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> Dispute against: NicBB` (Lee Wai Kuen), money received but never send out item

atah
post Aug 2 2011, 06:53 PM, updated 3y ago

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From: Somewhere on a planet called EARTH
Forumer you are complaining against: NicBB` (click here for his profile)

Item being sold/bought: Jusco Vouchers

Original thread link: HERE (with screen captured below, before he removes it)

Date of transaction: 22 Feb. 2011

Details of the complaint : I will make it simple, in points form below.

- Seller agreed to sell me the vouchers worth RM500 at RM400.
- Both agreed to use postage as he's outstation.
- Both agreed 50% payment before seller send out the item, and balance 50% after I receive the vouchers.
- Bank in RM200 into his Maybank account on 22/2/2011 at 10.35pm (I have the receipt, will post it up later).
- Seller told me he will send by Kangaroo Express.
- After about 1 week, seller called me and informed me that the parcel was returned to him. Agreed to COD as seller claimed that he will come over to my area once his car is repaired.
- Since then many excuses are given by the seller: next week, next week, and next week again and again.
- Seller seldom online here in Lowyat, so I gave him the benefit of doubt that he's busy. Therefore I didn't create any dispute case here. sweat.gif
- But found that he's active back since few weeks ago.
- Given final warning to seller 2 weeks ago via SMS as well as PM, but no reply from him eventhough he's online most of the time.
- Therefore decided to create this dispute thread as the 1st step of my actions, before proceeding to the next steps.
- Seller has also asked money from another forummer (KaWaii-Eshop). Will ask him to show proof here as well.
- In this seller's thread (HERE), he claimed that his item was sold to someone but turned out it's not. Seems another scam case.
- Seller is posting actively again (HERE). Seems like he has many phones for sale. hmm.gif

Therefore I would like the moderator to put a 'Dispute' tag on him until this case is settled, to prevent more victims just in case! mad.gif

I would like to propose 3 options for seller to close this case:
1) Refund my RM200
2) Send me Jusco vouchers worth RM250 (as per original agreement)
3) Send me Jusco vouchers worth RM500 and I will bank in RM200 to seller (as per original agreement)

I demand seller to contact me and solve this case within 1 week from today, or further actions will be considered.

I reserve my rights in regards to any further action.


Update on amount 'cheated' by him:
1) atah -> RM200
2) KaWaii-Eshop -> RM100
3) telomasen88 -> RM750

Hopefully no need to extend this list anymore.


This post has been edited by atah: Aug 4 2011, 09:16 PM


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nordingh
post Aug 2 2011, 08:11 PM

I not 24 hours here...
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Post this thread link at his/her sale thread...
Tan Guan Yeu
post Aug 2 2011, 09:03 PM

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QUOTE(nordingh @ Aug 2 2011, 08:11 PM)
Post this thread link at his/her sale thread...
*
Post 4 what... u check this thread
http://forum.lowyat.net/index.php?showtopic=1944970&hl=

#18 NicBB`: Gucci Wallet Sold =) (celine0322)

#19 celine0322: DEAR ALL, PLS BE INFORMED THAT I DID NOT BUY THE GUCCI FROM NicBB.

As i did not get any reply from NicBB after our last pm and I decided not to buy from NicBB.

Thank you

So... 100% is con case.

1. his/her hp num from KL but location at JB skudai? maybe dun want to cod at kl...

2. i also live at JB Skudai area, can ezy to find poslaju, skynet or citylink only but ts u said his/her voucher send out via kangaroo express...

KaWaii-Eshop
post Aug 2 2011, 09:13 PM

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QUOTE(Tan Guan Yeu @ Aug 2 2011, 09:03 PM)
Post 4 what... u check this thread
http://forum.lowyat.net/index.php?showtopic=1944970&hl=

#18 NicBB`: Gucci Wallet Sold =) (celine0322)

#19 celine0322: DEAR ALL, PLS BE INFORMED THAT I DID NOT BUY THE GUCCI FROM NicBB.

As i did not get any reply from NicBB after our last pm and I decided not to buy from NicBB.

Thank you

So... 100% is con case.

1. his/her hp num from KL but location at JB skudai? maybe dun want to cod at kl...

2. i also live at JB Skudai area, can ezy to find poslaju, skynet or citylink only but ts u said his/her voucher send out via kangaroo express...
*
Before celine0322 reply tat in the thread, I PM checked wit her weather she really bought the wallet wit NicBB & she told me tat she didnt coz NicBB don't wan to COD wit her. Last time NicBB told me he at Seremban area.
nordingh
post Aug 2 2011, 09:14 PM

I not 24 hours here...
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Joined: Mar 2006
From: Where did you see me?


QUOTE(Tan Guan Yeu @ Aug 2 2011, 09:03 PM)
Post 4 what... u check this thread
*
Post to show other there is dispute already lor..
atah
post Aug 2 2011, 11:36 PM

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Thanks for all the comments.

Already posted on some of his posts. He was online just now a few times but still didn't bother to reply here.

Will give him 1 week before the next action.


