Blog Closed

Due to some people who refused to co-operate, I will close this blog for now and leave it here bare. If you guys don't trust me and insist on doing your way, there is nothing I can do. Whether it's a conspiracy or what, whether it's the real victims or what, it doesn't matter now :)

Have the guts to complain here, have the guts to complain to me. I am waiting. I will definitely give you a good explanation why I am doing all these.

If you are just here to create trouble, then I can tell you - You won't have your way ;) God has eyes to see and hear.

Please read the email that I had circulated before judging me. I am not afraid of someone who had committed a crime. Why should I? My conscience is clear :) What for I waste my time in all these? What are my reasons for doing so? Do you think you can do the same thing? If you can't and just want to jump on the bandwagon, I think you are really shallow ;)

Don't come crying to me if you can't get back your refunds.

You may email me if you have any queries, but I have the choice to reply or not to. I have my own personal life to carry on ;)

TTYN.

Restitution in Process

Update: Dear all, please note that I DO NOT have the authority to ask the scammer to refund to the rest of the victims. I know all of you are really concerned about it but there is nothing I can do. I can't email her and tell her to refund so and so. I cannot/am not supposed to do it on your behalf. She is only taking instructions from the police, not me. I am a victim as well.

For those who had received the call from the IO and had submitted your transaction details, you will be getting back your money 100% for sure.

For those who had not reported to the police at all, the only thing I can advise you is to give a call to the officer and ask him about it. I have no control over this case at all. Thank you for the cooperation thus far. I will be waiting for the refunds to come in.

As some of you had know, the accused has circulated an email to do refunds to those victims that had reported. Well, she did not send an email to me. So if the accused is reading this, do send me the email ASAP. I believe the police will be requesting the transaction report from you in 2 weeks' time. It is a MUST for you to refund to each and every one of us. You should know further consequences for not refunding.

As per IO Chia, all we need to revert back to her is just our name and bank account number. We can ignore the rest of the content as those are not needed. He also informed me that he had given her our real names and email addresses. I am pretty upset at this regulation of theirs. But anyway, I have done nothing wrong and I am not guilty of anything :)

Nevertheless, I will remove all blog contents to ensure that the refunds goes smoothly for each and every one of us. Cheers everyone and don't lose hope in online shopping! ;)

Almost There

Update (18 May 2009): I am removing all details of the scammer due to an email of unknown origin circulating to all the victims (except myself?). I will check with the Investigation Officer before taking further action. By the way, http://k-sayuri-diana-koh-scam.blogspot.com and http://blogshop-scammers.blogspot.com is NOT related to this blog at all. Please do your homework before making assumptions. I think it's not fair to the rest of the people.

Ladies,

I was at Cantonment today and had gathered more information provided by the Investigation Officer:-

- Out of 57 victims, only 30 over victims had made official police reports. All these people will be getting back their money.

- The scammer had admitted the crime and her computer will be seized for further investigations.

- Police will not reveal her identity due to their rules and regulations. The only information provided to me was she's a 22 year old student.

- They are currently liaising with DBS Bank and the scammer to consolidate all the transaction details from each and every victims.

- She MUST refund all the money to those who had made police reports.

- The officer added on that I have a choice to meet her up to get back my money or ask her to refund via iBanking. What for? Meet her up and whack her for scamming us? :P

- He added that whether the scammer will refund to us or not, the police has no control over it. However, she is required to provide the transaction details to the police to prove that she had made the refunds. (Contradicting?)

- Thereafter, she will be charged. Whether she will just be given a warning or being charged with a more serious offence, the police will update us. This will take a few months.

Good job everyone! :) Merely 2 months and we are almost there ;) At last, our ordeal is nearly over.

P/S: Thanks Noir, ShimmeryShine, Dorothy, ASD, PrunesPink, Sibani, Sabrina and of cos all the victims for helping one another. Well appreciated! :)

Call from Commercial Crime Squad

Dear all,

Good news! I have received a call from the Commercial Crime Squad from CAD and they told me that the scammer has been prosecuted. They are continuing with their investigations. Identity of the scammer was not revealed to me as the officer merely asked me for my email address that I had liaised with the scammer while purchasing the bags. They will be seizing her personal computer to check on the archives and transactions being done.

Do drop me an email if anyone of you have other information pertaining to this case.