tag:blogger.com,1999:blog-8728968067195293383.comments2024-03-09T22:23:30.003+08:00Singapore Scams - Scams in SingaporeUnknownnoreply@blogger.comBlogger676125tag:blogger.com,1999:blog-8728968067195293383.post-5199005074571227492018-04-27T00:16:11.104+08:002018-04-27T00:16:11.104+08:00kaiyimei@gmail.com and shuyowing@gmail.com are ema...kaiyimei@gmail.com and shuyowing@gmail.com are emails these scammers are using too on lost-paws.org. Same people behind these scams as the wording of the ads as well as names used are the same. Even the fake names given to the non-existent dogs are the same.<br /><br />I see these scams appearing all across the internet after my encounter with kaiyimei@gmail.com. Thankfully I was sharp enough to spot the discrepancies and did some searching online for similar scams. This scammer even signed off with a different name in his/her second email to me. Ridiculous!Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-8728968067195293383.post-41192647258633644092018-04-27T00:09:21.662+08:002018-04-27T00:09:21.662+08:00kaiyimei@gmail.com
and
shuyowing@gmail.com
are als...kaiyimei@gmail.com<br />and<br />shuyowing@gmail.com<br />are also scammers. There are many more on lost-paws.org.<br />All with the same people behind them as they use the same wording and names and even fake names for the non-existent dogs.<br /><br />I see similar scammers all over other classified ads sites as well.Jerryhttps://www.blogger.com/profile/01834856222233475201noreply@blogger.comtag:blogger.com,1999:blog-8728968067195293383.post-8960951910848353522018-04-23T08:58:26.502+08:002018-04-23T08:58:26.502+08:00What an ordeal! Got scammed by a british dealer wh...What an ordeal! Got scammed by a british dealer who advertised english golden retriever puppies for $2,800 inclusive of import fees. Promised papers and vaccination and everything. Even showed pictures of the puppies and recommended which to pick. <br /><br />We wired him half the money (S$1,400) up front thinking it was a steal -- local pet shops are selling golden retriever puppies for upwards of $6,000!<br /><br />That was 6 months ago... clearly the puppy is not coming, they've stopped responding to our emails, and we've been scammed.<br /><br />Hope others will learn from my folly. So be careful out there folks.<br />Nancenoreply@blogger.comtag:blogger.com,1999:blog-8728968067195293383.post-82577262791942818752018-04-17T15:41:32.582+08:002018-04-17T15:41:32.582+08:00Hi,
Where exactly is streetdeal office ? We woul...Hi,<br /><br />Where exactly is streetdeal office ? We would like to go as well.<br />Many thanks.Sharonnoreply@blogger.comtag:blogger.com,1999:blog-8728968067195293383.post-31252421591159099932018-04-17T15:39:30.038+08:002018-04-17T15:39:30.038+08:00Hi,
Can I know where is their office where you go...Hi,<br /><br />Can I know where is their office where you go to ? Many thanks.Anonymoushttps://www.blogger.com/profile/00027819801015161554noreply@blogger.comtag:blogger.com,1999:blog-8728968067195293383.post-46512295172624858282018-04-06T10:18:42.713+08:002018-04-06T10:18:42.713+08:00He's also using downudereverything on carousel...He's also using downudereverything on carousell.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-8728968067195293383.post-77778974021565415682018-03-08T01:47:43.432+08:002018-03-08T01:47:43.432+08:00i came across him too. i tried so hard to google m...i came across him too. i tried so hard to google more info on him till i found this. i reported him to the police but appatently they just take it as a scam case saying theres nothing they can do. what should we do now? is there anything we can do? he made me heavily in debt and im struggling to clear it.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-8728968067195293383.post-2641873569291311492018-03-07T17:22:49.624+08:002018-03-07T17:22:49.624+08:00This scammer will try to ask you to invest on some...This scammer will try to ask you to invest on something and will get return what ever shit after 1 years. when i fall into her trap by passing her huge sum of money, and after 1 years time she start giving reason all type of shit reason to hide from you. NOW don't even dare to reply and pick up calls and play MIA(missing in action). what a small dick head! She just trying to act rich and let you fall into PONZI SCAM. This article is to aware/alert of people around her don't fall into the trap like i did. kind of stupid but for now it's to solve the problem for getting back the money! anything please refer to the picture on her fb page in the link below!<br /><br />*!!!!!Please share around!!!!!!*<br />Name: Doreen Ho Zhi Hui<br />Mobile Number: +65 9641 2255<br />Bank Acc Number: Posb Savings 098-16900-8<br />Facebook: https://www.facebook.com/doreen.stargazing<br />Last known address: Blk 160 Woodlands St 13 #04-659<br />Email Address: ho_zhihui26@hotmail.comDerricknoreply@blogger.comtag:blogger.com,1999:blog-8728968067195293383.post-74250060758607203962018-02-19T15:05:02.901+08:002018-02-19T15:05:02.901+08:00Agree. In addition to false advertising, Riway sho...Agree. In addition to false advertising, Riway should also be investigated for being in breach of the Multi-level Marketing and Pyramid Selling (Prohibition) Act (Chapter 190).Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-8728968067195293383.post-89933784944150198842018-02-12T18:57:28.728+08:002018-02-12T18:57:28.728+08:00Beware of knowing people online dating apps.
