6567445711

Thanks to this site, I just avoided being scammed.Would have lost 5 watches. Frakking lowlifes.

tania tan
duta store
blok b 01-04 no.3 upper aljunied link joo seng
singapore, sg, 367902
Singapore
T: 656-765-8898

gdgsales@dtisingapore.com
IP     74.54.207.218

We had the same - but ours came through our webstores 'contact us' form:

---------start of copy-------------
Name: Doni Anugerah
E-mail: doni.anugerah@att.net
Telephone: +6567471237

Comment: Hello,

I want to place an order in your store, and I will like to know if you able ship to Singapore with credit card payment.
So please let me know if you can assist me with the order.
I will await your prompt response as soon as you receive this email.

Regards,
Doni Anugerah
----------end of copy---------

This was immediately flagged and passed it over to our Risk & Fraud dept...

Although our reply was probably nicer than it should have been:

------------------------

Hello Doni

Unfortunately we do not ship outside of the United Kingdom, so we won't be able to help you out this time.

Kind Regards

------------------------

We had a similar situation with one named Steffany Lim, was ordering multiple bags and wanted them delivered via fedex and asked if could process credit cards.
After a serious consideration and speaking to my designer I realized that she is fraud and hence we asked her to wire money and of course no answer from her.

Greetings,

I need to buy some products from you or your company, because it seems you have
capability to supply me about this products and I'm thinking to purchase the new
ones for this products from you or your company.

First i need to know about your company capability and I would like to ask you a
few question:

1. Do you have capability to charge credit/debit cards as the payment method?
2. Do you have capability to ship via Fedex or UPS International to Singapore?

Please be kind to answer my questions above, and I will start shared that I need
to buy from you or your company and I also hope we could have a good business in
future day.

I'm looking forward to hearing from you soon

Sincerely,
Steffany Lim
Please you calculate total cost of my order included shipping cost via Fedex to my shipping address below :
*******************************************************
UPPER ALJ QQ LINK BLOCK B 01-04
JOOSENG
SINGAPORE (367902)
PH : +65-67445711

Received the email order below from a same address that you guys are discussing. Thanks to all who are posting. These people need to be caught.


>> Hi,
>>
>> My name is Cobby Lie and I interest to purchase some product from
>> your webstore. I hope that you have experience to ship any packages
>> to SINGAPORE with DHL, UPS or FEDEX by the way what kind payment do
>> you accept for this transaction? It will be more easier if you have
>> terminal to accept payment by amex or master card.
>> We look forward to hearing you soon.
>>
>> Cobby Lie
>> president@paradizmall.com
Ship to address:

Please send me the formal quote for 4 unit winches WARN winches M8274-50(12V DC)for this first order.
Adress : DUTAku, 3 Upper Aljuneid Link Block B # 01-04 Joo Seng Warehouse
Country      Singapore
Postal Code  367902

Best Regards
Paradizmall

We just received the same fraud scheme today. Customer wanted to order eight $500 watches. Address is below:

Duta Watch
Mary Bevoni
3 Upper Aljuneid Link Block B
#01-04 Joo Seng Warehouse
Singapore, SG 367902
Singapore
5856822244

Billing address was in New Mexico.

We got this mail to supply tools to Singapore, thanks for all your information.

Dear Sir,

Thanks for your response and approval.
Please give me more information regarding stock,price etc for :

- Ingersoll Rand 2115PTiMAX3/8"AirImpactool Qty : 10 Units
- Ingersoll Rand 2135QTiMAX1/2"AirImpactool Qty : 10 Units

Here shipping address detail:

Company name :HAITENG SUPPLY (S) PTE LTD
RJE S PTE LTD
115 AIRPORT CARGO ROAD
CARGO AGENT BUILDING C #02-10
SINGAPORE 819466
Attn: Damain Carel
PH:+65 8420 5675

please recalculated my order include shipping cost via UPS.
Do you accept this payment by credit card visa Or mastercard??
Looking forward to hearing from you

Best and regard,

Damain Carel.

now they are using this name and address.

