KUALA TERENGGANU: A girl has claimed that she was duped by a person often called ‘Datin Ida’ into becoming a member of an internet Hari Raya investment scheme that resulted in a mixed lack of round RM4mil.
Terengganu Commercial Crimes Investigation Department chief Supt M. Zambri Mahmud mentioned the lady, 31, lodged a police report on May 6 when she didn’t acquired any promised returns by the interval stipulated by Datin Ida after the investment was made.
He mentioned the complainant was promised RM55,000 in revenue for RM30,000 invested in three days.
“The complainant invested RM100,000 every week earlier than Hari Raya and on the identical time marketed the investment in a Whatsapp group.
“Many folks had been to enroll and 296 people joined the investment scheme, involving round RM4mil in investments by the complainant’s downline.” he mentioned in an announcement on Saturday (May 28) night time.
Supt M. Zambri mentioned the complainant handed over the complete quantity collected to the investment administration through an account instructed by Datin Ida however until today the complainant has not acquired any returns from the cash invested and she or he felt cheated because of this.
He mentioned that the case was being investigated below Section 420 of the Penal Code for dishonest and suggested the general public to not be simply deceived by investment affords that promised excessive returns in brief durations of time.- Bernama