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> Been conned by unforgiveable, after bank in direct, Scammer "Jimmy Lau Seng Meng" beware!!!!

lom9999
post Aug 19 2010, 01:20 PM, updated 13y 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 Lau Seng Meng
I/C:880516045109 ( dunno real or nt...but at least can track)
Email: unforgiveable@live.com
**He is chinese but he said he have no maybank acc just hv Mualamat. So he said use his friend's acc. So, i trusted him cause talk nicely.

Details of the complaint :

He sent via personal message for me said 'hw to contact me because he didn't hv my contact number' afterward he msg me said wan deal with me.

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 and sent the pictures via email.

15/08/10
At the morning, he send me a message. He said "Sorry, today i cant post it to you because he need go to SG for some business". So i just nevermind for it. And he asked me to bank in RM100 into the account 1st to avoid i FFK. So i just follow what he said since i really need the phone badly.

16/08/10
At the morning while i sleeping. He send message for me and call me banking money for him because he wil go to post office at 11am.At that time,i also rush in time because my class on 10.30 a.m.So i ON9 using Maybank2U transfer money for him but the line damn slow until the last section mentioned that 'THE SERVICE UNAVAILABLE' while the money still cut from my acc..I thought the 1st time not successful so i go to the ATM MACHINE to transfer again without checking my balance.I admit this time was my careless. So i quickly informed and asked him to transfer the extra RM420 for me then he said "Don't Worry, he will refund back the money for me after ask his frienz check the account'. In the afternoon, he said he will post the item and check the account at lunch time. After 2hours later, he direct closed his handphone until nw he hp still close. *DAMN I HAVE DONE A BIG MISTAKE HERE. My total lost in this time is RM940.....Really hope Tis Mother F8** get catch by the police as soon as possible!!!!!!!!! Wanna Kill Tis Guyx....Everyone please beware of all scammer in this forum........Dunno why this trusted wedsite gt a lots of scammer!!!Haiz....the peoples who used this forum cheating other peoples really mother*fu**

**So guys, this guy is WANTED - unforgiveable@live as knwn as Lau Seng Meng**
knuckleballer
post Aug 19 2010, 01:22 PM

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Same case? http://forum.lowyat.net/topic/1530131
lom9999
post Aug 19 2010, 01:26 PM

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QUOTE(knuckleballer @ Aug 19 2010, 01:22 PM)
Yup~...haiz~........so dissappointed!!.....
Spread this news to other ppl~..to avoid them from being cheated~!!...
help me in this case pls!!
zhy323
post Aug 19 2010, 01:38 PM

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880516045109 (IC No.) - Tiada permohonana/Nombor yang dimasukkan tidak sah.

You should make a police report. I quote his thread here if the original thread were deleted.


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



This post has been edited by zhy323: Aug 19 2010, 01:48 PM
lom9999
post Aug 19 2010, 01:40 PM

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QUOTE(zhy323 @ Aug 19 2010, 01:38 PM)
880516045109 (IC No.) - Tiada permohonana/Nombor yang dimasukkan tidak sah.

You should make a police report.
*
may i knw u go which website to check the i/c ????
can u send it for me??
Apis_LuaLua
post Aug 19 2010, 01:44 PM

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You really give him a BONUS this time.. straight make a police report mate.. And i guess u shouldnt believe him in the 1st place.. He is chinese, dont have Maybank, but have muamalat Acc... altho its nothing wrong.. but its weird. Enuf for u to have a doubt on him.


Added on August 19, 2010, 1:45 pm
QUOTE(lom9999 @ Aug 19 2010, 01:40 PM)
may i knw u go which website to check the i/c ????
can u send it for me??
*
http://www.jpn.gov.my/semakic/

This post has been edited by Apis_LuaLua: Aug 19 2010, 01:45 PM
phinleong
post Aug 19 2010, 01:47 PM

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WOW!!! u been scam by him RM940. but y some of ur post is copy and paste from my thread? lol.. pitty u. and pitty myselff.. i just look forward. take it as rm500 buy a lesson. HE IS GUTLESS
dchew
post Aug 19 2010, 02:50 PM

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QUOTE(lom9999 @ Aug 19 2010, 01:20 PM)
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 Lau Seng Meng
I/C:880516045109 ( dunno real or nt...but at least can track)
Email: unforgiveable@live.com
**He is chinese but he said he have no maybank acc just hv Mualamat. So he said use his friend's acc. So, i trusted him cause talk nicely.

Details of the complaint :

He sent via personal message for me said 'hw to contact me because he didn't hv my contact number' afterward he msg me said wan deal with me.

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 and sent the pictures via email.

15/08/10
At the morning, he send me a message. He said "Sorry, today i cant post it to you because he need go to SG for some business". So i just nevermind for it. And he asked me to bank in RM100 into the account 1st to avoid i FFK. So i just follow what he said since i really need the phone badly.

