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Possible SCAM : Iphone 5 Selling Thread., Found Similar Mobile Number
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 Sep 24 2012, 04:50 PM
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#1
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams    
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After all the cases before, after all the reminders/warning before, still there is a victim. The facts that TS close his thread already suggest that he is a real conman. I hv open it back anyway. And its so sad that some of the depositors there is not the 1st time being a victim.
This post has been edited by Apis_LuaLua: Sep 24 2012, 04:51 PM |
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Sep 24 2012, 04:55 PM
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#2
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(briefsic @ Sep 24 2012, 04:52 PM) It's very rude to call idiot. Haha. No worries. It is my first time. forget about it. and WHO CAN FIND ME A REAL SELLER FOR IPHONE5?? Every conman will really love to hv u as a victim man.  |
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Sep 24 2012, 04:58 PM
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#3
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(briefsic @ Sep 24 2012, 04:56 PM) At least you tell me what to do? My very very first time. Police report? common sense i thought.. rite? you got his name, u got his bank acc, u got his phone number, u got his SPR details.. go bring all that to police Btw, to really make sure he is the conman ISLY SIM CHENG HONG, THIS is his dupe. |
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Sep 24 2012, 05:06 PM
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#4
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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At least we know he notice this already.
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Sep 24 2012, 05:21 PM
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#5
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(Frostlord @ Sep 24 2012, 05:19 PM) guess this is the last time we will see that nick online yes, luckily u dont hv siggy. oot : i like the button "Nuke siggy"   |
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Sep 25 2012, 11:34 AM
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#6
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(netken @ Sep 25 2012, 11:32 AM) plenty to go around bros - another one : https://forum.lowyat.net/topic/2521552 put it this way, i know him, met him before, deal with him before, but still i m not gonna put my 200 deposit.let's do this case study guys .... He has some good reference at signature? Possible Giveaway : 1. iPhone5 16GB at RM2,500.00 firm. 2. Want Deposit first as reservation. 3. Item coming on 7th Oct - COD 8th onwards. 4. Balance can pay when collect. So is this genuine or not ? can anyone tell or can someone take the risk ? Like previous poster said - we cant go on blackmarking every single sale but we can practise safe procedures. its up to the buyer to be smart - once burn twice shy - thrice then can go die.  |
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Sep 25 2012, 11:42 AM
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#7
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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not that i m saying he is a possible conman, just that i dont take any risk.
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Sep 25 2012, 06:10 PM
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#8
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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Guys (victims)
why still wait, go ahead report with the details there. what i can say is the address is valid QUOTE NO. 6, TINGKAT 4, BLOCK G, LINTANG LEMBAH PERMAI 2, 11200 TANJUNG BUNGAH, PULAU PINANG. Dont wait ppl. This post has been edited by Apis_LuaLua: Sep 25 2012, 06:10 PM |
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Sep 25 2012, 11:49 PM
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#9
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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Useful one
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Sep 26 2012, 12:26 AM
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#10
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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Sep 27 2012, 11:59 AM
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#11
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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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. |
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Oct 23 2012, 05:39 PM
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#12
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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One inspector from Brickfields hv contact me and i will help him to solve this case. Other victims, find your time to report to the police plz.
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