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> WTCatch - Wong Kien Khiong, Gather all the victims of this guys

jonathanbbl
post Dec 28 2011, 05:45 PM

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QUOTE(deore5991 @ Jan 25 2011, 12:00 PM)
damn!! I think I was conned too! Saturday, I bank in RM2200 to his CIMB account to buy iphone 4. He said that he deliver the iphone on Saturday afternoon by DHL. I've find it fishy when he's so desperate to give me the tracking number. When I ask him for like 5 times, he gave me a tracking number. I check the tracking number, but there is no result. He claims that there is no live update and ask me to recheck on Monday. I asked him to send me the copy of the delivery receipt. He promise will email, but till now, I didn't receive any.

On Monday, the tracking number still return nothing. I tried to call him but he never pick up. He sms and say he've check with the courier and they say will I will receive my phone on Tuesday. Again, itz Tuesday and still I received nothing. So I search around LYN to see if anyone deal with him before. And I found this thread... Now he's no even replying my message!! I still can get through the number, but he never pick up the phone. PLEASE IF ANYONE CAN HELP, PLEASE GET MY MONEY BACK FOR ME!! I've save the money for such a long tym to get myself an iphone 4...

These are the info I've got:

Name: As mentioned ******* name

CIMB acc:  12260088475524

contact: 0166309375

I see that he's using the same CIMB account. There should be a way to track him down and put him behind bars...

Lets take him down together once and for all. This ******* deserves punishment... vmad.gif  vmad.gif  vmad.gif  vmad.gif  vmad.gif

BTW, his current username in LYN is VIPE

Enclosed is the bank-in slip. Jz in case it helps to investigate this case
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SAME THG HAPPEN TO ME! MY RM1450!! IPAD 2 32GB WHITE 3G + WIFI, USING DHL TO DELIVER AND SAY IT IS NOT UP TO DATE,

ACC NUMBER: 1013429000119134
NAME: SAJID ALI
CONTACT NO: 016 - 6986729 / 012 - 3570534

HIS LINK IN MUDAH: http://www.mudah.my/IPAD+2+32GB+3g+WiFi+White-12988082.htm


I TOT IS A GOOD DEAL! JUST HAPPEN LAST WEEK FRIDAY, TOT I CAN GET AN XMAS GIFT FOR MY WIFE! BUT AFTER I CALL AND CALL NO ANSWER, GONE.. ALL MY SAVING... cry.gif cry.gif cry.gif

PLEASE HELP ME... T__________T

jonathanbbl
post Dec 28 2011, 08:34 PM

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[quote=black_dragon,Dec 28 2011, 05:52 PM]
[quote=jonathanbbl,Dec 28 2011, 05:45 PM]
SAME THG HAPPEN TO ME! MY RM1450!! IPAD 2 32GB WHITE 3G + WIFI, USING DHL TO DELIVER AND SAY IT IS NOT UP TO DATE,

ACC NUMBER: 1013429000119134
NAME: SAJID ALI
CONTACT NO: 016 - 6986729 / 012 - 3570534

HIS LINK IN MUDAH: http://www.mudah.my/IPAD+2+32GB+3g+WiFi+White-12988082.htm
I TOT IS A GOOD DEAL! JUST HAPPEN LAST WEEK FRIDAY, TOT I CAN GET AN XMAS GIFT FOR MY WIFE! BUT AFTER I CALL AND CALL NO ANSWER, GONE.. ALL MY SAVING... cry.gif cry.gif cry.gif

PLEASE HELP ME... T__________T
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[/quote

sigh.............. this world full of con men and con women also.
just be careful la.
we need a bounty hunter to catch and apprehend all these offenders! shakehead.gif
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[/quote]



i doubt the police, wasting my time.. not that they will freeze the scammer's account.. can't believe my money just burn like that.. so frustrated.. have to start all over again.. i think by then ipad 3 already launch..
jonathanbbl
post Dec 29 2011, 10:02 AM

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Dear All,

please beware, what i pose previously, this guy convince me on the Ipad 2, serial number, plus email me on the Ipad 2 photos, attached is the PDF file for your reference,

ACC NUMBER: 1013429000119134
NAME: SAJID ALI
CONTACT NO: 016 - 6986729 / 012 - 3570534
EMAIL: inabatamy@hotmail.com

HIS LINK IN MUDAH: http://www.mudah.my/IPAD+2+32GB+3g+WiFi+White-12988082.htm



please be careful, i'm going to report police later... mad.gif vmad.gif


Attached File(s)
Attached File  Apple___Serial_number__DN6GP125DKNW_.pdf ( 16.39k ) Number of downloads: 28
Attached File  Gmail___Ipad_2_details.pdf ( 20.75k ) Number of downloads: 24

 

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