CON WOMAN - tashaemalin (NORLIZA BINTI NASRUDDIN)

abbybb — Thu, 23 May 2013 12:17:34 +0800

Forumer you are complaining against: tashaemalin

Item being sold/bought: A branded handbag

Original thread link: https://forum.lowyat.net/index.php?showtopic=2813092&hl=

Date of transaction: 17 May 2013

Details of the complaint : This woman posted on lyn to sell off her used branded handbag purchased in UK in 2011. The price offered by her is very low for a used bag of the brand. She claim that she offered the price as she wanted to let it go fast as she is leaving for 2 years work contract in UK. We communicated via sms, lyn pm and emails. She emailed all the pics of the bag to me as I requested, and asked me if i am interested in another bag of the same brand that she is having. (I googled and found that she sold this other bag in http://www.adpost.com/my/clothing_accessories/7738/) .
I confirmed the deal and transferred RM1xxx into the bank account given by her, said its her mum's as she does not have maybank acct. She replied me that she had received the payment and will poslaju the bag to me the next day (Saturday). On saturday, she emailed me saying that the post office in her area is closed and will post on monday (20/5/13). On monday, she emailed me the poslaju tracking number. Until today, I have not received the item and the tracking number is not in poslaju system. I tried to call her umpteen times since tuesday but her hp is turned off. SMSes, emails sent but no reply.
I am amidst of dealing with the police regarding this scam.

Details of scammer:
Email : Tasha Emalin <tashaemalin@yahoo.com>
Location : Alor Setar, Kedah
Bank account : In her exact words " Ok. But since I dun hv maybank, you may use my mum's maybank as follows :
Mbb : 112352038427 (norliza nasruddin) "

HP no : (0) (one) (one) . (2) (6) (two) (two) (1) (two) (one) (six)

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CON WOMAN - tashaemalin (NORLIZA BINTI NASRUDDIN)