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Greeting fellow forummers, im here to report about wat this scammer done to me like the others paypal buyer. i had made a deal with this B**** a few days back using interbank transaction.. after i had transffered the amount of money thru cimb to this B****'s public bank, this B**** try to giv tonnes of excuses saying that the beneciary name i put during the transaction was wrong and try to say that the transaction is not valid.. but in real it is valid. From that moment onwards, i realised sumthing was wrong. so i juz stay keep entertaining this B**** conversation during chatting in msn.after enuf toking her g'mother story, she said that she will contact me in the early morning at 9am, since the interbank transaction take time to be deposited to the recipient acc... i said ok.. acting like im a noob..by rite i noe that any interbank transaction will be completed the interbank transaction the latest at 9am. we dealt at 4am n i waited till 7am to call cimb call center n cancel my transaction.
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so the lesson of this story is...
1. do not post anything in the paypal seller's thread saying that u wan to buy paypal.straight away pm the seller so that this B**** cannot find its another prey.
2. do not be greed n stay to the trusted paypal seller only
3. check the joined date of the seller or tag to make sure they are genuine seller.nowadays number of post n star star thing can be made up by keep posting everyday.
that's all for now.
pls be extra careful when dealing via online.
LATEST UPDATE !!! 5 June 2007ycfreak had refund me another rm100, so add up, the total refund he ad gav me is rm300... another rm30 to go.. after this all the info on these thread will be wipeb out..LATEST UPDATE 2 !!! 7 June 2007
ycfreak had already make full refund to me, that is rm330.so this thread is officially close.Thanks for viewing.» Click to show Spoiler - click again to hide... «
UPDATE 1 !!!
hi..i heard that some of the forummer who got cheated by mandy/yc_freak already got refund.. but i havent.. altho initially i said i manage to call the bank ppl to cancel my transaction, but they juz tell me that the transaction cannot be cancel unless the other party deny my transaction.. so pls... help me to get back my money.. i didnt realise that some of these cases already solved by mandy/yc_freak by refunding the money she/he cheated on the other forummers..so anyone can help me..pls.. the total i transferred to him/her was rm330
UPDATE 2 !!!
Mandygirl/ycfreak pm me today, saying that he will refund the money. Notes to ycfreak:I will immediately close this thread right after i got my refund. Pls considerate and moke it fast.thank u
UPDATE 3 !!!
Mod pls close my thread as ycfreak will refund to me once i close this thread. thanks!!!
UPDATE 3 !!!
Juz received partial refund from ycfreak, that is rm200 out of rm330 that he conned.. i will still wait for the balance b4 i closed this thread..
P/S: ycfreak.. u can slowly pay me when u got the money already. i believe u can return me the balance of rm130 by the end of this month when u got your pay.till then, this thread remain open.thanks
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As a proof, these are the transaction history and the message i got from the cimb personnel:


This post has been edited by 02mini: Jun 7 2007, 11:08 AM