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Forumer you are complaining against: (I'm so stupid that I didn't get her lyn nick,she contact me by sms)

Item being sold/bought: iPod 4th gen

Original thread link: (she sms me)

Date of transaction: 25th September 2012

Details of the complaint : After I banked in RM230,she told me that she used her mum public blank to bank in back for me,because her mum think I'm suspicious(WTF).After I gave her my maybank account number,she told me public bank bank in maybank need IBG( I dun understand) and takes 3 days for the process.But after 1 week,yesterday,I still haven't received my RM230.I sms her,phone her,no reply,decline my call,got hear my phone,but no response.F***

Anyone kind can help me on getting back my money?
Her name:Malissa Eliya Anak Dais
Maybank acc:111261031858
HP number:0198592792

This post has been edited by zsparrow: Oct 5 2012, 07:24 AM

*sigh* why people keep falling for the same trick over and over again?

IBG = Inter-Bank Giro
In other words, transfer funds between different bank.

Try using another number to call her.
Don't think you can do much already. Or try to pretend as another buyer and meet her up or something.

This post has been edited by digitalz: Oct 4 2012, 10:05 AM

Who is buyer, who is seller here?

Is simple, TS wanted buy item from "Malissa Eliya Anak Dais" and bankin the money ady, then "Malissa Eliya Anak Dais" said her mother say TS seem suspiecious so wanted to cancel and bank-in the money back to TS

then until now TS not receive $..

Thanks for all the reply. It was my first shopping onlime on te net _._ first time shopping,and already been scammedby this easy trick c.c I had used my mum number to phone her,sms her all the number i have,but it is uselss.She accpet my call,but she doesnt make any sound...I plan to report this case to police,but I also dont want to make tis case complicated... Is there anyone can help me get back my money? Any help is appreciated... TQ

WTF... TS is buyer and already bank in the money already.. why suspicious... look like they are the conman.

Had confirm she is a scammer lolx...nvm.. I think Im unable to get back my money anymore... I wull forget about that...Hrm...I think I should prepare my money for a brand new original ipod 4th gen...Shoppimg 2nd hand gadgets will be dangerous for me from now in T.T

This post has been edited by digitalz: Oct 4 2012, 10:17 AM

+1

Scammer make easy money.

get all the prove you have, make a police report.. SMS her say u make police report and let her know the report ID.. get them to be scared first..

lol,I sms her,phone her,telling her that I'm gonna make a report to police,but she says nothing nor reply me...

Nasib baik search no HP, jumpa nama ni. Hampir kena scam dengan dia ni, guna id lovergirl7. Nasib baik ada search no hp dia di sini

LOL, congrats that you didn't get scammed by her =.=

and i just being scam by she/he..what the.. T-T

ZSparrow, jsmm.2nd, Lets go report to police. I hv the same case with Melissa.
Never keep quite or this guy will continu con ppl in the same way.
How much u paid to this guy??

This post has been edited by peter022: Dec 16 2012, 12:08 AM

she also using nickname as happygirl85 and con peter022 Galaxy Note ->Another Case

NOW SHE/HE USE NICK NAME preetyangel.........i hv be scam by her oso.....

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Added on December 18, 2012, 8:25 pmlink: http://forum.lowyat.net/index.php?showuser=647043

This post has been edited by blackusanagi91: Dec 18 2012, 08:25 PM