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NOTE to Moderator: I am posting here as I believe this CONMAN is the same guy operating in lowyat.net, lelong.com.my and mudah.my, and he must be STOPPED!
Note to other lowyat victims: Please support this with your testimonies. Thanks!

Forumer you are complaining against: me.zz

Item being sold/bought: HTC Diamond

Original thread link: [wts] HTC DIAMOND, RM700 NOW ! (HTC)

Date of transaction: 13 Jan 2010

Details of the complaint :

Guys, I just want to relate to all you Lowyatt Forummers here my experience with this supposed Me.zz
How do I know me.zz in Lowyatt is the same as vernonmywc in lelong? Answer: Same HP number, same modus operandi

me.zz (Lowyat.net) + vernonwyc (lelong.com.my) <- SAME PERSON (H/P: 016-9279675)

I saw his advert in Lelong.com.my, under ID: vernonwyc
I called him, said ok.
I paid him upfront of RM100 for an OMNIA 2 he was selling at RM750 (which was damn cheap!)
He said it was a deal.
Next thing, he said he changed his mind, said his friend say don't send the phone unless I pay at least half. Anyways cut it short, I paid him another RM150.
TOTAL paid: RM 250!

(BTW: When I said no deal, he keep smssing me and asking me whether I want or not, saying this and that. Even after I said no deal.)


SHIPPING of supposed OMNIA 2:

Said he'll ship on Wednesday. I keep smssing this guy sooooooooooo many times and he just take his sweet time to answer. Really bad service! Until I get so effing pissed with him. Call, but NEVER answer at all!

FINALLY he smsed me on Wednesday evening saying he had already shipped the item. Gave me the Gdex shipping no.
I called Gdex next day and found out that the tracking no ( 6549666312 ) is not a valid Gdex no! Bloody hell, I was so effing pissed at the guy, I think I sent him close to 10+ sms plus call him non-stop until today, Friday!
Best thing is, this guy HAS NOT REPLIED me AT ALL! The item has not arrived until today! PLUS NO REPLY FROM HIM!
BTW, the phone I contacted is 016-9279675

The account no I sent to was:

Lim Ai Sian
114405066096
maybank
IC : 850610105383
email: supper@live.com.my

>>> Some other forumers here have said that me.zz gave them several IC numbers and account numbers.

These are some of them that were posted by forumers:

1. CHIA SOONG YAN

Quoted from another forumer:


ALL from the same party! Someone please smoke this person out! I want my $$$ back! I was made to know that this guy has been around and some people have lost up to RM900 to him. DAMN!

This post has been edited by xxxxavier: Jan 15 2010, 11:40 PM

bro...just relax..
make a police report first and we proceed to the next step..

This post has been edited by preluder84: Jan 16 2010, 12:36 AM

now got other id already...
fionak
liapsot
phone no. available
016-6545196
016-9279675
say that ppl say scam in his forum is wan spoil his sales only...
say more tat the ppl kena scam ffked him...
lucky i dun trust him....
wan sell both psp to me via post...

I checked the posts from fional and liapsot, no phone numbers... unless they put it in their PM to individual sellers la. Must find him and 'tapau' this guy!

If any of you guys need help pm me k, me Ipoh mari.

the pm

---

Added on January 16, 2010, 2:36 amthe pm...
picture here


after i send message to 0166545196 ask for the psp information(Wat psp u got?) i dun hav mention who am i,016-9279675 sms to ask me who r u...

---

Added on January 16, 2010, 2:35 pmif can, u go grab his psp to sell then the money pay back to those kena con ppl...

This post has been edited by Kelvin7212: Jan 16 2010, 02:35 PM

i almost got conned by him..
lucky i didnt bank in..
he say to me he is in JB and give me hotel address..
i wonder why until now he dare to on his phone..
can still call him..

Seems like we need to take this IDIOT to jail!

Anyone who has fallen victim/lost money to this idiot? I am proposing we meet up to lodge a police report and this could lead to a summon which can freeze all his official transactions.

If a few of us make a report, it will carry more weight than if 1 person were to go.

WHAT SAY YOU???

