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> CON GUY:MALISSA ELIYA ANAK DAIS, Anyone help me?

zsparrow
post Oct 2 2012, 07:40 AM, updated 6y 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: (I'm so stupid that I didn't get her lyn nick,she contact me by sms)

Item being sold/bought: iPod 4th gen

Original thread link: (she sms me)

Date of transaction: 25th September 2012

Details of the complaint : After I banked in RM230,she told me that she used her mum public blank to bank in back for me,because her mum think I'm suspicious(WTF).After I gave her my maybank account number,she told me public bank bank in maybank need IBG( I dun understand) and takes 3 days for the process.But after 1 week,yesterday,I still haven't received my RM230.I sms her,phone her,no reply,decline my call,got hear my phone,but no response.F***

Anyone kind can help me on getting back my money?
Her name:Malissa Eliya Anak Dais
Maybank acc:111261031858
HP number:0198592792

This post has been edited by zsparrow: Oct 5 2012, 07:24 AM
svage98
post Oct 2 2012, 08:57 AM

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QUOTE(zsparrow @ Oct 2 2012, 07:40 AM)
!!! 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: (I'm so stupid that I didn't get her lyn nick,she contact me by sms)

Item being sold/bought: iPod 4th gen

Original thread link: (she sms me)

Date of transaction: 25th September 2012

Details of the complaint : After I banked in RM230,she told me that she used her mum public blank to bank in back for me,because her mum think I'm suspicious(WTF).After I gave her my maybank account number,she told me public bank bank in maybank need IBG( I dun understand) and takes 3 days for the process.But after 1 week,yesterday,I still haven't received my RM230.I sms her,phone her,no reply,decline my call,got hear my phone,but no response.F***

Anyone kind can help me on getting back my money?
Her name:Malissa Eliya Anak Dais
Maybank acc:111261031858
HP number:0198592792
*
*sigh* why people keep falling for the same trick over and over again? doh.gif
munkeyflo
post Oct 2 2012, 10:06 AM

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IBG = Inter-Bank Giro
In other words, transfer funds between different bank.

Try using another number to call her.
Don't think you can do much already. Or try to pretend as another buyer and meet her up or something.
digitalz
post Oct 2 2012, 10:24 AM

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sweat.gif

This post has been edited by digitalz: Oct 4 2012, 10:05 AM
nordingh
post Oct 2 2012, 05:06 PM

I not 24 hours here...
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QUOTE(zsparrow @ Oct 2 2012, 07:40 AM)
!!! 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: (I'm so stupid that I didn't get her lyn nick,she contact me by sms)

Item being sold/bought: iPod 4th gen

Original thread link: (she sms me)

Date of transaction: 25th September 2012

Details of the complaint : After I banked in RM230,she told me that she used her mum public blank to bank in back for me,because her mum think I'm suspicious(WTF).After I gave her my maybank account number,she told me public bank bank in maybank need IBG( I dun understand) and takes 3 days for the process.But after 1 week,yesterday,I still haven't received my RM230.I sms her,phone her,no reply,decline my call,got hear my phone,but no response.F***

Anyone kind can help me on getting back my money?
Her name:Malissa Eliya Anak Dais
Maybank acc:111261031858
HP number:0198592792
*
Who is buyer, who is seller here?
tg4121988
post Oct 3 2012, 10:56 AM

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QUOTE(nordingh @ Oct 2 2012, 05:06 PM)
Who is buyer, who is seller here?
*
Is simple, TS wanted buy item from "Malissa Eliya Anak Dais" and bankin the money ady, then "Malissa Eliya Anak Dais" said her mother say TS seem suspiecious so wanted to cancel and bank-in the money back to TS

then until now TS not receive $..
zsparrow
post Oct 3 2012, 11:11 AM

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Thanks for all the reply. It was my first shopping onlime on te net _._ first time shopping,and already been scammedby this easy trick c.c I had used my mum number to phone her,sms her all the number i have,but it is uselss.She accpet my call,but she doesnt make any sound...I plan to report this case to police,but I also dont want to make tis case complicated... Is there anyone can help me get back my money? Any help is appreciated... TQ
nordingh
post Oct 3 2012, 10:16 PM

