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> Conman: iphonegeek25 (Charine Yeap Mei Yuen), Contact no: 012-9231079

ijan_hackers
post Apr 19 2012, 03:35 PM, updated 6 months ago

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Forumer you are complaining against: iphonegeek25 (Charine Yeap Mei Yuen)

Item being sold/bought: Trek 2.5" 500GB external HDD

Original thread link: http://forum.lowyat.net/index.php?showtopic=2258950

Date of transaction: ~month ago

Details of the complaint : She open a thread selling Trek 2.5" 500GB external HDD. Offered her RM140 including postage for the HDD. Agreed and bank in RM140 to her Maybank account (164089863240 CHARINE YEAP MEI YUEN) via Maybank2u. Few days later I contacted her whether she already post the HDD because I still havent receive the tracking number. Give many reason until I noticed there are another buyer for the HDD (tauq) who posted at the thread. So I demand refund. She do contact me from time to time, promise to refund, but she keep delaying until now. She didnt log in with the account anymore, maybe using another account. So just reminder to others.. beware of the following account:

CHARINE YEAP MEI YUEN
Maybank: 164089863240
Contact no: 012-9231079

This post has been edited by ijan_hackers: Apr 19 2012, 03:39 PM
Haruyuki
post Apr 19 2012, 03:47 PM

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From: In the Eye of Terror



might be 2nd party scam...like he owed the girl but then asked you to bank in to his victim Charine.
if u talked to Charine on the phone before then the scammer shud be a girl then.
cuz only ah bengs used the nick iponggeek
Interlude
post Apr 19 2012, 06:54 PM

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Joined: Jun 2005
From: City Of Angel

QUOTE(Haruyuki @ Apr 19 2012, 03:47 PM)
might be 2nd party scam...like he owed the girl but then asked you to bank in to his victim Charine.
if u talked to Charine on the phone before then the scammer shud be a girl then.
cuz only ah bengs used the nick iponggeek
*
*Nod* I agree with u
ijan_hackers
post Apr 19 2012, 09:50 PM

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Joined: Sep 2005
From: Kuching


QUOTE(Haruyuki @ Apr 19 2012, 03:47 PM)
might be 2nd party scam...like he owed the girl but then asked you to bank in to his victim Charine.
if u talked to Charine on the phone before then the scammer shud be a girl then.
cuz only ah bengs used the nick iponggeek
*
yup, i have talked to her on the phone. so ill assume its her.
XxHawksxX
post Apr 30 2012, 04:44 PM

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QUOTE(ijan_hackers @ Apr 19 2012, 09:50 PM)
yup, i have talked to her on the phone. so ill assume its her.
*
Any update? if not, go speak to apis
yokenom
post Dec 30 2021, 08:31 PM

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Bought a gpu for rm450. She sent me keyboard. Any update on this case?
ijan_hackers
post Jan 5 2022, 11:42 AM

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From: Kuching


QUOTE(yokenom @ Dec 30 2021, 08:31 PM)
Bought a gpu for rm450. She sent me keyboard. Any update on this case?
*
Wow she start con again sweat.gif

No update. She went missing. Lost contact already
vl319
post Jun 22 2022, 08:45 PM

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QUOTE(ijan_hackers @ Jan 5 2022, 11:42 AM)
Wow she start con again  sweat.gif

No update. She went missing. Lost contact already
*
She appears again with new number

 

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