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lotsgreens .Cheated in buying handphone in Ebay.my, 11-Nov-2010 => akysmy <= ebay cheater
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khchang
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 Jun 25 2010, 11:47 AM
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New Member
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QUOTE(killerw1ll @ Jun 24 2010, 11:27 PM) I will print out everything and go to Commercial Crime Investigation department. It's located at PJ...new town...I have the contact number for the Insp. By the way, is it only me that lodge a police report...how about others...seems like no one care anymore...Maybe bcoz of world cup...  Hi Killerw, respect you bcoz still continue investigate. Is that necessary we all go to KL Head Quater to find out this? |
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SweetPuff
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Jun 25 2010, 03:11 PM
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In his FB account, he likes... "Pemuda AMNO"...
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JBK34
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Jun 26 2010, 12:12 AM
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New Member
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QUOTE(iyokoni @ Jun 24 2010, 05:03 PM) We need more internet detectives like you to trace down b*stards like him! How did you find his FB account? |
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moodyz
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Jun 27 2010, 03:59 PM
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New Member
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QUOTE(JBK34 @ Jun 26 2010, 12:12 AM) We need more internet detectives like you to trace down b*stards like him! How did you find his FB account? I've launched my police report at my area... hope something might happened soon, though I highly doubted it since this b@st@rd is a member of government!!   |
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JBK34
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Jul 2 2010, 12:56 AM
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New Member
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Did this guy get burned yet?
Any new info on him is nice.
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superookie
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Jul 2 2010, 07:30 AM
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New Member
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QUOTE(SweetPuff @ Jun 25 2010, 03:11 PM) In his FB account, he likes... "Pemuda AMNO"... hahaha.. like father like son.. |
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khchang
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Aug 2 2010, 11:21 AM
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New Member
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Hi all, i have found another person call "lotsgreens" selling same thing
like <<luke4266smoking>>o on ebay. Please check it out. All the feedback is on very close date and the bidder all also in 0% feedback. The method is exactly same like <<luke4266smoking>>. Please beware.
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TSkillerw1ll
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Aug 2 2010, 02:46 PM
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Getting Started
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QUOTE(khchang @ Aug 2 2010, 11:21 AM) Hi all, i have found another person call "lotsgreens" selling same thing like <<luke4266smoking>>o on ebay. Please check it out. All the feedback is on very close date and the bidder all also in 0% feedback. The method is exactly same like <<luke4266smoking>>. Please beware. SH*T...Im sure it's da some job...please spread the words... |
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khchang
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Aug 2 2010, 05:47 PM
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New Member
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QUOTE(killerw1ll @ Aug 2 2010, 02:46 PM) SH*T...Im sure it's da some job...please spread the words... Killerw1, There is a few people already start bidding the item. How to stop or inform the bidder? I am sure this the cheating 1. The method and the feedback is the same way... Can not let those people get cheated... |
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TSkillerw1ll
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Aug 2 2010, 08:40 PM
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Getting Started
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QUOTE(khchang @ Aug 2 2010, 05:47 PM) Killerw1, There is a few people already start bidding the item. How to stop or inform the bidder? I am sure this the cheating 1. The method and the feedback is the same way... Can not let those people get cheated... GERAM!!!! I also thinking what can we do over here while there're going to be more victims!!!! I bet it will!!!! Guys....c'mon....THINK....!!!! |
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khchang
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Aug 3 2010, 12:44 PM
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New Member
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Guess what...I went to police station talk about my previous report about <<luke4266smoking>> cheated. Police man said..aiya..ini memang susah la mau tangkap ..jangan bbuang masa...s**t..
