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> Paypal Scam - CHIN WEI SHING has refunded...., aka VincentXD

GodsLove
post Jul 31 2007, 04:56 PM, updated 19y ago

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Well here's the story,

i transfered RM620 to his Public Account and was suppose to received USD200 to my Paypal Account..one hour later still nothing appear in my account and i can't contact the seller. And i PM and replied to his post but no reply until i realise he changed his info in his topic.

Here's the link : Paypal

Anybody heard from this guy before?

This post has been edited by GodsLove: Aug 3 2007, 06:15 PM
GodsLove
post Jul 31 2007, 05:08 PM

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QUOTE(zyrl @ Jul 31 2007, 04:59 PM)
1. have u pm him regarding this dispute?

2. did u communicate with him b4 transferred the $$$ to him? or u just transferred RM620 seeing the rate is low?
*
I communicated with him thru PM and MSN before i transfered....
GodsLove
post Jul 31 2007, 05:21 PM

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Making a report to the bank now and not sure what will happened though. What a day mad.gif mad.gif
GodsLove
post Jul 31 2007, 10:34 PM

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Hi VincentXD, i didn't know you will show up here.


I won't say much here. Will just post some screenshot of the PMs between you and me. I'm not sure who you are or what happened or whether you have mistaken me with some one else, but i can prove that transactions has been made to your Public Bank Account below

Account No: 4481745713
Name: VOONMEEYOOK&CHOWPEILI

Here's the screenshot of our PMs

user posted image


user posted image



I did save our MSN conversation and of course a print screen of your posting (before you edited it) but it's in the office. I will post it tomorrow. So do prove me wrong or prove your innocence with facts and proves rather than broken English statements.


I really do hope you will return my RM620 asap as i really do need the money


Added on July 31, 2007, 10:36 pm
QUOTE(chuinhooi @ Jul 31 2007, 08:46 PM)
lol...what a special case....interesting~
both explain here...k?
*
How am i going to cheat you when i as buyer, got to transfer the money to you before you transfer the Paypal funds to my account? Have you ever though about that?


Added on July 31, 2007, 10:38 pm
QUOTE(VincentXD @ Jul 31 2007, 06:13 PM)
juz go ahead and think wat u do b4 baby.... lier say ppl lies
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Please tell me what i did to you before..I am more than willing to know..


Added on July 31, 2007, 10:42 pmand here's the copy of the transaction made to your account today....

user posted image


Added on July 31, 2007, 10:50 pm
QUOTE(VincentXD @ Jul 31 2007, 08:52 PM)
ya since sold out ...... and he trying to lies me.... thats all ..... settled wat he wan says his prob......
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Hey VincentXD, you think by editing your post at least twice you can prove your innocence? The admin can check your previous posting before you edit and the time you edit.


Added on July 31, 2007, 11:04 pmI also tried calling him after being able to search for his contact number, Vincent - 016 683 6213. The first time i called him, he didn't answer but he returned my call and i asked him for explanation. He told me the account indeed was his but for paypal, he passed it to his friend to handle, Kelvin to do it and he gave me Kelvin's mobile number which is 012 293 4160. He say he will call Kelvin and get him to return my call. He never did and i tried calling Kelvin's number, but it it went straight to an automated voice msg saying this number is no longer in service. Tried calling Vincent till now but he is not picking up the call.

This post has been edited by GodsLove: Jul 31 2007, 11:04 PM
GodsLove
post Jul 31 2007, 11:53 PM

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Thanks bro..do let me know if u have any updates..
GodsLove
post Aug 1 2007, 09:26 AM

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QUOTE(wandzul @ Aug 1 2007, 09:20 AM)
VincentXD, i would just say that u're busted..

SMK Seri Saujana-Form 5-0166836213-conman = spoilt brat

see u in the years end party..
*
Hey Wandzul, Do you know this guy?
GodsLove
post Aug 1 2007, 10:14 AM

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Suddenly he is so quiet......going to make a police report later...hope everything goes well...haihz
GodsLove
post Aug 1 2007, 10:30 AM

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Hey VinceZX,

How sure are you that your partner is not involved in it? The number you gave me yesterday is of no use either...

You won't be receiving any call from paypal either coz your didn't do any transaction thru paypal.

The fact is, the VincentXD account belongs to you and all the reply you made prior to this and all the PMs made were from your account. So do explain...
GodsLove
post Aug 1 2007, 10:56 AM

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Sorry that i might sound harsh here but the fact is, the account do belong to you. Are you telling me the replies below are not from you?


