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Tea boy loses Tk 65, 000 in bKash scam


Published : 04 Jan 2020 08:46 PM | Updated : 07 Sep 2020 06:11 PM

Customers of mobile financial services provider bKash are often becoming victims of fraud and harassment and are losing money to scammers, who are sending masked SMSs.  Rakib Mia, son of farmer Helal Mia of Nabinagar municipality in Brahmanbaria, is one of the latest victims of bKash scam. He has a tea stall at Aliabad Bazar of Nabinagar municipality.

The bKash scammers tricked the tea seller into sending them Tk 65,000 on Thursday night. Rakib Mia received a SMS at about 8:00pm saying that he had won Tk 8 lakh in a lottery. To get the prize money, he was asked to send Tk 85, 000 in processing charges within the night through bKash. Once the processing fee is paid, Tk 95, 000 will be transferred to Rakib’s account immediately and the rest will be sent on Friday, the message read. Rakib instantly transferred Tk 65, 000 to three given numbers from a bKash agent of the area.

When he was about to send Tk 20, 000 more to another number, the agent asked him the reason. Rakib lied and told him that the money was for his ailing brother. He finally realized that he had been swindled when the numbers were found switched off. Helal Mia, his father, said the money was kept to send his son abroad. bKash Limited is a joint-venture between Bangladesh’s BRAC Bank Limited, and US-based Money in Motion LLC, which has 58 per cent market share of the country’s mobile financial services.