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

yingjee
post Nov 26 2008, 11:51 PM

Casual
***
Junior Member
403 posts

Joined: Apr 2008
From: PJ


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.. 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!!

edit : clothesbucket called to say she sent my parcel today

This post has been edited by yingjee: Nov 27 2008, 12:08 AM
yingjee
post Nov 27 2008, 12:20 AM

Casual
***
Junior Member
403 posts

Joined: Apr 2008
From: PJ


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
*
may i know if d money u banked in amounts to about.. RM 43?
yingjee
post Nov 27 2008, 12:37 AM

Casual
***
Junior Member
403 posts

Joined: Apr 2008
From: PJ


QUOTE(bearer of truth @ Nov 27 2008, 12:28 AM)
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. smile.gif glad that the owner willing to cooperate
*
har.. sweat.gif so means.. i paid the money to ggcollections?? and jam claimed to be them? omg.. i thought jam was ggcollections.. cos pigvonvon confirmed she was supposed to send sth to my fren in johor (i only told jam i wanted those specific items)..

This post has been edited by yingjee: Nov 27 2008, 12:38 AM
yingjee
post Nov 27 2008, 09:18 PM

Casual
***
Junior Member
403 posts

Joined: Apr 2008
From: PJ


QUOTE(Apis_LuaLua @ Nov 27 2008, 02:22 AM)
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!!
*
sweat.gif this is confusing..

QUOTE(asama @ Nov 27 2008, 07:00 AM)
try to ask the boutique or ggcollections the address of the scammer if the send by pos the item..
*
it was sent to me.. read the story before posting lah

QUOTE(Xromix @ Nov 27 2008, 11:13 AM)
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.
*
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
QUOTE(black_white @ Nov 27 2008, 11:20 AM)
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.
*
for all u know.. it cud be an old man? then send his neice/neighbour's daughter to COD ohmy.gif

This post has been edited by yingjee: Nov 27 2008, 09:20 PM
yingjee
post Nov 29 2008, 01:28 AM

Casual
***
Junior Member
403 posts

Joined: Apr 2008
From: PJ


aih sweat.gif this is called dam suey.. about there.. din look like a small kid kinda look.. short hair, coloured contacts sweat.gif cant remember much.. fuzzy image.. she better not let me see her again man.. zz

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