Welcome Guest ( Log In | Register )

Garage Sales Announcement

[NOTICE] Sales of non-certified DVB-T2 Set-Top-Box (STB) is an offense under MCMC regulations. More info: click here

7 Pages  1 2 3 > » Bottom
Bump Topic Add Reply RSS Feed New Topic New Poll

Outline · [ Standard ] · Linear+

> I WANT MY MONEY BACK.. (Sophiscato90), TOOK MY RM1800... MOD PLS HELP ME..

rienix22
post Aug 26 2010, 11:04 PM, updated 9y ago

New Member
*
Group: Junior Member
Posts: 44

Joined: Apr 2009
From: SHAH ALAM



Forumer you are complaining against: A SCAMMER NAMED QUAH BAN HONG (SOPISCATO90) WHO TOOK RM1800 FROM ME...

Item being sold/bought: IPHONE 3GS 32GB & NOKIA E5

Original thread link: http://forum.lowyat.net/topic/1532619/+220

Date of transaction: 21 AUGUST 2010

Details of the complaint : HE SAID HE IS FROM A HANDPHONE SHOP IN QUEENSBAY MALL IN PENANG NAME HI>TECH.. N AFTER I HAVE BANK IN THE MONEY HE PROMISE TO POST THE ITEM ON MONDAY BUT TILL NOW I HAVEN'T GOT ANYTHING YET.. N I CANT CONTACT HIM BACK ALSO...

lausaipang
post Aug 26 2010, 11:10 PM

Getting Started
**
Group: Junior Member
Posts: 69

Joined: May 2010


QUOTE(rienix22 @ Aug 27 2010, 12:04 AM)
Forumer you are complaining against: A SCAMMER NAMED QUAH BAN HONG (SOPISCATO90) WHO TOOK RM1800 FROM ME...

Item being sold/bought: IPHONE 3GS 32GB & NOKIA E5

Original thread link: http://forum.lowyat.net/topic/1532619/+220

Date of transaction: 21 AUGUST 2010

Details of the complaint : HE SAID HE IS FROM A HANDPHONE SHOP IN QUEENSBAY MALL IN PENANG NAME HI>TECH.. N AFTER I HAVE BANK IN THE MONEY HE PROMISE TO POST THE ITEM ON MONDAY BUT TILL NOW I HAVEN'T GOT ANYTHING YET.. N I CANT CONTACT HIM BACK ALSO...
*
attach with bank slip or receipt of the banking to the fella its priority to help ur's to dig out the fella.

sHawTY
post Aug 26 2010, 11:12 PM

Frequent Reporter
********
Group: All Stars
Posts: 11,522

Joined: Jul 2005

Learn from your own mistake.
You got no one to blame but yourself.

How can you just easily bank in RM1800 to a guy who doesn't have any succesful tradelist? shakehead.gif
PrinceCaspien
post Aug 26 2010, 11:36 PM

Unique
******
Group: Senior Member
Posts: 1,717

Joined: May 2008


QUOTE(rienix22 @ Aug 26 2010, 11:04 PM)
Forumer you are complaining against: A SCAMMER NAMED QUAH BAN HONG (SOPISCATO90) WHO TOOK RM1800 FROM ME...

Item being sold/bought: IPHONE 3GS 32GB & NOKIA E5

Original thread link: http://forum.lowyat.net/topic/1532619/+220

Date of transaction: 21 AUGUST 2010

Details of the complaint : HE SAID HE IS FROM A HANDPHONE SHOP IN QUEENSBAY MALL IN PENANG NAME HI>TECH.. N AFTER I HAVE BANK IN THE MONEY HE PROMISE TO POST THE ITEM ON MONDAY BUT TILL NOW I HAVEN'T GOT ANYTHING YET.. N I CANT CONTACT HIM BACK ALSO...
*
put up his name and account number or else how can we all help.
Apis_LuaLua
post Aug 27 2010, 12:34 AM

@ Top Club in Inguland @
Group Icon
Group: Staff
Posts: 4,461

Joined: Dec 2006
From: Theatre of Dreams



QUOTE(rienix22 @ Aug 26 2010, 11:04 PM)
Forumer you are complaining against: A SCAMMER NAMED QUAH BAN HONG (SOPISCATO90) WHO TOOK RM1800 FROM ME...

