by enivre1717
Mon Feb 27, 2017 11:56 pm
This guy,"Donald Ong" claims that he is a pilot working in American Airlines and stay in Miami, Florida.
He sent me friend request from Facebook. I thought he was my primary school friend so i accept it. We exchanged numbers. I went to check his number and it was indeed from Florida.
After chatting on Whatsapp for 1-2 weeks, he said he would like to send me a gift. I didn't think so much and i gave him the delivery address (not my home address).
1 week later, i received a Whatsapp message from United Overseas Courier (does not exist) that the parcel have arrived and would need me to pay $2500 SGD for import duties and overweight charges. I work in ecommerce company and we shipped items from US so i know the charges.
I find it weird so i pretend to ask the courier more questions. I asked where can i make payment and can i pay by card? The guy said cannot, have to pay full in cash by cash deposit. I asked for cost breakdown and picture of the parcel, the person ignored me.
I asked for bank details, the guy gave me a Malay guy personal bank account.
I report to the police and the bank immediately.
"Donald Ong" kept asking me to pay, i said the courier company don't even exist. He got angry and said i am talking trash to him, he thinks i am on drug or possess. (So funny) He blocked me.
Luckily, i managed to chat with those ladies in his Facebook friend lists before he blocked me on Facebook.
Another lady from Malaysia, chat with a guy name "Wesley Chan" (Now "Wesley Lee"), she have sent ard 50K RM to him and she received the parcel with jewellery, handphones and etc. I asked her for his no and it was indeed same as "Donald Ong". I told her is same person. Don't give him any more money. Maybe those item he sent to her were bought using stolen cards.
Number of "Donald Ong": +1 (786) 314-0836
Number of Courier Company : +65 8204 0021 Karl
Bank details
---------------------------------------------------------------------
Maybank Singapore
Account holder: Nor Azman Bin Mustaffa
Account no: 14140576958
Noted MW
He sent me friend request from Facebook. I thought he was my primary school friend so i accept it. We exchanged numbers. I went to check his number and it was indeed from Florida.
After chatting on Whatsapp for 1-2 weeks, he said he would like to send me a gift. I didn't think so much and i gave him the delivery address (not my home address).
1 week later, i received a Whatsapp message from United Overseas Courier (does not exist) that the parcel have arrived and would need me to pay $2500 SGD for import duties and overweight charges. I work in ecommerce company and we shipped items from US so i know the charges.
I find it weird so i pretend to ask the courier more questions. I asked where can i make payment and can i pay by card? The guy said cannot, have to pay full in cash by cash deposit. I asked for cost breakdown and picture of the parcel, the person ignored me.
I asked for bank details, the guy gave me a Malay guy personal bank account.
I report to the police and the bank immediately.
"Donald Ong" kept asking me to pay, i said the courier company don't even exist. He got angry and said i am talking trash to him, he thinks i am on drug or possess. (So funny) He blocked me.
Luckily, i managed to chat with those ladies in his Facebook friend lists before he blocked me on Facebook.
Another lady from Malaysia, chat with a guy name "Wesley Chan" (Now "Wesley Lee"), she have sent ard 50K RM to him and she received the parcel with jewellery, handphones and etc. I asked her for his no and it was indeed same as "Donald Ong". I told her is same person. Don't give him any more money. Maybe those item he sent to her were bought using stolen cards.
Number of "Donald Ong": +1 (786) 314-0836
Number of Courier Company : +65 8204 0021 Karl
Bank details
---------------------------------------------------------------------
Maybank Singapore
Account holder: Nor Azman Bin Mustaffa
Account no: 14140576958
Noted MW