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

em0kia
post Feb 15 2016, 06:50 PM

Photography+Musician+Travelling
******
Senior Member
1,311 posts

Joined: Jan 2012



QUOTE(flazer @ Nov 24 2015, 05:27 PM)
I recently got conned by the following conman.

https://www.facebook.com/Tinyestore/timeline

https://www.facebook.com/tinylc19

www.mudah.my/ten-mart-import--export

http://www.rakuten.com.my/shop/tenmart/

I purchased a multi tool pocket knife.

Item was totally different from what was advertised. After making me wait for 4-5 days he merely sends me a term of the sale which is as follows:-

*    Prices, Colour, specifications, Sizes , Patterns of product model information and availability of products are subject to change without prior notice , And some model will change latest 
      model without prior notice.

This is despite me clearly asking him to double check the model and the specifications. I banked in the money upon his confirmation of a specific product.

Particulars of the scammer are as follows:-

H/P: ( 016 602 1373 ) ( 0166021373 ) ( 016-6021373 ) ( 016 602 1373 )

Account no. 512259560742 (Maybank)

Name: Loh Wei Sin

Address: A12-11 Prisma Perdana, Jalan Midah 8, Taman Midah, Cheras, 56000 Kuala Lumpur.

IC No. 871010-14-5187

DOB: 10-10-1987

Goes by the following names, Tiny Estore , Tiny LC , Tiny Specialised , Ten Mart Import & Export  (Reg No. 00253377 ) ( 002248811 - A ) ( Ynit Service )

Needless to say Mudah.my was of no help. Thats why its better to go to trustworthy websites like Lazada, Ebay or even Lelong. I was getting too bold buying things online. This was a good and thankfully cheap lesson.

Will lodge a report at least for record purposes if nothing else.

Stay alert guys.

Regards
*
I also bought an ipad cover from him. Until today no news from him.

BTW, this is his shop address.

A12-11, Prisma Perdana, Jalan Midah 8A, Taman Midah 56000 Cheras Selangor

I will go and check out when i am in selangor

em0kia
post Feb 18 2016, 11:18 AM

Photography+Musician+Travelling
******
Senior Member
1,311 posts

Joined: Jan 2012



QUOTE(VeeJay @ Feb 15 2016, 10:18 PM)
Both of you flazer should file a case with Tribunal since it is a registered company.

ROC/SCM No:  00253377

You have the right to return and get a refund...all the best
*
Noted. Thanks for the info.

 

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