I RECEIVED A CALL #69208594 CLAIMING TO BE REPRESENTING REALTY ACCESS TO ASSIST WITH THE SALE OF OUR TIME SHARE MEMBERSHIP
I received a call #69208594 claiming to be representing Realty Access to assist with the sale of our Time share membership.We made an appointment to meet at their office at Chinatown Point #17-09.When arrived at the office we met with a person introduced himself as Anthony Fernandez representing Club AX Services Pte Ltd being appointed […]
ADVERTISED IN THE YAHOO WEB PAGE TO SELL LUMINOR 1950 SERIES PAM 00441 MEN AUTOMATIC MECHANICAL WATCH FOR $68
Advertised in the Yahoo web page to sell Luminor 1950 series PAM 00441 Men automatic mechanical watch for $68. When I received the watch it was not “Luminor” brand but an unknown brand which I estimate is worth less than $20.
I RECEIVED A CALL #69208594 CLAIMING TO BE REPRESENTING REALTY ACCESS TO ASSIST WITH THE SALE OF OUR TIME SHARE MEMBERSHIP
I received a call #69208594 claiming to be representing Realty Access to assist with the sale of our Time share membership. We made an appointment to meet at their office at Chinatown Point #17-09. When arrived at the office we met with a person introduced himself as Anthony Fernandez representing Club AX Services Pte Ltd […]
JASON RESPONDED TO MY ONLINE SALE OF MACHINE N SAID HE WAS IN USA
Jason responded to my online sale of machine n said he was in USA. He will trf the $ to me after I provided my account details. However an email was sent to me that an activation fee is to be paid before receiving the full amount. A POSB account was provided for me to […]
no money lost because I cut him off when money was mentioned
no money lost because I cut him off when money was mentioned . Contacted me through Facebook . Wanted to visit Singapore supposedly to set up Private hospital . flying to Singapore via Kuala Lumpur . Was stop at kl airport because had $1.5 m cash . Said he needed my help . Confirmed a […]
ONLINE PURCHASE SCAM – CAROUSELL
On 22th June, I am selling in Carousell for the first time. A user name on carousell charles.jamea59292 pm me and asked to write back to him. He asked me for details (bank name, bank account, my name, email). At night time, I receive an email (in junk ) asking me for refund of RM1000 […]