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> Derrick1988's case., Solved.

PB|Axcelis
post Feb 16 2011, 12:46 PM, updated 11y ago

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Guys, i could feel the regretness from Derrick. Last night he gave me alot calls and he apologized for more than 20 times, i can say. And he promised everyone can give him a chance and he will do only COD for the future until he gain alot feedback, and most of the forummers believe on him, only he will start doing Postage. smile.gif Now he's going to do the full refund to me, so i hope to close case. If there's any inconvenience caused to 3 parties, i'm here to apologise and i thanks alot for those who helped me out too.

PS : If he scam again, all his details will be up again.

This post has been edited by PB|Axcelis: Feb 18 2011, 07:35 AM
Apis_LuaLua
post Feb 16 2011, 12:49 PM

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do u have the skynet tracking code? smile.gif
LYNjerk
post Feb 16 2011, 12:54 PM

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QUOTE(PB|Axcelis @ Feb 16 2011, 12:46 PM)
Forumer you are complaining against: derrick1988

Item being bought: iPhone 4 branded new sealed DIGI SET

Original thread link: http://forum.lowyat.net/index.php?showtopic=1723758&hl=

Date of transaction: 06-09/01/2011 ( Forgot which is the real date  cry.gif )

Details of the complaint :

  This guy, derrick1988. He seems like with some repputtation in garage sales, actually he's a scammer. For the story, here you guys go :
*
are you stupid or naive?
pay ppl 1st without collect stock?
there is so much scammer at lowyat...
PB|Axcelis
post Feb 16 2011, 12:54 PM

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201550396106 skynet. I won't forget it as i memorised it in my mind, tracking for more than 20 times at the 2nd-3rd day he posted the item.


Added on February 16, 2011, 12:55 pm
QUOTE(LYNjerk @ Feb 16 2011, 01:54 PM)
are you stupid or naive?
pay ppl 1st without collect stock?
there is so much scammer at lowyat...
*
I thought lowyat rules for postage is pay before item? What wrong i did? o.o

This post has been edited by PB|Axcelis: Feb 16 2011, 01:12 PM
Apis_LuaLua
post Feb 16 2011, 01:02 PM

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user posted image

From the phone number there, we can see the receiver is forumer, LeA (already pm him/her) smile.gif

You can see same phone number HERE

We got derrick1988 address and phone number too there.

398D, Jalan Dahlia,
Taman Bunga Raya, Bukit Beruang,
75450 Melaka
H/P : 0173068810


This post has been edited by Apis_LuaLua: Feb 16 2011, 01:04 PM
PB|Axcelis
post Feb 16 2011, 01:04 PM

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QUOTE(Apis_LuaLua @ Feb 16 2011, 02:02 PM)
user posted image

From the phone number there, we can see the receiver is forumer, LeA

You can see same phone number HERE

We got derrick1988 address and phone number too there.

398D, Jalan Dahlia,
Taman Bunga Raya, Bukit Beruang,
75450 Melaka
H/P : 0173068810

*
YAYA 8810 his number, i was thinking how to get his phone number and u've got it.

This post has been edited by PB|Axcelis: Feb 16 2011, 01:05 PM
Apis_LuaLua
post Feb 16 2011, 01:09 PM

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QUOTE(PB|Axcelis @ Feb 16 2011, 01:04 PM)
YAYA 8810 his number, i was thinking how to get his phone number and u've got it.
*
In my opinion, this guy wasnt really a conman from the start, he got several successful buyer, just that maybe he think he can get a "lucky money" from u knowing that u never complaint here and assuming u just accept it as a lesson without any action towards him.

btw, he online just now and never bother to respond here neither his sale threads. smile.gif
PB|Axcelis
post Feb 16 2011, 01:11 PM

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QUOTE(Apis_LuaLua @ Feb 16 2011, 02:09 PM)
In my opinion, this guy wasnt really a conman from the start, he got several successful buyer, just that maybe he think he can get a "lucky money" from u knowing that u never complaint here and assuming u just accept it as a lesson without any action towards him.

btw, he online just now and never bother to respond here neither his sale threads.  smile.gif
*
Bro! i got the evidence already. I suddenly remembered he sent me the skynet receipt through mail, and all photos inside. And sorry bro, the parcel no was the fault 1 -.- Ima upload the photos.

