“Nada” narrates a phone call that fell to her as a victim of fraud.. Get to know

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The illusion of expanding her income by investing in digital currencies.. and the result of her being sentenced to 9 months

Citizen Nada told, through the program “Crossroads” on the Saudi channel, the story of her falling victim to fraud by a person from Bahrain after she opened an institution, which she thought was official, and handed him bank accounts in a desire to expand her income, but the surprise was that he used her bank account to pass huge money transfers. 1.7 million riyals to accounts for people you do not know; She was sentenced to 9 months.

In detail, the citizen Nada said at the beginning of her story that she was a private sector employee, a retailer, and she enjoyed her work, and her financial affairs were excellent, and supported the mother and her children. Contributing only 2000 riyals, and (Yeijik) profits of 95 dollars per month, and he said a link will be sent to you, just enter and I will help you, and put in it the amount you transferred to in the wallet, and actually put 95 thousand dollars, and the amount increased monthly, and after that he disappeared, A week later, a woman named Huda called me, and said that she followed the person called (Abu Nasser), and told me that they would open a luxury business, and she promised me profits and an increase in your income.

The citizenship added: “Then, Abu Nasser contacted me, opened a commercial registry and the institution’s requirements, and said, All you have to do is print the papers from a library, so I went as he asked me, and I opened a bank account based on the commercial registry, and I asked the bank employee about legal matters, and she reported the legality The procedure, then I opened the institution, and waited for the building’s equipment, and it turned out later that it was incorrect and fake, after which I was asked to buy a SIM and send the mobile number, and I refused this request.”

She indicated that “the situation developed, as he entered the institution and made transfers of money, and then I received a complaint from a person from the Jazan branch after money transfers, and the case was referred to the police department, and I was investigated, and I answered all the questions, and after a while I received Another complaint from Al-Madinah Al-Munawwarah, and he asked to refer the case to my district, then I submitted a complaint to stop the institution and that I was exposed to fraud and fraud.

And she continued: “Then I went to the police station and the Public Prosecution until I was stopped at the police station, and I explained to them the case that I was a victim of fraud through my bank accounts, and how the situation reached this situation after they transferred huge sums of money 300 and 400 thousand riyals to the institution’s account. By defrauding people I do not know, and they do not know about the credibility of the institution, and they are victims of fraud with me.After I went to the bank, it became clear to me that I received transfers of large amounts, amounting to 1.7 million riyals, and then transferred to other accounts without my knowledge. After my trial, I was sentenced to 9 months in prison.

“Nada” narrates a phone call that made her a victim of fraud. Get to know the story

previously

Citizen Nada told the “Crossroads” program on the Saudi channel, the story of her falling victim to fraud by a person from Bahrain after she opened an institution, which she thought was official, and handed him bank accounts in a desire to expand her income, but the surprise was that he used her bank account to pass huge money transfers. 1.7 million riyals to accounts for people you do not know; She was sentenced to 9 months.

In detail, the citizen Nada said at the beginning of her story that she was a private sector employee, a retailer, and she enjoyed her work, and her financial affairs were excellent, and supported the mother and her children. Contributing only 2,000 riyals, and (You) earns $95 a month, and said a link will be sent to you. A week later, a woman named Huda called me, and said that she followed the person called (Abu Nasser), and told me that they would open a luxury business, and she promised me profits and an increase in your income.

The citizenship added: “Then, Abu Nasser contacted me, opened a commercial registry and the institution’s requirements, and said, All you have to do is print the papers from a library, so I went as he asked me, and I opened a bank account based on the commercial registry, and I asked the bank employee about legal matters, and she reported the legality The procedure, then I opened the institution, and waited for the building’s equipment, and later it turned out that it was incorrect and fake, after which I was asked to buy a SIM and send the mobile number, and I refused this request.”

She pointed out that “the situation developed, as he entered the institution and made transfers of money, and then I received a complaint from a person from the Jazan branch after money transfers, and the case was referred to the police department, and I was investigated, and I answered all the questions, and after a while I received Another complaint from Al-Madinah Al-Munawwarah, and he asked to refer the case to my district, and then I submitted a complaint to stop the institution and that I had been exposed to fraud.”

And she continued: “Then I went to the police station and the Public Prosecution until I was stopped at the police station, and I explained to them the case that I was a victim of fraud through my bank accounts, and how the situation reached this situation after they transferred huge sums of money 300 and 400 thousand riyals to the institution’s account. By defrauding people I do not know, and they do not know about the credibility of the institution, and they are victims of fraud with me.After I went to the bank, it became clear to me that I received transfers of large amounts, amounting to 1.7 million riyals, and then transferred to other accounts without my knowledge. After my trial, I was sentenced to 9 months in prison.

October 24, 2021 – Rabi’ al-Awwal 18, 1443

01:48 AM


The illusion of expanding her income by investing in digital currencies.. and the result of her being sentenced to 9 months

Citizen Nada told the “Crossroads” program on the Saudi channel, the story of her falling victim to fraud by a person from Bahrain after she opened an institution, which she thought was official, and handed him bank accounts in a desire to expand her income, but the surprise was that he used her bank account to pass huge money transfers. 1.7 million riyals to accounts for people you do not know; She was sentenced to 9 months.

In detail, the citizen Nada said at the beginning of her story that she was a private sector employee, a retailer, and she enjoyed her work, and her financial affairs were excellent, and supported the mother and her children. Contributing only 2,000 riyals, and (You) earns $95 a month, and said a link will be sent to you. A week later, a woman named Huda called me, and said that she followed the person called (Abu Nasser), and told me that they would open a luxury business, and she promised me profits and an increase in your income.

The citizenship added: “Then, Abu Nasser contacted me, opened a commercial registry and the institution’s requirements, and said, All you have to do is print the papers from a library, so I went as he asked me, and I opened a bank account based on the commercial registry, and I asked the bank employee about legal matters, and she reported the legality The procedure, then I opened the institution, and waited for the building’s equipment, and it turned out later that it was incorrect and fake, after which I was asked to buy a SIM and send the mobile number, and I refused this request.”

She indicated that “the situation developed, as he entered the institution and made transfers of money, and then I received a complaint from a person from the Jazan branch after money transfers, and the case was referred to the police department, and I was investigated, and I answered all the questions, and after a while I received Another complaint from Al-Madinah Al-Munawwarah, and he asked to refer the case to my district, then I submitted a complaint to stop the institution and that I was exposed to fraud and fraud.

And she continued: “Then I went to the police station and the Public Prosecution until I was stopped at the police station, and I explained to them the case that I was a victim of fraud through my bank accounts, and how the situation reached this situation after they transferred huge sums of money 300 and 400 thousand riyals to the institution’s account. By defrauding people I do not know, and they do not know about the credibility of the institution, and they are victims of fraud with me.After I went to the bank, it became clear to me that I received transfers of large amounts, amounting to 1.7 million riyals, and then transferred to other accounts without my knowledge. After my trial, I was sentenced to 9 months in prison.





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