16/08/10
At the morning while i sleeping. He send message for me and call me banking money for him because he wil go to post office at 11am.At that time,i also rush in time because my class on 10.30 a.m.So i ON9 using Maybank2U transfer money for him but the line damn slow until the last section mentioned that 'THE SERVICE UNAVAILABLE' while the money still cut from my acc..I thought the 1st time not successful so i go to the ATM MACHINE to transfer again without checking my balance.I admit this time was my careless. So i quickly informed and asked  him to transfer the extra RM420 for me then he said "Don't Worry, he will refund back the money for me after ask his frienz check the account'. In the afternoon, he said he will post the item and check the account at lunch time. After 2hours later, he direct closed his handphone until nw he hp still close.  *DAMN I HAVE DONE A BIG MISTAKE HERE. My total lost in this time is RM940.....Really hope Tis Mother F8** get catch by the police as soon as possible!!!!!!!!! Wanna Kill Tis Guyx....Everyone please beware of all scammer in this forum........Dunno why this trusted wedsite gt a lots of scammer!!!Haiz....the peoples who used this forum cheating other peoples really mother*fu**

**So guys, this guy is WANTED - unforgiveable@live as knwn as Lau Seng Meng**
*
why is your post n explanation 60-70% same as forumer phinleong's post ?

Try not to copy and paste la bro. Explain yourself so that we could help u further
lom9999
post Aug 19 2010, 02:52 PM

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QUOTE(phinleong @ Aug 19 2010, 01:47 PM)
WOW!!! u been scam by him RM940. but y some of ur post is copy and paste from my thread? lol.. pitty u. and pitty myselff.. i just look forward. take it as rm500 buy a lesson. HE IS GUTLESS
*
T.T...tis is 1st time i has been scammed by this guyz~.....b4 tat i alr did several trade ..but all also no problems...
but tis f***e***......think himself so clever....hope tat the police can catch him asap>>~>...
make me not confidient with this forum aldy..~haiz..

SUSMatrix
post Aug 19 2010, 02:55 PM

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Not to burn TS...but....the Account is Malay and the guy is Chinese and you still bank in??? Cmon lar. Be alert sikit. This is probably a 3rd party scam. The Malay guy probably sell something to the conman and the conman make TS bank money into the Malay guy account...

Anyway, even if the account is one letter different from the name, you shouldn't bank in at all!!!
lom9999
post Aug 19 2010, 02:56 PM

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QUOTE(dchew @ Aug 19 2010, 02:50 PM)
why is your post n explanation  60-70% same as forumer phinleong's post ?

Try not to copy and paste la bro. Explain yourself so that we could help u further
*
hmm~....tis is the 1st time scammed by the forumer in this wedsite ~....
And the condition also almost same like him~...
so I just edited his diferrences with me only ....~
sorry !~...so i nid to rewrite it again??


Added on August 19, 2010, 3:02 pm
QUOTE(Matrix @ Aug 19 2010, 02:55 PM)
Not to burn TS...but....the Account is Malay and the guy is Chinese and you still bank in??? Cmon lar. Be alert sikit. This is probably a 3rd party scam. The Malay guy probably sell something to the conman and the conman make TS bank money into the Malay guy account...

Anyway, even if the account is one letter  different from the name, you shouldn't bank in at all!!!
*
Thanks for the advice,i wil remember it~...no more next time...
Next time better go buy in the shop !!~...
cheap items get nothing!~...haiz..

This post has been edited by lom9999: Aug 19 2010, 03:02 PM
leroy87
post Aug 19 2010, 03:11 PM

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wow that conman kill 2 bird with 1 stone..
u should make a polis report and gather more proof and information with the other victim and probably you'll have a chance to go to maybank to ask for the account holder's detail.. really hope you could find the conman! bulan puasa also wan to scam ppl!
Appyloque
post Aug 19 2010, 03:23 PM

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QUOTE(Apis_LuaLua @ Aug 19 2010, 01:44 PM)
You really give him a BONUS this time.. straight make a police report mate.. And i guess u shouldnt believe him in the 1st place.. He is chinese, dont have Maybank, but have muamalat Acc... altho its nothing wrong.. but its weird. Enuf for u to have a doubt on him.


Added on August 19, 2010, 1:45 pm
http://www.jpn.gov.my/semakic/
*
thanks bro, really useful.
oldpistol
post Aug 19 2010, 03:38 PM

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0173956373 - need to trace this number.
dchew
post Aug 19 2010, 08:21 PM

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QUOTE(lom9999 @ Aug 19 2010, 02:56 PM)
hmm~....tis is the 1st time scammed by the forumer in this wedsite ~....
And the condition also almost same like him~...
so I just edited his diferrences with me only ....~
sorry !~...so i nid to rewrite it again??


Added on August 19, 2010, 3:02 pm
Thanks for the advice,i wil remember it~...no more next time...
Next time better go buy in the shop !!~...
cheap items get nothing!~...haiz..
*
Its better u rewrite again. TO make it easier
SUSKuado
post Aug 20 2010, 09:00 AM

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QUOTE(dchew @ Aug 19 2010, 08:21 PM)
Its better u rewrite again. TO make it easier
*
rclxms.gif
mav_850
post Aug 22 2010, 11:37 PM

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very fark la this conman... mad.gif

Mikeshashimi
post Aug 23 2010, 01:52 AM

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wait wait...

the same conman conned another person with the same item....

ok.. this time memang victim damn bodo la...

doh.gif
deogracias
post Aug 24 2010, 03:12 PM

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QUOTE(Mikeshashimi @ Aug 23 2010, 01:52 AM)
wait wait...

the same conman conned another person with the same item....

ok.. this time memang victim damn bodo la...

doh.gif
*
wa....really straight forward a...bro. biggrin.gif
oldpistol
post Aug 25 2010, 11:23 AM

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QUOTE(Mikeshashimi @ Aug 23 2010, 01:52 AM)
wait wait...

the same conman conned another person with the same item....

ok.. this time memang victim damn bodo la...

doh.gif
*
why?

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