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> I just found out I've been con, i guess i cant do anything

happyday
post Oct 20 2010, 08:28 PM, updated 16y ago

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Forumer you are complaining against: lacas

Item being sold/bought: nokia 6270

Original thread link: there's no thread, he pmed me

Date of transaction: 20/10/2010

Details of the complaint : I opened a thread at first (I closed the thread, takut dy~ cry.gif ) well i guess i was too eager to get the phone becos the phone was rare, when he pm me I was very excited becos i've found the phone. I'm located in the US but urgently need the phone becos I wanted to get it for my family as a gift. So, we discuss on the phone n pm, and i transfer exactly that day after we finish discussed. I waited whole night as he said he will post today 20/10/2010 but unfortunately there was no respond. I felt weird so I click on the AVOID THESE BANK ACCOUNTS thread and I couldn't believe my eyes that he was one of them. Now, he already open a new member called "lacas". And his bank acc name is Nicholas Then not Then Wai Lok. I realized was him cos of the bank acc number. Just wanna update that he got a new member account already. Sighh.. cry also no use ah.... Damn him, he make me trust him as he talk like a really nice guy.

To Quah s*cker: Go to H*LL! U will get karma for doing this, I swear, you do not know how hard ppl earn money just to make an old lady happy? U got hands and legs, go earn yourself la!!! I know you enjoy cheating ppl's money just to make the girls that you're flirting happy but every people earn that money very hard! U freakin J*RK! U'll suffer in HELL. *PUI* vmad.gif vmad.gif vmad.gif vmad.gif vmad.gif vmad.gif *cu*se you gao gao!!!*

This post has been edited by happyday: Oct 22 2010, 12:08 PM
happyday
post Oct 20 2010, 08:40 PM

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i wanted to. But hard to find that phone. So i got excited when receive his pm. cry.gif
happyday
post Oct 20 2010, 09:02 PM

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I m located in US, but i was trying to get a phone for my grandma in malaysia. So just find a phone n postage to her instead of me.
RM415 include postage. Just tried to call him, but he said he wsa driving talk later tonight. But I replied his pm, saying:

just want to let you know

IF YOU ARE GOING TO POST AN EMPTY BOX OR JUST PAPER INSIDE THE BOX, PLEASE DON'T DO. PITY MY GRANDMA, AN OLD LADY WHO IS WAITING AND EXPECTING A PARCEL. JUST FORGET IT.

SIGH COM'ON LA HOW CAN YOU CHEAT ME? I'M TRYING TO FIND A PRESENT FOR MY GRANDMA YET YOU CHEAT MY HARD EARN MONEY? IF YOU REALLY FEEL GUILTY, PLEASE RETURN MY MONEY, I CAN FORGET ABOUT THIS. YOU DON'T KNOW HOW I EARN THOSE MONEY SO HARD JUST TO GET A PRESENT FOR HER.
happyday
post Oct 20 2010, 09:13 PM

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QUOTE(Mikeshashimi @ Oct 20 2010, 09:10 PM)
TS,

I dont think ANY seller here will go through the hassle of posting things to the US.
and also next time... control ur eagerness.. i understand ur situation.
just take it as a lesson. next time try ur best to buy from reputable sellers.
*
i explained that I didnt want him to post it to US, I just want him to post in malaysia =.= doh.gif
happyday
post Oct 20 2010, 09:18 PM

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QUOTE(Mikeshashimi @ Oct 20 2010, 09:15 PM)
owh i see i see.. so ur grandma is in malaysia?
postage is a very risky way to deal (not always tho).
*
i don't think i can get the money back from him though.
but he will berdosa forever. luckily is my money not my grandma's.


Added on October 20, 2010, 9:24 pm
QUOTE(zhy323 @ Oct 20 2010, 09:07 PM)
reveal his/her phone number here, wanna have "fun" with him/her  nod.gif
*
his phone number :010 565 1685

he also mentioned he still studying n like got the fon from a fon shop n sell out himself to earn extra for himself. But i guess he earned ALL.

