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> Conman allenlee963, Beware of this KOK CHUN YEN

daceman
post Oct 11 2010, 10:19 AM, updated 15y ago

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Forumer you are complaining against: allenlee963

Item being sold/bought: Apple Trackpad

Original thread link:
http://forum.lowyat.net/index.php?showtopi...950&hl=trackpad

Date of transaction:
Friday 8/10/2010

Details of the complaint :


Saw this guy's thread selling apple trackpad for RM170, claim to have it brand new seal (birthday present from his mom wtf). Told me to bank in into his HSBC but I said I dont have HSBC, so he asked for my phone number and said will sms me his friend's maybank acc, asked me to bank in to that account instead. Paid him after that (Firday) and said he would provide me the tracking number once posted that day. However, he went silent and never replied my sms and PM. He switched off his phone later that day. Until today he never replied my sms/pm and didn't answer my call.

I will dig up more info on this guy & nail this b*st*rd. Anyone you has similar complaint against this b*st*rd please pm me.

Name: KOK CHUN YEN
Phone number he used: 017-640 2730
Maybank account number he gave: 1620-2141-4982 Fakrul Falani (could be a scapegoat)
Location: NO21 JALAN 2/3 TAMAN KAJANG UTAMA, 43000 KAJANG

This Kok Chun Yen could probably using Fakrul Falani as scapegoat, means he could owe this fella or buying something from him for RM170, and telling him that he'd bank in into his account when the truth is I was manipulated into paying this Fakrul.

His details:
Name: Fakrul Falani
Address: G-3-25 BLOCK G, JALAN BUKIT MEWAH 70, FASA 7 TAMAN BUKIT MEWAH, 43000 KAJANG SELANGOR
HP Number: 017-2187881

Existing complaint in LYN:
QUOTE(chingwooi @ Sep 27 2010, 09:22 PM)
Hi,

When I was looking for cheap stuff in garage sale jus now, I came across this guy allenlee963 http://forum.lowyat.net/index.php?showuser=425899 selling Apple Magic trackpad at cheap price. He provided me with the bank acc no. 112028138548 and I googled on it and it leads to this guy KOK CHUN YEN which happened to be the guy that conned you. He claimed that that acc belongs to his friend, not his as he only has CIMB and ambank, and was BURROWING his acc? Well, may be MOD can ran a check on this guy to prove it, or can PM him to come and explain~
*


source: http://forum.lowyat.net/index.php?showtopi...post&p=36619960
This post has been edited by daceman: Oct 28 2010, 08:59 PM
crower75
post Oct 11 2010, 10:50 AM

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Mr. Papa already started his investigations bro...hopefully can find the details
Apis_LuaLua
post Oct 11 2010, 10:57 AM

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seems like i need to add this accounts to the list.

This post has been edited by Apis_LuaLua: Oct 11 2010, 10:58 AM
daceman
post Oct 11 2010, 11:10 AM

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QUOTE(Apis_LuaLua @ Oct 11 2010, 10:57 AM)
seems like i need to add this accounts to the list.
*
Thanks, i need to dig up more info on the info provided. Will update u again. Thanks again for the help.
whoknow88
post Oct 11 2010, 01:07 PM

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learnd to do cod nxt time..and this seller is a new member hmm.gif
Apis_LuaLua
post Oct 11 2010, 04:49 PM

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QUOTE(daceman @ Oct 11 2010, 11:10 AM)
Thanks, i need to dig up more info on the info provided. Will update u again. Thanks again for the help.
*
you can go to my blacklist acc list and start from there. i dont know if this guy really a chinese, since we saw his pic with so called malay gf. i dont know. maybe previous victims want to comment on this. u can have a words with them (victims) such as forumer agn1048 and seamonster. gudluck.
daceman
post Oct 11 2010, 05:26 PM

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QUOTE(Apis_LuaLua @ Oct 11 2010, 04:49 PM)
you can go to my blacklist acc list and start from  there. i dont know if this guy really a chinese, since we saw his pic with so called malay gf. i dont know. maybe previous victims want to comment on this. u can have a words with them (victims) such as forumer agn1048 and seamonster. gudluck.
*
Yea he is Kok Chun Yen, u can trust me on this info, although he provided maybank account belongs to other people.
davinlicious
post Oct 14 2010, 08:51 PM

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check ur pm inbox
tq
altan
post Oct 20 2010, 09:32 PM

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From: Either PJ, JB or SG but not at your house!


