Welcome Guest ( Log In | Register )

3 Pages  1 2 3 >Bottom
Bump Topic Add Reply RSS Feed New Topic New Poll

Outline · [ Standard ] · Linear+

> Cheat By Scammer (DANIEL AU YONG) Aka EnvyDNS, Please Refund My Money

MOHD HAFIS
post Jun 28 2010, 11:56 AM, updated 14y ago

New Member
*
Newbie
1 posts

Joined: Jun 2010


Item being sold/bought: BLACKBERRY BOLD 9000

Original thread link: http://forum.lowyat.net/index.php?showtopic=1470824&hl=

HERE I ENCLOSED THE SCREENSHOT OF THAT CULPRIT...


Date of transaction: 2010 JUNE 27

I WILL ENCLOSED THE TRANSACTION RECEIPT AFTER THIS..IN NEED FOR SCANNER..

Details of the complaint :

I WAS HAVING DEAL WITH THIS MAN YESTERDAY, 2010 JUNE 27 ON BUYING HIS BLACKBERRY BOLD 9000.

I CALLED HIM ABOUT 8.30 AM YESTERDAY AFTER CROSSING HIS POST ON LOWYAT.NET. AFTER NEGOTIATION, HE AGREED TO SOLD THE ITEM

MENTIONED ON RM600.00...SO SMOOTH THE NEGO GONE W/O SUSPECTING ANYTHING BAD..HUHUHUH... THEN HE SAID HE WOULD SEND THE

ITEM YESTERDAY ON THE SAME DAY 2010 JUNE 27.. USING SKYNET HE MENTIONED.. I FORGOT THAT SKYNET WAS CLOSED YESTERDAY!

THAT HOW THE FIRST THING I NOTICED HE WAS LYING TO ME...

I BANK-IN THE MONEY AT ABOUT 10.50AM ON THE SAME DAY AND CALLED HIM TO INFORM THE MONEY HAS BEEN DEPOSITED.

AFTER THAT, HE SAID HE WILL SEND IT ASAP..

AFTER THAT CONVERSATION, NO MORE INFO FROM HIM..

I CALLED FOR HIM AND HE SAID HE WAS WATCHING THE MOVIE AT ABOUT 4PM AND WILL CALL ME BACK LATER..

BUT NO CALL FROM HIM UNTIL THE NITE..

I KEPT CALLING HIM THE WHOLE NITE AND THIS MORNING ON 2010 JUNE 28, BUT HE NOT PICK UP HIS PHONE...

UNTIL NOW, NO ANSWER FROM HIM..

PLEASE HELP ME..

I'M DYING IN NEED FOR MONEY..

MY LAPTOP, HP ALL HAVE BEEN STOLEN LAST WEEK..

I LOST A LOT F MONEY...

SOMEBODY HIT MY CAR AND STEALED EVERYTHNG, MY HP, LAPTOP AND JEWEL..

NOW I'VE BEEN CHEATED HERE..

PLEASE HELP ME..

HIS HP NO 0193696748

HIS MAYBANK ACCT NO: 112344104911

NAME: DANIEL AU YONG

This post has been edited by MOHD HAFIS: Jun 28 2010, 03:02 PM


Attached thumbnail(s)
Attached Image
breaker84
post Jun 28 2010, 12:04 PM

\\//\\//\\//\\//
******
Senior Member
1,713 posts

Joined: Aug 2008
From: Shah Alam

huh???
he just new here...
how come you can trust him.....

he also state can COD, better COD for that kind of item....
sms him, tell this thread...
MOHD HAFIS
post Jun 28 2010, 12:10 PM

New Member
*
Newbie
1 posts

Joined: Jun 2010


QUOTE(breaker84 @ Jun 28 2010, 12:04 PM)
huh???
he just new here...
how come you can trust him.....

he also state can COD, better COD for that kind of item....
sms him, tell this thread...
*

I AM ALSO NEW HERE.

IM IN DYING NEED FOR HP..

PART OF IT, IT IS MY FAULT..

I THOUGHT I COULD TRUST HIM

BUT I REALLY DO NEED THE MONEY..

PLEASE GIVE ME SOME IDEAS...

