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Thread: SCAM ALERT!! Must read!! Buyer name Tim Anthony

  1. Default



    Claims he is based in Nigeria when I said I will make a police report.

    And yes he is constantly monitoring this thread. No wonder he is always active on deluxemall. Busy scamming people.

    Moderators please ban his account and IP address. User ID is tomorrowland.
    Reply With Quote Reply With Quote IP address: 115.66.170.94

  2. #62

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    Got an email from this guy also after my post was placed today.

    Currently goes by the name of Aaron Bennet, email: ba3304322@gmail.com

    Email content:
    Ok...I'm in USA but want to send it to someone in Malaysia, Kindly
    send me total cost including postage via Registered air mail to the
    address below & also bank to bank or Paypal is ok for payment....

    After i emailed back say i only do meet up, there was no further email.
    Reply With Quote Reply With Quote IP address: 61.8.196.46

  3. #63

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    Glad that this thread is available to warn others.

    Received a PM from Binary22.

    Default WTS: Prada Mini Saffiano Boston Bag with sling

    Hi! Is it still for sale? Email me to ba3304@yahoo.com to schedule meet up or shipment.



    After emailing, i received the below reply,

    Hi,

    Ok...I'm currently in the US but want to send it to someone in Malaysia,Let me know the total price including postage & bank to bank or Paypal is ok for payment....


    Thank you!

    After that my friend inform me of this thread, and this is the next reply. which i do not intend to reply him anymore.

    'm American! You can check shipping prices on www.singpost.com as well...I should be able to transfer from here to your SG account.

    Name : Christine Anthony
    Address : B-3-2 Serin Residency,Jln Fauna 1,Cyberjaya.
    Zip Code : 63000
    City : Selangor
    Country : Malaysia

    Rgds
    Anthony



    Reply With Quote Reply With Quote IP address: 165.21.73.202

  4. #64

    Default

    Quote Originally Posted by demiracle View Post
    Glad that this thread is available to warn others.

    Received a PM from Binary22.

    Default WTS: Prada Mini Saffiano Boston Bag with sling

    Hi! Is it still for sale? Email me to ba3304@yahoo.com to schedule meet up or shipment.



    After emailing, i received the below reply,

    Hi,

    Ok...I'm currently in the US but want to send it to someone in Malaysia,Let me know the total price including postage & bank to bank or Paypal is ok for payment....


    Thank you!

    After that my friend inform me of this thread, and this is the next reply. which i do not intend to reply him anymore.

    'm American! You can check shipping prices on www.singpost.com as well...I should be able to transfer from here to your SG account.

    Name : Christine Anthony
    Address : B-3-2 Serin Residency,Jln Fauna 1,Cyberjaya.
    Zip Code : 63000
    City : Selangor
    Country : Malaysia

    Rgds
    Anthony


    got the same PM, and the same email. watch out everybody.
    Reply With Quote Reply With Quote IP address: 118.201.255.43

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