Hi Guys,

I'm opening a new thread on this.

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Hi guys,

Anyone of your from Alor Setar and can help me?

Last weekend I contacted this seller from mudah. He goes by the name Eugine and has a PRONIAGA account.
http://www.google.com.my/#sclient=psy-ab&h...iw=1280&bih=633
(the second link although it's been removed. If you mouse over on the arrow in google you can see a glimpse of his address)

I agreed to purchase a iphone 16gb from him and paid him the amount. I dealt mainly through sms. He told me he has been selling phones and gadgets for a long time and guarantee good quality etc.

Then he said he will send the items through a bus leaving AS to Shah Alam arriving midnight. I told him I couldn't make it to collect that night and to give me the details frm who to collect. He replied and told me ok will give me the details. Next morning cannot contact him already.

During the dealing he called me and also his wife called me to ask for my posting details. etc. Sounded so legit.

Anyway this is his name and acc number:
Tan Hon chung
PB Acc 4331796315

The funny thing is he sold many iphones and gadgets with codes to identify which model you wanted. Then later when I checked everything was removed. Later in the day I checked and managed to find his postings again and managed to screen capture it. It had an address on it. I really need someone who can help check out this place and see if this is indeed a real shop or a con job.
This is his address:
390F, Kompleks Perniagaan Sultan Abdul Hamid,
Persiaran Sultan Abdul Hamid,
05050, Alor Setar, Kedah.

Appreciate your help guys.

I google his name and came out this.

http://www.lelong.com.my/samsung-galaxy-s-...2-02-Sale-P.htm

first thing....
have you report it to mudah.my ???

As budakdegilz advise, yes, pls report to mudah admin and police as well. dont wait. Btw, this case not belong here as this is nothing to do with lyn, thus, i move this to Trade Zone Resource Center. Details added to the blacklist under non-lyn case.

gudluck.

Oh no wonder I cannot find it. Yes I have reported to Mudah. But they are slow in responding. I havent report to police yet.

But I google the phone number and it appears in mobile 88 under a different name and states he if from Cahaya AMPANG. Weird

after some checking and update from other forumer, i found out that this is belong to directd.

I believe this is related to ABC scam. someone must have misused directd acc. pm him so he can explain more in here.

hi bro...wat do u mean? Can u pls explain? Tx

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Added on December 20, 2011, 6:22 pmMudah takes so long to reply. I am now asking them for his IC number for me to make a police report. More details better... Now his mobile is off all the time...

This post has been edited by insignia: Dec 20 2011, 06:22 PM

i will check for u the location tomorrow if possible.

Thanks bro

This account is belong to forumer directd. u might want to go to their shop and check your payment to them. they might able to check the address of the scammer who cheat your money.

Hi bro,

Tx...I've already PMed Directd...I hope he can help with this.

pls contact us at 0196910000(Tan)/ 0183110000(Ezwan) for further clarification, our shop is in No 64, SS15/4B Subang Jaya not in Alor Star.

all our customer orders,upon receiving payment will be shipped out within 24 hours and we do not practice sending by bus..

we can provide u with the person who claimed the phone from us and all transaction is recorded either by poslaju tracking number,for walk in by full name and contact no, if necessary we will lodge a police report to avoid further complication..

This post has been edited by directd: Jan 15 2012, 02:50 PM

I've already PMed you the details. Tx for your help.