Updates: 11/02/2012
This fellow disappered totally in month of October 2011.
Keep on giving all the non-sense. And was telling applied the personal loan which declined and told me on 15th Sep 2011 said that will go to work in Singapore and return me early of Oct RM500. After that totally switched off the phone.
Anyway all the while he/she using - 012 4009098

speechless to this fellow... !!!

by the way checked with bank.. the money transfer to my account is from LEE MUN YEE acc...

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Updates: 24/07/2011
This case happened about few months ago and she promised to return my money slowly and even we set weekly basis. However my last received the money bank in from her was on 7th Jun 2011. and she kept on promise me will bank in end of June then early of July and even 23rd july recently. unfortunately no news from her. Actually i just wanna my money back but there is no more respond from her.


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Forumer you are complaining against: BANKED IN BUT ITEMS NOT RECEIVED

Item being sold/bought: Gucci Bags

Original thread link:
http://forum.lowyat.net/index.php?showtopic=1767552&hl=
http://forum.lowyat.net/index.php?showtopic=1767545&hl=

Date of transaction: 26th Feb 2010


Details of the complaint : Saw her topic and approach her then she claimed that she is stewardess and now in USA so she will ask her BF to post the item to me as the place of seller status BENTONG/KLIA. Therefore I check on the thread side there is no such name so I banked in to her fren as she needs to clear her credit card since she was oversea.. So she asked me to banked in to (JANE CHONG YIN) - maybank 1125 0307 8983
After that she said will ask her bf to sms me the trace code.. then first the bf (OOI AI SHUN) given me the wrong code then I m keep on query him and he needs sometime check with the despatch boy.

two days ago he gav me another trace code and it was posted out and is attempting delivery yesterday but I was at home whole day there is nothing. So I called up to the pos laju office and noted tat the pos laju trace code the item sent was not belong to me then I called him and asked he was claimed that his despatch boy no money and sold to his fren now he is on the way go to police station... around 11pm he said will bank in back the money to me.. but said that machine out of service then tis morning I chase again... then the fellow said tis idoit was just rent the phone he already packed everything gone lioa...

PLEASE NOTE THE MOBILE NO. is 0124009098

Then i managed talked the fellow who rent the phone n room to him.. and he giving me his actual name is
LIM CHEE KEONG (810111-14-5511)
1069 Jalan 26C/3, Taman Bahagia 51200 Kepong


FYI the post by vinnytan be careful






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New updated on 24/03/11...

Will post out later...........................

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Am preparing the info will post out soon... going out now... if have the time i will post out later late afternoon.... 17/04/2011 @ 1014am.

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This post has been edited by cheahkiki: Feb 11 2012, 11:57 PM

beautiful liar..
thats a very big amount bro..
dont let her enjoy ur money..
dig her out!

how.. every girl likes to buy bag... as well as me too..
my hard earn money gone like tat...
is there any way I can get back my money? lodge it police report..???

yo~ tell the full story first b4 jumping for the gun

just simply bank in RM3900 to a newbie (reg: Feb2011) account, and expect courier....
i dunno what to say also

just make a police report..
btw, cannot contact her at all eh?

omg, 3.9k

I jus got her PM few minute ago.. she claimed that she was out for town few days..
she trying check wif her bf about the delivery.. as she is stewardess and now at US.

Please let me clear up again wif her.. but yet still no reply from her....

let me clear out the matter.. if really no more reply from her by today.. will update u guys beware.. okey

sounds like more of a kanjiong-buyer case than a con-seller case

Not really like that.. coz the phone number she gav me.... i did try call it up and the fellow said.. no such of this person..
and she said i will received my bag on monday which was yesterday.. but i sit at home till now... nothing receive.. wat u think????
no message anymore... phone number also no such of this person...

should i jus sit for few days after only make the noise???

Coz i dun wan another one be my position again... I might a bit sounds stupid... but as wat u guys said.. 3.9k for the newbie.. actually is a risky right?

