Welcome Guest ( Log In | Register )

Bump Topic Add Reply RSS Feed New Topic New Poll

Outline · [ Standard ] · Linear+

> [NOTICE]SCAMMER LIST, List Scammer/Conman

JennyMusic
post Nov 7 2018, 10:46 PM

Getting Started
**
Junior Member
66 posts

Joined: Feb 2014
QUOTE(Izanis @ Sep 5 2017, 07:23 AM)
Did you report police ?
This scammer created another carousell account which has been suspended. She cheated my money 😡😡😡😡
JennyMusic
post Nov 7 2018, 10:48 PM

Getting Started
**
Junior Member
66 posts

Joined: Feb 2014
QUOTE(Izanis @ Dec 8 2016, 02:26 PM)
NICK carousell: Hui Jedwind @jedwindtan
NAME: CHEONG YIN THONG
I/C NO: N/A
BANK A/C: 7063202407 CIMB
ADDRESS: N/A
CONTACT: (HP NO / MSN /etc): N/A (claiming only have wechat tt14730
OTHER: (SIMPLE NOTE) : Selling ipad mini 32gb. Telling all sort of stories, this & that, until now nothing. Police report done, now waiting to report tribunal
LINK: https://carousell.com/p/78406167/



*
This seller has other public bank account cheated my money on carousell 😡😡😡

 

Change to:
| Lo-Fi Version
0.0142sec    0.31    7 queries    GZIP Disabled
Time is now: 25th November 2025 - 12:47 AM