Update here. Another 2 friends came to me with the message from Shark. I'm serious here. If she doesn't come up to clarify this and resolve it soon, i'm gonna contact my family lawyer and ask for legal advice.

As for the blacklist on EK TRADING, i didn't refer to the blacklist as it was not in the main transaction plan. It was when i offered for a refund that this Fellowes guy gave me the EK TRADING account number. That's why i just transfered the money without looking into the blacklist.

There is no con involved but just some misunderstanding
The funds is transfered so anything or what just forget it

I might forget about it and not make a whole fuss out of this if shark had not spread out news about my "dishonesty" to my friends.

shark , case is close just close this thread

coold down dude... i think he/she is bz wit his stuff... mayb later he remove ur name from d topic and als oapologize... its jus misunderstood...

and followes, waa.. y u use other money for ur betting? mind to explain y????

i didnt use ppl money for betting its i only ask him to transfer into that account

PAYPAL funds are tranfered anyway and the other EK TRADING i have nothing to do wiath

errr, u ask him to transfer rm108 into EK TRADING? and not ur account? or ure da big boss of EK TRADING? haha

it would be better if u guys can come up wif msn chat history to prove tat u are innocent. Suddenly both of u keep requesting thread starter to lock this topic and threatening him/her wif legal lawsuits. I cant help but smell something fishy out there..... just my 2cent though no offence ya?

; i did not ask thread starter to lock down this thread. I'm just asking her to come forward and talk things out. I'm not threatening legal lawsuit, not yet anyway. Will be willing to clarify things up and clear my name. Do you know how embarassing it is when your friends show you message about you owe people money?

As for Fellowes, you deserve to be nailed to the wall for misleading the both of us in this deal. Why would you ask me transfer the money to EK TRADING if it has nothing to do with you? Proof of transfer is stated in the front.

sry dude, my bad.

But then how about the chat history between u n fellowes? Or by any chance u can ask every1 who had succesfully trade wif u to clarify ur reputation?

sigh.. sorry dude.. i don't save chat histories. Makes a clutter in my pc.

i don't do sales often here as i find it hard to trust people here. This is the only few times i did a sale due out of desperation and it seems i've made a mistake by trusting people.

Check my paypal status, it's a premier verified account. Why would i want to be cheating a measly 30 usd when it'll tarnish my repo?

UPDATE: another 3 friends approached me with the "message". Shark, you better have a good explaination to do when you get back.

This post has been edited by raist86: Apr 20 2006, 11:13 PM

It's something like "online money" where you can just "reload" your funds and buy things online using PayPal.

People, correct me if I'm wrong.

If you don't own or is part of EK TRADING then why you ask him to transfer to that account? That is a maybank account, not like it's paypal.

Look here :
http://photomalaysia.com/forums/showthread.php?t=10644


BTW, AFAIK you can't transfer money to trading account with Maybank2u. I tried that few months back and I got rejected. You need to go to the bank to bank in money or checque directly into trading accounts.


EDIT :
Found some information about this company including the address. The victims should team up and go hunt down these conmen.

I will only PM the info to one person whom I trust is the victim. If you want the info DON'T PM me. I repeat DO NOT pm me. I will won't reply you.

This post has been edited by abubin: Apr 21 2006, 11:50 AM

Something weird here....
How can his Maybank acc different name with IC name?
If different name u cant withdraw money..in fact u cant even open the account.

the account could be joint account

Come on guys. help me out here.. I'm tired of explaining to my friends about those messages. Can't believe that she'd do this without even first informing me about this case.

just close this thread cos case closed

Anything about EK Trading just open a new thread.

Fair enough...

but if you can afford to have a credit card & have hundreds of USD (i assume) in your PayPal, but you still can't afford to have RM100+ cash to bank in your Maybank account?

Rather than waste at 4.1 exchange rate, might as well you withdraw from the card...

I needed about RM 450 for the payment at that point of time. I don't have hundreds of USD in paypals, please get your facts right. I was planning to sell USD 80 to anyone who wants to buy it using my card and collect payments from maybank so that i can in turn send in the payments. Anyway, it didn't work well and i stopped selling after my first deal with Fellowes.

Looks like shark went offline since she created this thread.