Call from Commercial Crime Squad

Dear all,

Good news! I have received a call from the Commercial Crime Squad from CAD and they told me that the scammer has been prosecuted. They are continuing with their investigations. Identity of the scammer was not revealed to me as the officer merely asked me for my email address that I had liaised with the scammer while purchasing the bags. They will be seizing her personal computer to check on the archives and transactions being done.

Do drop me an email if anyone of you have other information pertaining to this case.

Police Report Made Successfully

Update (2 Apr 2009): I have news that the police is consolidating all the reports. Don't be surprised if they called you up to head down to assist in their investigations. Please email me once you received their call and I will guide everyone along ;)

We have successfully made a report on 27 March 2009 at Cantonment Complex. If you are one of her victims, logon to http://www.spf.gov.sg/epc/ePCLinks.html and make an online police report. Mention the following report number to support the case:-

A/20090327/2105
A/20090327/2140
A/20090327/2141
A/20090327/2142
A/20090327/2143
A/20090327/2145

As and when, the police may call you up to go down to take a statement. Thus if you are uncomfortable with that, DO NOT make a police report. I am still waiting for the update from the police, hence we are not heading to Small Claims Tribunal at this point of time. I understand that the police are calling up some of the victims already, they are already taking action :) Kudos to everyone.

By the way, http://k-sayuri-diana-koh-scam.blogspot.com is NOT affiliated to this K-sayuri Scam blog.

I hate to write this, but I am really angry about it. I don't know who created this blog and I have reminded the owner numerous times that disclosing of personal details will get us into trouble and will be a hinder to our case. I understand that she is one of the victims. I don't know what was her motive for doing so. So to the owner, do kindly remove all the personal details of the scammer. If the scammer founds out, she CAN bring all of us to court. If you just wanted to bring across the awareness and help me on this, direct everyone to this blog instead and don't jump on the bandwagon. We can work hand in hand.

This will be my last reminder. If anything goes wrong, I will drop this case as I do not want to get myself into trouble as well.

Updates as of 26 March 2009

Dear everyone,

Some victims have email me about the progress. Do not worry. I have already compiled all the relevant evidences and will be showing it to the police :) Kudos to everyone for the cooperation.

The reason why I am not exposing the scammer is because under Singapore law, we are NOT supposed to disclose anybody's personal details online. Public shaming is disallowed as it is illegal. The person may charge us for defaming. Slandering of her company's products is illegal too. These are totally two different things. We are handling with K-sayuri and not her other blog stuff. Thus, I hope everyone will be patient with me and abide the law :) I have all the solid proofs with me already. Thanks to the rest who managed to send us other relevant evidences to confirm the identity of the scammer :)

We will be heading down to the police station this Friday, 27 March 2009. Those who are keen to make their own police report, please drop me an email and I will forward the common report case no. to you. Thereafter, you may proceed to the nearest police station around your area, quote the same case no. to the policemen and they will assist you.

After making the police report, I will head down to Small Claims Tribunal to make a claim on behalf of all the victims. Unfortunately, I only have two hands :P Please be patient with me ;)

Wish us luck ;)