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> NEED HELP to identify scammer?, Please advise.

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MissCollagen
post Mar 2 2011, 01:28 PM, updated 15y ago

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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
MissCollagen
post Mar 2 2011, 01:45 PM

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QUOTE(melz84 @ Mar 2 2011, 01:31 PM)
Ask him to provide proof that he did bank in to you
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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...
MissCollagen
post Mar 2 2011, 01:54 PM

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QUOTE(WaCKy-Angel @ Mar 2 2011, 01:47 PM)
dont care just send him the stuffs and do not refund.
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still got remaining money haven get..
MissCollagen
post Mar 2 2011, 01:56 PM

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QUOTE(fifa2009 @ Mar 2 2011, 01:50 PM)
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..
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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..
MissCollagen
post Mar 2 2011, 01:59 PM

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QUOTE(fifa2009 @ Mar 2 2011, 01:55 PM)
Then wait till right owner come and claim..
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he say he is owner ma..
his sis don wan borrow money..
so he wan refund
MissCollagen
post Mar 2 2011, 02:01 PM

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QUOTE(fifa2009 @ Mar 2 2011, 01:58 PM)
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...
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bro thanks.. let me try call..
MissCollagen
post Mar 2 2011, 02:05 PM

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QUOTE(irienaoki @ Mar 2 2011, 02:01 PM)
deposit pay
buyer cancel the deal
deposit burn
that how it work
but rm500 is too much...
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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
MissCollagen
post Mar 2 2011, 02:11 PM

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QUOTE(loki @ Mar 2 2011, 02:07 PM)
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
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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
MissCollagen
post Mar 2 2011, 02:18 PM

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QUOTE(WaCKy-Angel @ Mar 2 2011, 02:14 PM)
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.
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surprising the receipt he print screen don have his name.. only my name, account number, reference n date, amount
MissCollagen
post Mar 2 2011, 03:02 PM

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QUOTE(fifa2009 @ Mar 2 2011, 02:20 PM)
Then for sure is Fake 1... Its SCAM la...
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bro confirm is scam.. i called.. not the same person,
wat shud i do?
MissCollagen
post Mar 2 2011, 03:14 PM

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QUOTE(fifa2009 @ Mar 2 2011, 03:09 PM)
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..
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dude bank don gif me contact number.. i am asking frm the scammer

and he look angry wan to meet me 2day
MissCollagen
post Mar 2 2011, 03:17 PM

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QUOTE(fifa2009 @ Mar 2 2011, 03:16 PM)
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 ?
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he din gif me.
he ask me go along wif him to police station
MissCollagen
post Mar 2 2011, 03:42 PM

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omg i got threaten by scammer..

please be witness..

name : tan kok kian
maybank : 106138149739
MissCollagen
post Mar 2 2011, 03:44 PM

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QUOTE(Apis_LuaLua @ Mar 2 2011, 03:31 PM)
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.
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omg its him.. phone number same..
MissCollagen
post Mar 2 2011, 03:55 PM

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QUOTE(Apis_LuaLua @ Mar 2 2011, 03:48 PM)
99% Sure ABC Scam. U need to call the bank and do as what fifa2009 did.
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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
MissCollagen
post Mar 2 2011, 04:54 PM

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QUOTE(riddleflake @ Mar 2 2011, 04:24 PM)
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
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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..
MissCollagen
post Mar 2 2011, 05:01 PM

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QUOTE(abubin @ Mar 2 2011, 04:56 PM)
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.
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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..
MissCollagen
post Mar 2 2011, 05:45 PM

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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
MissCollagen
post Mar 2 2011, 06:19 PM

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Erm.. I mean like mudah.com.my or other websit which stated scam?
MissCollagen
post Mar 3 2011, 09:19 AM

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QUOTE(Apis_LuaLua @ Mar 2 2011, 06:55 PM)
If judging from his latest IP address, he is located at jalan kota raja, Klang, near Kolej Islam Klang.
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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
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