I got...Beware of knowing people online dating apps.<br />I got scammed of S$50,000 by a Indonesian who claim he trades diesel.<br />His name is Dony Dwinaryoko.<br />His company is PT Raya Semesta.<br /><br />He is a smooth talker.<br />Claim he has a lot of money but he does not.<br />He use his "love tactics" to scam numerous women. And business partners too.<br />He do not have a house of his own and is roaming around central Jakarta.<br /><br />His contact is entenkdons@gmail.com<br />His phone is +6281219969393 or +6281807397109 or SG line +6585877934<br />He is a real liar who will delay and come up with excuses and not return your money!<br /><br />I am reporting him to the police and he has cheated many people before. I will also let my lawyers handle this matter.<br /><br />This indonesian man is not to be trusted! <br />Beware!Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-8728968067195293383.post-358150884764807112018-02-06T21:06:27.573+08:002018-02-06T21:06:27.573+08:00Dominic chan Wai Meng has been arrested. Do testif...Dominic chan Wai Meng has been arrested. Do testify him or justice will not be served!!! Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-8728968067195293383.post-825898144837168392017-12-30T10:41:39.323+08:002017-12-30T10:41:39.323+08:00he had 2 carousell account tylerisme2017 and youga...he had 2 carousell account tylerisme2017 and yougainmylost. Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-8728968067195293383.post-12756494491759943252017-12-30T10:40:07.608+08:002017-12-30T10:40:07.608+08:00this mother fuker is heavily on drug too. I alrdy ...this mother fuker is heavily on drug too. I alrdy reported him to cnb but too bad his condo at jgateway was sold. his wife work at imm poh heng. he claim to be Tyler and cheats 10k from me. when ask to return he started threatening give stories like hes hospitalize or he had an accident even show me his injury. lame ass. he claimed tat he was divorced 3 yrs ago with 2 kid. 1girl 1 boy. he will even ask u to join him play drugs. please beware and dun be the next victim like us. there r a few girls encounter the same issue to me this yr 2017. hopefully no more victims get conned by him anymore. had reported him but no action taken.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-8728968067195293383.post-55198233081033965172017-12-18T22:10:45.101+08:002017-12-18T22:10:45.101+08:00Be aware of a scammer named Doreen Ho Zhi Hui, she...Be aware of a scammer named Doreen Ho Zhi Hui, she will add you on fb and then befriend you. After some time she will ask you out then ask for your help to lend her money to pay school fees. Once she got the money, she won’t reply to any calls/text messages. Here are her info below.<br />Name: Doreen Ho Zhi Hui<br />Mobile Number: +65 9641 2255<br />Facebook: https://www.facebook.com/doreen.stargazingJasonnoreply@blogger.comtag:blogger.com,1999:blog-8728968067195293383.post-63777624946332650822017-12-07T17:45:17.858+08:002017-12-07T17:45:17.858+08:00shanaeau.003@outlook.com is the e-mail address of ...shanaeau.003@outlook.com is the e-mail address of a scammer that is trying to scam people into "buying" many types of kittens and puppies, including Scottish Fold Kittens. If you see any advertisements from this e-mail address, it is a scam!! This is from personal experience.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-8728968067195293383.post-80793764319326608472017-11-16T09:29:58.226+08:002017-11-16T09:29:58.226+08:00http://west-region.locanto.sg/ID_1935318322/be-wit...http://west-region.locanto.sg/ID_1935318322/be-with-a-beautiful-mom-today-and-get-4000-after-fun.html<br />be with a beautiful mom today and get 4000 after fun – 24<br />Ad ID: 1935318322 <br /><br />http://singapore.locanto.sg/ID_1865416272/Am-very-happy-that-my-life-as-upgrade-with-rich-ladies.html<br /><br />Please be aware of the scammer link at locanto.sg<br /><br />When contacted they will show you a application form to transfer 400 dollars to meet a sugar mummy or daddy.