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The Cheater!, Help Me, someone cheat me..Beware!!!!
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 Aug 30 2010, 08:53 PM
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Junior Member
12 posts Joined: Jul 2010 From: Sri Petaling  
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QUOTE(siemens6688 @ Aug 30 2010, 05:27 PM) Oh , pity you , mr . ts So true!!! Best is COD. I COD so far for my PSP and N82 cos both are more than RM100. Below is a picture for you to smile. [attachmentid=1755433]  |
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Aug 30 2010, 08:56 PM
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Junior Member
12 posts Joined: Jul 2010 From: Sri Petaling
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Always COD!! (For item more than RM50).
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Aug 30 2010, 09:00 PM
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Senior Member
1,723 posts Joined: Jun 2007
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yuyucom23 profile
joined April 2010 cumulative post : 0 this kind of account oso can believe?  |
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Aug 30 2010, 09:01 PM
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Senior Member
1,196 posts Joined: Aug 2010 From: Kuala Lumpur
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its good that u made a thread here since most people do trading.
the most important thing is before buy, do research on the seller! expensive abit nvm, as long the seller is recommended and trustworthy. |
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Aug 30 2010, 09:09 PM
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Senior Member
1,347 posts Joined: May 2009 From: From: From: From: 
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yaa..go report police pun no use la bro..
they just ask u this and that,then no action.crap. |
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Aug 30 2010, 09:10 PM
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Senior Member
1,196 posts Joined: Aug 2010 From: Kuala Lumpur
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QUOTE(Frostlord @ Aug 30 2010, 09:00 PM) yuyucom23 profile dude he made a mistake. stop screwing him up will you?joined April 2010 cumulative post : 0 this kind of account oso can believe? This post has been edited by Dagger69: Aug 30 2010, 09:11 PM |
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Aug 30 2010, 11:42 PM
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Newbie
0 posts Joined: Apr 2010
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[quote=Dagger69,Aug 30 2010, 09:10 PM]
dude he made a mistake. stop screwing him up will you? [/quote you can ask the senior user such as tplus1..he already COD with me.. |
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Aug 30 2010, 11:50 PM
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Junior Member
183 posts Joined: May 2008
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yuyucom.. hef u log a police report yet?
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Aug 31 2010, 10:38 AM
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VIP
9,137 posts Joined: Jun 2007 From: Wouldn't be around much, pls PM other mods.
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Sep 2 2010, 10:48 PM
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Junior Member
16 posts Joined: Mar 2009
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dear ts,
what actually happen? Why TS refuse to tell after so many people ask? then how do readers be warned of this conman, or even help ts? |
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Sep 3 2010, 12:29 PM
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Junior Member
5 posts Joined: Jul 2010
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WTF!!!i also got conned by the same guy!!!!!!!!!
had his maybank no. can we traced him using his maybank no??? I fell like gonna Kill him now... When i ask for the poslaju tracking number soo much excusees... now he tricked me!!!! HAH!!!!!!!!! Im so0o0o mad right now... can i make a police report?? how???? this is my discussion with him.. man.. this ******* is so0o smooth!!!! selling x1 with the condition of 95% at only RM500 . pm if ure interested me;wow....im very interested..what your phone number??? i want to ask mny things.. me;and are there any pics?? errks . yes i do have pics for it . do u have a msn or something? keep in contact . reply me when ure on9 =) me;can you give the details about it??? okay . what kind of details u wanna ask ^^? me;all about it.... come with box?? memory?? yes , comes with box , memory , cable , and a screen protector . the phone memory contains 512mb and there's a sandisk microsd memory card of 16gb . me;wow....for real???16gb?? youre soo cool.. where do you live??? i'm from penang . anything else u wanna ask ? me;penang???i live in seremban..... how to buy??? do u think u can come to penang for COD ? or postage okay with u ? me;hhmm... im worried if this is a scam... u can call my phone if u want to . i dont mind answering -.