SURGE IN FACEMASK SCAMS, CRISIS INTO OPPORTUNITY FOR CRIMINALS

Scam 2

Beware of this Carousell seller selling surgical mask in bulk order. Ask for payment through paynow 0 / bank is Maybank. He use different user id in Carousell. Only delivery no meet up.

Mostly use ninja van as tactics. I’m one of the victim, attached is my police report. I was cheated of $600, those I know was cheated of few hundred to few thousand.

Told me to do the transfer of $600 to Ms Maybank account. Paynow to the number +XXXXXXX. At about 5.30pm. I had transfer 5600 to the paynow number XXXXXXX. John told me that the mask would be dotty& through Ninjavan and the tracking ID will be provided to me in two to three day5 time. On 16/02/2020,

I message John about the delivery however, ho keep giving excuses and insisted that the mask will be deliver soon. I then Mod asking for the tracking ID of the ninp van but John Still giving excuses and refused to provide any Tracking ID to me. John had then told me that the delivery would reach me on 16/02/2020 but had asked me to wait for one more day.

On 17/02/2020, there was still no delivery made to me. I then tried messaging John but there was no reply and I also tried calling John but could not get through as well.
I also wish to state that John also provided an address which he claims to be his residential address but I did not go to the address. I also tried looking through the DarOusell application and that history was gone as such I am unable to provide the user ID in Carousell.

Share this pls and beware of this person. I hate ppl like this cause he makes use of current situations to earn such money. Mine is contributed by few people for charity purpose.