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> (WTComplaint)help me find sugardevil!, I'd been CONNED

d-sport5247
post Sep 5 2010, 11:37 AM, updated 11y ago

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Forumer you are complaining against: sugardevil
[email protected]
name-tony wong chong sung
phone no-0178329699
maybank account-161051361741
http://forum.lowyat.net/index.php?showuser=95025

Item being sold/bought: iphone 3g 8gb (conned rm950)

Original thread link: http://forum.lowyat.net/index.php?showtopic=1548037&hl=

Date of transaction: 2 September 2010

Details of the complaint :

Chronology of my story:-

2 September 2010

I was searching for an iphone 3g 8gb as replacement for my fren's iphone that i broke(accidentally spill a jug of air tebu on his iphone during buka puasa, then h phone drop, screen broken, cannot on after that). i browse few thread in mobile phones sub-forum then finding this post

http://forum.lowyat.net/index.php?showtopic=1548037&hl=

then i pm TS but no answer. i start sms TS and he replied. after few discussion, i agreed to do business via postage since he's an old member and got lots of thread in selling broadband. i admit my fault because too eager since i promise my fren to replace his phone before Sunday(my fren will going back to Kuching for hari raya).

I asked TS to send me the picture of the phone and he send me via [email protected] then i asked him to provide his account no. he sms me then i transfer the money. i had no doubt towards ts since he give me a fast response and provide me the info that i ask.

i asked him either he can send it by today but he said cannot coz courier service close early during ramadhan

later that night i ask him for the serial no for warranty purpose since he claimed that the phone only been used for two months. he replied that he left the phone at his boss office and will text me next morning.


3 September 2010

i sms him few times but no reply. the i ask him where his location at the moment. the he replied at seremban. i ask him to COD with my fren since my fren will coming home later that nite. he refused and said he will send the parcel before 3p.m.

4.30 p.m. i sms him but no reply. he started to off his phone and until now he will not answer my call even the phone is on...

I already make a police report and waiting for the copy....


Im opening this post to inform u guys BEWARE of this seller.
Can anyone help me in this case?
I'm willing to give reward for those that can help track this ******* and settle my case....


Dont make

This post has been edited by d-sport5247: Sep 5 2010, 12:10 PM


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gastacopz
post Sep 5 2010, 12:27 PM

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hope u get back your money bro....

what a shame laaa...still got this kind of people nowadays....easily ripped off others money blush.gif
cabman
post Sep 5 2010, 12:37 PM

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From: Lembah Kelang


Dont bagi muka,go make police report,

scoundrel ni have to ajar sikit, mad.gif mad.gif
QMZ8338
post Sep 5 2010, 01:47 PM

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QUOTE(d-sport5247 @ Sep 5 2010, 11:37 AM)
Forumer you are complaining against: sugardevil
[email protected]
name-tony wong chong sung
phone no-0178329699
maybank account-161051361741
http://forum.lowyat.net/index.php?showuser=95025

Item being sold/bought: iphone 3g 8gb (conned rm950)

Original thread link: http://forum.lowyat.net/index.php?showtopic=1548037&hl=

Date of transaction: 2 September 2010

Details of the complaint :

Chronology of my story:-

2 September 2010

I was searching for an iphone 3g 8gb as replacement for my fren's  iphone that i broke(accidentally spill a jug of air tebu on his iphone during buka puasa, then h phone drop, screen broken, cannot on after that). i browse few thread in mobile phones sub-forum then finding this post

http://forum.lowyat.net/index.php?showtopic=1548037&hl=

then i pm TS but no answer. i start sms TS and he replied. after few discussion, i agreed to do business via postage since he's an old member and got lots of thread in selling broadband. i admit my fault because too eager since i promise my fren to replace his phone before Sunday(my fren will going back to Kuching for hari raya).

I asked TS to send me the picture of the phone and he send me via [email protected] then i asked him to provide his account no. he sms me then i transfer the money. i had no doubt towards ts since he give me a fast response and provide me the info that i ask.

i asked him either he can send it by today but he said cannot coz courier service close early during ramadhan

later that night i ask him for the serial no for warranty purpose since he claimed that the phone only been used for two months. he replied that he left the phone at his boss office and will text me next morning.
3 September 2010

i sms him few times but no reply. the i ask him where his location at the moment. the he replied at seremban. i ask him to COD with my fren since my fren will coming home later that nite. he refused and said he will send the parcel before 3p.m.

4.30 p.m. i sms him but no reply. he started to off his phone and until now he will not answer my call even the phone is on...

I already make a police report and waiting for the copy....
Im opening this post to inform u guys BEWARE of this seller.
Can anyone help me in this case?
I'm willing to give reward for those that can help track this ******* and settle my case....
Dont make
*
never trust even they are senior sellers with good ratings also. . but i guess is just ur luck. . no offense to other senior LYNers. . . notworthy.gif notworthy.gif
jimmunsw
post Sep 5 2010, 02:10 PM

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go make frens with telcos people , buy lunch , dinner +++ , then ask for sincere help just to trace mailing address , if prepaid then sorry bro , then everyday see his post active or not , becareful with these people , good luck bro
evolance7
post Sep 5 2010, 02:17 PM

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From: Way Down South
What the heck?

