Forumer you are complaining against: TXT

Original thread link: http://forum.lowyat.net/topic/1997890

Date of transaction: 15 August 2011, Monday

Details of the complaint : is a SCAM

I have post my topic as below:-
http://forum.lowyat.net/topic/1997890

15 August,
i get his msg, and he telling me that he got the item, so ask me for the offer. i request of a COD, but he is living at Penang, so he promise that he is no cheating me, and sms his NRIC detail. so he looking for fast deal. 1.30pm i bank in the money through the online banking from PUBLIC bank to RHB bank, the process time should take for 1 day. After that, he keep sms and calling me for help to make instant transfer, but i refuse to do so.

16 August,
he still continue to sms and calling me, i refuse to do instant transfer, and i also require my mail tracking number, and check with my friend as work as pos Malaysia.

17 August,
my friend call me in the morning, say that, the mail tracking number is invalid, which means the seller is cheating me, so i call him to double check it, as usual, the PENIPU is refuse to answer my call. After that, i hv make a police report, police will start investigation. but i m not hoping that, will get any resulf from my police officer...

The important thing is I wanna tell all the LYN members here, and dun be the next victim.

i will show all his detail as below:-

Muhammad Faris Othman
890713-07-5122
No. 5-7-13, De' Mutiara Condo,
Taman Nuri, 19300 Bayan Bay,
Penang.
Contact No. : 017-5088515
RHB Bank
Account no. : 1-071300-010560-0
Email : xans.69@gmail.com

For the detail part, i not so sure is it fake or not. coz when i use IBG transfer, i hv tick the IC require, so i dun know that is the IC is real or our Bank officer jz "pakai hamtam" terus approve the transaction...

The amount i has been cheat is RM800.00

i know i m in rush and no follow the safety way... so i m getting the risk... and i hv know that, i may not get back my money, but i dun wan my dear LYN friend to be the next victim bcoz, i jz found out that, he still going to do some cheating business here, and the link as below:-
http://forum.lowyat.net/index.php?showtopic=1994974&hl=
http://forum.lowyat.net/index.php?showtopic=1983800&hl=
http://forum.lowyat.net/index.php?showtopic=1981945&hl=

What can i say, the IC was fake.

last no of IC should be odd no if the holder is a male

This post has been edited by bobotorix: Aug 17 2011, 07:03 PM

TXT,Joined: Aug 2011..just joined..have been warned countless times ady..always be careful with new members..

i know i am too rush for the deal... but i m not hope that, posting on here will get the return, i jz wanna warm other, and i dun wan got the next victim... but i think , public bank officer is process my transaction with "pakai hamtam" bcoz i hv state that, it was required IC for transaction, but they jz simply approved it without checking the receiver IC...

walk in to pbb and complaint about this case. ask for compensation.

OMG... i m happy to make tis reply... the Public Bank officer are seriously doing the approval process... i jz receive the money back from the Public Bank, and they say the invalid IC make the payment transaction cnt process through~~~ so nice PUBLIC BANK I WILL ALWAYS SUPPORT U... HURRAAAAAAAAAAY

lucky there..btw you are doing good job there.everyone know the con now..

Thats a very good news. Congratz and take this as a lesson. No matter how urgent you are, u still need take all the precautions.

Thx all, I hope tis will be the last and never for me to do so... But I hv the question... Should I close tis topic? Or I can still show all his detail here for others review?

This post has been edited by Elvin87: Aug 17 2011, 11:50 PM

you just saved your money!

i'm wonder if maybank have this IC verify what a so nice

RM800 for what???

that number u want buy?

Ya, Public bank IC verification is a genius part!!! Cheer up~~~

Rm800 for the number... and nw continue find the seller, but nw prefer COD nia...

You r lucky boy... Rm800 save for raya... The seller now sure butthurt!!! Lol

I AM GONNA GIVE FULL SUPPORT TO THIS SCAMMER.

Previously i am dealing in flyingspaghettimonster forum. ( Dealing in Blackberry )

flyingsphegettimonster = cari gold

Just came across this thread.
http://forum.lowyat.net/topic/2001191

Information i am gonna provide.

This is my thread in flyingspaghettimonster :
http://flyingspaghettimonster.com/portal/forums/showthread.php?t=224073

So this guy ( I CAN CONFIRM IS MALAY ) , He calls himself (Isz) , Says he is a computer programmer (based on his computer abilities, i can confirm he is good in tech stuff !)

He called me few times to request being a RUNNER to sell Blackberry.

So as stated in mt TNC, there is a charge of RM30 for application.

After few days he banked in RM30 to my account.

.... So we started to do business .....

Before we started already agree if keep stock... He must buy stock....

After payment he said he did not know that, so he said he not enough business capital , and said that there are many customers already wanted to buy from him, so he asked me to post the stock to him first.

As usual i did not...

You think you mo*****f wanna cheat me so easy ?

SHAME ON U ! U PHAILED !!!!!

As per attachment is the details he registered to be a dealer.

[attachmentid=2393463]

haix... i think he will be a genius, if he use his brain in the correct way...! hope him will think about it!

i also ditipu..but luckily i dpt jumpa dia..i dpt collect duit i balik..2 hari lepas bnda ni berlaku..i ada photostat ic dia...ic n alamat yg dia bg tu salah..

tunggu apa lg mamat, upload la gamba IC dia...

akn cuba diusahakan..

He is trying to scam people at mudah:


http://www.mudah.my/li?ca=9_s&id=117897

This post has been edited by WhatMan: Aug 19 2011, 12:19 AM