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> yusnita hashim aka natiayS, im been conned kah?

erykkun
post Jun 18 2010, 03:06 PM, updated 10y ago

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Pay to mobile number from your internet or mobile banking
!!! READ THIS NOTICE FIRST. IMPORTANT RULES !!!!
!!! 1) Put the disputed member's nickname in the title !!!
!!! 2) Put a link to the disputed thread in this post !!!
!!! 3) This board is for LYN Trade Zone disputes only. Do not post mudah, lelong, or ebay disputes here. !!!!
!!! REMOVE THE NOTICE ABOVE BEFORE POSTING UNLESS YOU WANT TO LOOK STUPID !!!

Forumer you are complaining against: natiayS

Item being sold/bought: [WTS] Iphone 3GS 16Gb (White) Maxis warranty, Used less than a month-RM1800 Pic upload (Apple iPhone)

Original thread link: http://forum.lowyat.net/index.php?showtopic=1445634&hl=

Date of transaction: 7 june 2010

Details of the complaint : transfer money more than 1 week already. she refused to pick up call and reply sms. didnt even give me the tracking number. she still open the thread even after i bank in the money. go to report to the police with her maybank acc number detail.
mad.gif

This post has been edited by erykkun: Jun 18 2010, 03:08 PM


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cky6667
post Jun 18 2010, 03:09 PM

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i dont know why u guys can simply bank in to a member just 2 months in LYN....

Many many many advise given already.. Still no body take it ... No choice... U pay for it~
erykkun
post Jun 18 2010, 03:11 PM

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QUOTE(cky6667 @ Jun 18 2010, 03:09 PM)
i dont know why u guys can simply bank in to a member just 2 months in LYN....

Many many many advise given already.. Still no body take it ... No choice... U pay for it~
*
yup. i know. i'll just report to the police since i cn get the acc details.
cky6667
post Jun 18 2010, 03:16 PM

^^^seremban boy^^^
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report police useless... sorry to say that..

rm1800 to buy a lesson..
zray
post Jun 18 2010, 03:25 PM

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QUOTE(cky6667 @ Jun 18 2010, 03:16 PM)
report police useless... sorry to say that..

rm1800 to buy a lesson..
*
just report it..u dont know if u dont try..u have right to do so..
blue_life
post Jun 18 2010, 03:29 PM

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From: Gsky
but shawnscabbia ( forumer ) said :
dont worry..
trusted seller..
deal done before with her..
hahaha..
postage with nicely wrap..

heee...
just to help her out.. icon_rolleyes.gif
thanx
keem
post Jun 18 2010, 03:42 PM

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I'm another victim of the same seller here..

Have bank in 50% (06 Jun 2010) and seller promised to send by Pos laju the next day. And given an invalid tracking number and chase the pos office like an idiot.

Seller did reply sms during these period until yesterday phone no. 0145414117 is no longer in service.

Well, as a experience trader here and still kena just because of desperate and greedy (cos its cheap).. sighh...

Appreciate anyone who can track this seller's info or details. I just need her address then she will WELL "taken care" of!

I can be contact at 012-3835080.

Regards,
Keem

user posted image


Added on June 18, 2010, 3:45 pm
QUOTE(blue_life @ Jun 18 2010, 03:29 PM)
but shawnscabbia ( forumer ) said :
dont worry..
trusted seller..
deal done before with her..
hahaha..
postage with nicely wrap..

heee...
just to help her out.. icon_rolleyes.gif
thanx
*
Yea.. based on that buyer feedback and she's active in the forum.. I sumhow trusted her.. damn..

This post has been edited by keem: Jun 18 2010, 03:45 PM
phonefinder
post Jun 18 2010, 04:03 PM

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QUOTE(keem @ Jun 18 2010, 03:42 PM)
I'm another victim of the same seller here..

Have bank in 50% (06 Jun 2010) and seller promised to send by Pos laju the next day. And given an invalid tracking number and chase the pos office like an idiot.

