hey.. pls be aware of tis guy name steven raj a/l mohon.. he is a cheater who sell drumset online with very low price. he wont sent the goods to u after u made payment..he will keep on asking u to pay extra.. he ads at mybarang.com. i believe he also had ads at other place.. juz want draw attention to all drummer especially fow newbie who thought to buy a cheap drumset for practive..

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Added on May 3, 2012, 10:44 pm
BANK NAME : MAYBANKACCOUNT NAME : STEVEN RAJ A/L MOHANACCOUNT NO : 101338052557

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Added on May 3, 2012, 10:47 pm
around how much for a pratice set?
thought to buy a cheap or secondhand kits..had been cheated my drumset gone..crying..

let us know if he posts in LYN

I think he may have thread at LYN... cuz got member kena scam.

PM me and other mods if it pops up. i only have power in the musicians subforum.

Thanks for the tip bro.
Googled sellers email,phone number and Maybank account number.
Found a post right here on LYN...

Doesnt look so legit after all...

Thanks for the tip bro.
Googled sellers email,phone number and Maybank account number.
Found a post right here on LYN...

Doesnt look so legit after all...

where r tha' cyber police officers hmmm....!!!

Tell me about it. I almost bought something but the deal was too fishy. googled the shop and this came out. Thank god.

i also kena with him yesterday. he advertised for cupcake maker and i did not double check his background. im seeing the cop tomorrow. has anybody lodge a police report?? what did the police say?

Hello guys,

first, sorry TS for hijacking this thread.

anyone heard of this before?

http://www.acemusicalinstrument.com/

claims to be from UK, but with branch in Sibu.

instruments below market price yo.

i just got cheated .. i think by the same guy. but he use different name and account number, he advertise baby product on olx.com ..

Bank Details:

Bank Name :Hong Leong bank
Account Name :Kalai selvaan visalingam
Account Number : 00250352010

(alamat bawah ni ntah betul atau tak)
Company Name :Kalai selvaan visalingam TRADING (LIMBANG) SDN BHD .
Address;35 , Main , Bazaar , Limbang , Sarawak 98707 .
phone;c 0166716984
E-Mail;nskm845@gmail.

i ordered baby product from him and bank in the payment. and he said that he quoted wrong and ask me to bank in the balance.
i lost rm 1500 to him. i lodge the report and the police did nothing. i'm really upset.

what username he used? if u search OLX there is one person using same phone number and diff username and addrs

0163753419
http://www.olx.com.my/userlistings/jackman23
http://www.olx.com.my/userlistings/sara4909
http://www.olx.com.my/userlistings/gorge76

0166716984
http://www.olx.com.my/userlistings/JACKMANBEST
http://www.olx.com.my/userlistings/wangshsu
http://www.olx.com.my/userlistings/rovmachines
http://www.olx.com.my/userlistings/kelismus
http://www.olx.com.my/userlistings/hajy
http://www.olx.com.my/userlistings/cuttingman
   

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Added on September 21, 2012, 1:25 pmOh he just register new user name and post Ads at MUDAH.. Should be same person also.

http://www.mudah.my/li?ca=8_s&id=233769

wongleeTRADING
Address:  Kalai Selvaan Visalingam Trading Limbang Sarawak No, 39 Jala Kilang Bintawa.
Phone No:  0162367483

funny... these type of scams always used sarawak cities (eg. limbang, sibu, etc) as their so called base or main office. maybe they thought nobody interested to investigate the existence of their company in the address...

fyi, i'm not being racist but it's hard to find an indian company in those cities

btw, try report/forward this case together with ur police report to SKMM and/or KPDN

funny... these type of scams always used sarawak cities (eg. limbang, sibu, etc) as their so called base or main office. maybe they thought nobody interested to investigate the existence of their company in the address...

fyi, i'm not being racist but it's hard to find an indian company in those cities

btw, try report/forward this case together with ur police report to SKMM and/or KPDN

Saw a post on mybarang.com selling guitars at good prices.

After contacting the seller, found out that it's from a shop as per the details below,

Company Name : WOLD DRIVE TRADING © SDN. BHD.
Address: No : 67, Jalan Kilang,Bintawa Industrial Estate, 93150 Limbang, Sarawak

Couldn't find any info about them using Google. Was wondering if anyone here has heard/dealt with them.
I'm seriously considering getting a guitar from them, but wanna check if they are legit.

Thanks

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.

with all these scams going around, you can always help out the others here and have a cop waiting with u to cod with him.
unless of cos either the seller with ffk u, or u are the seller

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?

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

Another Alien trader!
Becafull!

SKMM & Malaysia Gov. really don't take action ????!!!!!

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.

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!

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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

I have question quys is it possible to getmy money back if I pay over paypal?

I have question quys is it possible to getmy money back if I pay over paypal?

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

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

Hi Guys,

Be careful with this bad guy, we lost money to him. We want to make a police report against him..

This is his info :-

Scammer : STEVEN RAJ A/L MOHAN
Bank : Maybank
Account No : 101338052557

Phone No : 6014 645 0135 & 6014 3945061

Traced his IP down from email and looks to be a guy in Selangor/KL area
115.132.110.174

I just being cheated by this scammer. But now it working with this webpage http://www.downtownshopping.com.my/ and he use this emel customercare@downtownshoppings.com. It is not easy to get the domain of .com.my. And after he promise me everything, I started put trust on him. After make a deal, i did a lot of transaction to this account (RM8500):
Bank Name : CIMB Bank
Account Name : ABDIRIZAK MOHAMED AHMED
Account Number : 02120069136528
After i did the transaction, one emel come from this bestnk07@gmail.com ask me to pay more another RM9000. Same reason with because i need to order minimum order to get that lower price. But this time he ask me to pay to:
Bank Name : CIMB BANK
Account Name : MOHD IQBAL
Account Number : 12480101493528

But i know somthing not right. I ask to return my money back, but he keep asking me to pay more and tell me that is the only way out...

I sure this is the same person because he using the same emel bestnk07@gmail.com and phone no 0163945061.

Scammer : STEVEN RAJ A/L MOHAN
Bank : Maybank
Account No : 101338052557
Phone No : 6014 645 0135 & 6014 3945061.

So what to do, rice become a porridge already. Hope this guy go to hell soon...