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?


Attached thumbnail(s)

check with the bank on Monday...or call their customer service...

Looks like photoshop on the transffered amouth. Better check with bank.

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

Hope nothing happen,fren

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

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.

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..

If i'm not mistaken, there's a daily limit of RM5k for online transfer.
15k is not possible.

Clearly it's photoshopped. The word SUCCESSFUL was misspelled and the font was different.

truly scam... fake font type.. n noob person editing..

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

u guys want know the story????

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Added on November 20, 2011, 8:03 amactually 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

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

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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

not so easy mate.. i know where he's staying.. where his family staying..
he cant run away

It's fake, interbank transfer maximum is only RM5,000 per day...

clearly photoshoped. but TT really cant do anything except wait till Monday.. And the scammer already run~

Then what re waiting for? He could have bring his family member to runaway d

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

Duke, kevin fraud CIMB Bank documents , bring this thing to CIMB

He conned me n my friends too!

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

u need ask those who bought ur korea stuff is it original?

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.

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

Hate scammer, free bump