I not 24 hours here...
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QUOTE(tg4121988 @ Oct 3 2012, 10:56 AM)
Is simple, TS wanted buy item from "Malissa Eliya Anak Dais" and bankin the money ady, then "Malissa Eliya Anak Dais" said her mother say TS seem suspiecious so wanted to cancel and bank-in the money back to TS

then until now TS not receive $..
*
WTF... TS is buyer and already bank in the money already.. why suspicious... look like they are the conman.
zsparrow
post Oct 4 2012, 07:23 AM

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QUOTE(nordingh @ Oct 3 2012, 10:16 PM)
WTF... TS is buyer and already bank in the money already.. why suspicious...  look like they are the conman.
*
Had confirm she is a scammer lolx...nvm.. I think Im unable to get back my money anymore... I wull forget about that...Hrm...I think I should prepare my money for a brand new original ipod 4th gen...Shoppimg 2nd hand gadgets will be dangerous for me from now in T.T
digitalz
post Oct 4 2012, 10:08 AM

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QUOTE(zsparrow @ Oct 4 2012, 07:23 AM)
Had confirm she is a scammer lolx...nvm.. I think Im unable to get back my money anymore... I wull forget about that...Hrm...I think I should prepare my money for a brand new original ipod 4th gen...Shoppimg 2nd hand gadgets will be dangerous for me from now in T.T
*
sweat.gif

This post has been edited by digitalz: Oct 4 2012, 10:17 AM
Syc0
post Oct 9 2012, 09:44 PM

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QUOTE(nordingh @ Oct 3 2012, 10:16 PM)
WTF... TS is buyer and already bank in the money already.. why suspicious...  look like they are the conman.
*
+1
soundsyst64
post Oct 10 2012, 11:21 AM

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Scammer make easy money.
StratOS
post Oct 10 2012, 11:40 AM

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QUOTE(zsparrow @ Oct 4 2012, 07:23 AM)
Had confirm she is a scammer lolx...nvm.. I think Im unable to get back my money anymore... I wull forget about that...Hrm...I think I should prepare my money for a brand new original ipod 4th gen...Shoppimg 2nd hand gadgets will be dangerous for me from now in T.T
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get all the prove you have, make a police report.. SMS her say u make police report and let her know the report ID.. get them to be scared first.. thumbup.gif
zsparrow
post Oct 10 2012, 02:36 PM

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QUOTE(StratOS @ Oct 10 2012, 11:40 AM)
get all the prove you have, make a police report.. SMS her say u make police report and let her know the report ID.. get them to be scared first.. thumbup.gif
*
lol,I sms her,phone her,telling her that I'm gonna make a report to police,but she says nothing nor reply me...
qarm85
post Oct 18 2012, 01:40 PM

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Nasib baik search no HP, jumpa nama ni. Hampir kena scam dengan dia ni, guna id lovergirl7. Nasib baik ada search no hp dia di sini
zsparrow
post Oct 20 2012, 06:23 PM

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QUOTE(qarm85 @ Oct 18 2012, 01:40 PM)
Nasib baik search no HP, jumpa nama ni. Hampir kena scam dengan dia ni, guna id lovergirl7. Nasib baik ada search no hp dia di sini
*
LOL, congrats that you didn't get scammed by her =.=
jamm.2nd
post Nov 18 2012, 03:16 PM

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and i just being scam by she/he..what the.. T-T
peter022
post Dec 16 2012, 12:06 AM

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QUOTE(jamm.2nd @ Nov 18 2012, 03:16 PM)
and i just being scam by she/he..what the.. T-T
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ZSparrow, jsmm.2nd, Lets go report to police. I hv the same case with Melissa.
Never keep quite or this guy will continu con ppl in the same way.
How much u paid to this guy??

