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> Beware of a forumer TXT, dun be the next victim, i has been cheated with RM800

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Elvin87
post Aug 17 2011, 03:22 PM, updated 15y ago

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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=
Elvin87
post Aug 17 2011, 09:53 PM

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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...
Elvin87
post Aug 17 2011, 10:33 PM

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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
Elvin87
post Aug 17 2011, 11:45 PM

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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
Elvin87
post Aug 18 2011, 11:50 AM

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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...
Elvin87
post Aug 18 2011, 08:55 PM

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haix... i think he will be a genius, if he use his brain in the correct way...! hope him will think about it!
Elvin87
post Aug 20 2011, 12:08 AM

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i heard from my friend, lowyat admin can detect the IP of the user TXT, i hope can block his IP to register in LYN,to be a member to cheat others, his behaviour also will affect others afraid to trade with newbie... For the seriously newbie trader, is unfair...

subwaycraze,
i think u can share out ur case here, maybe we can gv u some advise for it.

dchew
i also suspect him, is another new account jz register, and seeking for a new victim...
Elvin87
post Sep 3 2011, 01:16 AM

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QUOTE(Lordz` @ Aug 27 2011, 01:21 PM)
Yeap he's a conman, he asked for RM50 to show that I'm really serious about being a runner, and he got ass raped from me by asking me to deposit RM50 to me, then he proceed to throw me damn low BB price (26% off) and rush me to bank in to him (amount of RM3.9K).

Below is the conversation between me and him;
» Click to show Spoiler - click again to hide... «


Any genuine BB supplier here?  blush.gif
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Bro, hv u bank in the RM3.9k??? now i realize how nice is public bank interbanking service, hahaha!!! with IC recognize!!!

QUOTE(dchew @ Aug 28 2011, 01:23 PM)
Well, read the above post. He was once my dealer, then he started opening thread ( Supplying BB ) same as what i did.

1. Did u get conned by him ?

2. He use my idea, just two differences, im going GENUINE business, but this kid MUHAMMAD FARIS OTHMAN is a conman.

3. After someone started this post he still tried to call me and apologise that he conned someone and said will refund to them. (HOW DARE U !!!)

4. Impossible there is profit margin / discount that is up to 26% ! IF like that i early early already rich liao.
Yes, he is very talented in a way i can see.. But he used it in a different way.
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budak budak sudah pandai lagi Sifu... haha jz joke! hope tis topic will help other!!!
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