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> Scammer (r3v3ng3- WONG KEH KAE), Took my RM2400 (No iPhone 4, No Refund)

ae8za
post Nov 29 2010, 03:04 AM, updated 6y ago

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Forumer you are complaining against: r3v3ng3 His LYN Profile
WONG KEH KAE :840403-12-5089
(Maybank- 114320053127)

user posted image
Wong Keh Kae by ae8za, on Flickr

user posted image
WongKehKae by ae8za, on Flickr

user posted image

Contact numbers given: 0109489945/ 0109518765/ 0128205071/ 0109319945

Item being sold: iPhone 4 16GB for RM2400

Original thread link: WTS digi/maxis iphone 4

Date of transaction: 10 NOVEMBER 2010 (About 3-4PM, Maybank Karamunsing, Kota Kinabalu)

Details of the complaint : First and foremost I didn't think twice about being scammed by this individual. He's also a Sabahan, seems decent on the phone and even met him at my restaurant to show that he's sincere in dealing. Think I'll just do a schedule on what happened to me.

09/11/2010
- Posted a WTB thread to buy iPhone 4 (WTB iPhone 4 16GB)
- r3v3ng3 made first contact and offered to sell Digi iPhone 4 (COD in KK) Said that he didn't keep stock as only helping a friend and it'll only take three working days for the phone to arrive

10/11/2010

- Met him at my restaurant and didn't see anything amiss (looks like a decent guy). Ask me to call him KK.
- Went to Maybank Karamunsing Branch with him and deposited RM2400 in his account, WONG KEH KAE (Maybank- 114320053127)
- He assured me that his friend has ready stock and I'll get the phone on Friday (12/11/2010).

12/11/2010
- Went to Pos Laju with him to collect the parcel (according to him contains 3 iPhones and 1 iPad). Parcel is nowhere to be found and the tracking ID given by the friend came with an error (10 digits instead of 9)
- Asked him to tell his friend to scan and email the Pos Laju slip, didn't get any.
- Promised to meet the next day

13/11/2010
- Wasn't able to meet him in the morning as he mention he's meeting a client (he said that he works as an insurance agent and works at Menara MAA, Kota Kinabalu). I'm having a catering in the afternoon also so didn't really bother about it.
- Was supposed to meet him at Pos Laju about 4pm but he said that his brother is using the car so I went there myself to pickup the parcel. New ID was given but still can't locate the parcel. Asked my Pos Laju friend to look in the storeroom manually (WONG KAH KAE, PO BOX 14076, 88847 Kota Kinabalu)
- Still unable to find the parcel. Called him and requested the scanned Pos Laju slip. Told me he can't reach his friend. Said he'll settle everything on Monday (16/11/2010)

15/11/2010
- He contacted me and said that Pos Laju screwed up the delivery and he's changing to Citylink Courier straight to his office. His friend will ship the item Wednesday (17/11/2010) and it should arrived Thursday (18/11/2010) by 4pm. He also said that he'll be flying to KL that Thursday (18/11/2010) and asked if his friend, Roger (0128205071) can send the iPhone to me on his behalf. I said ok.

18/11/2010
- After 2pm I started contacting KK and he said the parcel already arrives in KK but Citylink haven't sent it to his office at Menara MAA. He said that Roger will pickup the parcel and sent it to me himself. I told KK that I'll wait at Tenom Cafe located in Menara MAA for Roger. Waited until 5pm but Roger didn't show but SMSed me saying that he's still in a meeting and will contact me that night for a meetup.
- Roger never showed up, picked up his phone or replied my SMS regarding his location
- I still communicated with KK through SMS from 7pm to almost midnight (KK said that he's in KL already at that time) Told me he couldn't communicate with Roger either.

19/11/2010
- I went to Miri in the morning and still couldn't contacted Roger. KK said that he'll figure out something. Also he mentioned that he'll be back to Kota Kinabalu on Saturday evening
- Got an SMS from Roger saying that he got a late night shift doing auditing and couldn't get away from work. Ask me if I'm available to meet for him to give the iPhone.
- Told him I'm in Miri and ask him to just give KK the iPhone when he arrives from KL Saturday (20/11/2010).
- Also, I SMSed KK and told him to hold the iPhone so I can pickup it from him Monday afternoon when I'm back from Miri.

