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> [Q&A] Trading Safely on Lowyat.net, Concerned about getting conned? Ask here

bbtat
post Oct 9 2005, 10:36 PM

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QUOTE(vikingw2k @ Oct 9 2005, 07:56 PM)
7610 n 6230i link

witchblade bank in ad..confirm
my dad saw his RM 650 from Transmobile account
pity tis guy...he was planning  2 get for his gf
*
is he the fat man in the photo? i jz wonderring he wont so stupid to put his own photo in ...
whistling.gif
vikingw2k
post Oct 9 2005, 10:54 PM

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not sure...c how....tml i'll call him up again..
hopefully he's not a conman...
witchblade...where r u?~

KilJim
post Oct 9 2005, 10:59 PM

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looks like a con case...
joined on the same day he posted, super unbelievably cheap price
a little too obvious if u look at it after a while
accs_centre
post Oct 9 2005, 11:01 PM

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QUOTE(mikehwy @ Oct 9 2005, 10:17 PM)
witchblade told me that guy promised to send by monday. so tuesday shd receive. he also received a tracking number for pos laju....lets hope....
*
poslaju from sarawak to peninsular need at least 2 days sad.gif
rufinus
post Oct 9 2005, 11:10 PM

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QUOTE(bbtat @ Oct 9 2005, 10:36 PM)
is he the fat man in the photo? i jz wonderring he wont so stupid to put his own photo in ...
whistling.gif
*
thts not his photo in msn its a diff photo!

bbtat
post Oct 9 2005, 11:15 PM

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To Bid An Item

You only need to write down the price that u want to bid, full name,I/C No. , contact number, item code, email address. and sent it thru email Transmobile8@hotmail.com , Msn: Transmobile8@hotmail.com or SMS to +60194854805 to us if u succeed in bidding in the item we will give u a contact and if u want to see the highest bid of the item u can go to Album to see the currently highest bid of the day .
<< Copy this from his website >> I think sure he had collect some person details. Ic number , address and much ...
Next time he will use this information to create another character .. blink.gif blink.gif
taphie78
post Oct 9 2005, 11:45 PM

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He even purposely call me up to bid for his item!! When I visited his blog... then I know that this dude isn't serious!!! If he is like wat every1 said conman then definitely need to put him behind bar.. and stop him from infiltrating his Evil work in this forum!!!!

This post has been edited by taphie78: Oct 9 2005, 11:47 PM
blinky
post Oct 10 2005, 01:01 AM

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So what's the story now?
vikingw2k
post Oct 10 2005, 01:20 AM

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tml i'll call him up n discuss nicely...c how...
brader....i waited 3days ad leh

kokyee85
post Oct 10 2005, 01:26 AM

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vikingw2k,good luck to u.all my best to u.
KilJim
post Oct 10 2005, 01:35 AM

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QUOTE(accs_centre @ Oct 9 2005, 11:01 PM)
poslaju from sarawak to peninsular need at least 2 days sad.gif
*
not really
of all the times i've sent stuff to sabah and sarawak (maybe 3-4 times) it all arrived the next day
shean
post Oct 10 2005, 01:44 AM

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Ask yur dad search for all his information then report it to the police!! thumbup.gif @ the same time, ask all yur frenz from sawarak go 'gegar' him abit!! thumbup.gif if he still insist of giving u the stocks... bash him up kau-kau 1 whistling.gif teach tis kinda ppl a lesson!! learn from his mistake!! thumbup.gif

*i apologise if i had offended any1... smile.gif but if u really did nth wrong... scared wat worr!! whistling.gif cool.gif

This post has been edited by shean: Oct 10 2005, 01:45 AM
mikehwy
post Oct 10 2005, 01:45 AM

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true. tkaes only 1 day.

you send from sabah in the morning, ipoh also can get it by 10am next day.

i bought phones b4.

thanks and g luck.


bbtat
post Oct 10 2005, 03:27 AM

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GOD BLESS VikinG... notworthy.gif notworthy.gif notworthy.gif
hake
post Oct 10 2005, 10:10 AM

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bro viking , i think you already been cheated.. i have this case before at friendster classified ad. at month of July. same person i think, he also is giving me this account number. and nothing show up...i already report police.. but the police said they cannot do anything to this person because no have a evindence to confirm that is really this person cheated you. my story is like this . i'm from Sabah but is a dealer at KL. but he say he is from sabah too, Kota Kinabalu, he working at sarawak.. work at a distributor company, he say he is selling any cell phone at a very cheap price... so i request a price list from him.. then he give me then i order many from him. about Cost RM 28000 but if we buy from supplier should be about RM38000 and i tell him my frens can make a cod with him. but he say he at serian also.then i ask my frens my frens said very far away. so he offer me to put deposit RM 5000 then he sent all the stuff for me . and also give me the period of 7 day to pay all the phone clear. then i request account to bank in to him , he gave me this account 104013065677 Ngui Sze Ching I/C No.861113526565 then i curious about the I/C number i asked him why his I/C no. not 12 in the middle of the IC no. coz all from sabah IC is 12 in the middle then he tell me this is his boss account number. then he gave me his name at Tay Kong Hin I/C 820417125493 then i trust him . i banked in RM5000 to him then who know until now also din receive the phone.because of this case i already request police to help me to find the address of this account holder and go to Kuching to find this account holder, then account holder tell me tat he is doing a real business that have business license and always accept ppl to bank in and then he sent the item to them, the account holder is deal with electronic and car devices, which is selling Mp3 players, Hifi, the speaker , amp, pioneer singel cd. he have all the transaction for his account from this person name Tay kong hin, this person have bought many thing from him about RM10k already . all is thru banking. then i took the address from the account holder, the address is 151 Taman Tai Tet likas road 88400 Kota kinabalu sabah. when i go there to find this person, the house owners said already moved. then i lost all info about him. you can call the account holder to ask him whether got sent any item thru courier service or not. this is the email i still keep when he sent it to me.

