Forumer you are complaining against: [/B] LuluNg

Item being sold/bought: She agreed to swap bags,but fail to receive hers

Original thread link: http://forum.lowyat.net/index.php?showtopic=1472597&hl=
http://forum.lowyat.net/index.php?showtopic=1468170&hl=
http://forum.lowyat.net/index.php?showtopic=1470375&hl=

Date of transaction: 2nd july 2010 (fri)

Details of the complaint :

This incident happened last Friday. LuluNg agreed to swap her bags with mine. So, on Friday morning, we agreed to shipped out our bag at the same time. We exchanged tracking number and waited until Monday (that Sat is the first Saturday of the month). So, during the weekend, she sms me (her number : 012 2550830) again saying she has got other bags to swap. On Monday morning, she gave me another tracking number. This time i didn't ship out my bag as i wasn't feeling well. On Monday night, i sms her asking if she has received my bag as i don't get hers. She reassure me that sometimes poslaju takes abt 1-3 days to arrive. I'm beginning to be suspicious over this person, so i said i'll wait for her bags to arrived before me sending out the second bag. On the other hand, i checked her two tracking numbers (EN288251063MY,EN285005899MY) given to me online, one is invalid,another is being shipped). Thinking that she might have given me the wrong tracking number for the invalid one, i waited another day for the other to arrived. Yesterday, I called up poslaju customer service to enquire on the status of the valid tracking no. They told me the parcel has been delivered to the recipient (by the name Molly in Klang) on Monday noon. That is impossible!!! That tracking no. was given on Monday morning and i didn't receive any parcel. Now, the scammer disappeared. She refused to reply my sms or pick up the call.

btw, she is known to be as " CHristine Lee" and this is her so-called address:

No.92, Jalan 1/30
Kampung Chempaka,
47301 Petaling Jaya

She did send me pictures of her bags from this mailing add :David Wong (dwclong@yahoo.com) <--claimed to be her bf's

The email you given links back to this facebook account.

Click here

But it seems to be private, you cant add the email.

Also the number you given seems to be with this user's contact : http://forum.lowyat.net/user/flying2y0u



Something is fishy about this.

This post has been edited by Fighteden: Jul 7 2010, 11:34 PM

beware if dealing with newbie (just register) and NO COD..ONLY POSTAGE....

looks like a few others have fallen to the same person.. I've told them to come here and post their share of the story

she also promise me send it out at friday together...
until now didt received..
i kena 1 coach bag n guess bag ..

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LuluNg
swap, Jun 27 2010, 09:08 AM
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hi,

u want to swap the guess and coach with my coach?
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rain_00
Re:swap, Jun 28 2010, 09:06 AM
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just the coach sling bag !!if u want guess bag also can..
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LuluNg
Re:swap, Jun 28 2010, 02:49 PM
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if just the coach sling you need to top up some money o.. but i quite interested on the guess too.. where you from?
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rain_00
Re:swap, Jun 28 2010, 02:51 PM
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i am from johor!
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LuluNg
Re:swap, Jun 28 2010, 02:52 PM
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aiyo.. so far.. do you come KL?
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rain_00
Re:swap, Jun 28 2010, 02:57 PM
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no o..we can use pos..
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LuluNg
Re:swap, Jun 28 2010, 03:05 PM
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erm.... ok... tis is my phone number sms / call me if u wan... 0122550830.. i need to off now let me know the process.. thanks
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LuluNg
Re:swap, Jun 28 2010, 03:06 PM
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btw do i need to tip top any money?
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rain_00
Re:swap, Jun 28 2010, 07:38 PM
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No need to top up ,r u ok?ur bag got any mark ?gv me ur address ,I will post to u use sky net to post !I will post to u the coach bag n guess bag!can we post out tomorrow?
ng sin hui
5,Jalandhar Kota murni 2,
Perindustrian Kota murni,
83000 bat pahat,Johor
0127269988
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rain_00
Re:swap, Jun 28 2010, 07:44 PM
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5,Jalan Kota murni 5,perindustrian Kota murni,
83000 batu pahat,johor
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LuluNg
Re:swap, Jun 28 2010, 08:35 PM
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the bag is brand new just used for 2 times so no stains at all. ok so we sending out on the same day in the morning ok? you send to below address as i will be outstation tomorrow night and i send out on the morning send you the tracking number once posted out ok?

