On July 26, Mr. Nguyen Van L. (47 years old, residing in Gia Rai town, Bac Lieu province) said that he had sent a petition to the authorities to report signs of a subject defrauding money to work abroad.
Informing Dan Tri reporter, Mr. L. said that he and Ms. VTĐ. (49 years old, living in Dong Hai district, Bac Lieu province) have known each other for many years.
In February this year, Mr. L. met Ms. D. at a coffee shop in Gia Rai town. Ms. D. said that her daughter, N., was married and living in Korea. N.'s brother-in-law was a construction contractor and was looking for workers to go to Korea to work with high salaries.
Mr. Nguyen Van L. found some information related to Ms. D. when contacting Dan Tri reporter (Photo: Huynh Hai).
"Ms. D. said that anyone who wants to go to Korea must give her 150 million VND/person, and someone will take care of the procedures and documents for going to work. Because I trusted Ms. D., I agreed and found 5 other acquaintances. These people gave me money and I transferred back to Ms. D. about 720 million VND," Mr. L. informed.
"I directly gave Ms. D. cash three times, a total of 680 million VND, and once transferred 40 million VND. Because I trusted her, I did not make any paperwork to transfer the money," said Mr. L.
Speaking more about the signs of being scammed, according to Mr. L., after receiving the money, Ms. D. told everyone to prepare, on April 16, go to Ho Chi Minh City to sign the papers and fly on June 18.
Mr. L. provided information about the transfer to Ms. D. (Photo: Huynh Hai).
"However, on April 15, Ms. D. called me to say that the construction site in Korea had an accident and could not proceed. I asked Ms. D. what to do and she asked me to give her account number so that I could transfer the money back.
I gave her the account number and waited a week but Ms. D. still didn't transfer the money. I called her but couldn't get through. To this day, I haven't heard anything from Ms. D.," said Mr. L.
On July 26, a leader of the Criminal Police Department of Bac Lieu Province Police confirmed to Dan Tri reporter that the police investigation agency had received the above criminal denunciation information from Mr. L. and was verifying and clarifying.
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