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> Beware of CONMAN ShogunTravel / someturks, Account Holder DASMAND WONG WEI MING

LOvebugs
post Dec 20 2009, 01:43 PM

Member #1256
******
Senior Member
1,145 posts

Joined: Jan 2003
From: Kay Elle, Marehsia

QUOTE(predatorX @ Dec 20 2009, 01:29 PM)
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.

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. sad.gif

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

 

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