Instagram luxe department scammer account!

Jun 22, 2020
9
4
Singapore
After transfer money to Instagram luxe department account,block me !!
I was transfer 1480euro to this account :
name: V
surname: Sxxx
location:‪ XX, Moscow, Russia‬
tel:‪ +XX
account number:
XX
bank name: Sberbank
swift: SABRRUMM
After payment no receive any parcel and blocked me !!
becareful this account !

*please do not post others private info on tPF. ~Admin
 

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ginatanzz

Member
May 18, 2019
70
115
I was about to make a purchase because they posted something I like... when I inquired they sounded fishy though... they didn’t respond to my question directly and just told me the prices for “free shipping”?
hope you’ll be able to resolve this and get your money back
 
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LuxNewbie

Member
Feb 15, 2020
216
126
Little Red Dot
Hi Kelly,

I see you're from SG too. Call your bank and see if they can reverse the charges.

I never ever transfer directly to any bank account unless the person is in Singapore or the amount is not big.

A telltale sign is if they cannot provide the exact pictures you want. Or take too long to provide it.
 
Jun 22, 2020
9
4
Singapore
Hi Kelly,

I see you're from SG too. Call your bank and see if they can reverse the charges.

I never ever transfer directly to any bank account unless the person is in Singapore or the amount is not big.

A telltale sign is if they cannot provide the exact pictures you want. Or take too long to provide it.
Thank you for ur suggestions,I already call to bank .but bank cannot do anything because already transfer done Cannot be cancel .i will make a police report ,but I think hard to claim back the money .so I will remember this ,cannot be transfer any online shopping .i just want remind all of ur becareful for this kind of scammer .
Thank you for ur opinion:smile:
 
Jun 22, 2020
9
4
Singapore
I was about to make a purchase because they posted something I like... when I inquired they sounded fishy though... they didn’t respond to my question directly and just told me the prices for “free shipping”?
hope you’ll be able to resolve this and get your money back
Omg ,lucky u never make any purchase.Because this Instagram account Got post some Chanel bagSingapore hard to get it .they provided over two housand euro free shipping . 30euro 2-3days ,18 euro 4-5 day ,15 euro 6-7 .
And they will share bcs covid 19 so parcel can be delay .
 
Jun 22, 2020
9
4
Singapore
Wow, I am so sorry. I hope you can recover your money. You should file a police report and contact a lawyer.
I will make a police report .let others no longer be deceived:smile:but money cannot be claim back ,once transfer done cannot be cancel .this is a lesson,I will remember becareful to make online purchase next time :smile:
 

love2shop2

O.G.
Feb 8, 2010
246
266
As another poster mentioned above and I agreed I would never do bank transfer. I will always pay with a credit card or credit card through Paypal. I would rather pay the additional % for Paypal than take the risk of saving a small amount for a bank transfer.
 
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Jun 22, 2020
9
4
Singapore
As another poster mentioned above and I agreed I would never do bank transfer. I will always pay with a credit card or credit card through Paypal. I would rather pay the additional % for Paypal than take the risk of saving a small amount for a bank transfer.
Thank you for ur suggestion :smile:
That personal buyer give this few type for payment ,that time I never think about the high risk problem.i will becareful for next time internet shopping:sad:
 

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love2shop2

O.G.
Feb 8, 2010
246
266
Thank you for ur suggestion :smile:
That personal buyer give this few type for payment ,that time I never think about the high risk problem.i will becareful for next time internet shopping:sad:
Thank you for posting and sharing your experience. Hopefully it will helps others in their search and make an inform decision. Sorry for your experience. It is hard earned money and no matter how much $ you lost, it is painful and unforgetable. For the scammers and cheaters, karma is a *****.
 
Jun 22, 2020
9
4
Singapore
Thank you for posting and sharing your experience. Hopefully it will helps others in their search and make an inform decision. Sorry for your experience. It is hard earned money and no matter how much $ you lost, it is painful and unforgetable. For the scammers and cheaters, karma is a *****.
Thank you :smile:
Just want to let others people know and avoid this kind of scammer .