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> ScAmmer, A non shipper

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TSJuicybabe P
post Oct 2 2019, 12:12 PM, updated 2y ago

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Joined: Oct 2019
scammer / non shipper [B]

My sis had a deal and paid RM600 for a bag and this person is a non shipper and off her phone .

Can anyone get info from her number ?
01169717900

Or from account number ?
Public Bank
6335130221
LEE HORNG

bubbbles
post Oct 8 2019, 04:09 PM

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Joined: Sep 2019
Any update?
Can actually file a police report if the seller remains missing in action. Must provide transaction proof. Let the police find this seller.
Aviery P
post Sep 27 2020, 08:41 PM

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Hi guys I want to share my story ormaybe someone here can help me

I'm feeling **** for the ig scammer mmd_luxurious please guys be aware of that scammer I'll provide their bank account and number so u guys don't get in the same trap as me in case she changed her Instagram account but the bank account won't change easily..


Here is their Bank details
KUNGUN MARKETING

Country : Malaysia
Name : Kugun Marketing
Bank Account : 8009571630
Swiftcode : CIBBMYKL
Address : A-2-3 ,Persiaran Tasik Timur, Sunway South Quay , Bandar Sunway ,47500 , Subang Jaya , Selangor



Country : Malaysia
Bank : CIMB Bank
Account Number : 8009571630
Name : Kugun Marketing
Swiftcode : CIBBMYKL
Address : B-15-8 ,Villa Vista , Jalan Teruntong off Jalan Dungun , Damansara Heights , 50490 Wilayah Persekutuan , Kuala Lumpur

Whatsapp
+60 17-953 6142(maybe they had lots of different number)

The person is soo convincing or maybe I'm the one that stupid she/he told me that all the detail video ; Auth card; holo all complete set good condition but only give the glimpse of the pic and video and directly unsend it/delete it with reason so ppl can't stolen their pics so they will give more detailed pic after the deal is made but actually their video is for SCAMMING so it won't be come out anywhere....until I make payment they still posting that pre-owned bag and when I asked my friend to asking her about the bag they still make the deals....when I asked why he/she still make more deal (with my friend convo screenshot) she said she has more than 1 bag even 3 rare bag (Chanel mini rosegold 17c) because I asked 2 my friends for asking the same bag so it's 1 for me and 2 my friend who is asking on pretense....but all the pic and video he/she sent is the same video that's been showed to me....

I just realized that the pic that she gave me is this here available too in poshmark and instagram timeslesslikeaudrey here is the link

https://poshmark.com/listing/CHANEL-ROSE-GO...2835cc922db9780

Here is my story with the complete pictures of our convo

https://forum.purseblog.com/threads/buying-...3/post-34072195
She is soo nice until she confirm the payment is ald in their bank account like typical scammers

I'm sharing my experience so you guys dont fell on the trap and regrets

I want to file charges for them but I don't even know how to do it..I'm not from Malaysia it's different country so I can't do anything and get scammed silently.

hightechgadgets8
post Sep 27 2020, 08:45 PM

Rất Vui Được làm quen với bạn
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Joined: Sep 2011
From: Sài Gòn


QUOTE(bubbbles @ Oct 8 2019, 04:09 PM)
Any update?
Can actually file a police report if the seller remains missing in action. Must provide transaction proof. Let the police find this seller.
*
what makes u think police will take action? hundreds of scam cases a day, why your case?
kjchu385 P
post Oct 7 2020, 11:20 PM

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Joined: Oct 2020
QUOTE(Aviery @ Sep 27 2020, 08:41 PM)
Hi guys I want to share my story ormaybe someone here can help me

I'm feeling **** for the ig scammer mmd_luxurious please guys be aware of that scammer I'll provide their bank account and number so u guys don't get in the same trap as me in case she changed her Instagram account but the bank account won't change easily..
Here is their Bank details
KUNGUN MARKETING

Country : Malaysia
Name : Kugun Marketing
Bank Account : 8009571630
Swiftcode : CIBBMYKL
Address : A-2-3 ,Persiaran Tasik Timur, Sunway South Quay , Bandar Sunway ,47500 , Subang Jaya , Selangor
Country : Malaysia
Bank : CIMB Bank
Account Number : 8009571630
Name : Kugun Marketing
Swiftcode : CIBBMYKL
Address : B-15-8 ,Villa Vista , Jalan Teruntong off Jalan Dungun , Damansara Heights , 50490 Wilayah Persekutuan , Kuala Lumpur

Whatsapp
+60 17-953 6142(maybe they had lots of different number)

The person is soo convincing or maybe I'm the one that stupid she/he told me that all the detail video ; Auth card; holo all complete set good condition but only give the glimpse of the pic and video and directly unsend it/delete it with reason so ppl can't stolen their pics so they will give more detailed pic after the deal is made but actually their video is for SCAMMING so it won't be come out anywhere....until I make payment they still posting that pre-owned bag and when I asked my friend to asking her about the bag they still make the deals....when I asked why he/she still make more deal (with my friend convo screenshot) she said she has more than 1 bag even 3 rare bag (Chanel mini rosegold 17c) because I asked 2 my friends for asking the same bag so it's 1 for me and 2 my friend who is asking on pretense....but all the pic and video he/she sent is the same video that's been showed to me....

