Attention to all !!!

This Seller are using others seller Picture/ Detail for Cheating/Scamming .

I am the 1 of the Victim which is purchase LED product from this Seller/User : wyxor19

But the user using wrong delivery items to others address as reason or went for overseas as excuse to delay the reply .

And i found out he using others seller Fan Pages as refer


https://www.facebook.com/pages/TK-LED/15886...4176743?sk=info


i already check with the Fan Pages seller , and prove that he are scamming !

Kindly avoid the case happen again .


User name at lowyat : wyxor19

MBB Account Number : 104022880045

Account Holder Name : KHOR HONG GUAN




Link !!!

This was a surprise. This guy cheat me on ip4 deal. Luckily I never meet him. We suppose to meet but he suddenly keep silent and not answEring call. Maybe he worry if I m framing him at cod place.

Will track u down scammer.

Given iPhone 4S launch, perhaps threads for such pre-order should be given special attention.

Yes, i m aware of it. Plz let me know if u see something suspicious. Tq mate

Btw, New addition.

Hi, is it possible to add Lelong conman - QiLing here?

His details:
Lelong ID: QiLing
Profile page: http://www.lelong.com.my/Auc/Feedback/User...UserID=QiLing@1
Lelong Store: http://www.lelong.com.my/merchant/QiLing.htm
Other online store(s): http://www.fantastic-lifestyle.com/themes/...lue-1/index.asp
Items sold: Tablets and handphones
Email: fantastic.lelong@gmail.com

Real Name: Tan Kean Beng
IC #: 820908-07-5699
MBB: 564146534763
Address: 358-21-5, Gat lebuh macallum, 10300 georgetown

Companies involved:
1. Fantastic Lifestyle Dot Com (002025055-P)
Address: 35-2A, JLN TKS 4, TMN KAJANG SENTRAL
KAJANG 43000 SELANGOR
Home Phone: 03-87347560
Mobile Phone: 017-8811889,0179880826

2. Fantastic Lifestyle (IP0286755-X)
3. Fantastic Lifestyle Sdn. Bhd. (759511-T)




Thanks.

This post has been edited by iostream: Oct 12 2011, 11:27 AM

DONE

Good luck with that new info.

Apis

Can they report to the Tribunal Tuntutan Pengguna Malaysia? I had read in the Cari Forum a few years ago, there are several cases involving online purchases yang berjaya diselesaikan oleh Tribunal Tuntutan Pengguna

Yes, they can. There is several success cases here too. This thread served for ppl to avoid those scammers. As for victim, they should know what to be done.

Please take note on this scammers in FB known as Tee Tee Trading and also ST trading

they claimed they are selling branded goods from UK, please read my link for more info :

http://forum.lowyat.net/topic/2073547

Maybank : 504067287369
Public Bank : 4533577222
CIMB : 04060091908523
Beneficiary Name : Darren Lee Siong How
mobile : +6014 266 3567 or mail us at teetee0808@gmail.com.

Please take note

thanks



This post has been edited by Apis_LuaLua: Oct 17 2011, 05:04 PM

ADDED to the front page

Bro

Check out his FB and Blogs



https://www.facebook.com/people/Darren-Lee/634379678?sk=wall



http://www.e-business88.blogspot.com/ the handsome guy on your right

This post has been edited by kongchristine: Oct 17 2011, 05:25 PM


Attached thumbnail(s)

All details already with you, u should know what to do next right. gudluck.

thank you!

If any govt officials need to take something into process (inspection, approval, etc...) they will produce a letter as receipt. You cannot simply take someone's item and give excuses. What if you took 10 pieces and I claim I have 12 later? So there ALWAYS a receipt where the owner/importer would have to sign as acknowledgement.

In future, when you see any such BS, ask them to produce this letter immediately. If they cannot, then you have to tangkap them immediately. Don't be played like a fool.

Also, from the facebook link, there's lots of friends and family. Go trouble them. Spread the news. Anyway, keep all his replies because from the replies you know how sincere one is, or is not. All in his answers are so ridiculous. Follow your heart, if it is not right... it probably IS NOT RIGHT.

This post has been edited by n8210: Oct 17 2011, 09:37 PM

U r welcome. Do update us if u got any respond from the seller.

We have new addition to intune aka Habib Abdul Rashid info



Thats his current acc, vmax. Feel free to see what he has done HERE in his recent comeback after almost a year.

This post has been edited by Apis_LuaLua: Oct 20 2011, 08:59 AM

those thief, will they get caught?

depend on the victims whether they make a police report or not. but what i can say is, almost all of them is free out there. This thread is served for ppl avoid bank in to those scammer accounts.

I think this is the person who came out on newspaper right?

more details mate.