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> Complaint against DotaRockMyWorld, Scam/Fraud

Biscuit
post Aug 24 2012, 09:43 AM, updated 8y ago

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!!! READ THIS NOTICE FIRST. IMPORTANT RULES !!!!
!!! 1) Put the disputed member's nickname in the title !!!
!!! 2) Put a link to the disputed thread in this post !!!
!!! 3) This board is for LYN Trade Zone disputes only. Do not post mudah, lelong, or ebay disputes here. !!!!
!!! REMOVE THE NOTICE ABOVE BEFORE POSTING UNLESS YOU WANT TO LOOK STUPID !!!

Forumer you are complaining against: DotaRockMyWorld (Wednesday onwards, his phone is unreachable. At 11pm, I received SMS delivery receipt that he got my SMS, call him immediately and the phone is off already. Hasn't been reachable ever since.)

Item being sold/bought: Razer Products (Razer Abyssal + Razer Naga MMO + Goliath Control Edition)

Original thread link: http://forum.lowyat.net/index.php?showtopic=2475681&hl=

Date of transaction: 21st August 2012

Details of the complaint :
Name: Kho Soon Kiong
MBB Acc: 111234076506
Telephone Number: 013-484 7562

Additional details:
"thanks bro for the deal..i will send to u by GD Express..I will give u Consignment Note Number after i post it on wednesday..just wanna inform you that tomorrow still public holiday i afraid the courier service not operating..wednesday will post to u..
about the warranty, dont worry because they are really brand new..in case got problem,just send back to me i help you settle..postage fees i bear that time nonid to worry.."

This post has been edited by Biscuit: Aug 24 2012, 09:45 AM
Frostlord
post Aug 24 2012, 09:52 AM

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doh.gif doh.gif doh.gif


Apis_LuaLua
post Aug 24 2012, 10:02 AM

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Sorry to let u know that this guy is dupe of establish conman with a case here before. Check below. There is their information and pic as well. They might use their fren acc this time (i mean KHO SOON KIONG)

QUOTE
LAI AL STEIN | TAN WOOI MING | KHO SOON KIONG
[ laialstein | IchigoX | BeatsFan | DotaRockMyWorld ]
MBB : 111234076506
MBB : 152031561193
PBB : 4548163308
PICS : LAI AL STEIN | TAN WOOI MING
H/P No : 0125610348 | 0165474083 | 0185844523 | 0164210880 | 0134847562

LINK 1 | LINK 2


This post has been edited by Apis_LuaLua: Aug 24 2012, 10:02 AM
shicibukai89
post Aug 24 2012, 10:05 AM

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this TS so fast trust people... a lesson for u thought
cutejams2004
post Aug 24 2012, 10:07 AM

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and the best part, he stated he prefers to cod and you trusted him by that? i guess he was just waiting for someone to say, let's just trade via postage to save the trouble...
gengstapo
post Aug 24 2012, 10:33 AM

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Certainly "duit raya" for the conman. Damn he still manage to grab victim here.
Feel sorry for the lost bro~
kuekwee
post Aug 24 2012, 10:35 AM

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wah purposely setup to scam 250. go work can earn more la...repoart police?
Biscuit
post Aug 24 2012, 10:45 AM

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Well, it's not like I am surprised of it. Was expecting a scam/fraud happening already but still wanna take the risk since it's not a huge amount. I'm curious.
Since he's an establish conman, what happens to those Bank Accounts that he has been utilizing around?
These are supposedly friend's account whereby people bank in to them and then the friend pass the money to them?
It reminds me of a similar case reported in the newspaper whereby a person can get caught and sentenced/fined if there was a wrongful transaction of money into their account and they use it anyway. Under the same pretense, all the people involved with him can be subjected to fine if I bring it to the police?
Mikeshashimi
post Aug 24 2012, 10:52 AM

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Joined August 2012 and you still took the risk? doh.gif
Biscuit
post Aug 24 2012, 11:09 AM

