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> Scammer : laialstein, iPhone 4 16g. Lost Rm1k

alwinc
post Jan 30 2012, 02:08 AM, updated 14y ago

Enthusiast
*****
Senior Member
786 posts

Joined: Dec 2005
From: Selangor,Sarawak



!!! READ THIS NOTICE FIRST. IMPORTANT RULES !!!!
!!! 1) laialstein LYN PROFILE : Here
!!! 2) He closed his thread

Contact Number used: 012-5610348

Public Bank Account: 4548163308
under name TAN WOOI MING

Forumer you are complaining against: laialstein

Item being sold/bought: iPhone 4 16GB

Original thread link: He Closed

Date of transaction: 14 NOV 2011

Details of the complaint :

14-11-2011
- He offered to sell Digi Iphone 4 that he bought from Online Digi Store
- He named himself as Mr.Lai from Kampar, Perak so not able to cod with me at PJ
- asked me to bank in rm1k to his public account as deposit then he will ship the item to me and i will pay remaining balance when i received the item.
- he even sent me the proof of receipt of the iphone purchase from digi online store via email
- i was convinced and cash deposited rm1k to his public account
- after that, he sent me a fake poslaju tracking number which is not working

Attached below is the screenshots he sent tried to convince me.
user posted image
user posted image user posted image

15-11-2011
- i never received any parcel from him
- called his phone number but it was already turned off and directed to voice mailbox

By the time i got to know that i has been conned and never thought of report this as i accepted it as a lesson and my misfortune that encountered this scammer

but until recently, when i noticed that he is still active in the forum and has been asking him for refund. But what is really frustrating is he tried to threaten me! Our PMs as attached below :

user posted image

I will squeeze time to report this scam case to the police by this week even though it was late.


To Guys out there, please learn the lesson so wont fall into scammer's traps anymore.

Also, to the Moderators : In case i lose my lowyat.net account one day, i hope this this post can be a proof for me to retrieve it back.

This post has been edited by alwinc: Jan 30 2012, 05:40 PM
alwinc
post Apr 14 2012, 11:08 PM

Enthusiast
*****
Senior Member
786 posts

Joined: Dec 2005
From: Selangor,Sarawak



Hi guys out there been really busy lately... thanks so much for helping out in my dispute thread here and special thanks to imranzero and patienceGNR even pm me regarding updates in this thread.

Yes. i've talked to Al Stain in facebook and he's claiming that the con guy wasnt him and stating that his account has been hacked by his 'friend'

Quoted below is our conversation that day in facebook :

QUOTE
As Lai
Hi bro..I read through your scam case in lowyat..I am here to clarify something to you..I did not notice this scam case is still going on..I thought just got one scam case and I had settle it last month..
I indeed the true owner of laialstein in lowyat and my real name is Lai Al Stein..I'm from Kulim and I study in UTAR kampar now..
My lowyat account was hacked end of last year I guess..In kampar there is a lot of cyber cafe..I used to go there to play games with friends..I forgot to log out everything before I left and someone had hacked my account..I know the person who hacked my account..He owed me quite a lot in online game..He hacked my account and did those scam cases to repay me debt..I did not notice it and suddenly he said he got money to pay me money. I give him my account number but I asked him to bank in to my other friend account who is Tan Wooi Ming because I dont have public bank account..we both are innocent victims like u in this scam case..Tan Wooi Ming dont know about this..the money I received it and I had spent it..I dont know the 1k is dirty money..If I know earlier I would have return you..
the person who hacked my account I just called him ah kheong..we always play in the same cyber cafe..I just know he is from Seremban..Kampar TARC student but now he withdraw from college edi..Lost in hiding as he also owed the cyber cafe here few thousands..
Since I been involved in this, I will figure out the ways to settle this..Tell you honestly, I am a trustworthy guy..I sold many stuffs in lowyat and I never thought that I will involve in this mess..I never scam people and I dont need to scam other people too as I am still a student from a good family background...My carelessness teach me a lesson..
Well, I dont have enough cash to give you the 1k back as I spent in on monster solo hd..I really dont know the money come from an illegal way..Can you give me some time to save 1k and return to you? or better if u can accept my solo HD headphone?

WednesdayAs Lai
bro, u there?

WednesdayALwin Chan
Yes. Please. I would wan to get my money back from that guy.
Since i have more details abt him. I will lodge another police reportto track the guy down

WednesdayAs Lai
Ok..I tried to track him down too..i been working hard to get info of him..he ran to escape in KL last month but now I dont know where he hide edi..I couldn't get his address..

ThursdayAs Lai
alwinc

ThursdayAs Lai
u there?
I hope you can trust me..I'm not the one who con ur money..I hope u can clear my reputation in lowyat..We havent get the culprit but my name been blacklisted in lowyat..i feel it's unfair to me because I am also a victim in this scam case..
really hope u understand that the pressure I faced..I been accused for something I did not do..

ThursdayALwin Chan
No, impossible.. unless i have gotten my money back
otherwise the case is still with police
the report is still on..

ThursdayAs Lai
i understand..but Im the guy who con ur money
I am not the guy..
leave the case to police

ThursdayALwin Chan
i understand.. but indeed this con is under ur account

ThursdayAs Lai
but please do something..we need to cooperate with each other

ThursdayALwin Chan
leave the case to the police..

ThursdayAs Lai
It's under my account but it's ABC scam
im the third party who dont know everything until the case revealed..

ThursdayALwin Chan
this week im still outstation.. next week will b going bck to lodge another report regarding this detail i have recently

ThursdayAs Lai
the culprit still happy outside and enjoying scam others in cyber cafe

ThursdayALwin Chan
ya.. will track him down via legal way

ThursdayAs Lai
i will do my part here too..anything i keep u update

9 hours agoAs Lai
can u please post something in lowyat to clarify my thing??? walao...my friends all thought i am a scammer and now...i really in bad condition!

9 hours agoAs Lai
i also the victim in this case ar....and now...all my friends talk bad abt me...not my fault also..i really down to max







 

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