TQ...
azerroes
post Jun 28 2010, 12:23 PM

No sorcery lies beyond my grasp
******
Senior Member
1,105 posts

Joined: Sep 2009


both of you are new here. maybe you are his first customer.

you nego him until rm600, its -rm100 from original price. still he can consider postage to you? even some people get conned by COD. you should ask to COD at the first place.

yes skynet is closed yesterday. why dont give him a chance to post it today? you may call him the whole day, its no use if dont want to pick up. waste your precious time
johny2k
post Jun 28 2010, 12:47 PM

Casual
***
Junior Member
371 posts

Joined: Feb 2006
From: Kuala Lumpur/ OUG


QUOTE(MOHD HAFIS @ Jun 28 2010, 12:10 PM)
I AM ALSO NEW HERE.

IM IN DYING NEED FOR HP..

PART OF IT, IT IS MY FAULT..

I THOUGHT I COULD TRUST HIM

BUT I REALLY DO NEED THE MONEY..

PLEASE GIVE ME SOME IDEAS...

TQ...
*
Brother, I found this Con Man picture from facebook:
Attached Image


And already confirm is him, see the another pictures, he write his contact number there.
Attached Image

So, I hope Mr DANIEL AU YONG, you better settle the case with TS. If not, I strongly suggest TS give his picture to Police as well.
breaker84
post Jun 28 2010, 12:59 PM

\\//\\//\\//\\//
******
Senior Member
1,713 posts

Joined: Aug 2008
From: Shah Alam

QUOTE(MOHD HAFIS @ Jun 28 2010, 12:10 PM)
I AM ALSO NEW HERE.
IM IN DYING NEED FOR HP..
PART OF IT, IT IS MY FAULT..
I THOUGHT I COULD TRUST HIM
BUT I REALLY DO NEED THE MONEY..
PLEASE GIVE ME SOME IDEAS...
TQ...
*
give him some time today.....

Blackheart_2009
post Jun 28 2010, 02:32 PM

New Member
*
Junior Member
17 posts

Joined: May 2010


Good, someone already posted his facebook account. What are you waiting for, go get him!! Tell him that if he doesn't pay the money back, you'll report to the police.
pengiranijam
post Jun 28 2010, 02:40 PM

Regular
******
Senior Member
1,568 posts

Joined: Dec 2004
From: Malaysia Truly Asia



TS, I found that bank account match from http://forum.lowyat.net/topic/1050562

Becareful, this seller already reported before.

Why TS don't cautions with this...
MOHD HAFIS
post Jun 28 2010, 03:19 PM

New Member
*
Newbie
1 posts

Joined: Jun 2010


QUOTE(pengiranijam @ Jun 28 2010, 02:40 PM)
TS, I found that bank account match from http://forum.lowyat.net/topic/1050562

Becareful, this seller already reported before.

Why TS don't cautions with this...
*
NAME: DANIEL AU YONG YOONG
IC: 870310-38-5189

I've lodge a police report..
Dunno weather the police taking this seriously or not..
nothing to lose to try...

iamsobloodysick
post Jun 28 2010, 04:44 PM

Look at all my stars!!
*******
Senior Member
2,006 posts

Joined: Mar 2005
From: Truly Malaise
do update us if polis malaysia have come out with any solution.
xplora
post Jun 28 2010, 05:05 PM

Getting Started
**
Junior Member
142 posts

Joined: Sep 2005


looks like this conman desperately need money for his clubbing buying drink for girls.. shame for him!
kcmy
post Jun 28 2010, 07:56 PM

I gazed a gazeless stare
*****
Senior Member
725 posts

Joined: Jan 2006


QUOTE(xplora @ Jun 28 2010, 05:05 PM)
looks like this conman desperately need money for his clubbing buying drink for girls.. shame for him!
*
men will do anything for girls, stupid men will die for girls.
MOHD HAFIS
post Jun 28 2010, 07:58 PM

New Member
*
Newbie
1 posts

Joined: Jun 2010


QUOTE(xplora @ Jun 28 2010, 05:05 PM)
looks like this conman desperately need money for his clubbing buying drink for girls.. shame for him!
*
i want u to xplain here..

f u r really that true...

why didnt u pick ur phone...

n why did ur not msg me updating what happen...

u already having problem with people in this community than wanna to sue me..

so poor little boy...

u know nothing bout me n than u claims like knowing me well that u cud possibly sue me..

shame on u...

n i wanna ask u one more time, what the parcel no is for ur delivery...

provide me with that n i will check for that..

if not there, beware...

wacth ur back little boy...

