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> scammer (oldmanme - andrian chang / CHAN KEE FEI), very clever scamner

taq2672
post May 11 2012, 09:21 AM, updated 7y ago

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Forumer you are complaining against: oldmanme

Item being sold/bought: processor amd phenom ii x4 965 be & cooler master v6 gt.

Original thread link: http://forum.lowyat.net/index.php?showtopic=2337534&hl=

Date of transaction: 09/05/2012

Details of the complaint : i purchase processor & cooler from oldmanme by postage he said all item come with full set & stil got warranty. he said need to bank in full to him rm250 for processor & rm145 for cooler. he talks like professional people that i wont be cheat. he will give me pos laju tracking number after 1 hour bank in money.

i purchase processor first before buying a cooler. after bank in money for processor in 1 hour he give me tracking number(EM116209275MY) and i check it true and got in pos laju tracking number system. so i purchase 1 more item that are cooler master v6gt

after bank in money for cooler he give me new 1 tracking number (EM116889267MY) he said tracking mybe will insert in system in 5 pm because that time at 3.++pm when 5 am i check that number not exist. what i think is mybe tomorrow that tracking number will insert in system bucause already not office hour at 5.++pm.

next tormorrow morning at 9-12 noon i always check for the tracking number and still not exist. when i message him the message was pending. and he not online anymore in lowyat forum. so i weird why he can give me first tracking number, when i carefully check again it was used tracking number that already received item that he buy at same date & place. this scamner was very clever........

home people will help me trace this scamner..

given name :adrian chang
phone number : 0142209171
may bank number : 162085630144 (CHAN KEE FEI)
email : oldmanme22@yahoo.com

this scamner exist from 2010 already?? with same name(CHAN KEE FEI) now 2012 already, he must be rich right now

http://forum.lowyat.net/topic/1514611/all
http://forum.lowyat.net/topic/1594222/all
http://forum.lowyat.net/topic/1597593/all

This post has been edited by taq2672: May 11 2012, 10:30 AM


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WhatMan
post May 11 2012, 09:42 AM

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You know, if you simply google his name, you can find tons of info about him. Next time do research of seller/buyer.

https://www.google.com.my/search?q=CHAN+KEE...lient=firefox-a

http://forum.lowyat.net/topic/1514611/all

http://forum.lowyat.net/topic/1594222/all

http://forum.lowyat.net/topic/1597593/all
WaCKy-Angel
post May 11 2012, 09:50 AM

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So did u received the processor?

Amazing how he gave u tracking number 1 hour after u pay, and it exists in poslaju system..
Besok hantar, hari in sampai?
taq2672
post May 11 2012, 09:54 AM

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QUOTE(WhatMan @ May 11 2012, 10:42 AM)
ya my fault because not do research first because i already buy item cod and this is first time im buying postage... but i want to ask if this guy already cheat so many people with same name(CHAN KEE FEI) why he not get caugt yet? so professional scammner...?


WhatMan
post May 11 2012, 09:54 AM

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QUOTE(WaCKy-Angel @ May 11 2012, 09:50 AM)
So did u received the processor?

Amazing how he gave u tracking number 1 hour after u pay, and it exists in poslaju system..
Besok hantar, hari in sampai?
*
Errr I think that sort of thing is possible. Sometime seller have a bunch of those poslaju form that comes with the tracking number. I got tracking number as soon as I make payment.


taq2672
post May 11 2012, 09:57 AM

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QUOTE(WaCKy-Angel @ May 11 2012, 10:50 AM)
So did u received the processor?

Amazing how he gave u tracking number 1 hour after u pay, and it exists in poslaju system..
Besok hantar, hari in sampai?
*
when talking in phone he say after bank in----
dye terus col ckp sy tgh bergegas nk pegi pejabat pos ni dlm 1 jam lagi dye bg tracking no dan bole check dlm masa lepas 3 jam dari masa tu. so pandai playing.....
kalau ambik masa 3-5 hari pon first day tu da boleh trace gune tracking number tu..


