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

This post has been edited by flazer: Dec 21 2015, 02:59 PM


Attached thumbnail(s)