I have been cheat by someone!!!
Please Beware for everyone!!!!

Description: He offer that below:



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

can show his thread?
and clearly stated how this happen...

u bought all ? btw u posted at the wrong section bro. but its ok i have asked the mod to move ur thread to a proper section.

wrong place

report ur case here

Trade Zone Helpdesk & Dispute Resolution Corner

other person also get cheat

http://forum.lowyat.net/index.php?showtopi...&hl=SupaDupaLoL

Make report?

---

Added on August 30, 2010, 3:09 pmthis my conference with him:

\http://forum.lowyat.net/index.php?act=Msg&CODE=03&VID=in&MSID=24609565#msg24609565

---

Added on August 30, 2010, 3:17 pmI want to buy used sony Ericsson Vivaz RM650..


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.

Today i was received that item (BOX.).but unfortunately nothing there,,

This post has been edited by yuyucom23: Aug 30 2010, 03:17 PM

his joined August 2010 ~~ and u bank in money to him ??? @.@ its a dangerous world out there boy boy

My Username: Yuyucom23


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

new forumer rite? guess not much to say, give away rm650 to buy a lesson. btw, y didn't u receive n see inside the parcel 1st b4 transfer the other balance

really easy to be cheated~

This post has been edited by zhy323: Aug 30 2010, 03:34 PM

any picture of the empty box ? what is written on the delivery slip ? the weight ? what courier service ? more information needed.

oh no not again

Today i'm NEVER NEVER believe someone who join this forum..especially for new forumer.. Very regret..

1st lesson.

THIS inbox:











Can see?

1st and last lesson for me..

wah bro.. just COD with u then saw ur thread.... thought u gonna say me cheater and i was like WTFFFFF...

didnt told me u got order vivaz too..

sad case... shud have be more caution la... practise COD!

and beware with new members.....

btw, nice to knw u too, xD

i think its good u warn people here first instead of the trade zone dispute section.
because here got many people doing trading.so they can notice this.

Everyone can see the thread the link below:
http://forum.lowyat.net/index.php?showtopi...&#entry35970562

immediately log a police report in your area.

and most important.. FOLLOW UP THE CASE

may justice will be served

don't wipe the box.. it may hef fingerprints

This post has been edited by advantt: Aug 30 2010, 04:07 PM

still got ppl kena cheat ? wow..never end then...especially those.. who think is super good deal yet not using "COD" to deal.

people want to see original thread where u buy the item..not this thread link..

Thanks for ur support!!

Ok, after that i'm only to COD.. forever.


.NIce meet u also..

yes...never ever do postage for expensive item....haish..

what they are thinking...

can claim insurance?
perhaps poslaju people take it.

yuyucom23,

Continue here:

http://forum.lowyat.net/topic/1540452/+20

Your most important next move is to lodge a police report.

what happen?

tis guy already a confirmed scammer
he scam 2 forumers b4 u
bt the prices he gav those other 2 r super low
which means cant b gotten anywhere

the prices which he gav u
can b brought at any phone shops
right now i know
includin u
there r 3 forumers
adviseable to lodge a police report
n hope to let the police know tis guy is still scammin
n hope for the best

remember to quickly make a police report

I can't claimed that..

TS pay deposit and money... for postage a phone.. and all he got is an empty keroro box... sad...

he stated a handphone on the slip?
wat do u think pos man will do ?

if he wanna cheat, y he still wanna send a box to u ?

u go and weight see the box is same weight as written in the slip not?
if different,this is postman did it

i think same weight..

Haiz..COD oso will kena rompak lah..just becareful.. ask fren accompany u.

pity to u ts...btw, if tiz the case...means Pos Laju is now really reliable eh? even stated there clearly Sony Ericsson Vivsz ,yet the post arrived safely...lol..

Are u implying that the postman will scrutinize each and every slip, and upon finding some "valuable" item written on the slip, the postman will steal it ?

Please la, don't look down on the postman just because he's not earning as much as you do. Postmen and courier service personnel do not have the time to do all that. They do have brains and they do know that they will be the prime suspects for lost/stolen items.

The seller sent the box to TS because they had already agreed that TS will bank in the balance once TS has confirmed with the Post Office that the item has arrived.

don`t blame poslaju
the sender is conman

p/s: once again greedy people always loose

Yes, Poslaju is reliable. I've sold, sent, bought and received a lot of PS3 games for the past 3 years. Not even one has gone missing/stolen.

woo so u exchange empty box with 650?
de box so exp..

i'm totally agree with you..Please everyone takecare this..

i want to make report..

This Ramdhan i want to pray to God..

New method..i have found..

if the postman did it
its one hell of an idiot
to take somethin n exchanged it
really an idiot at tat

he fill the box wit things
i think around same weight

somemore the seller had 2 cases where he received the money n went missin

make a police report

c open abit ba..if me i think also will get cheated
since do all checking..even get tracking num

This cheater must be punish..whatever method!!

those cheater frequent turn out wit new ideas..lik tis also can

They so smart..but someday must take out for judgment..

do u got his ic number?

