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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 16y 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
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.
Melisa_Lau
post Nov 1 2010, 07:37 PM

New Member
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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
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Ya, glad to got his help. Really appreciate him for his fast action.

 

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