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

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SUSMatrix
post Sep 28 2012, 12:22 PM

King of Char Siew!
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Joined: Jan 2003
From: Damansara Jaya/Bandar Utama
QUOTE(kucinghijau @ Sep 21 2012, 12:11 AM)
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
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You are right....when i was in Kuching...i don't see any indians at all...no mamak stall or indian stall for Roti Canai....Indians are very rare in Sarawak...
SUSMatrix
post Oct 18 2012, 05:30 PM

King of Char Siew!
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Senior Member
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From: Damansara Jaya/Bandar Utama
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?
*
That's too expensive. He'll e-mail you a photo of your drum. tongue.gif
SUSMatrix
post Dec 14 2012, 10:15 AM

King of Char Siew!
********
Senior Member
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From: Damansara Jaya/Bandar Utama
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.
SUSMatrix
post Dec 18 2012, 10:17 AM

King of Char Siew!
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From: Damansara Jaya/Bandar Utama
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.
SUSMatrix
post Jan 4 2013, 06:59 AM

King of Char Siew!
********
Senior Member
15,022 posts

Joined: Jan 2003
From: Damansara Jaya/Bandar Utama
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
SUSMatrix
post Jun 24 2013, 11:28 PM

King of Char Siew!
********
Senior Member
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From: Damansara Jaya/Bandar Utama
QUOTE(mredzuan2020 @ Mar 11 2013, 12:48 PM)
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...
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Dude....i can't you dare to bank in 8.5K to somebody you don't know!!!!

doh.gif
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