i've SETTLE down my case so i should remove all those innocent person details.

we've SOLVED this ABC CON case within 2 days after i posted out this thread with the help of BRO APIS_LUALUA,ALEX and KoNz3n

CONMAN ID : MANHUNTER
TRICK USED : ABC method
DATE HAPPEND : Feb 11 2011
DATE SOLVED : Feb 14 2011

STORY begin
Once upon a time..........

The F***ing MANHUNTER is using 3rd party bank acc which is belong to KoNz3n to do the CON case.
After i banked in the money to the acc, KoNz3n wouldnt know whether the money is banked in by me or MANHUNTER.
To prove it......the DAMN MAN ask me for the bank in slip, after i'll show him the slip he again show the slip to KoNz3n to make him believe the money is banked in by MAN.
After i show MAN the bank in slip, he ask me to DONT WORRY & BE HAPPY as the item is already posted out. FUC* NO LIER
I get no response from the BASTAR* since i show him the bank in slip.
What i get is just a FAKE tracking numbers which cant trace any record.
..................................................................
..................................................................
Finally, i able to show bro KoNz3n the original bank in slip and he also able to get bank his parcel back from post office and i get REFUND the money.
Thank GOD

THE END


MANHUNTER
RIP

This post has been edited by LittleBoy89: Feb 18 2011, 12:28 PM

you just been conned, it seems.

only admin able to view forumer IP, but it is not really precise if i am not mistaken.

is there any ADMIN can HELP me out with this?

this is not a SMALL amount for me.............
i'm just an ORDINARY person.................

I think you should starting calling maybank 2morrow and freeze that Account you banked into rather than looking for his IP.

Lock down his maybank acc, , cimb acc and see how much more he can con.

just calling maybank and they will freeze his acc?
is tat so easy?

mayb u can try pm moderator...

who is moderator?
where to PM mod?
they able to help me?

No. Need a lot of procedure. But for those who are determined, there is surely a way.

i would do ntg for temporary.........see whether i can receive my item or not on tomorrow.
since he told me NOT TO WORRY as he already posted out the item.

This post has been edited by LittleBoy89: Feb 13 2011, 07:02 PM

if it's pos laju, the tracking numbers don't always work. actually the pos laju tracking numbers i received so far never worked on their website before i received the items, probably due to system delay.

This post has been edited by redforest: Feb 13 2011, 07:48 PM

today is weekend, the system is off, maybe not recorded into system yet... try track it again tomorrow afternoon...

that not as easy as what you'd said.

better PM forumer name Codex. he surely able to dig something for you

guys......

----->93654

do it looks like a TRACKING NUMBER for kangaroo express???
just 5 digits?
i unable to check any records oso.


This post has been edited by LittleBoy89: Feb 13 2011, 09:20 PM

u open this topic cuz bank in different bank acc
maybe he owe some money to zul or vice versa...
who knows ...

rite now u wait 3 day for the item to arrive or ask him
pic of post laju slip...but for me i think no smell con...
just a lazy seller~

PM forumer name codex????
what means by tat?

---

Added on February 13, 2011, 8:55 pmya..........i would like to TRUST him.
but as i knew he posted out on saturday
then sunday for sure wont be able to get my thing.
so which mean tomorrow i should have to receive my item d.

everyone BLESS me pls........




This post has been edited by LittleBoy89: Feb 13 2011, 08:55 PM

i hope u get ur item bro..

tq bro.........
i really want to TRUST him because he talks with me nicely.
i just feel uncomfortable when the tracking number cant trace any records.....

tomorrow will coming~~~~

just relax,if anything happen u can refer to bank,bank have all detail about that person..for now,u just wait ur item come la

fyi, the system is forever off.. call 1300-300-300 better

really appreciate all those suggestions and concern on me~~~
ten Q veli MUCH~

bless me ya~~~

that's definitely not a complete tracking number, few digits are missing

ya.....obviously its not
i had enough worries today
hope tomorrow will bring away all my worries...........

sure 93654 is the tracking number???

ask him to upload some pic of the consignment note...

---

Added on February 13, 2011, 10:17 pma bit info bout kangaroo..

http://forum.lowyat.net/topic/1717186

This post has been edited by gastacopz: Feb 13 2011, 10:17 PM

ya........this is wat i get from the PM.

012-4886228

can anyone tell me is this PHONE NUMBER looks familiar???
MANHUNTER own this phone number laaaaaaaaaaaaaaaaaaa

Goggle told me this 2 thread. From this phone number used.

http://forum.lowyat.net/topic/774374

http://forum.lowyat.net/topic/753483/+1840

Maybe they can be more informative?

u should start pm some mod. trade zone enforcer might be able to help more. we onli can give suggestion as all had given earlier.

btw, just a piece of advice. deal cod with things cost more than rm100. tat fella joined dec 2010 with so many sales thread without any feedback IINM. partially is ur mistake if u got conned

why me.............
what can i do.................
what should i do next...........

