Where to report a scam?
If you happen to meet a scammer or scam incident, you should report to the Singapore Police Force immediately by dialing 999. Do not be a prey of scam.
Alternatively, you can also visit Singapore Police Force's website at http://www.spf.gov.sg/epc/ to report the crime online.
How do I report a scam to be publicized in this website?
Be a hero. Be someone who contributes to the society.
If you have met or come across any scam incident, do inform us so that we can alert the public about it.
You never know your kind deed will help someone you know.
Simply send us an email (with details and screenshots if available please!) regarding it at fightspamming at gmail dot com.
Your identity will be protected and not revealed (please indicate your privacy).
Of course, kindly report the scammer to your local police.
If you were to comment on any page, do enter a name instead of using "anonymous" to avoid confusing other readers, as well as to increase the credibility of your posting.
A few reporters (Straits Times, MediaCorp) and staffs from media companies have contacted us regarding certain scam cases in Singapore. If you are a victim of any scam incident, do contact us, in case any reporter needs your help to educate the public through the mainstream media.
Do note that this is just a non-profile website done by good-will and our team is still struggling to survive; therefore, please forgive us if we become hibernated sometimes. If you are able to contribute anything, do email us!
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The consolidation of scam stories by you. Get scam alert so that you won't be a victim of fraud deception in Singapore. |
I lodged a complaint with Singapore Police on 17th January regarding a gold jewellry scam executed by De Silva Jewellers situated in Tanglin Shopping Centre. Brief details are:
ReplyDeleteI gave a large amount of 18k gold to De Silva, a mixture of White and yellow pieces, and asked him to melt them and remake two bangles, to my own design. I accepted his quote for this work and after many months did receive two bangles. I then saw evidence which proved De Silva had not in fact melted all of my original pieces, and several of them were on display for sale in his shop. I reported this to police, who immediately confiscated my pieces which De Silva had fraudulently kept, and said they would investigate. Despite me providing police with photographic evidence of all gold items given to De Silva for melting, plus corresponding weights for each item, and also producing evidence that he had tried the same scam with a friend of mine, the police decided De Silva had no case to answer, and won't even tell me what has happened to the confiscated items, which in themselves are worth several thousand dollars. PLEASE DO NOT GET CAUGHT OUT. Despite the evidence I provided, plus a witness statement from another person he had tried to scam, no action has been taken and the police refuse to communicate further. I no longer tell people what a wonderful place Singapore is, I share the above story with them and they inevitably conclude that corruption thrives in Singapore and is condoned by the authorities
Hi,
DeleteI am also a victim of fraud and despite giving full evidence, I was told the case is closed without reason. Apparently, if the Attorney-General Chambers (State lawyers) decide there is no case, the police just parrot the conclusion.
I have also heard that this gahmen department is horribly under-staffed. Maybe that explains your further injustice.
RedSnow Closet from Facebook was a scammer. They are selling polaroid cameras at a really cheap price, they also sell clothes and other fashion stuff. I bought a Fujifilm Pink Heart edition of Instax Mini 25 Polaroid Camera from them and they told me that the camera will be mailed out on Friday and I will be receiving it on Monday. But I never received the camera. I messaged them on Facebook to check on the status of the delivery of camera, but on the next day, I realised their profile is no longer in Facebook. RedSnow Closet just disappeared from Facebook over the night!!!
ReplyDeleteAnyone know of this RedSnow Closet? the POSB account they use is 024-66236-5. Will be be able to get back my money if i report to the police?
OMG BABE EMAIL ME( mint.mint.me@hotmail.com ) I GOT SCAMMED TOO BY THE SAME ACCOUNT NUMBER BUT DIFFERENT FB NAME!!
Deletehi there, did you got scammed by Kimiyo Casing? I got scammed by them I believe...today not monday yet, but they are selling a product that official company haven't even release them yet. This is devastating, why is the same bank account still functioning, don't the police able to track this account owners down and nab them. I am gonna lodge a police report later on. Pissed. On wednesday a few buyer like me, purchase the item impulsively as we don't want to wait for the next batch. Slowly ppl start to comment and giving info on the original product, hence we notice we are scammed. And now i believe that this is really a scamming case.
DeleteShe's now KIMIYO CASING on Facebook and she's selling Instaxgram at $135 and films $35 for 200 (Er fishy??) and apparently alot of units have been paid for. Apparently it's just a concept, they aren't even out yet! People have been commenting on her page as they can't contact her. A scam is highly suspected. Her bank account number is 024-66236-5 too! Girls please make a police report ASAP.