christine lee
no.92, jalan 1/31,
kampung chempaka,
47301 petaling jaya,
selangor dahrul ehsan.
0122550830
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rain_00
Re:swap, Jun 28 2010, 08:45 PM
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Ok!thanks.nice deal wit u ...
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rain_00
Re:swap, Jun 28 2010, 08:47 PM
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Sorry,the address is
5,jalan kota murni 2
Perindustrian kota murni
83000 batu pahat,johor.
0127269988
Ng sin Hui
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LuluNg
Re:swap, Jun 28 2010, 09:58 PM
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lol.. sorry mine is 1/30 not 1/31 >.<

christine lee
no.92, jalan 1/30,
kampung chempaka,
47301 petaling jaya,
selangor dahrul ehsan.
0122550830
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rain_00
Re:swap, Jun 29 2010, 10:24 AM
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ard packing the two bag..waitting the sky net ppl come to take...
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LuluNg
Re:swap, Jun 29 2010, 03:37 PM
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hi, my friend have send out the bags will ask her to give me the tracking. tonight sms you thanks
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rain_00
Re:swap, Jun 30 2010, 09:06 AM
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hi gal..this is the sky net number
201518932215 once received pls imform me ya...tq
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rain_00
Re:swap, Jun 30 2010, 03:12 PM
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hi gal..i didt received ur parcel yet ?can u gv me tracking number pls ..
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LuluNg
Re:swap, Jun 30 2010, 11:25 PM
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EN332824826MY.
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rain_00
Re:swap, Jul 1 2010, 03:08 PM
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Gal,have u received the bag?
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rain_00
Re:swap, Jul 1 2010, 03:20 PM
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Gal,I ard call pos laju,they say no such number!the tracking number wrong!can u pls check for me!
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LuluNg
Re:swap, Jul 2 2010, 07:41 AM
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hi, sorry for late reply cause was busy. i've throw away the slip. nvm i will chk and get back to you today. i not yet recieve the bag. i think today both of our bags will get.
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rain_00
Re:swap, Jul 2 2010, 07:45 AM
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Okok.tq
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rain_00
Re:swap, Jul 2 2010, 04:44 PM
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Gal,until now still not received the bag! Can u pls comform wit me!
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LuluNg
Re:swap, Jul 2 2010, 05:39 PM
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the bag was returned to me. they said no the address and couldn't contact you can you please give me your address and contach again?

5,jalan kota murni 2
Perindustrian kota murni
83000 batu pahat,johor.
0127269988

btw i've sms-ed you too but no reply also??
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rain_00
Re:swap, Jul 3 2010, 09:22 PM
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hi gal..do u send out today ?are u received my bag aed ?
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LuluNg
Re:swap, Jul 3 2010, 10:27 PM
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Group: New Member
Posts: 0
Status: Offline


Joined: Jun 2010





yaya.. aiya i left the reciept at office forget to send you the tracking number. the post ppl say u will get on monday. i call up to skynet too they say on monday cause the left out my parcel.. no worry..
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This post has been edited by rain_00: Jul 8 2010, 09:11 AM

Sorry for you rain_00.. i think its pretty obvious luluNG is a scammer ...

I certainly hope other victim will come and share their stories.. please spread the news

this person probably is the same as flying2you.. please take note...

