(Closed) Hello Kitty World / Tobot (Korean Toys) in Singapore now!!

Updated 16 Jan 12.40pm:

S/NO | NAME | AMOUNT | REMARKS
\ 1 | clmy09 | - | Refunded $82.67
\ 2 | numee | $71.15 |
\ 3 | pullip | $33.38 |
\ 4 | snow_feb | - | Refunded $18.24
\ 5 | 13177017 | $12.64 |
\| Total | $117.17 |

@hellokittyworld

Kindly refund to all who had made payment to you.
 


Been following for the past 4 years, joined 3 years back, nearly kana $3k loss. Til date the famous case, 6/6/2012 branded_bags scam, still not closed.
Think I'm going to make this my new hobby, hunting scammers and impersonators. Scammers nowadays like to impersonate others.

http://www.police.gov.sg/
J/20150316/7007

http://singaporemotherhood.com/forum/threads/closed-10-bedsheet-all-sizes-good-quality.133891/page-18
DBS savings plus 1201009472 At least $5526.05 scammed Dtd 20/Oct/2014
Police Report no.
E/20141104/2004
D/20150105/7011
F/20150107/7012
J/20150108/7013
F/20141231/7006
F/20150209/7014
A/20150210/7000
G/20150210/7011
J/20150213/7025
F/20150301/7024


http://singaporemotherhood.com/forum/threads/closed-hello-kitty-world-tobot-korean-toys-in-singapore-now.133192/page-3
DBS savings plus 1201009472 At least $217.17 scammed Dtd 16/Oct/2014
Police Report no.
-Nil.

http://singaporemotherhood.com/forum/threads/2014-04-28-baby-diapers-merries-mamypoko-huggies.75998/page-56
DBS eSavings Plus 1209006680 At least $15794.00 scammed Dtd 24/feb/2014
Police Report no.
G/20140830/2194
F/20141031/2083
E/20141104/2005
G/20150121/7010


http://singaporemotherhood.com/forum/threads/refund-cynthia-noelpauline-bagagreatdeal-babysim1982-bagspree-lelebabyland.7122/page-31
POSB Savings 175069259 At least $54631.16 scammed Dtd 6/Jun/2012
Police Report no.
>200 people supposedly scammed yet ‘0’ reported. Super Scam on a few victims?





*All data extracted from singaporemotherhood.com
*Figures shown is only the tip of an iceberg, not the entire scammed amount due to unreported cases.
 
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Seems like this scammer/impersonator has abandoned this identity. Should be moving on to next BP and starting all over using another name. Check for similarities and it isn't hard to spot which BP. (Non-existent members, some get items/refund/partial/nothing, inconsistencies, super duper sad stories to tug our heart-string, etc.)

Make a police report, no matter how small the amount (Including refunds only upon buyers making noise. No noise, no refunds?). Once all add up, the amount is staggering.

http://www.spf.gov.sg/epc/policereport_info.html

Do not suffer in silence. Help us build the case bit by bit.
At least there is an official black and white police report of this act.

Quote police ref: E/20141104/2004 in your report.
 
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To all affected mummies,

Do constantly request for update from whichever police division your police report goes to.
Just email in with your police report number and do it as least weekly.

If need to, re-submit another report with more details you might have missed out earlier.

Together, we may/not get back our money but at least we should have the basic rights to know who she is.

Let's make SMH a safe and fun place to be in.
 

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