- or if ure okay with it , u can come to penang for cash and carry ^^ me;ok..i believe you... me;about the pic... you still didnt sent it to me... erm . can i juz attach it here? me;ok... kay..wait a min .. so . u're coming to penang if u want it ? me;let me think first... i think i can cod or postage.. but for cod... i wil go to penang next week when its holiday... soo..quite some time... do you live in the penang island or near kedah?? erm . i live in penang island . and if its for the postage. i'll provide the postage fee if u buy it within 1 week =) me;let say i would pay today... it would take only one day for the postage right??? errks . mind if u give me ur full address ? i check it for u . is it in the town area or kampung area? [ Add to Buddies ] Profile CardPM Go to the top of the page Personal Message aRe_zIeQ Re:X1, Aug 29 2010, 11:06 AM Delete Post Warn: (0%) ----- town [ Add to Buddies ] Profile CardPM Go to the top of the page Personal Message MobileCitizen Re:X1, Aug 29 2010, 11:07 AM Delete Post Quote Post if its in the town area . it'll reach to u in the fastest of tuesday . or maybe monday is possible . if i go in the early morning , same day delivery . [ Add to Buddies ] Profile CardPM Go to the top of the page Personal Message MobileCitizen Re:X1, Aug 29 2010, 11:14 AM Delete Post Quote Post pics done . i'll upload it here =) » Click to show Spoiler - click again to hide... « user posted image » Click to show Spoiler - click again to hide... « user posted image [ Add to Buddies ] Profile CardPM Go to the top of the page Personal Message aRe_zIeQ Re:X1, Aug 29 2010, 11:15 AM Delete Post Warn: (0%) ----- did you change the rom??? does it had touchflo3d?? [ Add to Buddies ] Profile CardPM Go to the top of the page Personal Message MobileCitizen Re:X1, Aug 29 2010, 11:18 AM Delete Post Quote Post yes , i changed the rom and yes , this 5800 had installed the touchflo 3d software d =) and i uploaded the pic anyway [ Add to Buddies ] Profile CardPM Go to the top of the page Personal Message aRe_zIeQ Re:X1, Aug 29 2010, 11:20 AM Delete Post Warn: (0%) ----- can i get your phone number??? soo it will be easier to contact you... [ Add to Buddies ] Profile CardPM Go to the top of the page Personal Message MobileCitizen Re:X1, Aug 29 2010, 11:20 AM Delete Post Quote Post errks. for sure . 017 468 5530 =) . so . is the phone condition okay with you ? [ Add to Buddies ] Profile CardPM Go to the top of the page Personal Message aRe_zIeQ Re:X1, Aug 29 2010, 11:21 AM Delete Post Warn: (0%) ----- super ok... does this phone had any problem or damage??? [ Add to Buddies ] Profile CardPM Go to the top of the page Personal Message MobileCitizen Re:X1, Aug 29 2010, 11:22 AM Delete Post Quote Post erm . for problem , no . for damages . minor scar on the screen protector . but the screen is okay =) . u juz gotta change the protector . so how is it? [ Add to Buddies ] Profile CardPM Go to the top of the page Personal Message aRe_zIeQ Re:X1, Aug 29 2010, 11:25 AM Delete Post Warn: (0%) ----- this phone is super ok... i think ill prefer postage... but would it be damaged if it is postage??? [ Add to Buddies ] Profile CardPM Go to the top of the page Personal Message MobileCitizen Re:X1, Aug 29 2010, 11:26 AM Delete Post Quote Post errks. if you want . u can buy the insurance for postage ? if its damaged . they'll refund u @_@ . anyway . reply fast =) . going out soon . [ Add to Buddies ] Profile CardPM Go to the top of the page Personal Message aRe_zIeQ Re:X1, Aug 29 2010, 11:28 AM Delete Post Warn: (0%) ----- how much for the insurance?? and im just curious if this is true... [ Add to Buddies ] Profile CardPM Go to the top of the page Personal Message MobileCitizen Re:X1, Aug 29 2010, 11:29 AM Delete Post Quote Post erm . the insurance would be just around 5-10 bucks . and what u want me to do to prove its true? i wanna change into a W20i anyway ~.~ [ Add to Buddies ] Profile CardPM Go to the top of the page Personal Message aRe_zIeQ Re:X1, Aug 29 2010, 11:32 AM Delete Post Warn: (0%) ----- ok...we have a deal...... [ Add to Buddies ] Profile CardPM Go to the top of the page Personal Message aRe_zIeQ Re:X1, Aug 29 2010, 11:32 AM Delete Post Warn: (0%) ----- gtg...bye [ Add to Buddies ] Profile CardPM Go to the top of the page [ Prev | Next | Add buddy | Forward PM | Reply ] Personal Message MobileCitizen Re:X1, Aug 29 2010, 11:32 AM Delete Post Quote Post FUUUCCKKK this guy!!!!!!!!!!! This post has been edited by aRe_zIeQ: Sep 3 2010, 12:36 PM |
