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> Scammer KIOSKOO, help me find KHOO SIOK CHENG

senga_c13
post Mar 9 2011, 03:50 PM, updated 9y ago

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Forumer you are complaining against: KIOSKOO

Item being sold/bought: PRADA WALLET

Original thread link: http://forum.lowyat.net/index.php?showtopi...hl=prada+wallet

Date of transaction: Feb 17 2011

Details of the complaint :

Enquired about the item on January 17th. After that couldnt bank in for her due to something wrong with my bank account. She was nice enough and very knowledgeable on designer goods. So I took her as a genuine seller. After I couldnt bank in was busy with university, so didnt bother bout the item for awhile. When i was free, I wanted to COD with her as she was staying near my place. She told me she was overseas that time and would only be back after a few weeks. And she said that there is someone that would bank in in a few days for the wallet to her. Since i wanted the item, I then transferred the money to her. The last pm from her was one telling me that she would proceed once she got payment. She would ask her family members to post the item out. However, after that pm she never replied anymore. Been almost a month already. Before I made payment she would frequently online and login to lowyat. After i made payment she disappeared without any reply d. The amount is RM500, which is a big amount. sad.gif

Seller's Details: Khoo Siok Cheng MAYBANK 102102141743
h/p number: 0164582436


This post has been edited by senga_c13: May 8 2011, 10:40 PM
PB|Axcelis
post Mar 9 2011, 03:54 PM

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Did you try to contact the seller back?
senga_c13
post Mar 9 2011, 03:57 PM

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QUOTE(PB|Axcelis @ Mar 9 2011, 03:54 PM)
Did you try to contact the seller back?
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yes i did. i alrd pmed her many times and her phone is off.
Apis_LuaLua
post Mar 9 2011, 04:03 PM

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From his last post, his IP located at Penang. Any other details u got?
PB|Axcelis
post Mar 9 2011, 04:06 PM

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Her name was Nancy Khoo Siok Cheng?
Apis_LuaLua
post Mar 9 2011, 04:20 PM

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The number registered under his family member, KHOO FOOK CHENG.
imranzero
post Mar 9 2011, 04:38 PM

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google result:

http://www.google.com/search?q=0164582436+...da1291fdd569703

maybe 3rd party scam?


senga_c13
post Mar 9 2011, 06:18 PM

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QUOTE(PB|Axcelis @ Mar 9 2011, 04:06 PM)
Her name was Nancy Khoo Siok Cheng?
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i dont know her real name, she didnt give me any name. but her bank acc doesnt hv "nancy" on it. do u know this nancy khoo siok cheng then?


Added on March 9, 2011, 6:20 pm
QUOTE(imranzero @ Mar 9 2011, 04:38 PM)
hmm.. but dunno is it her. cuz tracked that her ip is from penang the last time? n this girl is from ampang.


Added on March 9, 2011, 6:21 pm
QUOTE(Apis_LuaLua @ Mar 9 2011, 04:03 PM)
From his last post, his IP located at Penang. Any other details u got?
*
u mean last post, as on the thread i've posted up or last login? i dont hv any other details except those that i've posted up.

thanks u guys anyway. you all have been very helpful smile.gif

This post has been edited by senga_c13: Mar 9 2011, 06:22 PM
PB|Axcelis
post Mar 9 2011, 07:21 PM

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QUOTE(senga_c13 @ Mar 9 2011, 07:18 PM)
i dont know her real name, she didnt give me any name. but her bank acc doesnt hv "nancy" on it. do u know this nancy khoo siok cheng then?


Added on March 9, 2011, 6:20 pm

hmm.. but dunno is it her. cuz tracked that her ip is from penang the last time? n this girl is from ampang.


Added on March 9, 2011, 6:21 pm

u mean last post, as on the thread i've posted up or last login? i dont hv any other details except those that i've posted up.

thanks u guys anyway. you all have been very helpful smile.gif
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I don't know her, will try to track more information about her smile.gif You can try to PM apis and give him some important information that she left to you.
Enigmatic
post Mar 9 2011, 08:08 PM

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QUOTE(senga_c13 @ Mar 9 2011, 06:18 PM)
hmm.. but dunno is it her. cuz tracked that her ip is from penang the last time? n this girl is from ampang.
*
I highly doubt this lady "Kor Siok Cheng" has anything to do with this incident. I know her personally, and indeed, she's not from Penang (not to mention the glaring obviousness difference in name of the bank account holder "Khoo Siok Cheng", and she is not active in online forum participation etc).

This post has been edited by Enigmatic: Mar 9 2011, 08:09 PM
senga_c13
post Mar 9 2011, 09:19 PM

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QUOTE(Enigmatic @ Mar 9 2011, 08:08 PM)
I highly doubt this lady "Kor Siok Cheng" has anything to do with this incident. I know her personally, and indeed, she's not from Penang (not to mention the glaring obviousness difference in name of the bank account holder "Khoo Siok Cheng", and she is not active in online forum participation etc).
*
yeah i dont think its her also.

also, can i ask for a refund if the seller replies me? it has been a month already and after all this i am not looking forward to having the wallet anymore. wanted to give it to my mum for her bday but its over so long already. sad.gif
ericongq
post Mar 10 2011, 10:53 PM

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ABC scam perhaps.. . .
Penang?
Mana punya?
I orang penang ni
Apis_LuaLua
post Apr 5 2011, 02:19 AM

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there is her FB, u should try to approach her thru fb. Gudluck.
PB|Axcelis
post Apr 20 2011, 10:35 AM

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The phone number has terminated not off. These are the information which registered the hp number,

Khoo Fook Cheng,
820310-12-5860
No 16, Jela Penampang KK, Sabah.

 

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