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THE QUEEN

Xue er
89's

Been blogging since 2005.
I have a TUMBLR page, where I reblog stuff.
I believe in dressing fashionably.
"YOU CAN NEVER BE OVERDRESSED."
Oh and I have a "disease", I only wear new clothes on Saturday, don't ask me why, when you're sick, you are.
Don't underestimate my camwhore skills,I have AT LEAST one selfie per week.
Let's love life & live well.
Feel free click "comment" to comment anything at the end of each post.

xoxo.




NUFFNANGS
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Thursday, July 10, 2014
2nd SCAMMER ALERT!

My friend found this seller from Gumtree. All the prices that seller offered, were too good to be true.
The seller do not accept C.O.D but accept 100sgd deposit & the balance to be C.O.D.
After my friend transferred 100sgd to the person, the person sent another email telling my friend to pay another 120sgd for the shipping to be process.
My friend refused to pay this "hidden cost" which was not even mentioned at all beforehand so my friend asked for refund but the seller refused.
About a day later, the seller replied saying that He had paid 50sgd, and my friend has to pay balance 70sgd.My friend refused and asked for refund again but the seller kept on rejecting.
The seller also refused to provide any contact number and claimed that only if my friend pay that 70sgd, then he will issue an official receipt which has contact number printed on it.
Alternatively, my friend, got one of his friend to do a check and try to fake a deal with this seller.
The seller apparently agreed to discuss more details on whatsapp and his number begins with +229 (Greenland).When the seller was questioned about why is it a different country code the seller said: "it's cheaper using this number."
What B*LLS**T!~
In Singapore, we all know that the cheapest is to use Singtel, M1 or Starhub's prepaid card isn't it? Like if we go Taiwan, it's always cheaper to use their "inhouse brand"?
After 2 days of "email war" my friend decided to make a police report yesterday.
The seller also claimed to be from a registered company: "singnetmobilestore" which was unable to be identified in our Singapore's IRAS website, and claimed that he/she is not afraid of police.


 Guys.. if you all google this email address you will find that seller is selling all kinds of gadget stuff on Gumtree, Locanto or whichever Free Ads platform.
Email: moureankwan.singnet@hotmail.com
Acct Name: Mourean Kwan
Acct Number: 068-20231-0
Acct Type: Posb Savings
Police is now investigating this account (hopefully).

Let's be careful when we buy things online.
ONLY STRICTLY ALLOW C.O.D FULLY
If they are not transparent, they don't worth the deal.
Do not transfer any money online so easily. 
Keep your money well, before your money starts to teach you a lesson. 

xoxo.

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Thursday, July 3, 2014
SCAMMER ALERT!


So as I did mentioned in one of my past post that I was trying to sell my Samsung camera
as I really wanted that new camera.
However, I wanna try to be able to cover as much cost as possible. 
I've received an email days ago, from SCAMMER!
Points to note:-

1) He asked if it's still available.
2) He tells you grandmother story like "I'm getting for my daughter who is in Malaysia, however he is from US.
3) All he ever does was to ask for prices and shipping charges only, didn't even asked for pictures until I offered to show him.(Will you ever wanna buy used item online but yet never request for pictures? NOT FOR ME LAH!)
Okay, I don't buy used item though.
4) I tried tested him by telling him, I will only ship out the items after the cash is in, he agreed.
5) But here comes the payment time..

"Ramos Adrian
Jul 2 (1 day ago)

Hello am happy to tell you that I have made the payment into your bank
account,kindly check your email both inbox,spam and junk email for the
payment confirmation from Citibank what you have to do now is that you
get the item shipped and send the Shipment receipt and Tracking Number
to Citibank for verification and after Citibank verify the Shipment
the money will be fully credit into your account thanks reply asap.."


WHAT?! MEANS MY MONEY WON'T COMES IN UNTIL I SHIP THE ITEM OUT?!

SOUNDS LIKE A FRAUD!


Next moment, I've really got an email, subject: ***TRANSFER CONFIRMATION***
Signing off: THANKS FOR USING CITI-BANK® ONLINE TRANSFER.

  
Managing Director 

FOR MORE INQUIRIES CONTACT  

(+1) 434 322 0772
customerconsultant@usa.com

One look at this email, it looked really fake and super unprofessional. Since when banks will use such format..
or rather does bankers email client personally? Isn't citibank's email should end with citibank.com or whatsoever?

I went on to google the contact number. I was linked to all the scammer alerts and surprisingly, email format/style are all the same just sent using different name.
What if I didn't check? But I really thank God I've checked, otherwise I would have lose my camera just like that.
Google is really super helpful. I was nearly a victim, so close..


Guys, please be really careful when you're selling stuff online. Always be on high alerts for scammer.

Always check and double check or even triple check. 
Don't be the next victim.


xoxo

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