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Sep 3 2010, 02:04 PM
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Junior Member
25 posts Joined: Jan 2009
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can see how greedy u are in those conversation
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Sep 3 2010, 07:30 PM
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Senior Member
6,077 posts Joined: Mar 2010 From: Anywhere But Here 
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go n make ur police report now
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Sep 13 2010, 03:31 PM
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Junior Member
23 posts Joined: Apr 2009
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QUOTE(yuyucom23 @ Aug 30 2010, 03:30 PM) My Username: Yuyucom23 i just got cheated by this ppl oso. did u report to the police?Item being sold/bought: Original thread link: http://forum.lowyat.net/index.php?act=Msg&...565#msg24609565 Date of transaction: 28.8.2010 Details of the complaint : I want to buy used sony Ericsson Vivaz RM650.. DESCRIPTION: After make some conference with him, i agree to deposite RM170.. Tomorrow his promise to give no tracking no, and i get it and confirmed that handset was sent to my address after i'm contact the officer post. I was transferred the balance to him RM500 THis my transaction Open 3rd Party Transfer Status: Successful Reference number: 1421574271 Transaction date: 27 Aug 2010 23:31:14 Amount: RM170.00 From Account: 162339050433 WSA To Open 3rd Party Account : 158145723677 Account Holder Name : THEN WAI LEK Note: This receipt is computer generated and no signature is required. Open 3rd Party Transfer Status: Successful Reference number: 1421682729 Transaction date: 28 Aug 2010 12:56:58 Amount: RM500.00 From Account: 162339050433 WSA To Open 3rd Party Account : 158145723677 Account Holder Name : THEN WAI LEK Note: This receipt is computer generated and no signature is required. : Today i was received that item (BOX.).but unfortunately nothing there,, I have been cheat by someone!!! Please Beware for everyone!!!! Description: He offer that below:  His Username: SupaDupaLoL U5 (Vivaz) - RM 958 (8GB) BLACK U5 (Vivaz) - RM 945 (8GB) BLUE U5 (Vivaz) - RM 975 (8GB) RED U5 (Vivaz) - RM 946 (8GB) SILVER Sony Ericsson Original Product U5i (Vivaz) - RM 1175 (8GB) Used Vivaz RM650 Condition : 95% Used : 4 Months His Number : 017 468 5530 This is his account: MAYBANK ACCOUNT : 158145 723677 NAME : THEN WAI LEK |
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Sep 15 2010, 12:14 PM
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Senior Member
15,022 posts Joined: Jan 2003 From: Damansara Jaya/Bandar Utama
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Sigh....it always happen.
1) Cheap phones. 2) Newbie sellers. If it's too good to be true. Then it ISN'T TRUE. Don't people realized this?? No such big fat frog jumping all over the street my friend. People are driven by greed....let it be a lesson. |
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Jun 15 2012, 11:36 AM
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Newbie
0 posts Joined: Jun 2012
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QUOTE(yuyucom23 @ Aug 30 2010, 06:28 PM) You also>.. Sorry friend, I afraid u been cheating. This should be his number.I have got some information.. The cheater borrow the others hanset and make call to someone.. i called this no: 0164085327 the owner this hanset said, he have long hair and hole at ears(subang)have short body.. I said to him to make report.. That my progress.. The story is like this. I saw a seller selling Iphone4s with RM1680 price and above in eBay. I called him up and after listening his explanation on how he get this phone so cheap and bla3 and finally i trusted him. (I should do some research in google before I proceed to make the payment) After I made the payment, started from next day i was unable to contact him anymore and when i tried to search his name in Google, I only found that this is not the first time he cheats in online trading. His details as below. Maybank account name: Cheah Hong Joo MBB acc no:15724 1037756 I made a complaint to eBay and they provided me the contact details of this seller. Name:- DD zai Contact No:- 0164085327 E-mail:- ddzaiis89@hotmail.com I tried to call this number which same as the one mentioned above. I recognized his voice. Thats him. Also, I got his name which sounds like" Lee Zheng Nian" I suspected the Maybank account provided above should not be his real identity. however, I will proceed to make a police report with all the informations I have. Another information I got from this guy is, He is currently at DAMANSARA. i am yet to investigate his exact location. |
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