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.
- 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.

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!

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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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...

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.

Post to show other there is dispute already lor..

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

he last active at 10.53pm today

but no sign of coming here and explain..

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.

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.

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..

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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

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

Many thanks Apis for the info. He told me the vouchers are won from some gaming competition as well.

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Added on August 3, 2011, 5:40 pmGreat. 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

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

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.

i doubt he will reply...since now he's having problem with me...

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.

yup...ASAP....go police better

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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

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!

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

how do u know its his alias?

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.

he's a newbie i must say...as a conman....well...just have to wait for the address now

There you go. Thanks to my source. Details as per IC given.

Lee Wai Kuen
IC - 910421-14-6415
Address : 29c, 2-2-6, jalan palong, taman miharja, 55200 cheras




Should anyone having doubt whether this fella is guy or girl, plz see his throat/gullet.

This post has been edited by Apis_LuaLua: Aug 4 2011, 05:24 PM

LOL you are a dead man now.

Jom!

Bravo

Nice work there Apis. It's time for the next step

thanks apis for all the info.

omg....thanx apis....gile cool...hahaha...so bile kite nak serang ni?

It has been 2 days since i post out the info. Love to know what u guys will do. And whatever it is, plz do fast.

This post has been edited by Apis_LuaLua: Aug 6 2011, 02:38 PM

Let's convoy to his house ..pay him some 'visit'

Seller contacted me yesterday and offered to refund RM100 (50% only). I have rejected it and asked for full refund. But seller has been quite since then


This post has been edited by atah: Aug 6 2011, 05:08 PM

i pm him he didnt give me any reply!

Lets go and meet him personally..i really want my effing money back!

Yes, please don't delay. you may not get your your money back.

he said he's gonna pay it today at 2pm...if not gonna pay him some visit with my friends

Please update us.

Will do

How did u contacted him? I can't seems to get through his phone. PM also never reply.

Suprising for me he did call and pm me back..we see how it goes..he said by 2pm he's gonna bank in..I doubt he'll do it..but we see how..

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Added on August 8, 2011, 2:59 pmNicBB is online...just to update u guys that he said he cant bank in it today by 2 becoz he got work to do (well it is expected)...hahaha...his funny...cant wait to look into his eyes later tonight

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Added on August 8, 2011, 3:12 pmnew number guys....so it seems his moving around cheras only

03-92831057

he's super nervous when talking with me...hahaha....all voice menggigil already..btw...he postpone to bank in my money at 8pm...hahaha....well atleast he called to inform me...lol....he's funny...

This post has been edited by telomasen88: Aug 8 2011, 03:12 PM

Woah this Nic'BB... 2 weeks ago he PM me offer RM850 to sell his 2nd hand Samsung Galaxy S when he say my [WTB] thread, used 6 months, still got warranty, previous female owner. I ask to COD, he say he in Melaka, won't be coming down to KL anytime soon and need to look after his shop. And he even ask for my phone no., which i gave him. Luckily i never ever will do bank-in 1st for online deals, in the end he told me wait for him to come KL only deal... I tried to PM him again after a few days and ask when will he be coming down to KL, but no reply whatsoever after that.

Turns out that he really is a despicable con-man...

Seller PM me yesterday, promised to refund on the 25th this month. The reason given was he has just refunded RM800 to someone. I hope that telomasen88 has got back his money.

Seems like I have wait for 2 more weeks

Not me..but our fellow forumer..he make 800 payment for sgs2..I still didn't get my refund yet..better do police report only..

Its up to u guys whether want bagi muka to him lagi or report him. Btw, may i know who the other forumer who got back his money?

apis....im not sure he got his money or not... this is him kobEj0rdan~......

huh? did kobEj0rdan bank in to NicBB?
last week he pm me ask me did NicBB refund my rm100 coz NicBB trying to ask him bank in 900 for galaxy S2..
i d reply him dun trust NicBB.. howcome he still bank in to NicBB..

That one I donno..

I've PMed kobEj0rdan about this thread. Hope that he'll clarify here.

True i ask u bout it,but then he is damn good in kelentong org.haih i admit dat im so stupid dat time or maybe he got jampi o pukau me when he call.hehe who knows


Hes not yet refund to me.

So who's the guy he claimed he has refunded the RM800?

I have PMed him to tell the truth, or else more people here will take further actions.

Atah..dis guy is damn good in kelentong people.he promise me n telomasen to refund us by cheque.3 days waiting..haram takda.
800 ringgit dat he say.i believe also he kelentong.he just want us to keep waiting..

Haiks.. u bank in rm900 to him?
y u didnt listen to me... ask for COD.. he sure will make lots of excuse..

Maybe you are right. Will give him last chance until he reads my PM. If no reply from him, I will update here and we shall take the next action.