DeleteSAME HERE
DeleteSame here too! and her facebook account has been deleted
DeleteI just lodged a police report. I too bought the cam too! Those afftected pls lodge soon!
DeleteMy sis had been scammed by the same person too, that KNN!
DeleteI also got scammed by her.. KIMIYO Casing. Did My Report, But also can't get back my money T.T And was told that there's risk when we blogshop on these unofficial shopping site. By right, we also in the wrong to shop online which is unofficial site. Next time i better shops from Ebay or Gmarket. Much safe. =( So Overall its seem alot of others reported but dont seem any useful.
DeleteI got scammed too.
DeleteAlready reported to police n hope this idiot get caught!
Using same account number and all cases of scam and y still not caught!!
She's now Lovely Paradise on FB. And is starting another batch of Instagram Socialmatic to unsuspecting customers! She's still using the same bank account somemore.
Deleteguy.. right now she change to lovely paradise in FB.. beware!!
DeleteMy Sis had been conned by this too! She had reported to the police, n we believe that this person had opened a new FB acc. to scam further, we are trying to get information from the newest acc.: Lovely Paradise
DeleteShe now knOw as lovely paradise in Facebook beware!！
Deletedo you guys manage to get your money back for the scams?
DeleteThis evening, she had just deleted her latest FB account - Lovely paradise! Keep a lookout guys, maybe she might be opening a new account to scam people again.
DeleteHi girls You all can alert DBS / POSB so they can do something about her bank account. Investigate or freeze I guess. It's ALOT of money she's scamming. Might just be $100+ from each person, might not be a lot to some or it might even be a whole month's pocket money for another person. What I'm trying to say is money is still money. Everyone rally together and make a combined police report. The police is there to PROTECT US, the citizens. Even if we don't get our money back, JUSTICE has to be served to her. Keep those reports going in to the police, I'm sure it really isn't that hard to track her down. We've seen newspaper reports of scammers serving jail sentences. KIMIYO
DeleteI got scammed by her too!! I lodged a complain already. POSB SAVINGS 024-66236-5!!! Many others lodged a complain but that person have not been arrested!! What is the police doing?!?!
DeleteI sent Kimiyo Casing a message on the Instagram camera during her first spree. I believe she had her account set to private after receiving all the payments.
DeleteNow she's doing a second spree on this same account because she just replied me. Beware!
She changed her name to "Fel says " and deactivated her account after I busted her. Her real name is Felicia Goh. I got her new bank account number (DBS). I'm lodging a police report on her tmr. If anyone else wants to get your money back from her, please email me your receipt & other relevant details such as conversations with her at hosooting@hotmail.com
DeleteHello people, thanks for reporting to the police! Let's help to make Singapore a better place for everyone!
Deletei just got scammed by her. On Tuesday she told me to transfer $280 to her POSB account 118-97327-5 for an instagram polaroid camera. She was using the name Fel Says. She was supposed to get back to me today but I saw that her account is deactivated. I did some checks and found that no such camera exists and its all a scam. i have made a police report against her.
DeleteI have been assigned an investigation officer and I think it will help if more people who got cheated report her too. Please email me hoserene@pacific.net.sg if you want to report her and hopefully get your money back.
DeleteThere is this girl by the name of Christanna Johnson Williams who used an email address (christanna_johnsonwilliams1@yahoo.in) created at Yahoo India. She sent me several emails claiming to be a simple person looking for a good business partner. A google of that name reveals a black lady who is neither in business nor from India. Then she called me on my mobile phone and spoke in a heavy accent and offered some 'business' which I could not make out clearly. I hung up the phone on her.
ReplyDeleteShe is really fishy, so I thought I should warn others about her.
I have an e-commerece website, when they first contacted me and ask if I take credit cards which is strange because I have all (4) credit cards in a Logo on my front page of my website. When you say yes, they will order from 1500.00 to 4500.00 worth of product all in multiples of what ever product they choose. They are usually pick the very expensive items. They immediately start asking you to ship asap, i wait for tracking number they say. They ask everyday or every other day if you shipped yet. They wait until they know the package is shipped and in customs and then they report to the credit card company it was an unauthorized purchase. What stinks is , the scammer gets the product and if you have a pay-pal shopping cart like I do, pay-pal on this end takes the full amount of the order out of your account until it is settled. You have to go to the details link on pay pal in your account to see if you are eligible for seller protection when someone places an order. If not they take the entire amount out of your pay-pal account which puts you in the negative if you don't keep a lot of money in there. If you have seller protection, they leave the money in I guess and work out the dispute with the credit card company. These orders all have addresses that are shipped to a building on Airport Rd in Singapore, building No. whatever. This is most likely where the freight forwarders are to ship somewhere else. I shipped one order and the dispute ended in my favor but shortly after I received 3 other big orders all going to some building on airport rd in Singapore. They are telling there buddies they found some sucker in the states that will send out the product. I have since stopped all sales to Singapore and if I do get an order, I immediately refund the money right back. I hope this helps save someone from this scam of people ordering product off your website and then claiming unauthorized purchase after you have sent the product. You lose the product and your account gets all screwed up for up to 30 days until they get it worked out.
