Forumer you are complaining against: LIM CHIN WEI

Item being sold/bought: LV Neverfull MM & Tivoli GM

Original thread link: Mudah.my

Date of transaction: 1st August 2010

Details of the seller :

NAME : LIM CHIN WEI
HP : 016-5082355
IC: 810131-14-5180
MBB ACCT : 1583-1404-5709
BRAND OF BANK : GREEN TOWN, PERAK
EMAIL : nichole_0131@yahoo.com

Details of the complaint : I browse through mudah.my on 31st July and found seller name Nichole_ann that sells LV bags. I am interested with her LV Tivoli GM and Neverfull MM and decided to send her an email asking for more pictures and details.
She replied my emails by providing more pictures and details of the bags and asked for my contact no for easy communication. She said will reserve the bags for me till Monday.

On Sunday afternoon, she called my hp and talk more about the bags and I confronted her why she wanna sells the bag. She sound so friendly and geniune. She said the bags does not suit her, this n that and wanna buy a new LV bags. She really sound so genuine, of coz.

After negotiation to 4.2k for the bags, she said she is now at Penang but originally from KL. She said will postage to me once I made the payment to her. I told her many times that I do not feel good to postage but don’t know why Iam like spelled and stupid enough to transfer the money to her on 1st August nite. She guaranteed me that she is genuine and authentic seller. After some details of the banking and postage, I wait patiently for the tracking no on Monday. She said, if I found anything wrong with the bags, even lost during delivery, she will full refund to me.

On the afternoon, I finally text her for the tracking no and she claimed her friends have not give her the LV Box. Then I told her she must post the bags to me 1st and do a 2nd postage for the Box. Finally she replied me that she will do the postage immediately in the Tuesday morning and choose the 1day delivery. That’s keep my mouth shut for a day.

The nxt day morning, I tried to call her hp and text her and her reply getting slow. I already feel fishy about it but I know its too late dy.

She text me in the 11am ++ that she is going to nationwide to post the bags to me and I got no choice to wait patiently for the tracking no. Around 2pm + I text again and got no reply anymore. I called the no and the no been OFF till now.

I know been conned and I know iam being naïve and stupid to transfer the money, so I was just try to share with forumers here, afraid she might be doing her business here.

Pls do not rub salt on my wound and Iam seeking help from here, any other ways that I could trace or should I do ?

Ive already made a police report on Tuesday nite. Ive tried to find wether I could this person / more info but to no avail. Definitely, she is using new prepaid phone no and could be the email is newly opened too.

Many thanks for reading.

This post has been edited by YannYann: Aug 11 2010, 09:13 AM

Iam not come here to complain ...iam just sharing just in case this person did the same in LYN. If you feel i shoudlnt be post here, pls ask the moderator to delete this post. I actually read some deal originated from others also post here...

Ive already contact mudah.my customer service and sent them the police report.
Thanks for reading..

This is the IC she gave me. I hope i could get the real IC no from the bank accounts that i hav transfered.

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Added on August 5, 2010, 12:09 pmConfirmed the IC is fake. Told by the officer from bank, this acccounts belongs to a man..

This post has been edited by YannYann: Aug 5 2010, 12:09 PM

The IC is fake.
The seller talk to me is a GIRL.
The banking accounts is a GUY.
The IC No. is FAKE!

Many thanks

I will take this info to the police, not sure the police can help much or not but at least I do whatever I can do.

I contacted the bank and found out that another 2 victims after my case, they bank in 1k++ and money been taken out by the seller immediately.

I was surprised how come he still give u the mbb accounts she gave me earlier,according to the bank, this account been freezed.

Pls find this is her email to me 16hrs ago :

sorry on this, that day too rush for the singapore trip n forgot this all. can i send u the thing when i back? sorry


Her email again 15hrs ago :

hope u can let me explain it first...sorry sorry sorry really sorry about tis all...


Another email from her 6hrs ago :

Really sori about this all.. If u really wan a refund n don wan d bags, can u give me some time to refund to u, if can I will refund to u on Thursday sharp...coz got another buyer looking for the bag...then I can refund for u all..I can't refund to u on the spot because don't know y my account been blocked and can't take out money to refund to u..
Pls excuse for me, sure I will settled my things and refund to u on Thursday, really really really sorry for my faulty...

I've already make police report on tuesday nite itself.

She also stop sending me emails and check through with police, they said they need to seek bank negara this n that to get the info of the accounts. They mentioned this will take weeks and mostly this case very difficult to solve, most of the case they uses others ppl account and the bearer of the acccount did not know at all about the transaction. I also sien to hear that.

I lodged this report to mudah and seems they cant help much. What can I really can do ?
I suspect the seller got sell at LYN an i did PM the interested buyer to see the thread at dispute corner..