22/11/2010
- About 8.30am, KK SMSed me saying that he's in Sandakan because his grandfather suffered a stroke. Won't be able to pass me the iPhone. He offered a full refund as so many trouble came up along the way. I accepted the refund suggestion and gave him my Maybank account.
- He said it'll take some time to refund the my money as he needs to care for the grandfather at the hospital and he didn't bring his computer.

23/11/2010
- Said no Maybank nearby the hospital so ask for my RHB account, so I gave it to him
- That night KK contacted me saying that the RHB branch he went don't have cash deposit machine so will return the next day

24/11/2010
- Around 2.40pm KK contacted me saying that cash has already been transferred via his uncle CIMB Clicks to my RHB account, should take two working days to clear
- Called my bank to confirm this and they concur
- I ask for the electronic transcript of the transaction from KK and he promised to email me, never emailed me

25/11/2010
- Still haven't emailed me the transaction proof and kept stalling

26/11/2010
- Cash still not in
- Unable to reach him until today
- No more calls or SMSes from him also

29/11/2010
- Cash still not in and decided to make a formal police report and also find out his details from Maybank
- Hope I get this guy for scamming me

Sorry for the long rant everyone...
It's really frustrating when this happen as the iPhone 4 is meant to be a gift for my Wife. I really hope any LYN members here can help me track down this guy and any help will be greatly appreciated...
After I get his details from Maybank, the Police or my media friends (Mykad, full address, Picture) I'll publish it here also.

Just in case you're reading this Wong Keh Kae, hope you do the right thing and surrender yourself. This thread will be up until you're CAUGHT by the Police...

This post has been edited by ae8za: Feb 8 2013, 07:09 AM
CopyX
post Nov 29 2010, 04:38 AM

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damn scammer. vmad.gif


nabielz
post Nov 29 2010, 05:03 AM

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pity u
Godlike war
post Nov 29 2010, 05:04 AM

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QUOTE(ae8za @ Nov 29 2010, 03:04 AM)
Forumer you are complaining against: r3v3ng3 His LYN Profile
WONG KEH KAE (Maybank- 114320053127)

Contact numbers given: 0109489945/ 0109518765/ 0128205071/ 0109319945

Item being sold: iPhone 4 16GB for RM2400

Original thread link: WTS digi/maxis iphone 4

Date of transaction: 10 NOVEMBER 2010 (About 3-4PM, Maybank Karamunsing, Kota Kinabalu)

Details of the complaint : First and foremost I didn't think twice about being scammed by this individual. He's also a Sabahan, seems decent on the phone and even met him at my restaurant to show that he's sincere in dealing. Think I'll just do a schedule on what happened to me.

09/11/2010
- Posted a WTB thread to buy iPhone 4 (WTB iPhone 4 16GB)
- r3v3ng3 made first contact and offered to sell Digi iPhone 4 (COD in KK) Said that he didn't keep stock as only helping a friend and it'll only take three working days for the phone to arrive

10/11/2010

- Met him at my restaurant and didn't see anything amiss (looks like a decent guy). Ask me to call him KK.
- Went to Maybank Karamunsing Branch with him and deposited RM2400 in his account, WONG KEH KAE (Maybank- 114320053127)
- He assured me that his friend has ready stock and I'll get the phone on Friday (12/11/2010).

12/11/2010
- Went to Pos Laju with him to collect the parcel (according to him contains 3 iPhones and 1 iPad). Parcel is nowhere to be found and the tracking ID given by the friend came with an error (10 digits instead of 9)
- Asked him to tell his friend to scan and email the Pos Laju slip, didn't get any.
- Promised to meet the next day

13/11/2010
- Wasn't able to meet him in the morning as he mention he's meeting a client (he said that he works as an insurance agent and works at Menara MAA, Kota Kinabalu). I'm having a catering in the afternoon also so didn't really bother about it.
- Was supposed to meet him at Pos Laju about 4pm but he said that his brother is using the car so I went there myself to pickup the parcel. New ID was given but still can't locate the parcel. Asked my Pos Laju friend to look in the storeroom manually (WONG KAH KAE, PO BOX 14076, 88847 Kota Kinabalu)
- Still unable to find the parcel. Called him and requested the scanned Pos Laju slip. Told me he can't reach his friend. Said he'll settle everything on Monday (16/11/2010)