ReplyDeleteFraudster Threatening Sex crime: I received a mail to call a number 9350 2840. The call got cut and received obscene message soliciting pros. I replied asking for identity and later a stupid scamster called from 85870482 stating that he is a cop and I need to meet him at jurong west police station. He said some guy having no 85958031 and complained about me because i messaged her daugher (mob9350 2840). I knew I did not msg anything wrong still he called me.
ReplyDeleteI subsequently searched this number in the internet and i found a link that this guy/guys has/have been threatening many people link:http://whocallsme.com/Phone-Number.aspx/82692175
These miscreants should be punished. Please suggest a way to post this link to police anonymously to help fellow singaporeans to face these kind of cheap crooks
Be careful of Monroe Trends on Facebook selling MAC brushes and other cosmetics. Profile has been deleted but there might be similar scams online.
ReplyDeleteAfter transferring $, seller came back with an offer to buy 2 products at a discounted price. I agreed and transferred more $. Said delivery will take about 1-2 weeks as items are from Canada warehouse.
Seller then deleted facebook account and all I have is the account number. POSB SAVINGS :145-14097-8
Please be careful when shopping online, especially with individual sellers.
I got burnt this time :(
She's back on fb now.
DeleteKimiyo Casing
ReplyDeleteGot scam by the instax mini 25.
Reported to police already, can believe this idiot can keep scamming and not get caught yet!
Pissed!
My hard earb
I got scammed by her too!! I lodged a complaint already. POSB SAVINGS 024-66236-5!!! Many others lodged a complain but that person have not been arrested!!
Deleteme too i lodge report on 1 aug 2012, which police division u guys lodge. muz pressure the IO liao... this bloody kimiyo casing better dun let me know who is he or her, i break his or her bones off...
ReplyDeleteIf I were to see this earlier..... YES, LOVELY PARADISE! was being scammed too! gonna lodge a police report soon
ReplyDeleteYa me too frm lovely paradise! Lets all of us work together to make a report and follow up closely woth the police. I am sure we can get our money back. She/he needs to pay us!!
ReplyDeleteyes me too! i got scam on the instagram polaroid. SHALL we do something about it. Im sure the police can track based on the account number. i wont let her go! anyone with me on this? email me ruggedlady@gmail.com
ReplyDelete---------- Forwarded message ----------
ReplyDeleteFrom: Clement Daniel
Date: 23 August 2012 09:13
Subject: Please help me
To:
Hope you get this on time, I made a trip to Johor Bahru, Malaysia and had my bag stolen from me with my passport, cash and credit cards in it. Unfortunately for me, I've made contact with my bank but they are not providing a fast solution. I will be glad if you can lend me some money to sort my self out of this predicament, I will pay back as soon as I return. Western Union transfer is the best option to send money to me. Let me know if you need my details(Full names/location) to make the transfer.
I await your response.
Clement Daniel
Daniels Home Stay,
Kit Kat Road (Rids Dale Branch Rd), Fort Kochi, Ernakulam Dt,
Kerala State, India - 628 001.
Phone :+ 91 9985557181 and +91 484 2211581
email : danielshomestay@yahoo.com
web : http://daniel.com.co.in/
This is a funny one. They basically spam all emails they have gathered.
DeleteI've just been scammed recently by this "BEATS SHOPPEE" on Facebook selling Beats by Dr Dre products.
ReplyDeleteThey were having a "NATIONAL DAY HALF PRICE" promotion. So on 8th Aug i transferred to this POSB SAVINGS 209-73123-1.
I was told if i transfer on 8th Aug(Wed), i will get my item latest by 10th Aug(Fri). However on Friday, the seller went quiet with all my messages to the number 85754854. Tried calling but couldnt get through. Check the fb & it was still active with the seller still adding friends. I saw 2 people already commented tht they have not receive their items as promised. Few hrs later, THE ACCOUNT WAS DEACTIVATED!
