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
Been conned by unforgiveable, after bank in direct close phone