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> Conman : joeychin2323, RM1550.00 banked in and MIA ..

netken
post Jan 9 2012, 03:14 PM, updated 11y ago

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From: HamuHamu Chan DeKukuMalu
Forumer you are complaining against: joeychin2323

Item being sold/bought: [WTS] Acer Aspire TimelineX 4830TG

Original thread link: https://forum.lowyat.net/index.php?showtopic=2154999&hl=

Date of transaction: 21st Dec 2011.

Details of the complaint :

Somehow or rather, against my better judgement - after discussion and agreement.

I have banked in RM1550.00 to the person's account below :

Amount: RM1,200.00 Status: Successful
Reference number: 1579767451
Transaction date: 21 Dec 2011
Transaction time: 15:54:14
To 3rd Party Account Number: 110198021105
Account Holder Name: ONG KHENG SOON
Effective date: Today

Amount: RM350.00 Status: Successful
Reference number: 1579813647
Transaction date: 21 Dec 2011
Transaction time: 17:30:52
To 3rd Party Account Number: 110198021105
Account Holder Name: ONG KHENG SOON
Effective date: Today

He / She acted like a new student working and needs money to repair his / her car and insisted full payment or else the dad would not allow to courier the notebook.

By evening - the seller promised to send me the Notebook but to date - no news, no sms and no messages - the seller don't seem to be online or perhaps have blocked me.

I have checked seller's history and seems to be pretty okay - and even gone to his / her facebook at sf_chin2323@hotmail.com but its an account with not much information. Seller added me and today he/she removed me.

Unfortunately - i did not ask for his / her name or number. Have been dealings so much in the internet and i got complacent.

I am still hoping that seller would contact me - because everything basically went okay and seller wanted to COD at first in Ipoh. Most likely if COD seller would not show either i suppose.

By today i have gotten the additional information below :

Account number :110198021105
IC Number : 780528016087
Ong kheng soon
No15, jalan rusa,
Tmn mohd yassin
86200 simpang renggam
Johor

user posted image

I have made a Police Report and there's a investigating officer looking into this.

Report has been made to Maybank also and apparently frozen this account pending investigation.

Now i would like to update the mods and admins about this cheater. notworthy.gif


Added on January 9, 2012, 3:18 pmthis is the transcript - anyone wants - i have all the screenshot :

M : Best price pls?

S : 1600 very good price ady . i bought it last week 2510. I dont think u cant get 1600 like a new lappy. Evrything been installed jus buy and use immediately with 1 year warranty from acer

M : what is the colour of this notebook?
why selling so fast one?
rm1.5k okay we COD terus la.

S : jus 1 colour oni so far that is blue. My car suddenly engine rosak. need few k cash to repair so no choice jus sell it. But can cod in ipoh oni wor. where r u now?

M : walao - me in Klang Valley. hmm.

S : haha.me at ipoh bercham now.u have any friend or relative in ipoh? u can jus ask them to cod with me.

M : sadly no. i am JB person actually. u have anyone coming to KL ?

S : wah.jb so far. I not free go kl eh. If ok we cod in ipoh le coz i am working cant go other place. Or i can jus DHL for u. If reli cant deal then also cant do anything.

M : i am okay if DHL - i hope everyone is trustworthy loh.
we do RM1500.00 - and i top up RM50.00 on my part for DHL so its RM1550.00 on my part. the balance DHL u have to cover can?
so how you wanna do this?i suggest we both give our own facebook id so we know each other - i will then banked in RM1550.00 in your account. U DHL tomorrow.

S : i am not sure how much is the DHL cost. u know ? I think wont 200 so expensive rite? haha. if 200 so expensive u need top up more lor. haha. Err,i not active in facebook ady since working. But still can add u if u wan.

M : i don;t think is RM200.00 qua.

S : is it ur name is net ken? i ady add but not sure is u a not.

M : ehhh i no receive anything also. me online now.

S : huh,i search got 1 guy net ken 1. i type ur email but cant search.
U add me see.sf_chin2323@hotmail.com

M : cheh - ur fesbook so empty one. lol. sigh** so how arr?