The next day, i made a police report. But have yet to receive any updates.
Do be careful guys when you made purchase online. :(
Anyone with infos on this fb account,do let me know. :) N also anyone who've been scammed by the same person.
Hey I would like to know if there is anyone here who got scammed by shopwithbunny.com?
ReplyDeleteIf I make a police report will they be able to find out who she is? I only have her bank account number and her blogshop email.
Thanks.
Alert PROFIT ON LAND.
ReplyDeleteThis company is misleading customers, telling them about land banking, land investments. They dont invest the money on land or anything, they invest in other products to make the returns. Be aware, all their plans are long term, there might not be there to honor their Guaranteed returns. Another Profitable Plots story. BE AWARE.
Scam site please check and shut it down.
ReplyDeletehttp://www.escortmodelasia.escortfiles.com/
Hi I am from Philippines and almost victimized by an ad from easy room mate last Sept. 6, 2012. I have already sent our contact details including our passport scanned copy but thanks so much to blog regarding scammers in singapore rental. Last night, I discovered that the Bugis room for rent by Barbara Perkinson was a bogus. I have read exactly the same message to others but used another name.Here is the email trail
ReplyDeleteFrom: Barbara Perkinson
Sent: Thursday, September 6, 2012 3:40 PM
Subject: Re: Fw: room in Bugis
Hello
My Name is Perkinson Ann Barbara and I am easygoing person, My father is from USA and my mother is from Hong Kong. My Hobbies are swimming,
reading and traveling. In fact, I have been to Germany, Wales, also recently Scotland, I also like hanging out with friends and
associating with people but I have not had the opportunity to hang out with my friends as I have been busy with my Intern .My father used to live in the apartment also later moved to Canada where he passed away and I am the only one in this apartment although my mother is still in
Canada overseeing my late father's business and am not around for now and would not be back for sometime. I am in USA now on an internship
project attached to a firm and I have being sent to supervise and would be back immediately you proof to me you can afford the rent. As
soon as i have confirmed you as my flatmate for reservation. You would be sharing with only me in the apartment.I am Very friendly and
easygoing,I like a drink and a laugh, and the odd glass of wine in the evening.I have busy careers and active social lives, so am not
around the flat all the time.the address is
Sunshine Plaza
10 Prinsep Link, S187948 (D07)
Living room description:
Air conditioning ; DVD ; Hifi ; Broadband Internet WIFI ; Tv by Cable; Phone ; TV ; Bookshelf ; Desk ; Sofa ; Chairs ; Double Glass ;
Shelves ; Armchair ; Window ; Parquet flooring ; Coffee Table ; View on courtyardBedroom 1 description:Bed, bathroom and households linen ; Double bed
; Double Glass ; Shelves ; Window ; Bedside lamp ; Bed ; Parquet flooring ; Wardrobe ; Cupboards
Kitchen description:Vacuum cleaner ; Kettle ; Iron ; Fridge ; Toaster ; Coffee machine ;Micro wave oven ; Chairs ; Shoulder-height kitchen cupboards ;
Floor-standing kitchen cupboards ; Parquet flooring ; Kitchen Table
You will have free and unlimited access to all part of the apartment(its a 2 bedroom apartment),the Kitchen, the living room and of course except my room, and you can
also have your own visitors.The rent for the room is SGD1000Dollas Per Month and this includes the utility bills(all included) and you
will be required to pay a security deposit of SGD1000. Kindly take your time to swing by the exterior of the building as i am not
presently in town to show you around the place, but i'm pretty sure you'd like the exterior and incase you wish to proceed further I can
forward you the full interior pictures for you to have an idea how
beautiful and spacious the inside looks and we can proceed to the application process.Thanks for taking your time in writting me. This security
deposit will be refunded to you at the end of your stay in my apartment..
Regards and waiting to read from you soon
-
This is the male version. Exactly the same, but from gum tree as"Singapore HDB One Bedroom Apartment For rent" Ad on Gumtree
DeleteHello,
I got a contract job in an engineering company for a construction project as part of the structural engineers to build a highrise building in West Africa(NIGERIA). I am a Building tech specialist, so my accommodation period in Lagos will be about 4 years, so that's the reason why i am renting out the unit. I do not intend to make profit out of it all i want is to find a good and clean person to take good care of the place. I`m the owner of the unit and it is furnished but if you want you can make use of your furniture's and help keep mine in the storage locker which is situated both in the unit and in the building and these does not attracts any funds.
