carousell scammers
 

user ids:888card & star.star888

hp numbers: 91334767 / 84249352

bank acct number: 107724907 posb savings

did a golden number reservation for $230

ask me trsf him $130 as a deposit than before collect trsf another 100

on the day meet up no show at commonwealth MRT

police report has been made already for hp number and bank account number.

take note of the acct number as i have reported as scamming case.

good 6 to the scammer

Re: carousell scammers
 

how he scam you?

Re: carousell scammers
 

asked me to deposit $$$ before dealing and once took cash block me

Re: carousell scammers
 

another scammer

91669329 terry

Re: carousell scammers
 

part 2 linked!!!

@soulless27 (carousel user id)
name: ting tin

paynow: 87555651 (HUI)
wechat id: soullessting


scammed: $60.00

Re: carousell scammers
 

cheryl hu 96350097

paynow/paylah

dbs current: 0470154081
UOB 3443794997

scammed $13.00

user id of carousell: behappy1314

amk autopoint, s568047
sommerville walk, s357699

scammer on the run now only small money also want to cheat