Seller did reply sms during these period until yesterday phone no. 0145414117 is no longer in service.

Well, as a experience trader here and still kena just because of desperate and greedy (cos its cheap).. sighh...

Appreciate anyone who can track this seller's info or details. I just need her address then she will WELL "taken care" of!

I can be contact at 012-3835080.

Regards,
Keem

user posted image


Added on June 18, 2010, 3:45 pm

Yea.. based on that buyer feedback and she's active in the forum.. I sumhow trusted her.. damn..
*
but she's just a new member, can't trust too much.
fuadfadz
post Jun 18 2010, 05:03 PM

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if the thing is <rm100 then its ok,, but its 1.8k guys,, and "postage",, haha,, u r lucky if u got one,,
blue_life
post Jun 18 2010, 05:55 PM

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From: Gsky
QUOTE(keem @ Jun 18 2010, 03:42 PM)
I'm another victim of the same seller here..

Have bank in 50% (06 Jun 2010) and seller promised to send by Pos laju the next day. And given an invalid tracking number and chase the pos office like an idiot.

Seller did reply sms during these period until yesterday phone no. 0145414117 is no longer in service.

Well, as a experience trader here and still kena just because of desperate and greedy (cos its cheap).. sighh...

Appreciate anyone who can track this seller's info or details. I just need her address then she will WELL "taken care" of!

I can be contact at 012-3835080.

Regards,
Keem

user posted image


Added on June 18, 2010, 3:45 pm

Yea.. based on that buyer feedback and she's active in the forum.. I sumhow trusted her.. damn..
*
So possible check with THAT FORUMER have deal with mS con before . i think some important information u can get .
may be that FORUMER is HER PARTNER ? hmm.gif
SeaMonster
post Jun 18 2010, 07:52 PM

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Confirmed Con Case.

1 Iphone Selling To 2 Person & Agree To Ship After Received Half Payment.

Go Report Police First.
lhongwuh
post Jun 18 2010, 08:54 PM

~stary stary nite~
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I have his details, he/she had purchased quite a lot of gadgets across the past 2 months.
If he/she do not respond in 3days time, i'll put out his details.
till then, i'll monitor this thread.
availyboy
post Jun 18 2010, 10:35 PM

So Prettay!
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From: 192.168.1.1



Conning RM5...that's ridiculous haha
Sup seamonster ^^ so long nvr see

Hmm , best is to track all the same acc ip..or so
Good luck with that bro
hanieyf
post Jun 18 2010, 10:49 PM

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Joined: Feb 2007
From: selangor,kota bharu



holy shoott!!!


actually i want to open thread bout her too
im also the victim i think
and she is the girl
but i dont think she is


i already have her details
address

and base my own investigation

mohd azam b puteh

live at taman alamanda
jln sultan omar

i keep sms and calling
but he/she off already mad.gif mad.gif


im the buyer for natiays or SYAITAN n900 and satio !

i already ask shawnscabbia
then he said she genuine
because he got her milestone
like advertised at on her thread

im also waiting like crazy
give me a tracking number
but cannot use at all

and too many story to tell here

however
if natiays reading this
i want u to know

aku tak halalkan duit aku tu kalau ko btul btul tipu duit aku ...


ts u should put that syaitan link

http://forum.lowyat.net/index.php?showuser=386215



This post has been edited by hanieyf: Jun 28 2010, 06:05 PM


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knuckleballer
post Jun 18 2010, 10:59 PM

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QUOTE(hanieyf @ Jun 18 2010, 10:49 PM)
holy shoott!!!
actually i want to open thread bout her too
im also the victim i think
and she is the girl
but i dont think she is
i already have her details
address

and base my own investigation

mohd azam b puteh

live at taman alamanda
jln sultan omar

i keep sms and calling
but he/she off already  mad.gif  mad.gif
im the buyer for natiays or SYAITAN n900 and satio !