Added on May 11, 2012, 10:00 am
QUOTE(WhatMan @ May 11 2012, 10:54 AM)
Errr I think that sort of thing is possible. Sometime seller have a bunch of those poslaju form that comes with the tracking number. I got tracking number as soon as I make payment.
*
yup after make payment we will be given tracking number on the spot. but will get into system mybe in 1-3 hours

This post has been edited by taq2672: May 11 2012, 10:02 AM
WaCKy-Angel
post May 11 2012, 10:17 AM

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QUOTE(WhatMan @ May 11 2012, 09:54 AM)
Errr I think that sort of thing is possible. Sometime seller have a bunch of those poslaju form that comes with the tracking number. I got tracking number as soon as I make payment.
*
QUOTE(taq2672 @ May 11 2012, 09:57 AM)
when talking in phone he say after bank in----
dye terus col ckp sy tgh bergegas nk pegi pejabat pos ni dlm 1 jam lagi dye bg tracking no dan bole check dlm masa lepas 3 jam dari masa tu. so pandai playing.....
kalau ambik masa 3-5 hari pon first day tu da boleh trace gune tracking number tu..


Added on May 11, 2012, 10:00 am

yup after make payment we will be given tracking number on the spot. but will get into system mybe in 1-3 hours
*
Usually tracking number will only updated earliest by evening lol. So its quite impossibiru..

But anyway, did u get the proc?
taq2672
post May 11 2012, 10:24 AM

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QUOTE(WaCKy-Angel @ May 11 2012, 11:17 AM)
Usually tracking number will only updated earliest by evening lol. So its quite impossibiru..

But anyway, did u get the proc?
*
absolutely not. you can trace the tracking number that i give there "EM116209275MY" and trace it here
"http://www.pos.com.my/pos/appl/service/sub_poslaju.asp" the tracking number was exist. but i buy at 09/05/12 and the pos laju tracking give me this information
"09-May-2012 14:32:06 Item to be collected at Counter Delivery PPL KOTA KINABALU"
and he say he was from kota kinabalu. so i think its true because first time using postage. but when click the tracking number you can see the postage started at 7 may and mybe he give me other people track no. so i think if another people buy he will give the same trick...
flodder
post May 11 2012, 10:28 AM

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QUOTE(taq2672 @ May 11 2012, 09:54 AM)
ya my fault because not do research first because i already buy item cod and this is first time im buying postage... but i want to ask if this guy already cheat so many people with same name(CHAN KEE FEI) why he not get caugt yet? so professional scammner...?
*
deal postage with new comer registered nick?


Added on May 11, 2012, 10:31 am
QUOTE(taq2672 @ May 11 2012, 10:24 AM)
absolutely not. you can trace the tracking number that i give there "EM116209275MY" and trace it here
"http://www.pos.com.my/pos/appl/service/sub_poslaju.asp" the tracking number was exist. but i buy at 09/05/12 and the pos laju tracking give me this information
"09-May-2012 14:32:06 Item to be collected at Counter Delivery PPL KOTA KINABALU"
and he say he was from kota kinabalu. so i think its true because first time using postage. but when click the tracking number you can see the postage started at 7 may and mybe he give me other people track no. so i think if another people buy he will give the same trick...
*
pos.com.my poslaju tracking system is lousy outdated.

please use latest www.poslaju.com.my


http://www.poslaju.com.my/track.aspx?connoteno=EM116209275MY

weird the trace status posted on 7th May and you buy on 9th May? possible other people's tracking no. not urs

This post has been edited by flodder: May 11 2012, 10:32 AM
taq2672
post May 11 2012, 10:32 AM

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QUOTE(flodder @ May 11 2012, 11:28 AM)
deal postage with new comer registered nick?


Added on May 11, 2012, 10:31 am
pos.com.my poslaju tracking system is lousy outdated.

please use latest www.poslaju.com.my
http://www.poslaju.com.my/track.aspx?connoteno=EM116209275MY
*
ya my fault because i was so urgent finding processor and first time using postage dont know yet how to search that scamner. now we can see google the name from their bank info. cry.gif


Added on May 11, 2012, 10:35 amthis scamner exist from 2010 already?? with same name(CHAN KEE FEI) and not get caught now 2012 already, he must be rich right now

http://forum.lowyat.net/topic/1514611/all
http://forum.lowyat.net/topic/1594222/all
http://forum.lowyat.net/topic/1597593/all

This post has been edited by taq2672: May 11 2012, 10:36 AM
WaCKy-Angel
post May 11 2012, 10:36 AM

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QUOTE(taq2672 @ May 11 2012, 10:24 AM)
absolutely not. you can trace the tracking number that i give there "EM116209275MY" and trace it here
"http://www.pos.com.my/pos/appl/service/sub_poslaju.asp" the tracking number was exist. but i buy at 09/05/12 and the pos laju tracking give me this information
"09-May-2012 14:32:06 Item to be collected at Counter Delivery PPL KOTA KINABALU"
and he say he was from kota kinabalu. so i think its true because first time using postage. but when click the tracking number you can see the postage started at 7 may and mybe he give me other people track no. so i think if another people buy he will give the same trick...
*
WOW so poslaju really "hantar besok, semalam sampai" eh.