Item being sold/bought: IPHONE 3GS 32GB & NOKIA E5

Original thread link: http://forum.lowyat.net/topic/1532619/+220

Date of transaction: 21 AUGUST 2010

Details of the complaint : HE SAID HE IS FROM A HANDPHONE SHOP IN QUEENSBAY MALL IN PENANG NAME HI>TECH.. N AFTER I HAVE BANK IN THE MONEY HE PROMISE TO POST THE ITEM ON MONDAY BUT TILL NOW I HAVEN'T GOT ANYTHING YET.. N I CANT CONTACT HIM BACK ALSO...
*
Sorry for your case bro.. but i guess, u r just unlucky to not get it from me.. 1800 for both 3gs 32gb and e5 is just too good to be true. learn from this. Take it as a lesson. And plz dont forget to go lodge a police report.

Looks on how seller edit his 1st post? just a meaningful smile wink.gif

This post has been edited by Apis_LuaLua: Aug 27 2010, 12:36 AM
Seaedge
post Aug 27 2010, 01:32 AM

Safe Trader since 2005.
*******
Group: Senior Member
Posts: 5,172

Joined: Jan 2003
From: Equine Park


sorry. mods dont help you to get the money back.
go lodge a police report please.
spearhead
post Aug 27 2010, 10:41 AM

New Member
*
Group: Junior Member
Posts: 14

Joined: Aug 2010
rienix22,

If you really want your money back, you have put some effort such as lodging a police report. Follow up closely this con case with the police. Never under estimated police report because that's one of the best solution for you to catch the scammer.
melt
post Aug 27 2010, 11:48 AM

Enthusiast
*****
Group: Senior Member
Posts: 726

Joined: Jan 2007


I guess this is his dupe account

http://forum.lowyat.net/user/Andy5695


Doesnt help much as not much details on the dupe....

He is online today at 10.56

Haruyuki
post Aug 27 2010, 01:46 PM

Casual
***
Group: Junior Member
Posts: 315

Joined: Jul 2009
From: In the Eye of Terror



QUOTE(cdmarathon @ Aug 27 2010, 11:52 AM)
his acc number ?
and his mobile number ?
mayb i can help u to track his details
*
as I say in other threads dupe!
stop trying to be funny!
n stop spamming!
you're not helping!
mebbe this case in this thread are also under CWH case.
i'm sure of it.
sKyWiR3pT3lTd
post Aug 27 2010, 01:48 PM

Spirits Of Shankly
*******
Group: Senior Member
Posts: 6,047

Joined: Feb 2010
From: Anfield, Liverpool




QUOTE(Haruyuki @ Aug 27 2010, 01:46 PM)
as I say in other threads dupe!
stop trying to be funny!
n stop spamming!
you're not helping!
mebbe this case in this thread are also under CWH case.
i'm sure of it.
*
Exactly, i think the MOD should be able to tell us where is he logging in from ie get the IP and find location.
He's all over bro..probably sanak saudara CWH? or could be his GF?
davinlicious
post Aug 27 2010, 04:00 PM

Casual
***
Group: Junior Member
Posts: 362

Joined: Apr 2009
From: liverpool



QUOTE(e7471 @ Aug 27 2010, 03:57 PM)
ya man. . . . and why you just easily bank-in the rm1800 to the unsuccessful trade list  blink.gif  blink.gif  blink.gif
*
greedy people always lose
Haruyuki
post Aug 27 2010, 04:31 PM

Casual
***
Group: Junior Member
Posts: 315

Joined: Jul 2009
From: In the Eye of Terror



QUOTE(e7471 @ Aug 27 2010, 04:27 PM)
and the scammer just watching what we are post here by using another account and at the same time he goyang kaki and enjoy some kropok lekor with kopi . . .
like sumone who's just joined hm?
pls stop those comments dat aren't helping.
flexus90
post Aug 27 2010, 09:07 PM

On my way
****
Group: Senior Member
Posts: 580

Joined: Jun 2009
From: North Pole oF Msia


That is karma.
First you say wanted to buy iphone from me. But then tell me to wait and reserved to you. I wait until now and dont even cancel the deal.

Today I read this thread. So I know what really happening now.
zink00
post Aug 27 2010, 09:29 PM

New Member
*
Group: Junior Member
Posts: 29

Joined: Mar 2007


damn~! i'm the victim as well which he using the nick " Andy5695 "

buy an iphone 3gs

yesterday i already bank in ............ RM 1250....... thread was closed, i cant show the topic~!

this is what i get.

