http://forum.lowyat.net/index.php?act=ST&f...0#entry41521514
am i being conned and any advice abg apis...... on what to do?
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 Apr 13 2011, 07:12 PM
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Junior Member
22 posts Joined: Jan 2011 
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Apr 13 2011, 07:34 PM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams  
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QUOTE(Hiffny @ Apr 13 2011, 07:12 PM) http://forum.lowyat.net/index.php?act=ST&f...0#entry41521514 I hv reply in your thread.am i being conned and any advice abg apis...... on what to do?  |
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Apr 15 2011, 03:22 PM
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Junior Member
42 posts Joined: Mar 2009 From: KL 
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Superb!!!
 banyak giler SCAMMER2 ni... kalo la buleh dapat tayang face2 dieorg ni sekali... terbaik!!! UR THE MAN!!!  |
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Apr 15 2011, 03:24 PM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(fixxry_Z @ Apr 15 2011, 03:22 PM) Superb!!! Thanks bro, Hope u guys will benefit from it. banyak giler SCAMMER2 ni... kalo la buleh dapat tayang face2 dieorg ni sekali... terbaik!!! UR THE MAN!!! |
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Apr 18 2011, 10:53 PM
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Senior Member
2,418 posts Joined: Mar 2008 From: -PDR, Malaysia- Status: Still in learning process
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bro, do insert these nicks in the 1st page~
QUOTE(goldfries @ Apr 18 2011, 08:34 AM) 1. it's damn foolish to just bank in 4 figures to a stranger's account. thanks 2. anyway here are the nicknames that is related to the account........ - nelsonpls - seanyslim - coverdiscovery - alancwh8 - bobbylhs - mel84vin - joelcd85 - calvintohe 3. jasurban has been given DISPUTE tag.  |
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Apr 18 2011, 11:51 PM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(zhy323 @ Apr 18 2011, 10:53 PM) bro, do insert these nicks in the 1st page~ bro, tbh, there is only several nicknames that we can confirm have connection with him, we cannot confirm all is him. thanks |
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Apr 19 2011, 02:59 PM
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Senior Member
2,678 posts Joined: Mar 2005
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Shouldn't there be a shared database in malaysia, for common usage by those online trade sites such as LYN, Mudah, <no spam links>, lelong, etc... to let their customers cross reference who are scammers? Banks seem to have a good common database cos when you are blacklisted in one bank, then all banks can find out from the same sharing database. Online trade sites should consider working together with the police to come up with something legit, that the police can monitor and follow up as and when they can.
I mean before someone advertise something online, there is a small reminder by the side telling the seller, that police will have a record of such posting if it is fraudulent. Perhaps there will be less first time offenders and thus slower growing population of con artist? |
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Apr 19 2011, 03:09 PM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(n8210 @ Apr 19 2011, 02:59 PM) Shouldn't there be a shared database in malaysia, for common usage by those online trade sites such as LYN, Mudah, <no spam links>, lelong, etc... to let their customers cross reference who are scammers? Banks seem to have a good common database cos when you are blacklisted in one bank, then all banks can find out from the same sharing database. Online trade sites should consider working together with the police to come up with something legit, that the police can monitor and follow up as and when they can. Easier said than done mate.. btw, why make it hard, just google.. u got the same result.I mean before someone advertise something online, there is a small reminder by the side telling the seller, that police will have a record of such posting if it is fraudulent. Perhaps there will be less first time offenders and thus slower growing population of con artist? |
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Apr 19 2011, 04:05 PM
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Senior Member
2,678 posts Joined: Mar 2005
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Perhaps you are right, cos the mobile phone industry tried to do something similar: Nuemera Malaysia
http://thestar.com.my/news/story.asp?file=...8695&sec=nation But that was in 2007, until today I believe the project was not very successful? Anyway, google away.... |
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Apr 19 2011, 04:20 PM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(n8210 @ Apr 19 2011, 04:05 PM) Perhaps you are right, cos the mobile phone industry tried to do something similar: Nuemera Malaysia Looks like it.. good info there mate. Hope that Energy, Water and Communications Ministry can have a review at it.http://thestar.com.my/news/story.asp?file=...8695&sec=nation But that was in 2007, until today I believe the project was not very successful? Anyway, google away.... |
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Apr 20 2011, 12:11 PM
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Junior Member
16 posts Joined: Dec 2010 
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Thanks ur remind bout the [WTS].Lolx...I'm sorry if I did any mistake cause I'm still at here.Is trying to figure out whats going up next.Trying to earning extra profit from here with honest.(I am so free at home everyday and just wanna earn some from here but not doing a rubbish)I'm not a cheater wuhuhuhu
 ....Kindly give us your advice,THANKS!!If we own a shop,can we show the register number or what at here?to prove i'm not cheating?? *canot show my website or email address over here ar?somebody tell me please so nervous now.* |
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Apr 20 2011, 12:25 PM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(Babyona @ Apr 20 2011, 12:11 PM) Thanks ur remind bout the [WTS].Lolx...I'm sorry if I did any mistake cause I'm still at here.Is trying to figure out whats going up next.Trying to earning extra profit from here with honest.(I am so free at home everyday and just wanna earn some from here but not doing a rubbish)I'm not a cheater wuhuhuhu Thats just merely reminder.. dont get panic miss. Thats why as a newbie, u need to spend some times to read the rules and regulations at the trade zone sections at the top of the page. as below ....Kindly give us your advice,THANKS!!If we own a shop,can we show the register number or what at here?to prove i'm not cheating?? *canot show my website or email address over here ar?somebody tell me please so nervous now.* QUOTE **Trade Zone Rules & Regulations** .-Lowyat.NET is not responsible for any transactions conducted here. -No test/survey of market allowed within this forum as well as its subforums. -Do kindly include the THREAD TAGS and [WTB]/[WTS] tags when opening a thread. Failure to do so may result in immediate deletion of the particular thread. -Traders MUST be able to deliver the merchandise as promised; in terms of the delivery period, merchandise contents, merchandise condition and etc. -Thread starters may 'bump' their threads using the bump button. You may not bump another person's thread. Any post made with the intention of bringing your - thread up the page will be punishable by a 3 day suspension. -Refrain from jeopardizing sales unnecessarily. However, you are encouraged to raise an alarm if you strongly believe a potential fraud is about to take place. --Alternatively, report the post. -The sale of any item in our PROHIBITED ITEMS list is punishable by a lengthy suspension. -The creation of multiple topics for similar items will result in deletion of all the topics and a warning/suspension |
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Apr 23 2011, 12:37 PM
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All Stars
14,908 posts Joined: Jul 2005 
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Apis, found a new conman in Mudah, after some googling, this guy also carries the name of herry / a.d.
