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BEWARE: Sophie POSB savings: 207-13366-3 HP: 96420559

This is a discussion on BEWARE: Sophie POSB savings: 207-13366-3 HP: 96420559 within the Baby Items forum, part of the Want to sell category; Dear all, please be extra careful when dealing online. I recently bought a pair of Pediped girls shoes from this ...

  1. #1
    Female Attendant
    Join Date
    Jul 2014
    Rep Power

    BEWARE: Sophie POSB savings: 207-13366-3 HP: 96420559

    Dear all, please be extra careful when dealing online.

    I recently bought a pair of Pediped girls shoes from this seller Sophie. She was listing a pair of brand new Pediped shoes together with Stride Rite shoes in her Craiglist listing. In her listing, COURIER SERVICE will be provided, hence I did not request for a meet up. After payment via funds transfer is done, she emailed and said item has been sent out via normal mail! I did not receive the parcel and when I asked her, she said most probably the wrong address was written on the parcel. She claimed she did not write any return address as well. I asked for a refund and she simply vanished. I did a search, and realized she has cheated many people for the past 3 and half years.

    She has cheated several other people for the past couple of months, from my understanding, it amounted to couple of hundreds. I believed there are other victims out there which we are unaware. She has known to be active on Craiglist, Gumtree, Singapore Motherhood, Mummysg etc.

    I would like to appeal for those who has been cheated by her to lodge a police report. I have on hand 2 police reports, please quote them to the investigation officer.
    Police report numbers:

    Her details are as follow:
    Real name: Lei Ziman
    Bogus names that she used: Sophie (other names include Lindy, Anna. C, Melody Lei, Lee Ann Edwards etc)
    Her account number: POSB savings account 207-13366-3
    HP: 96420559, 90163105
    Bogus address: 100 Roberston Quay
    Real address: Pacific Mansions

    For more info on her, please go to:
    Attached Thumbnails Attached Thumbnails Click image for larger version. 

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