I bank in 800..huu yeah.my bad.nasi sudah jadi bubur 800 for a lesson

Don't give up. We will get back our money.

Nope..i dont give up yet.

I would suggest we file this case to the Tribunal for Consumer Claims. In preparation for this, please download and fill in the required forms here:

http://ttpm.kpdnkk.gov.my/portal/index.php...id=71&Itemid=65

Since we have all his details, it will be easy to proceed with this.

My suggestion is u guys (4 person at least rite) go to police station nearest to his house to report him, and with his address, IC altogether, the IO (in-charge officer) can go to his house with u guys. don't wait.

I agree with apis..so when can we meet up guys? We gotta do it fast..

jgn discuss sini la beb, kite discuss in PM, kt sini die bace wooo.

Please also PM me the details.

Seller is online now and I have asked him to post his reply here. If no reply meaning that he's not genuine in refunding our money.




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i dun think he wan to refund u all since he delay n delay.
he dun reply to tis thread n don't make any promise.

agree with apislualua
dun wait, fast fast report n go to his house.b4 too late, scare he move away.

just google the address, near viva homes aka UE3 oni.


This post has been edited by lun1986: Aug 12 2011, 09:17 AM

I think so, already gave up that he will refund voluntarily. He was online again just now but never bother to reply.

So guys, what's the actions for the weekend? Please let me know if you have decided when to go for making the police report. We should go together in order to make a stronger case for the IO to act.



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im ok to go on this saturday

guys, i think u all should communicate via pm.
dun expose too many information

just my 2 cent.

UGPM. We will communicate via PM then. Anyone who wants to join us, please PM us.

Thanks

What the moderator already mention don't open WTB thread as it will easily conned , but still many people continue to do so and let those conman have chance

caught him d ?

Very soon Hopefully...

BTW, I'm now compiling the PM history from the seller and found that he has another bank account:

RHB Bank A/C No: 1-14080-0006449-1

So in total he has 3 bank accounts known to us so far:

Maybank: 114133103651
CIMB: 14580010780524
RHB: 11408000064491

Please beware of these account numbers. Maybe bro Apis can update the blacklist as well.

Thanks

Already update. Plz pm me any update. Tq

Thanks Apis.

Sure, will update again this weekend.

he con me from facebook , i being con rm800 zzz
https://www.facebook.com/profile.php?id=100000001217975

This post has been edited by MarlboroFreshMint: Jan 21 2012, 12:28 PM

GUys, any update?
Luckily I never deal with him yet.

Hey, Any update so far?

Hey there checked your fb link , apparently he's mutual friend was one of my friend as well? case settle?

Conman back in action

https://forum.lowyat.net/index.php?showtopi...&#entry56387104

this guy is quite active in dota competition scene, mayb can search him throught dota kaki
http://www.mymgn.com/board/archive/index.php/t-25407.html

Thanks. Actually he's also active here but still dragging his feet. Some more, even dare to ask me to remove this thread first before paying me back the money

I would rather keep this thread alive to make sure he doesn't have a chance to cheat people again.

another one

appleboi

updated

http://www.facebook.com/home.php#!/MUFCdota?fref=ts
i have help you post a link here. Hope ppl know him can come here

http://www.smm.net.my/ajaxfilemanager/uplo...hat%20Johor.jpg

red shirt with so called "achieved" gold medal when da scene is so weak. can someone catch him in real. scam many thing shud get payback ya. heard a lot of this crap. he looks like a sad drug addict face


LEE WAI KUEN
[ NicBB` | ClosedSales` | mrLee1991 | dickson888 | kimikofoo88 | elrafoo91 | appleboi ]
MBB : 114133103651
CIMB : 14580010780524
RHB: 11408000064491
I/C : 910421-14-6415
EMAIL : kimikofoo88@gmail.com
H/P No : 0172304724 | 0162812122 | 0193697846
LINK


tq coz curious he cheat ppl pls make him down dawg.

This post has been edited by Slurmone: Aug 17 2013, 11:30 AM

Let me know if need my help.. my friend is one of their dota team player.

baru kena tipu 1.8k from this facka lee wai kuen..his number 0163333996..bangsat punya orang.mahkamah just denda 3k --" this guy should kena penjara 10tahun 100sebat..

sudah tangkap dan waiting court judge to masuk penjara.


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sepandai pandai tupai melompat...

This guy is out there scamming ppl again. Adding this here for archive:
https://www.facebook.com/choojinwai/posts/10157086910001281

I am here because sb got conned by him again from story at FB.

Saw his latest scam on FB. Post to receive new updates on this conman. Hope you all get justice

Lucky have Lowyat Forum for this information.

Crazy for this to keep happening since 2011.

....

This post has been edited by skiisam: Mar 8 2021, 09:47 PM

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This post has been edited by wwc88: Mar 11 2021, 12:04 AM