I WANT MY MONEY BACK.. (Sophiscato90), TOOK MY RM1800... MOD PLS HELP ME..
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I WANT MY MONEY BACK.. (Sophiscato90), TOOK MY RM1800... MOD PLS HELP ME..
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Aug 26 2010, 11:04 PM, updated 14y ago
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#1
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Junior Member
44 posts Joined: Apr 2009 From: SHAH ALAM |
Forumer you are complaining against: A SCAMMER NAMED QUAH BAN HONG (SOPISCATO90) WHO TOOK RM1800 FROM ME... Item being sold/bought: IPHONE 3GS 32GB & NOKIA E5 Original thread link: http://forum.lowyat.net/topic/1532619/+220 Date of transaction: 21 AUGUST 2010 Details of the complaint : HE SAID HE IS FROM A HANDPHONE SHOP IN QUEENSBAY MALL IN PENANG NAME HI>TECH.. N AFTER I HAVE BANK IN THE MONEY HE PROMISE TO POST THE ITEM ON MONDAY BUT TILL NOW I HAVEN'T GOT ANYTHING YET.. N I CANT CONTACT HIM BACK ALSO... |
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Aug 26 2010, 11:10 PM
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#2
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Junior Member
69 posts Joined: May 2010 |
QUOTE(rienix22 @ Aug 27 2010, 12:04 AM) Forumer you are complaining against: A SCAMMER NAMED QUAH BAN HONG (SOPISCATO90) WHO TOOK RM1800 FROM ME... attach with bank slip or receipt of the banking to the fella its priority to help ur's to dig out the fella.Item being sold/bought: IPHONE 3GS 32GB & NOKIA E5 Original thread link: http://forum.lowyat.net/topic/1532619/+220 Date of transaction: 21 AUGUST 2010 Details of the complaint : HE SAID HE IS FROM A HANDPHONE SHOP IN QUEENSBAY MALL IN PENANG NAME HI>TECH.. N AFTER I HAVE BANK IN THE MONEY HE PROMISE TO POST THE ITEM ON MONDAY BUT TILL NOW I HAVEN'T GOT ANYTHING YET.. N I CANT CONTACT HIM BACK ALSO... |
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Aug 26 2010, 11:12 PM
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#3
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All Stars
14,628 posts Joined: Jul 2005 |
Learn from your own mistake.
You got no one to blame but yourself. How can you just easily bank in RM1800 to a guy who doesn't have any succesful tradelist? |
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Aug 26 2010, 11:36 PM
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#4
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Senior Member
1,717 posts Joined: May 2008 |
QUOTE(rienix22 @ Aug 26 2010, 11:04 PM) Forumer you are complaining against: A SCAMMER NAMED QUAH BAN HONG (SOPISCATO90) WHO TOOK RM1800 FROM ME... put up his name and account number or else how can we all help.Item being sold/bought: IPHONE 3GS 32GB & NOKIA E5 Original thread link: http://forum.lowyat.net/topic/1532619/+220 Date of transaction: 21 AUGUST 2010 Details of the complaint : HE SAID HE IS FROM A HANDPHONE SHOP IN QUEENSBAY MALL IN PENANG NAME HI>TECH.. N AFTER I HAVE BANK IN THE MONEY HE PROMISE TO POST THE ITEM ON MONDAY BUT TILL NOW I HAVEN'T GOT ANYTHING YET.. N I CANT CONTACT HIM BACK ALSO... |
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Aug 27 2010, 12:34 AM
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#5
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
QUOTE(rienix22 @ Aug 26 2010, 11:04 PM) Forumer you are complaining against: A SCAMMER NAMED QUAH BAN HONG (SOPISCATO90) WHO TOOK RM1800 FROM ME... Sorry for your case bro.. but i guess, u r just unlucky to not get it from me.. 1800 for both 3gs 32gb and e5 is just too good to be true. learn from this. Take it as a lesson. And plz dont forget to go lodge a police report.Item being sold/bought: IPHONE 3GS 32GB & NOKIA E5 Original thread link: http://forum.lowyat.net/topic/1532619/+220 Date of transaction: 21 AUGUST 2010 Details of the complaint : HE SAID HE IS FROM A HANDPHONE SHOP IN QUEENSBAY MALL IN PENANG NAME HI>TECH.. N AFTER I HAVE BANK IN THE MONEY HE PROMISE TO POST THE ITEM ON MONDAY BUT TILL NOW I HAVEN'T GOT ANYTHING YET.. N I CANT CONTACT HIM BACK ALSO... Looks on how seller edit his 1st post? just a meaningful smile This post has been edited by Apis_LuaLua: Aug 27 2010, 12:36 AM |
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Aug 27 2010, 01:32 AM
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#6
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Senior Member
5,172 posts Joined: Jan 2003 From: Equine Park |
sorry. mods dont help you to get the money back.
