TS, its better if u tell ur story with timeline...ez for us to understand......
n pls dont repeat d same answer....
help us to help u...
Beware Scammer, Scam me 3800 Nokia
| Bump Topic Add Reply RSS Feed New Topic New Poll |
Beware Scammer, Scam me 3800 Nokia
|
|
Jul 20 2009, 11:05 PM
Return to original view | Post
#1
|
![]() ![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
4,928 posts Joined: Feb 2008 From: /K/opitiam Pak Hang Status: Permaban |
TS, its better if u tell ur story with timeline...ez for us to understand......
n pls dont repeat d same answer.... help us to help u... |
|
|
|
|
|
Jul 20 2009, 11:06 PM
Return to original view | Post
#2
|
![]() ![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
4,928 posts Joined: Feb 2008 From: /K/opitiam Pak Hang Status: Permaban |
|
|
|
Jul 20 2009, 11:13 PM
Return to original view | Post
#3
|
![]() ![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
4,928 posts Joined: Feb 2008 From: /K/opitiam Pak Hang Status: Permaban |
QUOTE(2848calvin @ Jul 20 2009, 11:04 PM) yaya go digi center can check 1 then bring 200 300 go police station say "hello kopi o"~ the police sure will do pretty pretty job for u 1 so RM3.8k - RM200 300 not a big deal right? =)haha that juz my idea la erkkk.y go dg cnter r?? hey bro did u go digi cente check already? or mayb i missed sumthing... |
|
|
Jul 20 2009, 11:18 PM
Return to original view | Post
#4
|
![]() ![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
4,928 posts Joined: Feb 2008 From: /K/opitiam Pak Hang Status: Permaban |
QUOTE(TackiFile @ Jul 20 2009, 11:13 PM) But, i feel that the conman not LYN member. because he is directly call or add in MSN to deal with u. SO he is hide from his real imformtion. Just my sense ~ i think he use lyn as a medium only.....ive deal wif him last saturday..at asia jaya lrt station.... but 4got to take picture ler.... just a average chinese guy.....small size body... juz noe oso ask me wanna buy n97 ori set or not...800 only...tooooooooooo fishy...2 weeks old used i ask i want...then he ask me to bank in 350, balance later...then he will post..i told him cod only....for me to check d item..then he keep msg me bout d phone..i said cod only once again..then he quiet... mayb he's reading our discussion noe... |
|
|
Jul 20 2009, 11:26 PM
Return to original view | Post
#5
|
![]() ![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
4,928 posts Joined: Feb 2008 From: /K/opitiam Pak Hang Status: Permaban |
|
|
|
Jul 20 2009, 11:30 PM
Return to original view | Post
#6
|
![]() ![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
4,928 posts Joined: Feb 2008 From: /K/opitiam Pak Hang Status: Permaban |
QUOTE(twinkles @ Jul 20 2009, 11:29 PM) this categorised under Jabatan Siasatan Jenayah Komersial....coz ive been conned twice b4 online.... so got a bit xperience how it works laa... n managed to get back all my money back... Added on July 20, 2009, 11:30 pmbtw, where is TS This post has been edited by gastacopz: Jul 20 2009, 11:30 PM |
|
|
Jul 20 2009, 11:32 PM
Return to original view | Post
#7
|
![]() ![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
4,928 posts Joined: Feb 2008 From: /K/opitiam Pak Hang Status: Permaban |
QUOTE(hanieyf @ Jul 20 2009, 11:31 PM) pity u ts, he also keep smsing me about e71 phone...nasib baik i know he try to con me.. hahaha..oso 800 r?same wif me...n97 @ 800... Added on July 20, 2009, 11:33 pm QUOTE(johnyblaze87 @ Jul 20 2009, 11:31 PM) i noe..at least, u can use jsjk report to got to bank or telco provider...support document... ask for his details This post has been edited by gastacopz: Jul 20 2009, 11:33 PM |
|
|
Jul 20 2009, 11:37 PM
Return to original view | Post
#8
|
![]() ![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
4,928 posts Joined: Feb 2008 From: /K/opitiam Pak Hang Status: Permaban |
|
|
|
Jul 20 2009, 11:43 PM
Return to original view | Post
#9
|
![]() ![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
4,928 posts Joined: Feb 2008 From: /K/opitiam Pak Hang Status: Permaban |
QUOTE(johnyblaze87 @ Jul 20 2009, 11:40 PM) that also wont help..i kena before..even asked the bank for cctc of his face..bank wont give because not ur account..anyway just let go la bro i noe..but i got his contact details..accnnt number, so can trace his ic, by his ic can chek thru spr online..then can noe where he lives....and so on.........u must b patient... |
|
|
Jul 21 2009, 12:15 PM
Return to original view | Post
#10
|
![]() ![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