This post has been edited by peter022: Dec 16 2012, 12:08 AM
mon678
post Dec 16 2012, 10:54 PM

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she also using nickname as happygirl85 and con peter022 Galaxy Note ->Another Case
blackusanagi91
post Dec 18 2012, 08:24 PM

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NOW SHE/HE USE NICK NAME preetyangel.........i hv be scam by her oso..... mad.gif


Added on December 18, 2012, 8:25 pmlink: http://forum.lowyat.net/index.php?showuser=647043

This post has been edited by blackusanagi91: Dec 18 2012, 08:25 PM
jamm.2nd
post Dec 24 2012, 02:09 PM

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QUOTE(peter022 @ Dec 16 2012, 12:06 AM)
ZSparrow, jsmm.2nd, Lets go report to police. I hv the same case with Melissa.
Never keep quite or this guy will continu con ppl in the same way.
How much u paid to this guy??
*
ive been scam rm120...damn that girl..i hope she will die in tragic..
peter022
post Dec 24 2012, 02:28 PM

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QUOTE(jamm.2nd @ Dec 24 2012, 02:09 PM)
ive been scam rm120...damn that girl..i hope she will die in tragic..
*
blackusanagi91 and me already went report. U do it so, pls. Go report. Don't let this kind of ppl enjoy our hard earned $$!! Instead of curse her die in tragic, let's do sth solid. Go REPORT!!!

alam1989
post Dec 28 2012, 11:10 PM

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im lucky that i googled her name.. or else ill be missing rm 350 by now
KannaSai1
post Aug 7 2013, 07:04 PM

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still got ppl kena.... rclxub.gif
sharinhaslin1986
post Sep 9 2013, 03:20 PM

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Llu dia baca thread ni kompom dia gelak...ramai org terkena....zzzzz
cheeheng1984
post Oct 4 2013, 10:34 PM

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QUOTE(sharinhaslin1986 @ Sep 9 2013, 04:20 PM)
Llu dia baca thread ni kompom dia gelak...ramai org terkena....zzzzz
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I also kena I wan go report tomorrow .
cheeheng1984
post Oct 5 2013, 01:20 AM

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QUOTE(svage98 @ Oct 2 2012, 09:57 AM)
*sigh* why people keep falling for the same trick over and over again? doh.gif
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I kena 400 for intel core i5 3570k
h@ksam
post Oct 8 2013, 11:40 AM

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all mobile numbers are required to be registered with an IC yes?

what did polis say about this case?

it seems Malissa is celebrating her 1st year anniversary with the latest con above.

This post has been edited by h@ksam: Oct 8 2013, 11:41 AM
cheeheng1984
post Oct 9 2013, 10:42 AM

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QUOTE(h@ksam @ Oct 8 2013, 12:40 PM)
all mobile numbers are required to be registered with an IC yes?

what did polis say about this case?

it seems Malissa is celebrating her 1st year anniversary with the latest con above.
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i report ad ..... police ask me wait only
alexkit14
post Oct 28 2013, 01:38 PM

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Just kena by this person. Should have checked the name beforehand. Made a report to consumer's. Will make a police report soon. Has anyone gotten their money back? Please let the other victims know of the success of reporting to the authorities.

BTW, her phone number is now 019 865 9166.

This post has been edited by alexkit14: Oct 28 2013, 01:39 PM
cheeheng1984
post Oct 28 2013, 08:55 PM

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QUOTE(alexkit14 @ Oct 28 2013, 02:38 PM)
Just kena by this person. Should have checked the name beforehand. Made a report to consumer's. Will make a police report soon. Has anyone gotten their money back? Please let the other victims know of the success of reporting to the authorities.

BTW, her phone number is now 019 865 9166.
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i'm still waiting police ......
deejay_krish
post Oct 30 2013, 08:46 PM

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So any updates?

This post has been edited by deejay_krish: Oct 30 2013, 08:47 PM
siggy
post Nov 4 2013, 09:31 AM

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Thank god for this post, i post a WTB in computer section and same guy texted me

Maybank: 1112 6103 1858
Name: Malissa Eliya Anak Dais
Mobile: 0198659166
Email: classygirl833@gmail.com

---

Tried to scam me into buying a graphics card at a cheap price, provided all details with "serious seller" where negotiations are not upheld and no trade history provided. Went along so that i can get bank details, and googled it up immediately. Also now tries to threaten me for police report and disrupt my sales thread. Just pointing it out here, inclusive of proof so that she can dont bother me anymore

---

The texts messages, some of it:

http://i.imgur.com/49rrpSM.png
http://imgur.com/mGigCAT
http://i.imgur.com/DvrsQ46.png