"0122550830"

very informative.....indeed very fishy....are they in the same scamming gang? gosh~

damn..

me oso got scammed by lulu ng

she sent msg to me on Jun 29 2010, 08:15 AM asked me to swap my guess glasses with her coach bag..

then we deal tru sms..
her hp num is 0122550830

our conservation is as below..

me : hi im hypcat dat u wanna swap my glasses wit ur bag..so which bag ya ? can send me a pic?

lulung : hi..can view at my post ?

me : dat brown coach ? izit a hdbag or slingbag

lulung : shoulder cn be a sling also

me : condition?come wit dustbag ?

lulung : yes coming wit dust bag..used 1 time condition is brand new cause brought 2 months ago

me : ok we swap

lulung : no 92 jalan 1/30,kg chempaka,47301,petaling jaya selangor..can let me know wen u can send out so dati ll send out on da same day

me :tomorrow moning we post via poslaju ok? (i gave her my ad as well )

lulung : ok once post out ill sms u ya

me : ok..

30th jun 2010

me : will post it now

lulung : ok ok thanks ill be posting out afta 1 hour coz juz woke up..thnks

me : here is track num EN322140759MY...can i ve mine ?

lulung : hi sorry was meeting juz now.btw wats tracking num ? da receipt num ??sory dis is my 1st time sending tis out

me : dat num in da slip is tracking num

lulung : ya post laju ..da big big 1 ?

THEN I MAKE A CALL..BUT SHE S NEVER PICKUP

me : y neve pickup my call ?

lulung : sory boss talking wit me just now..i think dis is tracking num ..EN332861828MY

me : yes..thnx ya..wat time u post out..

lulung :around 11 am..thnx too

THEN I SEE HER OTHER POST REGARDING LV BAG..I LIKE TO SWAP HER LV WITH MY COACH AND ZARA..SO STUPID ME

me : hi ur lv bag nt for swap ?

lulung : u got any item to swap ?

me : gt onli hdbg

lulung :can let me noe wat bag ?

me : got dkny coach zara guess

lulung : can send me pict to emel Dwclong @yahoo.com ? can c da cndition if ok then we ll do

me : will emel u later ..in movie now..tomorrow u check emel k

1 JULAI 2010

lulung : MORNING..IM QUITE INTERESTED on ur stuff

me : so wen can post ? dis moning ?

lulung : ya cause 2day im going to outstation will post around 11 ok

me : ok will do so..

then i tried to check da id name dat da ******* gave to me bt invalid ..smell fishy..then i decide to hold my stuff 4 postout..

lulung : EN326681649MY.HERE is da id num..hv u post ?

me : da id num u gave yest izit true ?

lulung : ya y ?

me : juz checked wit poslaju bt no record found/invalid

lulung : no record found ?nvm i ll go back to post office n ask

me : ok

lulung : da frontdesk gal said dat sometimes they will late update.da parcel will reach ur place at noon time.how ah ?

me : ok nvm we see how

lulung : hv u post out da bags ?

(SHE SO WORRY I DIDNT GVE HER MY 2ND ID NUM )

me : lunch time ya ( i make an excuses )

lulung : ok tq

(she asked me again )

lulung : ive posted out at 10.30 juzt now n send u da id num aready.hve u post out urs ?

(i nt reply her sms )

lulung : cn reply ? my fon cant call out..cred nt enough.dnt tell me u nt going to post out da bag ..i ve send mine

me : will post at lunch time..woking now

lulung : around wat time ? im worry n scare ...

me : 2pm..dnt worry

lulung : ok sms once u ve done

( i call her again to confirm regarding invalid id track num dat she gave me bt never pickup )

me : pls ans my call

lulung : sory cant talk now wit customer.im nt sure y u cant found dat record.will call u afta 30mins..btw..cn gve me id num ??

im nt reply

lulung : if later 4pm still dnt have any parcel received ..let me noe ..i ll ask my sis to go post check again..n da glasses also nt received yet.pls provide me da other id num..tq

(btw..i d call post office in pj to hold deliver da glasses to her .. coz got suspicious on lulung ! )

lulung : dont tell me dat u still nt yet post..u said post dis moning n i done my part now u done nothing.pls dnt fool around!

me : im fool around or u ! y ur id num is nt in record bt mine is there?pls scan da poslaju slip then emel to me then ill belive u !

lulung :gve me 1 hour ill go scan n send to u..wit customer now

me : ok

me : aready 1 hour...? i deal wit a liar myb !