The monthly rent am requesting for includes all utilities (water, electricity, Internet, cable, 1 parking spots, air conditioning, dishwasher, garbage disposal, microwave, refrigerator, stove, laundry in-suite, washer and dryer) the monthly rent you will be paying includes all this and they will be taken care of as soon as you pay your rent.
Everything in this unit is functional and in good working conditions. Once you started staying in the unit and there is any case of any repairs which is as a result of normal faults like leakages, you will get in touch with me and i will get it fixed, i am in possession of the keys to the apartment which makes hard for you to view the unit. You can move into the unit when you receive the keys but the only problem is that am the only person who has the keys but i hope that we will be able to reach a compromise on this.
TERMS AND CONDITION:
The lease is month to month , 6 month or 1yrs and can be renewed ~It can be rented furnished or unfurnished ~ You will have to take good care of my unit Utilities are included in the rent ~Pets Allowed Any further questions please contact and get back to me for the pics of the unit and the application form. Thank you for your interest and i`m awaiting your response.
Thanks
Glad to read back from you,am so happy to find someone like you that will take a very good care of my property.as i have said earlier am not in the state for now so i will be sending the keys to you Via DHL shipping company and it will only takes 24hrs for you to receive them.i wont be coming back until am done with my contract here.i dont have the intention of giving it out not until my wife advice me to do so.since you said you only want it for just a month we dont need to sign an agreement for that all i want to do is to send the keys to you as soon as you pay for the first month rent and as you said that you will help me to monitor my property,so i will continue another rental process as you move out.
DeleteGet back to me for the application form and the interior decoration pics.
Continuation... My reply... After which no response from him anymore.
DeleteHi Derek,
Please give me verification details for your apartment. Once verified, will remit money to you.. Please provide the full address, buillding name, Owner's full name and ID number. Thank you.
continuation of Barbara Perkinson scammer
ReplyDeleteFrom: Barbara Perkinson
Sent: Thursday, September 6, 2012 11:05 PM
Subject: Re: Fw: room in Bugis
Thanks so much for the reply and also for your interest..I am
glad that you are very interested in my apartment and so I will also
be happy to share the apartment with you.But i will have to be sure
you will take the apartment before holding the apartment for you and
so therefore it has to be secured.
To proceed in securing the room I will like you to send me the
following details so that i tell my lawyer to Prepare the Lease Tenant
Agreement Document with your full name and I will send it to you, so
that you can proceed with the payment
and get the room secured.I will send you a scan passport of me and
issue you receipt of payment so there is no worries.I want you to know
that you will have a room of your own in the apartment and immediately
the apartment has been secured I will buy my flight ticket and come down
to Singapore to exchange all keys and documents and show you around the Apartment.
Full Name:
Age:
Sex:d
Occupation:
Moving Date:
Present Address:
Phone
How long are you planning to stay?
Where are you coming from?
How many months payment do want to pay upfront.
Mode of identification (Scanned International Passport or Driver's Licence
continuation of rental scam singapore
ReplyDeleteThis is thefull header of her email to me
From Barbara Perkinson Sun Sep 9 19:29:38 2012
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Date: Mon, 10 Sep 2012 03:29:38 +0100
Message-ID:
Subject: Re: room in Bugis
From: Barbara Perkinson
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This is the ad of this scammer in easy room mate last Sept 6.
ReplyDeleteAnn
View this profile Basic Member
Location: Bugis, D1-8 City & South West
Rent: $1000 per Month(s)
Roommate's info: Ann , 28yrs old, Female, Professional, Non Smoker
Ad ID: H1209047485085
Description:This is a spacious and newly decorated room for rent in CBD ON Prinsep street.Its fully furnished and you will be sharing the apartment with a professional female .The Apartment is a...
see more
Click here to make contact now
Be care of this so called Who's Who Singapore for professionals and mentioned as Free,
ReplyDeleteit will haunt you once you registered with all the information as it is a scam....the website is
http://www.sww.sing.enroll2.com/
www.bagsdiscount.net
ReplyDeleteOrdered a bag of 130USD but never arrived. No replies and website shut down.
Hi, I think we have communicated through emails. This may not be a scam. The website is, at this point of time, up.
DeleteDo keep us updated!
her fb name used: fel says
ReplyDeleteacc number: posb savings 118-97327-5
hp number: 86512674
i transferred 180 dollars to this account.
ib nick: valerie tan
transaction reference: 10113756931
date and time: 18 september 2012 1045pm
the file attached are the snapshots of the convo as well as my transaction details!! please reply me asap!! thanks so much!!
