why?

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!!!

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**