Scammer Diana Koh jailed

Update: Added more articles and links from various forums and blogs to know more about what netizens think about this scam :) I will probably update this blog with more "goodies" (guidelines, investigations, evidences, etc).

Dear all, the blog is back and with good news too! The scammer, Diana Koh has been jailed for 3 months :) The full report has been published on The Straits Times on 14 Aug 2009. We were also featured in The Straits Times' National Day Special - 44 Things you Like about Singapore and we're representing the category under "blogshop". Though in a negative way, but better than nothing :P Well, too bad there isn't a photo of Diana Koh to shame her. Oh wells! But anyway, most of us already knew isn't it? :D

Via: http://www.straitstimes.com/Breaking%2BNews/Singapore/Story/STIStory_416606.html

Also, here are some links from various blogs and forums discussing about the scam.

http://forums.hardwarezone.com.sg/showthread.php?t=2465690
http://www.sgclub.com/singapore/blogshop_woman_jailed_192351.html
http://www.singaporebrides.com/forumboard/messages/194/1162179.html?1250213709
http://pushcartforum.sg/f21/blogshop-woman-jailed-for-cheating-37-buyers-3446/
http://comment.straitstimes.com/showthread.php?p=323056
http://digital.asiaone.com/Digital/News/Story/A1Story20090814-160999.html
http://anonymousxwrites.blogspot.com/2009/08/ksayuri-aka-diana-koh-blogshop.html
http://twitter.com/#search?q=blogshop%20woman%20jailed

I hope this case serves as a warning to all scammers and deter them from cheating our hard-earned money. Don't ever think that you will never get caught if you cheated just a few dollars from each victim. Praying that the infamous "Roxyger" will get caught too. Watch your backside huh *cough* ;)

With that, I want to thank all the victims and various good samaritans for your help and cooperation! Otherwise, this case wouldn't be finalized that soon :)

天网恢恢，疏而不漏。
Justice has a long arm, and the guilty can never escape heaven's justice.

That's the exact situation now ;)

Cheers to everyone and all the best!

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! ;)