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> [NOTICE]SCAMMER LIST, List Scammer/Conman

Lefty
post Feb 24 2021, 06:38 PM

Designer Piece
*****
Senior Member
750 posts

Joined: Jul 2006
From: Interior Design World !



Name : ONG HOCK JOO
CIMB ACC: 7070036806
Phone number : 01128647305/ 0109207466

Scammer in fb marketplace selling used furniture. Will ask you to transfer 50% payment to book as need to arrange transport. After transfer payment will act genuine and ask when want to delivery bla bla bla.
untill that day and keeps reply say mover super busy and will be later but never arrive.

Even the refund slip send say payback you but money will never reach your account
Even after the incident will talk like he got nothing wrong and will refund u back but it never happens.


Pls be careful

This post has been edited by Lefty: Feb 24 2021, 06:39 PM

 

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