QUOTE(VincentXD @ Jul 31 2007, 06:13 PM)
juz go ahead and think wat u do b4 baby.... lier say ppl lies
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QUOTE(VincentXD @ Jul 31 2007, 08:48 PM)
Duh No One will say self are conmans ...... he is so fake enuf to cheat me but failed...... my funds are sold long time ago u can see the date
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QUOTE(VincentXD @ Jul 31 2007, 08:52 PM)
ya since sold out ...... and he trying to lies me.... thats all ..... settled wat he wan says his prob......
*
If someone did hacked your account, i don't see why he or she should want to reply to this thread or even change the details of the post in the Garage Sale since he/she has already got the money and this account doesn't meant anything to him/her anymore....

As much as i would like to believe your have totally nothing to do with it, but for now i can't as i have seen conman acting innocent (not implying you are one but there is a possibility).

I really do hope i will be able to meet with the beneficiary account holder which i think the possiblity is there since the account has been hold and no money has been withdrew since yesterday (according to the Branch Manager of Public Bank in Kulai)

Hope everything will go well though...
GodsLove
post Aug 1 2007, 11:03 AM

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QUOTE(VinceZX @ Aug 1 2007, 10:59 AM)
okay since the money havent withdraw u can report as well biggrin.gif
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Maybe you can follow me to Taman Desa, KL police station at 1.30pm...what say you? or you have class?
GodsLove
post Aug 1 2007, 12:06 PM

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QUOTE(deathbringer @ Aug 1 2007, 12:01 PM)
wow...first u spew out all those shit as VincentXD, denying it never happened in the first place.

but when u're personal details r leaked out, u pissed ur pants and created a new account to defend urself. can't u use ur old account if u did nothing wrong?

all conmen r like that....very brave until their personal info gets out into the open. Then they become like chicken shit and start saying that it wasn't them / account got hijacked / alien took over my body and did naughty things / etc.

TS, just file the police report and hand over all the details. I think Bkt. Aman has a special division for these cases. They can get the address of the account belonging to Chow Pei Li / Voon Mee Yoke. I'm sure the account holder will be very pleased to return the money that "just happened to be in there for no reason" if it's all just a "big mistake".
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That's what i'm hoping for and i pray that the beneficiary account is not another person like me who got conned into sending an item to the conman when they saw my money depositing into their account..... sad.gif sad.gif sad.gif

This post has been edited by GodsLove: Aug 1 2007, 12:09 PM
GodsLove
post Aug 1 2007, 02:24 PM

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Just made a report and will be faxing to the banks now...Was a relieve that the report is done in less than an hour...


Added on August 1, 2007, 3:07 pm
QUOTE(VinceZX @ Aug 1 2007, 11:51 AM)
3pm i can i giv u a call cos i got tuition


Added on August 1, 2007, 11:52 amtat pbb account is not mine if is mine i sure will bank in back
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it's 3.05pm on my clock now but no calls from VincentXD nor VinceZX has been received... doh.gif doh.gif doh.gif doh.gif

This post has been edited by GodsLove: Aug 1 2007, 03:07 PM
GodsLove
post Aug 1 2007, 03:57 PM

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QUOTE(deathbringer @ Aug 1 2007, 03:50 PM)
u really thought he would call, didn't u?? fat hopes, my fren...just another tactic in delaying ur police report.
he already did that the moment his personal details were posted here. looks like he's trying to delete all traces of himself on teh internets.
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Nop...i didn't expect him to call me..it was just kinda a sarcasm.....
GodsLove
post Aug 1 2007, 05:31 PM

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Police called just now to verify the case and the report...maybe we should go to his school if the police cannot do anything but i do hope we don't need to..Let's see what happens..
GodsLove
post Aug 1 2007, 11:53 PM

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QUOTE(VinceZX @ Aug 1 2007, 08:43 PM)
zzzzzzzzzzzzzzzzz .... i no reply kena fugged again ...... zzzz giv me a call please godslove ...... something to talk wif u ...... i losted yr phone number
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You lost my number after i called you more than 50 times??? you got to be joking....


Why should i give you a call and waste my money? I already spent RM2 to make a report because of you and wasted my petrol money to go to the police station twice and took half day leave to settle it...If you really want to surrender, meet me at Kelana Jaya Police Station
(SS2) tomorrow at noon time. I will not unfreeze the account for sure..It's in the police hands now. I have done my part. The only way i'm going to let this go is that you pay me back the money you cheated + the money i spent on lodging a report + petrol and the time i wasted and also return the stuff you stole from the other forumer. Anything less, i will just leave it to the police to handle...

