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Guitars [WTA] Is this shop legit?, WOLD DRIVE TRADING

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SUSMatrix
post Oct 18 2012, 05:30 PM

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QUOTE(Snsaw @ Oct 3 2012, 11:21 AM)
Thanks guys for the tip!  I almost ordered a drum set from him this morning.  Sounded too good to be true.  This shop supposed to be in UK and branch in Limbang but the only phone number is a malaysian 010 number?? 

Shipping from wherever he is to KL is only RM20 for a frigging drum set???

Where are the cyber police when you need them?
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That's too expensive. He'll e-mail you a photo of your drum. tongue.gif
greativity
post Oct 23 2012, 11:09 PM

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Lol... Lucky to stumble upon this thread... Was wondering how come he can offer me drum 70% cheaper from market price... When question he said we give wholesale price... If like that yamaha can tutup kedai lah... doh.gif

user posted image

This post has been edited by greativity: Oct 23 2012, 11:12 PM
superhifi77
post Nov 27 2012, 09:48 AM

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http://www.olx.com.my/userlistings/zieloj

Another Alien trader!
Becafull!

SKMM & Malaysia Gov. really don't take action ????!!!!! doh.gif
kucinghijau
post Nov 27 2012, 11:46 AM

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QUOTE(superhifi77 @ Nov 27 2012, 09:48 AM)
http://www.olx.com.my/userlistings/zieloj

Another Alien trader!
Becafull!

SKMM & Malaysia Gov. really don't take action ????!!!!! doh.gif
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limbang again *sigh* shakehead.gif
Snorg79
post Dec 11 2012, 04:27 AM

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QUOTE(juicyliana @ Oct 18 2012, 12:50 PM)
Hey, thanks for posting this up. I googled and found lowyat forum regarding this guy. I almost bought from him a Roland Vdrum and he quote me RM1050 including delivery. That's 75% cheaper than market rate. i got suspicious and i googled and stumbled upon this thread.

Anyway, i gonna play him out and ffk him. brows.gif
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I guess i was too late...he had me....damn...the same thing happened. after i made the transfer he say cant ship out coz his comp say this n that n have bank in more money for it...fking scammer! vmad.gif mad.gif vmad.gif vmad.gif mad.gif mad.gif mad.gif
nanahana
post Dec 13 2012, 01:08 PM

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OMG I JUST GOT SCAMMED!!!! THIS MORNING I BANK IN RM350 TO THIS YOGESAWAN A/L KISHAN, RHB ACCOUNT NO. 15107600046294. this SCUMBAG advertised this BABY BJORN BABYSITTER FOR RM300!! i cant believe how stupid i am for not doing enough research b4 bank in the money!! http://limbang.olx.com.my/babybjorn-babysi...i-iid-461591227

ANY SUGGESTION ON HOW TO CATCH THIS B*****D???? PLEASE!!
hlavva
post Dec 13 2012, 06:42 PM

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Watch out for this e-mail:
Nfcomes@gmail.com
He steeled rob me 1300usd


This post has been edited by hlavva: Jan 20 2014, 05:18 AM
SUSMatrix
post Dec 14 2012, 10:15 AM

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Still got so many people fall scam to this guy??

Remember, if it's Indian guy from Limbang,Sarawak trying to sell you ANYTHING. RUN LIKE HELL.
Everdying
post Dec 14 2012, 12:48 PM

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must really be no laws there or something since this guy hasnt been caught yet.

recently a bunch of filipinos went to sabah to hunt for a scammer...not sure if they caught him yet or not.
this scammer better, did pyramid scheme and conned about 15,000 filipinos over rm890m.
WWJD
post Dec 14 2012, 05:44 PM

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QUOTE(hlavva @ Dec 13 2012, 06:42 PM)
Watch out for this e-mail:
Nfcomes@gmail.com
He steeled rob me 1300usd

please I would like my money back reply me soon!!

Subject: hd hero 2

Sender: jhcomputer ( Martin )

Inquiry Date: 2012-12-08 15:56

Message: please reply me soon I would like to buy 5 pc of hd hero 2 i Pay as soon as possible over western union!!! I need to bought them befor echristmas !! please reply me soon on e-mail hlavva@gmail.com

Company Name : jhcomputer

Country/Region : Czech Republic

Contact Person : Mr. Martin

Phone : 603539206

Email : hlavva@gmail.com

Inquiry From: http://nbdigitalcamera.diytrade.com

Inquiry Language: English

Sender IP: 88.101.226.113 (Czech Republic)

can I have question on you ?I have a serious trouble with one seller he don't won't to send me order what I offer I order some cameras It calls gopro hero 2 and the seller want more money becouse he is saying I order 30 pc but I order 10 pc about 1300usd but I donˇt trust him because I was asking from the begining about 10pc he said that the price is okey but now he is saying he need more money for shipping is any chance to get my stuff or get my money back? here is his e-mail: nfcomes@gmail.com he is from malaysia, he is from diy trade too but I really don´t know what I should do can you help me?so so please thanks!

