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  #31  
Old 24-04-2017, 06:52 AM
jabwemet jabwemet is offline
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Re: SCAMMER SD "Valenfield"/ "Shaun Lim"

Yeah.. what's the news?
  #32  
Old 24-04-2017, 03:46 PM
civic09 civic09 is offline
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Re: SCAMMER SD "Valenfield"/ "Shaun Lim"

Quote:
Originally Posted by hornybeach View Post
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.
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.
  #33  
Old 24-04-2017, 07:04 PM
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iceage iceage is offline
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Re: SCAMMER SD "Valenfield"/ "Shaun Lim"

Quote:
Originally Posted by civic09 View Post
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.
  #34  
Old 24-04-2017, 11:46 PM
civic09 civic09 is offline
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Re: SCAMMER SD "Valenfield"/ "Shaun Lim"

Quote:
Originally Posted by iceage View Post
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.
  #35  
Old 20-09-2018, 05:34 AM
marchaprilmay marchaprilmay is offline
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Re: SCAMMER SD "Valenfield"/ "Shaun Lim"

Is anyone have further info please pm me thank you..
  #36  
Old 21-09-2018, 10:47 AM
jabwemet jabwemet is offline
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Re: SCAMMER SD "Valenfield"/ "Shaun Lim"

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Originally Posted by marchaprilmay View Post
Is anyone have further info please pm me thank you..
Intro pls with pix!
  #37  
Old 21-09-2018, 11:07 AM
Adeline96 Adeline96 is offline
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Re: SCAMMER SD "Valenfield"/ "Shaun Lim"

Thanks for the warning.
  #38  
Old 23-09-2018, 11:48 AM
elementz elementz is offline
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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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