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Thread: i think i am scammed :(

  1. #7

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    Thanks Pamlcp.
    She was using Sydney Dalia and I transferred to her Sydney Dalia bank account in Citizens Financial Group , Michigan
    Reply With Quote Reply With Quote IP address: 1.9.189.48

  2. #8

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    These r the scammer details I have collected so far;

    Name:
    Sydney Margilaj
    Lisa Dalia
    Sydney Dalia

    Email:
    theluxuryclosett@yahoo.com
    luxurycloset0@yahoo.com
    dalia.sydney@yahoo.com
    margilaj@yahoo.com
    margilaj1@yahoo.com
    lindapham424@yahoo.com

    Username:
    Luxuryshoesnbags
    AuthenticBags90
    Jessica_luxurycloset
    Luxurycloset_
    Hermesluxury_
    Bella's Closet

    BBM:
    790636BA

    WhatsApp:
    +12487074075
    +15865881965
    +15865532486

    Address:
    4281 Berkshire Drive Sterling Heights
    Michigan 48314
    Reply With Quote Reply With Quote IP address: 121.7.110.101

  3. #9

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    Anyone have a screen shot of her customers? (theluxuryclosett)..I have some..thinking of informing her customers one by one..thanks
    Reply With Quote Reply With Quote IP address: 115.66.25.209

  4. #10

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    She said its her mum FB , Lisa Dalia shared within family &friends

    Sydney Dalia
    ID : d400782680856
    City: troy
    State: Michigan
    Usa
    VisaCard # 4427 9600 0396 0301
    Reply With Quote Reply With Quote IP address: 115.164.217.162

  5. #11

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    Extracted from SingaporeMotherHood Forum.
    Undergoing investigation. Making a comeback.

    Scammer nick : Neocubegifts
    Scam account : POSB Savings 175069259

    Scammer nick : Cheryl Low
    Scam account : DBS eSavings Plus 1209006680

    Scammer nick : Hellokittyworld
    Scam account : DBS savings plus 1201009472

    Scammer nick : Littleheroclub
    Scam account : DBS eSavings Plus Account 1201010878

    If ever come across any of this accounts anywhere online.
    Make a police report immed and notify the relevant admin/mod of that site.
    www.police.gov.sg/epc/policereport_info.html
    Reply With Quote Reply With Quote IP address: 192.190.204.186

  6. #12

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    Sydney Dalia Lisa Dalia Sydney Margilaj Scam

    She has already deleted her account in Instagram "theluxuryclosett"..and change to a new account "bagsbagsbags1"..she claim that she is not with the scammer..her real name is Jessica Jones..(don't believe her shit)

    I discovered that she has another account at poshmark (local register only):
    Nicoledali

    Please take note..thanks
    Reply With Quote Reply With Quote IP address: 115.66.25.209

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