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> Been conned by unforgiveable, after bank in direct close phone

phinleong
post Aug 18 2010, 01:34 PM, updated 14y ago

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Been Scam by:
unforgiveable[/size] -http://forum.lowyat.net/user/Unforgiveable

Item being bought:
Sony Ericcson W995 BUT AFTER BANK IN HE DIRECT CLOSED HIS PHONE.

Original thread link:
http://forum.lowyat.net/index.php?showtopic=1520882&hl=

Date of transaction:
[color=red]16/08/10 BANK IN RM100 (4pm)
17/08/10 BANK IN RM400 (3.07pm)


BANK DETAILS:
Number: 154026579981 -maybank-
Name: Muhammad Nafie Bin O
HP number: 0173956373
He call himself: Jimmy
Email: unforgiveable@live.com
**He is chinese but he said he have no maybank acc. So he said use his friend's acc. So, i trusted him cause talk nicely.

Details of the complaint :

I opened a WTB 2nd hp on my forum. On 15/08/10, i receive a pm by him (unforgiveable)

*view my tread pls bro..
*http://forum.lowyat.net/index.php?showtopic=1520882&hl=


so i view, after that. I give a call for him, he talk very kindly and sounds not scammer. He said, if i really wan that phone, then we do a fast deal. I asked him to wrap up the item. On 8pm that day he said he's on the way home to wrap, owh yea while its not true.

16/08/10
At the morning, he send me a message. He said "Sorry, today i cant post it to you because i have to send my mum to SG cause my aunt is accident". So i just nevermind for it. And he asked me to bank in RM100 1st to avoid i FFK. So i just follow what he said since i really need the phone badly.

17/08/10
At the morning while i sleeping. He send 3 times message for me and the 3rd message wake me up. He seem fed up messaging me because he said he went to poslaju wanna post the item but i didnt reply him.. So i ask him to post it at afternoon when he said that is his lunch time from office. "Aww office worker is SCAMMING". So at 12.30pm he said he post out already and he send me the tracking number while it is fake at. After that i ask him again for my address to double check, but he said he forgotten cause he out of time and after write it at poslaju he direct delete the message of my address. *DAMN I HAVE DONE A MISTAKE BY HERE. I SHOULD STOP THE DEAL AND LOST THE RM100 BETTER THAN RM500* Actually i just wan to bank in RM200 on that time, because he said "if u cant believe in me, u just banking rm200 to me 1st, after u receive the phone, then u banking other rm200 to me, no point run u few hundred.. i need go busy d." So since he say like that, i also bank in rm400 for him cause i scare next of the day i got transportation problem. After bank in, i call him and inform that the money is already bank in. Then i asked for the poslaju branch's number that he use to post, he said "ok i'll send for u now". So after 5 minute, i call again, wad the.... He closed his phone.

**So guys, this guy is WANTED - unforgiveable**

This post has been edited by phinleong: Aug 18 2010, 07:29 PM
Apis_LuaLua
post Aug 18 2010, 01:46 PM

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unforgiveable really unforgiveable..

Mate, conman really will find a WTB thread.. person as you (who open WTB thread) will always be their easy victim. because of ur desperation.

And the excuse of 'i got no maybank acc thus plz bank in to my fren acc' is actually a conman trademark.. why bother need maybank acc since u bank in via CDM..

take this as a lesson TS. Dont simply let yourself into conman trap.

nevertheless, we will give our best to help u out.. icon_rolleyes.gif

This post has been edited by Apis_LuaLua: Aug 18 2010, 01:50 PM
phinleong
post Aug 18 2010, 01:49 PM

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Thanks bro... i'm new and i just take i use rm500 to buy a lesson.. thanks thanks =( sad
Apis_LuaLua
post Aug 18 2010, 01:50 PM

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QUOTE(phinleong @ Aug 18 2010, 01:49 PM)
Thanks bro... i'm new and i just take i use rm500 to buy a lesson.. thanks thanks =( sad
*
Dont be surprised with what i m paying for my lesson.. tongue.gif

Its okay dude. Pray to god.

Btw, do u have the acc holder father's name? Or is it really O? tongue.gif

This post has been edited by Apis_LuaLua: Aug 18 2010, 01:51 PM
Xploit Machine
post Aug 18 2010, 01:51 PM

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drop caps idiot
phinleong
post Aug 18 2010, 01:52 PM

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QUOTE(Apis_LuaLua @ Aug 18 2010, 01:50 PM)
Dont be surprised with what i m paying for my lesson..  tongue.gif

Its okay dude. Pray to god.

Btw, do u have the acc holder father's name? Or is it really O?  tongue.gif
*
wad is holder father's name?


Added on August 18, 2010, 1:52 pm
QUOTE(Xploit Machine @ Aug 18 2010, 01:51 PM)
drop caps idiot
*
wad ur mean bro?

This post has been edited by phinleong: Aug 18 2010, 01:52 PM
zhy323
post Aug 18 2010, 01:57 PM

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QUOTE(phinleong @ Aug 18 2010, 01:52 PM)
wad is holder father's name?


Added on August 18, 2010, 1:52 pm
wad ur mean bro?
*
Apis mean account holder's father's name. Muhammad Nafie Bin Omar maybe? Some name like mine cannot fit in the screen, hehehe~ Name too long smile.gif
It's quite difficult here since not much information, but we here will try to help you out. Don't worry thumbup.gif
You don't have his e-mail account?