<3 valerie
hello apple tiffany=) i heard from jaslyn that ur friend got scammed of purchasing the instagram camera and that u are making a police report. issit?
the person i bought it from is called fel says. on tues, i ordered an instagram camera from this seller. actually, i noe her personally also but not very well. then i paid her 180 for the camera and she has verified payments. then she say will contact me today to tell me whr and wad time to meet up tmr. she also gave e her number and we have been communicating via sms. than i wanted to ask her tmr how as she hasn't get back to me. but she deleted the Facebook acc she used to sell the camera and she also off her phone=( i am afraid i got cheated=(
i purely trusted her cos she gave me so much details, and that she is my friend. both play volleyball and all, seen her in real life and i have spoken to her before as a fern. din expect this would happen=(
actually i noe her in person. sort of a friend but not a close friend. so i trusted her and i paid her alr. and she also verified and said she will tell me today on whether whr and wad time to meet tmr to collect. and i realized she deleted that faceboook acc she used to sell it, and she offed her phone..
-----Original Message-----
ReplyDeleteFrom: Departamento de Formacion Academica [mailto:facademi@pijaos.udea.edu.co]
Sent: Friday, October 05, 2012 2:05 AM
To: undisclosed-recipients:
Subject: Attention!!!
Attention,
This is a personal email directed to you, Let me formally introduce myself to you, my name is (Mr. Allen Large). I and my dear wife Violet won a Jackpot Lottery of $11.3 million in July 2010 and have voluntarily decided to donate the sum of $500,000.00 USD to you as part of our own charity project to improve the lives of 5 lucky individuals all over the world.
Your email address was submitted to us by the Google Management Team and you received this email because we have listed you as one of the lucky recipients. Kindly send your below details to Fedex - California City Business Park to enable them effect the delivery of your valid Bank Draft of $500,000.00 to you immediately.
We have paid for the necessary delivery fee except that of the administration/handling charges which is $360 only. And this was because we don't know how soon you will be contacting FedEx.
CONTACT FEDEX NOW WITH THE BELOW INFO:
=====================================
Delivery Officer: Sir. Pedro White.
E-mail: fedexdeliveryservice2012@cpll.cn =====================================
*Your Full Names:
*Your Date of Birth:
*Your Mobile Number:
*Your Delivery Address:
verify this by visiting the web pages below.
http://news.sky.com/home/world-news/article/15795402
Kind Regards,
Mr/Mrs. Allen Violet Large.
Hi, was anyone scammed by someone named Shopunicornz (initially) on Instagram who was selling inspired Litas?
ReplyDeleteShe later changed her instagram name to _PrincessFashion.
She has deleted her account (or changed the name), and has not been replying to the texts of many girls. Also found out that she's called Amy Natasha on Facebook.
Some of the scammed are making a police report! If you're one of them, pls do make a police report too! Its a small amount of money but no way is she going to escape scoot-free if she has committed fraud. Do beware!
I want to report an online shop : Kachfashion (www.kachfashion.com). On 13 October 2012. I made payment to KACH Enterprise (PG0221642-W), an online clothing shop in Malaysia. They didn't contact me even after payment was received until I inquired about my purchase 8 days later. Finally, after 15 days or so after they had received my payment, they sent me a torn garment! Upon complaining to them. I was told to send the dress back to the company within 7 days from 5 Nov 2012 if I wanted a refund. Pos Laju delivered the dress back to them on 6 Nov. 2012 but to date (24 Nov), I have yet to receive a refund. Kachfashion has ignored all my emails, Twitter & Facebook messages. The company also deleted my online account so I can't trace my order! They have also deleted all my public messages on their Facebook page inquiring about my refund. The phone number listed in one of their advertisements is also a wrong number. I have proof of all email correspondences with the company. Beware of shopping at Kachfashion! I have reported the company to all the relevant authorities in Malaysia.
ReplyDeleteCompany Information
KACH Enterprise (PG0221642-W)
Correspondence Address
27B, Jalan Perai Jaya 3
Bandar Perai Jaya
13600 Perai
Pulau Pinang, MALAYSIA
Enquiry
info@kachfashion.com
MALAYSIA Facebook pages : Kachfashion / Karen Kachfashion / Kachfashion Kach / Kach Kachfashion
I got scammed by
ReplyDeleteof DBS SAVINGS 014 9 049645, Glaxaypretty Lootssale!!!