4,928 posts Joined: Feb 2008 From: /K/opitiam Pak Hang Status: Permaban |
QUOTE(Apis_LuaLua @ Jul 21 2009, 02:01 AM) gastacopz.. aku dah pesan awai2 suruh kau bukak thread kat sini warning all ppls here.. tgk.. dah ada org kene.. adus.. kesian nye la TS.. aku pun lupe....nape ko x open jer thread tu??? mamat ni sms aku 16hb pagi ckp die ada iphone 3g maxis beli 12 july nak jual rm1800.. aku nego smpai 1700.. die kata ok je.. aku tanya mana bole cod, die kata die kat johor, die kata takpe.. bank in 300 deposit boleh deal kat kl.. aku kata mintak maap la.. 50 pun aku taknak.. pastu die babai aku.. aku sms dgn no satu lagi, bgth sya kat jb, mana bole deal? die jawab die ade kat mersing.. aku ckp dtg la jb nak deal.. serupa jugak mintak dposit 300.. aku guna balik no 1st tadi, sms aku ade member balik dr tioman hari tu, bole deal dgn die kat mersing.. die balas die outstation kat Tawau.. aku balas GOTCHA!! go to hell la nak tipu duit org.. silap org la.. die balas.. "eh, u tak tahu ke ade pasaraya nama TAWAU kat mersing, u ni org johor ke?" Terus aku suruh gastacopz open thread warn sume org.. rupenye takde pun.. alih2 aku log on hari ni.. dh ada org jadi mangsa,.. btw, aku da deal ngn scammer nie...da success pun aku nyer deal ngn dia...im d seller, he's d buyer... deal at asia jaya lrt station Added on July 21, 2009, 12:21 pm QUOTE(oHkereD @ Jul 21 2009, 03:49 AM) for my 1st case...i keep sms d conman, tell he all d consequences hes going to face from his action...keep on msg...told him that i will odge a police report if didnt get my money back by specific time..juz b patient...n then later on, he refund my money.... for 2nd case b4 bank in..he give me all his details and his wife which is fake..d gud part is , he gimme his ic..so using his ic, i check on SPR online...not exist...when i check, d money already transferred.....then call him, didnt pickup...msg no reply... ok laaa....then check for his account at maybank...using other people account...ask maybank to giv d account holder a call to inform to refund d money back to me coz for sure maybank wont giv u d contact details...get full support from maybank staff..lastly, d money refunded... hope ts will get his 3.8k back... This post has been edited by gastacopz: Jul 21 2009, 12:21 PM |
|
|
|
|
|
Jul 21 2009, 07:27 PM
Return to original view | Post
#11
|
![]() ![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
4,928 posts Joined: Feb 2008 From: /K/opitiam Pak Hang Status: Permaban |
QUOTE(ahnis @ Jul 21 2009, 07:18 PM) hi IssacGiap, wut time he banked in to u?i can help u get the money back or tangkap dia...... but u must ada bukti.......... saya kena CON dengan dia Jumaat lepas........ deal iPhone 3G 16GB for RM1850........ after bank in, dia kata kena tambah lagi RM1550.......... utk beli 2 set i rasa kena tipu......... so, that day juga i pergi buat polis report........ Polis Sarjan call him and he dont answer........ but i call he answer....... i ask my iPhone or pay back my money........ dia tak mau bayar........ so, police make case 420..... jenayah komersil..... sent his profile to bukit aman n tangkap dia..... he takut, terus hari Ahad...... bank in back my money...... thanks goodness if u want help, i ada full detail tentang dia....... coz ive deal him last sunday..at asia jaya... |
|
|
Jul 21 2009, 08:44 PM
Return to original view | Post
#12
|
![]() ![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
4,928 posts Joined: Feb 2008 From: /K/opitiam Pak Hang Status: Permaban |
|
|
|
Jul 22 2009, 12:55 AM
Return to original view | Post
#13
|
![]() ![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
4,928 posts Joined: Feb 2008 From: /K/opitiam Pak Hang Status: Permaban |
QUOTE(solero_sunlove @ Jul 22 2009, 12:34 AM) aishhhh... langkawi???hahaah..impossible laa...deal wif him at asia jaya lrt ler.....seb bek aku x kene cm korang.. mamat nie die ade add aku kt ym... then he told me yg die ade jual iphone.. nasib aku x percaya.. he`s staying in langkawi too.. die suh bank in rm600 as a deposit to the iphone phewwwwwwww syukur he said he staying nearby only..dunno true or not... scammer.... |
|
|
Jul 22 2009, 06:58 PM
Return to original view | Post
#14
|
![]() ![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
4,928 posts Joined: Feb 2008 From: /K/opitiam Pak Hang Status: Permaban |
|
|
|
Jul 23 2009, 09:59 PM
Return to original view | Post
#15
|
![]() ![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
4,928 posts Joined: Feb 2008 From: /K/opitiam Pak Hang Status: Permaban |