U paid on 09 May and he already sent out on 07 May, from Batu Caves post office.


If you are staying at KL and wants to get even with him, call poslaju again and ask them the sender address. Go to find him at his place.
That is if he is using a real address.
flodder
post May 11 2012, 10:36 AM

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since you got your tracking no. you can self-collect at the PosLaju branch if the parcel receipt name not your name then you no longer able to collect it because they use to it verify name
taq2672
post May 11 2012, 10:48 AM

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QUOTE(flodder @ May 11 2012, 11:36 AM)
since you got your tracking no. you can self-collect at the PosLaju branch if the parcel receipt name not your name then you no longer able to collect it because they use to it verify name
*
i think surely its not mine bucause he already send the postage before i buy from him. i think it was trading with another seller/buyer or it just their trick of playing


Added on May 11, 2012, 11:50 amany suggestion what i need to do now? or report to police?

This post has been edited by taq2672: May 11 2012, 11:50 AM
Apis_LuaLua
post May 11 2012, 03:01 PM

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TS, he is not very clever as you claim. Its just you who simply be fooled. And to my surprise, u did the research, but u still choose to believe. Take this as a lesson. Nevertheless, information collected. This new details has been added to his previous case.


QUOTE
CHAN KEE FEI & FOONG MEI YEE
[ keycontrol | flofoong | kuado | applekim | cosmicgirl | cecepee | Nitetime | oldmanme ]
CIMB : 12480100216520
RHB  : 11413800217043
MBB : 114487008205
RHB 11406200194546
MBB : 162085630144
H/P NO : 0142209171

LINK 1 | LINK 2 | LINK 3 | LINK 4 | LINK 5 | LINK 6


WaCKy-Angel
post May 11 2012, 03:21 PM

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QUOTE(Apis_LuaLua @ May 11 2012, 03:01 PM)
TS, he is not very clever as you claim. Its just you who simply be fooled. And to my surprise, u did the research, but u still choose to believe. Take this as a lesson. Nevertheless, information collected. This new details has been added to his previous case.

He did a research after he knew he got conned.

I saw that guy thread too earlier, and i passed coz seeing he registered April 2012
Apis_LuaLua
post May 11 2012, 03:25 PM

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QUOTE(WaCKy-Angel @ May 11 2012, 03:21 PM)
He did a research after he knew he got conned.

I saw that guy thread too earlier, and i passed coz seeing he registered April 2012
*
I also dont know why i claim that.. haha

btw, TS, dont wait. take all the details, and make a police report asap.
taq2672
post May 12 2012, 08:22 AM

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this LYN user "jc06" pm me and said "did you trade with this member,oldmanme? i will lodge a report tomorrow. dissappear after taking my money. pm me information about him if you do have. thanks." joined Apr 2012 but the way he speak with me like i know him.. 1 day after i got scam
WhatMan
post May 12 2012, 02:16 PM

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QUOTE(taq2672 @ May 12 2012, 08:22 AM)
this LYN user "jc06" pm me and said "did you trade with this member,oldmanme? i will lodge a report tomorrow. dissappear after taking my money. pm me information about him if you do have. thanks." joined Apr 2012 but the way he speak with me like i know him.. 1 day after i got scam
*
It is possible someone will purposely give false info to confuse you. The famous chan wai hoe also pretend to be another 'victim' just so he can confuse his victims. Just stick to what you have now.
1133
post May 24 2012, 11:55 AM

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QUOTE(WhatMan @ May 12 2012, 02:16 PM)
It is possible someone will purposely give false info to confuse you. The famous chan wai hoe also pretend to be another 'victim' just so he can confuse his victims. Just stick to what you have now.
*
Latest related email I get from FTZ he is selling the Nikon Lens
QUOTE
WTS 3rd hand used Nikon 300mm F2.8 ED lens , lens condition 8/10. with lens and cap only , no warranty, price 1500. ppl selling second hand use 2700. email setmeal22@yahoo.com - Nikon 300mm F2.8 ED <setmeal22@yahoo.com>

Apis_LuaLua
post May 24 2012, 01:09 PM

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QUOTE(1133 @ May 24 2012, 11:55 AM)
Latest related email I get from FTZ he is selling the Nikon Lens
*
Seems like he like the no '22' a lot.

New dupe of him here.

airrod


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