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> Conned by lilylee2011 or extremeocer or Ian, Give me back my RM580

matrixgl
post Oct 24 2011, 07:38 PM, updated 9y ago

New Member
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Junior Member
12 posts

Joined: Jun 2007
From: Shah Alam Kuantan K.Trg
Forumer you are complaining against:
lilylee2011 aka extremeocer aka Ian Ho Kam Hor

Item being bought:
http://forum.lowyat.net/index.php?showtopic=2079381&hl=
1) q6600
2) P5NE SLI mobo

http://forum.lowyat.net/index.php?showtopic=2078938&hl=
1) 8800GTS 2pcs

http://forum.lowyat.net/index.php?showtopic=2078955&hl=
1) Kingston Hyper-X DDR2 800 2GB kit

Offered via pm
1) CoolerMaster iGreen 600w PSU

Date of transaction:
22 October 2011 - 7:01PM - Amount RM400.00
23 October 2011 - 11:36AM - Amount RM180.00
Payment via cash deposit machine at Ambank Dataran Sunway

Ambank
055-001-008468-2
Ian Ho Kam Hor
Hp no: 014-9497678


Details of the complaint :
Full payment has being made on 22 & 23 October 2011. As he promised, all the item should be send on 24th October 2011. Already sent him a sms this noon, but no reply. Try to call him, but the phone is turned off until now (7:10pm)

Digging old thread give me this result.
http://forum.lowyat.net/topic/682051
&
http://forum.lowyat.net/topic/681971
Name: IAN HO KAM HO
ID : extremeocer
address: BLK 17#03-03, jalan silat goyang 14, bandar selesa jaya, 81300 skudai. johor bahru
Hp no: 016-5637880
CIMB bank account number: 0733-0013506-525


Remark.
To Ian, i need u to contact me before i lodge a police report by tomorrow morning. U may escaped on 2008 case... but not now...

To Moderator, this fella is closing all his thread...

To other who might be a victim to this "lilylee2011 aka extremeocer aka Ian Ho Kam Hor", please reply here...
anggajaya
post Oct 24 2011, 10:04 PM

Getting Started
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Junior Member
250 posts

Joined: Jan 2006


wah this guy... sorry to u bro, I was also being conned before with this guy in 2008.. but nothing had been solved bro.. I gave up already, since I am a foreigner and I had no time to deal with this faker... money involved was 400 something bro I quite forgot...

dont let this guy run bro, U have a full address and everything, I really hope he can be caught. anything u wanna ask jus ask ok bro, try to help as possible I can..
matrixgl
post Oct 25 2011, 12:55 AM

New Member
*
Junior Member
12 posts

Joined: Jun 2007
From: Shah Alam Kuantan K.Trg
Thanks for ur support bro...
ijan_hackers
post Oct 25 2011, 09:31 AM

Getting Started
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Junior Member
238 posts

Joined: Sep 2005
From: Kuching


Item being bought:
1x 8800GTS

Date of transaction:
23 October 2011 - via Ambank Cash Deposit Machine

No wonder his name sound familiar in LYN when he give me his bank details.. I thought it just the forumer/moderator "ianho", so I just proceed to bank in RM110 to his Ambank account. I forgot to search through dispute section. doh.gif
Same case, no reply after bank in, phone turn off.
nagflar
post Oct 25 2011, 10:05 AM

Regular
******
Senior Member
1,813 posts

Joined: Apr 2007
From: Lower Perak


omg i almost kena con . i smell something fishy that why i dint take the 8800gts .

pls go report police dont let the conman run away again!

i think most forumer dint follow the advise still bank in to new member with zero post .

nice tactic by the con man .

1) using 'real pic' not direct form website or etc

2) reasonable price not too low . if too low other maybe suspect is con case

3)update the status . like one 8800gts reserved to get more other buyer confident buy form him
.

smart con man

This post has been edited by nagflar: Oct 25 2011, 10:18 AM
machomama
post Nov 5 2011, 11:35 PM

New Member
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Junior Member
14 posts

Joined: Feb 2008
Item being bought:
http://forum.lowyat.net/index.php?showtopic=2079381&hl=
1) q6600


Wanted to COD since he was a new fella (same state not too far away) but couldn't make it due to celebrations and instead opted for post. Paid via M2U on Saturday evening, later only noticed his name popping up in dispute section, immediately informed bank to stop payment (within 24hrs), still awaiting response from bank/s.


I got just on thing to say to Ian Ho - the bugger is surealy reading this........BOOMERANG bro......boomerang
what goes around .....
comes around


Added on November 14, 2011, 11:50 am
QUOTE(machomama @ Nov 5 2011, 11:35 PM)
Item being bought:
http://forum.lowyat.net/index.php?showtopic=2079381&hl=
1) q6600
Wanted to COD since he was a new fella (same state not too far away) but couldn't make it due to celebrations and instead opted for post. Paid via M2U on Saturday evening, later only noticed his name popping up in dispute section, immediately informed bank to stop payment (within 24hrs), still awaiting response from bank/s.
I got just on thing to say to Ian Ho - the bugger is surealy reading this........BOOMERANG bro......boomerang
what goes around .....
comes around
*
Got back my recall, thanks to M2U & AMBank

Transaction date Description Debit Credit
11-Nov-11 BG MEPS IBG AMBANK RECALL *0 RM200.00


lesson well learnt......any of you need help in nabbing this cheater, lemme know


This post has been edited by machomama: Nov 14 2011, 11:50 AM
Apis_LuaLua
post May 25 2012, 03:20 AM

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NEW INFO FOR THOSE VICTIMS WHO STILL INTERESTED ON CATCHING HIM

user posted image

 

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