Kuala Lumpur: Blame it on very low price? 66 victims being cheated for more than 70 thousand ringgit in transaction of facial mask selling through internet.
66 victims through Internet JB Forum (www.jbtalks.cc) contact a girl who nickname as "Da Mao Mi" a.k.a. "Big Cat" in Chinese to purchase large quantity of facial mask.
"Big Cat" who originally belonged to the senior members of the Forum. Automatically, she gain her trust from the forum member for dealing through internet. Due to the price for the facial mask is cheaper than market price. Victims hoped to sell the product for making some profit or for personal use.
In addition, she also promised that the victims will be receiving their product for 2-3 weeks, so they do not suspect it is a fraud. And a few days later, when the money credited into the bank account. "Big cat" are also SMS notify victims that she has received the payment.
But after a few days later, when asked about the facial mask by the victims, she has all kinds of excuses, and she lost contact a few days ago. All victims did not receive the products later on. Subsequently, the Forum began to discuss about this case. And they made a conclusion that it is a fraud.
10 victims were attending a press conference today. After they did a phone number search, they believe the telephone number of "Big cat" is belong to Lim Chin Yee. However, the bank account is belong to a guy who name as Chong Wen Bin.
As forum member said, Chong Wen Bin claimed to be innocent, he was paid for 50 ringgit per transaction, and claimed to have been held a press conference to clarify.
张伟伦Zhang Wei Lun, male (29 years) said that he bought a 1800 pcs, and paid a total of more than 2900 ringgit to the "big cat." In the purchase, he talked to "big cats" by phone and SMS contact and confirmed that the phone is indeed belong to a female.
陈翠雯Chen Chui Wen, female (20 years), although she was reminded by her friends to take precaution, but also deceived about 2130 ringgit. Other victims were to deceive the amount of uncertainty, each about 100 ringgit to 4,000 ringgit.
MCA Public Services Complaints Department 拿督张天赐 Datuk Zhang Tianci that most of the victims are reported to the police station, and advised the public not to be attracted by bargain. He made it clear that until this year from June last year, he has received about eight internet fraud.
66位受害者是透过网上JB Forum（www.jbtalks.cc）向论坛昵称“大猫咪”的女生购买大量面膜。
“大猫咪”原属论坛的高级会员，加上此论坛有信誉的保证，面膜也比起市价来得便宜，因此受害者都希望透过转卖面膜以获取薄利。
此外，她也承诺说，受害者将在2至3星期内收到产品，因此他们都不疑有诈地落下订单，并在数天后将钱汇入其户头，而“大猫咪”也会以短讯通知受害者，她已收到款项。
可是过了数天后，当受害者问起面膜事情时，她却诸多推搪，并于几天前失去了联络，每名受害者都没拿到预购的产品。随后，论坛上开始了有关面膜的热烈讨论，因此更肯定了这是网络欺骗案。
当中10名受害者在出席今日记者会上表示他们透过电话用户登记调查，才得知“大猫咪”原名为Lim Chin Yee，然而银行户头名称却是名男生Chong Wen Bin。
据网友了解，Chong Wen Bin自称是无辜的，他只是将户头以每次50令吉交易方式借给人，并自称曾开记者会澄清。
男事主张伟伦（29岁）表示，他购买了1800片面膜，并共付了逾2900令吉予“大猫咪”。在购买期间，他曾跟“大猫咪”以电话和短讯联络，并证实通电话的的确是把女声。
另一女事主陈翠雯（20岁）虽曾被友人提醒小心网络购物，但也被骗了约2130令吉。其他受害者被欺骗的数额不定，每人大约是100令吉至4000令吉之间。
马华公共服务投诉部拿督张天赐表示多数受害者皆向警局投报，并劝请公众勿被便宜货所吸引。他表明了从去年直到今年6月已收到了约8宗的网络诈骗案。
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