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Thread: Fraud Spree Sites! Ladies Please Beware!
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  1. #1
    Cozy Rookie summerberries is on a distinguished road summerberries's Avatar
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    Default Fraud Spree Sites! Ladies Please Beware!

    Hi Everyone,

    Please beware of this spree site (www.nicespree.blogspot.com - Btw, site has been deleted )
    It is a FRAUD. The person who set up the spree has the intention to cheat $$$.
    Alot of people has been affected.

    An estimate of at least 5K to 10K have been scammed by that cheater.

    Are you one of the victims? Please do not hesitate to head down to the nearest police station and make a police report.

    Visit the following links for more information.

    http://www.oink-zhutou.blogspot.com/
    http://shoplykmad.blogspot.com/
    http://scammingsprees.blogspot.com/2...1_archive.html


    I feel that I have got to warn everyone here.
    Do not be scammed by him/her.

    Email me at once if you are one of the victims. My email is summerberriesandcream@gmail.com.

    I am trying to gather more people to provide more evidence so we can charge him for cheating.

  2. #2
    Cozy SuperStar VinLongo is on a distinguished road VinLongo's Avatar
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    Default

    wow. how can the person be cheated of $600? Thats a lot of money to be placed with strangers! If its a local IP address, the person also very stupid and greedy. Shouldnt have cheated so many people and so big sum. furthermore, local IP address means charged by police as its local people who did it. hope those who get cheated will get money back

    http://shoplykmad.blogspot.com/
    people didnt buy from her and i do not think its ethical of her to post others contacts on the web. what if someone else get the old no. of the people who dragged and never buy from her?

  3. #3
    Cozy Rookie summerberries is on a distinguished road summerberries's Avatar
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    Default

    Well, besides organizing sprees, that person actually provide spree services to other resellers.
    I have circle that part in red.

    This screenshot has been taken before the site got deleted by the scammer.
    post / thread image attachement

    post / thread image attachement

  4. #4
    Cozy Rookie meisme is on a distinguished road
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    Default

    Summerberries, i think can warn them about this to take note of..
    Those blogshop that are just setup not long ago (very recent ones) and have about the same template as nicespree. Could be scammers.
    They just use the least effort to setup spree webpage. Very fast and easy. Then start advertising everywhere, selling cheap.

  5. #5
    Cozy Celeb evil_live is on a distinguished road evil_live's Avatar
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    Quote Originally Posted by VinLongo View Post
    wow. how can the person be cheated of $600? Thats a lot of money to be placed with strangers! If its a local IP address, the person also very stupid and greedy. Shouldnt have cheated so many people and so big sum. furthermore, local IP address means charged by police as its local people who did it. hope those who get cheated will get money back

    http://shoplykmad.blogspot.com/
    people didnt buy from her and i do not think its ethical of her to post others contacts on the web. what if someone else get the old no. of the people who dragged and never buy from her?
    Hmm, I think if we were to stand in her position, I am sure she has got no choice but to do this. Imagine having to wait for these irresponsible pple in vain, cannot reach them on phone, emails anymore. The least the seller could do is to inform other pple how bad these 'potential buyers' are. Whip Smiley

  6. #6
    Cozy Star swerves018 is on a distinguished road swerves018's Avatar
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    oh my goodness!
    i came across nicespree some time back and had it in my favourites cos i got so excited with the hugeeee variety of sprees they do. even though i browse it every other day, i haven't really had time to spree. phew. Doh Smiley
    but even LJ has so many cheaters nowadays. so scary to shop online. Sad Smiley

  7. #7
    Cozy SuperStar whitequeeniie is on a distinguished road whitequeeniie's Avatar
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    10pm news showed out this post regarding nice spree! police are alerted! ThumpsUp Smiley ThumpsUp Smiley

  8. #8
    Cozy Star Tai Tai is on a distinguished road
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    I saw it too! Happy Smiley

  9. #9
    A Beauty Affair ♥ Ashlene is on a distinguished road Ashlene's Avatar
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    Default

    I hope this would mean that the police would do something about the other cases too.
    I think LJ sprees have problems with a handful of organisers all of which spree-ers had gone down to make a police report but to no avail.

  10. #10
    Cozy Celeb serene_85 is on a distinguished road serene_85's Avatar
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    i hope tt there will be some actions taken against some of the LJ organisers..

  11. #11
    Cozy Rookie cinders is on a distinguished road cinders's Avatar
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    Check out today's Today newspaper. There is an article on the nicespree fraud. A 28 old man and his 19yr old gf are caught and may be jailed up to 7 years if convicted.

    There is finally justice amidst all the online fraud cases.

  12. #12
    Cozy Star creepcake is on a distinguished road creepcake's Avatar
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    Yeah! I read the article in Today papers too! The police are still urging those who have been scammed by these two scumbags to lodge a report. Those who have yet to report to the police, please do so! Bring these scumbags to justice!

  13. #13
    A Beauty Affair ♥ Ashlene is on a distinguished road Ashlene's Avatar
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    Police have arrested a 28-year-old Chinese man and his 19-year-old girlfriend on suspicion of cheating over 40 online shoppers of almost $10,000.

    Between 19 Sep 07 and 18 Oct 07, Police received reports from more than 40 victims who had transferred money to the suspects for goods purchased over the internet from 'nice-spree.blogspot.com and nicespree.blogspot.com'. The goods were not delivered even though money had been transferred. The victims were also unable to contact the suspects.

    The suspects were traced and an ambush laid. A computer and a handphone were been seized for investigations from the man's residence at Tampines.

    Commander Bedok Police Division, Deputy Assistant Commissioner Lim Kok Thai said, “ Let this be a strong signal to would-be criminals that police take a very serious view of such offences and will go all out to apprehend those that break the law. In addition, Police remind members of public to be cautious when making purchases online."

    Police urge anyone who had bought items from the 2 websites and are facing a similar predicament to call the Police hotline at 1800-255 0000.

    The suspects will be charged in court on 25 Oct 07 for the offence of Cheating under Sec 420 of the Penal Code, Cap 224. If convicted, both suspects faces a jail term of up to 7 years.



    PUBLIC AFFAIRS DEPARTMENT
    SINGAPORE POLICE FORCE
    24 October 2007 at 5.00pm
    Source : http://www.spf.gov.sg/mic/2007/07102...ellercheat.htm

  14. #14
    Cozy Star cutiepie is on a distinguished road
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    so scary, this young gal so stupid to cheat this amount!!
    I just started my spree at LJ, dont know can trust them or nt

  15. #15
    Cozy MegaStar xiaomantou is on a distinguished road xiaomantou's Avatar
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    That is great news LOL Smiley Flower Smiley

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