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

adri4n
post Oct 10 2005, 12:28 PM

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ur 700 colder than water (translate to cantonese) tongue.gif
oh well another name goes into the black list edi..
fast fast bring this shit down eh b4 it hurts the TRUST among the forumers in ly.net
hake
post Oct 10 2005, 12:36 PM

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QUOTE(vikingw2k @ Oct 10 2005, 12:02 PM)
walau.....u giv ppl con 5k u still havent jump down d building?
my 700!!!!!!
*
wahlao. life only worth RM5000 nia meh ? PM me if you want to find the account holder. sad.gif
blinky
post Oct 10 2005, 01:01 PM

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Wow, the last mail he wrote, really agitating. If I were the one who read that, I'd make sure I'll get 100 fellas from each state to find him out.
jam_lennon
post Oct 10 2005, 01:17 PM

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this is lame a$$, viking, obviously u dun need put any hope to get back ur money

go ahead report, ur daddy sure can help alot
vikingw2k
post Oct 10 2005, 01:57 PM

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cant call him just now, line bz
tq for all supports
dya_ungu
post Oct 10 2005, 02:01 PM

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transmobile also offer me a K700i but, but lucky im not deal with bank in transaction
jon89
post Oct 10 2005, 02:05 PM

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Yesterday i oledi sent a sms to him. The content is like tis: F*** ur a** off! Ur most stupid conman in d world. Madafaka! transmobile.BLOG.com -> con ppl like tis ah? U better F*** off and go 2 hell lah u! Ur an a******! Curse u.

Im juz helping u to scold tis b******. But the Delivery Report is still pending. So, i think tis guy oledi changed his handphone number. Hope my word didnt offend u. If yes, pls tell me, i'll apolagise to u. sweat.gif sweat.gif
dya_ungu
post Oct 10 2005, 02:10 PM

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i think moderator should open seller/buyer rating here like lelong
so before purchase item from them we gotta check their rating first.
i post a topic about it already, but seem no reply yet smile.gif
hope this will helpfull for all of us to knowing the seller/buyer tracking list
killroy8204
post Oct 10 2005, 03:32 PM

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Mod,please pinned this thread.. notworthy.gif notworthy.gif
need to inform others about this conman.. mad.gif
more and more ppl got cheated..
Hope this thread can aware them..
vikingw2k
post Oct 10 2005, 03:48 PM

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must inform more ppl bout it....coz d fellow post his stuff alot plce...
praying for others as well
rufinus
post Oct 10 2005, 03:59 PM

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mod why dun u pin this thread!
jeremy0
post Oct 10 2005, 04:06 PM

This
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Viking, u should change ur title alraedy to Beware transmobile (Conman)...hope to help u track him down...
weileongz
post Oct 10 2005, 04:07 PM

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write to my classmate : i just settle my case , now is your turn !!

your dad is maybank officer ? why dont you tell me early leh... hehe need to get jonman details ( now no need liao )....

see la if the set not come to your house yet and then report to police la....

good luck viking....never trust these kind of people !!!
andyxp
post Oct 10 2005, 04:10 PM

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QUOTE(rufinus @ Oct 10 2005, 03:59 PM)
mod why dun u pin this thread!
*
offtopic...

can you avoid from using exclamation marks unnecessarily? respect for mods...

thanks.
rufinus
post Oct 10 2005, 04:11 PM

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sorry andyxp for the inconvinece caused
weileongz
post Oct 10 2005, 04:17 PM

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QUOTE(hake @ Oct 10 2005, 10:10 AM)

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!!!


*
walao , after cheating people he dare to send a "funny" msg to you wor.... if i am you i dont know what to do....
rm5k !! somemore police also cant do anything...
what to do ? online buying is like that (he is 0 post) , i already have a lesson for that .


weileongz
post Oct 10 2005, 04:21 PM

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http://forum.lowyat.net/index.php?showuser=42458
see he is online to cheat people again , search for hacker and find it off !! Today, 09:11 AM
nathan123
post Oct 10 2005, 04:24 PM

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weileongz, my uncle's house recently got broke into and many things were stolen...and you know what the police say, they said that if the worth of the lost goods less than rm20,000, then its no point doing investigation cos got too many case to handle.

fyi, i know of ppl advance from companies up to rm10,000 and then resign and run away without re-paying...guess what, most companies consider it as burnt cos the legal fees to sue them will be more than rm10,000

nope, the law and society may not be able to touch these cheaters...but I believe one day, they will face the justice of God.
weileongz
post Oct 10 2005, 04:25 PM

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QUOTE(nathan123 @ Oct 10 2005, 04:24 PM)
weileongz, my uncle's house recently got broke into and many things were stolen...and you know what the police say, they said that if the worth of the lost goods less than rm20,000, then its no point doing investigation cos got too many case to handle

nope, the law and society may not be able to touch these cheaters...but I believe one day, they will face the justice of God. *I AGREE
*
shocking.gif shakehead.gif shocking.gif ohmy.gif vmad.gif vmad.gif vmad.gif

This post has been edited by weileongz: Oct 10 2005, 04:26 PM
Gimli
post Oct 10 2005, 04:41 PM

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A word of advice. I think u better not inform everyone here about ur dad senior officer at maybank and he can check his bank account for transaction etc etc.. under bank rules ur dad can get into trouble for releasing confidential bank info like that.. Suggest if u do it also, should do that quietly otherwise you may not just not loose the money but ur dad could get into trouble too. If I were you I'd be upset too but you need to calm down and chart you next course of action. Never do things when you're angry.

just some friendly advice, up to you if u want to heed or not.

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