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> johnny con case

empire23
post Feb 4 2006, 12:17 PM

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More reason to never trade with newbies (no offense intended) but when trading with newbies, always get stuff/money first. If you're both newbies....ooook there's a problem right there.
KilJim
post Feb 4 2006, 12:18 PM

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QUOTE(bossnass15 @ Feb 4 2006, 12:15 PM)
maybe we can check with bank whether he has withdrawn the money? or maybe freeze his account?
*
i doubt they'll give u that info
unless you've got a police report on him or something
zhen^wei
post Feb 4 2006, 12:19 PM

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QUOTE(bossnass15 @ Feb 4 2006, 12:15 PM)
maybe we can check with bank whether he has withdrawn the money? or maybe freeze his account?
*
only police can do it
mrlabu
post Feb 4 2006, 12:19 PM

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QUOTE(bossnass15 @ Feb 4 2006, 12:15 PM)
maybe we can check with bank whether he has withdrawn the money? or maybe freeze his account?
*
take time maaa..may be dia dah cabut lari dgn duit....org penipu ni bukannya stupid... mad.gif
TerTop
post Feb 4 2006, 12:22 PM

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QUOTE(superdav007 @ Feb 4 2006, 12:06 PM)
Official CONNED by MR JONNY

And the nominees are-

Total ammount so far- RM 1620

1)bossnass15 - WD320GB - RM315
2)boapike -2xWD160GB- RM420
3)zhen^wei-RM285-WD laptop hdd 80gb
4)EASTPAK8888-NOKIA3230-RM600

and the list goes on & on & on.....
*
On a second though, i think not all are real buyers. The fraud amount may not be as high as it seems. Some of them are decoy self created by seller to boost up his trustworthiness to attract some sales. Maybe can create a sub section especially for newly joined buyers. Very seldom newbies are willing to deal in cash in a new forum for them. Filter out the newbies and you will have a more realistic picture that way.
luvfun
post Feb 4 2006, 12:24 PM

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QUOTE(TerTop @ Feb 4 2006, 12:22 PM)
On a second though, i think not all are real buyers. The fraud amount may not be as high as it seems. Some of them are decoy self created by seller to boost up his trustworthiness to attract some sales. Maybe can create a sub section especially for newly joined buyers. Very seldom newbies are willing to deal in cash in a new forum for them. Filter out the newbies and you will have a more realistic picture that way.
*
yeah .. like when he put in large fonts.. SOLD TO LOKI... to give more confident..
silverarrow
post Feb 4 2006, 12:26 PM

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wah....i almost wanted to deal, when see the price....but lucky i m not in hurry need they stuff.


but mostly i prefer COD, much secure deal and fast.

This post has been edited by silverarrow: Feb 4 2006, 12:30 PM
TerTop
post Feb 4 2006, 12:28 PM

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The first thing a mod advised to do is block his account immediately to prevent any evidence tampering (if you could call his sale posts as evidence).
zhen^wei
post Feb 4 2006, 12:29 PM

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zero_hour, WD320GB
kenzo, SamsungLCDmonitor
Loki, AltecLansingACS48
boapike, WD160GBx2units
randylow, WD320GBx3units
kriel, Samsung19LCD
Cyclone87, MultipleItem
leosia 2 units dvd-rw.
boapike
post Feb 4 2006, 12:34 PM

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who is this loki?
any idea who he is?
maybe can ask him whether sales is true or not?
zhen^wei
post Feb 4 2006, 12:35 PM

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nope, he haven't get his item, check 10th page,
zhen^wei
post Feb 4 2006, 12:36 PM

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QUOTE(silverarrow @ Feb 4 2006, 12:26 PM)
wah....i almost wanted to deal, when see the price....but lucky i m not in hurry need they stuff.
but mostly i prefer COD, much secure deal and fast.
*
yameh ? u bank in the payment to me, and i pos to u after few weeks, like that u also can trust me..haha..
btw, how's the parcel ? i think had arrived ur house alreally..
jiunkei_46
post Feb 4 2006, 01:05 PM

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for those who wanna noe where is bukit raja..
its located at KLANG, SELANGOR, just for ur information..
satanhead2003
post Feb 4 2006, 01:27 PM

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can someone give me his ic no n bank acc no? mebe i can help abit.
boapike
post Feb 4 2006, 01:29 PM

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Banking info:
Name: Lee Wai Kit
Public Bank Berhad: 4-4503297-04
IC number: 861226-56-5309
zhen^wei
post Feb 4 2006, 01:30 PM

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Banking info:
Name: Lee Wai Kit
Public Bank Berhad: 4-4503297-04
IC number: 861226-56-5309


tq brother, how u help
raul
post Feb 4 2006, 01:32 PM

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1stly, i pmed him. no reply, asking for dvdrw, ti4200 and n3230.
as kiljim said, feel fishy while he has the right to use his company courier service, and he is just 18 years old+. it's just too good to be true, free shipping?! so i just hold on 1st, somemore he is a newbie. yet his profile's birthday isn't match with his banking info, feel that not genuine enough.

low yat 82
post Feb 4 2006, 01:34 PM

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QUOTE(raul @ Feb 4 2006, 01:32 PM)
1stly, i pmed him. no reply, asking for dvdrw, ti4200 and n3230.
as kiljim said, feel fishy while he has the right to use his company courier service, and he is just 18 years old+. it's just too good to be true, free shipping?! so i just hold on 1st, somemore he is a newbie. yet his profile's birthday isn't match with his banking info, feel that not genuine enough.
*
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soulfly
post Feb 4 2006, 01:48 PM

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you guys senior member already but still want to deal with some unknown nubs from nowhere shakehead.gif

This post has been edited by soulfly: Feb 4 2006, 01:48 PM
luvfun
post Feb 4 2006, 01:49 PM

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i think he is really pro conman ... the tactics he used to cinvince ppl .. not a single soul flamed him ... can u imagine?? normally .. ppl will flame like hell...

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