Investment fraud?
Well like my previous post, I’ve tried to become more proactive and call her friend whom I got to know during a seminar and her wedding. She invited both of us.
I was initially quite hesistant about calling him cos I thought their business might still be in progress. And calling him to ask about her might be disrespectful to her.
Left with no option, I told him straight of my reason for calling and surprisingly he’s in the same situation as I am. She has not been replying him for the past few months.
Asking him about the deal he was given, she gave him a 90%. Walau eh. He mentioned that he was tempted many times with a lower offer until given a 90% return and agreed to invest in it partly because of his business dealing with him.
While he has kept sms exchanged with her and the transfer of money, I also did so just in case. We come to the conclusion of going to make a police report if she can’t give us a satisfactory reply.
But will it help? Will the police help in such a case? Is it a fraud? Or they’re playing in the gray areas? Continue to come back, more details will be out soon.
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