15/11/2010
- He contacted me and said that Pos Laju screwed up the delivery and he's changing to Citylink Courier straight to his office. His friend will ship the item Wednesday (17/11/2010) and it should arrived Thursday (18/11/2010) by 4pm. He also said that he'll be flying to KL that Thursday (18/11/2010) and asked if his friend, Roger (0128205071) can send the iPhone to me on his behalf. I said ok.

18/11/2010
- After 2pm I started contacting KK and he said the parcel already arrives in KK but Citylink haven't sent it to his office at Menara MAA. He said that Roger will pickup the parcel and sent it to me himself. I told KK that I'll wait at Tenom Cafe located in Menara MAA for Roger. Waited until 5pm but Roger didn't show but SMSed me saying that he's still in a meeting and will contact me that night for a meetup.
- Roger never showed up, picked up his phone or replied my SMS regarding his location
- I still communicated with KK through SMS from 7pm to almost midnight (KK said that he's in KL already at that time) Told me he couldn't communicate with Roger either.

19/11/2010
- I went to Miri in the morning and still couldn't contacted Roger. KK said that he'll figure out something. Also he mentioned that he'll be back to Kota Kinabalu on Saturday evening
- Got an SMS from Roger saying that he got a late night shift doing auditing and couldn't get away from work. Ask me if I'm available to meet for him to give the iPhone.
- Told him I'm in Miri and ask him to just give KK the iPhone when he arrives from KL Saturday (20/11/2010).
- Also, I SMSed KK and told him to hold the iPhone so I can pickup it from him Monday afternoon when I'm back from Miri.

22/11/2010
- About 8.30am, KK SMSed me saying that he's in Sandakan because his grandfather suffered a stroke. Won't be able to pass me the iPhone. He offered a full refund as so many trouble came up along the way. I accepted the refund suggestion and gave him my Maybank account.
- He said it'll take some time to refund the my money as he needs to care for the grandfather at the hospital and he didn't bring his computer.

23/11/2010
- Said no Maybank nearby the hospital so ask for my RHB account, so I gave it to him
- That night KK contacted me saying that the RHB branch he went don't have cash deposit machine so will return the next day

24/11/2010
- Around 2.40pm KK contacted me saying that cash has already been transferred via his uncle CIMB Clicks to my RHB account, should take two working days to clear
- Called my bank to confirm this and they concur
- I ask for the electronic transcript of the transaction from KK and he promised to email me, never emailed me

25/11/2010
- Still haven't emailed me the transaction proof and kept stalling

26/11/2010
- Cash still not in
- Unable to reach him until today
- No more calls or SMSes from him also

29/11/2010
- Cash still not in and decided to make a formal police report and also find out his details from Maybank
- Hope I get this guy for scamming me

Sorry for the long rant everyone...
It's really frustrating when this happen as the iPhone 4 is meant to be a gift for my Wife. I really hope any LYN members here can help me track down this guy and any help will be greatly appreciated...
After I get his details from Maybank, the Police or my media friends (Mykad, full address, Picture) I'll publish it here also.

Just in case you're reading this Wong Keh Kae, hope you do the right thing and refund my money. This thread will be up until you refund my RM2400...
*
scammer scammer scammmer!! mad.gif
evilpuppy
post Nov 29 2010, 08:02 AM

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i wouldnt call that a COD cause the seller doesnt even have the product in hand so its still risky to deposit the full amount.

Apis_LuaLua
post Nov 29 2010, 08:21 AM

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I really admire your patience mate.

And surely this guy has notice this thread as he last online today 7.05am. Dont let him enjoying your money. Make him suffer as what he did to u. We here will help u all we could.
zoakies
post Nov 29 2010, 10:44 AM

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And now....

Come with another scam on IPAD!!