This post has been edited by GodsLove: Aug 1 2007, 11:54 PM
GodsLove
post Aug 1 2007, 11:59 PM

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QUOTE(jcheong @ Aug 1 2007, 10:16 PM)
I remember this is the 4th time people here let a conman go I hope you guys don't let this piece of sh!t go this time. I've saved everything from him including the cases since the last UKM conman case.

Don't fall into his PLEASE trap. Continue to make the police reports and do not I repeat do not unfreeze the account (if it ever was). At his age his parents should be held responsible. Anyone got his address?

Just to be sure, is it the real guy? TS mind PMing me the bank account you banked in to so I can do a light background check?

Good luck man.
*
The details of the account is at the front page where i attached two images where one of them is the prove of transaction..Thanks buddy

QUOTE(zac1 @ Aug 1 2007, 11:20 PM)
TS ,u wan me help u check his NUMBER ?pls pm me

if u wan ?i can even give u his IC,home address ,recently call number and sms number also will ocme out ,even when he reload and when going to expired

but u must diam diam ,customers privacy
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Wow man..that will be awesome...i don't mind actually...Thanks in advance



Hoping that the police will be able to solve this case soon....Thanks guys for your great help and especially to my colleague and bro in law...

This post has been edited by GodsLove: Aug 2 2007, 12:01 AM
GodsLove
post Aug 2 2007, 12:10 AM

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QUOTE(VinceZX @ Aug 1 2007, 10:34 AM)
so Just let talk here baby ..... recently i am a form 5 student and oso O2Jammer aka. VincentXD ...... i hope this problem not to involve my school life and my private things ..... anything that need my cooperate i can help .....

the prob now is Chow Pei Li / Voon Mee Yoke With Kelvin aka. GodsLove .... is not a prob to me ... the conmans tells kelvin that he is vincent .... i asked my cousin from ipoh he say didnt sell paypal funds this days since feb 2007 being conned by someone for 120 USDs ...........and yet vincexx@gmail.com i juz use for email and i dont hav msn's on it i cant even login msn with vincexx@gmail.com ......but i did enable my gmail can use msn ....but at last i didnt use ..... any prob can call my number as well 016-683 6213 .... i can cooperate everything


Added on August 1, 2007, 10:39 amsince it was not deal at all in the paypal u just report it into police ..... i already sms u that tis doesnt involve me even my cousin said NO.... my cousin have same surname with me ..... and den last thing ...... my paypal has stopped since i get hacked at feb 2007 ..... and then i changed all my msns , emails and oso streamyx ...... if u think is can report den report i can cooperate with u ........ as well in the phone i tell u i can cooperate
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There is actually one thing i just realized...VinceZX said 'and yet vincexx@gmail.com i juz use for email and i dont hav msn's on it i cant even login msn with vincexx@gmail.com' but when i was chatting to the 'person' who was on that MSN Account, the display name did show something like 'Dec 18 at cititel hotel' which comes to think of it is the Prom Night on December 18 which Vincent is organizing...
GodsLove
post Aug 2 2007, 12:18 AM

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QUOTE(Hell Fire @ Aug 2 2007, 12:12 AM)
Read at ur own risk (actually its not something big)

» Click to show Spoiler - click again to hide... «

*
Hey there,

I really do not know or i would say don't remember having anything with VincentXD nor VinceZX...maybe you could enlightened me with what you meant with that statement..i really want to know..if it is my fault, i will do my part in fixing it...
GodsLove
post Aug 2 2007, 12:24 AM

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QUOTE(karhoe @ Aug 2 2007, 12:21 AM)
They are organizing their own 'Year End Party', this is weird

Is there one or two people involved here?

Is the vincent who organized the year end party the one who scammed you?
*
i presume is the same person...

QUOTE(Hell Fire @ Aug 2 2007, 12:22 AM)
Oh sorry i'm not going to say it out, and i don't even know that whether ur the one or not. (I'm refering to GodsLove)
*
Well i really prefer you state here to clear my name rather than you guessing whether its me or not...if you don't wanna state here, do PM, i really wanna know how i was partly the caused of the fraud case...
GodsLove
post Aug 2 2007, 12:39 AM

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QUOTE(zac1 @ Aug 2 2007, 12:34 AM)
halo ,dun simply pm me ask wan me help u checked a girl hp number tat u wan chasing or wat lar (the people that pm me should know who he is)
i cannot tahan ,i wan help TS checked number to get back the money back ,but u all so funny and wan me checked the girl info
TS,will update the info 2moro
*
thanks bro

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