Latest Update

Latest post posted by the accused Diana in her List of Blogshops on 26th March 2009 (she had put the date earlier than 26th March 2009):

"LOST ATM CARD resulting in Manipulation of Bank details case. Consulted police & investigation going on. Manipulated bank acc froze to prevent 'manipulator' from carrying out unauthorised transactions. *EMPTY BARRELS OUT THERE (who knew nothing at all) MADE THE MOST NOISE.* especially a note to M****** L** (hp 8******* and http://***********.blogspot.com/): stop acting like a immature little girl, u r alrdy a grown-up. Just because ur BF T*** ** cybersex talked to so many other girls n harassed us for our naked pictures, U oso dont have to behave like that. Problem lies with ur horny BF, who oso shared the "experience" between U two to me. He simply doesnt know how to protect the dignity of his own GF"

Loopholes:

She claimed that she lost her ATM Card resulting in manipulation of Bank details case.

You mean it's possible to lost your ATM card for more than a week with so many transactions made to your bank account and you didn't know?

When this is the same bank account which she used for her other blogshops too?

The bank account no. was only taken down by her from her other business website after 20th March 2009 (refer to cached version of her website on as on 20th March 2009 below).

Period of scam was 13th March 2009 to 19th March 2009.

She is that foolish to write her PIN no. on the ATM card resulting in others to get hold of her account no. throught the ATM card? Otherwise, there's no way someone can find out an account no. with an ATM card without PIN as ATM card doesn't have the account no. on it, unless, she wants to claim that she wrote her account no. on the ATM card?

If it's really a case of stolen/lost ATM card, shouldn't the money in the account be gone instead of having money being deposited into it?

Can her statement be trusted? You be the judge.....

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The Rude Remarks

Either this Diana has something wrong with her mind or she's just simply too childish? Putting rude remarks about sex on her business website and even said that the M girl was immature? Now, now, who is the one who is immature by putting unruly remarks about sex to the M girl who obviously isn't on good terms with her. What's she trying to prove? That talking about SEX made her the mature one? I think that it made her look more like a stupid whore instead.

Anyway, her stupidity was already proven when she left so many loopholes during the scam. Refer to below posts for more.......

*If you wanna scam, do not even bother to take fake parcel pic at your own home and leave the loopholes...... It's really not necessary.....