QUOTE(whoknow88 @ Oct 11 2010, 01:07 PM)
learnd to do cod nxt time..and this seller is a new member  hmm.gif
*
I read many posting that shows the same case happening over and over again.
Same advice when dealing with noob seller or purchaser.
Never ever transfer money into their account and must always COD with them...
Always investigate noob sellers from their Joined date, previous posts and asking their buyers (if any) for comments (who knows the buyer is the same conman hmm.gif ).

That's my 2 cents to you.

Oh, good luck in getting your money back and keep informing the forumers...


daceman
post Oct 21 2010, 02:18 PM

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QUOTE(altan @ Oct 20 2010, 09:32 PM)
Always investigate noob sellers from their Joined date, previous posts and asking their buyers (if any) for comments (who knows the buyer is the same conman  hmm.gif ).
You mean the seller?

WEE2000
post Jan 23 2011, 05:02 PM

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banked in rm300 to him for deposit, but he went missing 2 days. i dealt with him many times but this time, i was caught. i have his mbb account number.
mahadi82
post Mar 16 2011, 10:06 PM

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QUOTE(daceman @ Oct 11 2010, 10:19 AM)
Forumer you are complaining against: allenlee963

Item being sold/bought: Apple Trackpad

Original thread link:
http://forum.lowyat.net/index.php?showtopi...950&hl=trackpad

Date of transaction:
Friday 8/10/2010

Details of the complaint :


Saw this guy's thread selling apple trackpad for RM170, claim to have it brand new seal (birthday present from his mom wtf). Told me to bank in into his HSBC but I said I dont have HSBC, so he asked for my phone number and said will sms me his friend's maybank acc, asked me to bank in to that account instead. Paid him after that (Firday) and said he would provide me the tracking number once posted that day. However, he went silent and never replied my sms and PM. He switched off his phone later that day. Until today he never replied my sms/pm and didn't answer my call.

I will dig up more info on this guy & nail this b*st*rd. Anyone you has similar complaint against this b*st*rd please pm me.

Name: KOK CHUN YEN
Phone number he used: 017-640 2730
Maybank account number he gave: 1620-2141-4982 Fakrul Falani (could be a scapegoat)
Location: NO21 JALAN 2/3 TAMAN KAJANG UTAMA, 43000 KAJANG

This Kok Chun Yen could probably using Fakrul Falani as scapegoat, means he could owe this fella or buying something from him for RM170, and telling him that he'd bank in into his account when the truth is I was manipulated into paying this Fakrul.

His details:
Name: Fakrul Falani
Address: G-3-25 BLOCK G, JALAN BUKIT MEWAH 70, FASA 7 TAMAN BUKIT MEWAH, 43000 KAJANG SELANGOR
HP Number: 017-2187881

Existing complaint in LYN:
*
i'm sorry to hear it...

hope you can nail this b@st@rd

WEE2000
post Apr 19 2011, 09:05 AM

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i will nail him sooner or l8r. wait police do their job 1st.
daceman
post Apr 19 2011, 11:55 AM

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QUOTE(WEE2000 @ Jan 23 2011, 05:02 PM)
banked in rm300 to him for deposit, but he went missing 2 days. i dealt with him many times but this time, i was caught. i have his mbb account number.
*
What did you buy from him? And what successful transaction you did with him before? I know a senior member here who got cheated by him as well.
SeaMonster
post Apr 22 2011, 05:10 PM

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QUOTE(daceman @ Apr 19 2011, 11:55 AM)
What did you buy from him? And what successful transaction you did with him before? I know a senior member here who got cheated by him as well.
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You Saying Me? cry.gif
daceman
post Apr 22 2011, 09:42 PM

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QUOTE(SeaMonster @ Apr 22 2011, 05:10 PM)
You Saying Me?  cry.gif
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No lah bro dont be sad one

 

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