Welcome Guest ( Log In | Register )

Bump Topic Topic Closed RSS Feed New Topic New Poll

Outline · [ Standard ] · Linear+

> Fraudery Using E-Boutique's Accounts, User : babyjam*

Share on | Track this topic | Print this topic
Xromix
post Nov 26 2008, 10:31 PM, updated 18y ago

Getting Started
**
Junior Member
60 posts

Joined: Jun 2006
From: PJ, Selangor
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


user posted image
user posted image
user posted image
user posted image
user posted image
user posted image
user posted image
user posted image
user posted image



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). rclxub.gif doh.gif sweat.gif

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 doh.gif doh.gif doh.gif doh.gif


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

UPDATE : GG Collection sent out the item to the scammer but did not keep her details, and for the Clothesbucket case, 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 with me and her.

The third victim is black_white who banked in RM20 into GG Collection's account.

Any other victims please post here!




EDIT : Sorry for the huge SS. Didn't crop it in case some people think its Photoshopped or somethin

This post has been edited by Xromix: Nov 27 2008, 12:48 PM
Xromix
post Nov 26 2008, 10:43 PM

Getting Started
**
Junior Member
60 posts

Joined: Jun 2006
From: PJ, Selangor
QUOTE(bearer of truth @ Nov 26 2008, 10:41 PM)
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
*
Yeah, she has so many 'jie jie'. I PM-ed another person which I think is also a victim in her other thread, but she has not got back to me yet.
Xromix
post Nov 26 2008, 11:25 PM

Getting Started
**
Junior Member
60 posts

Joined: Jun 2006
From: PJ, Selangor

EDIT : Both Clothesbucket and GG Collection have settled the issue with me and 'bearer of truth', so they are no longer involved with me and her.

This post has been edited by Xromix: Nov 27 2008, 12:46 PM
Xromix
post Nov 27 2008, 12:03 AM

Getting Started
**
Junior Member
60 posts

Joined: Jun 2006
From: PJ, Selangor
QUOTE(yingjee @ Nov 26 2008, 11:51 PM)
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 doh.gif 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 banked in the RM40 on the 15th, using Cash Deposit Machine so it should be IMMEDIATELY deposited into Clothesbucket's account, I think its not really related to mine, UNLESS it wasn't immediately deposited and only deposited on the 16th. rclxub.gif rclxub.gif rclxub.gif

BTW if Clothesbucket said she received RM38 from you means you langsung didn't cause this haha don't worry. Cause I banked in RM40 not RM38.

Where did you COD? If its at her house after your SPM you bring me there la. I will ROBOHKAN AND BAKAR THE SCAMMER'S HOUSE thumbup.gif thumbup.gif thumbup.gif thumbup.gif thumbup.gif


EDIT: Someone who works in a bank confirmed with me that if you pay via Cash Deposit Machine, it will immediately appear in your statement, no matter weekend or weekday or etc, so my payment was definitely made & deposited on the 15th.

This post has been edited by Xromix: Nov 27 2008, 12:15 AM
Xromix
post Nov 27 2008, 11:13 AM

Getting Started
**
Junior Member
60 posts

Joined: Jun 2006
From: PJ, Selangor
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.
Xromix
post Nov 28 2008, 12:17 AM

Getting Started
**
Junior Member
60 posts

Joined: Jun 2006
From: PJ, Selangor
QUOTE(yingjee @ Nov 27 2008, 09:18 PM)
sweat.gif this is confusing..
it was sent to me.. read the story before posting lah
yeah.. i got conned for even more than you doh.gif doh.gif doh.gif teruknya.. (should stop buying stuff here after kena con twice) ish..

Added on November 27, 2008, 9:20 pm
for all u know.. it cud be an old man? then send his neice/neighbour's daughter to COD ohmy.gif
*
Yeah! She conned your item saying its BRAND NEW, but actually its used. Then she conned your money. HAHAHA you said she was college student-ish right? Do you still remember her face? Since you COD in SS2 so she should be living nearby our area...... Maybe you will bump into her again nod.gif

« Next Oldest · Dispute Resolution Corner · Next Newest »
 

Topic ClosedOptions
 

Change to:
| Lo-Fi Version
 0.0166sec    0.58    6 queries    GZIP Disabled
Time is now: 2nd December 2025 - 08:45 PM
All Rights Reserved 2002- 2020 Vijandren Ramadass (~ unite against racism ~)
Powered by Invision Power Board © 2025  IPS, Inc.