S : normally i not playing facebook. I jus add friend when study college. But u no worry la. I am not a con person la. I just wan to sell my lappy. If not wan to repair my car,i dun wan to sell it.

M : what urs poscode in Ipoh? i check DHL online quote.

S : my house poskod 31650. but DHL office at jelapang there i know. if ok i hope can deal with u la. I bought it 2510 last week. now i jus selling 1500. I wish to repair my car before christmas. few days left. DHL office close at 5pm. If u ok, i can jus go DHL nw and post it to u. After that i will give u the tracking number. I am familiar with it coz i got post present for my friend last time.

M : so cheap nia abt RM70.00 - but nvr mind i pay you RM1500+50 for your effort and time. ur avatar is your actual picture issit ? i sked kena bluff.

S : yea.70 better than i drive to kl ,waste petrol+energy+toll. lol.
When u free u come to ipoh i treat u drink la then u know my real face lor. hehe.
So it is deal now? so i can close that thread if deal.

M : hahaha - okay loh. give me your maybank account now.
pls post by end of day today and give me DHL tracking number yah.
Pack nicely and pls make sure all full package ori accessory all inside k.
no free things like bag arrr ? or u post first then i bank in? u trust me? cos my bonus floating cheque - trying to borrow from my family first. hahaha.

S : huh. i tot going to give u my account number ady. very hard leh i post 1st. I reli need the money to repair my car asap. Hope we can deal la n i no need find another buyer waste time. i ady call my father jus nw fetch me go DHL ady. hope u not playing leh. So how?

M : wait - i finding for RM1500.00 now lol.my brother in gym now can only give evening.i have max RM1200.00 now.
if you really trust me then i send to you now - balance this evening.
acc no pls.trust me lah - u see my fesbook i so nice fella.give your extra RM50 somemore to cover ur expensve abit worr... lol

S : then ok lo. another 350 i believe u ba. 110198021105 Ong Kheng soon
another 350 what time i can receive?
so how? are u banking 1200 for me now? pls reply as i still need to go DHL office before 5pm. thx

M : sorry my boss call me.
i do now - balance by tonite i will banked in for you.

S : Amount: RM1,200.00 Status: Successful
Reference number: 1579767451
Transaction date: 21 Dec 2011
Transaction time: 15:54:14
You can add as Favourite List if you plan to make same transfer in the future. Once added, you will no longer require TAC to make the transfer.
To 3rd Party Account Number: 110198021105
Account Holder Name: ONG KHENG SOON
Effective date: Today .

S : wah.haha.why show ur balance to me? haha.so poor mer? i go take the lappy and go Dhl office now. thx

M : alamak - demm malu now me.
rushing lah me. i panic abit cos boss call.
: (

S : eh,i tot u at johor baru? kl ah?
So i put anyone also can take it from the house? or jus oni u can take it? i scare later got theif go in ur house act as ur family member how?

M : me from JB stay in KL.
Got ppl at home all the time - no problem one.
pls sms me the tracking number when done.


S : hi. sorry for the delay. Sorry ah. jus now my dad not allow me to post the lappy 1st coz he said not yet receive the full amount. Coz last time he has been conned by buyer say will bank in the remaining amount after post at last that buyer keep delay. So i hope u can clear the remaining 350 1st ok? I wont run away and i ady close the thread and wont find other buyer. Sorry my dad very strict that type.

M : alamak* i go ask my colleague. add RM50 still kena like that. can bank in rm300 oni kah?
done.

Amount: RM350.00 Status: Successful
Reference number: 1579813647
Transaction date: 21 Dec 2011
Transaction time: 17:30:52
To 3rd Party Account Number: 110198021105
Account Holder Name: ONG KHENG SOON
Effective date: Today

S : ok thanks. tml morning dhl office open will straight post it. thanks for the deal.

last was on 21st Wednesday evening. after that yesterday and today - totally no contact.

Thanks again.

This post has been edited by netken: Jan 13 2012, 04:54 PM
netken
post Jan 9 2012, 03:21 PM

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i have PMed Joey since 21st Dec 2011 all the way until today. so many PMs but basically no reply - but i can see the ID online everyday.

And finally today Joey posted in kopitiam and said he / she doesn't know anything. i wonder what happen to the PMs and all that.