This post has been edited by happyday: Oct 20 2010, 09:24 PM
happyday
post Oct 20 2010, 09:42 PM

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QUOTE(FallenOut @ Oct 20 2010, 09:34 PM)
do put the link to the blacklisted accounts in ur siggie
so as to alert any potential victims
help as many as possible
*
he does not have a thread .... >.<
happyday
post Oct 20 2010, 10:12 PM

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QUOTE(zhy323 @ Oct 20 2010, 09:49 PM)
and can show the account number also as i couldn't find the names that u had mentioned~
*
it's in the black list of those bank accounts thread

THEN WAI LEK [ Sophiscato90 | SupaDupaLoL ]
MBB : 158145723677

but now he got new account, name lacas
just kenaaaa damn no mood

This post has been edited by happyday: Oct 20 2010, 10:12 PM
happyday
post Oct 20 2010, 10:17 PM

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is there any threat if I already provide him my grandma address in malaysia and name and phone number as well ?


Added on October 20, 2010, 10:18 pm
QUOTE(uest91 @ Oct 20 2010, 10:15 PM)
I know this person [ Sophiscato90 | SupaDupaLoL ] and I can log into his id bcuz he last time got give me his hotmail id with the same password.
But the lacas id, I cant log in, maybe he got a gang :/
*
just called him, n he said "can we talk later tonight? I'm driving now" shakehead.gif

This post has been edited by happyday: Oct 20 2010, 10:18 PM
happyday
post Oct 20 2010, 10:25 PM

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QUOTE(uest91 @ Oct 20 2010, 10:20 PM)
Is he from Penang also ?
Give me his phone number I try to call him and check is it him, wanna hear his voice to confrim.
*
the number at front page... go see

he say is from penang island also.

This post has been edited by happyday: Oct 20 2010, 10:25 PM
happyday
post Oct 20 2010, 10:32 PM

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why account name nicholas then???
happyday
post Oct 20 2010, 10:37 PM

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yea bank and also he say his name is nicholas, i can call him nic . shakehead.gif
happyday
post Oct 20 2010, 10:38 PM

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this is our conversation, due to privacy i delete the address,name and phone number msg.

lacas Nokia 6270 Enquiries, Today, 08:31 AM





Nokia 6270 AP Set , Package includes , silver 6270 , cable , 512mb memory card , disk , box and the stereo handsfree . Willing to let go at the price of RM400 . let me noe if you're interested .ty.
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happyday Re:Nokia 6270 Enquiries, Today, 08:32 AM



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for real?
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happyday Re:Nokia 6270 Enquiries, Today, 08:33 AM



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can u do postage? price can stil nego??
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lacas Re:Nokia 6270 Enquiries, Today, 08:33 AM





Yea . the price is kinda high thou . ori nt released anymore .
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happyday Re:Nokia 6270 Enquiries, Today, 08:34 AM



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is this new or used?
really cant nego price?
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happyday Re:Nokia 6270 Enquiries, Today, 08:34 AM



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is this new or used?
really cant nego price?
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lacas Re:Nokia 6270 Enquiries, Today, 08:35 AM





best price d . the set isnt released anymore d . u wont be able to find the ori sets anymore . erm . can i know where is ur family located ? and can we discuss on the phone?
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lacas Re:Nokia 6270 Enquiries, Today, 08:36 AM





its a new AP Set , u cant find new ori sets anymore in malaysia . the set isnt released anymore .
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happyday Re:Nokia 6270 Enquiries, Today, 08:36 AM



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i'll call you. What's ur phone number? preferred language u speak?
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lacas Re:Nokia 6270 Enquiries, Today, 08:38 AM





erm . i can speak in almost all malaysian often used language . which language u mostly use to communicate with ?
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happyday Re:Nokia 6270 Enquiries, Today, 08:38 AM



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chinese or canto. lol
gimme ur phone number.
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lacas Re:Nokia 6270 Enquiries, Today, 08:39 AM





