hahaha... i know.. many chinese cant understand this.. but just let me cut the story..
This girl cheat those seller by saying she wanna buy in buck (wholesale). The item cost about RM700 - RM2000 per order.
Then she copy and paste the payment details (the transaction) which she herself manage to do.. fake transaction..
So, as the seller when they receive the payment details tru email they will post the item without knowing the transaction actually fake.
Then after few days.. the money is still not showing in the acc, asking the bank then the Bank said, the Ref Number for the transaction, not valid.
While the item already receive by the FFK girl. So, barang sudah keluar, duit tak ada dalam acc.
The moral is... as seller you must make sure the money is clear then only send your item
I post a tread here just to remind all friend in lowyat.. old and new... beware, now days so many different way people wanna make free money..

Just an additional info..
The transaction will not direct from the same bank.. she will do a bank transfer... like
Of seller using Maybank she will transfer from CIMB ( using fake info)

and if seller using CIMB she will transfer using MAYBANK (using fake info)
This post has been edited by azian9100: Apr 30 2010, 01:39 PM