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callmefifi
post Dec 7 2010, 03:24 PM, updated 12y ago

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Forumer you are complaining against:

Item being sold/bought: data plan maxis 500mb
Rm130 under my account
Rm140 under oxx_xx

Original thread link: http://forum.lowyat.net/index.php?showtopic=1663522&hl=

Date of transaction: 6dec2010

Details of the complaint :
0105207708
Puspanathan A/L Anbalagan
Maybank : 101013328917

His fella soaring_x has a dup account as only_phone.
I hope you can provide me his email address, real name(if puspanathan isnt his real name), postal address.

I wanna go to his house to find his mummy. Thank you.

This post has been edited by callmefifi: Mar 28 2011, 10:49 PM
synchun
post Dec 7 2010, 03:53 PM

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i think he just scammed my RM50.
callmefifi
post Dec 7 2010, 04:15 PM

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QUOTE(synchun @ Dec 7 2010, 03:53 PM)
i think he just scammed my RM50.
*
what do u mean "just"?
just now? he using which account and do u have his phone number?
synchun
post Dec 7 2010, 04:16 PM

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i banked in yesterday night.
he provided the exact same details with the one you provided.
callmefifi
post Dec 7 2010, 04:20 PM

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QUOTE(synchun @ Dec 7 2010, 04:16 PM)
i banked in yesterday night.
he provided the exact same details with the one you provided.
*
rm50 is deposit? i banked in rm130. another forumer banked in rm140.
haih......... i wanna make police report la.
sKyWiR3pT3lTd
post Dec 7 2010, 04:25 PM

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QUOTE(callmefifi @ Dec 7 2010, 04:20 PM)
rm50 is deposit? i banked in rm130. another forumer banked in rm140.
haih......... i wanna make police report la.
*
Hey people,

Since this is involving Maxis data plan, why don't you seek help from Maxis instead of Police. If Maxis can't help you on this , tell them that you gonna proceed with legal action.

Push them to help you to trace the scammer. I think a police report would be sufficient evident for you to retrieve the scammers address.

Do that first..

This post has been edited by sKyWiR3pT3lTd: Dec 7 2010, 04:27 PM
callmefifi
post Dec 7 2010, 04:33 PM

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QUOTE(sKyWiR3pT3lTd @ Dec 7 2010, 04:25 PM)
Hey people,

Since this is involving Maxis data plan, why don't you seek help from Maxis instead of Police. If Maxis can't help you on this , tell them that you gonna proceed with legal action.

Push them to help you to trace the scammer. I think a police report would be sufficient evident for you to retrieve the scammers address.

Do that first..
*
oldtenant said will help me to figure out the real user for the phone number given.
btw how to get the fella's home address? at most we can get his ic number only
soonlee33
post Dec 7 2010, 04:36 PM

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QUOTE(callmefifi @ Dec 7 2010, 04:20 PM)
rm50 is deposit? i banked in rm130. another forumer banked in rm140.
haih......... i wanna make police report la.
*
almost bought frm him
until i saw.....
a newbie just joined dec 2010
StratOS
post Dec 7 2010, 05:04 PM

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Wait, you just transferred the money yesterday and today you report dispute. Type out your story here so we can judge..
cky6667
post Dec 7 2010, 07:27 PM

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i just curious why there are many senior member selling this slot for rm150 as well

but u guys choose to buy from a newbie ...

i came across his thread too, i felt fishy too..

Rm 150 to buy a lesson~ Cheers... Just careful next time~
callmefifi
post Dec 7 2010, 08:20 PM

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QUOTE(StratOS @ Dec 7 2010, 05:04 PM)
Wait, you just transferred the money yesterday and today you report dispute. Type out your story here so we can judge..
*
now ad 4 ppl got scammed.


Added on December 7, 2010, 8:21 pm
QUOTE(cky6667 @ Dec 7 2010, 07:27 PM)
i just curious why there are many senior member selling this slot for rm150 as well

but u guys choose to buy from a newbie ...

i came across his thread too, i felt fishy too..

