!!! READ THIS NOTICE FIRST. IMPORTANT RULES !!!!
!!! 1) Put the disputed member's nickname in the title !!!
!!! 2) Put a link to the disputed thread in this post !!!
!!! 3) This board is for LYN Trade Zone disputes only. Do not post mudah, lelong, or ebay disputes here. !!!!
!!! REMOVE THE NOTICE ABOVE BEFORE POSTING UNLESS YOU WANT TO LOOK STUPID !!!

Forumer to get advise:

Dear LYNER,

Today morning i got a call from 0169930175.

Which want to buy my galaxy tab. He is so desperate to bank in to me because he claim himself in Tanjung Malim.

He keep ask for my MAybank account number. So i give him without any question.

After a min he sms me say he say his sister don't wan borrow him money and wanted me refund the money.

So i very suspicious cause i worry is the ABC scam.

And i request for IC foto copy and he not giving me by the reason worry i also the scammer.

So i requested his ic number but its stated wif 680108-0x-xxxx. This is a question because he claim he is a student and need money urgent cause no money makan. The amount deposit to me are rm500. (claim him self study PHD at USM)

Should i trust him and refund money?

His name is TAN KOK TIAN. can be trusted?

Please advise me.... before i refund the money.

This post has been edited by MissCollagen: Mar 2 2011, 01:30 PM

Personally, once already pay deposit/money i rarely will refund

Ask him to provide proof that he did bank in to you

he email me the receipt..

at first say go bank bank in cause at bank.. thn the receipt got is maybank2u...
coz he say bank many ppl...

dont care just send him the stuffs and do not refund.

Its ABC Scam.. Of course he can edit the M2U slip..
He say he is student but he ic show he is 43 years old...
Easy.. ask him for is IC copy and then only refund him.. and check also with the bank that Rm500 come from which account..

still got remaining money haven get..

Then wait till right owner come and claim..

how to check? the maybank2u receipt show my account number, name . figure n reference number only..

he say he 43 yo study phd at usm..

Call the bank and say there is extra Rm500 in your acc and ask then from where the money come from... I did last time and they give me the person name and hp number...

he say he is owner ma..
his sis don wan borrow money..
so he wan refund

deposit pay
buyer cancel the deal
deposit burn
that how it work
but rm500 is too much...

bro thanks.. let me try call..

Then ask for copy of ic to confirm it.. 40++ guy dont have money ar ? never work after finish his degree and master ?
I wont entertain this kind of guy la..

request transaction number from that guy, and check with ur acc.

This post has been edited by TT hotmail: Mar 2 2011, 02:03 PM

i don mind refund.. but very suspicious..
i don even ask him pay deposit.. he keep ask my account number..
and he wan postage at first.. i don recommend coz i don wan resposible if lost.. thn he say his fren or him will collect frm me.. so i gif him my acc number

The way this Tan fella talk is just like a kid. 40+ years old give lame excuse "sister wont borrow him money". Wait another week and check if there is someone by the name who kena scam....maybe you will be in trouble because of other people police report against you coz bank in to your account. Try to search other sales forum and see if there is a match

yea.. tats y i need advise frm u all.. very suspicious phd ppl leh..
but i promise refund him at nite..

he don wan send me fotocopy ic coz worry i scam

Check the reference number with bank and get the name and details...since its M2U sure got name..

Last but not least, deposit are generally burn if the party cancel the agreement so i dont see no reason u have to refund to him.

surprising the receipt he print screen don have his name.. only my name, account number, reference n date, amount

Then for sure is Fake 1... Its SCAM la...

use cash deposit machine sure no name. chekc the reference number mtach ur acc statement or not.

zzz...read properly plz ,TS already says it is from maybank2u lar

bro confirm is scam.. i called.. not the same person,
wat shud i do?

See.. You not yer send him the money rite...
Got ask the bank for the phone number of the person who really deposit it..
Just call/sms this Tan fella and saying you gonna report polis for using your acc for scaming...
teach these so called PDH Student some lesson..

dude bank don gif me contact number.. i am asking frm the scammer

and he look angry wan to meet me 2day

Just go meet him.. bring some fren with you.. and ask him to meet at police station.. see if he dare or not ?
HE got any LNY acc ?

he din gif me.
he ask me go along wif him to police station

I can bet with you that he wont even showed up at police station.... he is scammer dude..

There u go..

http://forum.lowyat.net/topic/1771868

https://forum.lowyat.net/topic/1770534

Do u guys think that this is from PHD 40years old + student thats need RM500 to survive?

Seriously the money should come from any of this stuff's buyer.

This post has been edited by Apis_LuaLua: Mar 2 2011, 03:33 PM

omg i got threaten by scammer..

please be witness..

name : tan kok kian
maybank : 106138149739

What he threaten you ?

omg its him.. phone number same..

