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Members of the scammers took a picture of the development account book they had made to develop money in the store. They call the development agent SJ at those numbers and ask the client if he has received the money sent and if he has collected it. After receiving the ‘No’ prompt response, another gang member introduced himself as a bKash customer service officer and cheated the customer’s bKash account with a PIN and OTP code.
Detective Branch (DB) police arrested three people in a raid on Dhaka Udyan in Mohammadpur on Thursday morning. They are Shimul Mia (29), Shahin Matbar (28) and Md. Mahidul (28). Police said all three were members of the scammers.
Deputy Commissioner DB Wari. A. Ahad said at first glance that the members of the development scammers were mainly divided into four groups and were cheating. The first group took photos of bKash transactions that took place at various bKash stores in the field. They later sent the photo to WhatsApp, referring to the second group. The second group calls the bKash merchant SJ at those numbers and wants to know if they have received the money that was sent to them and have collected it. If they tell you but you don’t make money or withdraw money, the scammers start using different tricks of their fraud. They used to say, ‘Your number has also been blocked due to complaints about sending money from my store to multiple numbers at the same time. They will unlock it by calling from the development office.