a girl = he
shemale??? |
|
|
Jul 24 2009, 12:17 AM
Return to original view | Post
#16
|
![]() ![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
4,928 posts Joined: Feb 2008 From: /K/opitiam Pak Hang Status: Permaban |
QUOTE(patric chia @ Jul 24 2009, 12:07 AM) bro, is this the same guy? d face looks like himmm...but cant really recall laa..i have a poor memory data....http://www.ericsoo.com/thread-178330-1-1.html below is from the other forum, jz for the reference.. " [attachmentid=1096747] NAME: TAN WEI CHUAN H/P: 016-900 3916 TEL: 07-931 1307 ADD: 293A- JLN SALIM, OFF JLN SIA HER YAM, 85000 SEGAMAT, JOHOR. (Tan Wei Chuan-the guy who live at backside the upwell-segamat,n his dad doing Carrier air-conditioners business.) Have you seen this horny guy before? He is staying at SEGAMAT, johor. He is Single but he likes to cheat girls around him. PLEASE have your sister, girlfriend or daughter with you all the times. This sick ******* lies all the times. He likes to gambling ,cheat girls in msn and sms , cheat gilrs to help him clear the ' ' ah long ' ' debts............ IS TRUTH... Please be extra careful with this guy!!!! We don ' t know who will be the next victim... This is based on true story, please take a close look at him before you trash this message. pls FORWARD this to anyone you know if you wish to warn your girl friends to be more careful.Otherwise, I have no rights to stop you from deleting this email. PLEASE..................... pass this on to the ones that you love, especially the ladies out here. There were a lot more were cheated. One of them is now suffering from mental illness. " |
|
|
Jul 24 2009, 12:19 AM
Return to original view | Post
#17
|
![]() ![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
4,928 posts Joined: Feb 2008 From: /K/opitiam Pak Hang Status: Permaban |
|
|
|
Jul 24 2009, 10:47 AM
Return to original view | Post
#18
|
![]() ![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
4,928 posts Joined: Feb 2008 From: /K/opitiam Pak Hang Status: Permaban |
|
|
|
Jul 26 2009, 07:48 PM
Return to original view | Post
#19
|
![]() ![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
4,928 posts Joined: Feb 2008 From: /K/opitiam Pak Hang Status: Permaban |
[quote]=CID 5073,Jul 26 2009, 07:15 PM]
[quote=ahnis,Jul 21 2009, 07:18 PM] hi IssacGiap, i can help u get the money back or tangkap dia...... but u must ada bukti.......... saya kena CON dengan dia Jumaat lepas........ deal iPhone 3G 16GB for RM1850........ after bank in, dia kata kena tambah lagi RM1550.......... utk beli 2 set i rasa kena tipu......... so, that day juga i pergi buat polis report........ Polis Sarjan call him and he dont answer........ but i call he answer....... i ask my iPhone or pay back my money........ dia tak mau bayar........ so, police make case 420..... jenayah komersil..... sent his profile to bukit aman n tangkap dia..... he takut, terus hari Ahad...... bank in back my money...... thanks goodness if u want help, i ada full detail tentang dia....... ahnis ko kena tipu dengan tan wei chuan babi ke?? aku kena tipu dengan babi tu.. aku dah report polis.. abg aku jsj kt ipd puchong.. tp ahnis ko kena tolong aku.. aku nk maklumat die.. ic die n semua la.. ko duk area mane?? aku kuala kangsar.. aku harap ko tolong aku.. abg aku tgh busy so die trace lmbt sgt.. aku memang btl rase marah.. marah dgn diri aku dan marah dgn babi tu.. tapi aku tkkn lepaskn die mcm tu je.. aku dengan abang aku nk cari tan wei chuan babi ni sampai dapat.. sape2 ade maklumat bgtau aku gak.. die tipu aku rm 400.. memang babi betul.. die cakap duk kt langkawi.. aku dah cek acc public bank die tak boleh guna.. die bg aku bank alliance. no fon die 0176166396.. mesej slip bank in semua ade.. aku tau ramai kena tipu dgn die.. bg maklumat ok... sila bagi kerjasama... TAN WEI CHUAN SCAMMER BABI TU CAKAP DIE DUK LANGKAWI ACC -PUBLIC BANK 4549860016. TP AKU DAH CEK AKAUN NI TK BLH GUNA.. BABI TU ADE ACC- ALLIANCE BANK 140370020141243 NO FON BABI TU- 0176166396 SAPE2 ADE MAKLUMAT BAGITAU AKU.. AWAS TAN WEI CHUAN SCAMMER ANAK HARAM!!!!!!![COLOR=red] [/quote] cid pun kne scam ker???story r citer skit bro... This post has been edited by gastacopz: Jul 26 2009, 07:49 PM |
|
|
Jul 27 2009, 11:39 AM
Return to original view | Post
#20
|
![]() ![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
4,928 posts Joined: Feb 2008 From: /K/opitiam Pak Hang Status: Permaban |
|
| Change to: | 0.0272sec
0.66
7 queries
GZIP Disabled
Time is now: 1st December 2025 - 11:13 AM |