Assemblyman's special assistant cheated of nearly RM10,000 in loan scam

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Photo for illustration purpose only - Source: 123rf

SEREMBAN -A special assistant to a state assemblyman lost nearly RM10,000 in a moneylending scam in Bahau, Jempol, near here, on Tuesday.

Jempol district police chief, Supt Hoo Chang Hook said the 52-year-old man claimed he saw an advertisement on Instagram offering loans before he contacted two agents known as Tony and Daniel Heng through WhatsApp to facilitate the loan.

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According to Hoo, the victim who was believed having financial problems, applied for the loan.

"However, the victim was asked to pay a sum of money as he did not actually qualify for a loan due to his bank account ‘scoring’ while the sum was also for the transaction and tax in order for the loan to be approved.

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"Convinced that the transaction would proceed, the victim made six payments amounting to RM9,345.92 into three different bank accounts," said Hoo in a statement, here, today.

Hoo said the victim only realised that he had been cheated when the agents kept asking for additional payments for the loan to be approved. The victim lodged a police report yesterday.

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On a separate case, Hoo said an 18-year-old female student was cheated of RM1,950 when she made an online payment for a laptop which she had not received after making two payments on Feb 3 and 9.

He said the girl then realised that she had been duped and made a police report yesterday. The case is being investigated under Section 420 of the Penal Code. - BERNAMA

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