You are here :   Home » Scam Alerts
Search
 
Close
Visitor Counter

 227410 visitors

 24 visitors online

World News
Our live Tweets :

Read more Read more...

Close Close

 ↑  
Scam Alerts
Unfold Close  ONLINE PURCHASE SCAM

Money Lost: $80

Scammer's Contact and Identity:: Fadingdaisyxo??

3 Jan 2017

By Anonymous

I wanted to purchase a $100 iTunes gift card at Carousell.

At about 2 weeks ago, I saw this person was selling the giftcard so I make an offer of $80 and was accepted. First he gave me this bank account no. "010-94511-?" after I did my first transfer, he told me that he has not received any money from me.

Then he gave me another bank account no. "010-94511-?". He claimed that the first account did not belong to him and wanted me to do another transfer before he sent out the item to me. After I made the transfer, he didn't reply my messages.

Scammer's contact: Fadingdaisyxo??

Source: Scam Alert Singapore

Newsletter
To receive news about this website, consider subscribing to our Newsletter.
W
1
w
2
x
3
X
4
F
5
r
6
F
7
N
8
Enter the 4-character code above (respecting upper/lower case) according to the positions listed below:
4-4-8-8
You are here :   Home » Scam Alerts
 
Search
 
Close