Phone number: 0129788710 Tried to scam, but I caught up his tricks. In mudah he said his location is in Selangor, but when I SMS him using my Maxis number asking for COD location, he said he's working in Kertih Terengganu. An hour later, I SMS him again using my Celcom number asking if the item is still available, he said it's still available, then I ask him if can COD in Terengganu, he replied didn't reply at all. I believe you should list his number in the first page, let other people know before he try to scam again. |
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Apr 24 2011, 01:20 AM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(sHawTY @ Apr 23 2011, 12:37 PM) Apis, found a new conman in Mudah, after some googling, this guy also carries the name of herry / a.d. Added. Thanks bro for your concern.Phone number: 0129788710 Tried to scam, but I caught up his tricks. In mudah he said his location is in Selangor, but when I SMS him using my Maxis number asking for COD location, he said he's working in Kertih Terengganu. An hour later, I SMS him again using my Celcom number asking if the item is still available, he said it's still available, then I ask him if can COD in Terengganu, he replied didn't reply at all. I believe you should list his number in the first page, let other people know before he try to scam again. |
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Apr 26 2011, 01:52 PM
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Newbie
0 posts Joined: Nov 2009
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QUOTE(Apis_LuaLua @ Apr 24 2011, 01:20 AM) Added. Thanks bro for your concern. My own stupidity. should have trusted my own instinct instead of being over-excited about a good deal.Damnit kena con RM500 by this scammer a.d. aka Erry aka Herry on the HTC Desire HD ad on Mudah.my last Saturday. which goes by the name tempoyak belacan budu on facebook. Wished i'd seen this thread here sooner. From my resourceful search, this is what i know of him.. Works in AirAsia as a customer service rep since September 2010. Drives a modified Wira grey colour. Lives in Kg. Salak Tengah. Handphone number 0129788710 (switched off since last night) CIMB account number 05110016868524 email address is erry_putra1189@yahoo.com. As of an hour ago he was still updating his status from a blackberry mobile. He studied in Kolej Anjung Selatan class of 2003 and Sekolah menengah seri sepang class of 2002. Can be found in the Nilai/SEpang/ Kampung Salak Tengah area. UPDATE: From the mobile number, the registered owner name is Muhamad Rafizi. This post has been edited by spongicated: Apr 26 2011, 02:14 PM |
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Apr 26 2011, 02:21 PM
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Junior Member
10 posts Joined: Jul 2010
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BRo can you fix the link of
TEOH WEI PHENG [ lance0802 ] MBB : 152095728419 LINK Reported by epriann Thanks |
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Apr 26 2011, 02:29 PM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(Kurando @ Apr 26 2011, 02:21 PM) BRo can you fix the link of Fixed. btw, that case was solved. will be remove in near future.TEOH WEI PHENG [ lance0802 ] MBB : 152095728419 LINK Reported by epriann Thanks |
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Apr 28 2011, 01:20 PM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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NEWLY ADDED
QUOTE LEE CHEE WEI IC No. : 850729-02-6215 Address : LEE CHEE WEI, BLOK A, TINGKAT 3, NO 11, RUMAH PANGSA SIMPANG KUALA, 05400 ALOR SETAR. H/P No : 0124580155 MBB : 102019023718 Reported by presario3839 |
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Apr 29 2011, 06:06 PM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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Guys, just beware with this trade website
http://www.i-citymall.com/catalog/ Several of their product e.g Ipad 1 64gb 3g selling dirt cheap. Several complaints have been made too. 0104284181 Just beware. |
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Apr 29 2011, 10:12 PM
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Newbie
3 posts Joined: Apr 2008
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Very Good info...
 nowdays conman r so patient to phishing ppl..... i believe they using other ppl account to con.. |
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