Sugardevil.

His profile said he Last Active,Yesterday, 11:42 PM.

Good luck TS in finding the crooks.

This post has been edited by evolance7: Sep 5 2010, 02:18 PM
jaapar
post Sep 5 2010, 02:29 PM

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He conned before, check this out, see the name and number were different, Dimitri.

http://forum.lowyat.net/index.php?showtopic=1122817&hl=
zhy323
post Sep 5 2010, 03:26 PM

pronounce my nick as zai323™
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Joined: Mar 2008
From: -PDR, Malaysia- Status: Still in learning process


mamat ni yg selalu promote broadband celcom kn?
xerexz
post Sep 5 2010, 04:59 PM

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QUOTE(zhy323 @ Sep 5 2010, 03:26 PM)
mamat ni yg selalu promote broadband celcom kn?
*
yeap..

just to remind others..better do COD..but in your case ur too desperate to replace ur fren iphone.
sabar bro.
d-sport5247
post Sep 6 2010, 05:18 PM

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Thx to u all..
He still didnt reply my sms and pm even the phone is available and he's online!!
Already make police report ...
Anyone can help me trace this du [email protected]?
onijoseph
post Sep 7 2010, 01:18 AM

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Joined: Jun 2008


to TS, i think u better conceal your personal name and address in the picture of sms u posted.
just to be safe nobody use your info.
corallinkz
post Sep 7 2010, 02:32 PM

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Joined: Feb 2006
From: 192.168.1.1



try contact codex bro. sorry for that your loss.
crower75
post Sep 7 2010, 04:21 PM

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Dunno about you guys la..but I think nearly 70% of the con case reported this 2-3 weeks involves iphone.

If I were to buy a brand new iphone, I'd only trust my money with pbbseller (not promoting him but this is the absolute truth).

If I were to buy a 2nd iphone unit, I'd only deal COD, if seller and buyer are far away, I'd asked my friend around seller's place to do the COD. If that is not workable or if seller insists on delivery... No COD No Sale.
PrinceCaspien
post Sep 10 2010, 08:46 AM

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Joined: May 2008


TS,

He created new id yesterday : celcom96 http://forum.lowyat.net/user/celcom96

same phone number in this
http://www.miricommunity.net/viewtopic.php?f=59&t=31553
under sugardevil


amirudin920927
post Sep 10 2010, 11:42 AM

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From: Seremban - Putrajaya



super many conman nowadays.....scared to deal... sweat.gif
alyx
post Sep 10 2010, 06:03 PM

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QUOTE(amirudin920927 @ Sep 10 2010, 11:42 AM)
super many conman nowadays.....scared to deal...  sweat.gif
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i always go for COD if its above RM200.00. Dont wanna risk being conned. no cod no deal. Sad for you TS. hope that conman get caught....
b00n
post Jan 11 2011, 09:24 PM

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From: Wouldn't be around much, pls PM other mods.
New dispute topic here: https://forum.lowyat.net/index.php?showtopic=1709261 with updated info:
Tony Wong Chong Sung
Maybank Account: 161051361741
H/p:0178666795
Apis_LuaLua
post Jan 12 2011, 10:04 AM

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QUOTE(b00n @ Jan 11 2011, 09:24 PM)
New dispute topic here: https://forum.lowyat.net/index.php?showtopic=1709261 with updated info:
Tony Wong Chong Sung
Maybank Account: 161051361741
H/p:0178666795
*
data has been edited with new nick. thanks boon. thumbup.gif
kcng999
post Jan 12 2011, 02:30 PM

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QUOTE(crower75 @ Sep 7 2010, 04:21 PM)
Dunno about you guys la..but I think nearly 70% of the con case reported this 2-3 weeks involves iphone.

If I were to buy a brand new iphone, I'd only trust my money with pbbseller (not promoting him but this is the absolute truth).

If I were to buy a 2nd iphone unit, I'd only deal COD, if seller and buyer are far away, I'd asked my friend around seller's place to do the COD. If that is not workable or if seller insists on delivery... No COD No Sale.
*
1)Totally Agree COD & Ask Some1 Help To COD At Far Place! If Still Can't Make It Just Ignore It & Cancell Buy Is Much More Better Loh. thumbup.gif

2)Nowadays iPhone 3GS Too Many Recondition/Refurbish Set In The Market. doh.gif

3)Must Be Careful & Check Everything B4 U Pay Ur Own Hard Money! rclxub.gif


Cheers Bro/Sis! thumbup.gif
kahwah
post Jan 12 2011, 05:52 PM

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his latest address,

lot1349,wings park riam road 98000 miri sarawak

now he is in kl,somewhere in sogo pernas

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