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> ~ WATCH OUT GUYS! AVOID THESE BANK ACC NUMBERS ~, ~ Check HERE before Proceed to Bank In ~

Quantum_thinking
post Mar 15 2011, 01:38 PM

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QUOTE(q8_mlk @ Mar 15 2011, 10:46 AM)
So , which 1 case is solved and conman caught by police ?
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Prevention is better than cure. That is what i can say.
Quantum_thinking
post Mar 27 2011, 01:05 AM

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QUOTE(keong5661 @ Mar 26 2011, 11:50 PM)
Did you use the safetrade?
Quantum_thinking
post Jun 1 2011, 07:01 PM

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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 ?
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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.


Quantum_thinking
post Jun 3 2011, 01:24 AM

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QUOTE(Apis_LuaLua @ Jun 2 2011, 02:01 PM)
Yes.. better to not to choose postage at all.
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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. shocking.gif

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 ????
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They might have found a better deal?
Quantum_thinking
post Jul 15 2011, 10:41 PM

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QUOTE(kai69 @ Jul 14 2011, 08:48 PM)
hey i'm new to this forum.

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.
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For those listed on the front pages, it is surely "guilty".

Sometimes, you really don't need to use underground method to obtain personal details frankly.
Quantum_thinking
post Aug 17 2011, 10:58 AM

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QUOTE(n8210 @ Aug 17 2011, 08:01 AM)
I do some selling now and then. But I don't feel comfortable too providing IC and other details. What if buyer is the conman?
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Well, there is such a risk, but i am more scared if they miss use it.
Quantum_thinking
post Aug 17 2011, 10:24 PM

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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.
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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.
Quantum_thinking
post Oct 24 2011, 01:10 AM

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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.
Quantum_thinking
post Oct 29 2011, 11:53 PM

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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. smile.gif
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+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.
Quantum_thinking
post Oct 31 2011, 05:49 PM

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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.
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Sounds like a nice idea too.

Actually not only TM is in internet business. Broadband users also prone of being cheated as well.
Quantum_thinking
post Feb 16 2012, 08:32 PM

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QUOTE(fik92 @ Feb 15 2012, 12:29 PM)
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 sad.gif

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
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Sorry for your loss Bro.

For any deal above Rm100, always try to COD. Thank You.
Quantum_thinking
post Mar 8 2012, 03:49 PM

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QUOTE(WhatMan @ Mar 6 2012, 11:50 PM)
No offense but that red banner very hard to read.
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If it is bigger a bit, it won't be hard to read rite? icon_rolleyes.gif

IMO, banner is meant for attraction, but that list is horribly long.

 

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