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scam form Sinapore

Edward Soto

scam form Sinapore

September 03, 2010 10:59

Please be aware of a scam using stolen credit card information that was attempted with our company yesterday.

Richard Lemon from supposedly Singapore had contacted us two weeks ago wanting to order a GIF-Q160 and a CF-Q160AL. We provided a quotation at the time and yesterday he contacted us wanting to place an order.

Unforunately, Singpaore is used as a shipping destination for purchases made with stolen credit cards.

I checked the credit card and the number was valid however, the name and address on the card were not.

Please find the information regarding this contact below.

Richard Lemon
DUTAIR Blok B #01-04 No.3 Upper Aljunied Link Joo Seng.
City : Changi - SG.
Zip Code : 918146
Phone : +65-65461481
Country : Singapore

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Stephen Saftler

Scam from Singapore

September 06, 2010 01:15

I lived in Singapore for several years, and the police are honest and interested in these type of things. Contact them with the info you have at:
Police Headquarters
New Phoenix Park
28 Irrawaddy Road
Singapore 329560
Tel :65 - 6 353 0000

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Edward Soto

Re: Scam from Singapore

September 07, 2010 10:44

Thank you very much for the information.

I contacted them on the day I placed the post on Dotmed and they responded to me via e-mail yesterday.

Hopefully they will be able to catch the person.

Thanks again

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