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

  1. #1
    Join Date
    February 1st, 2011
    Location
    Singapore Orchard, East.
    Posts
    1,595

    Default SCAM ALERT!! Must read!! Buyer name Tim Anthony



    Tim Anthony(mxt080@gmail.com) emailed me to buy a ring from me.
    Asked me to send to his wife:
    Lailah Anthony
    B-2-2, Vista Millenium Condo
    47100 Puchong, Selangor
    Told me that amount is transferred to my account.
    soon after, citibank emailed me, in order to receive payment, i have to make a payment of activation account of $850 to this said posb acc: 40427942. then, later said there's a min transfer of $2,500 per transaction and asked me to deposit into this
    DBS acc: 012-018957-5
    All these happens from 16th November 2014 when this Tim emailed me.
    And till last night he is still asking me to deposit more activation fees!!
    i jus called citibank n they actually got a memo email on 20th nov that there is such a scam case!!

    that said citibank is using this email: confirmation online@usa.com

    Watch out members!
    I'm on my way to the police station!
    Reply With Quote Reply With Quote IP address: 58.182.247.59

  2. #2

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    Thank you for posting this. Same guy just contacted me too, everything the same. I was worried at first, because he has my bank details, but I have called the bank and they said that he cannot do anything with just account number. They advised to make a police report, in case he tries to some how turn it around to sound like HE is the one being scammed.

    ---------- Post added December 5th, 2014 at 11:41 PM ----------

    Actually what tipped me off was that no bank would hold money for someone wanting to buy a product from an individual. And the email from citibank looked fishy as there were grammatical errors all over, and also the fact that the sender email address which was supposed to be citibank, was infact something completely different - confirmationonline@usa.com

    Other avenues of reporting:
    Internet Crime Complaint Center (IC3) | Home
    How to Report a Scam

    Upon further research, I found that this guy was previously known as Wilson Anthony, and still kept the same address in Malaysia - over a year ago.
    Lets stay alert and stop these scammers from coming back!
    Reply With Quote Reply With Quote IP address: 220.255.1.146

  3. #3

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    This guy contacted me before also.
    Hope you can get back ur money.
    Reply With Quote Reply With Quote IP address: 119.74.185.136

  4. #4

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    I am nearly fell into his scam. Luckily i was in time to retrieve my branded bag from SingaporePost. How i wish to come across this forum before do anything.
    Reply With Quote Reply With Quote IP address: 42.60.163.205

  5. #5

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    omg, he emailed me too... luckily i read this post... this is what he reply me when i told him the bag is still available...
    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....

    First Name : Lucy Anthony
    Address : B-3-2,Zen Residence Condo,47100 PUCHONG, SELANGOR
    City : Kualar Lumpur
    Country : Malaysia

    Rgds
    Tim
    Reply With Quote Reply With Quote IP address: 116.88.36.186

  6. #6

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    sorry to hear about your case. I am not very active here so didn't read this message untill now. I just email administrator 10 to 15 min ago to highlight about this suspicious newcomer with the same email address.. he is active in another online buy n sell platform too. after I send the email to report him, then I chance upon your message. he contact me a few times trying to buy a few of my items and also to be send overseas. as I dun do overseas business, so I reject his offer, if not I m also one of the victim.
    Reply With Quote Reply With Quote IP address: 27.104.141.165

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