Just revealed his name and account number.
This time it is CIMB.



This post has been edited by BigEGO: Aug 4 2011, 01:52 PM

ask for his contact number

He called from his house phone number 0392822691
Asked for his handphone number --> absconded immediately

so lucky....

True enough..

The IC is match. The acc number is match. Wait for his pic and address.

Wow.... dupes now

Seems that he's now really into 'turbo' mode on trying to trick people.

Since we have 2 bank accounts now, any bank officers can help to get the address?

I would suggest, once we have the address, we shall organise a 'trip' to his place.

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Added on August 4, 2011, 3:08 pmWhat was the response when you called the house number?



This post has been edited by atah: Aug 4 2011, 03:08 PM

i have the culprit statement saying he's a scammer to me...
now im damn pissed off....

"telomansen88 u arleady know that i scam u , now u want the refund a not? i pay u back byinstallment is it ok? if not i think i cant take up Rm750 at once for u"

what r we supposed to do now?

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Added on August 4, 2011, 3:11 pmi ask my gf call...he's answering the call...i think who call now he will directly answer it...

This post has been edited by telomasen88: Aug 4 2011, 03:11 PM

I don't mind if he pays back in installment, but must get him to reply black and white here in this post.

I have updated the title of this post to include his name, since now it's proven that he's a 'pro' scammer.

I will also update the amount of each of us got cheated, what's your amount?

RM750....im so gonna make sure he's dead man...

RM750

That's a lot!


This post has been edited by atah: Aug 4 2011, 03:17 PM

tell me about it!

My next step is to file to the Tribunal for Consumer Claims, as it's considered a legal offense if he still don't want to pay back:

http://ttpm.kpdnkk.gov.my/portal/index.php...id=52&Itemid=38

But we will need his address to deliver the tribunal claim documents to him.

Yes... many people are really anxious now....

somebody please just kill him already

i don't understand why you took so long to realize it's a scam. You should have posted it 1 month after you trade with him cause it would have avoided other victims from falling into his trap. You might have the patience but if a trade take 1 month and still not complete yet definitely there is something wrong. No need to be nice and give seller so many chances. Posting here doesn't means he is 100% scammer. This thread is for sellers and buyers to talk it out and clear things up. Having being able to tag a suspicious seller could avoid a lot of other victims and this is the most important reason to post about a dispute here. Getting your money back is secondary. At least this is what I see.

That's exactly what I'm doing here. The main reason I created this thread was because I noted the seller was very active posting in the past few days. The seller was dormant for the past few months. This thread is to avoid other people from falling into similar traps. You might be right that getting back the money is secondary, but for RM750 it's not a small matter.

New Acc number updated in the blacklist thread. Good luck guys.

Seriously, there's no reason to let him pay u back in installments.
Tell him to pay it immediately or just make a police report.
It's not difficult to trace since u got his house phone number.

Giving him more time = Letting him have more time to scam more before he goes into hiding.
Moreover, this might be a 3rd party scam. U'll never know.

Yes, it might be 3rd party scam, but to know that he have both mbb/cimb acc number make me think he is really the conman. I mean, its no way he can get both acc numbers if this is 3rd party scamming. I just think that this fella is so excited to get an easy money after successfully have some, thus dont even care to give another acc. He is only 20. I really hope its true.