---

Hope no one else got scammed/conned by the same guy again.
cheeheng1984
post Nov 4 2013, 02:01 PM

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QUOTE(siggy @ Nov 4 2013, 10:31 AM)
Thank god for this post, i post a WTB in computer section and same guy texted me

Maybank: 1112 6103 1858
Name: Malissa Eliya Anak Dais
Mobile: 0198659166
Email: classygirl833@gmail.com

---

Tried to scam me into buying a graphics card at a cheap price, provided all details with "serious seller" where negotiations are not upheld and no trade history provided. Went along so that i can get bank details, and googled it up immediately. Also now tries to threaten me for police report and disrupt my sales thread. Just pointing it out here, inclusive of proof so that she can dont bother me anymore

---

The texts messages, some of it:

http://i.imgur.com/49rrpSM.png
http://imgur.com/mGigCAT
http://i.imgur.com/DvrsQ46.png

---

Hope no one else got scammed/conned by the same guy again.
*
Be Careful o ........... she/he is con ...........
GetMePhones
post Nov 4 2013, 02:10 PM

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QUOTE(zsparrow @ Oct 4 2012, 07:23 AM)
Had confirm she is a scammer lolx...nvm.. I think Im unable to get back my money anymore... I wull forget about that...Hrm...I think I should prepare my money for a brand new original ipod 4th gen...Shoppimg 2nd hand gadgets will be dangerous for me from now in T.T
*
next time do COD...
its a hassle but you can inspect
the item upon purchase..
kierazid
post Nov 11 2013, 04:15 PM

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DAMN. I JUST BANK IN HER RM600 -.- YESTERDAY.
cheeheng1984
post Nov 11 2013, 04:44 PM

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QUOTE(kierazid @ Nov 11 2013, 05:15 PM)
DAMN. I JUST BANK IN HER RM600 -.- YESTERDAY.
*
omg.......
cheeheng1984
post Nov 11 2013, 04:44 PM

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QUOTE(cheeheng1984 @ Nov 11 2013, 05:44 PM)
omg.......
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wat item she/ he sell you ?
kierazid
post Nov 11 2013, 04:56 PM

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QUOTE(cheeheng1984 @ Nov 11 2013, 04:44 PM)
wat item she/ he sell you ?
*
iphone 5 full set maxis bla bla bla for rm1300
cheeheng1984
post Nov 11 2013, 05:04 PM

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QUOTE(kierazid @ Nov 11 2013, 05:56 PM)
iphone 5 full set maxis bla bla bla for rm1300
*
lol..... she/he will not send to you ......because she/he is con.........
kierazid
post Nov 11 2013, 05:07 PM

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QUOTE(cheeheng1984 @ Nov 11 2013, 05:04 PM)
lol..... she/he will not send to you ......because she/he is con.........
*
hoping for my refund cause i need to use the money to pay my college fee lol
hafizhans
post Nov 11 2013, 05:09 PM

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QUOTE(kierazid @ Nov 11 2013, 05:07 PM)
hoping for my refund cause i need to use the money to pay my college fee lol
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wow gudluck
cheeheng1984
post Nov 11 2013, 05:15 PM

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QUOTE(kierazid @ Nov 11 2013, 06:07 PM)
hoping for my refund cause i need to use the money to pay my college fee lol
*
good luck lo...
_JD_
post Nov 11 2013, 05:46 PM

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QUOTE(kierazid @ Nov 11 2013, 05:07 PM)
hoping for my refund cause i need to use the money to pay my college fee lol
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doh.gif doh.gif
Mr 3D
post Nov 26 2013, 12:56 PM

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go police station and make a report, they will pass your case to inspector, you can ask help from inspector, give he the details of the con man, they will find out the address and any contact details of the con man, then maybe you can call someone together go wrack him 99

my own experience:
the inspector gave me the address of the con man, i text him and show him the address i found, for the last warning, if he never refund for me, i will just let the police settle the case, he will be catch and sue on court, the money you con me just leave it! (Police responsibility to catch him but not to get your money back... >_<)

he direct bank in back to me after few hours i texted

im glad that im the lucky wan^^



however, I think the PDRM are really inefficiency, same to the Kementerian Perdagangan Dalam Negeri, Koperasi Dan Kepenggunaan (KPDNKK)

before i went to police station, i tried the KPDNKK first,

http://ttpm.kpdnkk.gov.my/portal/index.php/en/

my own experience:
I explained my whole situation to the officer, and wanted to make report,

guess what?

