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> traveler09 is a conman!, PLEASE READ!

wersofcked
post Aug 18 2009, 08:19 PM, updated 8y ago

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From: Ma house yo
Forumer you are complaining against: traveler09 mad.gif

Item being sold/bought: RM100 (I know it's little but if x10 means RM1000!)

Original thread link: http://forum.lowyat.net/topic/1131233

Date of transaction: This morning 18/8/2009 11:29:47 AM

Details of the complaint : I found his thread on lowyat saying he's selling paypal funds and I need them urgently too. So I added his YM. This morning he accepted my request and we chatted. Conversation below,

» Click to show Spoiler - click again to hide... «


No replies from him after 11:40:08. He turned off his handphone and didn't reply my message. Never saw the bad comments before I went out. AND HE CONNED ME! RM100 also wanna conned! I believe Bill_yap got conned too, according to the original thread. mad.gif mad.gif mad.gif
According to the conversation above, his name is MOHD FADHLU RAHMAN B but on his own WEBSITE his name is Mohd Nasrul Bin Nording. Can someone tell me what to do? doh.gif

Update:
QUOTE
At 21:48
He SMS me saying:' Tomorrow I tranfer it'
I replied:' Morning i want.'
He replied:' Ok.. Tq, sory cant tranfer today cause speed slow and busy, really sory'
He sent again:' You angry me? You think I lie you?
I reply:' Yes.'
He replied:' I really2 sory, today i cant tranferm if i lie u, im am not reply sms, and gone.'
He sent again:' Tomorrow 11am can?
I replied:' You didn't reply my messages from this morning til this afternoon. Okay 11am i wanna see either usd35 in my paypal account or rm100 in my maybank account.'
He replied:' I really2 sory, today server slow and i bz, now i have new balance paypal 16usd rate 3.2. give me ur paypal email'
I replied:' You transfer me my 35usd first. My paypal email is joey_keezes@msn.com'
He replied:' Ok... 16usd u want or not? Only RM45'
I replied:' You transfer my funds first then i buy'
He replied:' Ok but tomorrow can? I want sell urgent, if u not trust me u pay half, tomorrow when i fund 57usd and u pay all'
I replied:' Ive paid rm100, and i have got my 35usd, how do you expect me to trust you?'
He replied:' I am not lie u, i is master agent prepaid, i really not scam who'
I replied:' Okay same. Transfer me tomorrow morning then i buy.'
He replied:' Ok.. But 16usd how? I need sell tonight, cause i want use money, u tranfer half if u not trust me'
I replied:' No thanks. Just transfer me my funds, then if that time you still have more funds, ill consider. Thanks.'
He replied:' U tranfer rm25 first then tomoroy i fund 57usd, if u thinj i scam u, i will not reply sms u and i will close this number.'
I replied:' I am not sending any money to you until i get my usd35. Thanks.'
He replied:' Ok'
I replied:' So tmrw 11am i will get my funds?'
No replies.. Our sms conversation ended at 22:22

HE DID NOT DO AS HE SAY  vmad.gif
His details:
Tel : 017-9292038
Alternate Hp: 0136420956
Nama : Mohd Nasrul Bin Nording ( MASTER AGENT )
Email : online_topup4u@yahoo.com
YM : online_topup4u
Location: Kelantan
Maybank account number: 152023171278

His other sites:
http://www.flyingspaghettimonster.com/port...ead.php?t=92484
http://myezyreload.blogspot.com/
http://www.tanyasifu.com/forum/jualan-prod...yezyreload.html
http://www.k-rex.org/portal/forum/viewthre...4379&pid=132014

Seems like he's a reload agent. But how can a reload agent con people and there are still people buying from him? PLEASE DON'T BUY RELOAD FROM HIM, HE MIGHT CON YOU TOO!

Moderator, please put him in the conman list and blacklist. Thanks for reading this.

This post has been edited by wersofcked: Sep 16 2009, 07:49 PM
jphlau
post Aug 18 2009, 10:24 PM

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Just wonder why a 16 year old student need USD?

Hope you can get your money back or raise awareness about that conman.
wersofcked
post Aug 18 2009, 10:27 PM

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From: Ma house yo
You can check out my thread for more info. Yeah, hope I won't be so stupid anymore. sad.gif
ramp
post Aug 18 2009, 10:55 PM

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QUOTE(wersofcked @ Aug 18 2009, 10:27 PM)
You can check out my thread for more info. Yeah, hope I won't be so stupid anymore.  sad.gif
*
Another story,

vmad.gif vmad.gif
sjn hassan
post Aug 18 2009, 11:28 PM

Member's of MAKAN MEGGI club
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Group: Senior Member
Posts: 3,544