Luckily i have put a notice there!

http://forum.lowyat.net/topic/1649893/+0#entry38121467

these bugger never learn! still wanna con ppl with a single post ?? vmad.gif
skypie
post Nov 29 2010, 10:47 AM

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wow he just online 10:37 like 10 min ago
StratOS
post Nov 29 2010, 11:14 AM

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PM him to come here.. he still online over here..

BTW, his MSN/Email: [email protected] laugh.gif

This post has been edited by StratOS: Nov 29 2010, 11:17 AM
Apis_LuaLua
post Nov 29 2010, 01:04 PM

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He is quite active at dchome.net.. he is into dslr i guess..


hellomoto
post Nov 29 2010, 01:06 PM

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QUOTE(Apis_LuaLua @ Nov 29 2010, 01:04 PM)
He is quite active at dchome.net.. he is into dslr i guess..
*
rm2.4k is not so small amount, Apis..pls help the victim..u are No.1 in dealing with con case... thumbup.gif notworthy.gif rclxms.gif
Apis_LuaLua
post Nov 29 2010, 01:27 PM

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QUOTE(hellomoto @ Nov 29 2010, 01:06 PM)
rm2.4k is not so small amount, Apis..pls help the victim..u are No.1 in dealing with con case... thumbup.gif  notworthy.gif  rclxms.gif
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i try my best. but i cannot promise anything.
jiashun001
post Nov 29 2010, 02:20 PM

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the fella got pm me b4. Lol!
what a bloody sucker!!
find him!
QMZ8338
post Nov 29 2010, 02:39 PM

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sabahan con sabahan. . puiiii memalukan . . KK?konkekKok vmad.gif
soRMui
post Nov 29 2010, 07:22 PM

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last time he also offer me iphone 4.. post from sabah to kl.. with very2 nice price.. 2.1k only..
lucky i didnt take the offer!~ fuhhhh sweat.gif
b00n
post Nov 29 2010, 07:27 PM

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Another ID which might be linked to him: https://forum.lowyat.net/user/amisu
ae8za
post Nov 29 2010, 08:33 PM

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Thanks everyone for your support. Already made official police report today and we're looking positive in nabbing this scum WONG KEH KAE.
Here's the copy of my LYN PM conversation with him after I posted my WTB iPhone 4 thread:

r3v3ng3: hi. i got local n sg set. what price are u offering? Nov 9 2010, 01:20 AM

ae8za: You're located in KK? Nov 9 2010, 01:34 AM

r3v3ng3: yup. i stay in inanam Nov 9 2010, 03:30 AM

ae8za: Alright Bro, offer me your price for Singapore set and local set 16GB. If it's fair we deal today... smile.gif

Cheers,
Adzrul Afni
0198101000/ 0148101000 Nov 9 2010, 08:12 AM

r3v3ng3: 2.4k but i need order. coz my supplier is in kl. i oni do this for fun n help fren buy normally, so i dun keep stock Nov 9 2010, 08:27 AM

r3v3ng3: maybe u can add me to msn, we can talk there, its much easier.
[email protected] Nov 9 2010, 08:31 AM

ae8za: 3G sucks at my current location, can't MSN. Your price is great already. How long to wait after deposit and possible to get factory sealed unit? Nov 9 2010, 08:39 AM

r3v3ng3: 3 working days. i just give u digi set la. cfm factory unlocked. buying at kk dam expensive rite?? i go center point c they selling 2.7 for us set. ahah Nov 9 2010, 08:43 AM

ae8za: Yup yup, wanna tolong our local shop also malas already. So can I get it Friday if we deal tonight? I got to go shoot prewedding now, anything can you sms me? Cheers Bro... Nov 9 2010, 09:00 AM

r3v3ng3: ok. how n where do u wan to deal 2nite? Nov 9 2010, 09:02 AM


Then, I met him the next day at my restaurant and we contacted through SMSes and calls from his multiple numbers (0109489945/ 0109518765/ 0128205071/ 0109319945). After he no longer pickup my calls or reply my SMSes, I realized that it is indeed a scam. I PMed him again yesterday (28/11/2010) before proceeding with this thread.

