Forumer you are complaining against:

Item being sold/bought: Nikon D3100

Original thread link: http://forum.lowyat.net/index.php?showtopic=1826436&hl=

Date of transaction: 11/04/2011

Details of the complaint : Bank in to him this morning at 09:30am amount RM1400 and promised will give the tracking number before lunch. Until now i din't received any. Call him switch off the mobile. SMS also no reply. Only go to do a police report. I will find you out. Watch Out!!!

http://forum.lowyat.net/index.php?showtopic=1753028&hl=

This post has been edited by Mc Laren: Apr 11 2011, 07:43 PM


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sorry to hear about your predicament.

buy u realized u banked in money to almost new member with 0 post?

This is my mistake coz I rush to meeting today and thinking to received my items in the next days..
But now he made my life more complicated

do you also realised you only banked in today?
give it a couple of days before you start to report...

even a missing person need 48hours to report missing person ..

I try call.. no answer... sms no reply..
later switch off his hp... somemore alot of ppl also kena FFK by this HERO..
what I should day anymore??

http://forum.lowyat.net/topic/1753028?author=zhy323

This post has been edited by Mc Laren: Apr 11 2011, 04:30 PM

Bro what reason he gave when you said want COD in Sepang?

This post has been edited by hongchai888: Apr 11 2011, 04:56 PM

well , you should have do your research before this ..
anyway I will give TS another 1 day ... for the mean time, PM him this thread and ask him to come here and explain.

if you want successful stories from previous Scam story , you should make a police report later with http://ttpm.kpdnkk.gov.my ..

again , give another 24 hours ..

Bro, go to bank see what they can do to suspend his a/c, act fast !!

PM has been sent. Thx bro for your kind assist. Appreciated!!

rm1400..quite a lot of money.

bummer. that's pretty much a lot of money.

won't say what you should've done but rather what you should do now

try to compile all the ppl that kena con either on lowyat or from other site...get info on him ( fb, msn and etc)

at least you got those on your hand and can make police report if he really absconed.

feel for ya and good luck

registered since 2006 but acting like someone who just set foot in online shopping

in this case..
should we report to police ?

or police claim this is our fault ?

You are reminded that the banking in of money to the account of somebody you do not know, including that of a moderator or senior member, in the expectation of shipment is extremely risky and should not be practiced.

this quote always ring in my mind when dealing online.

This post has been edited by Terence573: Apr 11 2011, 08:00 PM

practise COD for expensive items
plus the seller join on FEB 2011....
even some senior members cant be trusted nowadays

This post has been edited by irienaoki: Apr 11 2011, 08:04 PM

TS too eager getting his DSRL that's the reason he fall for it~ Polis is useless nows a day they will only lecture you not to buy things online, and NO ACTION WILL TAKEN UNTILL you masuk coffin~ seen so many cases riao. remember the MCA !
next time when you want to Press the Confirm Button from your MBB better give yourself a BREAK think twice before tranfer such huge amount of $$$.

This guy should be related to him in someway because I caught him peeking into this dispute topic:
https://forum.lowyat.net/user/seanyslim
as well as this nick: https://forum.lowyat.net/user/calvintohe which posted before from the same PC and IP as jasurban

This post has been edited by b00n: Apr 11 2011, 11:14 PM

Yes.. u r rite. Notice earlier that both were located in PJ/Damansara too by looking at their sales thread.

try KPDN/HEP for

Seksyen 16(a) Akta Perlindungan Pengguna 1999
Disyaki menuntut atau menyetujui terima bayaran tanpa niat untuk membekalkan

hope it helps
cheers

http://forum.lowyat.net/index.php?showtopi...&#entry41522402

somebody link our thread together...

we are in the same boat damn.

I will assist you to do a police report.
So, the Inspector will focus more on our cases.

any progress on that case?

Not yet bro, thanks for your concern. Appreciated!.
Anyways the Inspector mention that reply letter will send to my home address for update.

OMG.
I NEARLY FELL FOR HIS TRICK,
I GOT THE SAME MESSAGES AS YOU.
LUCKILY MY DAD ASK ME NOT TO BUY
i feel sorry for you man. I am also a victim

1. it's damn foolish to just bank in 4 figures to a stranger's account.

2. anyway here are the nicknames that is related to the account........
- nelsonpls
- seanyslim
- coverdiscovery
- alancwh8
- bobbylhs
- mel84vin
- joelcd85
- calvintohe

3. jasurban has been given DISPUTE tag.

btw, i suggest if u could give the tag to all the nicks involve

and make it bigger, so everyone can see it and walk away~

just my suggestion only