Victims would sometimes receive a SMS text message or WhatsApp message providing mortgage providers. The sender might even claim to be a employees from a licensed moneylender. Involved events are then instructed to transfer a sum of money as a deposit earlier than the loan will be disbursed. Nevertheless, after transferring the money, no mortgage was disbursed. The victims solely realised that the message was not from a licensed moneylender company, and the person whom they’d been corresponding with didn’t exist, after contacting the respective licensed moneylenders that the scammer had claimed to characterize.
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