Threatening is a felony.
Make a report at local police station and say u got threaten. At least police are aware and it's recorded in book.

99% Sure ABC Scam. U need to call the bank and do as what fifa2009 did.

called bank but thy ask me to wait bank call me.. else they wont gif me the victim details.. i am a businessman.. tis shit had waste my time..
dam scammer busuk my name saja.. how i go for election, haha

1)No I/C Copy, No Refund Loh.

2)How Abt Licence Copy?

Cheers Bro!

From my IP check, he posted from Klang.

he is the one who contacted u and trust u so much until straight away bank in the money without hesitation. Now , he is afraid to give u his IC copy coz afraid u are scammer.... =="

LOL

haha yea.. tats y i so suspicious.. i didnt even ask him bank in.. and keep calling me for account number.. he also claim he frm tanjung malim.. y klang ip?

police report make..tto save my ass.. haha.

i gif him chance to gif me the victim number.. he don wan n threathen me.. wtf man..

for the money, you can call bank and explain to bank about what happened. Bank will still not give you details of the person who bank in. Cause bank have to keep customer details confidential. However, you can tell the bank to contact this person to call your number. This way, you are giving the bank authority to have that person call you. This will work as I have tried before. This method will not hold bank responsible for anything as it does not break any P&C code by the bank.

second, you need to play along with the scammer. A lot of things can be done. Whether you want him arrested or beat up or so on. I think you should be smart enough to figure this out. Good luck.

haha wan wallap him is not a problem.. but i am a buddisth..
i did gif him chance to gif me the victim number, but he refuse.. i reported to police.. they will black list n investigate is the scammer are tan kok kian or another ppl..

too bad tis scammer meet the wrg person..

as long as u hold the money 1st until u get to the real funder, it will be gud enuf. And police report also important to avoid any action on u later just in case.

Any 1 can help me to clarify tis in other thread? So I will not be accused as scammer..
I don wan my name get busuk

which thread?

Erm.. I mean like mudah.com.my or other websit which stated scam?

If judging from his latest IP address, he is located at jalan kota raja, Klang, near Kolej Islam Klang.

Coming from another Buddhist, sometimes some people needs to be ajar kau kau so that he/she will not scam people in the future. Let a thief go easy, they become a robber. Not helping that person to change.

Perhaps you can explain to the bank and ask if the account number that was used to transfer the money to your account belongs to this Tan person.
If the staff is kind enough, at least can tell you YES or NO; that's all you need at the moment. If the answer is a NO, then just tell him Game's over.

wah he stilll dare hanging around to scam ppl?

just now i receive a victim message which already bank in to his (tan kok tian) account..


direct to his account not other ppl account

This post has been edited by MissCollagen: Mar 3 2011, 09:24 AM

Full Name - Tan Kok Tian
Maybank Account Number - 106-138-149-739
Phone Number - 0169930175

be careful guys, i already kena dgn dia nie.
stil using same nickname in here (drzw)
dia juga guna nama yg sama post item di Mudah.my
sy bank-in guna BSN (via Meps Transfer Cash [ATM])
saye da rugi RM500 ringgit dari dia. skrng nie da terbang melayang~ adooooiiiiiiiii
phone dia when midnight around 1a.m to 6a.m dia open. tp pastu dia off

to all of you, be careful.
saya sekrang nak wat tindakan susulan ke bank, balai polis, syarikat telekomunikasi

This post has been edited by blankpapaer: Mar 3 2011, 02:46 PM

are you tan kok tian? hahaha apa kaitan kementerian tenaga air?

no need to focus on small matter with scammer..it will destruct on ur business..just go straight to balai polis and make a report. i think this scummer ask someone to bank in that amount into ur account and this someone thought that he bank in the money into the scammer acount..if the scammer sms you bad things dn save it as a record. only mr tan can collect the money from you...no need to meet with this scammer...

silap2. tak la. sy bukan tan kok tian.
dia telah menipu saya dgn berjayanyer.


adooiiiiiiiiiiiii

simple,
just ask him giv u his mbb a/c then can check out who the hell he is...

lol you phail.

when kena tipu? u just join LYN dah kena? FAIL. is this duplicate?

From IP Check.. blankpapaer is located different place with drzw.. and its really far from each other. So, i dont think he is drzw dupe..

yes. definitely true.
i from Sabah.

i is one of the victim drzw (Tan Kok Tian)

wah.. scary la ....... better bcareful

wah so scary hor so many scammer today

he/she is using your maybank account to conduct a scam.

he asked another person to bank in to your account from his fake deal.

once the money is in to your account and he called and said that he wanted a refund.

if you transfer to him, end of the day the real person that bank in the money will make a police report with your account number.

then you will be the scammer on paper.

I suggest that you do not transfer that money, go to the police station and make a police report to safeguard yourself.

this RM500 is to stay in the account until the bank or the police can sort it out.

take care