---

Added on February 13, 2011, 10:46 pmbro..........where can i PM mod?
i don even know who is MOD in lowyat forum
can tell me who should i PM?

---

Added on February 13, 2011, 11:53 pm any MOD here can PM me to help me????
i nid ur HELP badly.................

This post has been edited by LittleBoy89: Feb 13 2011, 11:55 PM

kesian u

http://forum.lowyat.net/index.php?showuser=27103

or

http://forum.lowyat.net/index.php?showuser=2458

did u already PM 'manhunter' about this?

and what courier did he use to send the phone?

btw, u're into wrong section~

appreciate with ur help

---

Added on February 14, 2011, 1:12 amPM him?
he not even like to REPLY after BANKED IN the CASH
he still ask me to show the bank in slip
so i take down the pic and upload then send to him.
he simply said posted by saturday and provide me a FAKE tracking number

from MANHUNTER:

Last nite can't connect, ur number is 93654. Kangaroo. Stop harassing me, small amount make a big fuss.

got 2 forumer also suspect him d
and they had banked in RM300 and RM600 into different bank acc

RM300+RM600+RM750=RM1.65K

they REALLY EARNED so HARD la

This post has been edited by LittleBoy89: Feb 14 2011, 11:15 AM

who? got another bank account beside u and truee2?

EDITED:
from which state? perak?

This post has been edited by zhy323: Feb 14 2011, 01:58 AM

if what u said were true, this guy maybe now using that ABC method.. asking all the victims to bank in to the 3rd party account so he can get the stuff the account holder are selling. and 5 digits number for tracking code? thats really funny. report to the police asap.

ya...........he tell us he is from PERAK but GOD KNOWS?
GOD would surely know this!!!!

---

Added on February 14, 2011, 10:10 amya bro........
yesterday got one forumer told me about his ABC method also...........
i don think MAN will LOG IN here anymore LAST ACTIVE yesterday 5.19PM

HE OBSERVE this thread la.........i'll nid to update the LOG IN time again & again
LAST ACTIVE today 10.37am,10.50am,10.56am,11.02am,11,12am,11,22am,11.28am,11.31am

maybe NEW ID had been CREATED to CONTINUE the GAME
i had PM few forumer that had been through this CASES.
wat i've been told was
POLICE never update even though we made the lodge report for few years long.


NEW ID NEW ID NEW ID GOGOGO

This post has been edited by LittleBoy89: Feb 14 2011, 08:48 PM

hahahaha, you must be a kid.

you're going to instruct maybank to freeze his bank account with what? your ass?

bro........
he might just trying to help
i appreciate his help anyway

if MAYBANK owned by my father
i would definitely FEED them eat CASH


what the...............
after he saw this thread............direct CLOSED some thread tat he think HARDLY to EARN?

izit thread CLOSE with this mean he had already EARNED the HARD money?

he CLOSING all his thread now

i've just send a PM to him
BRO
create NEW ID do tell me
i want to buy something with u ya.thanks!

This post has been edited by LittleBoy89: Feb 14 2011, 11:06 AM

CIMB 08170063703523
Zulfadli Bin Mad Yusoff


who the f*** is this account number owner..

after some checking at FB, i found this fella (norman zakaria - plz dont shout him) and after digging n digging i found out his phone number and he happen to be forumer here but not manhunter. i call him and ask if he got sell any stuff recently and he said yes, ppl bank in to him 750 and 600. I ask him if the acc number in the 1st post is his, and he said yes.

dont worry for Norman Zakaria depositor. I already call him and he is now on his way to pos office to collect back the parcel he mean to send to this f***ing scammer name as below (retain from norman)

YEOW SWEE LEONG
BLOK 12-13-7, TINGKAT PAYA TERUBONG 3
11060 PENANG
PHONE NUMBER : 0174912178

Found out the address is not that unfamiliar and really got several scam case before :

http://webcache.googleusercontent.com/sear...w.google.com.my

http://forum.lowyat.net/topic/777650/+20

I will update again once Norman succesfully collect back the parcel and update me. As for Zulfadli Md Yusoff, still cannot find anything.

I repeat - PLZ DONT SHOUT AT NORMAN ZAKARIA FB beause u will never know which NORMAN ZAKARIA HE IS.

This post has been edited by Apis_LuaLua: Feb 14 2011, 01:27 PM

bro............................................u really a KIND person to help us.
so wat should i do now?
pls help?
i would reallyX100 appreciate ur help.....

---

Added on February 14, 2011, 1:23 pmbro apis
should i call this F**** scammer?
but if i called what should i ask this F**** scammer?



YEOW SWEE LEONG
BLOK 12-13-7, TINGKAT PAYA TERUBONG
11060 PENANG
PHONE NUMBER : 0174912178


This post has been edited by LittleBoy89: Feb 14 2011, 01:23 PM

u dont need to call him. just report him instead. and u guys have the address (maybe really his address maybe not) and his name, i m pretty sure its not him as he already use this tactic several times before with a different name everytime.

i will update u guys once norman call me back. he is maybe at post office now.