i already ask shawnscabbia
then he said she genuine
because he got her milestone
like advertised at on her thread

im also waiting like crazy
give me a tracking number
but cannot use at all

and too many story to tell here

however
if natiays reading this
i want u to know

aku tak halalkan duit aku tu kalau ko btul btul tipu duit aku ...
*
wa bro. you also? blink.gif how much she conned u?

hanieyf
post Jun 18 2010, 11:06 PM

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Joined: Feb 2007
From: selangor,kota bharu



QUOTE(knuckleballer @ Jun 18 2010, 10:59 PM)
wa bro. you also?  blink.gif how much she conned u?
*
rm1.6k sweat.gif sweat.gif sweat.gif

i tot this one is good...
she told she is 35 years old
got 4 kids
gadget freak
got ipad 64gb wifi ( offer me for 2k only ) sweat.gif

iphone 3gs
samsung pixxon
satio n900
bla bla

she offer me n900 rm1.1k
satio for rm500 laugh.gif


shawnscabbia
post Jun 18 2010, 11:10 PM

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From: Klang


QUOTE(hanieyf @ Jun 18 2010, 10:49 PM)
holy shoott!!!
actually i want to open thread bout her too
im also the victim i think
and she is the girl
but i dont think she is
i already have her details
address

and base my own investigation

mohd azam b puteh

live at taman alamanda
jln sultan omar

i keep sms and calling
but he/she off already  mad.gif  mad.gif
im the buyer for natiays or SYAITAN n900 and satio !

i already ask shawnscabbia
then he said she genuine
because he got her milestone
like advertised at on her thread

im also waiting like crazy
give me a tracking number
but cannot use at all

and too many story to tell here

however
if natiays reading this
i want u to know

aku tak halalkan duit aku tu kalau ko btul btul tipu duit aku ...
*
holla bro..
yes..before this deal with her
bank in half of the payment..next day item arrive i bank in the rest
item sealed nicely..
got the details n already passed to hanieyf
i attached the detail of poslaju..
luckily it is still in the dustbin..
maybe 1st time sell then make good reputation..
actually got another agenda..
damn..lucky me..


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hanieyf
post Jun 18 2010, 11:11 PM

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From: selangor,kota bharu



and i dont think she is girl
will post u my pm between him later
» Click to show Spoiler - click again to hide... «


» Click to show Spoiler - click again to hide... «


this only a little bit my conversation between me and 'her'

so smooth and meyakinkan laugh.gif laugh.gif

and after laugh.gif y inverstigation
my fren from celcom

guess what

the name registered on that number is

mohd azam b puteh
740111115323
taman alamanda jalan sultan omar
20300 kt
TERENGGANU

AND HE GOT OTHER 7 NUMBER !!! WITH SAME IC doh.gif doh.gif
0139502726
0145397889
0145424552
0199746729
0199540023
0145413364
0145414117


and this what i found when im googling this name




so ??? what to do know ? sweat.gif
user posted image

http://forum.lowyat.net/index.php?showuser=246171

toilebowl.. sweat.gif

This post has been edited by hanieyf: Jun 28 2010, 09:26 PM
knuckleballer
post Jun 18 2010, 11:14 PM

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From: † ayaj gnabus †
QUOTE(hanieyf @ Jun 18 2010, 11:06 PM)
rm1.6k  sweat.gif  sweat.gif  sweat.gif

i tot this one is good...
she told she is 35 years old
got 4 kids
gadget freak
got ipad 64gb wifi  ( offer me for 2k only )  sweat.gif

iphone 3gs
samsung pixxon
satio n900
bla bla

she offer me n900 rm1.1k
satio for rm500  laugh.gif
*
Holy. You should continue buy from me bro. 1.6k top up abit can get my 3gs already.

Anyway, really wish the victims here good luck.
shawnscabbia
post Jun 18 2010, 11:19 PM

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From: Klang


QUOTE(hanieyf @ Jun 18 2010, 11:11 PM)
and i dont think she is girl
will post u my pm between him later
*
i think he use his wife or daughter name la..
fuhh.... sweat.gif

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