This post has been edited by zhy323: Aug 18 2010, 01:58 PM
phinleong
post Aug 18 2010, 01:59 PM

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QUOTE(zhy323 @ Aug 18 2010, 01:57 PM)
Apis mean account holder's father's name. Muhammad Nafie Bin Omar maybe? Some name like mine cannot fit in the screen, hehehe~ Name too long smile.gif
It's quite difficult here since not much information, but we here will try to help you out. Don't worry thumbup.gif
*
thanks thanks really feeling happy cause been cheers by some pro here. hahha new always been bully =( RM500 lol. ya the acc holder's father name is just O lei.
Xploit Machine
post Aug 18 2010, 02:02 PM

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QUOTE(phinleong @ Aug 18 2010, 01:52 PM)
wad is holder father's name?


Added on August 18, 2010, 1:52 pm
wad ur mean bro?
*
reduce font sweat.gif its like shouting .. try PM mods / staff to help u with the case nod.gif
phinleong
post Aug 18 2010, 02:04 PM

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QUOTE(Xploit Machine @ Aug 18 2010, 02:02 PM)
reduce font  sweat.gif  its like shouting .. try PM mods / staff to help u with the case  nod.gif
*
i don get wad u saying bro... ur english tooo deep rclxub.gif
Xploit Machine
post Aug 18 2010, 02:04 PM

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QUOTE(phinleong @ Aug 18 2010, 02:04 PM)
i don get wad u saying bro... ur english tooo deep  rclxub.gif
*
shocking.gif shocking.gif shocking.gif

nothing .. tongue.gif
zhy323
post Aug 18 2010, 02:05 PM

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QUOTE(phinleong @ Aug 18 2010, 01:59 PM)
thanks thanks really feeling happy cause been cheers by some pro here. hahha new always been bully =( RM500 lol. ya the acc holder's father name is just O lei.
*
I don't think so his father's name just O smile.gif
Maybe Omar?

phinleong
post Aug 18 2010, 02:05 PM

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QUOTE(zhy323 @ Aug 18 2010, 01:57 PM)
Apis mean account holder's father's name. Muhammad Nafie Bin Omar maybe? Some name like mine cannot fit in the screen, hehehe~ Name too long smile.gif
It's quite difficult here since not much information, but we here will try to help you out. Don't worry thumbup.gif
You don't have his e-mail account?
*
this is the email unforgiveable@live.com


Added on August 18, 2010, 2:07 pm
QUOTE(zhy323 @ Aug 18 2010, 02:05 PM)
I don't think so his father's name just O smile.gif
Maybe Omar?
*
when i bank in, the name is just O ler. = = don know lar its really big mistake made by me

This post has been edited by phinleong: Aug 18 2010, 02:07 PM
abubin
post Aug 18 2010, 02:26 PM

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enough with all the big red fonts. Looks like you are shouting all the time. Please reduce to normal size will do.
Apis_LuaLua
post Aug 18 2010, 02:39 PM

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Just check the name via maybank2u.. seems like his father name really O. what a weird name. sweat.gif
SUSbudakdegilz
post Aug 18 2010, 02:45 PM

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QUOTE(Xploit Machine @ Aug 18 2010, 01:51 PM)
drop caps idiot
*
QUOTE(Xploit Machine @ Aug 18 2010, 02:02 PM)
reduce font  sweat.gif  its like shouting .. try PM mods / staff to help u with the case  nod.gif
*
QUOTE(phinleong @ Aug 18 2010, 02:04 PM)
i don get wad u saying bro... ur english tooo deep  rclxub.gif
*
QUOTE(Xploit Machine @ Aug 18 2010, 02:04 PM)
shocking.gif  shocking.gif  shocking.gif

nothing .. tongue.gif
*
QUOTE(abubin @ Aug 18 2010, 02:26 PM)
enough with all the big red fonts. Looks like you are shouting all the time. Please reduce to normal size will do.
*
bro...
pls refer to this
http://forum.lowyat.net/index.php?act=faq&article=7

and by the way...pls edit you post without those "bold" and "big" font...
just type it as normal... thumbup.gif

This post has been edited by budakdegilz: Aug 18 2010, 02:46 PM
zhy323
post Aug 18 2010, 02:53 PM

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QUOTE(Apis_LuaLua @ Aug 18 2010, 02:39 PM)
Just check the name via maybank2u.. seems like his father name really O. what a weird name.  sweat.gif
*
Mungkin tak jugak nama bapanya O. Sebab nama pemegang akaun tu pun dh panjang smile.gif

jun_ng_1208
post Aug 18 2010, 03:18 PM

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Sorry for your loss bro smile.gif was about to deal with the guy a few days ago as well...but he jz joined Jul 2010 so I reluctant to deal with him, felt sorry for u sad.gif
Appyloque
post Aug 18 2010, 03:56 PM

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QUOTE(phinleong @ Aug 18 2010, 02:04 PM)
i don get wad u saying bro... ur english tooo deep  rclxub.gif
*
means u need to use the normal font.. if u type with bold and caps on, seems like u are shouting in thread.

btw, luckily i didn't deal with him. almost deal but somehow god helps me. biggrin.gif
that guy is really, really unforgiveable

Apis_LuaLua
post Aug 18 2010, 04:50 PM

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QUOTE(zhy323 @ Aug 18 2010, 02:53 PM)
Mungkin tak jugak nama bapanya O. Sebab nama pemegang akaun tu pun dh panjang smile.gif
*
Ye ke.. maybe la kot.. Codex maybe can help on this. PM him TS. Gudluck.

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