#sgScamCheck #OCBC717426217001
Date Report: 30 Apr 2022
Victim: Many
Screenshot Evidence: Yes
✳️ ADVICE ✳️
@sgpPasamalam scam on products. Never transfer and deal COD. As we know, Pasamalam sells interesting stuff and this scammer knew that victim dare not to report to authority.
Date Report: 30 Apr 2022
Victim: Many
Screenshot Evidence: Yes
✳️ ADVICE ✳️
@sgpPasamalam scam on products. Never transfer and deal COD. As we know, Pasamalam sells interesting stuff and this scammer knew that victim dare not to report to authority.
#sgScamCheck #DBS1205238696
Date Report: 13 May 2022
Screenshot Evidence: Yes
✳️ ADVICE ✳️
@sgpHitch Hitcher, please do not transfer before meeting drivers. Please be aware of such scams on small bucks thinking User will not report police. To all user, let's do our part in preventing such Scammers and share it out this post.
Date Report: 13 May 2022
Screenshot Evidence: Yes
✳️ ADVICE ✳️
@sgpHitch Hitcher, please do not transfer before meeting drivers. Please be aware of such scams on small bucks thinking User will not report police. To all user, let's do our part in preventing such Scammers and share it out this post.
#sgScamCheck #UOB3733935071
Date Report: 27 Jun 2022
Screenshot Evidence: Yes
📝 Story 📝
Hello I want to report a scam against this guy call @DeeOriginalsChemi from https://t.me/TheOriginalsPharma. The story goes with buying 2 items from him and paid him 120 to buy items. He asked me to transfer him 100 and 20 for lala delivery. So I did what was told and I paid him. But lala did not arrived and I told him that. He claims that he will report to lala and lala will compensate me for sure 100%. So he keep pushing the blame to lala until 2 weeks later I contact lala myself but was told that someone made the report but did not fill up the compensation form Within 48 hours. I told him what are you going to do about it now but he told me he is going to compensate me or refund me. None happened till today so I am very sure he is out there scamming.. I will show you the screenshot from our conversation his details his address and his numbers make sure no one will get scam by him again
✳️ ADVICE ✳️
Always Deal COD
Date Report: 27 Jun 2022
Screenshot Evidence: Yes
📝 Story 📝
Hello I want to report a scam against this guy call @DeeOriginalsChemi from https://t.me/TheOriginalsPharma. The story goes with buying 2 items from him and paid him 120 to buy items. He asked me to transfer him 100 and 20 for lala delivery. So I did what was told and I paid him. But lala did not arrived and I told him that. He claims that he will report to lala and lala will compensate me for sure 100%. So he keep pushing the blame to lala until 2 weeks later I contact lala myself but was told that someone made the report but did not fill up the compensation form Within 48 hours. I told him what are you going to do about it now but he told me he is going to compensate me or refund me. None happened till today so I am very sure he is out there scamming.. I will show you the screenshot from our conversation his details his address and his numbers make sure no one will get scam by him again
✳️ ADVICE ✳️
Always Deal COD