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!

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!

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

is a second hand mobo...not willing to spend big amount of $$ to buy new mobo + proc + ram...

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??

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

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Added on August 27, 2011, 12:50 pmThis 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!

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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

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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