A typical "Tim Anthony" scam. The 'buyer' first contacted me on email.
He/She sent an e-mail with Citi-bank headers stating that payment had been made and that it would be released once item has been shipped & received.
Managed to anger the scammer, who replied in e-mail that they were indeed scamming.
Scammer's details:
Tim or Sheila
onlinecustomeroffice@usa.com, tmxxm080@gmail.com
EMAIL CONTENT AS BELOW:
OUR CONVERSATION AS BELOW
At the end this scammer try threaten me such like hack my id and use my id to scam, so i just ignore what he/ she said.
Just sharing to seller, don't send out your items before you make sure you've received your payment!
#shopping scam
#scammer
#scammer singapore
#singapore scam
#scammer malaysia
#malaysia scam
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