I will let Joey clarify herself / himself here.

Again - i am sadding abt this but life goes on - thanks mod.

This post has been edited by netken: Jan 9 2012, 03:22 PM
quikstep
post Jan 9 2012, 03:22 PM

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in fact, he's still online now in LYN
joeychin2323
post Jan 9 2012, 03:22 PM

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Wow, thx for informing me about this matter. I do no know the guy in the photo. i have been so long not on9 n use this account. I think my account has been hacked. I will change my password nw. Hope the police can help u. Next time dont simply bank in money to people's account n face to face deal with him la. And pls dont accuse me like how saiful accused anwar coz that person is not me. Wish u all the best.

Attached Image

This post has been edited by joeychin2323: Jan 10 2012, 05:06 PM
quikstep
post Jan 9 2012, 03:25 PM

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QUOTE(joeychin2323 @ Jan 9 2012, 03:22 PM)
Wow, thx for informing me about this matter. I do no know the guy in the photo. i have been so long not on9 n use this account. I think my account has been hacked. I will change my password nw. Hope the police can help u. Next time dont simply bank in money to people's account n face to face deal with him la. And pls dont accuse me like how saiful accused anwar coz that person is not me. Wish u all the best.
*
now u have to proof your account hacked. i'm quite sure the mods can help u.
netken
post Jan 9 2012, 03:26 PM

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From: HamuHamu Chan DeKukuMalu
QUOTE(joeychin2323 @ Jan 9 2012, 03:22 PM)
Wow, thx for informing me about this matter. I do no know the guy in the photo. i have been so long not on9 n use this account. I think my account has been hacked. I will change my password nw. Hope the police can help u. Next time dont simply bank in money to people's account n face to face deal with him la. And pls dont accuse me like how saiful accused anwar coz that person is not me. Wish u all the best.
*
all you can say :

- you do not know the person.
- you have not been using this account for so long.
- say you account hacked / and you change password.
- advise me COD next time and i accuse you.
- wish me all the best and pretend nothing happen on yourside.

rolleyes.gif
joeychin2323
post Jan 9 2012, 03:27 PM

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pls remove my id joeychin in ur title pls, u should put ong kheng soon. or i will take action againsts u for defamation. thx.


Added on January 9, 2012, 3:30 pm
QUOTE(netken @ Jan 9 2012, 03:26 PM)
all you can say :

- you do not know the person.
- you have not been using this account for so long.
- say you account hacked / and you change password.
- advise me COD next time and i accuse you.
- wish me all the best and pretend nothing happen on yourside.

rolleyes.gif
*
if not? I have not receive ur money. Only the police can help u now.

This post has been edited by joeychin2323: Jan 9 2012, 03:30 PM
vampire_empirez
post Jan 9 2012, 03:31 PM

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ha ha ha
conman is hacked??? hmm.gif
SUSJAW-151
post Jan 9 2012, 03:37 PM

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QUOTE(netken @ Jan 9 2012, 04:26 PM)
all you can say :

- you do not know the person.
- you have not been using this account for so long.
- say you account hacked / and you change password.
- advise me COD next time and i accuse you.
- wish me all the best and pretend nothing happen on yourside.

rolleyes.gif
*
my advise..go down to ipoh. look for him. wrap him in plastic.
Christopher7
post Jan 9 2012, 03:37 PM

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QUOTE(joeychin2323 @ Jan 9 2012, 04:27 PM)
pls remove my id joeychin in ur title pls, u should put ong kheng soon. or i will take action againsts u for defamation. thx.


Added on January 9, 2012, 3:30 pm
if not? I have not receive ur money. Only the police can help u now.
*
What action do you think you can take?
The fact that 'joeychin2323" was the one he deal with.
netken
post Jan 9 2012, 03:39 PM

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From: HamuHamu Chan DeKukuMalu
QUOTE(joeychin2323 @ Jan 9 2012, 03:27 PM)
pls remove my id joeychin in ur title pls, u should put ong kheng soon. or i will take action againsts u for defamation. thx.
*
pls go ahead. i can provide you number of the Police Inspector handling this issue also.

We can meet face to face at the IPD. Whether or not your the person behind joeychin2323 - we can sort it out.