All please beware
Beware of a Singaporean lady using online romance scam on http://www.femalesupremacist.org/
ReplyDeleteDo not believe those write-ups in this website :
ReplyDeletehttp://www.consumertips8.com/n/sg.php
Nothing is featured in channel 8 or Straits times or Asia one.
Dont buy any products as well.
Chances are they are all scam.
Check out www.scambook.com
I like to bring to everyone attention if you are thinking of making a career change to a wedding planner, there is currently a scam in town call the "DoWed" (http://www.dowed.com.sg/)where they are engage as wedding planner to help newly wed couple in their wedding.
ReplyDeleteThey also conduct course on wedding planner under the name "DoWed Academy", and the owner is Sherwin Lee the scamer at large. The fees he charges are high S$2600, in which he promise there will be a employment after completing the course, which he also make everyone of his students sign the employment letter, the course become a scam on the very first day we all started, to my surprise, there were no sales kit given as promise, instead he give us someone else wedding planner sales kits which to me is totally unethical to begin with. This is the wedding planner program we receive from him: http://www.willrichbridal.com/wedding-packages.html, and it is really unbelievable, a professional wedding planner company does not have their own wedding package, they use a link that belongs to another company.
He is always giving excuses on a last minutes basic and reason to cancelled the classes, and his reasons are like ... my dog is sick, he is sick but when you see the things he uploaded to his facebook the activity he didn't look sick but very well and alive and drinking like a horse ... https://www.facebook.com/sherwinl, other reasons, he give was office air-condition not working, office under renovation, meeting etc but he seem to have a lot of his time having long holidays trip to Japan and America. i believe the expense of his long and very expensive holiday trip are all from the course fees we all paid and not deliver.
We all start the course last year, May 2012, and there is suppose to have an exam in Nov 2012, because he cancelled almost of the classes therefore, we can no longer is able to follow the timetable as set by him.
He also promise that the class will be given a lists of listing for us to start with, which he also conveniently brush us aside saying that we do not deserve to be given because we are not committed. and he took the listing that belong to us and when away to work on it, what a scam!!!!
Then he when on a super long holiday in the States without completely the course with us and this trip was make in early 2013, when he return, we question him about not being able to deliver what we pay for and promise, and to our surprise, he told us that there is nothing to learn from him and so the class just ended with out an examination ... what a scam!!!!!
He took everyone for a ride in the up most unethical way to earn a living, lies after lies he has been telling and putting the blame on us for his self fish gains .... We are all at a lost as to what should we do with a man scam like this. But I believe we are not the only one, I did a check and found our that they were other victim in his earlier courses too ... sigh!
He will be conducting another scam class soon by DoWed Academy in July 2013, I believe, that money that he is working toward is to up keep his high life and expensive lifestyle on the expense of the innocent people. I hope people who are like us thinking of making a career switch and want to spend our hard earn money on the right investment, just be very very aware about this company call "DoWed" and the owner is Sherwin Lee.
Lastly, do spread the word around, S$2600 is not a lot of money to him but is a lot and lot of money to many of us. Even about to be wed couple, please stay far, far away from him and this company, trust me you will not be paying and getting what you want.
This kind of scam are so comment in Singapore lately, everyone seem to be operating a academy which is either not listed or a total scam, in your case, it is a total scam! you should go to the ministry of manpower to see if they have any right to make you sign a letter of employment when you are paying good money and being use as a slave for free labor service!!! even go to small claim and sue them for a refund! I believe you have a strong case, don't let this idiot scam on other innocent victim.
ReplyDeleteI am not sure if this is news worthy, ...
ReplyDeleteu may like to investigate into this particular product: Purtier Placenta by Riway International.
it cost like $600 per box of 2 bottles of 30 capsule each. recommended dosage of 2 per day. ..
pls refer to their facebook for their claim :https://www.facebook.com/purtier30
some of them seems quite unbelievable...
Would like to share, an advert in Gumtree Selling S4 phones, Title New Samsung galaxy s4 16gb / Ad ID 483825838. This is cheater!! He communicates thru Whatsapp 81225366. He will asked you to do a money transfer to a POSB acc but nothing will be delivered. He will whatsapp you again to claim that the item is stuck at ICA and need you to do further transfer aga. Already reported to police and is still waiting for further help. The advert is still alive in Gumtree as of 20 May 13. BEWARE and report to police immediately to make the case stronger so that the police can act.