This post has been edited by PB|Axcelis: Feb 16 2011, 01:12 PM
Apis_LuaLua
post Feb 16 2011, 01:12 PM

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QUOTE(PB|Axcelis @ Feb 16 2011, 01:11 PM)
Bro! i got the evidence already. I suddenly remembered he sent me the skynet receipt through mail, and all photos inside. And sorry bro, the parcel no was the fault 1 -.- Ima upload the photos.
*
I see... update us then.
PB|Axcelis
post Feb 16 2011, 01:27 PM

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Photos uploaded.
irienaoki
post Feb 16 2011, 01:39 PM

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user posted image
see the handwriting style and ink
it all the same for my eyes
PB|Axcelis
post Feb 16 2011, 01:41 PM

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What to do now? cry.gif
Apis_LuaLua
post Feb 16 2011, 01:45 PM

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user posted image

Doesnt exist. So surely he not send it. The latest one tracking no

QUOTE
14) 2 units Brand New Iphone 4 16GB sold to lyn member via skynet (201550396095)


also doesnt exist. Afraid that this buyer have been scammed as well.

BTWm, this is his bank details :

QUOTE
Beneficiary Name : LEE KWEE YOONG
CIMB : 05060166906528


In my opinion, he just wrote down at slip and simply email to u the receipt with the carbon as well. what for? doh.gif

This post has been edited by Apis_LuaLua: Feb 16 2011, 01:49 PM
PB|Axcelis
post Feb 16 2011, 01:49 PM

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QUOTE(Apis_LuaLua @ Feb 16 2011, 02:45 PM)
user posted image

Doesnt exist. So surely he not send it. The latest one tracking no
also doesnt exist. Afraid that this buyer have been scammed as well.

BTWm, this is his bank details :
*
WOW YOU'D GOT HIS BANK DETAIL ! YA THAT'S IT !
I hope no1 going to buy from him anymore. The only thing i scared is, now he knows that we started this thread.. and he'll plan to scam others and straight went off.
mokogero87
post Feb 16 2011, 01:50 PM

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QUOTE(PB|Axcelis @ Feb 16 2011, 01:41 PM)
What to do now?  cry.gif
*
he is still online now but seem like don care to respond.. what a lowlife creature bas*ard..
irienaoki
post Feb 16 2011, 01:52 PM

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for me anyone can put "sold to LYN member"
the purpose is to avoid possible victims from asking the "ghost members" for his successful trades.

PB|Axcelis
post Feb 16 2011, 01:52 PM

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QUOTE(mokogero87 @ Feb 16 2011, 02:50 PM)
he is still online now but seem like don care to respond.. what a lowlife creature bas*ard..
*
Hope no1 getting scam by him again. And hope he'll return my money back laugh.gif
Apis_LuaLua
post Feb 16 2011, 01:53 PM

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QUOTE(PB|Axcelis @ Feb 16 2011, 01:49 PM)
WOW YOU'D GOT HIS BANK DETAIL ! YA THAT'S IT !
I hope no1 going to buy from him anymore. The only thing i scared is, now he knows that we started this thread.. and he'll plan to scam others and straight went off.
*
Dont worry.. we got his bank details and address too. U can go report him again to police. And i will try to get his IC and Pic from those details in hand. Let see how he gonna respond.
irienaoki
post Feb 16 2011, 01:54 PM

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QUOTE(PB|Axcelis @ Feb 16 2011, 01:49 PM)
WOW YOU'D GOT HIS BANK DETAIL ! YA THAT'S IT !
I hope no1 going to buy from him anymore. The only thing i scared is, now he knows that we started this thread.. and he'll plan to scam others and straight went off.
*
dont worry rclxm9.gif
apis is here to helps any conned victim thumbup.gif
i hope u will get ur money back soon
lun1986
post Feb 16 2011, 01:56 PM

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QUOTE(Apis_LuaLua @ Feb 16 2011, 01:02 PM)
398D, Jalan Dahlia,
Taman Bunga Raya, Bukit Beruang,
75450 Melaka
H/P : 0173068810

*
he still din show up here, since u got the add i think u should hunt him down.

This post has been edited by lun1986: Feb 16 2011, 01:58 PM

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