Fraudery Using E-Boutique's Accounts, User : babyjam* 
Nov 27 2008, 12:26 AM
QUOTE(Xromix @ Nov 26 2008, 10:31 PM)
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
u must make a police report n let the police do the thing, may b they will freeze the acc that u ald bank in n do the investigation. 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
i hope tis info can help u in .
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