I think this post might be one of hundred cases reported here, but I still want to post coz I dont want people to kena like me *sigh*
Item: Iphone 4S 16GB
Website: Mudah
Location: Said in Penang, but actually in Melaka
Link: He removed already!
Seller's name: Kevin Siew (in the link)
Price: RM1980
Phone number: 016-3926358
Email: clubvipe@yahoo.com (i think this email is popular already among people who got scammed)
Account number: 554017628006 Maybank
Account holder: Ivan Furniture
Modus operation: STANDARD (want bank in, suddenly said supplier only sell 2 unit at a time. advice me to bank in more money, bla bla bla n stuff). I realised I got conned when i Googled his emel. He said it wasn't him, maybe his friend. Convincingly denied it was not him but I'm not going to be cheated 2nd time. After i aggressively request my money back he said once order is placed, money is gone. After that he never reply my sms @ pickup my call.
So I contacted a friend of mine in Maybank. Yes, people there are not that heartless not to help a conned victim as long you know how to ask properly. And this is what I got from the account number:
Account registered under: NG CHIN HENG
Address: No 203-A, Blok B, Jalan Tun Sri Lanang, 57100 Melaka.
Didn't got the IC number. I'll tell u why.
I went there with another friend, having a parang in my backpack. Guess what, it's not even a furniture store. It was a small flat house of a 3-storey flat. That flat is very filthy but a lot of poor families live there. The house was empty, but the door looks pretty much newly painted. I asked the neighbors whether the house occupied or not. Most of them were reluctant to answer, or just answered they don't know.
I then looked for the mailbox of the house. It was already smashed open (i guess somebody also got conned be4 me). Managed to get a name NG CHIN HUAT from a letter sent by Malaysian Association for the Blind (MAB). I then messaged him that i know where he lived by providing the address, n the name of the man. Suddenly he replied that he will pay me back my money but ask me not to harass his brother.
JACKPOT! SO i said OK (of course after a few messages of cursing n stuff) and he said he'll bank in the money on Tuesday (14 March 2012). But until now, no money have been transferred. Haven't go back there yet coz got real life job.
This is my case that i want to share with u guys since I haven't make any police report yet. I'm not planning to do so coz I'm gonna hunt this guy and make his life miserable for eternity! Knowing that our police force only do job when got bribe, no hope for them.
Iphone 4s 16GB Scam, Another scam of Iphone 4S. READ!!