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Thread: Blacklisted Phone number and Bank Account of Fraud Cases

  1. #1

    Default Blacklisted Phone number and Bank Account of Fraud Cases



    This list is strictly for scam where money has been transferred and the item is not delivered.

    This is not for sour deal like if both agreed to meet and one party did not turn up or agreed prices and back up.

    No one is allowed to reply with phone number and bank account of other members.

    If you think you have been scammed, please pm us and we shall input here.

    Bank Account
    134-12893-3 (2 cases reported on seanstel1314@yahoo.com.sg) -

    Cases:

    Aug 2011 - Victim bought a Fake Prada Bag BN1336
    Oct 2013 - Victim transferred money for a Pandora bracelet but never receive

    http://deluxemall.com/hall-shame-sca...been-scam.html
    http://deluxemall.com/hall-shame-sca...cheques-4.html
    Brand New Prada Gauffre Tessuto Leather Bag BN 1336 - State ur reasonable offer, pls
    ------------------------------------------------------

    403-31937-6 (Multiple cases reported, Desmond Yeo)
    556-7-048003 (Multiple cases reported, Desmond Yeo)
    405-09600-5 (Multiple cases reported, Desmond Yeo)
    362-373432-1 (Multiple cases reported, Desmond Yeo)

    Cases:
    Too many
    see below for detail
    http://deluxemall.com/hall-shame-sca...singapore.html
    http://deluxemall.com/hall-shame-sca...fall-here.html
    http://deluxemall.com/hall-shame-sca...son-reyes.html
    loveyourstyle Scam - Desmond Yeo
    http://deluxemall.com/hall-shame-sca...ml#post1714158

    ------------------------------------------------------

    244-67102-0
    Cases: See below for detail
    http://deluxemall.com/hall-shame-sca...1682606-a.html
    http://deluxemall.com/hall-shame-sca...ur-azleen.html

    ------------------------------------------------------

    247-11978-7
    Cases: See below for detail
    http://deluxemall.com/hall-shame-sca...udding199.html

    Contact Number

    81231320
    82863817
    93902850
    97125528
    http://deluxemall.com/hall-shame-sca...singapore.html
    http://deluxemall.com/hall-shame-sca...fall-here.html
    http://deluxemall.com/hall-shame-sca...son-reyes.html


    ------------------------------------------------------

    91682606 , 97700159
    http://deluxemall.com/hall-shame-sca...1682606-a.html
    http://deluxemall.com/hall-shame-sca...ur-azleen.html

    ------------------------------------------------------

    96568583
    http://deluxemall.com/hall-shame-sca...berry-bag.html

    ------------------------------------------------------

    91180813
    http://deluxemall.com/hall-shame-sca...udding199.html

    ------------------------------------------------------

    81437870, 9721 8527
    http://deluxemall.com/hall-shame-sca...er-dt9999.html

    ------------------------------------------------------

    90542764 , 98529369
    http://deluxemall.com/hall-shame-sca...ml#post1219426

    ------------------------------------------------------

    82374046, 97783436, 81527769, 93494603, 81372302
    Scam Artist selling Replica Luxury Watches in Singapore

    I made a promise to all scammed victims that have wrote to us that we shall do whatever to help. This include those who got cheated in other classifieds. Some of these cases have been over 1 to 2 years but we are still following up. We are appealing to another who has any information to pm us.
    I am the Administrator & Moderator here. You can either PM or email me at me@deluxemall.com for any support issues or when you spot a fake bag or any illegal activities here.

    If someone is asking you to pay via western union or bank transfer for sales of bags, please contact us immediately. If you are unsure of your seller, please contact us.


    Please Do not contact me for authentication of bags. Please try the following Bag Authentication Section

  2. #2

    Default

    Am looking at this notice and almost got choke. Realised I'd just been scammed by mobile 97125528. A/C 403-31937-6...:-( ...although not a big amount...what should I do now??
    Reply With Quote Reply With Quote IP address: 124.66.129.158

  3. #3

    Default

    Quote Originally Posted by EXIE View Post
    Am looking at this notice and almost got choke. Realised I'd just been scammed by mobile 97125528. A/C 403-31937-6...:-( ...although not a big amount...what should I do now??
    Filed a police report and post the detail below

    Desmond Yeo or Shawn: Mini Madoff of Singapore?
    desmondyeo's or Shawn ... VICTIMS FALL IN HERE!!!! ...
    Warning: tyson.reyes
    I am the Administrator & Moderator here. You can either PM or email me at me@deluxemall.com for any support issues or when you spot a fake bag or any illegal activities here.

    If someone is asking you to pay via western union or bank transfer for sales of bags, please contact us immediately. If you are unsure of your seller, please contact us.


    Please Do not contact me for authentication of bags. Please try the following Bag Authentication Section

  4. #4

    Default

    His posting is under 'loveyourstyle'. I saw lots of postings under this name and thought it should be safe. He told me I will get my items before 6pm today but seeing this notice, I do not think so now.
    Reply With Quote Reply With Quote IP address: 124.66.129.158

  5. Default

    how much u transfer?
    Reply With Quote Reply With Quote IP address: 202.176.202.135

  6. #6

    Default

    Less than $500. Be careful of this name 'loveyourstyle' as he'd posted on a few brands.
    Reply With Quote Reply With Quote IP address: 124.66.129.158

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