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-   -   SCAMMER SD "Valenfield"/ "Shaun Lim" (https://okt.today/showthread.php?t=632173)

jabwemet 24-04-2017 06:52 AM

Re: SCAMMER SD "Valenfield"/ "Shaun Lim"
 
Yeah.. what's the news?

civic09 24-04-2017 03:46 PM

Re: SCAMMER SD "Valenfield"/ "Shaun Lim"
 
Quote:

Originally Posted by hornybeach (Post 15536951)
I really hope the girl(s) who kena scam by the bounced cheques can come forward and post pics of the cheques or the letter from bank which will come with the image of the bounced cheque.

Just crop out or mosiac out your name. Dont let this lowlife get away with scamming u. If u need help, PM me and I see how I can help u. Or u send to me I post for u if u scared.

Goodness knows how many other girls he gonna scam if people dont expose him. :rolleyes:

Take the bottom of image cheque(IRD) of the bounced cheque drop into ur account again and again, and if his current account is Live, it will be shut down due indemnity fraud. And he will be charge for $20-$30 for dishonour cheques per cheque.

iceage 24-04-2017 07:04 PM

Re: SCAMMER SD "Valenfield"/ "Shaun Lim"
 
Quote:

Originally Posted by civic09 (Post 15867887)
Take the bottom of image cheque(IRD) of the bounced cheque drop into ur account again and again, and if his current account is Live, it will be shut down due indemnity fraud. And he will be charge for $20-$30 for dishonour cheques per cheque.

He can just cancel that cheque with a small penalty ($20/$30). For priority customer, do not even have to pay penalty at all.

civic09 24-04-2017 11:46 PM

Re: SCAMMER SD "Valenfield"/ "Shaun Lim"
 
Quote:

Originally Posted by iceage (Post 15868560)
He can just cancel that cheque with a small penalty ($20/$30). For priority customer, do not even have to pay penalty at all.

A Few Thousand also bounce, got indemnity issue, I doubt he can be a P.C, maybe PCC more likely. Just don't spoiled the SD market.
2 cents worth.

marchaprilmay 20-09-2018 05:34 AM

Re: SCAMMER SD "Valenfield"/ "Shaun Lim"
 
Is anyone have further info please pm me thank you..

jabwemet 21-09-2018 10:47 AM

Re: SCAMMER SD "Valenfield"/ "Shaun Lim"
 
Quote:

Originally Posted by marchaprilmay (Post 17825245)
Is anyone have further info please pm me thank you..

Intro pls with pix!
:cool:

Adeline96 21-09-2018 11:07 AM

Re: SCAMMER SD "Valenfield"/ "Shaun Lim"
 
Thanks for the warning.

elementz 23-09-2018 11:48 AM

Re: SCAMMER SD "Valenfield"/ "Shaun Lim"
 
initial stage should be cash based mah then bo trace for transaction if bank acc xfer or cheque


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