Fraud and scamنصب و احتيال
We have a payroll disbursement outlet. I received a call from the Asiacell number 07755464927, and they asked me to transfer money. I told them to go to the outlet because I was outside the outlet. They called my father's number because he was at the outlet and also asked him to transfer money. My father told them to go to the outlet. After confirming the transfer was on my phone, they called me three times and told me they were near the outlet. After 5 minutes, I received a WhatsApp message from an account with my father's name and picture, which he uses on his original account. I didn't notice the number but only the picture and name. In this case, I thought it was my father asking me to transfer money to a card, claiming the customer was with him at the outlet. He sent me a picture of a MasterCard. I took the account number from it and sent him money. After the transfer, he blocked me and deleted the conversation. I called him several times, but he refused to answer. After calling my father on his old number, he told me no one came. Then I confirmed it was a scam. The WhatsApp number is 07755464960. The MasterCard number is 5602201096. Be cautious, and if anyone has information about these numbers, please help. I have filed a lawsuit to claim the rights from the owners of these numbers. God willing, all rights will be restored thanks to God and the fair Iraqi judiciary.لدينا منفذ لصرف الرواتب و اتصل بي رقم اسياسيل07755464927وطلب مني تحويل مبلغ مالي ابلغته بالتوجه الى المنفذ لان انا خارج المنفذ اتصل على رقم والدي لانه هو كان في المنفذ وطلب منه ايضا تحويل والدي ابلغه بالتوجه للمنفذ بعد التأكد ان التحويل كان في هاتفي اتصل بي 3 مرات وابلغني انه قرب المنفذ وبعد 5 دقائق راسلني حساب واتساب بأسم وصورة والدي الذي كان واضعه في حسابه الاصلي لم انتبه على الرقم انتبهت على الصورة والاسم فقط في هذه الحالة ضننت انه والدي طلب مني تحويل مبلغ على بطاقة يدعي ان الزبون جالس عنده في المنفذ وارسل لي صورة لبطاقة الماستر اخذت منها رقم الحساب وارسلت له مبلغ مالي وبعد التحويل قام بحظري ومسح المحادثة واتصلت عليه اكثر من مرتين يرفض الاتصال وبعد الاتصال بوالدي على رقمه القديم قال لي لم يأتي احد عندها تأكدت انه احتيال 07755464960 هذا رقم الواتساب 5602201096 هذا رقم الماستر للحذر والذي لديه معلومات عن هذه الارقام ممكن ان يساعدنه اني قمت برفع دعوى قضائية لطلب عائديات اصحاب الارقام وأن شاء الله يرجع كل حق لاعله بفضل الله و القضاء العراقي العادل
Comments (7)
- Hhddkkdd ياسر علي2 weeks ago
Her full name is the Organized Cybercrime Unit
0 - Hhddkkdd ياسر علي2 weeks ago
Thank you, call the number 911, they will help you as well because I was also scammed by a person of Syrian nationality.
0 - Hhddkkdd ياسر علي2 weeks ago
Brother, how come you didn't call your father? Unfortunately, you are the owner of the outlet, but I will go and file a complaint against an organized crime group and a lawsuit. God willing, your rights will not be lost.
0 - WW M2 weeks ago
Absher brother, has he been arrested?
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