This post has been edited by atah: Aug 2 2011, 11:36 PM
StrawberryGirL
post Aug 2 2011, 11:39 PM

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he last active at 10.53pm today

but no sign of coming here and explain..
hmm.gif

user posted image

atah
post Aug 2 2011, 11:47 PM

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QUOTE(StrawberryGirL @ Aug 2 2011, 11:39 PM)
he last active at 10.53pm today

but no sign of coming here and explain.. 
hmm.gif
*
Yes, you are correct. Not only on 10.53pm but already online here a few times after I posted this thread and PM him about it. I'm sure that he has read the PM as well as this thread.

Maybe mod can check his IP, whether he's in KL or JB/Seremban as he claimed.

Apis_LuaLua
post Aug 3 2011, 04:04 AM

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Details has been added

QUOTE
LEE WAI KUEN [ NicBB` ]
MBB : 114133103651
H/P No : 0172304724
H/P No : 0162812122
Email add : Grashopper_21@hotmail.com

LINK


He is quite active in ps3 gaming tournament. And judging from his IP and his previous posting, i believe he is located around Cheras, KL.
telomasen88
post Aug 3 2011, 04:05 PM

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here is an update about him..

Lee Wai Kuen
IC - 910421-14-6415

house phone number - 03-92822691

i think i may be scam also for his stupid Iphone....he said later he'll COD with me in Cheras this Sunday...If he scam we should just bring him to police and saman him..


Added on August 3, 2011, 4:19 pmi think if u call the phone house his parents will answer....
can get his parents to get involve also smile.gif

This post has been edited by telomasen88: Aug 3 2011, 04:19 PM
atah
post Aug 3 2011, 05:39 PM

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QUOTE(Apis_LuaLua @ Aug 3 2011, 04:04 AM)
Details has been added
He is quite active in ps3 gaming tournament. And judging from his IP and his previous posting, i believe he is located around Cheras, KL.
*
Many thanks Apis for the info. He told me the vouchers are won from some gaming competition as well.


Added on August 3, 2011, 5:40 pm
QUOTE(telomasen88 @ Aug 3 2011, 04:05 PM)
here is an update about him..

Lee Wai Kuen
IC - 910421-14-6415

house phone number - 03-92822691

i think i may be scam also for his stupid Iphone....he said later he'll COD with me in Cheras this Sunday...If he scam we should just bring him to police and saman him..


Added on August 3, 2011, 4:19 pmi think if u call the phone house his parents will answer....
can get his parents to get involve also smile.gif
*
Great. Possible to get the address as well?

BTW, do you meant you have also bank in some money to him for the iPhone?



This post has been edited by atah: Aug 3 2011, 05:40 PM
telomasen88
post Aug 3 2011, 05:45 PM

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QUOTE(atah @ Aug 3 2011, 05:39 PM)
Many thanks Apis for the info. He told me the vouchers are won from some gaming competition as well.


Added on August 3, 2011, 5:40 pm

Great. Possible to get the address as well?

BTW, do you meant you have also bank in some money to him for the iPhone?
*
Exactly..done 50% of the payment..he's gonna super die like seriously if he gave me other excuse..well I don't have the address..if possible can ask TM to track his number to his home address..
atah
post Aug 3 2011, 06:04 PM

On my way
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QUOTE(telomasen88 @ Aug 3 2011, 05:45 PM)
Exactly..done 50% of the payment..he's gonna super die like seriously if he gave me other excuse..well I don't have the address..if possible can ask TM to track his number to his home address..
*
Too bad, same trick, 50%......

Anyone here work in TM or other telcos? Can help to track his address?
-> 03-92822691
-> 017-2304724
-> 016-2812122

telomasen88
post Aug 3 2011, 06:06 PM

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so TS...what will be ur next action? got his IC number...but donno right or not....
atah
post Aug 3 2011, 06:08 PM

On my way
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QUOTE(telomasen88 @ Aug 3 2011, 06:06 PM)
so TS...what will be ur next action? got his IC number...but donno right or not....
*
As I mentioned above, I'm giving him 1 week from yesterday to solve this. I have a plan for next step, will let you know if there's no reply from seller within 1 week.


telomasen88
post Aug 3 2011, 06:11 PM

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i doubt he will reply...since now he's having problem with me... nod.gif
sioe
post Aug 3 2011, 06:45 PM

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Giving one week might not b a good idea. That's more enough time for him to run n stuffs. TS, I humbly suggest u take prompt action ASAP as this seller looks to operate with the intention to con ppl.
telomasen88
post Aug 3 2011, 06:52 PM

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yup...ASAP....go police better smile.gif


Added on August 4, 2011, 11:00 amany update....im super furious la weyh....aiyoooo

This post has been edited by telomasen88: Aug 4 2011, 11:00 AM
BigEGO
post Aug 4 2011, 01:31 PM

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He is currently under the alias of ClosedSales`

http://forum.lowyat.net/index.php?showuser=533618

Beware people... tried to con me for a AMD processor, which the details were lifted off from other thread! mad.gif

This post has been edited by BigEGO: Aug 4 2011, 01:37 PM
telomasen88
post Aug 4 2011, 01:42 PM

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QUOTE(BigEGO @ Aug 4 2011, 01:31 PM)
He is currently under the alias of ClosedSales`

http://forum.lowyat.net/index.php?showuser=533618

Beware people... tried to con me for a AMD processor, which the details were lifted off from other thread! mad.gif
*
how do u know its his alias?

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