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Thread: !!BEWARE OF "AARON BENNET" with email tmmxxmm008000@gmail.com!!

  1. #7
    Join Date
    December 17th, 2013
    Location
    Woodlands, Singapore
    Posts
    5

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    I think he might have changed his email to larrykyo44@hotmail.com with the member name of purplegreen. Membership account just set up today! Same kind of trick but different country. To Indonesia this time round. And not in SG. I didn't give my account number cus I already suspect is fraud case. I ask him to paynow / Paylah instead, or find someone in SG whom have the two payment modes. Hahahaha! A great laugh for my birthday month too!
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    I encountered the same person yesteday too. His current email is larykyo44@gmail.com and goes by the name of Timothy Anthony (Tim) and item to be shipped to a Jane Anthony in Indonesia. Claimed he made payment over PayPal but amount will only show up in my account once tracking reference is provided. Felt something was amiss as PayPal has no such requirement. Confirmed with PayPal too that it was a phishing attempt. Be careful ladies!
    Reply With Quote Reply With Quote IP address: 110.92.125.142

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    Quote Originally Posted by taz213 View Post
    I encountered the same person yesteday too. His current email is larykyo44@hotmail.com and goes by the name of Timothy Anthony (Tim) and item to be shipped to a Jane Anthony in Indonesia. Claimed he made payment over PayPal but amount will only show up in my account once tracking reference is provided. Felt something was amiss as PayPal has no such requirement. Confirmed with PayPal too that it was a phishing attempt. Be careful ladies!
    corrected email above, not gmail.
    Reply With Quote Reply With Quote IP address: 110.92.125.142

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