Welcome Guest ( Log In | Register )

Bump Topic Topic Closed RSS Feed New Topic New Poll

Outline · [ Standard ] · Linear+

> Tan Boon Hui-Dispute settled,MOD please close this, Thread!

8363
post Aug 24 2011, 08:58 PM, updated 9y ago

New Member
*
Junior Member
30 posts

Joined: Jan 2006
Forumer I am complaining against: bogbogbog (Tan Boon Hui)

-----other details: 0175383933 , 14380090659524 cimb tan boon hui , maybank 114067212060 tan boon hui

Item being sold: Asus Rampage Formula (RM415- luckily got negogiate with him)

Original thread link: gone...maybe got deleted by seller! vmad.gif

Date of transaction: 13 Aug 2011

Details of the complaint : Bank-in money to the scammer via Maybank, already more than 1 week, still got no news from him. Always giving a lot of excuses..

Speechless....at first check his name at disputer center, typing bogbogbog...no results...now when I type Tan Boon Hui, a lot of results popping out....So unlucky...looks like this seller has been using different nickname and stay in Lowyat forum for quite a long time..I should have checked thoroughly, but my old mobo has some RAM slot problem, so I have to get a 2nd-hand gaming mobo asap. I think this has motivated me to get involved in...SHIT! vmad.gif

P/S: There are so many hints pin-pointing this deal might be a scam...but I choose to ignore, maybe desperate to get a mobo..

Please suggest next-action. Lot of people mention making police report is useless, so how? Should I report directly to MCMC or Cyber Crime Unit? What other evidences I should gather?

This post has been edited by 8363: Sep 7 2011, 09:03 PM
ra2boy
post Aug 24 2011, 09:33 PM

Getting Started
**
Junior Member
214 posts

Joined: Jan 2003
From: KLUANG/Singapore


QUOTE(8363 @ Aug 24 2011, 08:58 PM)
Forumer I am complaining against: bogbogbog (Tan Boon Hui)

-----other details: 0175383933 , 14380090659524 cimb tan boon hui , maybank 114067212060 tan boon hui

Item being sold: Asus Rampage Formula (RM415- luckily got negogiate with him)

Original thread link: gone...maybe got deleted by seller!  vmad.gif

Date of transaction: 13 Aug 2011

Details of the complaint : Bank-in money to the scammer via Maybank, already more than 1 week, still got no news from him. Always giving a lot of excuses..

Speechless....at first check his name at disputer center, typing bogbogbog...no results...now when I type Tan Boon Hui, a lot of results popping out....So unlucky...looks like this seller has been using different nickname and stay in Lowyat forum for quite a long time..I should have checked thoroughly, but my old mobo has some RAM slot problem, so I have to get a 2nd-hand gaming mobo asap. I think this has motivated me to get involved in...SHIT! vmad.gif

P/S: There are so many hints pin-pointing this deal might be a scam...but I choose to ignore, maybe desperate to get a mobo..

Please suggest next-action. Lot of people mention making police report is useless, so how? Should I report directly to MCMC or Cyber Crime Unit? What other evidences I should gather?
*
haiyo bro .. why don buy from trusted and got company account seller... Zzzz sad for you ..
8363
post Aug 24 2011, 09:54 PM

New Member
*
Junior Member
30 posts

Joined: Jan 2006
QUOTE(ra2boy @ Aug 24 2011, 09:33 PM)
haiyo bro .. why don buy from trusted and got company account seller... Zzzz sad for you ..
*
is a second hand mobo...not willing to spend big amount of $$ to buy new mobo + proc + ram...
mokogero87
post Aug 25 2011, 12:20 AM

Getting Started
**
Junior Member
270 posts

Joined: Jan 2010

QUOTE(8363 @ Aug 24 2011, 09:54 PM)
is a second hand mobo...not willing to spend big amount of $$ to buy new mobo + proc + ram...
*
This low life creature conman still online today on 12.16 am..check his profile... what a shameless jerk..

Apis_LuaLua
post Aug 25 2011, 01:14 AM

@ Top Club in Inguland @
Group Icon
Staff
4,461 posts

Joined: Dec 2006
From: Theatre of Dreams



Details has been added to the Blacklist thread. Beware with his other dupe.

QUOTE
TAN BOON HUI
[ bogbogbog | Ahboy2233 | TIM90 ]
H/P No : 0175383933
CIMB : 14380090659524
MBB : 114067212060
LINK

8363
post Aug 25 2011, 12:33 PM

New Member
*
Junior Member
30 posts

Joined: Jan 2006
This is the reply I got at around 2.30 am today:

clear ur post on dispute area , i will bank in back to before 27th . Just got some economy problem . Will settle it on the date . Want or not u choose . Thanks , give ur bank account here. tq


Is this his modus operandi? Scam money from other people first, then return afterthat?? vmad.gif mad.gif
Apis_LuaLua
post Aug 25 2011, 12:52 PM

@ Top Club in Inguland @
Group Icon
Staff
4,461 posts

Joined: Dec 2006
From: Theatre of Dreams



QUOTE(8363 @ Aug 25 2011, 12:33 PM)
This is the reply I got at around 2.30 am today:

clear ur post on dispute area , i will bank in back to before 27th . Just got some economy problem . Will settle it on the date . Want or not u choose . Thanks , give ur bank account here. tq
Is this his modus operandi?  Scam money from other people first, then return afterthat??  vmad.gif  mad.gif
*
Just dont bother. U still wanna trust a scammer like him. Money in then only name clear.

This post has been edited by Apis_LuaLua: Aug 25 2011, 12:52 PM
8363
post Aug 25 2011, 03:04 PM

New Member
*
Junior Member
30 posts

Joined: Jan 2006
Ya...that's what I replied him, only clear name if refund my money


Added on August 27, 2011, 12:50 pm
QUOTE(8363 @ Aug 25 2011, 03:04 PM)
Ya...that's what I replied him, only clear name if refund my money
*
This ass hole still trying to delay...now not dare to log-on to lowyat somemore...

To *******: I will give you some time..don't think I will let this go so easily!


Added on August 29, 2011, 5:51 pmHi everyone,

if you have any info on this guys (address, photo (not those animal photos, although I know he is low life animal), IC, driving license)..these info might come in handy when I make police report.

Thank you!

This post has been edited by 8363: Aug 29 2011, 05:51 PM
8363
post Sep 6 2011, 11:01 PM

New Member
*
Junior Member
30 posts

Joined: Jan 2006

Added on September 7, 2011, 8:46 pmLatest update: he has guven back my money..but sounded like he owed me nth!! "if you don't clear my name on forum,I won't give you back money..is ur choice"...wow..what's wrong with the world now?Cheater pretend to be victim?Anyway..Mod please end this topic,dispute settle!

This post has been edited by 8363: Sep 7 2011, 08:53 PM

Topic ClosedOptions
 

Switch to:
| Lo-Fi Version
0.0342sec    1.83    5 queries    GZIP Disabled
Time is now: 7th December 2019 - 07:57 PM