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

charlene1225
post Sep 13 2010, 03:27 PM

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QUOTE(zink00 @ Sep 6 2010, 09:53 AM)
for those who get conned by the same guy THEN WAI LEK,

kindly send the bank in slip and any evidence to me at email

cktan84@hotmail.com

let we enjoy the show~!
*
hey, i got conned by this guy also. how's this case going????

FallenOut
post Sep 13 2010, 07:31 PM

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seems like no more case
any updates?
zink00
post Sep 14 2010, 03:44 PM

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right now waiting cyber jaya update me after contact lowyat.net forum staff.

any1 of u got any info can send to me.

cktan84@hotmail.com
Ryuzaeky
post Sep 18 2010, 01:13 PM

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Guys, I also cheated by this fella just today!!! I received PAPER instead of Galaxy S!!!!

I've bank in him 1500!!! Any assistant? Bank in slip are with me~~~ cry.gif

My bad for not checking around for this fella name!!! cry.gif
kai_real
post Sep 18 2010, 03:59 PM

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owh man that terrible, he is already cheat many ppl la. police report is best thing to do now la. maybe in the next time ppl dealing with this man we can con him back or maybe get his ic number first and refer to the police, whaddaya think??? hmm.gif
daijoubu
post Sep 18 2010, 06:18 PM

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Guys, there is a possibility that the person THEN WAI LEK might just be a victim of 3rd party scam.
Most seasoned scammers will use third party scam because its harder to trace, and most scammed victims will be chasing the wrong person, while the real scammer is out loose, scamming others.

If you dont know what is third party scam, please read up about it. It has been discussed here many times.

sexymyname
post Sep 18 2010, 11:57 PM

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QUOTE(Ryuzaeky @ Sep 18 2010, 01:13 PM)
Guys, I also cheated by this fella just today!!! I received PAPER instead of Galaxy S!!!!

I've bank in him 1500!!! Any assistant? Bank in slip are with me~~~ cry.gif

My bad for not checking around for this fella name!!!  cry.gif
*
Can u show us the original thread? smile.gif
Please becareful and use COD next time u deal online k. Postage is really risky.
TiF
post Sep 19 2010, 12:03 AM

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lol, another idiot got conned? after so many warnings, so many similar case and the conman still got his business? wow, wat a lucky *******..

barteria
post Sep 19 2010, 12:34 AM

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i noticed got so many "newbie" forumer said they got cheated by same person n almost all asking how's the case doing n whats the progress. idk if it just me or what. but i have the feeling its the same guy created many new accounts saying got cheated also n wanna know update so he can plan ahead for his/her next step to avoid from being caught. or maybe im thinking too much.

as for you TS, i feel sorry n pity for you. like everybody said, whether u like it or not u just have to learn from ur mistakes n blame urself for not reading all the pinned thread made by the staffs/mods. COD is the only safest (yet still riskful a bit) way to deal online. i always avoid postage method, unless got installment la. today i just traded my iphone 3g 16gb with a forumer called stoopadity for an iphone 3gs 32gb, n yes we did COD. oke dont wanna drag this too far. just wanna wish u all the best n keep investigating till u catch the culprit. icon_rolleyes.gif
Apis_LuaLua
post Sep 19 2010, 03:25 PM

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Galaxy S at rm1.5k? sweat.gif
zink00
post Sep 20 2010, 01:57 PM

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QUOTE(Ryuzaeky @ Sep 18 2010, 01:13 PM)
Guys, I also cheated by this fella just today!!! I received PAPER instead of Galaxy S!!!!

I've bank in him 1500!!! Any assistant? Bank in slip are with me~~~ cry.gif

My bad for not checking around for this fella name!!!  cry.gif
*
go make police report

scan police report, bank in slip, the lowyat.net url u get conned.

u can email to me

cktan84@hotmail.com

updated, i got another girl was sent me bank in slip, right now waiting for her police report.
barteria
post Sep 20 2010, 09:17 PM

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QUOTE(zink00 @ Sep 20 2010, 01:57 PM)
go make police report

scan police report, bank in slip, the lowyat.net url u get conned.

u can email to me

cktan84@hotmail.com

updated, i got another girl was sent me bank in slip, right now waiting for her police report.
*
why gotta forward to u? who knws ure the culprit and will be using that report to make counter report saying u got framed or wtv? let him/her deal with the police by himself/herself. sorry, not trying to flame u here. but the possibilities are there.
FallenOut
post Sep 20 2010, 11:54 PM

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personally
i think this case has been goin for too long witout any proof or backin
where r the proofs
its just like words nia
sushking
post Sep 25 2010, 04:44 AM

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QUOTE(FallenOut @ Sep 21 2010, 12:54 AM)
personally
i think this case has been goin for too long witout any proof or backin
where r the proofs
its just like words nia
*
I guess with too many words and i agreed with you too...prove when this is con
Only_JuNIKE
post Sep 27 2010, 06:24 PM

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f**k!!!!

THIS MAN CHEATED ME RM1120!!!I BUY SONY ERICSSON X10 TO HIM!!

maybank : 158145 723677

Name : THEN WAI LEK!!!

his name on msn : Mobile Citizen

he ask me called him DAVID!!!


After I online transfer $$$ to him,he DIDNT REPLY my sms/msn/call!!!
casanoel
post Oct 9 2010, 09:14 PM

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QUOTE(Only_JuNIKE @ Sep 27 2010, 06:24 PM)
f**k!!!!

THIS MAN CHEATED ME RM1120!!!I BUY SONY ERICSSON X10 TO HIM!!

maybank : 158145 723677

Name : THEN WAI LEK!!!

his name on msn : Mobile Citizen

he ask me called him DAVID!!!
After I online transfer $$$ to him,he DIDNT REPLY my sms/msn/call!!!
*
this f***er cheated me rm350 yesterday... i got an information saying that he is from kulim penang.. he is soo gonna get it from me after i find him.. he didnt mess with the right guy now.. then wai lek...


Added on October 9, 2010, 9:27 pmthis guy cheated me rm350... yesterday

name: then wai lek
num: 0164660396
acc num:158145723677
if anyone wanna make police report. count me in..

i have the transacion slip..

This post has been edited by casanoel: Oct 9 2010, 09:27 PM
FallenOut
post Oct 10 2010, 12:31 AM

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why do i get the feelin tis case aint goin anywhere

@zink00
wat happen to ur fren at cyberjaya
dun tell me ur fren didnt do anythin

so frankly
has any victims here
personally made a police report
or just plain bull shytin here

honestly
wit so many repeated warnings
still came out new cases
warrencechin
post Oct 10 2010, 02:30 AM

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better stop replying lar. dont u c all posts saying got conned r new members wit 0 posts. no1 knows whos the real victim now
FallenOut
post Oct 10 2010, 02:52 AM

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cause there are two same threads
so if there are no more proof n such
can report to close the thread
so tat is why im askin
the one who said his fren is in the police
since he is the one who talk a lot
Gaara92
post Oct 11 2010, 04:22 AM

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lol, what's going on here? So many newbies are replying the topic saying that they were all being cheated.

I think the conman created many acc and then post it here to blame then wai lek, who knows? LOL there's alot possibilities out there..

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