Scam Alert: Stationery Wholesaler Loses RM98,550 to Fake Education Office and Supplier
Background
A stationery wholesaler company director in Hilir Perak, Perak, lost a staggering RM98,550 to a scam syndicate that impersonated representatives of an "education office" and a supplier of teaching equipment.
The Incident
According to Hilir Perak District Police Chief, Assistant Commissioner Ahmad Adnan Basri, the 53-year-old local woman lodged a police report regarding the incident on December 2. Initial investigations revealed that on November 29, around 9:00 am, the victim received a WhatsApp message from a local woman claiming to be a representative from an education office.
The Scam
The suspect offered the victim’s company a contract worth RM150,000 to supply teaching equipment (projectors) and sent a fake government purchase order (LO) via WhatsApp, making the victim believe her company had been awarded the contract. The victim informed the suspect that her company could not supply projectors as it only dealt in stationery.
The Twist
Following this, the suspect provided the victim with the contact number of another company supposedly supplying projectors, asking her to contact them to place the required order for the education office. The victim contacted the supplier recommended by the suspect and made three online transfers totaling RM98,550 into a bank account provided by the suspect.
The Aftermath
However, after nearly a month of waiting, the victim neither received her money back nor was able to contact the suspect and subsequently lodged the police report.
Warning Signs
This incident serves as a warning to business owners and individuals to be cautious of such scams. Here are some warning signs to watch out for:
- Unsolicited offers or messages from unknown individuals or companies
- Fake government purchase orders or contracts
- Urgency to make payments or transfers
- Lack of transparency or refusal to provide detailed information
- Unusual or unfamiliar bank accounts or payment methods
Conclusion
The scam syndicate behind this incident is a reminder that fraudsters are constantly evolving and adapting their tactics to dupe unsuspecting victims. It is essential for businesses and individuals to remain vigilant and cautious when dealing with unfamiliar entities or transactions. By being aware of the warning signs and taking steps to protect ourselves, we can minimize the risk of falling prey to such scams.
Frequently Asked Questions
Q: How can I protect myself from such scams?
A: Be cautious of unsolicited offers or messages, verify the identity of the sender or company, and never make payments or transfers without thorough verification.
Q: What should I do if I suspect I have been scammed?
A: Report the incident to the authorities, such as the police, and take steps to minimize any potential financial losses.
Q: How can I prevent such scams from occurring in the future?
A: Stay informed about the latest scams and fraud schemes, educate yourself on the warning signs, and remain vigilant when dealing with unfamiliar entities or transactions.