I just realized that the pic that she gave me is this here available too in poshmark and instagram timeslesslikeaudrey here is the link

https://poshmark.com/listing/CHANEL-ROSE-GO...2835cc922db9780

Here is my story with the complete pictures of our convo

https://forum.purseblog.com/threads/buying-...3/post-34072195
She is soo nice until she confirm the payment is ald in their bank account like typical scammers

I'm sharing my experience so you guys dont fell on the trap and regrets

I want to file charges for them but I don't even know how to do it..I'm not from Malaysia it's different country so I can't do anything and get scammed silently.
*

May i know have you made a police report? And which country are you from?


Helen Fernandes P
post Oct 19 2020, 03:09 PM

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Joined: Oct 2020
Hi everyone , i was purchases a lv multi pochette from them last week ,after i have done my payment my friend shown me this post . That time i was really panic and i shown to the seller and she just tell me that wait for 5 to 7 days and i will received my bag. Things being good and i really received my bag and also we bring it to LV boutique for authenticity check and its authentic .
Helen Fernandes P
post Oct 19 2020, 03:12 PM

New Member
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Probation
0 posts

Joined: Oct 2020
QUOTE(Aviery @ Sep 27 2020, 09:41 PM)
Hi guys I want to share my story ormaybe someone here can help me

I'm feeling **** for the ig scammer mmd_luxurious please guys be aware of that scammer I'll provide their bank account and number so u guys don't get in the same trap as me in case she changed her Instagram account but the bank account won't change easily..
Here is their Bank details
KUNGUN MARKETING

Country : Malaysia
Name : Kugun Marketing
Bank Account : 8009571630
Swiftcode : CIBBMYKL
Address : A-2-3 ,Persiaran Tasik Timur, Sunway South Quay , Bandar Sunway ,47500 , Subang Jaya , Selangor
Country : Malaysia
Bank : CIMB Bank
Account Number : 8009571630
Name : Kugun Marketing
Swiftcode : CIBBMYKL
Address : B-15-8 ,Villa Vista , Jalan Teruntong off Jalan Dungun , Damansara Heights , 50490 Wilayah Persekutuan , Kuala Lumpur

Whatsapp
+60 17-953 6142(maybe they had lots of different number)

The person is soo convincing or maybe I'm the one that stupid she/he told me that all the detail video ; Auth card; holo all complete set good condition but only give the glimpse of the pic and video and directly unsend it/delete it with reason so ppl can't stolen their pics so they will give more detailed pic after the deal is made but actually their video is for SCAMMING so it won't be come out anywhere....until I make payment they still posting that pre-owned bag and when I asked my friend to asking her about the bag they still make the deals....when I asked why he/she still make more deal (with my friend convo screenshot) she said she has more than 1 bag even 3 rare bag (Chanel mini rosegold 17c) because I asked 2 my friends for asking the same bag so it's 1 for me and 2 my friend who is asking on pretense....but all the pic and video he/she sent is the same video that's been showed to me....

I just realized that the pic that she gave me is this here available too in poshmark and instagram timeslesslikeaudrey here is the link

https://poshmark.com/listing/CHANEL-ROSE-GO...2835cc922db9780

Here is my story with the complete pictures of our convo

https://forum.purseblog.com/threads/buying-...3/post-34072195
She is soo nice until she confirm the payment is ald in their bank account like typical scammers

I'm sharing my experience so you guys dont fell on the trap and regrets

I want to file charges for them but I don't even know how to do it..I'm not from Malaysia it's different country so I can't do anything and get scammed silently.
*
Hi everyone , i was purchases a lv multi pochette from them last week ,after i have done my payment my friend shown me this post . That time i was really panic and i shown to the seller and she just tell me that wait for 5 to 7 days and i will received my bag. Things being good and i really received my bag and also we bring it to LV boutique for authenticity check and its authentic .
mz2020
post Oct 19 2020, 03:15 PM

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Junior Member
233 posts

Joined: Apr 2007
https://ccid.rmp.gov.my/semakmule/#


check at here
jessieting323 P
post Oct 20 2020, 01:47 PM

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Joined: Oct 2020
QUOTE(mz2020 @ Oct 19 2020, 03:15 PM)
Hmm maybe that's different story from me, i order bags from them and i received it in the period time they promise . Their price are really good and fast respond ya.Here is the bumbag i bought from them Attached Image

 

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