Forumer you are complaining against:

Item being sold/bought: HD 5770 IceQ Turbo Rm400 included postage..

Original thread link: im only using pm... he read my treat.. http://forum.lowyat.net/index.php?showtopic=1559938&hl=

Date of transaction: 15/9/2010...

Details of the complaint : he said the price down because the receipt is missing.. i bought it from militarysmurf.. i bank in the money 15/9/2010.. he using poslaju to sent the item, this is poslaju no. EN121545015MY.. but the item still not arrive to me.. the no also not register in the system he also not reply my pm and my msj.. help me please... rm400 is a lot for me...

His nick? Acc no u bank in too? full Name? phone number? u dont have all these?

User still active this morning. When did he actually send you the item? 15/9 right after u bank in?

and you did notice he was Registered July2010. Still new no sales feedback from anyone and you trusted him?

http://forum.lowyat.net/index.php?showuser=409475

sorry to say bro
u confirm kena con already...he offered his card to me yday..after i said COD straight away cannot..and i offered the same price as u


This post has been edited by shahriranuar: Sep 21 2010, 12:45 PM

Have to watch out when dealing with newly joined member without feedback's. You would rather spend more on trust-able seller and get your stuff without worrying.

good thing i didnt delete his msg yet

his name is
Yap boon fatt


Maybank..

11425130447

this is his email

[email protected]

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Added on September 21, 2010, 2:39 pmhe have sold something and the person receive the item before... that y i trust him

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Added on September 21, 2010, 2:40 pmso how i can get my money back... damm him..

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Added on September 21, 2010, 2:42 pmhave any way to get my money back..

This post has been edited by zulhelmi5195: Sep 21 2010, 02:42 PM


Attached thumbnail(s)

report to the police adn maybank
track his whereabout
where he work etc
than report back to police
just keep follow up, dun give up

Please refer link at lelong. The email had been used to con people here as well some time back..

http://bbs.lelong.com.my/bbs/showthread.php?t=20290

can u tech me more detail... sory.. newer involve in this case

sori bro aku pon tak ada nasihat apa nak buat.. good luck to u TS

TS...U should always check detail b4 make payment
What the use of GOOGLE if U dont want to use it...???

The only think U may do :
Report police & take the report to Maybank...ask the Bank official for details (80% police will bla...bla...)

track his topic and try to ask any of his buyer(if any) for his details

He tried to offer me Gcard as well last week but I just ignored him(Read his PM to me)

[attachmentid=1793046]

I didn't layan coz :
New member + price for the card to good to be real + I dont do postage unless I'm sure bout the transaction

***P/s :Just bought item RM xxx.xx via postage & item arrived safetly to Tawau Sabah today...

Got this using his email

Facebook

http://www.facebook.com/profile.php?id=583934363&ref=search


TS: U got his Ic number or not?



This post has been edited by Welll: Sep 21 2010, 05:24 PM

[email protected]!

me kena as well!!!!!!

offering my a canon 580ex II, transfered 1050!!!!!

now phone totally off edi....

-Do you have his phone number(s)? Please post it here.

Regards.

0163960196

the email go to this fb.. http://www.facebook.com/profile.php?id=583934363&ref=search
i found this on the above fb friend list... http://www.facebook.com/profile.php?id=100000184174575

same name but not sure.. maybe the 1st link is his dupe? i dont know... if wrong, then i'm sorry....

016 3960196

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Added on September 21, 2010, 7:28 pmwhat can i do now for get back my money....

This post has been edited by zulhelmi5195: Sep 21 2010, 07:28 PM

@TS (zulhelmi5195),

-Please:

1. Update the first post with his details (full name, bank account number, phone number, his Facebook profile, email, etc.).
You can just add them below your original post (no need to delete),

2. Change topic title to "[WTC] Con Cases Against militarysmurf @ Yap Boon Fatt" or similar,

3. Include the information below for (each forum members),


@sunnyboy,

-Please list the following details so TS can put them in first post too:
<sunnyboy's case details>
1. Sale thread link
2. Item
3. Amount involved
4. Transaction date & time
5. Day/date promised to ship
6. Poslaju tracking code
7. etc.


-Now, here's MY CASE:
<musafir_86's case details>
1. Sale thread link (already edited) : http://forum.lowyat.net/topic/1554793
2. Item: BenQ G2400W LCD
3. Amount involved: RM450
4. Transaction date & time: 15/09/2010 around 12pm
5. Day/date promised to ship: 16/09/2010
6. Poslaju tracking code: EN121545019MY
7. Another email: [email protected] (this email links to http://profiles.friendster.com/3166794 )
8. Phone: 016-3960196
9. Links to item's pictures:
http://img196.imageshack.us/i/dsc00008bl.jpg/
http://img251.imageshack.us/i/dsc00009wx.jpg/
http://img291.imageshack.us/i/dsc00019rr.jpg/
http://img259.imageshack.us/i/dsc00021tk.jpg/


-We'll make a police report quickly and then bring the report to Maybank to retrieve more info (address, I/C, etc.) about him.
Then go to nearest DiGi Centre to get info based on his number: 016-3960196. If he switched mobile operator, go to the current one (Celcom/Maxis/etc.) All these need to be done ASAP. Later, we put all information gathered here & go to the police station again to update the report.
Note: make a report at your nearest police station & post the report's copy here (scan/camera).


Regards.

This post has been edited by Musafir_86: Sep 21 2010, 07:49 PM

<sunnyboy's case details>
1. Sale thread link: http://forum.lowyat.net/index.php?act=ST&f=225&t=1518920
2. Item: canon flashlite 580 ex II
3. Amount involved rm1050
4.
Reference number: 1426476032
Transaction date: 16 Sep 2010
Transaction time: 14:43:47
5. Day/date promised to ship: 17/9/2010
6. Poslaju tracking code: EN121545015MY







This post has been edited by sunnyboy: Sep 22 2010, 02:47 PM

-The Poslaju tracking code is same as the TS' - confirmed con case.