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.

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.