Page 5 of 5 FirstFirst ... 345
Results 25 to 27 of 27

Thread: How Malaysia Online Scams work ... read to prevent being cheated

  1. #25

    Default



    Another email
    Dilli323@dr.com

    these scammers just don't give up
    Reply With Quote Reply With Quote IP address: 183.90.118.22

  2. Default

    Take note of this new account Blueberry30 with email ba7423@yahoo.com. Exactly the same tactic says to ship to USA and through paypal. Name also Aaron.
    Reply With Quote Reply With Quote IP address: 121.6.161.136

  3. #27
    Join Date
    May 11th, 2018
    Location
    Bukit Timah, Singapore
    Posts
    4

    Default

    I just got PMed from one called Jason - janthon183@gmail.com that he’s overseas and wants me to send to an address in USA.

    Name : Stephanie Anthony
    Address : 1899 Pennington Rd, Ewing Township, NJ 08628
    Country : USA

    BEWARE!!
    Reply With Quote Reply With Quote IP address: 132.147.77.133

Page 5 of 5 FirstFirst ... 345

Similar Threads

  1. Is this considered a scam? can't help but feel cheated!
    By ETAL1986 in forum Hall of Shame & Scam Report
    Replies: 42
    Last Post: 24-10-11, 09:41 PM
  2. LV VERNIS OWNER .. deColourization is common, read here on how to prevent
    By Kelly in forum Handbag Chat, Reviews and Sales
    Replies: 7
    Last Post: 07-09-09, 12:04 AM
  3. Read about Scam and Fraud Online Cases in Singapore
    By Kelly in forum Handbag Chat, Reviews and Sales
    Replies: 5
    Last Post: 06-08-09, 12:45 PM
  4. LV VERNIS OWNER .. deColourization is common, read here on how to prevent
    By Kelly in forum Handbag Chat, Reviews and Sales
    Replies: 0
    Last Post: 30-07-09, 01:40 PM

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •  
Contact Us
Please contact us if you have any problem posting, no activation email, unable to login or notice any suspicious activities, you can email us at me@deluxemall.com. We do our best to response within 24 hours.