I'm the user who got conned as well and has been discussing it with Xromix

She gave me account number to GGcollections, and online boutique

I;ve emailed the boutique owner, and confirmed that she made up stories to cover her banking in from different accounts for her purchases

xromix, i believe u banked in an amount of rm 40 isit? to clothesbucket..

well, i bought something from jam also. some red earth eyeshadow & foundation.. contacted through e-mail (she asked if i wanted to buy some accessories for my fren's bday but i dont know how she got my email).. i went to her thread n saw d cosmetics so i bought them too.. decided to COD at SS2 sometime last week i think (sorry i really cant remember when).. she was a young girl (about college age?), short hair to the shoulders and coloured contacts.. thn i was supposed to bank in rm 38 or so to the clothesbucket owner.. for this skirt.. but i forgot to bring change (rm 50 notes only) so i asked jam if she had change.. she said she cud bank in for me cos she has maybank2u account.. so i passed her all d money (fr d cosmetics, accesories & clothesbucket).

then recently, i found this girl called pigvonvon (i think?) selling the exact same accessories.. n it jus so happens that i did not get a reply from jam regarding the accessories i bought for my friend in johor. i din want to ask my fren as it was supposed to be a surprise.. so i dont know if i got scammed.. no tracking number no nth! i remember i bought a pink earring.. a golden bracelet and a necklace with 2 pendants on it. sent to johor. i also saw jam enquiring about her accessories.. so i dont know if they r d same person or she's just another victim..

yeah anyway, i havent received my parcel from clothesbucket either.. but she said she received my payment on the 16th.. so i assumed jam banked in the money.. she was supposed to return my change anyway but until now i havent received a cent from her.. i didnt think much about it as i was having my spm and cudnt be here as much

come to think of it.. i dont even have her number!!

I'm the user who got conned as well and has been discussing it with Xromix

She gave me account number to GGcollections, and online boutique

I;ve emailed the boutique owner, and confirmed that she made up stories to cover her banking in from different accounts for her purchases

User : http://forum.lowyat.net/index.php?showuser=223729

Threads
: http://forum.lowyat.net/index.php?showtopic=845890&hl=
: http://forum.lowyat.net/index.php?showtopic=846278&hl=

Email : babyjam91@hotmail.com
As you can see I am an honest person (even though she agreed to charge me less RM5 I still wanted to pay RM40 because I got confused with another trade), and made payment on time. You may think that the excuse that her mom thinks CODs are dangerous is a lame excuse, but as a girl I can tell you its a very plausible excuse as my own parents were initially uptight about me COD-ing with strangers (although they're fine with it now).     

Today I sms-ed the number that she provided me, and the person replied that he/she has no idea about it, and I have most probably been conned. I then did some googling and questioning and YEAH indeed I have been conned       
Here's the proof that she used some famous E-Boutique's accounts :

She asked us (me and 'bearer of truth') to bank in the money into 2 different online seller's accounts

Quote the scammer as seen in my PM screenshot :
"ok la . . i give you my jiejie account.

maybank 112353127578 quah k l"

Quote the scammer to bearer of truth, another victim

"my jiejie mayBank account . .
Yi Von
114785081546"
After Googling, I discover that the FIRST account (which I have banked RM40 into on the 15th Nov) is Clothesbucket's account

Proof : http://clothesbucket.blogspot.com/2008/11/...-chantelle.html, scroll down to the end and you will see the exact same account.

SECOND account belongs to ggcollection.com

Proof : http://www.ggcollection.com/show-help.asp?help_id=6
I have already emailed and sms-ed Clothesbucket as I am one of her previous customers (Clothesbucket is a very very popular e-boutique, owner appeared in the Star & got interviewed before) but she has not replied to either. What other action can I take? (especially if the account holders refuse to refund us)

Please advice, thanks
EDIT : Sorry for the huge SS. Didn't crop it in case some people think its Photoshopped or something

The item was priced at RM35
babyjam offered RM27
RM27+ RM2 bank charges

Pity Xromix cos clothesbucket not willing to refund :/...

GgCollections willing to refund me after deducting the cost for the item.
like... RM16. glad that the owner willing to cooperate

OMG! i paid to Yi Von
That's so unethical. Someone please advise me on what to do?
The GG collection is willing to refund?

I am surprised that someone has started this cheating method again..

For those who didnt understand, hope this can make u understand..

1) A Selling G

2) B want to buy G but dont want to pay even a single cent

3) B advertised selling G somewhere else (in this case Lyn)

4) C saw B advertisement and interested to buy G.

5) B give A account number to C

6) C bank in to A account number and inform B that money was in

7) B contact A to let him/her know that money was in.

8) A send G to B

9) B receive G without paying anything

10) C receive NOTHING = Conned!!

try to ask the boutique or ggcollections the address of the scammer if the send by pos the item..

The latest story now goes like this.

GG Collection sent out her item but did not keep her details, and for the Clothesbucket one, Ying Jee COD-ed with the scammer and gave the scammer cash to help Ying Jee pay Clothesbucket (on YJ's behalf), then the scammer asked me to bank in to Clothesbucket's bank account so that the scammer can keep the cash.

Both Clothesbucket and GG Collection have settled the issue with me and 'bearer of truth', so they are no longer involved. Yeah, she has refunded me as I am not even involved in the purchase, as Clothesbucket says the issue is now between her and YJ as it is YJ's item.

For me, my case is settled, but unfortunately I think YJ got conned by the scammer, and black_white has to contact GG Collection to see if she's willing to refund her.

I have made payment RM 20 to GG collection. Anyone has details of this scammer?
Full details? I wish to post this in the Internet to warn everyone about this young girl. This is so unethical, babyjam* now i know that your self esteem is just worth that amount of money only.