samuelsingsong
New member
This time round, this scammer goes by “plane air” with email jraintt1@gmail.com.
The police could not or will not do anything because they say there is nothing they can do.
I got scammed by him a couple of years back and he tried to do it again. His MO is to bait you into buying your item then ask you to transfer a certain overseas fee claiming it is refundable.
1. Asks you to send item to Malaysia but claims he is in the USA.
- address is an abandoned warehouse in Malaysia.
2. Says his wife is there to collect the item.
3. Sends a fake bank email saying he needs to pay an overseas transfer fee.
4. Asks you to pay it first to a SINGAPORE POSB BANK ACCOUNT.
5. After which, claims he has already transferred the amount for the item.
The police could not or will not do anything because they say there is nothing they can do.
I got scammed by him a couple of years back and he tried to do it again. His MO is to bait you into buying your item then ask you to transfer a certain overseas fee claiming it is refundable.
1. Asks you to send item to Malaysia but claims he is in the USA.
- address is an abandoned warehouse in Malaysia.
2. Says his wife is there to collect the item.
3. Sends a fake bank email saying he needs to pay an overseas transfer fee.
4. Asks you to pay it first to a SINGAPORE POSB BANK ACCOUNT.
5. After which, claims he has already transferred the amount for the item.