From : t lance <lance3695@hotmail.com>
Sent : Monday, July 4, 2005 12:34 AM
To : rtsp7996@Hotmail.com
Subject :Price list

| | | Inbox



Here is our price list of SETAL COMMUNICATION 01 July - 31 July 2005.

Item/Price

Nokia 9500/RM 2000
Nokia 9300/RM 2100
Nokia 6680/RM 1655
Nokia 6630/RM 1310
Nokia 7610/RM 1240
Nokia 3230/RM 1000*

Sony Ericsson K750i/RM1200*
Sony Ericsson Z800i/RM1765
Sony Ericsson S700i/RM1180
Sony Ericsson K700i/RM530

Samsung SGH-i700/RM1350
Samsung SGH-E720/RM1200
Samsung SGH-P730/RM1280
Samsung SGH-D500/RM1040*

Motorola RAZR V3/RM1240

*Special Offer Price
The phones are brand new, unlocked, come in their original sealed box,
charger, battery and meet the 1 year international warranty from the
manufacturer.

From : t lance <lance3695@hotmail.com>
Sent : Saturday, July 9, 2005 3:37 PM
To : rtsp7996@hotmail.com
Subject : FW: Re: Price list

| | | Inbox



Confirm Order

Sony Ericsson W800i/RM1580=2
Sony Ericsson K750i/RM1180=4
Sony Ericsson K700i/RM500= 4
Nokia 9500/RM1750=1
Nokia 6680/RM1375=2
Nokia 6630/RM990=3
Nokia 3230/RM960=6
Nokia 7610/RM845=4
Motorola E398/RM530=4
Samsung D500/RM1000=1

Note:Free 1 HBH 200 Wireless Headset
1 HBH 608 Wireless Headset
3 Nokia Wireless Boom Headset HS-4W
1 Samsung Bluetooth
1 Motorola HS-850 Wireless Bluetooth Headset

_________________________________________________________________
Get your mobile ringtones, operator logos and picture messages from MSN Mobile http://msn.smsfactory.no/





From : t lance <lance3695@hotmail.com>
Sent : Thursday, July 21, 2005 9:20 AM
To : rtsp7996@hotmail.com
Subject : Just Bring It

| | | Inbox





hahahahaaha...... you have been fooled by me !! u all think the ic number
and the bank in person is me izzit !! tat's u all are wrong ! i just buying
thing thru online with them then they only know my name is tay kong hin....
hahah !!!! u all if want to report police !! just bring it !! u will no have
evidence to catch me... only the bank in person will charge.....
hahhahaahaha !! u all suck !! being cheating by a 23++ person !! this i
already plan a long time ...... i only know that i will be save and the bank
in person will be charge... hahahaha !!! just bring it !! Allan !! KK is
a small city oni !! see whether u can find me or not !! haha !! want me to
paying money you back ??? beg me lah guys !!! hahaha!!!

_________________________________________________________________
Get an advanced look at the new version of MSN Messenger. http://messenger.msn.com.my/Beta/Default.aspx


Because of this CASE i have been blamed by my Working Partner and make me lost about RM 8k++ include the airfares and expenses that i go to sarawak and back to sabah.F*** that MAN. Becareful guys. dun buy cheap thing... they should no have any big frog jump over the street. also no have such as free lunch.

This post has been edited by hake: Oct 10 2005, 10:15 AM
whoopa
post Oct 10 2005, 10:18 AM

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wah this guy damn smart .... anyways tat rufinus and transmobile got same num 1 ..???
dya_ungu
post Oct 10 2005, 11:13 AM

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Another CONMAN has been detected on LYN
@viking sad to hear that
as i told u guyz, never deal with newbie & always deal COD
its all to prevent all those thing happen, remember regret always come at the end

becarefull all!!!
drdaniel
post Oct 10 2005, 11:31 AM

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this transmobile is surely a conman
last time when i saw he's ads in www.classad.com.my n i m interested in his k700i,
i ask him where is his location, he said JOHOR
but now he told u guys he's from SARAWAK, i think there is something wrong dy.
rufinus
post Oct 10 2005, 11:39 AM

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QUOTE(whoopa @ Oct 10 2005, 10:18 AM)
wah this guy damn smart .... anyways tat rufinus and transmobile got same num 1 ..???
*
not same num...tht day i giv his num la....he saidhecan be my supplier.....so i post all his details here.....

vikingw2k
post Oct 10 2005, 12:02 PM

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walau.....u giv ppl con 5k u still havent jump down d building?
my 700!!!!!!

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