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Nigerian PPL cheat trick, Please see!, online transcation, Urgent advice
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 Aug 9 2011, 12:11 PM
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#1
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Senior Member
4,419 posts Joined: Mar 2006 From: Where did you see me?  
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TS... look carefully next time:
Said, Scotia Bank Online Banking has been Approved- why use email scotiahelpportal@consultant.com not @scotiabank.com? International bank use RM for transaction? should use USD... Bankcode is wrong. Bank contact for shipment... funny... bank don't care about this.. so lucky you not fall in his trap yet... (almost already)... |
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Aug 10 2011, 02:49 AM
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#2
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Senior Member
4,419 posts Joined: Mar 2006 From: Where did you see me?
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Next seller should sent them an email saying, our courier service will only sent out the item to them if there is a proof they already pay the item to buyer. No proof, item detain.
The reason because, too many item sent out to Nigeria missing and buyer file an insurance claim. Courier service losing their money.  This post has been edited by nordingh: Aug 10 2011, 02:54 AM |
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Aug 12 2011, 05:00 PM
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#3
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Senior Member
4,419 posts Joined: Mar 2006 From: Where did you see me?
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This nigerian won't stop doing it.. he know no one can catch him...
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Oct 11 2011, 05:59 AM
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#4
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Senior Member
4,419 posts Joined: Mar 2006 From: Where did you see me?
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Jan 10 2012, 11:14 AM
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#5
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Senior Member
4,419 posts Joined: Mar 2006 From: Where did you see me?
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QUOTE(FindingScreemo @ Jan 10 2012, 10:49 AM) So I put up my advert in Mudah for Hot Toys... and this email came in last night. My crazy head say.. JUST DO IT....» Click to show Spoiler - click again to hide... « Should I troll him/her?   |
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Jan 10 2012, 11:33 AM
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#6
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Senior Member
4,419 posts Joined: Mar 2006 From: Where did you see me?
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give a wrong account number.. wait until get reply.. when ask for tracking.. give any number.. see they believe or not.
what ever you want give them make sure is fake... fake like them.. This post has been edited by nordingh: Jan 10 2012, 11:34 AM |
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Jan 10 2012, 04:40 PM
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#7
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Senior Member
4,419 posts Joined: Mar 2006 From: Where did you see me?
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QUOTE(FindingScreemo @ Jan 10 2012, 04:20 PM) Me LOL.. what are you selling actually.Hi, The total amount payable in USD will be USD 800 if you agree. Then we shall proceed. Rose Lim I need to know the shipment and the last price for the item cost. Me The cost for the item will be a USD 130 and the shipment for extra speed and secured transfer be USD 670. Let me know if u wish to proceed Rose Lim I dont believe you this is big lie why shipment cost will be 670usd are you shipping out car or bike Me It's for the Bruce Lee. If you wish to buy a car or bike, let me know. I have contacts for it too |
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Jan 10 2012, 04:56 PM
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#8
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Senior Member
4,419 posts Joined: Mar 2006 From: Where did you see me?
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QUOTE(FindingScreemo @ Jan 10 2012, 04:47 PM) Hot Toys Bruce Lee. haha. I wanted to troll I'm shipping the real BRUCE LEE. we'll see the replies later Ha ha nice... troll of the day... |
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Jan 10 2012, 08:03 PM
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#9
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Senior Member
4,419 posts Joined: Mar 2006 From: Where did you see me?
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You make my day...
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Jan 11 2012, 12:09 PM
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#10
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Senior Member
4,419 posts Joined: Mar 2006 From: Where did you see me?
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Look how stupid they are, still want to scam... but still got some dumber than them.
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Jan 11 2012, 11:06 PM
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#11
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Senior Member
4,419 posts Joined: Mar 2006 From: Where did you see me?
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QUOTE(FindingScreemo @ Jan 11 2012, 10:47 PM) Rose lim stopped responding ad...hahah lol!! Why oh whyyyy! You wait few days and ask again... |
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May 19 2012, 08:50 PM
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#12
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Senior Member
4,419 posts Joined: Mar 2006 From: Where did you see me?
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WHATS? RM200...
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May 19 2012, 11:12 PM
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#13
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Senior Member
4,419 posts Joined: Mar 2006 From: Where did you see me?
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QUOTE(Kellyyhx @ May 19 2012, 10:40 PM) Ya agree, all the Nigerians are using the same trick. A few of my FB fren start getting this scam... so not at mudah.my only now.They are situated in Malaysia, although they told you they're in UK or US, but request item to be posted to other country. They will never send payment via paypal due to its policy. So if really want to deal, it will be advisable to use paypal, else just forget about the deal. But these scams only happen in mudah.my |
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