I posted about being scammed on the purchase board previously.
I am sharing the facts briefly to prevent additional damage and identify other victims. The other perpetrator is a habitual offender, and we have currently identified 2 other victims. By including information about additional victims in the complaint, we expect a smoother investigation to be possible.
The information used by the other party is as follows:
1. Name used or account holder name: Jang*Sung
2. Contact: 010-6***-3070
3. Woori Bank Account: 1002-851-***249
4. Items traded: SRAM RED AXS D1 rear derailleur
I received contact from the other party through a purchase post on Dossa, and after checking the product photos and description, I transferred 380,000 won in transaction fees.
At first, they said they couldn't sell it and I received a full refund once, but later when the other party said they could send the item again, I transferred 380,000 won again. However, the actual product was never sent, and afterwards only promises of shipment and refund were repeated.
Currently, all related text messages, transfer records, refund records, re-transfer records, photos sent by the other party, and conversations are being kept, and a complaint is in progress.
I had posted on Dossa, and after receiving the other party's request saying "I'll return the money by Monday, so please delete the post," I deleted the existing post, and the other party promised again to fully repay by Monday.
However, the promised repayment on yesterday did not occur.
The other party subsequently responded via text message with the following meaning:
1. Content stating that there was no actual product to sell at the time of transfer
2. Content stating that they acted that way because they needed money
3. Content stating that they used the transferred money to pay off personal debts such as illegal loans
4. Content stating that if they could not repay by Monday, they would allow me to post the content containing their personal information again
Therefore, the reason I am including some of the other party's personal information in this post is that they directly left a text message indicating they would allow reposting if they could not repay by Monday, and they subsequently did not keep the repayment promise.
However, to display only the information necessary to prevent additional damage and identify other victims, I have partially redacted the phone number, account number, and name. If needed, please contact me via private message.
This post is not intended for defamation but to find victims who experienced the same situation and prevent additional damage based on the actual transaction circumstances and the other party's direct responses.
If you have been victimized by the same contact number, account, or account holder name, please do not write personal information in comments but contact me via private message.
