Terdahulu, mangsa berusia 56 tahun menerima panggilan telefon dari seorang wanita mendakwa dari Balai Polis Bukit Mertajam pada 14 Januari lalu.
Menurutnya, mangsa kemudian memberi nombor MyKad dan alamat selepas diminta suspek berkenaan sebelum talian disambungkan kepada seorang lelaki.“Pengadu kemudian diminta membuka satu akuan bank dengan mendaftar nombor telefon yang diberikan selain menggunakan nombor MyKadnya sebagai nombor pin. Menurutnya, mangsa kemudian membuka akaun bank di Bayan Baru pada keesokannya seperti diarahkan dan memberi nombor pin kepada suspek lelaki itu.
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