Name : THEN WAI LEK
MAYBANK : 158145723677


MAYBANK TRANSFERRED DETAILS :

26 AUG 2010, THU,21:45 3rdPartyTransfer
3rdPartyTransfer (THEN WAI LEK) - 114067133858
158145723677 RM1,000.00 Successful
1421171546
26 AUG 2010, THU,12:32 3rdPartyTransfer
3rdPartyTransfer (THEN WAI LEK) - 114067133858
158145723677 RM250.00 Successful
1420944649

he posted something to me, i havnt received. hope i really got an IPHONE but not empty box ~! T_T

he got nick " Andy5695 , Sophiscato90 , Sorrow Yun ( Facebook ) "

phone number : 016-4085327 0174685530


Added on August 27, 2010, 9:47 pmwill update again on monday once i get the " item "

This post has been edited by zink00: Aug 27 2010, 09:47 PM
flexus90
post Aug 27 2010, 09:50 PM

On my way
****
Group: Senior Member
Posts: 580

Joined: Jun 2009
From: North Pole oF Msia


3k in single week? 12k in a month???
Wow so pro in making online money. rclxms.gif

A new CEO of Malaysia Conman Club
aspire2oo6
post Aug 27 2010, 09:50 PM

Banned
*********
Group: Senior Member
Posts: 34,712

Joined: Oct 2006

We already warned alot of sellers. We already predict something such thing might come out. Banking in RM1800 is a fee for learning this lesson.

Remember when the price is too good to be true it always really is.
rienix22
post Aug 27 2010, 09:52 PM

New Member
*
Group: Junior Member
Posts: 44

Joined: Apr 2009
From: SHAH ALAM


QUOTE(zink00 @ Aug 27 2010, 09:29 PM)
damn~!  i'm the victim as well which he using the nick " Andy5695 "

buy an iphone 3gs

yesterday i already bank in ............ RM 1250....... thread was closed, i cant show the topic~!

this is what i get.

Name : THEN WAI LEK
MAYBANK : 158145723677
MAYBANK TRANSFERRED DETAILS :

26 AUG 2010, THU,21:45    3rdPartyTransfer
3rdPartyTransfer (THEN WAI LEK)  -  114067133858
158145723677  RM1,000.00  Successful
1421171546 
26 AUG 2010, THU,12:32  3rdPartyTransfer
3rdPartyTransfer (THEN WAI LEK)  -  114067133858
158145723677  RM250.00  Successful
1420944649

he posted something to me, i havnt received. hope i really got an IPHONE but not empty box ~! T_T

he got nick " Andy5695 , Sophiscato90 , Sorrow Yun ( Facebook ) "

phone number : 016-4085327    0174685530


Added on August 27, 2010, 9:47 pmwill update again on monday once i get the " item "
*
u also kena?
hmm.. he is a bit smart... he not using same acc.. mine by a name shazni husni bin hamzah



This post has been edited by rienix22: Aug 27 2010, 09:55 PM
beetle_larvae
post Aug 27 2010, 11:59 PM

Enthusiast
*****
Group: Senior Member
Posts: 998

Joined: Jan 2003
From: 10465 South Park,Colorado


QUOTE(rienix22 @ Aug 27 2010, 09:52 PM)
u also kena?
hmm.. he is a bit smart... he not using same acc.. mine by a name shazni husni bin hamzah
*
wthell u bank in for, TS dun even post his shop pic and all....summore wan cari gaduh with potential customer in that thread.... mad.gif

stevanistelrooy
post Aug 28 2010, 01:17 AM

Ten seconds you won't believe what's gonna happen.
Group Icon
Former Staff
Group: VIP
Posts: 2,450

Joined: Sep 2005
Congrats, even after all the warning wink.gif
a13solut3
post Aug 28 2010, 05:28 AM

Whiner FTW!
******
Group: Senior Member
Posts: 1,270

Joined: Mar 2007
From: _|_

QUOTE(ActionKamen8 @ Aug 28 2010, 03:58 AM)
That help A LOT. Thank u LYN Staff
*
I'm quite sure admin said that because of the loads of warning(few pages) and buyer still ignoring it.

7 Pages  1 2 3 > » Top
 

Switch to:
| Lo-Fi Version
0.0993sec    2.90    5 queries    GZIP Disabled
Time is now: 22nd July 2019 - 02:12 PM