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  #1  
Old 11-02-2013, 06:47 PM
shaunlkm shaunlkm is offline
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caution of this person call kelly

Got this weird sms from this unknown number 2 day ago.The message stated she Kelly 28 Chinese married stay at pasir ris , and some personal stuff.Then she then replied she will meet up with me if i bank in $20 to her bank account 209-142260.So as a nice guy i did and then few min later she say she will meet up with me the next day if the money was bank it unless i bank in another 20.So as i was curious i did bank in again but my gut feeling told me it was a scam out of good will and she said ok tonight we meet up and she will call me later. so as time passes i replied her so when and where we going to meet she said she had a last min business meeting in malaysia and will be back by march 24. Later she said she want me to bank in another 20 cause she need money and stuck at the check point now. As im typing this now she keep asking for the 20, when i ask her if she had friend or relative she kept ignoring and asking for the 20.

I know i wont be seeing this person again.Do be aware there lot of this scam going around bros.
Btw the number she use is 84106638
  #2  
Old 11-02-2013, 07:35 PM
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Re: caution of this person call kelly

Quote:
Originally Posted by shaunlkm View Post
Got this weird sms from this unknown number 2 day ago.The message stated she Kelly 28 Chinese married stay at pasir ris , and some personal stuff.Then she then replied she will meet up with me if i bank in $20 to her bank account 209-142260.So as a nice guy i did and then few min later she say she will meet up with me the next day if the money was bank it unless i bank in another 20.So as i was curious i did bank in again but my gut feeling told me it was a scam out of good will and she said ok tonight we meet up and she will call me later. so as time passes i replied her so when and where we going to meet she said she had a last min business meeting in malaysia and will be back by march 24. Later she said she want me to bank in another 20 cause she need money and stuck at the check point now. As im typing this now she keep asking for the 20, when i ask her if she had friend or relative she kept ignoring and asking for the 20.

I know i wont be seeing this person again.Do be aware there lot of this scam going around bros.
Btw the number she use is 84106638

Moral of the story is

Don't be desperate for a meet up cos anything money first is a NO NO.
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  #3  
Old 11-02-2013, 08:58 PM
Happyguy801 Happyguy801 is offline
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Re: caution of this person call kelly

one pax $20... 10 pax will be $200.... wonder how many pax she call... just becareful when such sms come... nothing is free in this world...
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  #4  
Old 11-02-2013, 11:40 PM
valkyrierune valkyrierune is offline
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Re: caution of this person call kelly

lol.. new age MLM
  #5  
Old 12-02-2013, 01:00 AM
micmac888 micmac888 is offline
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Re: caution of this person call kelly

lol... expensive sms(es)
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  #6  
Old 12-02-2013, 11:55 AM
robinllp robinllp is offline
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Most of the prepayment are all SCAM bro. Must be very very careful.
  #7  
Old 12-02-2013, 08:20 PM
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flowbow flowbow is offline
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Re: caution of this person call kelly

There are so many warnings in this forum but people still keep falling for the same scam
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  #8  
Old 13-02-2013, 02:51 AM
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justl00king justl00king is offline
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Re: caution of this person call kelly

Bro,

You must be using your small head to think.

Don't even know her and you transfer $ to her upon request?

Anyway small amount so treat as lesson learnt and enjoy the holidays!
  #9  
Old 13-02-2013, 03:48 PM
dickster_99 dickster_99 is offline
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Re: caution of this person call kelly

Though the amount is not much, but take it as a small lesson learnt that nothing is free in this world.

You can try calling the bank telling them you made an error doing transfer to that account. Who knows, you may get back your money...
  #10  
Old 09-04-2013, 08:41 PM
genm79 genm79 is offline
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Re: caution of this person call kelly

Wah this gal now change number and tactics liaoz.

Now she using Tagged and asking for 50/2/2

Lucky check the account number 1st. Thanks for cautionary tale.

P.S. new number: 82784428
  #11  
Old 10-04-2013, 06:44 AM
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ColdBlood99 ColdBlood99 is offline
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Re: caution of this person call kelly

Quote:
Originally Posted by flowbow View Post
There are so many warnings in this forum but people still keep falling for the same scam
Can you transfer $20 so we can meet up?
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  #12  
Old 10-04-2013, 07:16 AM
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big_cock big_cock is offline
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Re: caution of this person call kelly

Quote:
Originally Posted by ColdBlood99 View Post
Can you transfer $20 so we can meet up?
transfer me $10 can liao..u ask so much , sure noe u scam la..
knn,but y u so early??
cant slp ar??
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  #13  
Old 10-04-2013, 09:15 AM
AlexV AlexV is offline
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Re: caution of this person call kelly

WTF?!? Some random number asked you to bank in money and yo udo it?

This so called "kelly" is probably a fat, balding, fella laughing at you from a local mamak stall as he watches his bank account grow.
  #14  
Old 11-04-2013, 03:53 AM
huhu123 huhu123 is offline
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Re: caution of this person call kelly

Quote:
Originally Posted by AlexV View Post
WTF?!? Some random number asked you to bank in money and yo udo it?

This so called "kelly" is probably a fat, balding, fella laughing at you from a local mamak stall as he watches his bank account grow.
hahahahaha ya couldnt agree more
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