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Thread: Bank Transfer Scam

  1. #55

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    Online Scam on the Rise!
    Two types of scams, in particular, saw significant increases. The Multiple Payment Online Purchase Scam saw a 2,223 per cent increase, with 302 cases reported in the first half of 2014, compared with 13 cases reported in 2013.

    The PayPal Email Scam also saw a 775 per cent rise to 31 cases in 2014, over the four cases reported last year, the report showed.

  2. #56

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    oh, I have just received an email from this Tim Anthony from USA asking me to send my item to Malaysia. Luckily, I have read this post.
    Reply With Quote Reply With Quote IP address: 175.156.172.76

  3. #57

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    Quote Originally Posted by IreneT25 View Post
    oh, I have just received an email from this Tim Anthony from USA asking me to send my item to Malaysia. Luckily, I have read this post.
    I've got his email to my spree too! really bless to have read this thread! Thanks Kelly and DM-ers for setting this alert!
    Reply With Quote Reply With Quote IP address: 203.163.97.36

  4. #58

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    Fyi guys, the scammer is reading every thread here

    he even threatened to expose my detail and make me regret the rest of my life.

    how i wish i can get famous overnight lol, sadly i got no chance.

    now i am waiting for him to make me famous.



    Please read the convo / images which he tried to scam me too

    http://deluxemall.com/hall-shame-sca...gmail-com.html
    Reply With Quote Reply With Quote IP address: 175.156.135.136

  5. Default

    I regretted that i never google for this person name! I just sent out my bag and have already called Post office to try to retrieve it back. I feel so stupid falling for this!!!!
    Reply With Quote Reply With Quote IP address: 192.122.131.37

  6. Default

    Anthony Atkinson i got scammed by this guy at *********
    Reply With Quote Reply With Quote IP address: 202.166.130.112

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