Tell us more details please...What had happening? He cheat your money?

This post has been edited by eif: Aug 30 2010, 05:35 PM

that supadupalol bodoh+idiot person one..that day he posted selling iphone 3gs 16gb at rm1250,said cod at kelantan..

then i sms him asking can we cod at kelantan megamall,he said hmm..like that he have to take taxi to there..i was like WTF!! SINCE WHEN KELANTAN GOT MEGAMALL?

SO f***ing idiot you still been conned by him..= =

take it as a lesson..been through it b4...postage cheap item also must tahan..COD only~!~!

BRO >>THSI THREAD BELONG SOMEWHERE ELSE..

You also>..


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..

COD the best.. COD rules bro!!!

---

Added on August 30, 2010, 6:34 pmCannot COD, then don't buy. Always got great offers in LYN around your area for COD. Just gotta have patience. All agree?

This post has been edited by rajeshpal: Aug 30 2010, 06:34 PM

I have some information about the cheater,

he borrow the handset from someone don't know him..

i was make a call to no: 0164085237..


the owner said, this guy have long hair and have hole ears( subang)


i just tell to him to give information or report to the police..



i hope he can remember the psychical body and help to resolve this case..

bro,ppl will easily blind when saw an offer that is superrr duper cheap.

u r just being too helpful aint ya

my 1st lesson got con rm50 also i wanna find that guys and kill him
i ask my frenz help who work at the bank and track his address
his address oso seems like fake
ppl nowaday very smart
after that i oli use cod

Lol.. so, pls avoid buy with new member..

COD is the safest method...plss dont ever2 deal with postage 4 expensive item..

TS,please put here his detail.
name,account number,phone number.

PITY you..i got cheated last time also....learn from lesson...><....make police report no use also...they nvr do things...this is malaysia....altho if they find that guy...gv some duit kopi can settle already...it's vr easy to catch them tho...they only need to get the info from the bank...but no....M'sia police makes you feel "WTF"....

So true!!! Best is COD. I COD so far for my PSP and N82 cos both are more than RM100.

Always COD!! (For item more than RM50).

yuyucom23 profile

joined April 2010
cumulative post : 0

this kind of account oso can believe?

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.

yaa..go report police pun no use la bro..
they just ask u this and that,then no action.crap.

dude he made a mistake. stop screwing him up will you?

This post has been edited by Dagger69: Aug 30 2010, 09:11 PM

[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..

yuyucom.. hef u log a police report yet?

https://forum.lowyat.net/topic/1540452/ same guy.
So pls consolidate the police reports.

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?

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?
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aRe_zIeQ
Re:X1, Aug 29 2010, 11:06 AM
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town
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Re:X1, Aug 29 2010, 11:07 AM
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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 .
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Re:X1, Aug 29 2010, 11:14 AM
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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
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aRe_zIeQ
Re:X1, Aug 29 2010, 11:15 AM
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did you change the rom???
does it had touchflo3d??
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Re:X1, Aug 29 2010, 11:18 AM
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yes , i changed the rom

and yes , this 5800 had installed the touchflo 3d software d =)

and i uploaded the pic anyway
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aRe_zIeQ
Re:X1, Aug 29 2010, 11:20 AM
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can i get your phone number???
soo it will be easier to contact you...
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Re:X1, Aug 29 2010, 11:20 AM
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errks. for sure . 017 468 5530 =) . so . is the phone condition okay with you ?
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Re:X1, Aug 29 2010, 11:21 AM
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super ok...
does this phone had any problem or damage???
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Re:X1, Aug 29 2010, 11:22 AM
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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?
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Re:X1, Aug 29 2010, 11:25 AM
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this phone is super ok...
i think ill prefer postage...
but would it be damaged if it is postage???

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Re:X1, Aug 29 2010, 11:26 AM
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errks. if you want . u can buy the insurance for postage ? if its damaged . they'll refund u @_@ . anyway . reply fast =) . going out soon .
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Re:X1, Aug 29 2010, 11:28 AM
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how much for the insurance??
and im just curious if this is true...
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Re:X1, Aug 29 2010, 11:29 AM
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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 ~.~
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Re:X1, Aug 29 2010, 11:32 AM
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ok...we have a deal......
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Re:X1, Aug 29 2010, 11:32 AM
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gtg...bye
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Re:X1, Aug 29 2010, 11:32 AM
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FUUUCCKKK this guy!!!!!!!!!!!





This post has been edited by aRe_zIeQ: Sep 3 2010, 12:36 PM

can see how greedy u are in those conversation

go n make ur police report now

i just got cheated by this ppl oso. did u report to the police?

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.

Sorry friend, I afraid u been cheating. This should be his number.

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.