go lodge a police report please. |
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Aug 27 2010, 10:41 AM
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#7
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Junior Member
14 posts Joined: Aug 2010 |
rienix22,
If you really want your money back, you have put some effort such as lodging a police report. Follow up closely this con case with the police. Never under estimated police report because that's one of the best solution for you to catch the scammer. |
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Aug 27 2010, 11:48 AM
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#8
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Senior Member
949 posts Joined: Jan 2007 |
I guess this is his dupe account
http://forum.lowyat.net/user/Andy5695 Doesnt help much as not much details on the dupe.... He is online today at 10.56 |
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Aug 27 2010, 01:46 PM
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#9
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Junior Member
315 posts Joined: Jul 2009 From: In the Eye of Terror |
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Aug 27 2010, 01:48 PM
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Senior Member
6,059 posts Joined: Feb 2010 From: Cheras, Kuala Lumpur |
QUOTE(Haruyuki @ Aug 27 2010, 01:46 PM) as I say in other threads dupe! Exactly, i think the MOD should be able to tell us where is he logging in from ie get the IP and find location. stop trying to be funny! n stop spamming! you're not helping! mebbe this case in this thread are also under CWH case. i'm sure of it. He's all over bro..probably sanak saudara CWH? or could be his GF? |
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Aug 27 2010, 04:00 PM
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Junior Member
375 posts Joined: Apr 2009 From: liverpool |
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Aug 27 2010, 04:31 PM
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Junior Member
315 posts Joined: Jul 2009 From: In the Eye of Terror |
QUOTE(e7471 @ Aug 27 2010, 04:27 PM) and the scammer just watching what we are post here by using another account and at the same time he goyang kaki and enjoy some kropok lekor with kopi . . . like sumone who's just joined hm?pls stop those comments dat aren't helping. |
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Aug 27 2010, 09:07 PM
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Senior Member
580 posts Joined: Jun 2009 From: North Pole oF Msia |
That is karma.
First you say wanted to buy iphone from me. But then tell me to wait and reserved to you. I wait until now and dont even cancel the deal. Today I read this thread. So I know what really happening now. |
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Aug 27 2010, 09:29 PM
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Junior Member
29 posts Joined: Mar 2007 |
damn~! i'm the victim as well which he using the nick " Andy5695 "
buy an iphone 3gs yesterday i already bank in ............ RM 1250....... thread was closed, i cant show the topic~! this is what i get. Name : THEN WAI LEK MAYBANK : 158145723677 MAYBANK TRANSFERRED DETAILS : 26 AUG 2010, THU,21:45 3rdPartyTransfer 3rdPartyTransfer (THEN WAI LEK) - 114067133858 158145723677 RM1,000.00 Successful 1421171546 26 AUG 2010, THU,12:32 3rdPartyTransfer 3rdPartyTransfer (THEN WAI LEK) - 114067133858 158145723677 RM250.00 Successful 1420944649 he posted something to me, i havnt received. hope i really got an IPHONE but not empty box ~! T_T he got nick " Andy5695 , Sophiscato90 , Sorrow Yun ( Facebook ) " phone number : 016-4085327 0174685530 Added on August 27, 2010, 9:47 pmwill update again on monday once i get the " item " This post has been edited by zink00: Aug 27 2010, 09:47 PM |
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Aug 27 2010, 09:50 PM
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Senior Member
580 posts Joined: Jun 2009 From: North Pole oF Msia |
3k in single week? 12k in a month???
Wow so pro in making online money. A new CEO of Malaysia Conman Club |
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Aug 27 2010, 09:50 PM
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Senior Member
34,712 posts Joined: Oct 2006 |
We already warned alot of sellers. We already predict something such thing might come out. Banking in RM1800 is a fee for learning this lesson.
Remember when the price is too good to be true it always really is. |
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Aug 27 2010, 09:52 PM
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Junior Member
44 posts Joined: Apr 2009 From: SHAH ALAM |
QUOTE(zink00 @ Aug 27 2010, 09:29 PM) damn~! i'm the victim as well which he using the nick " Andy5695 " u also kena?buy an iphone 3gs yesterday i already bank in ............ RM 1250....... thread was closed, i cant show the topic~! this is what i get. Name : THEN WAI LEK MAYBANK : 158145723677 MAYBANK TRANSFERRED DETAILS : 26 AUG 2010, THU,21:45 3rdPartyTransfer 3rdPartyTransfer (THEN WAI LEK) - 114067133858 158145723677 RM1,000.00 Successful 1421171546 26 AUG 2010, THU,12:32 3rdPartyTransfer 3rdPartyTransfer (THEN WAI LEK) - 114067133858 158145723677 RM250.00 Successful 1420944649 he posted something to me, i havnt received. hope i really got an IPHONE but not empty box ~! T_T he got nick " Andy5695 , Sophiscato90 , Sorrow Yun ( Facebook ) " phone number : 016-4085327 0174685530 Added on August 27, 2010, 9:47 pmwill update again on monday once i get the " item " hmm.. he is a bit smart... he not using same acc.. mine by a name shazni husni bin hamzah This post has been edited by rienix22: Aug 27 2010, 09:55 PM |
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Aug 27 2010, 11:59 PM
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Senior Member
1,000 posts Joined: Jan 2003 From: 10465 South Park,Colorado |
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Aug 28 2010, 01:17 AM
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VIP
2,450 posts Joined: Sep 2005 |
Congrats, even after all the warning
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Aug 28 2010, 05:28 AM
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Senior Member
1,673 posts Joined: Mar 2007 From: _|_ |
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