Mind giving me your contact details to clear things out? Where are you located?

The below should show why joeychin2323 / Ong Kheng Soon is linked.

Screenshot of some of the conversation PM to show what transpired :

Please click to enlarge:

user posted image

user posted image

user posted image

user posted image

Account number given by joeychin2323 :

Please click to enlarge:

user posted image

This post has been edited by netken: Jan 9 2012, 03:46 PM
svage98
post Jan 9 2012, 03:46 PM

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Where's this bukti that your account got hacked?
joeychin2323
post Jan 9 2012, 03:47 PM

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QUOTE(netken @ Jan 9 2012, 03:39 PM)
pls go ahead. i can provide you number of the Police Inspector handling this issue also.

We can meet face to face at the IPD. Whether or not your the person behind joeychin2323 - we can sort it out.

Mind giving me your contact details to clear things out? Where are you located?

The below should show why joeychin2323 / Ong Kheng Soon is linked.

Screenshot of some of the conversation PM to show what transpired :

user posted image

user posted image

user posted image

user posted image
*
ok, u also pls go ahead. THe money is not bank in into my account. How i know how genuine are u? jus simply because of some few words then i should waste my time on you? I no time to waste with you. If need go to court only tell me. paste the letter from court here then i will attend the court case. good luck.


Added on January 9, 2012, 3:49 pmand i am not sure whether is it my friend has conned ur money. But if police able to catch him, then good luck to u.

This post has been edited by joeychin2323: Jan 9 2012, 03:49 PM
netken
post Jan 9 2012, 03:59 PM

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- 1st u say you dunno and you turned a blind eye.
- next u challenge me say i must remove your nick.
- now you say it could be your fren.

I also want to sort things out nicely. I haven't given so much avenue for this to be sorted out.

Like the above - let's meet at IPD to talk things out, give me your contact and we meet.

I have been waiting since 21st Dec 2011 - seeing you online everyday, PM you but no reply until today.

If you think i am throwing blanks then pls click the below to enlarge :

user posted image

I have also reported to Maybank and i am sure the account is frozen together with some money inside.

The rest i leave it into the good hands of the mods and admins in this forum.

The mistake was mine to be caught unaware although the nick has reputable long postings and picture of the notebook item posted.

Just would like to prevent further mishaps for genuine traders and members here.

This post has been edited by netken: Jan 13 2012, 04:56 PM
joeychin2323
post Jan 9 2012, 04:04 PM

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QUOTE(netken @ Jan 9 2012, 03:59 PM)
- 1st u say you dunno and you turned a blind eye.
- next u challenge me say i must remove your nick.
- now you say it could be your fren.

I also want to sort things out nicely. I haven't given so much avenue for this to be sorted out.

Like the above - let's meet at IPD to talk things out, give me your contact and we meet.

I have been waiting since 21st Dec 2011 - seeing you online everyday, PM you but no reply until today.

If you think i am throwing blanks then pls click the below to enlarge :

user posted image

I have also reported to Maybank and i am sure the account is frozen together with some money inside.

The rest i leave it into the good hands of the mods and admins in this forum.

The mistake was mine to be caught unaware although the nick has reputable long postings and picture of the notebook item posted.

Just would like to prevent further mishaps for genuine traders and members here.
*
lol,u think u r who oh? i never receive any of ur money and why the heck i need to meet u? But if really need to go to court, then email me the letter saying joeychin2323 needs to attend the court,then i will meet u there. or else,dont waste futher more time here. take care anyway.
svage98
post Jan 9 2012, 04:05 PM

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QUOTE(joeychin2323 @ Jan 9 2012, 03:47 PM)
ok, u also pls go ahead. THe money is not bank in into my account. How i know how genuine are u? jus simply because of some few words then i should waste my time on you? I no time to waste with you. If need go to court only tell me. paste the letter from court here then i will attend the court case. good luck.


