BUYER BEWARE: ioffer.com: PAYPAL.com: WESTERN UNION: MONEY BOOKERS: Do not buy from this person, my money was stolen. Bags were not sent.


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　
paula eckstine
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?

Hello, friend:

This is the paypal invoice I sent you. The accounts under my name

SUEN YING LEUNG and my wife's name YUAN YUAN CUI were suspended caused the buyers from Italy left the brand names of the bags who bought from last year. This paypal account is under the name of my sister SUEN PIK LIN. P's don't write anything on the paypal invoice when you pay except your shipping address. Hope you can understand. Thank you.

　
gino

Hello

Suen Pik Lin,

You sent a money request for $1, 090.00 USD to [email protected].

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Money Request details

I listed my inventory on ioffer.com, and they suspended my listings because their customers did not leave Feedback, for me as a seller. Ioffer feels that it was my job, to buy the stuff, list the stuff, sell the stuff, pack it, ship it (mostly at my expense - because they do not allow enough for the current shipping costs) and then do their job also. Absolutely crazy. I wouldn't waste my time on their site, ever again. Really poooooor service from them.

Desperate for a last minute Christmas gift I foolishly purchased & paid $70.00 +$5.00 extra Canada postage using Western Union Money Order for ten Broadway Show discs from "bwayrox" on iOffer. They should have been shipped in December but Ms. Bongiardino claimed not to have received the WUMO. When I sent details of tracking to her she remembered and said she would ship soon. Four weeks later she said they were held up because of a snowstorm. Now in March they are still not here and she refuses either replacement shipment or refund claiming I am a lunatic for suggesting it. She claims her responsibility ends at the post office when she mailed them, via untrackable mail which she says is not available from USPS. She further claims I have to prove to her that I did not receive them. Such BS! Am also concerned about iOffer itself which I believe is used by vendors unable or unwilling to meet eBay standards. I was a fool to fall for this con and accept the blame for my foolishness - I got away pretty cheaply. Don't you be a fool too - steer wide and clear of Ms. Barbra Bongiardino / bwayrox / iOffer.

i ordered a canada goose parka for approx 100 us (when sells in canada at 600 us!) vendor [email protected] was the one who received payment via paypal. I received a plastic necklace!!
Paypal investigating, but i complained to VISA that ioffer.com must be directly/indirectly involved as so many complaints but same vendors still sell on their site (and no where else!) a lesson learned, Visa returned funds but what a fraud operation!!

I was totally ripped off by this seller on ioffer.com and now ioffer banned me for reporting the fraud and warning other users on some of his other items for sale. What we need is for anyone scammed by this seller to contact Paypal in the next 3 months and file a claim against them under the (resolution center). 1 person complaining to Paypal will be meaningless. Paypal helps these criminals perpetuate fraud against the honest account holders there and this is heinous. These criminals can send us anything they want and as long as we get the package no matter what is in it we are scr*wed. I was sent a bait and switch item which was an worthless imitation of the real picture on the seller's ioffer site. What I received isn't worth $1 and I lost $50 for 2 of them. I added the website url of the con artist and if you look at the conversation you will see what occurred. I'm( snagglepus ) there. Yes I'm the fool, but don't let yourself be another one. Here is the pertinent info of my rip-off. If you have also been scammed by this person please contact Paypal ASAP. If more than 1 person complains maybe we can at least get his acct cancelled. Our money is gone, gone, gone!

Louis Vuitton Cerises Key and Change Holder
item #136923343
seller: lous.na

PS: I didn't use my real email here for I don't want more spam than I already get. This is a true story above