- Report: #719353
Internet, United States of America
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[email protected] ginosun4 (ioffer site) "siucui" [email protected], "ginosun4" [email protected], [email protected], "toto" [email protected] I Bought and paid for Louis Vuitton bags from [email protected], the money sent westernunion.com was received but the bags were never sent. Also I sent a Louis Vuitton bag to be repaired and that ba Internet
BUYER BEWARE: ioffer.com: PAYPAL.com: WESTERN UNION: MONEY BOOKERS: Do not buy from this person, my money was stolen. Bags were not sent.
Here are the response's I received from [email protected] after dozens of emails were sent to him trying to find out where my bags were:
siucui [email protected] Apr 5
I am arranging to send the rest bags I owed you asap.
Thank you.
gino
ginosun4 [email protected]
Apr 8
I will send you replacement and the one I still owe you
tomorrow firstly and the repaired one I will send once I got from the factory.
Trust me, I won't steal your money. Thank you.
gino
This was the last email I have received and I have not received the bags
Below are the email addresses used and emails sent with sellers bank, paypal and personal information used by the thief.
ginosun4 (ioffer site) "siucui" [email protected], "ginosun4" [email protected], [email protected], "toto" [email protected]
Hello, friend:
Would you mind send your money by bank transfer? I am sorry to let know my paypal account was limited and suspended I can't take money anymore. This is because one of my nephew's buyer she bought a bag on ioffer left a link of the bag on the paypal invoice. I think paypal followed the link and saw the messages they talked on
ioffer. Thank you.
toto
Ok, friend:
Here is my bank account information below. Thank you.
BANK NAME : BANK OF CHINA(HONG KONG) LIMITED
BRANCH : YUEN LONG BRANCH
BRANCH ADDRESS : G/F NO 102-108 CASTLE PEAK ROAD, YUEN LONG. NT. HONG KONG
SWIFT ADDRESS : BKCHHKHHXX
A/C NO. : 01258810040940
A/C NAME : MR. SUEN YING LEUNG
toto
to
ginosun4
Friend, this isn't who I usually pay..
Suen Pik Lin([email protected]) this is who I usually pay..A/C NAME : MR. SUEN YING LEUNG...Sent to:YUAN YUAN CUI Email: [email protected] What is going on? Did you send this?
gino
Hello
Suen Pik Lin,
You sent a money request for $1,090.00 USD to
----------------------------------------------------------------
Money Request details
Amount: $1,090.00 USD
Here are the response's I received from [email protected] after dozens of emails were sent to him trying to find out where my bags were:
siucui [email protected] Apr 5
I am arranging to send the rest bags I owed you asap.
Thank you.
gino
ginosun4 [email protected]
Apr 8
I will send you replacement and the one I still owe you
tomorrow firstly and the repaired one I will send once I got from the factory.
Trust me, I won't steal your money. Thank you.
gino
This was the last email I have received and I have not received the bags
Below are the email addresses used and emails sent with sellers bank, paypal and personal information used by the thief.
ginosun4 (ioffer site) "siucui" [email protected], "ginosun4" [email protected], [email protected], "toto" [email protected]
Hello, friend:
Would you mind send your money by bank transfer? I am sorry to let know my paypal account was limited and suspended I can't take money anymore. This is because one of my nephew's buyer she bought a bag on ioffer left a link of the bag on the paypal invoice. I think paypal followed the link and saw the messages they talked on
ioffer. Thank you.
toto
Ok, friend:
Here is my bank account information below. Thank you.
BANK NAME : BANK OF CHINA(HONG KONG) LIMITED
BRANCH : YUEN LONG BRANCH
BRANCH ADDRESS : G/F NO 102-108 CASTLE PEAK ROAD, YUEN LONG. NT. HONG KONG
SWIFT ADDRESS : BKCHHKHHXX
A/C NO. : 01258810040940
A/C NAME : MR. SUEN YING LEUNG
toto
to
ginosun4
Friend, this isn't who I usually pay..
Suen Pik Lin([email protected]) this is who I usually pay..A/C NAME : MR. SUEN YING LEUNG...Sent to:YUAN YUAN CUI Email: [email protected] What is going on? Did you send this?
gino
Hello
Suen Pik Lin,
You sent a money request for $1,090.00 USD to
----------------------------------------------------------------
Money Request details
Amount: $1,090.00 USD