This post has been edited by Apis_LuaLua: Feb 14 2011, 01:28 PM

glad to hear good news

but i can comfirm all the info the scammer use is fake..
he using tracking no to go post office to get the items

unless coop with posman and trap him

i hope he be able to HOLD the stuff..............

bro apis
can you help this guy oso? -------------->icatslay
he is the one who banked in RM600 into NORMAN MAYBANK acc

so izit means the processor icatslay bought is also NORMAN stuff?

Norman called me just now and he said he was able to get the stuff back from post office. he will come here and u guys can discuss with him on how he get to refund ur money back. his nick is konz3n and dont worry, he is such a good seller and i myself have bought stuff from him before. For your guys info, he also at lost here because the stuff he gonna send to the scammer is not his personal stuff, he bought from supplier too. Sad case here.

So, dont panic and he will come here discuss with u and icatslay and i do hope u guys still have the transaction slip or whatever proof.

This post has been edited by Apis_LuaLua: Feb 14 2011, 01:37 PM

BRO APIS................u SUCH a GOD for me


u know what..........i had a very unsleepable NIGHT for last 2 days.
REALLY APPREACAITE WHAT HAD U DONE TO HELP US

again


and i've LEARNED to dealing with newbie seller just do COD

This post has been edited by LittleBoy89: Feb 14 2011, 01:41 PM

Dont mention, i m just doing what i can do. and btw, since u also at penang (judging from ur profile), how about u go visit the address?

This guy will definitely scam again.. and he surely at least have some connection with the address, if not his real address.

Bloody hell this is a big pile of mess.
LittleBoy89 what items did u order? and who the hell is this manhunter? I've got so much to say but better we solve 1 by 1 first. thanks apis for giving me a call right after i mailed it out. the scammer is a bloody stupid retard i tell you.

good to see u here. my suggestion is, both littleboy98 and icatslay just pm/mms u the transaction slip.. and u rfund their money back accordingly. this world is full of scam and i hope u guys can take this as a lesson. and for zulfadli mad yusoff depositor, i m still tracking. wish me luck.

This post has been edited by Apis_LuaLua: Feb 14 2011, 01:55 PM

apa u jual ??

why is u lol?
now u gonna do is
chk with ur maybank and verify all those transaction where from..
then verify with those victim and refund.

u still lucky u able hold ur parcel


This post has been edited by alexwlh: Feb 14 2011, 01:58 PM

Sold a few ps3 games. pukimak fella i tell u. I didn't even sell any on lyn. Was selling on mudah. My bad luck for him finding me on mudah. =_=

ya..........my 2nd GOD is here
i've PM with KoNz3n.............i don want let F**** MANHUNTER see this

thanks for all those HELP me A LOT
luckily this WORLD still got kind person

gudluck to u both. and to mod, i guess there is enuf reason ban manhunter and giving him a dispute tag as well.

I am ready to refund whoever is involved but is there any other way to confirm that i am refunding to the right person apart from lyn pm convo and bank slips?

i hv reply u in fb. and to littleboy89 and icatslay, hope u can understand as this matter could take sometime as well. as long as u will get the money back, so plz be patient . u guys bank in thru cdm so its a bit complicated. gudluck to both of u.

This post has been edited by Apis_LuaLua: Feb 14 2011, 02:31 PM

i think all of this problem arise because the seller don wan COD,
ermm,
from i read,
the problem should be settle,
thought i can help too coz i live in Parit Buntar,

im done. come online

okay.......i'm here
checked COMPLETE?

is tat F**** MANHUNTER pieace of SHIT????


shall we CONT our discussion?

PMed u. I wna get over this shit and go play my white knight chronicles lol

after u transfer back the money i wan to have a GOOD SLEEP............
maybe after i wake.........the HUNTER already BURN in HELL.................

Hi Little one, sad to hear your case. Nice it had been settle safely.
Too bad can't get your Vivaz on time...

yup.........really a SAD case but also lucky case
i've get my money back...

my vivaz sold to my frend's father d
direct take from me......wont worry kena scam.

hehe.....u are late and i don't have 2nd vivaz to sell u.
but if u found one...........pls just do COD

MANHUNTER...................u SUXXXXXXXXXXX

---

Added on February 14, 2011, 6:55 pmbro........i appreciate that u willing to help me.
but the SAD case is OVER
the SUN comes out after the RAIN


This post has been edited by LittleBoy89: Feb 14 2011, 06:55 PM

LittleBoy89, Do make police report?

i've settle down this case before the BAD incident happen.
and also with the help from bro apis,alex and also the innocent third party i get back my money on yesterday.


lodge a police report i think is just useless because we don even know who is the GHOST behind.


i might closed this thread, thanks for the CONCERN bro


This post has been edited by LittleBoy89: Feb 15 2011, 02:17 PM

can u put kronologi? kinda lost here~
kud0s to who help prevent another con in the progress