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> IPHONE SCAMMER! SIOW JIAN XIONG (N~R), MBB : 151101197415 - HP : 0162666717

Melisa_Lau
post Nov 1 2010, 05:45 PM, updated 13y ago

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Forumer you are complaining against: N~R AKA. SIOW JIAN XIONG - MAYBANK ACC : 151101197415 - HP : 0162666717

Item being sold/bought: iPhone 4

Original thread link: http://forum.lowyat.net/index.php?showtopic=1611363&hl=

Date of transaction: 29 Oct 2010

Details of the complaint : This guy scammed me RM1850 and gone after received my money, proof of transaction as below :

Amount: RM1,850.00 Status: Successful
Reference number: 1438613908
Transaction date: 29 Oct 2010
Transaction time: 15:34:02

To 3rd Party Account Number: 151101197415
Account Holder Name: SIOW JIAN XIONG

Effective date: Today
Description of transaction: iPhone 4 (RM1850)


His mobile cant be reached after money received!! ANYONE CAN HELP TO TRACK THIS PERSON FULL INFO VIA HIS MAYBANK?? cry.gif

His dispute status was just set on today after i reported to wKkaY, thanks for his help for tagging that on him to avoid others conned by him again.

This post has been edited by Melisa_Lau: Nov 1 2010, 07:09 PM
zhy323
post Nov 1 2010, 05:48 PM

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did u know that he/she already got dispute thread? why u wanna still deal with him/her?
StratOS
post Nov 1 2010, 05:52 PM

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He is still active.

Last Active Yesterday, 07:11 PM

Pm him the link of this dispute and ask him to come and explain here.

And as above, why deal with him when he had a dispute tag? Do you not know what the dispute tag is?
omnimech
post Nov 1 2010, 05:54 PM

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I cant help but feel some people are freaking stupid.

instead of buying it retail like everyone else, you try to save a bit of money and get conned in the process.

Furthermore, you didnt even bother to arrange for COD aka cash on delivery.

No need for sympathy, you are an idiot.

Everyone selling iphone 4 for 2k and above. if its too good to be true, it probably is.

This post has been edited by omnimech: Nov 1 2010, 05:55 PM
Stimx
post Nov 1 2010, 06:02 PM

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Act of carelessness. Its been damaged. Lesson is learned.

He/she not an idiot, but given sweet talk by scammer. He/she falls for it.

Just becareful next time. Wish the money can be retrieve back.

oooooouch... cry.gif
a13solut3
post Nov 1 2010, 06:10 PM

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Sigh, this is called stupid. There is already dispute tag, yet still proceed with it. Good luck!
Apis_LuaLua
post Nov 1 2010, 07:03 PM

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Looking at his old selling threads.. i pray that no other ppl have been conned by him beside u. blush.gif
Melisa_Lau
post Nov 1 2010, 07:07 PM

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His dispute status was just set on today after i reported to wKkaY, thanks for his help for tagging that on him to avoid others conned by him again.
Apis_LuaLua
post Nov 1 2010, 07:15 PM

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QUOTE(Melisa_Lau @ Nov 1 2010, 07:07 PM)
His dispute status was just set on today after i reported to wKkaY, thanks for his help for tagging that on him to avoid others conned by him again.
*
Now this is more interesting thing.. report today, direct got DISPUTE TAG? Good progress then. rclxms.gif
Melisa_Lau
post Nov 1 2010, 07:37 PM

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QUOTE(Apis_LuaLua @ Nov 1 2010, 07:15 PM)
Now this is more interesting thing.. report today, direct got DISPUTE TAG? Good progress then. rclxms.gif
*
Ya, glad to got his help. Really appreciate him for his fast action.
knuckleballer
post Nov 1 2010, 08:04 PM

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QUOTE(Melisa_Lau @ Nov 1 2010, 07:37 PM)
Ya, glad to got his help. Really appreciate him for his fast action.
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You paid RM1850 to slap him with a dispute tag. Nothing to be glad about.

