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> Possible SCAM : Iphone 5 Selling Thread., Found Similar Mobile Number

netken
post Sep 26 2012, 06:41 AM

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QUOTE(kepalaparut @ Sep 26 2012, 01:46 AM)
rich or not is not the main issue. the thing is some of us here had other deals in lyf and never been conned before. as for me, i admit being greedy and i've learnt my lesson here, that's why i'm not ashamed to share all the sequence of events here.

just 23 years old oredi conning people. and looking at his age and face, he'll turn into vegetable once i saw him upfront - who knows. and i declare i'm taking this matter into my own hand. i might be an idiot, but don't let this idiot catch you later. i vow to smash your face into pieces. mark my word.
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well said. learn and move on to track the culprit.
WhatMan
post Sep 26 2012, 08:24 AM

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Not sure if same conman but price too good to be true:

http://forum.lowyat.net/topic/2522624


gengstapo
post Sep 26 2012, 09:02 AM

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QUOTE(kepalaparut @ Sep 26 2012, 01:46 AM)
rich or not is not the main issue. the thing is some of us here had other deals in lyf and never been conned before. as for me, i admit being greedy and i've learnt my lesson here, that's why i'm not ashamed to share all the sequence of events here.

just 23 years old oredi conning people. and looking at his age and face, he'll turn into vegetable once i saw him upfront - who knows. and i declare i'm taking this matter into my own hand. i might be an idiot, but don't let this idiot catch you later. i vow to smash your face into pieces. mark my word.
*
Hey hey, cool man
But really, I fully support if any of you could smash those conman, not only this but the rest conman in lowyat forum as well
Dont spare any damn pity on em' if you manage to track him thumbup.gif rclxms.gif


QUOTE(WhatMan @ Sep 26 2012, 08:24 AM)
Not sure if same conman but price too good to be true:

http://forum.lowyat.net/topic/2522624
*
Dont laa please
Dont fall into such trap again..
Terence573
post Sep 26 2012, 01:20 PM

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as expected...those were the made up transaction list ( raise trust list)

there are less "real" victim I asume?
siemens6688
post Sep 26 2012, 01:32 PM

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QUOTE(Terence573 @ Sep 26 2012, 01:20 PM)
as expected...those were the made up transaction list ( raise trust list)

there are less "real" victim I asume?
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Hmm... right smile.gif



For those victims , sigh.... NOT THIS AGAIN !


Everytimes a New iPhone launch , sure has ppl kena con ..... I suggest wait in patient, as this product SURE will on-sale in our country within 1 of 2 months, why buy @ expensive price + taking risk ?

From my experience, the price should be the same with previous iPhone 4S, as 4S now selling for RM1799 only, (16GB) , & Apple dropped 32GB & 64GB on thier store. Which mean that, if 32GB & 64GB still on-sale, the price is is closed to iPhone 5. Which if true, iPhone 5 should sell for RM2290 for 16GB, RM2490 for 32GB, and RM2690 for 64GB.

Take a look on SG store, selling for SGD$ 948 (RM2380), but wait, it is included 7% of GST. And if you see, Singapore Apple actually selling more expensive then malaysia (About RM100 more) on every product, you can compare it within Malaysia Store & Singapore Store. In sales history, iPhone 4S is selling RM100 more than malaysia previously. And the iMac, MacBook Pro, were also expensive than malaysia.

And also, victims are quite careless then make them get conned. They should read the online store for Apple SG, 1 person are only able to purchase 2 units iphone 5. So does't make sense if 1 seller has 'many' stock 'coming' then request RM200 deposit from you all, rite ?

then come to business part, think again, if the seller want to make a business here, why not use his money to purchase all stock then only have a sales here instead of 'PREORDER' ? rite ?

I am sure his stock will sell off in second as you see, there has many demand here (some of them even willing to pay more). 20 units, 30 units, can be sold off easily, why scare ? rite?

If you want to do business, USE YOUR OWN MONEY 1ST, NOT BUYER's MONEY. If you dont have enough fund, please don't request buyer to take risk....

This post has been edited by siemens6688: Sep 26 2012, 01:36 PM
debbierowe
post Sep 26 2012, 02:55 PM

so fast 6 stars di...
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QUOTE(WhatMan @ Sep 25 2012, 10:38 AM)
Some forumer knew something was not right but what to do? I even commented that people should be very careful about pre-ordering iPhone 5 before this but if no one bother to take precaution and go ahead throw their money away to some unknown seller that barely sells anything.