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puaka_astro
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Aug 5 2010, 01:13 AM
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Aihh.. i just called maybank, lucky me, the transaction not yet completed, but maybank need a police report so that they can take action. going to lodge police report tomorrow morning and straight to bank : eBay - http://cgi.ebay.com.my/ws/eBayISAPI.dll?Vi...T#ht_996wt_1137FYI : looks like he change the account, but still a credit card one. H/p: 0174757205 - said from Kedah, probably not  http://puaka.byethost7.com/lotsgreen.jpgDamn it, this is 2nd time i got conned this month, one is from lyn CHAN KEE FEI RHB - 11406200194546 H/P: 0102080728 This post has been edited by puaka_astro: Aug 5 2010, 01:52 AM |
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TSkillerw1ll
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Aug 5 2010, 08:20 AM
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Getting Started
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QUOTE(puaka_astro @ Aug 5 2010, 01:13 AM) Aihh.. i just called maybank, lucky me, the transaction not yet completed, but maybank need a police report so that they can take action. going to lodge police report tomorrow morning and straight to bank : eBay - http://cgi.ebay.com.my/ws/eBayISAPI.dll?Vi...T#ht_996wt_1137FYI : looks like he change the account, but still a credit card one. H/p: 0174757205 - said from Kedah, probably not http://puaka.byethost7.com/lotsgreen.jpgDamn it, this is 2nd time i got conned this month, one is from lyn CHAN KEE FEI RHB - 11406200194546 H/P: 0102080728 Lucky u...Dun 4get to warn others by giving -ve feedback on his profile...Well, we can prevent this time only...I'm sure he will "strike" again. My advise to all "DO NOT BID ITEMS WHICH DOES NOT PROVIDE COD!!!" |
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khchang
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Aug 6 2010, 09:44 AM
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New Member
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All beware..<<lotsgreens>> has no more on ebay. Now he is create new account call <<qwervbnm>> He is start to cheat again soon. By the way..good job for all.
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TSkillerw1ll
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Aug 6 2010, 03:36 PM
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Getting Started
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QUOTE(khchang @ Aug 6 2010, 09:44 AM) All beware..<<lotsgreens>> has no more on ebay. Now he is create new account call <<qwervbnm>> He is start to cheat again soon. By the way..good job for all. Well, we only can prevent it this time...there's sure b next time where this piece of sh*t will strike again... My moto will be "Don't ever pay to credit card or whoever that does not offer COD at all cost"This CONMAN still on the loose..everyone just beware!!!! This post has been edited by killerw1ll: Aug 6 2010, 03:37 PM |
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detpo
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Aug 8 2010, 09:42 AM
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New Member
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i also the mangsa QUOTE KHAIRUL BIN MOHD
lotsgreens
Hp number: 0174757205
Pls make payment to my Ambank creditcard account.
My name is: Khairul bin Mohd
My creditcard number is: 5267-4878-6703-3066
U can pay at Ambank counter or Ambank cash depost machine
Branch address: www.ambg.com.my/ambank_branches.asp
Can also use MEPS Intergiro Bank Transfer from ur bank online service like CIMBClick/Maybank2u/other bank
www.maybank2u.com.my
click on Account & Banking->Transfer->New INTERBANK GIRO Transfer->Choose AMBANK BERHAD->fill form:-
Recipent name:KHAIRUL BIN MOHD
Recipent ID:Recipient ID validation is not required. ONLY account number should be validated at Recipient bank.
Account number:5267487867033066
Paymnt type:CREDITCARD
Click Continue,get TAC number & click CONFIRM
www.cimbclicks.com.my
Click on Transfer Funds->To Other Banks->Any Other IBG Account->Choose AMBANK/AMFINANCE->fill form:-
Payment Type=CreditCard
Beneficary Account=5267487867033066
Beneficary Name=KHAIRUL BIN MOHD will lodge a police report at my place. |
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khchang
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Aug 9 2010, 07:51 PM
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New Member
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QUOTE(detpo @ Aug 8 2010, 09:42 AM) i also the mangsa will lodge a police report at my place. Hi detpo, U have been cheat on this?? Yes, u should make a report to polis. |
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TSkillerw1ll
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Aug 9 2010, 10:05 PM
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Getting Started
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QUOTE(khchang @ Aug 9 2010, 07:51 PM) Hi detpo, U have been cheat on this?? Yes, u should make a report to polis. Really a pro con... yes, lodge a police report on this... sadly to hear that there're still victims...Well, we are all once a victims... |
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Rainman
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Aug 14 2010, 12:05 AM
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New Member
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Dear All, Silly me. Should have done a background search before dealing with this person. Sold me a ipod dock&remote that doesn't work. Told me that he/she will send me a replacement via courier since 31Jul10. Already tried calling and pm him/her for 2 weeks and no reply. LYN Nick: Hoesong Rhb account 11406200194546 chan kee fei http://forum.lowyat.net/index.php?showuser=407476Topic & Post removed. Think lowyatt should have more strick registration requirement such as I/C and telephone activation. like lelong... This kinda of scum will sure rot in H@LL!!!...bad karma...what goes around comes around... |
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adrianteddy
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Aug 14 2010, 12:31 AM
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wowww. banyaknya orang yang kena scam. you all must deal with people carefully
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