Scammer on apartment renting
Crime Type
:
Scam
Full Name
:
Shu Hao
Below is the email message that I received from the scammer. Sounds too cheap and too good to be true., -------------------------------------------------------------------------------------------------------------------------, Hello,, My nam...
Added
:
1 month ago
i think i am scammed :(
Crime Type
:
Scam
Phone
:
+12487074075, +15865532486, +15865881965
Full Name
:
Sydney Dalia , Sydney Margilaj , Lisa Dalia , Mark Marjilaj
I recently bought a chanel boy bag from this international seller on impulse, , instagram: theluxuryclosett, facebook: Lisa Dalia., i made payment 3 weeks ago. she said she had sent the parcel and gave me Usps tracking no. As well as receipt n...
Added
:
1 month ago
SCAMMER @shineefangirllll

Crime Type
:
Scam
Phone
:
+6588122465
**Extremely important, please read!!**, I recently helped this user, @shineefangirllll to receive $400. She claimed that this money was from her dad, as her parents had gotten a separation and that this money was "maintenance money". Thinki...
Added
:
2 months ago
⚠️ SCAMMER ALERT ⚠️

Crime Type
:
Scam
Phone
:
+6581908473, +6585452075, +6584134687, +6582343749, +6581342687, +6585395836, +6587408369, +6587406389
If you're looking for tickets, pls do not give this a miss!, As you all know many celebrities and idol groups are coming to singapore for events and concerts and there's this "creative director" who uses this opportunity to scammed people o...
Added
:
2 months ago
BEWARE OF THIS FAKE SCUMBAG

Crime Type
:
Scam
Phone
:
+6586200072
Full Name
:
Firz Rahim
This guy pretends to be a member of SAF. , Firz Rahim, 86200072, BEWARE
Added
:
2 months ago
Beware Of This Person

Crime Type
:
Scam
Phone
:
+6593883865
, This dude is the cheapest guy you can ever find on carou, This guy offered $2 for a product worth $200 and the highest bargain was $4, Weird for someone claiming himself to be a millionaire , What's worse is the fact t...
Added
:
2 months ago
Beware Of This SELLER !!!

Crime Type
:
Scam
Ordered 3 sets of kids jersey kits with customisation & 2 Maori All Blacks jerseys from this seller on 1 Aug 17. Total of $127., Seller asked for 50% deposit & agreed to get my orders ready for collection by evening of 3 Aug 17. I transferr...
Added
:
2 months ago
BEWARE OF THIS GUY

Crime Type
:
Scam
Phone
:
+6593571612
SELLER MADE OFFER AND STRAIGHT AWAY GAVE NEGATIVE FEEDBACK FOR NOTHING, EVEN BEFORE CLOSING DEAL OR REPLYING MESSAGES. BELIEVED TO LINK WITH ANOTHER ACCOUNT OR FEW MORE. AS A RESULT OF DISSATISFACTION OF OTHER BUYERS GIVING HIS ANOTHER ACCO...
Added
:
2 months ago
CAROUSELLERS BEWARE!

Crime Type
:
Scam
Phone
:
+6596828793
Was excited to get my new cards from him,but unfortunately,he wasn't able to get it because he dun have them anymore AS his family member threw the item away.Good thing he told me before i reach amk.A message to you,in future be a more resp...
Added
:
2 months ago
Beware Of Scammer Luxxixxy

Crime Type
:
Scam
Beware Of Scammer Luxxixxy @ S$0
Added
:
2 months ago
SCAMMER ALRET !!! @rndzvz
Crime Type
:
Scam
BEWARE OF THIS SELLER !!!, She scams my money and Mia don't want to reply me but got time to post !!!
Added
:
2 months ago
Scammer

Crime Type
:
Scam
Phone
:
+6583624525, +6591236615
Full Name
:
Hasan Bin Mohamed Lazim
He sell me a rolex GMT at $7k., I have pass him 3k already as deposit ., I went to 2 rolex shop to verification is confirm fake. , I try ways to meet him in the night to catch him, But I can't, he drive so fast even is red light also, Never stop...
Added
:
2 months ago
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