SCAM help required

Shounak Gupte SG

Hi everyone. I believe that I was scammed for USD 1250 by someone living in Singapore. I just have his paypal email address and his name. Can anyone help me with this. I need to know if I can report this to any authority in Singapore. I am in Melbourne(Australia).

Any help is appriciated.

FireIce SG

details?

Shounak Gupte SG

http://www.warriorforum.com/warriors-hire/388484-make-3-000-month-hands-free-join-my-cpa-service-asap-100-whitehat-clean.html

This is the URL of the service I signed for. Its been 7 days and the guy offering the service isnt responding to my emails.

The paypal email address has a .sg extension ([email protected]).

I know the name of the guy and this paypal email address.

I am not sure of the internet laws in Singapore. I could have filed a complaint to the cops if that person was in the US or Australia.

storywolf SG

you should address that to paypal.

Shounak Gupte SG

already did that. but they arent that useful in these matters. there are too many "ifs and buts" involved when you deal with paypal.

DailyFreeGames.com SG

I will help you the best I can... Do you have more information on this guy? Like address or something? Can you pm me all the details you have about him and I do some background check?

If he's really a Singaporean, I'll see if I can lodge a police report on your behalf or approach that person directly.

Thanks.

^Acid^ aka s|aO^eH~ SG

I will help you the best I can... Do you have more information on this guy? Like address or something? Can you pm me all the details you have about him and I do some background check?

If he's really a Singaporean, I'll see if I can lodge a police report on your behalf or approach that person directly.

Thanks.

Plz post update...

I'll go grab my popcorns...

Shounak Gupte SG

@DailyFreeGames.com i have sent you a PM

DailyFreeGames.com SG

He provided too little information. I'm going to PayPal office in Singapore to pursue the problem further... They have an office at Suntec...

troublemaker2005 SG

paypal is just like a money operator middle man, helping people pay or get paid. they cannot control or even know what businesses are legitimate or not, who are the good and bad guys. they only have some policies and system to protect their own business right, laws and to prevent fraud privacy hacking into accounts not register by the regitry name or account.

noob. no wonder usd1250 also can get easily cheated

likeyou SG

First of all, get his name and contact number.

Then, try to get his home address if possible.

Where is his office address too.

Btw, how he cheated you the money?