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Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
For members login register membership lucky membership
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# Name: Hui Fang Tan
# Address: Singapore , Singapore
# Seen at: Neverland Squishy - fanpage
# Dangerous:
12%
# Scam scenarios: Ordered online from Neverland Squishy. Sent her money via money transfer. Waited for two weeks, parcel never arrived. Emailed her and she said to wait as international orders need time. I ask for tracker she said no tracker as this is nor
# Details: Ordered online from Neverland Squishy.rnrnSent her money via money transfer.rnrnWaited for two weeks, parcel never arrived. Emailed her and she said to wait as international orders need time.rnrnI ask for tracker she said no tracker as this is normal international postage.rnrnOne month past, I asked for a refund but she refused saying there is no guarantee on parcel posted out. If lost is my issue not hers.rnrnI will like to warn all buyers, kids to be careful and make sure to ask for registered parcel before paying for any items from Neverland Squishy in Singapore as clearly she is a scammer targetting kids who like squishies.
# Date: 2013-03-03
# Dangerous:
12%
# Scam scenarios: Ordered online from Neverland Squishy. Sent her money via money transfer. Waited for two weeks, parcel never arrived. Emailed her and she said to wait as international orders need time. I ask for tracker she said no tracker as this is nor
# Details: Ordered online from Neverland Squishy.rnrnSent her money via money transfer.rnrnWaited for two weeks, parcel never arrived. Emailed her and she said to wait as international orders need time.rnrnI ask for tracker she said no tracker as this is normal international postage.rnrnOne month past, I asked for a refund but she refused saying there is no guarantee on parcel posted out. If lost is my issue not hers.rnrnI will like to warn all buyers, kids to be careful and make sure to ask for registered parcel before paying for any items from Neverland Squishy in Singapore as clearly she is a scammer targetting kids who like squishies.
# Date: 2013-03-03
