Dear Sir*Madam,**Please assist to report this cheating case to USA police.**Yu Wang Pit...

GetHuman1929725's customer service issue with Facebook from January 2019

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The issue in GetHuman1929725's own words
Dear Sir*Madam,**Please assist to report this cheating case to USA police.**Yu Wang Pitta (name stated on facebook page) is a cheater. I've been cheated by this guy and and I lost total $**,***.** SGD. Below is his particulars:*Name: Yu Pitta*Passport No: **********Age: ***Nationality: American*Occupation: Doctor*Mobile No: *************I have lodge a police report in Singapore on * Jan **** details as below: *On **********, I get to known Dr Yu through a dating website www.Twoo.com. After which I started chatting with Dr Yu through WeChat. He informed that he is from United States but currently in Belgium. He informed that he is working as Dermatologist. After which we have been chatting with each other and knowing each other more.**He send me photo of his America passport and Hospital Pass with his details inside. The hospital pass stated Grand Hospital de Charleroi (GHdC) with ID number: ************. His e-mail address is *****@***.com.**On **********, he informed that he has a lot of money amounting to $****,*** ($***,*** USD) and asked if he can transfer the money to my bank account as putting all those money in his USA account, he will be tax with a sum of money. He also mention that once everything settle, he will fly over to Singapore to find me.**On **********, Dr Yu send me his bank details: Account Name - Pitta Yu, Account Number - **********, Swift Code - BPB*****, Account Type - Class A, Bank Name - Westminster Financial Group.**After which he started to ask me to transfer money to the bank - ING Bank (Australia) Limited as require to make a few payments before his money can bank into my account.**) On **********, I transfer $****.** for Account activation code.**) On **********, I transfer $****.** for Tax payment.**) On **********, I transfer $****.** for balance of tax payment.**) On **********, I transfer $****.** for the balance of *% of total transfer amount.**) On **********, I transfer $****.** for the balance of *% of total transfer amount.**) On **********, I transfer $****.** for the balance of *% of total transfer amount.**) On **********, I transfer $****.** for the balance of *% of total transfer amount.**) On **********, I transfer $****.** for the balance of *% of total transfer amount and that was the last time I transfer him. I have total transfer up to $**,***.** SGD.**I transferred to all the same bank account number ******** and his recipient address - Floor ***** Margaret St ** Margaret St, Sydney NSW ****, Australia.**I then suspect something wrong and I started to ask Dr Yu if he is a cheater however, he informed that he is not and he truly love me which I do not believe anymore. I also called DBS Bank and informed them about this matter. DBS staff then advised me lodge a police report regards about this incident. I wish to state that till today Dr Yu is still asking me to transfer money to the bank. *I also asked him for his bank statement to prove that his bank account has $***,*** USD however, his bank is in Belgium is using EUR instead of USD. After which he send me another copy of his bank statement and this time it shows EUR. **This is the first time such thing had happen to me.

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Facebook

Customer service issue
Reported by GetHuman1929725
Jan 9th, 2019 - 2 years ago
Not resolved
Seen by 1 customer so far
Similar issue to 285469 others
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Timeline

GetHuman1929725 started working on this issue
Jan 9th, 2019 3:17pm