Joined: Jan 2003
From: United States of Cybertron




he's online now blush.gif


User's local time Aug 18 2009, 11:27 PM
Total Cumulative Posts 0
( posts per day / % of total forum posts )
Most active in Garage Sales
( 2 posts / 67% of this member's active posts )
Last Active Today, 11:17 PM
Status User is online! (Active in topic: Paypal For Sell Only $25USD)
ramp
post Aug 18 2009, 11:35 PM

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From: موار-كوالا لومڤور-سلاڠور



QUOTE(sjn hassan @ Aug 18 2009, 11:28 PM)
he's online now  blush.gif
User's local time  Aug 18 2009, 11:27 PM
Total Cumulative Posts  0
( posts per day / % of total forum posts )
Most active in  Garage Sales
( 2 posts / 67% of this member's active posts )
Last Active  Today, 11:17 PM
Status  User is online! (Active in topic: Paypal For Sell Only $25USD)
*
I I SIR,

thumbup.gif
wersofcked
post Aug 19 2009, 01:33 AM

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From: Ma house yo
QUOTE(ramp @ Aug 18 2009, 11:35 PM)
I I SIR,

thumbup.gif
*
unsure.gif What are you gonna do? I'm kinda blur now rclxub.gif
ramp
post Aug 19 2009, 01:54 AM

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From: موار-كوالا لومڤور-سلاڠور



QUOTE(wersofcked @ Aug 19 2009, 01:33 AM)
unsure.gif What are you gonna do? I'm kinda blur now  rclxub.gif
*
Go n made police report,

thumbup.gif
Alex Chillax
post Aug 19 2009, 03:02 AM

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QUOTE(ramp @ Aug 19 2009, 01:54 AM)
Go n made police report,

thumbup.gif
*
Hi ramp, haha the case settle already..
He sent a guy to meet up my bro n refund back the money.

icon_rolleyes.gif

thumbup.gif
ramp
post Aug 19 2009, 05:01 AM

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QUOTE(Alex Chillax @ Aug 19 2009, 03:02 AM)
Hi ramp, haha the case settle already..
He sent a guy to meet up my bro n refund back the money.

icon_rolleyes.gif

thumbup.gif
*
That good,but not my fren case,still on,coz item that he wining bid,

got problem,still repair..

hmm.gif
redx
post Aug 19 2009, 08:27 AM

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he already scam/ other ppl from other forum

here da pic of dat scammer

» Click to show Spoiler - click again to hide... «


This post has been edited by redx: Aug 19 2009, 08:29 AM
ramp
post Aug 19 2009, 08:32 AM

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QUOTE(redx @ Aug 19 2009, 08:27 AM)
he already scam/ other ppl from other forum

here da pic of dat scammer

» Click to show Spoiler - click again to hide... «

*
Good job redx,thx

thumbup.gif
bill_yap
post Aug 19 2009, 09:31 AM

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QUOTE(ramp @ Aug 19 2009, 08:32 AM)
Good job redx,thx

thumbup.gif
*
i also kena con RM110, nvm i will lodge a police report today. vmad.gif
wersofcked
post Aug 19 2009, 10:06 AM

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From: Ma house yo
Other then me and bill_yap, there are also others that got conned by him? The photo, it's him? rclxub.gif


Added on August 19, 2009, 10:12 am
QUOTE(ramp @ Aug 18 2009, 10:55 PM)
Another story,

vmad.gif  vmad.gif
*
He has other bad cases too? Can someone tell me what's happening? blink.gif

This post has been edited by wersofcked: Aug 19 2009, 10:12 AM
StratOS
post Aug 19 2009, 10:12 AM

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Just joined AUg 2009. Its recommended not to deal with newbies as there are better seller which are more trustworthy when comes to paypal in LYN.
WaCKy-Angel
post Aug 19 2009, 10:15 AM

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Please PM codex with his phone number, hopefully codex can help u check his address.

then go walap him
wersofcked
post Aug 19 2009, 10:39 AM

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From: Ma house yo
QUOTE(WaCKy-Angel @ Aug 19 2009, 10:15 AM)
Please PM codex with his phone number, hopefully codex can help u check his address.

then go walap him
*
Codex? Who? Sorry, this is the first time I got conned so I don't really know what should I do right now and next.
WaCKy-Angel
post Aug 19 2009, 11:25 AM

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From: KL




QUOTE(wersofcked @ Aug 19 2009, 10:39 AM)
Codex? Who? Sorry, this is the first time I got conned so I don't really know what should I do right now and next.
*
http://forum.lowyat.net/index.php?showuser=14439
wersofcked
post Aug 19 2009, 11:39 AM

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Thanks Wacky angel! Pm-ed him! Hope he'll help!
7chai
post Aug 19 2009, 01:28 PM

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From: Argentina


Another greedy got hooked case ?

USD35 for RM100, thats damn good prices. My advise is, dun go for this kind of cheap thrill. If u wanna look in forum, look for those got good reputation.

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