QUOTE(q8_mlk @ Mar 15 2011, 10:46 AM)
Prevention is better than cure. That is what i can say.~ WATCH OUT GUYS! AVOID THESE BANK ACC NUMBERS ~, ~ Check HERE before Proceed to Bank In ~
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~ WATCH OUT GUYS! AVOID THESE BANK ACC NUMBERS ~, ~ Check HERE before Proceed to Bank In ~
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Mar 15 2011, 01:38 PM
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#1
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5,289 posts Joined: Sep 2010 |
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Mar 27 2011, 01:05 AM
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#2
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QUOTE(keong5661 @ Mar 26 2011, 11:50 PM) Did you use the safetrade? |
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Jun 1 2011, 07:01 PM
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#3
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5,289 posts Joined: Sep 2010 |
QUOTE(dideah @ Jun 1 2011, 02:52 PM) That goes to show you that you can't trust anyone i wouldn't give away 500 bucks for my life anyway good job guys and what happens to these con artists ? Depend much on the person as well. Until now, I still do not dare to do postage deals unless amount is small or the seller is a reputable one. |
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Jun 3 2011, 01:24 AM
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#4
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QUOTE(Apis_LuaLua @ Jun 2 2011, 02:01 PM) I think the biggest issue about postage deals is that there are no independent third party is available to verify that the seller is delivering as promised and the buyer can be a fraudster too. They can simply receive the package, but later claim that they did not receive it and nobody can proof that. QUOTE(avaese @ Jun 2 2011, 06:59 PM) hi , wanna asking about some buyer pm me and request bank account and hp number is it safe ? after that they gone and didnt reply and confirm anything about the item after i given my acount number and hp number ???? They might have found a better deal? |
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Jul 15 2011, 10:41 PM
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#5
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QUOTE(kai69 @ Jul 14 2011, 08:48 PM) hey i'm new to this forum. For those listed on the front pages, it is surely "guilty".i find this topic extremely helpful to avoid other from becoming a victim. however i'm curious has to how the person details were obtained. could you care to clarify? and are these people who you really say they are? did they actually commit the offense? again sorry, i'm just trying to understand how this works. Sometimes, you really don't need to use underground method to obtain personal details frankly. |
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Aug 17 2011, 10:58 AM
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#6
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Aug 17 2011, 10:24 PM
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#7
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QUOTE(Apis_LuaLua @ Aug 17 2011, 05:46 PM) Simple, if u dont want to be a victim, just avoid postage deal. Or u just deal with trusted n established seller. I wonder if u can get a deal with the TnC u decided there. If you mean my successful tradelist there, it is actually being enforced by me for some time, but i tend to relax about it sometime. I do not have the heart to turn down a kid's deal when i purposely travel to a place to meet him out only to find out that he presentation have some issues and he is not presenting issues regarding the phone like the backcover is fading, battery kembung till the housing back there cannot be closed properly. I try to make friends whenever i deal with people here, but sometime it is just pure business. So, i have to put up such a TnC in my successful trading list there to avoid any repeat of the turning down the forumer as it would be too ridiculous to accept the deal compared to what is being presented. As for the postage deals, less than RM200, i can do it. |
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Oct 24 2011, 01:10 AM
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#8
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QUOTE(n8210 @ Oct 21 2011, 02:42 PM) Identity theft can make people bankrupt too....It is kinda dangerous to left documents such as the IC and its photocopy to the person. |
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Oct 29 2011, 11:53 PM
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#9
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QUOTE(Apis_LuaLua @ Oct 28 2011, 03:35 PM) Thanks hafiz. btw, if i m the seller, i also will not feel comfortable giving out my ic photostat bro, so i guess just do COD, its the best way. Avoid postage unless u buying from some big name traders. +1.Also, try to avoid big items purchase as well. Simple phone accessories purchase from people have track record should be ok. Also, you have to take into account after sales service issues for big items such as graphic card, motherboard etc that is prone to have issues. |
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Oct 31 2011, 05:49 PM
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#10
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QUOTE(n8210 @ Oct 31 2011, 05:39 PM) Can LYN management form a small group to have meetings with PDRM on facebook, about all these cases? Work out a possible solution. TM keeps on promoting internet, pc gets cheaper, users on the rise, cases on the rise too. Sounds like a nice idea too.Actually not only TM is in internet business. Broadband users also prone of being cheated as well. |
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Feb 16 2012, 08:32 PM
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#11
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QUOTE(fik92 @ Feb 15 2012, 12:29 PM) YAP BOON PIN Sorry for your loss Bro. 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 For any deal above Rm100, always try to COD. Thank You. |
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Mar 8 2012, 03:49 PM
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#12
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5,289 posts Joined: Sep 2010 |
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