lulung : u saying urself?i didnt receive ur single things but u frame me ?wat about me ?if u receive my things u can deny ! im nt interested to talk wit u till i get my things..we both oso receive nothing now u said im liar ?/ for god sake juz wait n see!

me : ok we wait n see..ur id num till now is invalid..wat happened ?

lulung : how do i know wat happen? ill back kl on sund and go to da stupid post office n check..i cant find any shop dat hve scanner to scan da receipt.i swear dat i really post out !

me : gve me exact place dat u post out

lulung : pj ss2 poslaju near my office

me : ok wait ..ill call

me : they said both of ur id num is unvalid ..

lulung : wat ?? r u sure ? yest da malay gal front dest told me da 1st item is there..cn gve me dat num u call ?

( i..ll try to call her gain bt still nt pickup my call )

me : pls pickup !

lulung : im in seminar now juz can sms 1 pm ill call u

me : so many excuses !

lulung : do u thnk dat i dont need to work ?i dnt know y u so excited to get my bag..i havent get ur things ..

me : need to talk wit u call me !

lulung : ok..pls send me da num of dat post dat u called

me : 0378741731

lulung : ill call u in short while

lulung : sory cant manage to call u coz afta made a call to stupid post i need to bck in seminar.its very complicated now.da malay gal stolen my bag.n now wait i back to kl n settle.i thnk i juz pay u da items money first..is dat ok for u ?send me da acc num..will deposit tonite around 9pm.

me : which gal stole ur bag ?

lulung : they ask me mond to go post office.n settle..so stupid me i tell da gal dat is a coach bag inside!

me : so wat happened wit ur 2nd parcel?its impossible dat gal stolen both !!1

lulung : she did it cause shes da one who work there.ive to get advice frm lawyer afta mond.nvm..i ll pay u da stuff money ..let me now how much

me : pls call me

lulung : 7pm onli can call..or u want me to bnkin now? ill ask my bf to bankin..sorry for my previous rudeness..i dnt want to trouble anyone so juz buy it frm u.btw normally afta we post..they will gve da receipt have comp print..n mine..da gal juz hand writing..then her nme n sign.u get wat i meant ?

me : yes..do police report..everything will b settle.anyway my guess glasses is in pj postoffice aite now..i asked them to hold due to ur track num is unvalid..im scared i got scam..so now..bnkin to me ..then ill ask poslaju to deliver 2 u .

to be continued .....

hypcat: at least you get to hold your parcel... I was too late to hold it. sad. I'm so going to make police if she still doesn't respond to me

^

You are good! Make sure hold it till everything is 101% cleared!

I'm one of the victim too. Scammed an armani sunglasses from me.

Try PM one of the mods to have her threads locked till the dispute is over.
Else, more will fall for this!

oh, i'm gonna do better than that. She/He messed with the wrong girl. I WILL involve the authorities and I have lawyer friends. That is really sad for her/him. All victims please note:

KEEP EVERY SINGLE EVIDENCE YOU HAVE AGAINST HER/HIM

receipts, conversations etc. I will contact all of you shortly. Besides, I have a theory:
She/ He is definitely NOT a johorian.
She/he might be a minor cause it is quite dumb to leave traces.
She/he might be staying with her family (which givesus advantage. hopefully!)


To every victims out there, please contact me, thanks!

It seems she has a few different user ID here in lyn, maybe the MODs can have a lock on her IP address.

no use. clear cookies reset ip then can create acc again lol

Sad little Ah Lian from Kampung Cempaka. They can't afford to buy branded fashion attire and bags to blend in with trend and they start conning others out of it. What a pity that they can walk around with stolen items and feel good about looking expensive in the eyes of public but in actual fact they are just one lame low life thief.

Anyway, her given address is just a 2 minutes drive from my work place. So TS, do drop me a pm if you need spyshots of her parents, siblings, boyfriends or even her. I can always arrange with a colleague of mine who stays in that neighborhood to take the photos for u over the period of a few days. Would love to see her/him get his ass whooped by authorities!

LOL, you have no idea what you're talking about.
*If* he/she is using fixed IP, no matter what he do, his IP will be always the same no matter which page or what he do to his browser.

