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> Yoshz 0129079887/0166030343, Yoshz 0129079887/0166030343

segahwhwa
post Sep 2 2009, 07:38 PM, updated 3y ago

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426 posts

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From: seremban


BEWARE THIS GUY.
Name : Yoshz
Phone Number : 0129079887
-edited as confirmed not the said person but this Yohz is gullible-



Item being sold/bought: Apple iphone 3G 8GB (US SET)

Original thread link: Can't get it from forum.Lowyat.net ( the tread he opened on 29/30 August 2009, i saw he want to trade two phone one is
Apple iphone 2G and Apple iPhone 3G)

Date of transaction: 30 August 2009

Details of the complaint :
Forumer you are complaining against: I buy iphone from Lowyat.net and bank in to the seller and didn't receive the iphone.After i keep calling and sms him.He turn off the phone and no answer the call. I forgotten the seller nick name and i try to search it, i can't find any treat from him. and he show on he treat. and ask forumer add him in msn for nego. (MSN: wai.yi@live.com)

Nickname from LYN : Yoshz http://forum.lowyat.net/index.php?showuser=191680
Nickname from JBTALKS : http://www.jbtalks.cc/viewpro.php?uid=202512
Nickname from CARI : http://cforum2.cari.com.my/viewthread.php?...&extra=page%3D1
LinkedIn : Sin Wai Yi
IC : 881230086069

QUOTE(loui @ Nov 2 2015, 05:06 PM)
Registered address : NO 4 JALAN ANGGERIK, 45300, SUNGAI BESAR, SELANGOR
Mitsubishi Pajero Plate : BDY7872
Home base in Google Map https://www.google.com/maps/@3.6784563,100....3312!8i6656
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This post has been edited by segahwhwa: Mar 25 2016, 04:57 PM


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segahwhwa
post Sep 2 2009, 07:55 PM

Casual
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Junior Member
426 posts

Joined: Sep 2007
From: seremban


[quote=Dick8811967,Sep 2 2009, 07:46 PM]
this ??

http://cid-27b02c889d3f3888.profile.live.com/

Please beware this guy

This post has been edited by segahwhwa: Sep 3 2009, 10:05 AM
segahwhwa
post Sep 2 2009, 08:05 PM

Casual
***
Junior Member
426 posts

Joined: Sep 2007
From: seremban


QUOTE(faizpsp89 @ Sep 2 2009, 08:01 PM)
Bro i think this is the guy ure looking for?

http://forum.lowyat.net/topic/1140487
*
NO
segahwhwa
post Sep 5 2009, 04:58 PM

Casual
***
Junior Member
426 posts

Joined: Sep 2007
From: seremban


segahwhwa here..i already report to IPK Seremban..and The police already track the number 0129079887.Thank..I hope we can find who is Tan Kai Soon. Don't be the next victim.
segahwhwa
post Sep 5 2009, 08:38 PM

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Junior Member
426 posts

Joined: Sep 2007
From: seremban


QUOTE(lr_malaysia @ Sep 5 2009, 05:33 PM)
Yes. I hope can find out the guy then all problem can resolve. I can told you in this case not only you is a victim. Hope others online trader will beaware. Nowadays many case like this happened on internet.
*
I already knew..Mr Sin have contact me before...
segahwhwa
post Sep 7 2009, 09:36 PM

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Junior Member
426 posts

Joined: Sep 2007
From: seremban


How many people involve in this case???and how many victim already report police???
segahwhwa
post Sep 10 2009, 02:07 PM

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Junior Member
426 posts

Joined: Sep 2007
From: seremban


QUOTE(lr_malaysia @ Sep 8 2009, 03:05 PM)
That one is a buyer. He buy e-currency from me. Who know he use my name and bank account to scam people.
3 victims include you in this moment.
*
Thanks....
segahwhwa
post Sep 13 2009, 09:46 AM

Casual
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Junior Member
426 posts

Joined: Sep 2007
From: seremban


QUOTE(b00n @ Sep 11 2009, 07:40 PM)
@segahwhwa
Keep us updated on this matter in regards to the investigation.
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All Right...I will... blush.gif blush.gif blush.gif
segahwhwa
post Sep 17 2009, 11:31 PM

Casual
***
Junior Member
426 posts

Joined: Sep 2007
From: seremban


QUOTE(NelsonBoy @ Sep 16 2009, 10:58 PM)
i suspect this guy is related to 8carcar.com

he has housemate in setapak.
maybe is tarc student.

try check his old topic thread.

there is 1 fon number there.

hsemate/ friend punya number.


