hey guys...what i don't understand is why do you guys bank in the money first before getting the item???
Beware of CONMAN ShogunTravel / someturks, Account Holder DASMAND WONG WEI MING
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 Dec 29 2009, 08:41 PM
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10 posts Joined: Sep 2009 
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Dec 29 2009, 08:55 PM
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Senior Member
532 posts Joined: May 2006 From: Seremban 
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QUOTE(TriggerTigrex @ Dec 29 2009, 08:41 PM) hey guys...what i don't understand is why do you guys bank in the money first before getting the item??? that is the risk of online trading, you pay first then the seller will post the items... anyway, here's sum update, today i went to maybank and got his ic no...840504-13-5219, and his phone no...012-622 0999...never bother to check the phone number though...and his account only left rm1 only.... This post has been edited by bugijun: Dec 29 2009, 08:55 PM |
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Jan 2 2010, 12:37 PM
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Junior Member
305 posts Joined: Jan 2009 From: My house
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QUOTE(bugijun @ Dec 29 2009, 08:55 PM) that is the risk of online trading, you pay first then the seller will post the items... holy Sh!+, this guy took out all his money before his acc. being freeze !!anyway, here's sum update, today i went to maybank and got his ic no...840504-13-5219, and his phone no...012-622 0999...never bother to check the phone number though...and his account only left rm1 only.... |
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Jan 3 2010, 12:12 PM
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Junior Member
42 posts Joined: Sep 2007 From: adios...kid
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i saw he online in MSN and i text him, but no reply and signed off...huhu
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Jan 3 2010, 12:25 PM
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Junior Member
211 posts Joined: Apr 2009 
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QUOTE(jeerie @ Jan 3 2010, 12:12 PM) i saw he online in MSN and i text him, but no reply and signed off...huhu maybe not sign off, he can just block u |
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Jan 5 2010, 06:51 AM
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44 posts Joined: Aug 2008
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Jan 5 2010, 10:33 AM
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181 posts Joined: Feb 2009
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It may, or may not be related.
We're looking for Dasmand Wong, plus it's an account registered under this name. This post has been edited by ps3roxor: Jan 5 2010, 11:21 AM |
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Jan 14 2010, 10:25 AM
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2,691 posts Joined: Sep 2008
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this is really interesting. any updates on the police report?
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Jan 15 2010, 11:31 AM
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Newbie
3 posts Joined: Sep 2009
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Sad to say i am also one of his victim... Bank in 91 bucks for Uncharted 1 before xmas... never hear from him after that...
 Added on January 15, 2010, 11:33 ampredatorX pls update me into the Victim list  This post has been edited by xomanowar: Jan 15 2010, 11:33 AM |
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Jan 20 2010, 08:14 PM
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Junior Member
101 posts Joined: Oct 2009 From: Kota Kinabalu
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How is the police report going on? He maybe one of us in this replies session. This guy actually just leave nearby my kolej kediaman in indah permai.
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Jan 24 2010, 10:04 PM
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Junior Member
42 posts Joined: Sep 2007 From: adios...kid
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QUOTE(jayfreaky @ Jan 20 2010, 08:14 PM) How is the police report going on? He maybe one of us in this replies session. This guy actually just leave nearby my kolej kediaman in indah permai. can you give us detail about him if you have.. |
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Feb 5 2010, 12:02 AM
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Junior Member
499 posts Joined: Oct 2008 From: Kuala Lumpur
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QUOTE(jayfreaky @ Jan 20 2010, 08:14 PM) How is the police report going on? He maybe one of us in this replies session. This guy actually just leave nearby my kolej kediaman in indah permai. Yeah? Can you stop by his house?Added on February 5, 2010, 12:04 am QUOTE(bugijun @ Dec 29 2009, 08:55 PM) that is the risk of online trading, you pay first then the seller will post the items... Can you please post his complete address?anyway, here's sum update, today i went to maybank and got his ic no...840504-13-5219, and his phone no...012-622 0999...never bother to check the phone number though...and his account only left rm1 only.... This post has been edited by pltan: Feb 5 2010, 12:04 AM |
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Feb 22 2010, 10:38 PM
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1,315 posts Joined: Aug 2007
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any updates?
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Feb 23 2010, 07:48 PM
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Junior Member
101 posts Joined: Oct 2009 From: Kota Kinabalu
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QUOTE(jeerie @ Jan 24 2010, 10:04 PM) can you give us detail about him if you have.. QUOTE(pltan @ Feb 5 2010, 12:02 AM) Yeah? Can you stop by his house? sorry, its not my fight. I do not want to get in between fights. Hope y'all understand.Added on February 5, 2010, 12:04 am Can you please post his complete address? |
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Feb 23 2010, 08:32 PM
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Junior Member
423 posts Joined: Oct 2008
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Its the personal satisfaction of aiding the good guys get back on a guy who steals. how is that 'not your fight'?
put it this way, you're just... Aiding. haha |
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Mar 5 2010, 02:54 PM
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Newbie
0 posts Joined: Mar 2010
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What is desmand's phone no.? anyone? I will personally go to his place on the sepanggar address... anyone can help me with his info? I got scammed nearly rm10k. please do reply asap.
Added on March 5, 2010, 3:13 pm QUOTE(jeerie @ Dec 21 2009, 02:04 PM) demm..he cheat my money too... Iam in Sabah, please tell me his address... I being cheated also. f***..going to hunt this guy... i'm going to sabah..  This post has been edited by Ihatescammer: Mar 5 2010, 03:13 PM |
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Mar 5 2010, 07:31 PM
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Junior Member
165 posts Joined: Mar 2007
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QUOTE(Ihatescammer @ Mar 5 2010, 02:54 PM) What is desmand's phone no.? anyone? I will personally go to his place on the sepanggar address... anyone can help me with his info? I got scammed nearly rm10k. please do reply asap. are you a dupe? you've just registered today and you've got scammed nearly 10k?Added on March 5, 2010, 3:13 pm Iam in Sabah, please tell me his address... I being cheated also. |
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Mar 5 2010, 10:52 PM
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Newbie
0 posts Joined: Mar 2010
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QUOTE(maxpudding @ Mar 5 2010, 07:31 PM) are you a dupe? you've just registered today and you've got scammed nearly 10k? yes I registered today because when I googled sctursa@yahoo.com, I found this forum. because before, I got scam by him then don't know where did he go. now you guys seems also have same case, so I need you guys help to find him. if he is in sabah area, I will come to his house together with the police. |
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Mar 6 2010, 06:29 AM
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Junior Member
499 posts Joined: Oct 2008 From: Kuala Lumpur
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QUOTE(jeerie @ Dec 21 2009, 02:47 PM) IC = 840504126365 Here....lot 323 taman indah permai 4, jalan sepagor, kota kinabalu 88200 sabah.. bank account 111234069514 maybank Dasmand wong wei wing this is the seller info has police report logged already? PS- i dont have a wife yet... i'm not angry because of my money is gone..i just angry because i'm cheated... |
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Mar 6 2010, 07:41 AM
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Newbie
0 posts Joined: Mar 2010
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QUOTE(pltan @ Mar 6 2010, 06:29 AM) Here.... is that the address given by the bank? its Taman Sepanggar not sepagor. because if the address given is from bank, then it is a reliable info. otherwise that person could just made up fake address. anyone who have HSBC friend working? this bank account no. 022023634025. name something like got CHING... |
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