010 565 1685
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lacas Re:Nokia 6270 Enquiries, Today, 08:49 AM





ur name , address , and ur contact num please .
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lacas Re:Nokia 6270 Enquiries, Today, 08:54 AM





so is there anything important else u wanna ask?
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lacas Re:Nokia 6270 Enquiries, Today, 09:07 AM





Oh yea , so , do u think if i go for the pos laju tmr is okay wif u?
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happyday Re:Nokia 6270 Enquiries, Today, 09:09 AM



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oh ya!
does the phone has eng n chinese language? n include pinyin for typing function???
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happyday Re:Nokia 6270 Enquiries, Today, 09:10 AM



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yea tmr is fine. bank details gimme ok?
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lacas Re:Nokia 6270 Enquiries, Today, 09:13 AM





sorry . juz back from the toilet . for nokia phones , any phones with L&G provides chinese language . and for the pinyin typing. do u mean the sms through chinese part ? the 1 u type the pinyin and get the chinese words? if its that . yes its also on the 6270 .
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happyday Re:Nokia 6270 Enquiries, Today, 09:26 AM



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OK deal.. yea i mean the pinyin when typing sms or type names or whatever. LOL

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lacas Re:Nokia 6270 Enquiries, Today, 09:28 AM





then thats available . i tot what pinyin u meant hahax . anyway my banking details .

MAYBANK
1581-4572-3677
NICHOLAS THEN
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happyday Re:Nokia 6270 Enquiries, Today, 09:29 AM



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haha thanks nicholas
btw my name is Tiffany.
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lacas Re:Nokia 6270 Enquiries, Today, 09:31 AM





kay wokay tiff . anyway juz call me nic . and tiff . ur parents going to the bank for u ? if they're going to the bank for u . can ask them to go to maybank instead ? and what time are they going ?
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happyday Re:Nokia 6270 Enquiries, Today, 09:32 AM



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nop nic, that's my bank acc. I do not have maybanks becos the trouble for opening an account there. Sorry for the inconvenience though.
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lacas Re:Nokia 6270 Enquiries, Today, 09:34 AM





its okay tiff . =) . so when u think u can transfer the payment ? coz it'll take 1 day from HSBC to maybank .
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happyday Re:Nokia 6270 Enquiries, Today, 09:35 AM



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lolsss i transfer it right now. On9 banking. haha
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lacas Re:Nokia 6270 Enquiries, Today, 09:38 AM





then i go check bout HSBC banking awhile . if its done today . then i go today =p .
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happyday Re:Nokia 6270 Enquiries, Today, 09:38 AM



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Just to make sure, is it RM400? U wan me pay u postage ma???
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happyday Re:Nokia 6270 Enquiries, Today, 09:39 AM



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it says
* Any interbank transfer performed before 11:30am (Mon-Fri), the funds will be made available to the beneficiary's account on the same banking day.
* Any interbank transfer performed after 11:30am (Mon-Fri), the funds will be made available to the beneficiary's account on the next banking day.
* The success of your transfer is subject to the accuracy of the information provided.
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lacas Re:Nokia 6270 Enquiries, Today, 09:40 AM





if u wanna pay for the postage fee of RM15 . its better wif me la xD
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happyday Re:Nokia 6270 Enquiries, Today, 09:42 AM



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if u wanna pay for the postage fee of RM15 . its better wif me la xD << lols u sound pokkai???
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happyday Re:Nokia 6270 Enquiries, Today, 09:42 AM



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ada extra refund tau, me pun pokkai.
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lacas Re:Nokia 6270 Enquiries, Today, 09:44 AM





i memang pokkai -.- studying now ma . gotta pay foir school fees .
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happyday Re:Nokia 6270 Enquiries, Today, 09:46 AM



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kesiann lol
already bank in to you. should receive today cos it says today n i transfer be4 11.30am.
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lacas Re:Nokia 6270 Enquiries, Today, 09:48 AM





hmm . then i try to go later . ur address confirm?
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lacas Re:Nokia 6270 Enquiries, Today, 09:53 AM





erm tiff , u done the transfer d ? look at this topic -.- .

