WATCH OUT GUYS!!

Just got scammed by a facebook user Lee Cecilia (Big C) with
Public Bank account
Lee Ching Fun
3175943806

scammer still on the loose, its my mistake that put trust on a deal to show respect to genuine seller but apparently got scammed

scammer lure me to use his service to buy from taobao, with a pretty reasonable transport fee which i think is fair
after several discussion, i agreed on the price but did not proceed straight to payment

I have my doubt and ask scammer send a photo of his IC as proof
scammer send me a photo of IC 880905235225 or 880905-23-5225 with name and address cover up
I back tracked the IC number and found out the name of the IC is Ee Kuang Liang from Johor, which do not have any record on scam list anywhere, which I feel quite genuine.
At the same time, scammer urge me to bank in as he will need to do the processing by 1200PM. But somehow I still have doubt regarding the IC because the bank acc name and IC tracked is not matched, so I questioned.
Scammer replied saying that the bank account is his boss account number, which use mainly for business purposes.
I did not think too much by then and proceed with cash deposit but I required scammer to send his business card with address so I can find him if the deal failed.
He agreed to send after bank in so I waited. After that I have questioned him several times for his address but he give many reason like busy, no connection, and some funny situation. Eventually scammer ignored my questioning.
I also cross check with taobao website on my item but I did not see any pending transaction on the record but before this scammer said he already paid and waiting for shipment. I also tried to ask him to send a photo of where he situated at the moment and he send me a photo that is from google image.
At this point I believed I was scammed. I proceed to gather what ever information from him at several facebook group.
One facebook user from a group contact me that scammer also ask him to bank in for taobao deal and ask me for legibility. Scammer used another facebook account 王志翰 and tried to use my bank in slip as a proof for himself as a genuine trader that he has customer that buy from him. I have asked for his help to trap the scammer to provide the bank account holder Lee Ching Fun IC photo, but scammer did not proceed to reply which strengthen my accused that he is a genuine scammer.

Im willing to pay half of what I lost to whoever that can catch this scammer!
Total lost = RM620.

The IC photo used by scammer:


This post has been edited by jay: Oct 14 2014, 02:36 PM