<br /><br />After you transfer the 400 you will be directed to a boss and require 1390 for the licence to get mummy detail<br /><br />Please do not being scamAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-8728968067195293383.post-35080175307759651012017-11-14T15:30:43.322+08:002017-11-14T15:30:43.322+08:00Anyone has been scammed in carousel by username na...Anyone has been scammed in carousel by username nathangeorge274 investment? His full name is Johnathan Choon.Holding posb savings account 128-285741. He has blocked my number.https://sg.carousell.com/nathangeorge274/Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-8728968067195293383.post-40606882157612097952017-11-11T07:57:21.494+08:002017-11-11T07:57:21.494+08:00Have you got your money back?Have you got your money back?Unknownhttps://www.blogger.com/profile/17965140697357866915noreply@blogger.comtag:blogger.com,1999:blog-8728968067195293383.post-87597379653544146202017-11-11T07:57:19.968+08:002017-11-11T07:57:19.968+08:00Have you got your money back?Have you got your money back?Unknownhttps://www.blogger.com/profile/17965140697357866915noreply@blogger.comtag:blogger.com,1999:blog-8728968067195293383.post-49099547481995394772017-09-27T08:18:31.673+08:002017-09-27T08:18:31.673+08:00Recently i bought a e-scooter fm eurgood.com but d...Recently i bought a e-scooter fm eurgood.com but delivered a RayBan glasses instead...now helplessAnonymoushttps://www.blogger.com/profile/08632789358486745913noreply@blogger.comtag:blogger.com,1999:blog-8728968067195293383.post-61851414264706957532017-09-27T02:30:53.994+08:002017-09-27T02:30:53.994+08:00Whether we will get back the amount?Whether we will get back the amount?Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-8728968067195293383.post-91528197305716878882017-09-11T08:49:15.451+08:002017-09-11T08:49:15.451+08:00So far, from May 2014 , has anyone recovered their...So far, from May 2014 , has anyone recovered their money. Has any action taken. I've just discovered the same. Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-8728968067195293383.post-57929519129294798052017-08-28T16:16:04.636+08:002017-08-28T16:16:04.636+08:00OMG in year 2017 this Kelvin Sng Beng Hwee is stil...OMG in year 2017 this Kelvin Sng Beng Hwee is still at it.. he has now set up a social enterprise and is married since 2015 Sept to a Ms Tan. He will ask you for sex and a loan. If loan fails he asks u to sign up mobile lines with him. I just stupidly did it yesterday and he has not gone missing on my yet but i m sure he will soon. He does goes on expensive trips overseas like Japan with his "family" and has set up a social enterprise now "helping" ex-inmates. Driving a van now doing courier services. On OKC and Tinder by the nick of jovialkent or something kent. Bloody shitty man uses all sorts of emotions so that you will comply.. be very caution of him.. heard he has used the name Issac too before.. Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-8728968067195293383.post-25042136415689913262017-08-24T17:58:06.054+08:002017-08-24T17:58:06.054+08:00This guy is back and cheating more people, and i m...This guy is back and cheating more people, and i made a police report as i am one of the victim >< He cheated another person on carousell, he claim his name to be "Tyler" this time.. BE AWAREAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-8728968067195293383.post-86827921986284724382017-08-18T23:32:55.825+08:002017-08-18T23:32:55.825+08:00https://www.facebook.com/shyang.huei/posts/1020346...https://www.facebook.com/shyang.huei/posts/10203460506028917Anonymousnoreply@blogger.com