This post has been edited by MOHD HAFIS: Jun 28 2010, 08:08 PM
availyboy
post Jun 28 2010, 08:02 PM

So Prettay!
*****
Senior Member
786 posts

Joined: Dec 2007
From: 192.168.1.1



It seems that i have some mutual friend over this dude i'll look over this guy for ya btw not sure can do what


Added on June 28, 2010, 8:03 pm*Update*
FB acc
http://www.facebook.com/danielauyong?flyingspaghettimonster=ts

This post has been edited by availyboy: Jun 28 2010, 08:03 PM
MOHD HAFIS
post Jun 28 2010, 08:14 PM

New Member
*
Newbie
1 posts

Joined: Jun 2010


[quote=availyboy,Jun 28 2010, 08:02 PM]It seems that i have some mutual friend over this dude i'll look over this guy for ya btw not sure can do what


Added on June 28, 2010, 8:03 pm*Update*
FB acc
http://www.facebook.com/danielauyong?flyin...hettimonster=ts
*

[/quote


UPDATE>>

He wanna to sue me...

Look below...
whistling.gif

This post has been edited by MOHD HAFIS: Jun 28 2010, 08:19 PM


Attached thumbnail(s)
Attached Image
availyboy
post Jun 28 2010, 08:18 PM

So Prettay!
*****
Senior Member
786 posts

Joined: Dec 2007
From: 192.168.1.1



Basically he will be sending out that by tomorrow after that when u received it he will say u tried to say he con you or something by sue-ing you
but normally he haven't even settle the old case yet so if he wanna sue u ,u should let him know to solve the old case first regarding that
I dont think sue-ing from him will ever work lol...any comments other forumers? im laughing right now icon_idea.gif
nickelkadmium
post Jun 28 2010, 08:38 PM

Getting Started
**
Junior Member
295 posts

Joined: Feb 2010
wow..lucky i din deal with tis guy..i was so excited to get his fon, msg him to meet n all..but he said reserved edy and want to COD on saturday nite (26 june)..then u said u deal with him on sunday (27 june)..u really kena man..sorry for u..
Blackheart_2009
post Jun 28 2010, 09:01 PM

New Member
*
Junior Member
17 posts

Joined: May 2010


LOL!! Its funny that he wants to sue you. Maybe he should take note that the sue process takes a lot of time and money.
spedey
post Jun 28 2010, 09:18 PM

New Member
*
Junior Member
28 posts

Joined: Mar 2010



QUOTE(availyboy @ Jun 28 2010, 08:18 PM)
Basically he will be sending out that by tomorrow after that when u received it he will say u tried to say he con you or something by sue-ing you
but normally he haven't even settle the old case yet so if he wanna sue u ,u should let him know to solve the old case first regarding that
I dont think sue-ing from him will ever work lol...any comments other forumers? im laughing right now  icon_idea.gif
*
laughing oso plus clapping hand..huuhuuhuhuhhahahahahahhehehehehe rclxms.gif rclxm9.gif thumbup.gif whistling.gif

This post has been edited by spedey: Jun 28 2010, 09:18 PM
MOHD HAFIS
post Jun 28 2010, 09:36 PM

New Member
*
Newbie
1 posts

Joined: Jun 2010


QUOTE(availyboy @ Jun 28 2010, 08:18 PM)
Basically he will be sending out that by tomorrow after that when u received it he will say u tried to say he con you or something by sue-ing you
but normally he haven't even settle the old case yet so if he wanna sue u ,u should let him know to solve the old case first regarding that
I dont think sue-ing from him will ever work lol...any comments other forumers? im laughing right now  icon_idea.gif
*
Have u got sumtin from him bro...

Tq for ur help n info..


3 Pages  1 2 3 >Top
 

Change to:
| Lo-Fi Version
0.0189sec    0.29    6 queries    GZIP Disabled
Time is now: 28th March 2024 - 08:57 PM