thanks for sharing, keep it up!

NO problem. Help spreading this thread. Save more ppl from being a victim.

Hey man...just wanna help others here...its only been a day but i thought if i don't report this now maybe some other people will be cheated as well...
The story is...i wanted to buy 3 sneakers for RM550...i know the price was too good to be true but this guy seems to be so consistent and even showed me his facebook link and all...i did wanna do COD but i'm at sarawak and the seller is at JB...so last night i banked-in rm550 (on 09-02-2012) and he promised to post the items in the next morning...i called, text-ed and emailed him a couple of times but he haven't answered me any...so definitively i'm being conned...DAMN!...

So i gathered these to warn others...

NAME : Ketaro Hoshi

USERNAME : PrinceRyoma

IC : 930927075149 (as claimed)

EMAILS :
princeryoma12345@hotmail.com
xuyunlove12345@yahoo.com

H/P : 0127844050

MAYBANK : 1511-2822-3883 (Ketaro Hoshi)


LOWYAT Links:
http://forum.lowyat.net/index.php?showtopic=2215981&hl=
http://forum.lowyat.net/index.php?showtopic=2214350&hl=

MUDAH Links :
http://www.mudah.my/Proton+Satria+Neo+1+6AT-13321801.htm

http://www.mudah.my/New+Unused+BestaCD668M-13486073.htm

http://www.mudah.my/Air+Jordan+13+Retro+si...11-13561346.htm

http://www.mudah.my/Air+Jordan+6+Retro-13609401.htm

http://www.mudah.my/Iphone+4+16gb+white-13695506.htm

Details have been updated. Do u report to the police already?

this guy also offered me air jordan shoe for rm300.....so i made the payment last sunday 12/2/2011......I bank-in rm300 to his account his account ' KETARO HOSHI' with same maybank number1511-2822-3883 stated above....a day after when i try to contact him, he already gone la ...... ...I SMS, email, call also no reply........this ic number 930927075149 is valid under the name of KETARO HOSHI.......im not sure wether my parcel is coming or not??? i still need to wait until Wednesday before making complain to police, mudah.com.my, maxis , maybank....not sure is this guy for real or not??? damn, i want my money back.... .......

YAP BOON PIN
MAYBANK : 151204122200
FB : YONG CHUAN LIM
PHONE NO : 0127336101

He take RM400 from me . Wanna buy iphone 4 look alike from him

MOHD. SYAFIQ B. ABD. GANI
MAYBANK : 155087213920
PHONE NO : 0136289028

He sms me said wanna sell her faulty bb torch and live at butterworth,penang . so i make a decision to pay RM100 for deposit and balance i pay after received the item . he give me tracking no poslaju : EM222548032MY and i bank in . after that he disappear . phone no. still on but no answer

This post has been edited by fik92: Feb 15 2012, 03:54 PM

Sorry for your loss Bro.

For any deal above Rm100, always try to COD. Thank You.

hey,

im looking for the same guy also!
he just post a new comment in majalah.com

THIS GUY BACK WITH NEW DUPE mmo0615

hi,
I was cheated by this ******* idiot : Liu Chun Yoong

his bank detail :
maybank : 505046051718
CIMB: 05060140765528

date cheated : 20-Feb-12 10:53
items cheated : purchase RM500 aziz taha signature
amount cheated : RM700

I curse him to met accident and suffer whole of his life

I also make report to commercial police.

anyone know him ?

---

Added on February 24, 2012, 6:01 pmThis post has been edited by nkk_6600: Feb 24 2012, 06:01 PM

omfg soo many scammer, setan, sampah masyarakat, scumbag here!!
even COD also dangerous , i kena once. huhu.
but not from LYN trade la.

No matter where it is, just spread this thread link so everyone will be alerted.

i see, do pm me.

Contact and pic updated




Name: Yasir Arafat Bin Ibrahim @ Helmi

Yahoo Email :yaserarafat80@yahoo.com

Phone number: 017-2805239

bb pin: 22ED8164

Maybank Account: 162357290861

Amount lost: RM7k ++

twitter: https://twitter.com/#!/yaserarafat80

can read "REVIEW" about him here http://www.majalah.com/?classified:mencari...esar:741T0194B9

update march 2012: Found a news article that may have some connection with him


http://www.hmetro.com.my/articles/Ditipu__...kastam/Article/

This post has been edited by kyox88: Mar 20 2012, 10:28 PM

7k + ??? thats a lot !!!

i dh kena smlm 2k via fb Henry Lim Kedai



Nie ic dia 830712085309
Alamat no 9 lebuh shatin 1
Taman shatin ipoh 31650 perak
0108336948 henry lim


Car : AFL 9367. Iswara

how do u get his details?

i ada kawan kat cimb, n bank islam . Dia ni dah di declare bankrupt pada 20.10.2010 tak byr kereta.

i see.. so what is his real name bro.

Lai Yat Meng ....