I got the same scam buyer! Just that this time his name is <removed> & his daughter's name is <removed>, in Bangkok too. I am not as smart as Ichy_Michy, I sent my item to his 'daughter' in Bangkok and waits for his payment via bank transfer which he uses Citibank. Got a email from 'Citibank USA', which now I see more carefully, looks not original at all! It say that as this is my 1st time receiving $ fm USA hence I need to 'activate' my a/c and it cost S$650 to activate which they deducted fm the buyer's a/c so I have to 'refund' back to him then I will get back this activation fee n my payment. I straight away tell the buyer tt I hv nvr heard of this bank procedure and it's silly tt I hv to use my own money then hv it back later. So I tell him to keep his $$ and I shall remember this lesson! I hope this scammer gets caught soon or gets scammed back and I will surely report this to Citibank too. Hopefully, I'm the last one to fall for this!
... View more