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Author Topic: Watch out for the " Latest Scam "  (Read 2214 times)
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tom

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« on: December 31, 2009, 06:08:11 AM »

Two Chinese Nationals above 50 years old. Not reported if they are foreign talents, but they plan tricks which are not practice here before. The target : People who had just withdrew money from the bank.

Year end festive seasons, plenty customers are at the banks withdrawing money,  Lips Sealed so it is easy to prey on selected customers.  Huh? people who withdraw more money maybe is their likely target.

How the pair operates :

* The first Chinaman will drop a stack of currency out of his pocket in front of the Target.

* The second Chinaman appears, picks up the money and because the Target saw what's happenings, the second Chinaman is willing to share the money with him. Both busy talking.

* Next, the first Chinaman confronted them for stealing his dropped money.

* The target denied and empty his pocket including money drawn from the bank to show his innocence.

* The Chinaman collected the target's belongings, handed a sealed wallet ( with nothing inside ) to him and both Chinaman left the scene promised to come back to settle the issure, but never did.  Cheesy Cheesy
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