PS: RM1850 for an iPhone 4. Quite unbelievable isn't it?
FallenOut
post Nov 1 2010, 09:25 PM

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QUOTE(Apis_LuaLua @ Nov 1 2010, 07:15 PM)
Now this is more interesting thing.. report today, direct got DISPUTE TAG? Good progress then. rclxms.gif
*
good progress?
wat bout those other cases at here
many are still witout a dispute tag
i wonder how many victims will pm the mods to tag the scammers wit a dispute tag

QUOTE(knuckleballer @ Nov 1 2010, 08:04 PM)
You paid RM1850 to slap him with a dispute tag. Nothing to be glad about.

PS: RM1850 for an iPhone 4. Quite unbelievable isn't it?
*
if u know the current price for iphone4 ap set
its way higher
difference by so much
n still got ppl nvr notice the difference
ramp
post Nov 2 2010, 12:11 AM

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Aiya...Ah moi..Ah moi...LIAO LOR...

Be more carefull next time,read tis http://forum.lowyat.net/topic/1579999 before dealing with tis GREEDY CARCASS,anyway,as a human being... cry.gif

the time will come....will see vmad.gif mad.gif mad.gif
Apis_LuaLua
post Nov 2 2010, 03:34 AM

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QUOTE(FallenOut @ Nov 1 2010, 09:25 PM)
good progress?
wat bout those other cases at here
many are still witout a dispute tag
i wonder how many victims will pm the mods to tag the scammers wit a dispute tag
Wow.. you really take all this so serious.. cool mate.. cannot you smell the sarcasm on my words there? icon_idea.gif
evilpuppy
post Nov 2 2010, 02:33 PM

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QUOTE(Apis_LuaLua @ Nov 1 2010, 07:15 PM)
Now this is more interesting thing.. report today, direct got DISPUTE TAG? Good progress then. rclxms.gif
*
because TS is pretty female?? got special privilege to ask mod tag dispute on the seller. while other's cases buyer fight like HELL asking for dispute yet the mod tag those CONMEN with dispute?? something not right here!!!


FallenOut
post Nov 2 2010, 09:43 PM

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QUOTE(Apis_LuaLua @ Nov 2 2010, 03:34 AM)
Wow.. you really take all this so serious.. cool mate.. cannot you smell the sarcasm on my words there? icon_idea.gif
*
was bz updatin my xperia 10
so type while updating is not my style
im furious wit the mods lolz
cant they b active abit at here
n tag those tat should hav been tagged long long ago
if lyn wanna b a good online tradin place
it should start to do somethin
if not
then forget bout those dispute tags

QUOTE(evilpuppy @ Nov 2 2010, 02:33 PM)
because TS is pretty female?? got special privilege to ask mod tag dispute on the seller. while other's cases buyer fight like HELL asking for dispute yet the mod tag those CONMEN with dispute??  something not right here!!!
*
good
dont u know
pretty lass deserves special priorities
not to shoot ts
bt tat is just how it seems like it
dwin95
post Nov 3 2010, 12:45 AM

wow i finally get to type here since 2009
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QUOTE(Apis_LuaLua @ Nov 2 2010, 03:34 AM)
Wow.. you really take all this so serious.. cool mate.. cannot you smell the sarcasm on my words there? icon_idea.gif
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sarcasm lah , ts still quite dumb thou , obviously the tag was given ages ago .
Strawberry<3
post Nov 3 2010, 10:20 AM

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take it as a lesson dear.... don't think u can get your money back easily...

Just hope there won't be any "clever" ppl kena cheat again...

there will still be con-cases as long as people still strive to find unbelievable cheap prices.

If ppl takes time survey more and stop thinking of just about cheap or expensive prices, choose seller who got good reputations and good successful tradelist..the percentage of getting con won't be so high..

Important thing is Trust worthy and good service. If the price is abit high but u buy with trustable seller then u don't have to regret buying cheap price but not sure if u will get your stuff or not.

Think smartly and shopping smartly pls.

This post has been edited by Strawberry<3: Nov 3 2010, 10:22 AM
seyuripa
post Nov 3 2010, 05:41 PM

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QUOTE(Melisa_Lau @ Nov 1 2010, 07:37 PM)
Ya, glad to got his help. Really appreciate him for his fast action.
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In before more and more victims report in.......

I bet not only you got scam from him because according to most of the cases,there're normally more than one victims in a same thread,better go and report police rather than waiting here for the mod to help you.


 

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