Rm 150 to buy a lesson~ Cheers... Just careful next time~
*
the fella used a fake account to reply that he get activated. so we didnt think much about it.
lyn is no longer trustworty. last week my friend kena scammed, this week i kena.
i will not buy anything from lyn anymore.

This post has been edited by callmefifi: Dec 7 2010, 08:21 PM
kertas_a4
post Dec 7 2010, 08:22 PM

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QUOTE(callmefifi @ Dec 7 2010, 08:20 PM)
now ad 4 ppl got scammed.


Added on December 7, 2010, 8:21 pm
the fella used a fake account to reply that he get activated. so we didnt think much about it.
lyn is no longer trustworty. last week my friend kena scammed, this week i kena.
i will not buy anything from lyn anymore.
*
add me on the list. i banked him rm150.

this is the detail i got

ts phone number is 0105207708

Maybank : 101013328917
Full Name : Puspanathan A/L Anbalagan
callmefifi
post Dec 7 2010, 08:25 PM

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QUOTE(cky6667 @ Dec 7 2010, 07:27 PM)
i just curious why there are many senior member selling this slot for rm150 as well

but u guys choose to buy from a newbie ...

i came across his thread too, i felt fishy too..

Rm 150 to buy a lesson~ Cheers... Just careful next time~
*
because seller used fake account to said bought and activated.
ts pm my every question very patiently and fast response. didnt expect he is fcuker.
kertas_a4
post Dec 7 2010, 08:28 PM

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googled and found this scammer name. he was agent of a company. maybe we can call the company to find him.

link : http://www.atm2u.com/events/NDC_Mar06.pdf
callmefifi
post Dec 7 2010, 08:35 PM

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QUOTE(kertas_a4 @ Dec 7 2010, 08:28 PM)
googled and found this scammer name. he was agent of a company. maybe we can call the company to find him.

link : http://www.atm2u.com/events/NDC_Mar06.pdf
*
that one year 2006.. not sure still valid or not.
dunno what company is it


Added on December 7, 2010, 8:46 pmThis afternoon I mailed a complaint to
"mcc@rmp.gov.my" <mcc@rmp.gov.my>

I just received their reply. Other than that, they asked us to make a police report for further investigation.

So do you guys think mcc will work it out? More importantly...
WILL WE DIG THE FELLA OUT?

This post has been edited by callmefifi: Dec 7 2010, 08:46 PM
oxx_xx
post Dec 7 2010, 09:45 PM

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bcz he using dup acc,
so v think he is reliable...

i think if make report, all of us get scam go report gather more efficient...
got report oni can go his company dig him out.
FallenOut
post Dec 7 2010, 09:54 PM

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QUOTE(callmefifi @ Dec 7 2010, 08:20 PM)
now ad 4 ppl got scammed.


Added on December 7, 2010, 8:21 pm
the fella used a fake account to reply that he get activated. so we didnt think much about it.
lyn is no longer trustworty. last week my friend kena scammed, this week i kena.
i will not buy anything from lyn anymore.
*
dun blame lyn for things which is not of their doing
Apis_LuaLua
post Dec 8 2010, 12:39 AM

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What a surprised.. i myself almost bank in a deposit to him for 1 slot.. btw, i pmed him and he said 1 of his customer is aspire2006, not yet confirm with him. Will pm aspire2006. see if he is truly one of puspanathan successfully customer.

I notice that only_phone was his dupe, just to make this like real.
callmefifi
post Dec 8 2010, 11:51 AM

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QUOTE(Apis_LuaLua @ Dec 8 2010, 12:39 AM)
What a surprised.. i myself almost bank in a deposit to him for 1 slot.. btw, i pmed him and he said 1 of his customer is aspire2006, not yet confirm with him. Will pm aspire2006. see if he is truly one of puspanathan successfully customer.

I notice that only_phone was his dupe, just to make this like real.
*
Thanks bro
Apis_LuaLua
post Dec 8 2010, 11:57 AM

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I have PM aspire2oo6 and seems like he also a victim. not yet reported here. Btw, its has been confirmed that he is a scammer. From ip crossed check (thanks to my fren up there thumbup.gif ), only_phone and soaring_x do have connection at least 3 times. wink.gif

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