Name    : Nana Michiko
Address : RJE (S) pte ltd 115 airport cargo road#02-10 agen building C

City      : Changi
State    : Singapore
ZIP       :  819466
Country : Singapore

please birth visa

Received order from same guy via email today (Tuesday, November 11, 2011).

generally when they send their credit card number in an email, that is a huge red flag that they don't care about security of their information...  google'd the address just to be sure and found this thread...  

Here is the email I received:
_________________________________________________

i want to purchase of this item, so this of my card number info detail, i give you on 2 card number, please split this card for charge the total payment  US$2999. maybe for each card its US$1499. hope you can understand with this my info.
so this for detail :
Card Type:Visa
Card Number:XXXXXXXXXXXX5532
Exp/Date:XX/15
CVV: XXX


Card Type:Visa
Card Number:XXXXXXXXXXXX3116
Exp/Date:XX/12
CVV:  XXX

And this detail my Billing so a same with my Shipping address info detail :
Name: Alvin Dealova
Address: ALDINO FREIGHT & TRADING PTE LTD 51  
              UBI AVENUE 1 #01-27 PAYA UBI
              INDUSTRIAL PARK
State: SG
Zip Code: 408933
Country: Singapore
i hope you can understand with this all my information. so please don't forget after you ship the package by the FedEx or UPS, of give me the TRACKING NUMBER PACKAGE.

I will be wait your info here.

Please reply me soon.

Kindly Regards
Alvin

My company had the same request from Benedic at Paradizmall,

Subject: Inguiry Leather for Automotive
Auto forwarded by a Rule

Good Day Staff,

Hi, Can you supply Leather hides to Singapore? I want to purchase Leather
for Automotive. Can you accept payment by Amex or Master card and shipment
to SINGAPORE via FEDEX/UPS.

How much best price you can offered me to Singapore with good quantity?
Please let me know soon ,..

Regards ,

Benedic
ParadizMall
ADUTA Block B # 04 Joo Seng Warehouse
Singapore 367902


He gave us 3 credit card asking to charge them every 2 weeks. Fortunately after we charged the first one the real owner of the credit card rang us asking why we charged him that amount of money, this called arrived 1 hour before DHL was coming to pick up the goods. When we called Mastercard or Visa all 3 credit card were stolen.

This people should get caught but apparently you can't do much with Singapore.

Just received an email order for address shown below. requested me to take payment from 2 different credit cards. Googled address given and came across this site. Luckily I have not dispatched any goods nor posted the cc transactions. Have reported numbers to card merchant company.

Address : RJE(s) PTE LTD, 115 Airport Crg.Rd #02-10 Crg.Agt Build C
City : Singapore
State : SG
zip : 819466
Country : SINGAPORE

Got this the other day, Thanks to this site I didnt loose $8k in parts. Thanks for posting everyone!
Here is the email i received...

Dear Sir,
We found your websites and we hope we can make a business about aircraft Parts.
We looking for Brake lining Below :
- BF Goodrich 342-114-1 Qty : 50 Pcs
- BF Goodrich 342-115-1 Qty : 50 Pcs
As we Stay in Singapore we need to know about Your payment terms, And shipping Options for International Orders.
Name : Megan Lee
Company : Hayaneh Pte Ltd
Shipping address :
Faf No. 9 Airline Road #02 - 10A Building E  
Singapore 918114 Singapore
Payment use : credit card
We are prefers using Fedex or UPS as a shipment and credit card as a payment.
Looking forward to hearing from you.
Best Regards,
Megan Lee

Received an order for 6 watches and asked for photocopy of Citibank credit card and billing statement.  They supplied both with everything matching.  I called Visa Merchant address verify and they said that the account number does not match the name or address but couldn't give me anymore information than that.