ReplyDeleteFollowup on the Samsung S4 online fraud in the gumtree, His tel number listed as 81225366, and he com thru WhatsApp, the saddest thing for the victim beside being cheated are his hard earn money gain while working as waiter during school vacation, The victim being a naive student thought that he had strike a good deal but ended up nothing. Seeing his hard earn cash disappear is very cruel. The online cheater are criminals and thrash, If I am their parent, I will be ashamed. The impacts drawn on the innocent victims are far and wide. They have no trust in this society with such scams around. The cheater as we may called them, may think that they can slip thru the long arm of the law. But as parents, we will go all the way out to seek justice. Beside reporting to the police, we will seek legal advice and get the lawyer to demand action from the police. Even to the very last drop, and if the money is able to claim back, donating to charity will certainly made us feel better than giving it to these cheaters. I would like request whoever get cheated by this Samsung S4 online fraud to report to the police. There are free legal consultation from Safra and the CC to begin with. Lets send the message to this guy that he or she can never outrun the law and he or she will be dealed with by the law.
ReplyDeleteNot exactly a scam but many more potential employees could get cheated and verbally abused like this Singaporean domestic worker: https://www.facebook.com/photo.php?fbid=314396268694420&set=a.314396258694421.1073741830.313125048821542&type=1&theater
ReplyDeleteSingapore Police Reports (Bullies, Scams, Missing Persons): https://www.facebook.com/SingaporePoliceReports
International: http://www.pissedconsumer.com/browse-companies.html?order=new
Just got a scam message from +16478254805
ReplyDeleteMark & Cindy Hill, Powerball Lottery winners have selected you for a donation of $1.5M USD. To begin claim, send full name/address to email: hillfamily@qq.com
qq.com is a China's Internet service portal owned by Tencent.
Many others got this scam message...
http://800notes.com/Phone.aspx/1-647-631-3379
I was browsing to help my friend and saw this website. My friend has be scammed by an incident similar as the one I saw here (the"Jacky Lee" incident). She added my friend on FB and later on skype for web cam chat which ended up recording video of my friend. Now she is extorting my friend with his video. She even sent him a list of people she is going to send the video to to his FB friends. Right now, only his girlfriend has received the video through FB private message. My friend has already reported to the police.
ReplyDeleteThe girl was called "Kim Hong Chi". Her FB profile seems normal and stated that she is from Taiwan university.
Thank you for your comments regarding your shopping experience with us. We are glad that you really reported to the authority, and which they did a check and finally cleared our name from your baseless allegations. Please post your report number online so that all other customers may use that number to trace the actual outcome of the case with the authority, which is a strong proof that Kachfashion.com carries its business fairly. Thank you.
ReplyDeleteI get scam also from a person name CHEAH LEONG KAH on facebook or CHEAH SINGLE on meetme. The first time he being nice to me, call me even i am at overseas. Then after i meet him at Jurong East, he ask me to buy samsung so he can call me use viber. So i buy the ssmsung tablet.
ReplyDeleteThen since he know i buy the tablet 7 inch, he say can i help him to buy for him, because he dont have time to buy it as he wirking at oil company in Tuas and he always overtime work everyday. He promise to pay me end of febuary 2013 after he get his salary,but until now even he promise to pay me on 24 May,he didnt pay me.
I call his phone number 94287073, he off his phone, i try to whatsapp, line, viber, wechat, facebook he still didnt reply me.
Please be carefull girls...
When his birthday on march, he keep asking me to buy the other samsung 10 inch for his birthday, he keep begging me, he say the samsung tablet he give to his sister in KL because his sister take another course. Then i tell him please pay it first then i buy another one, but he keep begging me, he say dont have money until he say he will ask his mother come to Sg and bring money for pay me. Then he force me to give my bank account because he said he will transfer it. But i didnt give him because i am worry he do bad to me, so i say i will wait he pay me cash. At the end he didnt pay me and he refuse to receive my call and he off his phone number.
So.... since this happend to me, i want to share my bad experience with the guy from Ipoh Malaysia, his parent in KL, he have 2 brother in KL, 1 sister in KL and 1 sister in Johor while he say he is an eldest son of the family and he is stay at Jurong East, rent a room with the other Malaysian, and he say he work in Tuas at oil company which is he only tell me at S Quay but i really not sure about his working place while he keep moving his rent room because he havent find the place for stay with the budget he wants.
So... girls...
Be carefull with this CHEAH LEONG KAH / CHEAH SINGLE ,his real name is CHEAH FO LEONG from Ipoh / KUALA LUMPUR Malaysia.
Dont ever trust him and buy him anything even he say he will pay you.