Added on September 16, 2009, 11:00 pmYou will be sharing room with 2 friendly roommates ( male ), so the rental for the master room will be affordable. ( negotiable )
-streamyx
-refrigerator
-washing machine
-swimming pool view

Available date: from 15 June 2009
For more info please call Stave: 016-6030343
( PM will not be entertained )
*
Thanks for your information...All the person who involve in this case..already make police report...even Sin Wai Yi...
segahwhwa
post Feb 17 2011, 11:31 PM

Casual
***
Junior Member
426 posts

Joined: Sep 2007
From: seremban


QUOTE(segahwhwa @ Sep 2 2009, 07:38 PM)
BEWARE THIS GUY.
Name                    :  Yoshz 
Phone Number      : 0129079887
-edited as confirmed not the said person but this Yohz is gullible-
Item being sold/bought: Apple iphone 3G 8GB (US SET)

Original thread link:  Can't get it from forum.Lowyat.net ( the tread he opened on 29/30 August 2009, i saw he want to trade two phone one is
                                Apple iphone 2G and Apple iPhone 3G)

Date of transaction: 30 August 2009

Details of the complaint :
Forumer you are complaining against: I buy iphone from Lowyat.net and bank in to the seller and didn't receive the iphone.After i keep calling and sms him.He turn off the phone and no answer the call. I forgotten the seller nick name and i try to search it, i can't find any treat from him. and he show on he treat. and ask forumer add him in msn for nego. (MSN: wai.yi@live.com)

Nickname from LYN              : Yoshz http://forum.lowyat.net/index.php?showuser=191680
Nickname from JBTALKS        : http://www.jbtalks.cc/viewpro.php?uid=202512
Nickname from CARI            : http://cforum2.cari.com.my/viewthread.php?...&extra=page%3D1

i am reported police, but till now police never call me before or inform / update to me...so sad man...
*
I am reported police for this case already for 1 year plus, they never call me up for verify and update for me (17/02/2011)How efficient for Commercial Crime Investigation Department of Malaysia
segahwhwa
post Jun 21 2011, 06:24 PM

Casual
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Junior Member
426 posts

Joined: Sep 2007
From: seremban


QUOTE(kingstonray @ Feb 21 2011, 07:45 PM)
I also get scam by iphone case ,pity!
DAmn them!
*
Pity lar...Anyone have successful get back the money??
segahwhwa
post Jun 6 2013, 09:47 AM

Casual
***
Junior Member
426 posts

Joined: Sep 2007
From: seremban


QUOTE(lr_malaysia @ Oct 27 2011, 04:58 PM)
I just wonder the post still here even in chinese cari forum.. have past 2 more years..
haiz... it seriously destroy my reputation...
Anyway, how ur case? Is the police still help you follow up?
The guy sure will get the punishment may be not under law but god...
*
UGPM
segahwhwa
post Jan 4 2015, 08:32 PM

Casual
***
Junior Member
426 posts

Joined: Sep 2007
From: seremban


QUOTE(kingstonray @ Feb 21 2011, 07:45 PM)
I also get scam by iphone case ,pity!
DAmn them!
*
Updated
segahwhwa
post Nov 9 2015, 05:45 AM

Casual
***
Junior Member
426 posts

Joined: Sep 2007
From: seremban


QUOTE(loui @ Nov 2 2015, 05:06 PM)
Registered address : NO 4 JALAN ANGGERIK, 45300, SUNGAI BESAR, SELANGOR
Mitsubishi Pajero Plate : BDY7872
Home base in Google Map https://www.google.com/maps/@3.6784563,100....3312!8i6656
*
Thank

 

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