Hence MODs can pin point his matching IP with his other duplicates accounts.

I think it would be best to post the picture of the house... I have a feeling, that person is not staying there.. maybe staying nearby or near the house, then walk over to do the collection when the things arrived.

No worries.. we are lodging police report tmr morning. Let's see what we can do from there...

i also kena tipu by dis person..she gave me da same add..but i didnt post my bag n i give give her invalid tracking num..felt something fishy about her..once she found out i gave da invalid tracking num,she stop the parcel..she said so la..for me,if she honest person,she wont do that..

pity for those who kene tipu...

story of confrontation (10th July 2010):

today me, hoshieposh and hypcat (plus 2 other guy friends of ours, also a forumer) went to her place for confrontation. We went to the police station first hoping the authorities would help us. To our delight, they will. However, we have to follow their procedures which need few more days to send her a letter to ask her to come to the station for interrogation. We couldnt afford to wait (and wouldnt ). Therefore, we went to her the address she gave to us.

There was no one at home when we reached. So of course we went to eat la, takkan wait for her with a hungry stomach right later on, we went back to the house and there is still no one. Out of the blue, some little micracle kid told us they own a shop nearby. We thanked the kid and went there.

We were lucky as they open for 24/7 everyday, so some of the family member was there. We talked to them bout her and found out she was their son's gf. Obviously she's using her bf's add hoping that we will never nab her. We had an agreement after that. They will pay for our losses but we cannot involve the authorities.

Fine. So we all parted after the negotiation. I however ended up in amcorp mall waited for more than 3 hours in secret recipe for my ride home. In 3 hours, loads of stuff happened. I received calls from so many people. Someone called me to settle this case discreetly, ask me to swore secrecy, so no names will be metioned that person promised to pay back everything we lose provided we leave the suspect alone after that. Of course deal la.

Monday i will confirm with everyone if case closed or not. So far case solved, a lot of secrets unrevealed themselves along the way. As a secret lover, of course i enjoyed today, especially i'm playing the role of Sherlock Holmes with 4 other awesome people thank you everyone for your help and your awesomeness seriously, i had fun hahahaha. I'm kinda addicted to this already

TLDR version:

no offence but it looks like u wanna con her or smthing lol.

no heart feeling la..
i alwiz trust on my instinct..
besides,i've fren who work at posmalysia.she help me to trace da num.once she gave me,i directly call my fren..
she cant trace da num means she didnt post la..very simple lor..
very clear she cheat me so why should i trust her..juz wanna see her reaction when i gave her da invalid num..
she kept said she stop da parcel but the truth is she LIE ...

thanx to you too..had fun..
one thing is ur so funny ! =)

Wa so awesome ah you girls. I'm awestruck.
Congrats ms. Holmes.

@hypcat: haha, thanks

@knuckle: people always criticize, complain, rant but never took action. Action speak louder than word

Glad that you ladies are okay

I told hoshieposh to close this thread after everything is solved when you get back the money/things back.

to power of the ladies...

I got some hunch on whom her boyfriend's nick is. So if this is still not settled by next week, let me know and I'll PM one of you guys gals the nick so you can investigate further.

This post has been edited by b00n: Jul 11 2010, 12:40 PM

Wow, great work euphoria! so looks like i cant be using my camera to spyshot her house anymore

@boon: its ok, the bf also freaked out once he know his family's rep at stake

@coke: actually, 5 of us did it together, w/o them i wont't succeed either btw, she doesnt stay there. Her bf n bf's fam stays there.

thank you so much ...cos i am johor cant do anything...tq all of u ..hope can settle all the thing n can get back my bag!!

This post has been edited by rain_00: Jul 12 2010, 11:04 AM

Wow! You guys are amazing. If more people like you guys, those cunning scammers surely think twice before doing it again after find out this kind of situation.

@victims:

sorry for getting back to u girls late. I have received the parcel the person who is helping lulu ng gave lulu ng a sum of money for the postage to post back the bag which i doubt that she will bank in and i was right. Not to be a miser but i'm not working, therefore i cannot bear the postage to u girls :/ we should work something out. Suggestions?

