View more Crime Alert
i think i am scammed :(
Crime Type
:
Scam
Email
:
theluxuryclosett@yahoo.com, luxurycloset0@yahoo.com, dalia.sydney@yahoo.com, margilaj@yahoo.com, margilaj1@yahoo.com, lindapham424@yahoo.com
Phone
:
+12487074075, +15865532486, +15865881965
Bank Account Name
:
Mark Marjilaj , Sydney Dalia
Bank Account No
:
4529128880 , 1520128495
Full Name
:
Sydney Dalia , Sydney Margilaj , Lisa Dalia , Mark Marjilaj
Birthdate
:
02 Aug 1993
Country
:
Singapore, United States
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 no. she also said she called up singpost and said that the parcel is in Singapore after i have enquiried endlessly. She said i have to collect from the Thomson Branch myself because no one was home when delivery was made. I told her i would need the singpost tracking instead of the usps one but she said i can get my parcel with the usps one. Fine, i went down today and the personel informed me that i have to have the tracking no. That singpost used for registered parcels. i continously asked her, staying 2 hours in Thomson hoping she would reply yet no replies were given.

furthermore, she blocked me on instagram and whatsapp previously after i commented on several of her post to enquire her on the parcel. her potential customers started pm-ing me on her credibility and she had the audacity to unblock me on whatsapp because i was making her customers unhappy and told me not to spread bad names about her. And only replied to me on my enquiries(she made 1 or 2 replies and did NOT answer my main questions) when her customers started asking me about her. I told all her customers that i couldnt assure her credibility till I receive my bag hence i can only update them after i have receive my bag. She previously has tried to make me lie to a local potential reseller who was keen on purchasing from her. She wanted me to say that i have received my bag and bought another, and claim her to be credible! i with my bag still MIA, discreetly told the reseller of this Dalia's motives.

I have already resigned to the fact that I have been scammed and i would like to give a heads up to those who are approached by her or approaching her for bags. She sells Hermes mainly but has many other bags.

Her carousell accounts are Suspended As well but i doubt she would stop her schemes.

i have her whatsapp contact, bank number, email, facebook etc. if anyone wish to enquire abt anything, feel free to pm me.

And if you have any way that could help me in my situation, do share though i am not keeping my hopes up.

Thank you dears.

Update:
New instagram : Jessica_luxurycloset

Address :
4281 Berkshire Drive Sterling Heights
Michigan 48314

Seller identified as: Syd
IG Acct: Bagspac_
Account Name: Mark Margilaj
Address: 5753 Pine Aires Dr, Sterling Heights MI 48314
Bank Account #: 1520128495
Routing/Clearing #: 121000248
Swift/BIC: WFBIUS6S
Bank Name: Wells Fargo
Bank Address: 420 Montgomery San Francisco, CA 94104

Additonal Details
Date of Birth: 8/2/1993
Place of Birth: Hamtramck, USA
Profession: Mechanic
Added
:
3 months ago
Source URL
:
http://deluxemall.com/hall-of-shame-and-scam-report/213246-i
Last Updated
:
3 months ago
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