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> VICTIM of VINNYTAN (Please help)- I 1 my money bec, am preparing all the info..

Apis_LuaLua
post Mar 5 2011, 09:26 AM

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QUOTE(cheahkiki @ Mar 5 2011, 09:02 AM)
The fellow contacted me and returned RM500 to me yesterday...
I am very simple. I jus wanna my money back.
*
So you already got your money back?
jack7155
post Mar 5 2011, 09:51 AM

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QUOTE(cheahkiki @ Mar 5 2011, 09:02 AM)
The fellow contacted me and returned RM500 to me yesterday...
I am very simple. I jus wanna my money back.
*
rm500 returned to you??? hmm.gif
cheahkiki
post Mar 5 2011, 03:26 PM

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QUOTE(Apis_LuaLua @ Mar 5 2011, 09:26 AM)
So you already got your money back?
*
NO.. he jus transferred RM500 to me only.. anyhow report made. as my uncle is Inspector Tonny PJ branch


Added on March 5, 2011, 3:27 pm
QUOTE(jack7155 @ Mar 5 2011, 09:51 AM)
rm500 returned to you??? hmm.gif
*
Yes.. but jus RM500.. I paid few K leh

This post has been edited by cheahkiki: Mar 5 2011, 03:27 PM
StrawberryGirL
post Mar 5 2011, 03:44 PM

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next time must bewared with this situation.. COD is Must on this otherwise will be easily get con de...
i hope u can get back all your refund ya
gastacopz
post Mar 5 2011, 03:52 PM

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QUOTE(Apis_LuaLua @ Mar 5 2011, 09:26 AM)
So you already got your money back?
*
not full...a portion of her money only..

out of 3.9K sweat.gif sweat.gif

why laaa TS so easily banked in to newbie??? doh.gif
cheahkiki
post Mar 5 2011, 03:55 PM

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QUOTE(StrawberryGirL @ Mar 5 2011, 03:44 PM)
next time must bewared with this situation.. COD is Must on this otherwise will be easily get con de...
i hope u can get back all your refund ya
*
Hope so.. i jus wan my money back only.

Yes I wil strongly advise COD for all the user in the future unless the small small item and feel not necessary to worry.


Added on March 5, 2011, 3:55 pm
QUOTE(gastacopz @ Mar 5 2011, 03:52 PM)
not full...a portion of her money only..

out of 3.9K  sweat.gif  sweat.gif

why laaa TS so easily banked in to newbie??? doh.gif
*
can be said i m idoit lor.. right

This post has been edited by cheahkiki: Mar 5 2011, 03:55 PM
StrawberryGirL
post Mar 5 2011, 04:38 PM

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QUOTE(cheahkiki @ Mar 5 2011, 03:55 PM)
Hope so.. i jus wan my money back only.

Yes I wil strongly advise COD for all the user in the future unless the small small item and feel not necessary to worry.


Added on March 5, 2011, 3:55 pm
can be said i m idoit lor.. right
*
for those big amount you have too... eventhough small small item.
jack7155
post Mar 5 2011, 06:00 PM

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after rm500 returned to you, you still can contact her?
sam0919
post Mar 5 2011, 10:07 PM

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another cheapstake get free-of-interest personal loan .


To Apis : congratulation upgraded as trade enforcer
Apis_LuaLua
post Mar 5 2011, 10:11 PM

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when did he bank in back to u the 500. Gudluck with your police report. You might want to hand ur uncle all the details we got here.

Sam0919 : thanks buddy
cheahkiki
post Mar 25 2011, 09:24 PM

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I will post out the new details get from my uncle soon if there is no money I received later...

stay tune!!!!!!!!!! smile.gif
girlpowerx3
post Jul 25 2011, 01:30 AM

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no update? how much did you receive back already?
madeleine_1406
post Jul 25 2011, 02:16 AM

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never deal with new seller/buyer as im victim on lowyat too..
nowday alots of scammer and indeed they still active in other web site even got blacklist form lowyat.

my lesson,i wont deal with new member again ...
never fall on their trap...
Fei Kei
post Jul 25 2011, 08:50 AM

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QUOTE(cheahkiki @ Mar 25 2011, 09:24 PM)
I will post out the new details get from my uncle soon if there is no money I received later...

stay tune!!!!!!!!!!  smile.gif
*
How come u so naive?
I checked ur topics, u r also a seasoned seller in LYN not exactly a newbie.
3900 is a very expensive lesson. sweat.gif
cheahkiki
post Jul 25 2011, 12:56 PM

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QUOTE(Fei Kei @ Jul 25 2011, 08:50 AM)
How come u so naive?
I checked ur topics, u r also a seasoned seller in LYN not exactly a newbie.
3900 is a very expensive lesson. sweat.gif
*
hahha... i also duno.
biibii
post May 8 2012, 11:48 PM

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I'm get cheat from online seller too. Any way to get back money ?? Need help.
cheahkiki
post May 9 2012, 10:45 AM

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QUOTE(biibii @ May 8 2012, 11:48 PM)
I'm get cheat from online seller too. Any way to get back money ?? Need help.
*
pls go lodge a police report. Any info/details u hav? they might able to help u.
biibii
post May 11 2012, 04:55 PM

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QUOTE(cheahkiki @ May 9 2012, 10:45 AM)
pls go lodge a police report. Any info/details u hav? they might able to help u.
*
only got contact number.fb she block already. but total 4 of us get cheat from the same fella.
cheahkiki
post May 15 2012, 09:31 AM

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QUOTE(biibii @ May 11 2012, 04:55 PM)
only got contact number.fb she block already. but total 4 of us get cheat from the same fella.
*
pls do sms me.. I might can advise u some details. 0172009127
LoveDoggY
post Jul 12 2012, 10:56 AM

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QUOTE(Apis_LuaLua @ Mar 4 2011, 07:58 PM)
Its an extra information, all the names and details above enuf oledi.. especially the bank acc u banked in to. By the way, i found something..

OOI AI SHUN, check HERE.

This seller full name is OOI AI SHUN, u might want to call or pm him if he know something out of all this.  smile.gif
*
Just read the full post from this thread.

Yes Ooi Ai Shun is my MBB account name. And i never deal with This TS before. Also, i never receive any unknown amount.
For the 0124009098 owner name Joey Lee Mun Yee.. She was one of my Buyer @ 2010 which we deal about 1 year, i put so much trust on her, she told me her baby always sick, owe rental knot pay what what etc.. I let her owe the remaining balance and send her stock before payment clear.
End up, she took the stocks and ignore me, block me from facebook, facebook page, email & MSN..
She owe me about RM 1.6k till now, never return, always said i ady issue cheque for you, you din't receive? Knot be, alright i'll call bank later and feedback to you these etc lame excuses.

You want her full detail? I dont mind to give you.

She is the biggest con man in this forum after i found out she scammed me, i go dig out all her Nickname in Forum.

BarretWong
babymilo999

or something else all is her ID, inbox me if you wants her full address. But i not sure whether she move out yet.

Last, she is just use my MBB name to scam around, this is not the first time she did dy, there is many victims in this Forum, go dig out the post from Dispute solution there.. I believe many of them still remember who is this scammer.

And, Ooi Ai Shun is a girl from Penang, not Kepong ya. Do clarify clear before make payment to scammer.

I start my online business since 4 years ago, so far my reputation are superb smile.gif Do check my thread if you free. Thanks alot.



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