To the two girls who claimed they lose their bags to lulu ng bt she denied the trade:

unfortunately, there is no lv and longchamp found in the parcel :/ lulu ng said she never got hold of the bags and she swore bout it. However, do provide every single proof that you sent to her and email me please. Not that i dont trust u girls, but lulu ng sounds like she is telling the truth :/

contact me yea girls!

This post has been edited by euphoria88: Jul 12 2010, 08:15 PM

Very impressive Euphoria. Good to hear you got your stuff back from lulung. Looks like i know who i can look for if i ever get scammed on lyn .... drop me a quote for services lol. jk jk

Anyways, Bravo on the job well done and i hope this will deter others from conning or scamming others in the future!

really respect you as take things to your own hand

well done and hope lulu ng learn her lesson on this

@coke addict: oh i can do it for free but you have to pay all my cost (petrol, phone bill etc) during the investigation ;p

HI GAL...HOW ABOUT MY BAG ?DO U C ?PLS PM ME ..TQ

yes.

jz near tmn mayang. go n find her ,ez.

o she have take my fendi bag oso!!!

I have post her on las monday,but wait until thurs stil not get from her...n i just came back from overseas las nite....

May i know wat can i do to take back my bag now??

Thanks

Hi, what is her numbers? I can try to check the owner of the number as well as the address registered with the number.

next time put cow shit when u gal exchange bag wit her, lulz

PMed u

Thanks for your good intentions but we totally pawned her dy

hi there.. so what is the conclusion?
cant we jus report police or something?
since we got the address, has anyone went to the place b4?

this case has been settle as items has been retrieve by euphoria88

further more she giving back all the items

not working but using branded bags and products. Can afford to pay few k for a bag but refuse to pay few bucks for postage. Hehe..live by branded, die by branded...LOL

you might want to re-type on that as she just help ppl get back the bags of coz if the victim wish to take back the bag they will need to pay if postage. if not can COD

~~

This post has been edited by babyzhi: Jul 22 2010, 01:11 AM

guess what? The conman's name is wong choo chuan. Christine lee is just his puppet. Everyone of his victims out there please PM me. He bluff ppl's money for more thann rm100000 dy. I dont care if it is years ago, just PM me the story and all. Thanks!

dear..is this real??????????????? oh my god.......

who is this wong choo chuan?

the one we make payment to him if u're buying from him/her instead of swapping =(

long story. can you mail me every receipt of your transaction with christine please? thanks!

wow..thumbs up for u euphoria88.
i guess i must be lucky to escape his/her scam.
initially i was interested to swap with her coach bag with my coach and guess handbags.
but due to moving house reason, i wasn't able to online during the 'swapping period'.
i assumed the swapping was cancelled, so i did not get back to her.
today euphoria88 alerted me with a pm regarding this fella. omg, then only i know she/he's a scammer!!

I salute you sister...You are so great....

finally another case settled!
congratulation n thank you for those who helped.
im not involved, but im happy to know that at least another scammer goes down.

no, not solved yet. The scammer just mailed me with another email. He still can view this thread!! Will update u guys when the stuff i'm suppose to do is done

not sure whether the case was resolved..but i just received his refund...

shytttt!
and i thought its done!
all d best dear.
let us know if we can help with anythg. but since he/she can view this thread, the best way is to pm each other.




n u, scammer, go die.

wow, respect to euphoria!!
ur prob the most gutsy no talk more action girl i've seen so far in lowyat!

if you need any help just pm me, i'll see what i can do.

UPDATE:

Scammer called me to settle this case due to some family problems. He will refund a certain amount every month. He already refunded me some which I banked in to babyzhi (she havent post here yet, idk why.) and some fb girls already. The total amount that has proof (receipts, print screens etc) is RM6508 so far, will let you guys know when he MIA again

Babyzhi, if you're reading this please update them yea and hoshieposh, do put every details in first post please? Thanks! *hugs*

xx

okay here's baby zhi's statement