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

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vikingw2k
post Oct 9 2005, 06:32 PM, updated 20y ago

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it's a Brand New Year n let's forget d old crap con case, since i've noticed alot of con case happening here, i just wan2 suggest sum suggestions to u peeps on how 2 prevent frauds n con since no point tis topic here just to tok bout d past

Guideline for a Safe COD
1. Check d seller joined date, other topics conducted by him, n if can ask ppl who dealt wif him b4, feedbacks is important
- usually i check his tradelist, if newbie, den just beware

2. once d deal is confirm, to minimize d chances of getting FFK-ed, call d seller 1hour b4 d deal to reconfirm ur deal,place 2 cod,price,n things tat u gonna buy, DONT go there oni start calling.
- usually i call a few times 2 track d seller whether he's on d way anot

3. Once seller arrived, check d item
usually for Mobile Phones just check tis few things below

- Whether d item same as wut u hav deal? if possible write down wut he's giving n for phones, if he claim to b fullset, n u not sure wat's included, go to review website 2 check wat's included so tat u noe
- Warranty sticker(check d date issued,make sure got sirim sticker)
- if those nokia phones, try 2 take out their housing n check inside parts
- Check LCD c got dead pixel anot
- Try call in n call out wif ur frenz, dun b so kedekut~!
- Test all keypad sensitive anot,especially old models
- Try Ringtones c speaker got burst anot
- Test Camera snap pics c can store in hp anot(6600 bug)
- Make sure d accessories is original
- Check d receipt of purchase so u'll noe where 2 claim warranty
- get as much info on him, car plate, face, bla bla, but no use if he wan2 run sure can run, tat's y i suggest u better check ur stuff b4 take~ no point later korek him out. if anything unsatisfied just voice out n discuss there, dun come bck n make a new [WTComplain] topic when d seller already escaped.

Guidelines for Safe Online Transaction (IMHO)
- NO Bank-in to newjoiners~!
- If sumting is superb cheap, n seller sez no COD, u guyz noe wut 2 do lar
- if seller ask for deposit i suggest u giv RM50 enuf, coz IMO deposit is for to ensure d seller tat u r serious in d deal n wun ffk, most of d con case will ask u high amount of deposit n giv alot lame reason sez not enuf money take stock tis n tat, DONT B STUPID~!! dun let those ppl hold ur money! RM50 is enuf 2 prove tat u r serious in d deal~
- POSLAJU take 1-2working dayz oni,sat sunday off

Facts Dat Most of us noe but just ignore
1. ON9 Fraud 99% kenot catch d conman(take sharilwan as our hero)
2. Watever reports u make is useless
3. Doesnt matter ur who is how big, still u cant catch him,nobody noes where d conman hide oso
4. u can trace d account number, but wut if d account is stolen one? any tom d*** n harry can register an account
5. No point open a new topic complain tis n tat crap, shouting n screaming all over d thread, coz u wun get ur money back oso, tat's 1000% for sure

So U Guyz Out There, Think Twice b4 dealing, ALL D BEST,
Any Better Ideas / Suggestions? u may share wif me~ notworthy.gif

For those who wan2 view my con story can proceed by clicking below
» Click to show Spoiler - click again to hide... «


This post has been edited by vikingw2k: Aug 12 2006, 01:19 AM
vikingw2k
post Oct 9 2005, 06:54 PM

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shyt man
he told me he from serian
vikingw2k
post Oct 9 2005, 06:56 PM

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QUOTE(rufinus @ Oct 9 2005, 06:53 PM)
mod pin this thread
*
tq....
at 1st i tot u r Transmobile geng
now i noe tat he offer u b4
vikingw2k
post Oct 9 2005, 07:05 PM

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witchblade where r u?
ur 7610 get ad anot?
whois another buyer for his Nokia 6230i?
vikingw2k
post Oct 9 2005, 07:07 PM

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-DEL- cry.gif

This post has been edited by vikingw2k: Oct 10 2005, 08:57 PM
vikingw2k
post Oct 9 2005, 07:20 PM

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he registered in Maybank as 444 like wut u giv in his thread tat day
his ic number is same like wut u gav on his 7610 thread
nvm...tml if still no response...report police n let them hunt him
just a matter of time b4 police can dig him out

This post has been edited by vikingw2k: Oct 10 2005, 08:59 PM
vikingw2k
post Oct 9 2005, 07:44 PM

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HP NUMBER = +60194854805
Account Number - 104013065677 maybank
Name = ngui sze ching
i/c-861113526565
address-444 jalan stampin lorong 18 93350 kuching sarawak


This post has been edited by vikingw2k: Oct 10 2005, 09:01 PM
vikingw2k
post Oct 9 2005, 07:47 PM

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user posted image
tis is d site for e700
he posted rm400nego
he sez im dealer..he gav me rm350
i told him how bout i take 3set
he sez...rm950
n i bank in rm500 deposit...balance nce i receive d stuff i'll bank in

2nd day...he told me got O2 Xda IIs
i bank in another rm200 for him as deposit....
vikingw2k
post Oct 9 2005, 07:56 PM

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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
vikingw2k
post Oct 9 2005, 08:08 PM

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u mean my case or witchblade?
now both me n witchblade bank in rm700 n 650 each to Transmobile
i havent receive my stuff...3 dayz ad
i dunno bout witchblade...guess shud b d same
so..now wan 2 ask him refund bck
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?~
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
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!!!!!!
vikingw2k
post Oct 10 2005, 01:57 PM

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cant call him just now, line bz
tq for all supports
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
vikingw2k
post Oct 10 2005, 08:13 PM

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moderator please help me to pinned this topic asap so people out there wont fall inside his trap...
vikingw2k
post Oct 10 2005, 09:05 PM

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i dont think he put his real photo here..maybe other people photo..
vikingw2k
post Oct 11 2005, 01:13 AM

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unsure.gif -DELETED-

This post has been edited by vikingw2k: Oct 11 2005, 02:43 PM
vikingw2k
post Oct 11 2005, 02:45 PM

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U think he can run away??
vikingw2k
post Oct 12 2005, 06:39 PM

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QUOTE(sohkeong @ Oct 12 2005, 07:45 AM)
well guyz...i think tis fella so confident the god gonna bless him coz he oledi know tat police will nv bother to handle tis small case(from cases involve so many con man)

well,my suggestion is JUZ FIND TIS GUY OUT AND BEAT HIM UP!!don u think if u all complaint to the police station got effect???look at shahrilwan case..he is in this coning field so long time d.but he still can con ppl freely.

there is no justice in tis world.even u kill a person also can find the best lawyer outside there to help u.wat is the use ?and also it is useless to curse kao an useless person like him.waste our saliva onli ler...haih

SO,THE BEST SOLUTION IS WHACK KAO HIM!even canot get bac kthe money but at least u release out all the anger oledi ma.

P/s : don trust cheap stuff..cheap stuff is either got problem or illegal stuff.think about it and b a wise buyer!
*
brader....u got read c news anot?
big time fraudster sharilwan caught by police ler
dun worry...tis Transmobile gonna end up in deep shit

Transmobile, u noe sumting...once police caught u, i SWEAR I WILL FLY TO WHEREEVER U R N PUNCH U IN UR f***ING FACE!!!
vmad.gif

u just wait...u wun survive long.....I TOLD U DUN PLAY WIF ME!!
IF U DUN WAN END UP LIDAT, U EITHER REFUND MY MONEY N WITCHBLADE'S N I WILL FORGIVE U, ELSE, U'LL NOE IT

This post has been edited by vikingw2k: Oct 12 2005, 07:14 PM
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