Here is whole conversation: http://db.tt/5YzJKNQr

please help me ! It was 1300usd I alredy talk to some other seller one of them is named taylor he said you can help me please help!

Here is his phone number +60146450135 Looking for your reply

In attachmend is whole conversation

please reply soon!

please help!

Added on December 13, 2012, 6:46 pmHere is some steeler info don't buy anything from him!
contact info Company Name : SRM PRO TRADING (M) SDN. BHD. Address: Lot 117, Lakil Road 98700 Limbang, Sarawak Malaysia . Phone Number : 016-3945061 , 014-6450135 E-mail : nfcomes@gmail.com
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Sorry, i think it's pretty slim to catch him. I almost got cheated by him but i research his company and email address before i pay. the company doesn't exist and i found this thread through his email address.

one thing i learn, best if get it directly from the shop else get from a reputable seller that has proven track record.

I always prefer Cash On Delivery method.

This post has been edited by WWJD: Dec 14 2012, 05:45 PM
hlavva
post Dec 17 2012, 01:18 PM

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I have question quys is it possible to getmy money back if I pay over paypal?
SUSMatrix
post Dec 18 2012, 10:17 AM

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QUOTE(hlavva @ Dec 17 2012, 01:18 PM)
I have question quys is it possible to getmy money back if I pay over paypal?
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Paypal has some buyer protection insurance....not sure how it works...go read up and report your findings here.
Mr.Beanster
post Dec 18 2012, 02:41 PM

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QUOTE(hlavva @ Dec 17 2012, 01:18 PM)
I have question quys is it possible to getmy money back if I pay over paypal?
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Did you send the money and didn't receive your product? You have to make a dispute go to resolution center in paypal and look for you transaction id and add it there you then wait for their reply.

How to: http://www.ehow.com/how_2076723_dispute-pa...ransaction.html
kanasaippl
post Jan 4 2013, 12:36 AM

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holy sh*t. I was going to order from him.
He is so kind that can offer me 50% payment before he send me the goods, and i pay him the rest after i receive the goods.
Thanks guys. And he sent me these.

"Okay i will help you , You can Bank in the 50 % payment now and send me your full Name and address for delivery , Then you can pay the other 50 % after you have receive you goods ..."
Company Name : SRM PRO TRADING (M) SDN. BHD.(which is steven raj mohan)
Address: Lot 17, Lakil Road 98700 Limbang, Sarawak Malaysia .
Phone Number : 016-3945061
Bank Name : MayBank
Name : STEVEN RAJ MOHAN
Account Number : 101338052557
kanasaippl
post Jan 4 2013, 01:42 AM

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He say he wanna report me to police that I as a scammer to him. hahaha.


Attached File(s)
Attached File  Hotmail_Print_Message.pdf ( 306.35k ) Number of downloads: 98
SUSMatrix
post Jan 4 2013, 06:59 AM

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QUOTE(kanasaippl @ Jan 4 2013, 01:42 AM)
He say he wanna report me to police that I as a scammer to him. hahaha.
*
Tell him please go ahead. Eagerly waiting. tongue.gif

Offer to deliver first and pay 50% only......if i am seller, no way i do that especially for such expensive item...no genuine seller will agree to that kinda term....only scammer would.

This post has been edited by Matrix: Jan 4 2013, 07:01 AM
Lobster_T
post Jan 4 2013, 03:42 PM

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I'm really new in this online trading. Normally I do only COD.
I've called this guy who name himself ----
Chonglee with the number 0162642186.

He doesn't sound like an indian but sound like sarawakian....
this is his address provided by his ads ---
,7 Jala kilang;Bintawa industrial estate limbang sarawk

I cant find the place on google map...

this is his ads on olx
http://www.olx.com.my/userlistings/leechong503

I wonder is this real or just another SCAM in this ugly world?
TSAutobot182
post Jan 6 2013, 02:15 AM

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It's another scam, pretty darn sure from the same guy. His other Limbang 'addresses' also don't show up on google maps.
Lobster_T
post Jan 8 2013, 05:06 PM

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Thanks bro.
Here i attach his company name, bank account, and his phone number for everyone to be aware of the scam..

Yap Puew Tiong Trading
No 8 Jalan Kilang
Bintawa Industrial estate (according to google map, this industrial estate occurs in Kuching but not Limbang)
93150 Limbang
Sarawak

RHB bank account under name of Yap Puew Tiong
account number : 11807700008150.

you can see through this post
http://mazidulmobile.blogspot.com/2012/05/...i-mudahcom.html

this guy cheated someone in mudah.com...
WWJD
post Jan 15 2013, 04:16 PM

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QUOTE(kanasaippl @ Jan 4 2013, 01:42 AM)
He say he wanna report me to police that I as a scammer to him. hahaha.
*
now he reads this thread and he will change his modus operandi. sigh... probably more will get con.
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