http://forum.lowyat.net/topic/1003905
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happyday Re:Nokia 6270 Enquiries, Today, 09:53 AM



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YUP! confirmed twice.
thanks man, you save me hahaha i finally found the phone,
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lacas Re:Nokia 6270 Enquiries, Today, 09:55 AM





omg . look at that topic -.-
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happyday Re:Nokia 6270 Enquiries, Today, 09:56 AM



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abang itu CIMB .. n mine is not cash is online transfer. should be fine. :S
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lacas Re:Nokia 6270 Enquiries, Today, 09:57 AM





ya also hor . CIMB slow . patut boleh kot . no choices . past history . i go bath awhile yar .
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happyday Re:Nokia 6270 Enquiries, Today, 09:59 AM



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ehh nic gimme tracking number after post ya!
thanks for dealing )))
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lacas Re:Nokia 6270 Enquiries, Today, 10:00 AM





kay wokay . but do u mind if i only go to pos laju after the transaction is done ? coz sometimes it takes 2-3 days 1 -.-
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happyday Re:Nokia 6270 Enquiries, Today, 10:01 AM



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ok ok, i understand. i know cos just to play safe right? I know.
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lacas Re:Nokia 6270 Enquiries, Today, 10:03 AM





if its nt okay wif u . i can go later 1 ><
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happyday Re:Nokia 6270 Enquiries, Today, 10:03 AM



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u trust me mai go later lo
u don trust me can go after transaction receive.
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lacas Re:Nokia 6270 Enquiries, Today, 10:04 AM





u making me guilty wa . i go later la -.-
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happyday Re:Nokia 6270 Enquiries, Today, 10:07 AM



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hmmm not that i wan make u guilty laaa
cos i buy for my grandma as a gift de. Her hp spoil d. I wanna get one for her asap. Thats why. But it's up to u
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lacas Re:Nokia 6270 Enquiries, Today, 10:08 AM





wait ah . i kinda late d .brb bath -.-
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happyday Re:Nokia 6270 Enquiries, Today, 01:23 PM



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nic
whenever u post liao gimme the tracking. thank qqqq
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happyday Re:Nokia 6270 Enquiries, Today, 03:10 PM



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i was wonderin did u post today or later day?
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lacas Re:Nokia 6270 Enquiries, Today, 03:19 PM





Group: New Member
Posts: 0
Status: Offline


Joined: Today, 12:00 AM




ah..at the office nw..
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happyday Re:Nokia 6270 Enquiries, Today, 03:34 PM



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wat office??? -.-
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happyday Re:Nokia 6270 Enquiries, Today, 08:57 PM



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just want to let you know

IF YOU ARE GOING TO POST AN EMPTY BOX OR JUST PAPER INSIDE THE BOX, PLEASE DON'T DO. PITY MY GRANDMA, AN OLD LADY WHO IS WAITING AND EXPECTING A PARCEL. JUST FORGET IT.

SIGH COM'ON LA HOW CAN YOU CHEAT ME? I'M TRYING TO FIND A PRESENT FOR MY GRANDMA YET YOU CHEAT MY HARD EARN MONEY? IF YOU REALLY FEEL GUILTY, PLEASE RETURN MY MONEY, I CAN FORGET ABOUT THIS. YOU DON'T KNOW HOW I EARN THOSE MONEY SO HARD JUST TO GET A PRESENT FOR HER


Added on October 20, 2010, 10:39 pm
QUOTE(kimimaro_kun @ Oct 20 2010, 10:37 PM)
well, Mr. Apis didn't create that topic for fun..

Hopefully he just conned u, not ur grandma..
pity that old woman
sad.gif
*
yea he just conned me.
cos i just wanna get a fon for her n so i transfer the amount to him on my own.

