Forumer you are complaining against: jordanlee
email: Jordanleekk@gmail.com

Item being bought: nikon SB-600

Original thread link: http://forum.lowyat.net/index.php?showtopic=2118666&hl=
other items from con man: http://forum.lowyat.net/index.php?act=Sear...ult_type=topics

Some are lucky: Candlenie
Some are not: Me, cjchionh

Date of transaction: 23rd Nov 2011

Details of the complaint : i bought sb-600 from this con man for RM400. he sms me to bank in to Yeng Siew Teng (105037464257). At first im a bit suspicious because it is a girl name, but i thought maybe his sister or gf.. so i proceed and banked in to that account. after that, he sms me the tracking code: poslaju sn2341826925my. it's an invalid tracking no. after i check online and later confirm with poslaju customer care. till now his call can't be reached.
on 25rd Nov, i went to maybank to check that acc. no., they managed to call siew teng. I'm not sure what relationship between this two ppl.
who have details of this con man please pm me. thanks!



This post has been edited by BlackG: Nov 27 2011, 01:48 AM

new user and you not cod?

He close all his 5 threats on 23rd November 2011 and his last log in was on 25th November 2011 - 09:58 AM

Looks like he tutup kedai and cabut already .

put all his details here bro

he is in ipoh doing 'roadshow' that time. im from penang..

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Added on November 27, 2011, 1:54 ami dont have much details of him, only got phone no, email, maybank acc. no. but not belong to him..
i got yeng siew ting phone no. too.

This post has been edited by BlackG: Nov 27 2011, 01:54 AM

y du u call yeng siew ting and ask for a refunds?

obviously they connected to each other

just reveal it here bro, don't afraid ^^

did he mms u the slip? or he just give u the tracking number only?

i ask for refund.. she said will check wif maybank 1st..

he said will email me, but i dint receive at all..

1 more think that tracking number for pos laju abit weird , normally it starts with EN then end with MY

ya.. once i received the tracking no. i start suspect d.. 10 digits some more..

Fake tracking code no more than 10digits usually only 9digits even other country shipping to malaysia too. he simply typed a no. to you.

Recently heard alot peoples complaint new users' con case too

Yes, normally its 9 cant be more then that for postlaju .

oh, come on. this is getting stupid. why oh why the hell people bank in into stranger account?! newly registered stranger?!!

You did say the bank called up the account holder right?

yes...i got talk to siew teng.. she will check with maybank before give me an answer...
she said she withdrawn all the money to 'steve' already. when i ask for steve hp no., the no. match with jordanlee hp no..
i have no idea

Did you let her know that this case maybe involve scam case and police report might be lodged?

so that she be more "motivated" to handle her whatever problem with that Steve.

UPDATE: jordanlee was sent a PM stated that will refund my money on 30th Nov. he want my account no. what can i do?

Just give the number la... unless you don't want the money back.

UPDATE: he promise to send item to me on 30th Nov. we'll wait and see..

bro, let's c if he can be trusted now... i believe siew ting holds the key to the guy.. can't be she willingly allow her acct to be used by him..
must be connected 1..
i think mebbe he didn't anticipate that u will get d acct details frm the bank to check..

btw, i also kena by this guy... same item..same scenario..
he also asked for my bank acct to refund.. let's hope it's for real...

Any update here

no update?
being conned already?

update: no $$ being transferred yet... still waiting for the conman to response n reply... not sure if this is also his tricks..

so u memang kena con already la bro.
go make a police report la.

Hi,

Same scenario here.

Any idea can v lodge a report towards this guy? do you all have a complete info about him??

lets settle this rotten maggot once a for all..

what item u bought from him?
he put a CIMB cheque into my maybank acc on 30th Nov.. till now still dont hv..

Personal advise. Pls all group together and make a police report. Go together thus police will know the severity of the case.

he said will cash deposit $$ into my acct since d cheque got cancelled (due to wrong name)...
but now..still no $$ into my acct yet...still waiting...
i am sure if we group together... can make police report....

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Added on December 7, 2011, 7:35 pmbro...u sure he put CIMB cheque? try c d screenshot...i tot is maybank cheque??

This post has been edited by cjchionh: Dec 7 2011, 07:35 PM

Dear BlackG,

Im also one of the victim, and i also did the same to you, of sending him various emails asking for refund...etc etc etc...i have done whatever i supposed to do.

But did u receive any emails from him that he said he will refund by this saturday..can i get updates from you from your side..??? to keep updated about him??? coz i dont really trust him anymore...wat do you think?

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Added on December 8, 2011, 8:20 ami bought a blackberry from him...but i think is a maybank cheque...

This post has been edited by simplycitygal: Dec 8 2011, 08:20 AM

i think is about time we need to take some action...1st by lodging a police report...since we have at least 3 person who has been cheated by this guy...
BlackG: u still have the contact details of the bank acct rite? the mentioned person will b very important to locate the guy..

i believe our patience has been wearing thin just by all his excuses and delays... till now..still not $$$... i wonder what's going to b his next "excuse"

so...what do both of u (including simplycitygal) suggest?

till now..still no contact from him... must be disappearing d...

This post has been edited by cjchionh: Dec 9 2011, 09:35 PM

hi cjcjionh,

how much u have paid him and what item you bought from him??

is there anyone's friend working in a bank that can help track those names that he gave us to bank into??

i think bank officer can help us.

suggest?

No one is lucky there TS, candlenie is exactly scammer dupe.