ae8za: WONG KEH KAE,
MY RM2400 IS NOT IN MY ACCOUNT YET AND I CAN'T CONTACT ALL YOUR NUMBER. I HAVE NO CHOICE BUT TO ASSUME THAT YOU ARE SCAMMING ME.
IF I DON'T GET ANY REPLY FROM YOU TONIGHT, OFFICIAL POLICE REPORT WILL BE MADE AGAINST YOU TOMORROW MORNING. I'LL ALSO FIND YOUR ADDRESS FROM MAYBANK AND WILL ASK THEM TO FREEZE YOUR ACCOUNT. DON'T THINK I CAN'T FIND YOUR HOUSE AS WELL.
THIS IS YOUR LAST CHANCE TO SETTLE THIS BEFORE I ANNOUNCE IN THIS FORUM THAT YOU'RE A CON MAN.
BE A GENTLEMAN AND OWN YOUR ACTION... Yesterday, 07:05 PM


No response from this warning, so I proceeded with this thread. And magically after I posted the thread,

r3v3ng3: I'm not in malaysia now. will return you when i get back this week Today, 06:36 AM

r3v3ng3: plz la. if i wan scam u will i keep insist tat u bank the money into my acc n keep d slip? y not juz agree to take the cash frm u when u say u giv me cash? i wont be so stupid lo Today, 09:35 AM

ae8za: Don't bother explaining. You said money already in by your uncle and then suddenly money not in? Yes you're stupid for thinking I'm going to fall for that.
Even a simple online transaction proof you can't provide, you think I'll trust you refunding my money?
I'll proceed with the police report to protect myself. I'll retract it and the LYN statement after you refunded my RM2400. Today, 10:00 AM

r3v3ng3: then u shd also need show me a statement that u havent recieve the money. if nt how i know if u r lying or nt? Today, 10:06 AM

ae8za: Don't bother explaining.
Since you're still denying and don't want to settle this in good terms, I'll make sure that I get your IC and house address from the bank and provide it to the police.
You can explain it to them then... Today, 10:12 AM

r3v3ng3: then i also better make a report that u trying to scam me 2400 Today, 10:16 AM

r3v3ng3: if u also dun bother showing me the proof also how in the world i know u r nt trying to scam me? Today, 10:18 AM

ae8za: Do the report, I dare you. Or better, we go together to Karamunsing station and lay the case. Then we can see whose lying. As long as you don't provide me proof of your so called uncle depositing the CIMB clicks money to my RHB account, I know you're the scammer because until today no fund is inside my RHB account.
You're really pathetic... I'll make sure your family members know what you did to me. I'm going straight there during lunch time to make report, join me if you dare and you want to proof your innocence... Today, 10:26 AM

r3v3ng3: i will surely make d report when im back Today, 10:35 AM

ae8za: LOL!
Don't lie because that's what you are. See if you have the balls to confront me at the Dispute Corner first. I'll publish our chat from here and see how you response. Then see if you still dare to challenge me with the authorities or not? Today, 11:57 AM

r3v3ng3: sure. Today, 12:03 PM

r3v3ng3: just for ur info, the addrss on my ic is old addrss... im staying in inanam area now. Today, 12:57 PM

r3v3ng3: What for you tell me that? Refund my money and I retract my police report and LYN statement. Today, 12:58 PM

r3v3ng3: told u im not in sabah u dunwan belive wat can i do. Today, 12:59 PM

ae8za: Not my problem. All I know that as long as you hold my money I will keep making noise about you here in LYN.
You give back full refund and then I settle down... Today, 01:04 PM

r3v3ng3: then u juz cont bising while wait me come back lo Today, 01:12 PM


So, good and honest people of LYN, what do you think of this person?
Apis_LuaLua
post Nov 29 2010, 08:53 PM

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surely scammer. continue on what u r working now bro.. we all support you. thumbup.gif rclxms.gif
ae8za
post Nov 29 2010, 09:04 PM

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Update:

Manage to get his MyKad number today from Maybank, will try to get his address and also his MyKad copy or picture from my friend working with JPN.

WONG KEH KAE: 840403-12-5089
vaiouser
post Nov 29 2010, 09:06 PM

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scammer now online but dont dare to come and explain here haha

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