Woman Allegedly Scammed Of S$67K & Car By Salesman, Dealership Says His Actions Weren’t Authorised

[BanCoe]

On 6/12/2023 at 9:34 AM, Freeder said:

In these dangerous times, think buy from @RadX MILF will be the safest bet..

Buying cars from PIs need to be extra extra alert as most of the SE are not vetted vigorously n chances of hitting land mines are high..

Dun liddat lah …… got honest @Jamesc …… no wheelin/dealin ….. his MIL is Big Bosch there 

[badlammy]

Hmm, from screenshots can tell account belongs to company meh?

[Ct3833]

 

On 6/12/2023 at 9:41 AM, badlammy said:

Hmm, from screenshots can tell account belongs to company meh?

Use the UEN and punch it into your paynow, can see the co name. 

Moreover, the bank transaction screen shot shown as below. 

Edited June 12, 2023 by Ct3833

[BanCoe]

On 6/12/2023 at 9:25 AM, Jman888 said:

from the screenshot all the money was transferred to the company bank account, difficult for the company to siam responsibility.

Seems like one payment $10 k was to his personal number and second one 50k is company name ….. I’m no expert but they look different beneficiary’s 

[Freeder]

On 6/12/2023 at 9:35 AM, Daniu82 said:

Seems like bad management by the company. How can money transferred into the company's account and official receipts used and they claimed everything they dunno. This definitely will dent their reputation.  

Let’s see how’s their recovery actions to salvage this serious CBT case…

Our white collar crime punishment is not heavy enough to deter all the sharks out there.. min 5 yrs squat should be impose for all would be scammers..

[Ct3833]

On 6/12/2023 at 9:44 AM, BanCoe said:

Seems like one payment $10 k was to his personal number and second one 50k is company name ….. I’m no expert but they look different beneficiary’s 

At least the amount of money got scammed is not the whole sum, the $50k should be with cartime. 

[Jman888]

On 6/12/2023 at 9:44 AM, BanCoe said:

Seems like one payment $10 k was to his personal number and second one 50k is company name ….. I’m no expert but they look different beneficiary’s 

yes you are right, even the last payment of $7K also to his account, both transfer show paynow to same phone number.

[badlammy]

On 6/12/2023 at 9:42 AM, Ct3833 said:

Use the UEN and punch it into your paynow, can see the co name. 

Exactly my point, is it same account name?

It looks more like a fake account name, and I don't think buyer keyed in uen#. Based on article, through paynow mobile and direct credit.

[Blueray]

there are 2 transfers to Car Times

- $50k (looks legit UEN)

- $7k (questionable)

[BanCoe]

Sometimes many people dont know how to do paynow to UEN ( a must for most companies) and the salesman must have just given his mobile number and just like put some initials that look like the company name    ......... Frankly things have moved too fast for some people and they dont know the workings in some industries 

[RadX]

On 6/12/2023 at 9:44 AM, BanCoe said:

Seems like one payment $10 k was to his personal number and second one 50k is company name ….. I’m no expert but they look different beneficiary’s 

nope.  IT is a one account no...and could belong to that clown...MUST be uEN # than safe

[RadX]

On 6/12/2023 at 9:54 AM, Blueray said:

there are 2 transfers to Car Times

- $50k (looks legit UEN)

- $7k (questionable)

nope....dun think that is a UEN.  Looks like UOB acct no

 

[RadX]

On 6/12/2023 at 9:42 AM, Ct3833 said:

 

Use the UEN and punch it into your paynow, can see the co name. 

Moreover, the bank transaction screen shot shown as below. 

i cna easily rename my UOB acct to CPF Board liao

[Blueray]

On 6/12/2023 at 9:58 AM, RadX said:

nope....dun think that is a UEN.  Looks like UOB acct no

 

oh. so none of the money was received by car times.

then hope the lady learnt her lesson and can recover the $$$.

[BanCoe]

On 6/12/2023 at 9:57 AM, RadX said:

nope.  IT is a one account no...and could belong to that clown...MUST be uEN # than safe

Yeap car times UEN number is ...... 200103507Z so he must have created a fake one..... He is a better devil than............ 

[Blueray]

On 6/12/2023 at 9:56 AM, BanCoe said:

Sometimes many people dont know how to do paynow to UEN ( a must for most companies) and the salesman must have just given his mobile number and just like put some initials that look like the company name    ......... Frankly things have moved too fast for some people and they dont know the workings in some industries 

yup. I go by UEN when using paying for services via paynow.

[Jman888]

On 6/12/2023 at 10:00 AM, RadX said:

i cna easily rename my UOB acct to CPF Board liao

can meh?

[RadX]

On 6/12/2023 at 10:03 AM, BanCoe said:

Yeap car times UEN number is ...... 200103507Z so he must have created a fake one..... He is a better devil than............ 

essentially duped ppl which is a larger crime

anyway uob May freeze all accts… dun think the fellow KEN run away😂