Forumer you are complaining against: ivanlim2011

Item being bought: Samsung Galaxy S2

Original thread link: http://forum.lowyat.net/index.php?showtopic=2208253&hl=

Date of transaction: 10th Feb 2011

Details of the complaint : Payment made, item was said to be send out, no tracking number and cannot contact to TS since yesterday.

Bank account : Public Bank 4455655813 (his wife's account according to him)

Name of account holder: Chew Kit Pin

Contact number: 016 2417279

Amount: RM1200

From his other thread - some info on this conman
http://forum.lowyat.net/index.php?showtopic=2210826&hl=

Age : 34 Years old
Race : Chinese
Religion : Buddhist
Contact No : 016-241 7279

Language proficiency : English, Chinese and Malay

Work location : KL ( Lowyat Plaza / CapSquare Prefered )

Knowledge base : Windows XP , Vista , 7 , Server 2000 / 2003 (Hardware / Software )

Working experience in IT industry : 10 Years

Previous Employers:

1) New Horizons Computer Learning Center (Singapore)
Position : Senior Technical Support

2) Avantus Computer Training Center (Singapore)
Position : Senior Technical Support

3) Cybermind Computers Pte Ltd (Singapore)
Position : Senior Technician

4) Hewlett Packard (HP) Singapore
Position : Technical Assistant

5) IT City Sdn Bhd
Position : Technician

6) Hi Tech Computers Sdn Bhd
Position : Technician

7) 3cStore Sdn Bhd
Position : Technician


*************************************************************
Anyone who can provide me photo and his current address will be cash rewarded
(after confirmation from COD members and I manage to get him) .. Thank you.
*************************************************************

Could someone help to check this number 016 241 7279 and also Public Bank account number 4455655813 and give me the name,ic and address of the account holder? Thank you very much ..




Update : Police report made 16-Feb-2012

This post has been edited by SSF2: Feb 17 2012, 03:56 PM

from this thread : http://forum.lowyat.net/index.php?showtopic=2120420

seems that this guys has CODed with him before. Try PM him if you need more details.

good luck.

This post has been edited by fariq_azad: Feb 14 2012, 11:24 AM

ok thanks...just PMed him

I know the $$$ is gone, just want to make sure no other people get con by the same person..

Want to ask about how to make police, any police station or specific police station for cyber crime?

Why people still don't learn?

damn...i read that thread also I feel TS so dumb. People already give warning but still want to buy. I really is speechless with some people who are so ignorant....

I have receive sms from the seller before all the comments was posted in the thread...after the deal, I read thru the thread again and found so many negative comments..

thanks for your opinion...

i'm amaze with ts..
already stated postage only, can know seller is cheating..sigh
best of luck ts..

thanks..but luck has nothing to do with this now...just want to list down the info of the cheater here now and make police report tomorrow..

print screen all d sms and d bank detail..
lodge police report asap..
dont let dis guy cheat another ppls..

hmm..old handphone, can only show one sms at a time..will try to capture the sms using camera tonight..
the reason for this thread is to inform ppl not to be cheated by this person..

I have contact to stephenkokseng - buyer that cod with the cheater, he pm me saying this ivanlim2011 have been changing his mobile phone quite often..

Have been calling his number whole day, only go to voice mail..damn...

This post has been edited by SSF2: Feb 14 2012, 04:54 PM

i have pm several of his previous customers and they said he is a gud guy to deal with when they cod with him. So, lets just hope he got into some trouble or just a pos laju delay. pm me the parcel tracking code if u have any.

bro Apis,

the problem is I couldn't get hold of him, call /sms also cannot thru ..wanted to ask him about the tracking code from last night until now...

ok, if bro Apis said get info from other customers and said he is a gud guy to deal with, I will wait for another day or two and try to contact him these 2 days..

thanks a lot bro Apis..


This post has been edited by SSF2: Feb 15 2012, 12:04 AM

This is how someone learn.

update: Bro Apis, I don't think he got into any trouble or the poslaju delay. I have PM you some details about this. Thanks for your help.

Lol gud luck for you. As i mention, either 1 person from the thread is gonna report here soon. Its just a matter of time. Is there any other way can check? I have heard that if you lodge a report to the bank, the might give you the infos of the seller / the address especially becuz you will be needing it. Hope you can sneak in more info from the seller. Gud luk

This post has been edited by XxHawksxX: Feb 17 2012, 08:53 PM

police report made...thanks for the info on the bank..will get from them if possible..

any update?

police report made and submit file to Tribunal Tuntutan Pengguna Malaysia..

as for the conman details, anyone who has it, can PM me..tqvm

hope u learnt a lesson from this.never ever banked in money to a stranger
p/s : dont buy a samsung after this..

This post has been edited by buyoq: Feb 22 2012, 06:10 AM

agreed. buy a Htc better.
btw, any updates?

This post has been edited by alvin ong: Feb 22 2012, 10:35 PM