Scam Blog Found #2 – Cheapest-Deal.blogspot
Scam Blog Found #2 – Cheapest-Deal.blogspot
I first saw the post on SGclub forum regarding on cheapest-deal posted by Pinkyceline, Apr 3. She was mentioning about two sellers claiming to have sent out the order on 26 Mar but did not received them till date.
No replies to email and cheapest-deal blog was deleted. Another girl who purchased from the same sellers also contacted her on email regarding on not receiving her items as well. No amount was mentioned.
Subsequently, someone, named Conned, posted on tagboard of K-Sayuri-Scam blog (which was posted earlier on) asking around if anyone was conned by the same blog on 8 Apr. Conned had transferred SGD$89 to POSB Savings and seller disappeared into thin air with no response. On 9 Apr, someone replied the tag, giving the link of another victim.
(no advertising involved.)
http://www.simplysprees.blogspot.com/
There is also a last snapshot of the deleted blog by google cache.
Apparently, an amount of SGD$102 was scammed from her and nothing was received as well. But the bank account number mentioned was different from the one that, Conned, has mentioned in the tagboard. According to the her, a police report has been made and they are compiling evidence to nail the scammer down.
At far as we know, a total of SGD$191 has been reported. The actual number of victims remained unknown. Could it be a seller with 2 different accounts or did 2 sellers with a different bank account were involved?
If you happened to be involved, please help to provide relevant information on it.
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April 9, 2009 at 7:16 pm
to all those who’re scammed by them, please do step out and let me know their emails to you, the account number transferred to, the amount as well as any other valid info like their contact numbers.
I’m sure we can do something about it.
April 11, 2009 at 1:00 pm
Hi Wendy
I’m the person nicked Conned who recently posted on tagboard of K-Sayuri-Scam blog asking anyone being conned by cheapest.deal.blogspot. I believed i’m the one of victims. Total amount S$89/- i had transferred to this person named Eve on 24Mar’09 to her POSB account # 186-36208-0. I had been sending her many emails on when i will be receiving the bag and no response from her till now.
Can we able to report this to police?
April 11, 2009 at 1:08 pm
Hi Wendy
I’m the person nicked Conned recently posted on tagboard of K-Sayuri-Scram blog asking anyone being conned by cheapest.deal.blogspot.com.
Total amount S$89 I had transferred to this person Eve. POSB Acct # 186-36208-0 which i had transferred on 24 Mar’09.
Are we able to nail them down and get back our money.
Do revert. Thanks
April 11, 2009 at 1:56 pm
Wow the amount is alarming. You girls should consolidated all the evidences and report. Even if there are different bank accounts, it’s not a problem to report it. Good luck.
I think this website is a good platform to gather all the victims. Good job Irish
April 11, 2009 at 3:11 pm
Thanks Jace!
We hope to put in as much as effort as we can to help shopping safe because we love to shop online!
And thank you for linking back to us.
Keep us updated too! We wish you luck in nabbing that fellow!
April 11, 2009 at 7:19 pm
Hi All,
Hope we can able to nab that fellow and make sure she get her punishment.
April 12, 2009 at 12:51 am
SIGHS , i’ve been cheated too , but i dont dare to go report police.
help!
April 12, 2009 at 1:06 am
Hi Velenee,
You might want to provide the details so that we can help you with it.
Most importantly, do you still keep the transaction details eg, bank account number, transaction reference number or email correspondance?
April 12, 2009 at 1:42 am
Hi Admin
Believed those being conned by cheapest.deal.blogspot.com had not make a police report. I do have transcation details eg, bank acct number, transcation ref# and email correspondances.
Please advise how should we go about if we will to make a police report ?
April 12, 2009 at 2:56 am
hi Jennifer,
You can make a police report at http://www.spf.gov.sg/epc/ePCLinks.html.
For more details, I have just written a blogpost on this topic at
http://www.safeblogshopper.com/2009/04/12/stories-articles/report-to-police-after-been-scammed.html
Do update us on the progress.
You definately have our support.
Regards,
Irish
April 13, 2009 at 8:00 pm
to all: maybe we can all consolidate the account numbers we have transferred to, and the emails that she sent to us, so we can gather it together for the police. I was wondering, if we did report, will we get charged for purchasing rip offs?
April 14, 2009 at 11:39 am
I believe you can always tell the police she mislead you girls into thinking that those she sold are authentic. But I can’t confirm as yet
April 17, 2009 at 11:58 pm
HI Wendy
I think it will be better we can consolidate the account numbers that we had transferred to, including all the revelant emails and report to police.
Sorry as this is my first time encountered this scam.
I had no idea how to report to police.
Anyone who can respresent us to report this scam blogspot to the police?
Kindly advise
April 18, 2009 at 5:45 pm
If we can, we should report them to avoid another case and to protect the rest.
April 18, 2009 at 11:52 pm
Hi Wendy
Who will report ?
I’m not sure the progress of reporting to police.
Please advise
April 19, 2009 at 2:01 am
Hi all, I have written on the article about the procedures for reporting to police. Read as reference if you’re interested.
Wish you all good luck!
April 21, 2009 at 9:02 pm
Hi Wendy
Do u want to respresent us to report this to police ?
June 3, 2009 at 6:35 pm
Hi all,
I’m another victim of this scam. The seller called themselves Eve & Valerie.
I’ve transferred $186 to the posb bank account – 186-36208-0 on 23 Mar 09. They mentioned that the items will arrive on 12 to 15 Apr. Some time closed to the “arrival date”, I emailed them on the status of my order but they did not reply…thereafter my subsequent emails to them were being ignored as well and their blog was oso removed. I dun tink that we’ll be charged for purchasing non-authentic items, usually its the seller who will be arrested & it’ll b after several warnings.
I’ve never expect such scam would happen & I’m very much annoyed.
Mayb we should get in touch with all the victims and lodge a mass police report against them.
June 4, 2009 at 8:36 am
Hi all
I posted a comment yesterday but it wasn’t here today…hmm…anyway i’ll post again
I’m another victim of this scam.
The seller called themselves Eve & Valentine. I’ve transferred $186 to them on 23 Mar 09 upon their request & was told tat i’ll get my items on 12-15th April. Thereafter i did not hear anything from them. I’ve sent several emails to them but till now not a single reply from them…their blog has been removed too. I’m really annoyed with such unscrupulous act.
Shall of us come together & lodge a mass polce report against???
June 11, 2009 at 6:13 pm
I found another two victims…so now we’ve got 5 including myself.
June 11, 2009 at 8:15 pm
Dear Stephanie, you should consider reporting to the police since there are so many victims around.