Can't suspect every seller later get warned by mods for accusing genuine seller as conman. At the very least seller should avoid paying deposit, ALWAYS COD (yet foolish buyers still bank in first).
*
i didn't notice this seller before. i wont say suspect or accuse, but i will certainly ask more questions.
3536837
post Sep 26 2012, 05:01 PM

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QUOTE(Apis_LuaLua @ Sep 25 2012, 11:49 PM)
Useful one

user posted image
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what if the seller used others ppl ic to open bank account + pretend as the ic owner + register fake sim card ?...
the real conman is happy happy with the $ by controlling the ppl and hold his ATM card withdraw 5k a day
and the real ic owner is a under educate ppl ?
cracksys
post Sep 26 2012, 06:28 PM

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QUOTE(3536837 @ Sep 26 2012, 05:01 PM)
what if the seller used others ppl ic to open bank account + pretend as the ic owner + register fake sim card ?...
the real conman is happy happy with the $ by controlling the ppl and hold his ATM card withdraw 5k a day
and the real ic owner is a under educate ppl ?
*
lol. which bank allow you to open account with other people's ic?

thumbprint and face. I never thought bank are tad stupid.
3536837
post Sep 26 2012, 06:36 PM

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QUOTE(cracksys @ Sep 26 2012, 06:28 PM)
lol. which bank allow you to open account with other people's ic?

thumbprint and face. I never thought bank are tad stupid.
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the con man of cos not so stupid go bank show off his face at the bank la.....he js sitting bside/monitor outside and put up the waterfish/under educate ppl go open an account hiself and after that take his ATM card

This post has been edited by 3536837: Sep 26 2012, 06:37 PM
Terence573
post Sep 26 2012, 06:43 PM

wow!!!!!
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QUOTE(3536837 @ Sep 26 2012, 07:36 PM)
the con man of cos not so stupid go bank show off his face at the bank la.....he js sitting bside/monitor outside and put up the waterfish/under educate ppl go open an account hiself and after that take his ATM card
*
and the unbelievable part is there's actually "market" for such a "chores" ( the one who stupid enuf to lend their identity for $ )


kelvin_hata
post Sep 26 2012, 06:56 PM

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ip4 itune
ip4s dickson
ip5 edenian

apple make them rich... btw... jus go report and get a case number. i really sad about victim pocket money.
3536837
post Sep 26 2012, 07:14 PM

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QUOTE(kelvin_hata @ Sep 26 2012, 06:56 PM)
ip4 itune
ip4s dickson
ip5 edenian

apple make them rich... btw... jus go report and get a case number. i really sad about victim pocket money.
*
js wondering....is it the itune n dickson get caught ?
kelvin_hata
post Sep 26 2012, 07:21 PM

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QUOTE(3536837 @ Sep 26 2012, 07:14 PM)
js wondering....is it the itune n dickson get caught ?
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our PDRM shakehead.gif doh.gif shakehead.gif doh.gif
cracksys
post Sep 26 2012, 09:03 PM

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QUOTE(3536837 @ Sep 26 2012, 06:36 PM)
the con man of cos not so stupid go bank show off his face at the bank la.....he js sitting bside/monitor outside and put up the waterfish/under educate ppl go open an account hiself and after that take his ATM card
*
lol. how about thumbprint verification? what is the reaction of the teller seeing the guy opening the account is not the same as the one on the IC?

and on top of that, we're talking about maybank account here.

they even ask for your job offer letter in my place.

nak speculate pun pakai la otak. idiot.
Savor_Savvy
post Sep 26 2012, 10:16 PM

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still online and not scared at all..
b0oDak_Ba1k
post Sep 27 2012, 10:51 AM

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QUOTE(cracksys @ Sep 26 2012, 09:03 PM)
lol. how about thumbprint verification? what is the reaction of the teller seeing the guy opening the account is not the same as the one on the IC?

and on top of that, we're talking about maybank account here.

they even ask for your job offer letter in my place.

nak speculate pun pakai la otak. idiot.
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atm need thumbprint verification??? since when?

what 3536837 trying to say is that the real conman hold this fella atm card to withdraw the successful con job money.

This post has been edited by b0oDak_Ba1k: Sep 27 2012, 10:54 AM
digitalz
post Sep 27 2012, 11:05 AM

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QUOTE(b0oDak_Ba1k @ Sep 27 2012, 10:51 AM)
atm need thumbprint verification??? since when?

what 3536837 trying to say is that the real conman hold this fella atm card to withdraw the successful con job money.
*
I believe that they are talking about withdrawing the money from the counter.
Apis_LuaLua
post Sep 27 2012, 11:59 AM

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QUOTE(3536837 @ Sep 26 2012, 07:14 PM)
js wondering....is it the itune n dickson get caught ?
*
While dicksonbell at least still can be contacted and doing a refund..

intune aka habib abd rashid bin habib abd rahman still actively con ppl money, focusing on computer parts. his latest dupe is continuum.
3536837
post Sep 27 2012, 02:17 PM

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QUOTE(cracksys @ Sep 26 2012, 09:03 PM)
lol. how about thumbprint verification? what is the reaction of the teller seeing the guy opening the account is not the same as the one on the IC?

and on top of that, we're talking about maybank account here.

they even ask for your job offer letter in my place.

nak speculate pun pakai la otak. idiot.
*
u dont get wat i means....
WhatMan
post Sep 27 2012, 04:50 PM

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Another potential scam?

http://forum.lowyat.net/topic/2518039

When you look at his lelong profile:

http://www.lelong.com.my/Auc/Feedback/User...@1&FilterBy=All

So many good response from 'customer' with no reps. of their own. hmm.gif

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