This post has been edited by happyday: Oct 20 2010, 10:39 PM
happyday
post Oct 20 2010, 10:51 PM

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QUOTE(FallenOut @ Oct 20 2010, 10:46 PM)
wat i meant was
to put the link of apis blacklisted accounts into ur signature
so can at least alert some potential victims
like my signature
*
i dono how to do that?
but already pm api to update.
happyday
post Oct 21 2010, 08:44 AM

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QUOTE(Apis_LuaLua @ Oct 21 2010, 07:29 AM)
Sorry for late reply. Today tertido awal. Damn miss my Man Utd game.. sigh

If u check that victim rienix22 thread, yes, he stated name is QUAH BAN HONG, but then he use THEN WAI LEK bank acc number. And for sure both are related.

And to TS, i m feel sorry for u, but tbh, this is most renowned method to con ppl..

Reg New Acc > Find WTB thread > PM WTB Thread Starter with "u-see-u-cannot-tahan" price > Ask your location > Tell u his location (far far away land from you) > Offer postage > You bank in > Running Away

I see if i could help u anything for sure.. but i wonder what makes ur grandma like a rare phone such as 6270? or is it u the one who like that rare phone? even willing to pay 415 for 6270?
*
nop, i search all over google n found that nokia 6270's phone button is kinda big n look convenient for an old lady to use. So, I decided to look for that phone. I do not know what kind of phone which is similar to 6270 already. I saw 6111 but seems like too small either. And I'm a person who loves my grandma very much. Suddenly got people offer 6270 already of cos very excited to get it. I posted the conversation between me n him in front, u can see how nice he said that nokia 6270 no more release n bla bla.. He told me on the phone that he actually bought it from a phone store for RM340, and wanted to sell me RM400 to earn some for himself because he wanted to pay school fees. I even paid RM15 extra for postage! vmad.gif
happyday
post Oct 21 2010, 02:04 PM

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QUOTE(Apis_LuaLua @ Oct 21 2010, 01:52 PM)
Skrin pulak kecikĀ  bro... org tua mana nak nampak jelas..

TS, feel sorry to u.. pity that uest91 also cannot access to his acc anymore. Have u made the police report?
*
I'm in the US, report apa... =.=
but zink offer to help though.
I just saw that Quah fellow still conning other people especially those with WTB threads. He's still hunting. And he just active a moment ago.

This post has been edited by happyday: Oct 21 2010, 02:05 PM
happyday
post Oct 21 2010, 02:26 PM

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QUOTE(daceman @ Oct 21 2010, 02:14 PM)
TS, I feel sad and sorry to hear about u being con. It is not easy to make police report when u are not in the country. Hopefully u can still get ur granma a phone. What you can do is collect his info & provide to Apis Lua Lua & also update ur signature to alert others. Good luck
*
i notify apis lua lua but he didnt update leh... ohmy.gif
happyday
post Oct 21 2010, 02:51 PM

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QUOTE(daceman @ Oct 21 2010, 02:14 PM)
TS, I feel sad and sorry to hear about u being con. It is not easy to make police report when u are not in the country. Hopefully u can still get ur granma a phone. What you can do is collect his info & provide to Apis Lua Lua & also update ur signature to alert others. Good luck
*
anyone can tell me how to update the signature ah?? dono how to do.
happyday
post Oct 21 2010, 03:04 PM

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QUOTE(Apis_LuaLua @ Oct 21 2010, 02:55 PM)
Click MY CONTROLS at the top right >> Click EDIT SIGNATURE at the left bar
*
thank u veryy much...
i can notice that the lacas has been very carefully noticing our post. D*mn skunk.
happyday
post Oct 21 2010, 03:25 PM

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QUOTE(daceman @ Oct 21 2010, 03:19 PM)
I understand how u feel, i've been in ur shoe before. Just be extra careful next time.
*
hey pal just saw that you also kena.. so what's ur next step ?
happyday
post Oct 22 2010, 07:25 AM

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QUOTE(FallenOut @ Oct 21 2010, 09:20 PM)
zink offered to help?
he cant even help himself
claimin to hav frens in cybercrime unit
no updates no info
only knows how to ask ppl to send him their reports n such
bt since ownself also cant help
how can he help others?
not to blame u zink
bt to b honest
how to help others if ownself also cant helped
*
i also dono.. i don think i have chance to get back money also de.. cos im so far away. >.<

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