Waste Our Time

Crime Type
:
Scam
Phone
:
+6583352978
He give contact number which not to him then block me. Never show up becareful with fellow
Added
:
2 months ago
POSB 002758342 scam seller

Crime Type
:
Scam
POSB Savings Account 002-75834-2. I am a victim of scam seller with this POSB account 002758342. I transferred money to this POSB account and then the scam seller deleted the advertisement, stopped reply message and not ship product to me....
Added
:
2 months ago
SCAM ALLERT!

Crime Type
:
Scam
Selling USS tix using this account number‼️Please beware‼️
Added
:
2 months ago
CHEATER & LIAR @BANANAMAKEUP

Crime Type
:
Scam
District
:
D12 Balestier / Toa Payoh / Serangoon
Beware of this person. I deal with her on th day itself. I come over from Woodlands to Toa Payoh, right at her blk to collect my items with my 3 month old baby. When i reached her place, she told me she has gone out alr and asked me to wait...
Added
:
2 months ago
SCAMMER ALERT! HP No.: 97544871

Crime Type
:
Scam
Phone
:
+6597544871
Please beware of this SCAMMER! , His hand phone number is: 97544871, Basically he wanted me to sell him something and his behaviour was very weird. He has ZERO VOUCHES and expect me to give him something worth: $364!!!!, I knew something wa...
Added
:
2 months ago
Buyer From Hell - Blacklist @syafiqwhoo

Crime Type
:
Scam
Phone
:
+6590255945
This buyer @syafiqwhoo asked me to reserve item for him even tho I alr accepted another buyer's offer first, but he sounded so desperate I decided to help him. , Then I asked where to meet, I wanted town, he told me serangoon. Again I accom...
Added
:
2 months ago
Beware Of this Seller

Crime Type
:
Scam
Beware of this seller..I order my #Raya clothes for myself, husband and kiddos.. I did make a payment at 185$ into his/her bank posb.. But this person saying my items arrive SG on 16 jun but this person kept quiet till now. The funny thing...
Added
:
2 months ago
Be Careful Of This Number

Crime Type
:
Scam
Phone
:
+6590254807
One is caught. But the real mastermind and the real person spending the money is still at large. , Beware of this number at the 3rd screenshot. He said in a threatening tone that he know where my house is.
Added
:
2 months ago
Beware !

Crime Type
:
Scam
Phone
:
+6581194018
Aeroplane me and my friend by saying want to deal at 7.30pm .. see the timing till 8 plus still never ans me .. when call him never pick up .. and have the guts tell me not to troll him whatsoever .. , Age 17yr old kid, Contact no 81194018...
Added
:
2 months ago
BEWARE OF THIS PERSON

Crime Type
:
Scam
BEWARE OF THIS SELLER - CHEATER -
Added
:
2 months ago
Beware Of This Seller - sm123

Crime Type
:
Scam
Seller just MIA after receiving payment, have been trying to contact seller but no respond. Buyers please never purchase from this seller as you might be the next victim like me although it's just a $7 but I'm sure you doesn't like the tast...
Added
:
2 months ago
BEWARE OF SELLERS LIKE THIS!!!

Crime Type
:
Scam
Phone
:
+6596814341
Unapologetic, unprofessional & idiotic seller! Beware!!
Added
:
2 months ago
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