Here is their info:

Andrea Chow
3 Upper Aljuneid Link
Block B # 01-04 Joo Seng W.House
Singapore, SG, 367902
Singapore  
Email:    chow@dtisingapore.com
Phone Number:     65-654313572

the same thing in Italy, I received by mail the message:

Greetings,

I need to buy parts product from you or your company, because it seems you have capability to supply me about this products and I'm thinking to purchase the new ones.

First i need to know about your company capability and I would like to ask you a few question:

1. Do you have capability to charge credit/debit cards as the payment method?
2. Do you have capability to ship via Fedex or UPS International to Singapore?

Please be kind to answer my questions above, and I will start shared that I need to buy from you or your company and I also hope we could have a good business in future day.

I'm looking forward to hearing from you soon

Sincerely,
Steffany Lim

Received this message for $9600 worth of merchandise. Clearly fraud, beware.

This is my shipping address :
Name             : Steve Coy
Company       : RJ EXPRESSINDO LTD
Street             : 115 AIRPORT CARGO ROAD, #02-10 CRG.AGT. BUILD C
City               : CHANGI
zip                 : 819466
Country          : SINGAPORE

i have received the same email about buying items from my workshop, I am gald I searched in google and I found your postings here. Even though I was not confident at all with the message, now I will block them. Many thanks to you all. Good luck with your bussiness. Here it is the email:
"nombre: Steffany Lim

correo: steffany.lim@cicoshop.com

telefono: 6778445353

texto: Greetings,    I need to buy parts product from you or your company, because it seems you have capability to supply me about this products and I\'m thinking to purchase the new ones.    First i need to know about your company capability and I would like to ask you a few question:    1. Do you have capability to charge credit/debit cards as the payment method?  2. Do you have capability to ship via Fedex or UPS International to Singapore?    Please be kind to answer my questions above, and I will start shared that I need to buy from you or your company and I also hope we could have a good business in future day.    I\'m looking forward to hearing from you soon    Sincerely,  Steffany Lim"

would you please buy me a iphone 4s please cause m from Algeria and there isn't any way to have a credit card if you accept my request send me on killer.farouk@yahoo.fr

This is what we have been getting for over a week, they are very persistent, make it sound for real.


I'm very happy to do business with you. I've seen stuff that is on your website All very good.
I want to buy :
- Tri-Tronics Sport Basic G3 3-Dog Electric Training Shock e-Collar
 qty : 9 units

This is my shipping address :
Name             : Robert Kopet
Company       : RJ EXPRESSINDO LTD
Street             : 115 AIRPORT CARGO ROAD, #02-10 CRG.AGT. BUILD C
City               : CHANGI
zip                 : 819466
Country          : SINGAPORE

Give me total cost including shipping cost use UPS EXPRESS SAVER to Singapore.
I'll send my credit card details for payment after you give me total cost.
Please confirm me soon, Thank you very much.
Best Regards
Robert Kopet

Beware this guy from Singapore.

Name: Robert Kopet
Email Address: rjshop@sgproline.com

Dear Sir/Madam,
My name is Robert Kopet from Singapore.
I want to buy your product.
However before we make a deal, Could you accept Visa / Mastercard details use email as a payment method ?
and can you ship internationally with UPS EXPRESS to SINGAPORE ?
I look forward to doing business with you.
Please confirm me ASAP, thank you very much.
Best Regards
Robert Kopet


I requested them to provide a drive license, but they never replied.
Cleary fraud.

Michael,
Thanks for posting this as we got the following message as well:

Dear Sir/Madam,
My name is Robert Kopet from Singapore.
I want to buy your product.
However before we make a deal, Could you accept Visa / Mastercard details use email as a payment method ?
and can you ship internationally with UPS EXPRESS to SINGAPORE ?
I look forward to doing business with you.
Please confirm me ASAP, thank you very much.
Best Regards
Robert Kopet