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

  1. #37

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    Sorry cos I'm in a mess here
    I maybe in wrong of user name joy123 but I m confirm I get cheated by user name of momopeach
    As I have just made a deal with momopeach yesterday who name herself as Davis
    Reply With Quote Reply With Quote IP address: 171.1.246.177

  2. #38

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    Pls beware of momopeach who names Davis to made deal over deluxemall.
    cos after I apps her about her Celine bag which cannot be authentic
    she just saying won't deal me anymore for it but I pay 1500 for fake mini
    pls help
    Reply With Quote Reply With Quote IP address: 171.1.246.177

  3. Default

    Hi, I am also caught up with many of these scams. These people are usually from Nigeria or Kenya. I once asked for their whatsapp details or they gave them to me and i realise that their numbers start with +855 or something.

    I think I gave them my email too and after that alot of spam messages came in such as your american express card has expired or your citibank account has been hacked or your paypall account and etc.

    DO NOT GIVE OUR YOUR NAME AND EMAIL OR YOUR NAME AND CONTACT NUMBER. These guys are international fraudsters. I believe its an organisation. There are as many as 20+ numbers contacting me after i heatedly quarrelled with those idiots
    Reply With Quote Reply With Quote IP address: 118.200.216.156

  4. #40

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    I too hear from him this morning. Told him to pay via PayPal. How now?
    Reply With Quote Reply With Quote IP address: 183.90.36.198

  5. #41

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    Hi all, this guy struck again. Going by the email of
    tmxxm080@gmail.com and name is T A. Please be aware.
    Reply With Quote Reply With Quote IP address: 118.200.221.3

  6. #42

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    Quote Originally Posted by jammy View Post
    Hi all, this guy struck again. Going by the email of
    tmxxm080@gmail.com and name is T A. Please be aware.
    He is so low class, Want to cheat me for $21 item from me yesterday.
    Name : Sheila Anthony
    Address : B-2-9,Garden Residence,Sepang,Cyberjaya.
    Zip Code : 63000
    City : Selangor
    Country : Malaysia
    BUYER'S ACCOUNT DETAILS
    Mr. Anthony
    0211147-99-8890
    Citi Bank (USA)
    Current Account

    Reply With Quote Reply With Quote IP address: 121.7.40.230

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