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  • Beware of Scammer! Email Account: dsiewmy@hotmail.com

    Beware of Scammer! Email Account: dsiewmy@hotmail.com

    Claims that he is in UK, but in fact feigning the actual person who is in Msia.

    BEWARE!


    Bank details:

    Bank Name: HALIFAX BANK
    Name: Derek Siew
    Account: 01581543
    Sort code: 110591
    IBAN: GB48HLFX11059101581543
    BIC: HLFXGB21Q97
    BANK ADDRESS: 24 rye ln, London se15 5bs

  • #2
    details please

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    • #3
      1) Sent me an email claiming that he has the timepiece I wanted
      2) Negotiated and agreed on price
      3) I did my own research and realized this person should be M'sian
      4) Told him that I am not comfortable with wire transfer and suggested trading in M'sia instead, face-to-face
      5) He siad he is in UK and will only go M'sia probaby next year for business trip
      6) Sent me his so-called reference check from watchnet which was in 2011
      7) I contacted the 02 parties that gave the references
      8) They gave me Derek's email address which was a different account
      9) I wrote to this new given email account and this Derek Siew confirmed that was not him but an imposer

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      • #4
        Fyi, the supposingly real Derek Siew is a PIT Resident of SWX:-

        dsiewmy
        Pit Resident
        Join Date:Feb 2010
        Location:Malaysia
        Posts:2,556

        Thread: WTB: Zenith Chronomaster XXT Open Open 45 mm

        Comment


        • #5
          just want to update everybody if you do not know the person we deal with . best is arrange face to face met up agrree the price , then you paid him the amount ,kindly do
          not tranfer any amount to the bank in oversea ,after you cant back your money , just learn a lesson .

          Comment


          • #6
            Thanks for the heads up!

            An imposter with the same name. very interesting!

            Comment

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