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

  1. #49

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    • this guy have no fear, i told him that i would make police report, and ask him do so too if he feel i scam him!



    • and he look really like to buy my item too
      below is the address he ask me to send over the stuff


    Name : Helen Anthony
    Address : B-6-9,Serin Residency,Cyberjaya.
    Zip Code : 63000
    City : Selangor
    Country : Malaysia

    Because i mention before only deliver the stuff after receive payment, and dont accept paypal or else..
    he accept it, at last he say that bank will send email to me to verified the shipping, tracking number have been send, and payment will active after 24-72hours


    bank using email :


    Your Payment has been processed successfully on your behalf and it remain the final procedure to transfer the fund into Your Bank Account, but before this we will need the Shipping Service Shipment Tracking Numberof the item before we can activate your bank account.

    it feel weird that bank also incharge to verified shipping? i reply him that i wont proceed it, as what i have said very clear before, "send stuff after receiving the fund"
    Reply With Quote Reply With Quote IP address: 2400:d803:76c8:

  2. #50

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    Omg this scammer also emailed me the exact same content from tmmxxm008000@gmail.com and gave me the Malaysia shipping address as:

    Name : Helen Anthony
    Address : B-6-9,Serin Residency,Cyberjaya.
    Zip Code : 63000
    City : Selangor
    Country : Malaysia

    I have clearly told him cash before delivery but he told me he has paid and asked me to look out for his bank confirmation email. His bank sent me the below content using this email Citi-Bank Group <onlinetransfers@usa.com>. I smell a rat as usually banks would use their name as @citi-group.com etc but this does not have and I ran a search online and I found this thread!! Can we report to police??

    Company Logo





    ONLINE PAYMENT TRANSFER OF FUNDS


    Dear Valued Customer,


    This acknowledgment sets forth certain terms upon which Mr Anthony is interested in acquiring some Items and paid the Total Amount of (SG:$603)


    Transfer Transfer Number : 1Z099Q7658993SGK



    RECEIVER'S ACCOUNT DETAILS


    Account Number
    Description

    UOB (SG)
    356-307-958-2
    Auctions


    BUYER'S ACCOUNT DETAILS
    Mr. Anthony
    02447-99-110
    Citi Bank (USA)
    Current Account






    Buyer's Shipping Address -


    Name : Helen Anthony

    Address : B-6-9,Serin Residency,Cyberjaya.

    Zip Code : 63000

    City : Selangor

    Country : Malaysia




    Your Payment has been processed successfully on your behalf and it remain the final procedure to transfer the fund into Your Bank Account, but before this we will need the Shipping Service Shipment Tracking Number of the item before we can activate your bank account.


    Please do allow 24 to 72 hours for us to activate your bank account after verifying the shipment of the item to the buyer.This is the standard procedure for online buying & selling of goods,Concerning the payment for goods and we do hope you will understand us well and comprehend with us about our form of payment to secure both the buyer and seller's interest from any type of risk and fraudulent practices that is very rampant via online transactions.


    We urge you to kindly proceed and ship the purchased item and send us the scanned receipt photo of the shipment receipt for further processing of this transfer.


    *THE SCANNED RECIEPT*
    This scanned receipt must be digitally snapped and sent to the customer care department of the The Citi Logo Bank.

    The scanned receipt serves as a reference for the Accounts Department of our Bank .

    The receipt number occupies a space on the form for the transfer of the payment to the bank account sent to us by the payee to the Accounts Department.

    *DATE OF TRANSFER*
    Normally, Items are Shipped after the conclusion of the bank with the necessary verifications and processing of the transfer,This takes about 24-48 Hours .

    However, The Bank Concludes and Transfers Payments under 24 hours in a situation whereby the Transfer Processing have been concluded with.
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  3. #51

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    This same individual has just tried to scam me as well.

    He supposedly used "COLONY BANK" to send the money. However, before I could receive the funds I had to activate my account. This required me to send the bag first and then email the shipment receipt to the bank. Absolutely ridiculous.

    He said the bag should be sent to:
    Helen Anthony (his wife)
    Serin Residency, Cyberjaya
    Selangor 60003
    Malaysia

    Please be alert and aware everyone.
    Reply With Quote Reply With Quote IP address: 111.65.44.78

  4. #52

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    He's us bavj again now as user: blackberries

    Scamming me on the exact same items as he did previously.
    Reply With Quote Reply With Quote IP address: 2001:569:7809:4

  5. #53

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    I faced the same T A scammer , where can i lodge a police report online ?
    Reply With Quote Reply With Quote IP address: 118.189.158.156

  6. Default

    he just contacted me today......told me he need to send the bag an overseas address in Texas, US. Can the website do something about this? he used user id : blackberries and also tmmxxm008000@gmail.com
    Reply With Quote Reply With Quote IP address: 112.118.251.193

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