This post has been edited by xxxxavier: Jan 18 2010, 11:28 AM

i agree wif u..coz dis liapsot just got me..haiya,dunno wat 2 to

if he in front me,already cut their finger..let him use keybod by tough!

yo lar...same with u la fat kimi..
minimegadget = fat kimie

Fatty>> You're not worth even my spit


COMING BACK to the reason this dispute thread is all about (and it's not about the silly idiot up there)

So far there are 2 victims and we'll wait for others so we can make a report together.

Last call for other victims who wanna smoke this conman's ass!

by the time you group everyone up to make a police report, the seller may have already covered up his tracks and long gone... you should take ownership of what happened to you and lodge a police report first with the case open. and the rest who's been conned lodge later date to relate back to your case...

just think if someone got snatch theft on the road in Kuala Lumpur by 2 motorcyclists with red helmet and number plate ZZZ 9999, the victim will post a message out and asks who else got robbed and then make a police report together?

i know my example is out of topic but i think you should take the initiative to go ahead and report the crime against you rather than waiting for a number of people. 1 person report, 5 person report, the time it takes to solve the case will most likely be the same if you look the dispute forums long enough but at least the police have a record of the scammer in hand and you may be able to save someone from being conned or police might be lucky enough to locate the person above mentioned

i'm 1 of the victim of this seller, saw his thread in mudah.my selling omnia2 for RM800. ask me to bank in half but at d end change to i bank in RM50 and bank in the rest after i got d hp. thinking of trying my luck coz RM50 is not so a lot tat time.
after i bank in the money then he said wan cancel d deal coz got another buyer willing to bank in half for him, trying to con me to bank in half. so i agree to cancel d deal n ask him to refund, but he dun dare to accept call n reply sms to me after that.

the bank account he ask me to bank in is:
name: lim boon swan
Maybank account number: 112558093713

From some other forumer, i got to know that another user kuwy86 is 1 of the victim. i had pm him regarding this thread and hopefully will hear from him as well

me.zzz, i been stupid cheat by him RM900

+60169279675 his hp.no.(COMFIRM CON!!)

the bank account :

Abdul Malek Miah 112772060301 Maybank
Chia Chee Hau 14351049053 HONG LEONG BANK
WONG SOOK KUM 114589142936 Maybank

I been transfer RM900 to his account i still hv the transaction record
both to maybank other A/C NO. receipt still in my wallet!!

anything pls contact me to ask for more pm me for hp. no., if need to go police station, i can help 2!!!

This post has been edited by kuwy86: Jan 23 2010, 07:12 PM

Lim Ai Sian
114405066096
maybank
[B]IC : 850610105383
email: supper@live.com.my[/b]

number ic is invalid so better remove it..

This post has been edited by preluder84: Jan 23 2010, 07:07 PM

should v all make a time that go report this guy at police station?

Thanks guys! Ok. I am at Kelana Jaya. Can we meet up to do a police report after working hours? Perhaps Wednesday night at 8:30pm?

Any suggestions where?

hey guys go kill him straight hahaha...

i just view his add in mudah today selling iphone 3g 8gb for 980..

end up sms him and all now asking me to do postage...

play with him little bit then caught him lying d.... ehehheheh....

his nickname in mudah is jackie loo.... so guys beware k...

cod always the best....

no that he use 0166545196

yes tats his number. confirm con.
his ad says COD sunway.
now say in JB and can COD only JB.

Also asking me to bank in half first for the item.
Then bank in other half when i receive it.

Please be careful.

I think im another Victim.

The same account, im regret after bankin only see this post,
i already make a blog to warn people.
the blog originaly is to show him the slip i bankin for him.
but now can use to warn people so no more victim for this account.

i bankin at 27 jan, he said already post for me with postlaju, but when i call him for tracking number after that he didnt pickup the call,
i saw he still on the lowyat forum, but he dont want to reply my pm.
now also didnt recieve the item.

plss do something.
and hope no more victim.


his detail:
Account name: Chia Chee Hau ( hong leong bank )
Account number: 143 51 04905 3

He said his name is kenny ( dont know is fake name or not )
id is : dnamobile

His phone number is
016-6673522
&
016-6545196


i bankin using cheque.




RM870 has been Con by him

Next time only Do COD, no more Bankin. unless small amount or really trusted.



http://billslip.blogspot.com/2010/01/bank-...a-chee-hau.html

This post has been edited by laumaxcy: Feb 2 2010, 01:26 AM