Added on January 9, 2012, 3:49 pmand i am not sure whether is it my friend has conned ur money. But if police able to catch him, then good luck to u.
*
Your statement here is somewhat suspicious. First you say you don't know the fella in the pic then say not sure whether the one who con TS is your friend. Meaning what? so you do know the guy in the pic after all? Your friend know your LYN ID& password? Or using /sharing the same computer ? If you say someone may hack into your account then were you not active all this time or on hiatus so you don't know about people using your LYN account? And your sales thread is closed? Usually you closed the thread if you managed to sell your stuff so this mean you confirm sold the lappy right? Meaning you did receive the money! hmm.gif

This post has been edited by svage98: Jan 9 2012, 04:07 PM
nordingh
post Jan 9 2012, 04:09 PM

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QUOTE(joeychin2323 @ Jan 9 2012, 03:22 PM)
Wow, thx for informing me about this matter. I do no know the guy in the photo. i have been so long not on9 n use this account. I think my account has been hacked. I will change my password nw. Hope the police can help u. Next time dont simply bank in money to people's account n face to face deal with him la. And pls dont accuse me like how saiful accused anwar coz that person is not me. Wish u all the best.
*
You say been so long not online using your account but say thank for informing about this matter. If you not online using this account how you know this thread exist? Coincidentally login today and saw this thread? WOW.... amazing..

And you THINK your account is hacked? How you know... got proof?
joeychin2323
post Jan 9 2012, 04:10 PM

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QUOTE(svage98 @ Jan 9 2012, 04:05 PM)
Your statement here is somewhat suspicious. First you say you don't know the fella in the pic then say not sure whether the one who con TS is your friend. Meaning what? so you do know the guy in the pic after all? Your friend know your LYN ID& password? Or using /sharing the same computer ?  If you say someone may hack into your account then were you not active all this time or on hiatus so you don't know about people using your LYN account? And your sales thread is closed? Usually you closed the thread if you managed to sell your stuff so this mean you confirm sold the lappy right? Meaning you did receive the money!  hmm.gif
*
i cant disclose so much about whether is it my friend did it or others. Jus let the police to do their job. I cant help anything since it's not bank in to my account. If bank in to my account,then i transfer back to u but it's not. So good look to TS. If need go to court,jus PM me the court letter n i will attend. thx.


Added on January 9, 2012, 4:11 pm
QUOTE(nordingh @ Jan 9 2012, 04:09 PM)
You say been so long not online using your account but say thank for informing about this matter. If you not online using this account how you know this thread exist? Coincidentally login today and saw this thread? WOW.... amazing..

And you THINK your account is hacked? How you know... got proof?
*
because this poor TS suddenly PM me while i chatting about anwar case. doh.gif doh.gif doh.gif

This post has been edited by Apis_LuaLua: Dec 10 2012, 10:53 AM
Christopher7
post Jan 9 2012, 04:17 PM

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QUOTE(joeychin2323 @ Jan 9 2012, 05:10 PM)
i cant disclose so much about whether is it my friend did it or others. Jus let the police to do their job. I cant help anything since it's not bank in to my account. If bank in to my account,then i transfer back to u but it's not. So good look to TS. If need go to court,jus PM me the court letter n i will attend. thx.


Added on January 9, 2012, 4:11 pm
because this poor TS suddenly PM me while i chatting about anwar case. doh.gif  doh.gif  doh.gif
*
When you are saying this meaning you are trying to distract the attention?

btw, the words used and grammer sound identical compare to the conversation especially the 'JUS'

svage98
post Jan 9 2012, 04:18 PM

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QUOTE(joeychin2323 @ Jan 9 2012, 04:10 PM)
i cant disclose so much about whether is it my friend did it or others. Jus let the police to do their job. I cant help anything since it's not bank in to my account. If bank in to my account,then i transfer back to u but it's not. So good look to TS. If need go to court,jus PM me the court letter n i will attend. thx.


Added on January 9, 2012, 4:11 pm
because this poor TS suddenly PM me while i chatting about anwar case.  doh.gif  doh.gif  doh.gif
*
If you know the culprit and holding information then doesn't that make you conspire with the culprit. You are not helping yourself. Why not just clearly show that you are sincere in helping TS and clear your name (if what you claim is true). But looks like you just don't care shakehead.gif vmad.gif

TS...good that you have made the police report. Wish you best of luck if finding out the truth getting your money back. unsure.gif

This post has been edited by svage98: Jan 9 2012, 04:20 PM

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