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Rolling Scheme Scam

457 Views  ⚫  Asked 3 Years Ago
asked on Jul 12, 2015 at 22:21
by   Mayaa
edited on Jan 23, 2017 at 07:36
 
My friends and I are in deep trouble. We played in a scheme called rolling.  We banked in monies into this guy's account. He along with a few ladies call themselves Admins of a Whatsapp group.  We didn't understand what it was. We were asked to buy 'lots' like each lot cost from 10sen up to 90sen with a profit of 20sen to 30sen given in a few days or within a week. We were required to buy 2 plans a day and after few days we will be given PO (Payment Order) direct into our bank account.

Then one day all turned out to be sour when he started saying that he has insufficient fund to pay our PO unless we buy more and more lots to cover the PO.  When we asked for refund he keep saying there is no refund in rolling and your money is with you. Your friend has your money and you have your friend's money. It was a total black day. We lost about RM4,000 to RM18,000.. no one us has any potential fund in our account  despite of investing more and more in the plans. We are left in agony and we don't know whom we should turn to. Can someone please guide us.. as those are our hard earned monies. We really strive hard to earn that sum.  Please kindly tell us what to do.

Truly appreciate your help.
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answered on Jan 17, 2017 at 22:21
by   Sukdevatgmail
These are just scams

Post more details here then can only assess the viability to sue them
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