SCAMMER ALERT!

Syihan Nasar

Posted on 2017-07-16 22:21:55

penipuan jual beli jeans levis

urusan jual beli melalui whatsapp. Setelah wang di trasfer pada 9/7/2017 penjual mengatakan brg akn dihantar pada 10/7/2017. pada 10/7/2017 sy meminta tracking number drpd penjual,dia menyatakan tracking number tidak dijumpai dan meminta sy utk tunggu brg sehingga sampai,setelah menunggu sampai 13/7/2017 brg masih tidak sampai,penjual menyatakan brg sy tercicir.sy meminta utk COD di kita bharu pada 15/7/2017. Setelah tiba tarikh yg dijanjikan,penjual telah off handphone dan sampai sekarang masih tidak dpt dihubungi.

Cik Puan Emily

Posted on 2017-07-29 16:52:41

scammer bisnes topup (my prepaid 2u)

scammer mengambil duit modal dengan cara menggodam akaun topup melalui aplikasi srs.

Cloud S

Posted on 2017-08-01 00:02:24

SCAM ATTEMPT Used PlayStation 3 & PlayStation 4

Seller claimed he has a used PlayStation 3 & PlayStation 4 console to be sold. Prefers postage, and whenever asked for COD, he gave different locations.

Dyckson Loo

Posted on 2017-08-06 08:02:42

Scamming

He said transaction done, but I didn't see any money and I mention in the post, only instant transfer. BTW I'm not the first one and luckily I haven't send him his item.

Friha Yasmeen

Posted on 2017-08-07 14:13:26

Name off scammer

Scammed me for magic tree. Proofe is on the scammer alert group off all pictures off the conversation

Čėsna Gytautas

Posted on 2017-08-07 14:32:27

Scam!

He scammed,i send him 2 cards,and he don't send me,when i say did you send me card,he said,you have it,and block me :/.

Deric MF

Posted on 2017-08-11 00:45:52

Fred Perry shirt

Paid the money for the shirts but didnt get the goods as promised since June 2017

Syukran Shaari

Posted on 2017-08-12 10:44:35

Buyer want to buy iphone at mudah

Use royal bank of canada The money tranfer stuck and will release if the item/iphone is post to the buyer

N Azlin Sha

Posted on 2017-08-16 15:13:09

SAVE ONLINE SHOP Penipu

Selling velocifero at very low price with free shipping from Sabah. After payment seller will block whatsapp.

2.6/5

!

Based on 9 reports.

Total Scam amount

RM 3621

CCID Report

0 report was found at CCID portal.

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