Welcome Guest ( Log In | Register )

Bump Topic Add Reply RSS Feed New Topic New Poll

Outline · [ Standard ] · Linear+

> jordanlee, 0166032063

BlackG
post Nov 26 2011, 11:26 PM, updated 14y ago

Casual
***
Junior Member
318 posts

Joined: Apr 2009
From: Penang



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! notworthy.gif

Attached Image

This post has been edited by BlackG: Nov 27 2011, 01:48 AM
BlackG
post Nov 27 2011, 01:50 AM

Casual
***
Junior Member
318 posts

Joined: Apr 2009
From: Penang



QUOTE(nordingh @ Nov 27 2011, 12:31 AM)
new user and you not cod?
*
he is in ipoh doing 'roadshow' that time. im from penang..


Added on November 27, 2011, 1:54 am
QUOTE(zhy323 @ Nov 27 2011, 01:42 AM)
put all his details here bro nod.gif
*
i dont have much details of him, only got phone no, email, maybank acc. no. but not belong to him.. sad.gif
i got yeng siew ting phone no. too.

This post has been edited by BlackG: Nov 27 2011, 01:54 AM
BlackG
post Nov 27 2011, 11:08 AM

Casual
***
Junior Member
318 posts

Joined: Apr 2009
From: Penang



QUOTE(kelvin_hata @ Nov 27 2011, 02:05 AM)
y du u call yeng siew ting and ask for a refunds?
*
i ask for refund.. she said will check wif maybank 1st..

QUOTE(zhy323 @ Nov 27 2011, 03:00 AM)
did he mms u the slip? or he just give u the tracking number only?
*
he said will email me, but i dint receive at all..
BlackG
post Nov 27 2011, 01:51 PM

Casual
***
Junior Member
318 posts

Joined: Apr 2009
From: Penang



QUOTE(Adriel017 @ Nov 27 2011, 01:45 PM)
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.. cry.gif
BlackG
post Nov 28 2011, 01:08 AM

Casual
***
Junior Member
318 posts

Joined: Apr 2009
From: Penang



QUOTE(Terence573 @ Nov 28 2011, 12:51 AM)
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 rclxub.gif
BlackG
post Nov 28 2011, 11:36 AM

Casual
***
Junior Member
318 posts

Joined: Apr 2009
From: Penang



UPDATE: jordanlee was sent a PM stated that will refund my money on 30th Nov. he want my account no. what can i do?
BlackG
post Nov 28 2011, 02:54 PM

Casual
***
Junior Member
318 posts

Joined: Apr 2009
From: Penang



UPDATE: he promise to send item to me on 30th Nov. we'll wait and see.. flex.gif
BlackG
post Dec 7 2011, 06:21 PM

Casual
***
Junior Member
318 posts

Joined: Apr 2009
From: Penang



QUOTE(simplycitygal @ Dec 7 2011, 10:15 AM)
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..

 

Change to:
| Lo-Fi Version
0.0169sec    1.16    7 queries    GZIP Disabled
Time is now: 27th November 2025 - 07:52 AM