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> [HELP] Real or scam

duke_thu
post Nov 19 2011, 11:01 AM, updated 11y ago

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pls advice.. found out many suspicious point at the slip from the supplier
and found out theres some wrong spelling. diff font size and style also
police report already been made
any suggest or advice wat i should i do now?


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ahpoo
post Nov 19 2011, 11:18 AM

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check with the bank on Monday...or call their customer service...
DEz012
post Nov 19 2011, 11:25 AM

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Looks like photoshop on the transffered amouth. Better check with bank.
duke_thu
post Nov 19 2011, 12:12 PM

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already call bank.. they said cant do anything until monday.
so have to wait. but now. wat to do .. jst wait? he may jst run away b4 tat
mualim
post Nov 19 2011, 08:31 PM

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Hope nothing happen,fren hmm.gif
nordingh
post Nov 19 2011, 08:55 PM

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Account number, amount and time photoshopped.

Anyway, what is the real story?

This post has been edited by nordingh: Nov 19 2011, 08:56 PM
electronicfly
post Nov 19 2011, 09:53 PM

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photo is confirmed photoshopped. my suggestion is to not pass anything to the "buyer" until the payment has cleared, if there was any payment.

since you've already made the police report, I don't think there's anything you can do now. you can try to play detective to find out the details of the person for the police, but that's it.
wohoo
post Nov 19 2011, 09:58 PM

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TS..yes it is a photochopped Picture..the important wording like the money amount is definately being altered..not the original. Please bkful..screw him..
lhongwuh
post Nov 19 2011, 11:35 PM

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If i'm not mistaken, there's a daily limit of RM5k for online transfer.
15k is not possible.
Kiki-Lala
post Nov 20 2011, 01:16 AM

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Clearly it's photoshopped. The word SUCCESSFUL was misspelled and the font was different.
frey_zero
post Nov 20 2011, 03:42 AM

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truly scam... fake font type.. n noob person editing..
duke_thu
post Nov 20 2011, 07:52 AM

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https://www.facebook.com/profile.php?id=646307039
this is the guy's fb

u guys want know the story????


Added on November 20, 2011, 8:03 am
QUOTE(electronicfly @ Nov 19 2011, 09:53 PM)
photo is confirmed photoshopped. my suggestion is to not pass anything to the "buyer" until the payment has cleared, if there was any payment.

since you've already made the police report, I don't think there's anything you can do now. you can try to play detective to find out the details of the person for the police, but that's it.
*
actually i m the buyer..
i ordered some goods from him, full payment been made for 2 weeks ++ already
but still failed to delivered any goods to us.. not even single item, he jst keep giving excuses.. like kastam hold his stock, and then driver need to delivering stock to melacca 1st.. driver dunno where is my place( the curve ).. and etc ... even i said wanna self collect , he also said.. driver didnt answer phone and bla bla
so we( me n friends) decided to ask for refund. and he agreed to pay 15k 1st then the nxt following day pay for the remaining balance.
but.. dissapointed us again.

This post has been edited by duke_thu: Nov 20 2011, 08:20 AM
ralph_lauren
post Nov 20 2011, 08:30 AM

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Gone case I can tell. Juz treat it as a lesson...


Added on November 20, 2011, 8:31 amNext time choose a good lookingnsupplier...so ugly face!

This post has been edited by ralph_lauren: Nov 20 2011, 08:31 AM
duke_thu
post Nov 20 2011, 08:51 AM

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QUOTE(ralph_lauren @ Nov 20 2011, 08:30 AM)
Gone case I can tell. Juz treat it as a lesson...


Added on November 20, 2011, 8:31 amNext time choose a good lookingnsupplier...so ugly face!
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not so easy mate.. i know where he's staying.. where his family staying..
he cant run away
okk
post Nov 20 2011, 08:54 AM

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It's fake, interbank transfer maximum is only RM5,000 per day...
Strawberry<3
post Nov 20 2011, 09:12 AM

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clearly photoshoped. but TT really cant do anything except wait till Monday.. And the scammer already run~
ralph_lauren
post Nov 20 2011, 10:32 AM

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QUOTE(duke_thu @ Nov 20 2011, 08:51 AM)
not so easy mate.. i know where he's staying.. where his family staying..
he cant run away
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Then what re waiting for? He could have bring his family member to runaway d
duke_thu
post Dec 2 2011, 11:16 AM

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QUOTE(ralph_lauren @ Nov 20 2011, 10:32 AM)
Then what re waiting for? He could have bring his family member to runaway d
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no la.. her family stay in valencia.. rich 1..
but jst no idea why he keep cheating ppl like tat
btw this man call kevin yong yeow keong

This post has been edited by duke_thu: Dec 2 2011, 11:18 AM
Johnwoo78
post Dec 2 2011, 05:00 PM

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Duke, kevin fraud CIMB Bank documents , bring this thing to CIMB
drunkvirus
post Dec 20 2011, 06:22 AM

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He conned me n my friends too!

http://forum.lowyat.net/topic/2156346


SUSngkhanmein
post Dec 23 2011, 01:40 PM

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QUOTE(Strawberry<3 @ Nov 20 2011, 10:12 AM)
clearly photoshoped. but TT really cant do anything except wait till Monday.. And the scammer already run~
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u need ask those who bought ur korea stuff is it original?
abubin
post Dec 23 2011, 02:58 PM

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what are you waiting for? report polis.

I think you have a strong case since he is forging bank document. After the report, inform CIMB also. They will sure take action as well.
edge1234
post Jul 22 2014, 01:49 PM

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QUOTE(duke_thu @ Dec 2 2011, 11:16 AM)
no la.. her family stay in valencia.. rich 1..
but jst no idea why he keep cheating ppl like tat
btw this man call kevin yong yeow keong
*
Dear fren,

I just know 3 weeks ago. I also got scam by him and the story you tell is exactly same as mine. Now i'm still contacted him and he is delaying my money for 2 weeks with the grandmother story as well. Please contact me asap and we try to work out to teach this fella.

I know this person is mamakspecial and he told me the same thing got cheap phone to sell and borrow my money as well with some excuses. Because of him my credit card debt is around 10k. I book 1 note3 from him and keep giving me excuse that not able to pass me the note3. The deal already 3 weeks and i'm still not receive the phone.
I got his current contact no. and I think he still dunno i'm checking on him.

My name is Eddy Foong 012-6106087
taitianhin
post Jul 22 2014, 02:02 PM

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Hate scammer, free bump

 

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