Cheahkiki, i think u can wait till perhaps thursday. If still the same case. Then perhaps something really went wrong with this deal.
Give her the week to explain herself yeah. Just my opinion.

yes.. i think i better closed this topic.. i dun wan ruin her reputation also... thanks for your advise

Its sad and so unfortunate to say that this fella suspect to be a dupe of LMT and RM50 (Check LMT Thread HERE). Hope u can lodge a police report asap. And she really expert on making up story.

And may i know if u actually know the landlord? I m afraid that u have been totally fooled by her because the IC was fake.

I saw your pot at LEE MUN YEE/LEE MUN TENG thread, dont tell me thats another case.

P/S : U might want to provide us all the phone numbers u had contacted with her too.. including her so called bf and the landlord.

This post has been edited by Apis_LuaLua: Mar 4 2011, 03:55 PM

haih... y malaysia internet selling & buying not so secure wan... haih.. we should said the ppl smart also right.

ur advise might be true.. she jus trying fool me around.. but i think SHE is a male instead.

This is the number - 0124009098 Ooi Ai Shun (The fellow claimed she is the landlord... but look at the name.. i dun thin is a female) and she said the man (Lim Chee Keong previous number is 0163406732)
Another number Vinny claimed is her phone number is 0122881862 (Tan Pui Yee)

If lodge in a police report there is nothing can help right???

Yes I m a victim of Lee Mun Yee too.. but last minute when I found she cant cod then I asked back the money but she still owe RM800

I dun think i will buy anything from lowyat.net in the future...

wasei... u should be more careful lo... total how much hav been con?

If thats true, u actually have been con by same fella. this conman might working in group since so many bank acc and phone numbers involved. i will look into it.

And my advise is plz make your police report. u want them laughing at u?

I need to print out all the message sent by this stupid fellow too when go for report... seriously i feel like useless to report lor.. hahaha

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.

yaya... mayb in the end the Ooi Ai shun is the fellow who con the money... who knows right..
Anyway I will go to make the report... good luck to myself.

By the way.. do anyone here got Ooi Ai Shun's may be address or ic number... ??

by the way.. I did bank in the money to this account JANE CHONG YIN.. any idea on this fellow too?

if u did check on Ooi Ai Shun, u can see he got many successful buyers. Maybe just maybe this guy has been used by the scammer.

report all what u got to police, and use the police report to convince the bank to at least block the Jane Chong Yin Account. heard that its not easy as we thought (for bank to accept it), but at least we try.

Gudluck.

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?

rm500 returned to you???

NO.. he jus transferred RM500 to me only.. anyhow report made. as my uncle is Inspector Tonny PJ branch

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Added on March 5, 2011, 3:27 pmYes.. but jus RM500.. I paid few K leh

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

not full...a portion of her money only..

out of 3.9K

why laaa TS so easily banked in to newbie???

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.

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Added on March 5, 2011, 3:55 pmcan be said i m idoit lor.. right

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

for those big amount you have too... eventhough small small item.

after rm500 returned to you, you still can contact her?

another cheapstake get free-of-interest personal loan .


To Apis : congratulation upgraded as trade enforcer

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

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

stay tune!!!!!!!!!!

no update? how much did you receive back already?

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...

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.

hahha... i also duno.

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.

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

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 Do check my thread if you free. Thanks alot.

No choice.. sometime we are quite new in here so easy for people to con us. Anyhow would you mind to PM me her full name and details so I can just hand it over to the police for further action. Thansk a lot.

3.9k can pay my car insurance 2 years liao

Thanks for your clarification. Anyhow I still keep the maybank2u transaction record on 2nd Mar 2011 which I transfer to your account. ..

Yes, i received this amount, she paid me for the balance that she owe me. And still got remaining balance RM1.6k she not yet clear.
And normally i wont check how buyer transfer money to me, as in many of them are resellers, and there's always have the case of my buyers how they transfer money is, *Hi dear, my friend ady transfer you Amount RM xxx, did you received it?*
So usually, i only check the amount i received and send out the stocks. Thats all.

So if you wanna get back the money, you have still refer to the Lee Mun Yee, im just one of the victim that she make used on.
If you need me clarify to your police report, i don't mind, but i from Penang. So either you want me to send an email for to any inspector, do inbox me their email address ya. Thats all i can help...

Its sad to heard that you been scammed by her, im one of the victim too.