Forumer you are complaining against:
ShogunTravel

Item being sold/bought:
PS3 Games

Original thread link:
http://forum.lowyat.net/index.php?showtopic=1263055&hl=

Date of transaction:
Transaction date: 18 Dec 2009
Transaction time: 14:40:57

Details of the complaint :

I suspected ShogunTravel is a conman, until now he has not refund my money.
NOW CONFIRMED IS CONMAN

VICTIMS LIST
1. predatorX - RM207
2. ps3roxor - RM230
3. agv7981 - RM110
4. jeerie - RM340
5. pltan - RM207
6. Don104 - RM202
7. bugijun - RM309
8. xomanowar - RM91



i had a postage deal with ShogunTravel when i saw the above topic, then we agreed to deal with RM207. and then i banked in the money to Maybank2U to the account dasmand wong wei ming 111234069514

after that i felt something not right, and i do more research, the more research i did, then more i felt not right, especially with the other poster on the topics, most seem like posted by a same guy?? and then i saw the other ps3 selling topic by the ShogunTravel, i saw the images were not right, showing other "username".

Then, i told the seller i change my mind and asked for refund, the seller agreed told me will refund me and said he cant refund now because he cant switch on hp during working hours so cant get a TAC , so he said he wil be refund by 7:30PM later on Dec 18... and until today i hvnt receive the refund.

To prove my feeling not right, so i pmed Jayfreaky, another forumer posted in the topic. He wil have COD with ShogunTravel the next day. I asked Jayfreaky what's the ShogunTravel hp number, surprisingly, ShogunTravel dont want to give Jayfreaky hp number, even Jayfreaky asked for 2 times and said he will call him tomorrow. ShogunTravel did gv me his hp number 0109841878 after i banked in and requested from him. The number of coz is not in service if call .

After that, i found that the topic was closed.

I emailed LYN Helpdesk and they told me that someturks (the 2nd post in the thread) is come from same ip.

I received PM from Jayfreaky, ShogunTravel didnt show up to cod with him also.

Just beware everyone with these 2 username ShogunTravel & Someturks

Below is the transaction details

Amount: RM207.00 Status: Successful
Reference number: 1357756408
Transaction date: 18 Dec 2009
Transaction time: 14:40:57
From Account [censored]
To 3rd Party Account Number: 111234069514
Account Holder Name: DASMAND WONG WEI MIN
Recipient email: sctursa@hotmail.com
Effective date: Today
Description of transaction: AC 1+2

This post has been edited by predatorX: Jan 17 2010, 04:52 PM

Omg he almost scammed me too. He added me on msn to discuss about the pricing for his PS3 games.

Somehow, he keep urging me with all those lines like 'If you want to buy faster let me know cause I'm going to post other things also'

Then when I ask him to snap a picture for me, he will give all kinds of excuse like never bring phone to work, phone can snap pic but cannot send MMS.


I've check regarding shoguntravel and someturks, then i notice something very odd.

Both of them coincidentally are active in finance,business and investment?


Everyone please becareful of this person! He claims to be from KK. hope the authorities catch him soon.

ya.. i noticed that too... but this time im so careless

Useful piece of information. what should be the next to get the conman busted

I think can proceed to report to police since you have the bank account info already.

haiyo bro..
..faster make a report to police before he con another buyer..

This post has been edited by nouruddines: Dec 20 2009, 05:36 PM

will make report later.

just got call fr Desmand (thx to forumer who sent me the info), he said that's is his friend who owe him money and now running away to Philippine.... but however i will make report so police can investigate with desmand.

This post has been edited by predatorX: Dec 20 2009, 07:05 PM

[quote=predatorX,Dec 20 2009, 06:55 PM]

Hope peninsular,sarawakien citizens dont fast condemn us lowyaters from Sabah. Though im a newbie but im a legit trader

Predator, could you please PM me his number?

I paid him for MW2 and AC2, and I see TC also paid him for AC 1+2. This is too much of a coincidence. I will be making a police report as well once I have the number.

damn..I almost made a deal with him, after I pm him regarding the ps3 games, he straightaway asked me for my msn address, that made me suspicious and then afterwards I didn't continue to deal with him. Hopefully you guys can catch this SOB.

edit: btw, jayfreaky where did he promise you to do COD ar?

This post has been edited by maxpudding: Dec 21 2009, 10:20 AM

ShogunTravel,

Seen online at 11.19am today

Did not reply my PMs.

i replied ur pm, when did u pay him?

he not reply my PMs also... i already pm him about this dispute thread on the time i opened this thread.

This post has been edited by predatorX: Dec 21 2009, 12:22 PM

I now have his IC, address and phone number.

I called him and this is a summary

Me: Is this Dasmand?
Dasmand: Who the f**k is this? How did u get my number?
Me: I bought 2 Ps3 games from u, MW2 and AC2
Dasmand: Wtf are u talking abt? I don't remember such thing
Me: You can pretend, or we can do this the simple way, you refund me my money
Dasmand: You report la, I don't care, I don't want to talk to u *Hangs up*


I made 3 payments, Rm100, Rm10 and Rm120, a total of Rm230. I'll post just one for reference:

Status: Successful
Reference number: 1357623573
Transaction date: 17 Dec 2009 18:35:57
Amount: RM120.00
From Account: [My account]
To Open 3rd Party Account : 111234069514
3rd Party Email Address : Sctursa@hotmail.com
Account Holder Name : DASMAND WONG WEI MIN



This post has been edited by ps3roxor: Dec 21 2009, 12:32 PM

he sound so rude... same like the time i called him.

Could you summarize your conversation?

i also buy his MW2.. so we are buying the same game..
definitely will make a police report

sorry i cant.. coz we talked quite long time.. may b im the 1st caller.

wat i know is the scammer borrow money from dasmand WWM then ran away to philippine, when i ask wat's their relationship... then dasmand seem quite reluctant to tell... (my guess may be he is along?).. but there is no proof dasmand is not ShogunTravel... just dont believe it 100%.

Guys guys, please wake up.

If someone used ur name and account number for a scam while claiming they are acting as u. Would you keep the money or return to the victims to clear ur name?

Further to my conversation above, Dasmand has SMS-ed me the same story and refuses to refund no matter what. His last SMS was:



Me cheat him?
Used the money to pay others already?
Wants my IC and Name?

These are telltale signs, please do not let yourself be confused by lies. Logic thinking through his words and my explanation in the first sentence above will tell u he's just a bad liar.

From his way of response SMS with me (about 4-5 of them), it already tells me he IS ShogunTravel and the whole debtor story is just bullcrap.

This post has been edited by ps3roxor: Dec 21 2009, 01:43 PM

ya..i agree, coz there is where our money went... of coz we are looking at the account holder.

luckily i din deal wf him, coz suddenly he close all the thread, but he say still hv some games haven sold out, den ask me to bank in to him, but i refuse~