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Yea .. I am curious to see to what extend a person is willing to go through for a RM 200 scam and whether it was worth the troubles. Quite an interesting story that I am reading on the links provided by Apis.
WaCKy-Angel
post Aug 24 2012, 11:14 AM

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QUOTE(Biscuit @ Aug 24 2012, 10:45 AM)
Well, it's not like I am surprised of it. Was expecting a scam/fraud happening already but still wanna take the risk since it's not a huge amount. I'm curious.
Since he's an establish conman, what happens to those Bank Accounts that he has been utilizing around?
These are supposedly friend's account whereby people bank in to them and then the friend pass the money to them?
It reminds me of a similar case reported in the newspaper whereby a person can get caught and sentenced/fined if there was a wrongful transaction of money into their account and they use it anyway. Under the same pretense, all the people involved with him can be subjected to fine if I bring it to the police?
*
Police wont do a shit about it. That is the reason why so many conman (small time) exists and never get caught.

Unless u are a woman and gets cheater then complain to Micheal Chong. But then again i dont think police can do anything either.
Biscuit
post Aug 24 2012, 11:17 AM

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Speaking of which, doesn't the current 114A Sect ruling applies to get IchigoX (Link 1 posted by Apis) into trouble now?
Especially with the screenshot posted by the previous TS.
kuekwee
post Aug 24 2012, 11:34 AM

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QUOTE(Biscuit @ Aug 24 2012, 11:17 AM)
Speaking of which, doesn't the current 114A Sect ruling applies to get IchigoX (Link 1 posted by Apis) into trouble now?
Especially with the screenshot posted by the previous TS.
*
You really think 114A really meant for this issue tongue.gif. It's for to her issues la.
cutejams2004
post Aug 24 2012, 11:35 AM

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it is simple.When you bank in money to someone's account (even by mistake), the person has the rights not to refund it. This was based on what I got to know since I used to work in a bank.
Now, let's say if you make a police report and the accused is caught, the bank however has no rights to mess with the guy's account unless the court gains an injunction to do so (his account will be confiscated/freeze). If he has already drawn out the cash, then you can't do anything.

But that does not mean he is a freeman. He can be jailed for conning though if caught


Added on August 24, 2012, 11:36 am
QUOTE(Biscuit @ Aug 24 2012, 11:17 AM)
Speaking of which, doesn't the current 114A Sect ruling applies to get IchigoX (Link 1 posted by Apis) into trouble now?
Especially with the screenshot posted by the previous TS.
*
And section 114A has nothing to do with this

This post has been edited by cutejams2004: Aug 24 2012, 11:40 AM
Biscuit
post Aug 24 2012, 11:53 AM

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The 114A says that even if a person's account is hacked and used for illegal activities online, the owner of the account is subjected to face the law. In the Link 1 provided by Apis, we can clearly see the hacker or co-worker using IchigoX's account for the scam and blatantly blasting about how great their flawless scam works. Therefore, regardless of whether IchigoX's Lowyat account was hacked or whether he is really an accomplice, he can be held liable by the TS.
james_bond85
post Aug 24 2012, 03:04 PM

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wow..my curiosity won't cost RM200+
calvin_ng
post Aug 28 2012, 10:16 AM

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I wont take that risk 200 is still money
Frostlord
post Aug 28 2012, 11:55 AM

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QUOTE(Biscuit @ Aug 24 2012, 10:45 AM)
Well, it's not like I am surprised of it. Was expecting a scam/fraud happening already but still wanna take the risk since it's not a huge amount. I'm curious.
Since he's an establish conman, what happens to those Bank Accounts that he has been utilizing around?
These are supposedly friend's account whereby people bank in to them and then the friend pass the money to them?
It reminds me of a similar case reported in the newspaper whereby a person can get caught and sentenced/fined if there was a wrongful transaction of money into their account and they use it anyway. Under the same pretense, all the people involved with him can be subjected to fine if I bring it to the police?
*
well, psychologically you are. else u will open this in kopitiam to share/discuss this story instead of trade zone. what else do u wish to achieve here anyway? story sharing? doh.gif doh.gif doh.gif

if the rm200 means nothing to you, just close this thread and move on.

 

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