the officer ask for the IC number of the con man, if not they cannot complete the report

WTF!?

usually seller don't give out their ic number, its common sense

I'm just normal citizen and how i go get the ic number of the con man?

you guys is the government people should have to right to check the details of the con man from whatever BANK or MAXIS or anything

I'm just normal citizen and how i can get the details from BANK or any company?

They still insists cannot help me for that

BLOOOODYYYY HELLLLLLLLLLLL

ok, i ask the officer again, if i GET the ic number of the con man, and completed the report, what action will taken from you guys? KEMENTERIAN %$#$%#$@

they reply as:
1. they will post a letter to the con man
2. the con man will sign and receive the letter
3. the letter inside is a form to let the con man fill it up
4. the con man need to post back the letter with filled form to KPDNKK
5. KPDNKK will process and send another letter to the con man again, to inform the con man come visit KPDNKK
6. Me and the conman will face to face in the office of KPDKNKK
7. the con man need to refund to me or anything
8. done

HOOOOLLLYYYYY COOOOWWWWWWWW

where got ppl so stupid to sign and filled the form that will cause him into trouble?!

if the con man doesn't received the letter, then the whole things cannot be process!!!

KEMENTERIAN %$#^$#$#@$#@%@$@#

of course i show politely in front of them

i just left there and head to police station then =_=

but the whole Malaysia Government System suckkkssssssss!!!! DAMNNNNN!!!

anyway, good luck to TS and any victims, WORLD PEACE

mrmangsa
post Jan 9 2014, 09:33 AM

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QUOTE(Mr 3D @ Nov 26 2013, 12:56 PM)
go police station and make a report, they will pass your case to inspector, you can ask help from inspector, give he the details of the con man, they will find out the address and any contact details of the con man, then maybe you can call someone together go wrack him 99

my own experience:
the inspector gave me the address of the con man, i text him and show him the address i found, for the last warning, if he never refund for me, i will just let the police settle the case, he will be catch and sue on court, the money you con me just leave it! (Police responsibility to catch him but not to get your money back... >_<)

he direct bank in back to me after few hours i texted

im glad that im the lucky wan^^
however, I think the PDRM are really inefficiency, same to the Kementerian Perdagangan Dalam Negeri, Koperasi Dan Kepenggunaan (KPDNKK)

before i went to police station, i tried the KPDNKK first,

http://ttpm.kpdnkk.gov.my/portal/index.php/en/

my own experience:
I explained my whole situation to the officer, and wanted to make report,

guess what?

the officer ask for the IC number of the con man, if not they cannot complete the report

WTF!?

usually seller don't give out their ic number, its common sense

I'm just normal citizen and how i go get the ic number of the con man?

you guys is the government people should have to right to check the details of the con man from whatever BANK or MAXIS or anything

I'm just normal citizen and how i can get the details from BANK or any company?

They still insists cannot help me for that

BLOOOODYYYY HELLLLLLLLLLLL

ok, i ask the officer again, if i GET the ic number of the con man, and completed the report, what action will taken from you guys? KEMENTERIAN %$#$%#$@

they reply as:
1. they will post a letter to the con man
2. the con man will sign and receive the letter
3. the letter inside is a form to let the con man fill it up
4. the con man need to post back the letter with filled form to KPDNKK
5. KPDNKK will process and send another letter to the con man again, to inform the con man come visit KPDNKK
6. Me and the conman will face to face in the office of KPDKNKK
7. the con man need to refund to me or anything
8. done

HOOOOLLLYYYYY COOOOWWWWWWWW

where got ppl so stupid to sign and filled the form that will cause him into trouble?!

if the con man doesn't received the letter, then the whole things cannot be process!!!

KEMENTERIAN %$#^$#$#@$#@%@$@#

of course i show politely in front of them

i just left there and head to police station then =_=

but the whole Malaysia Government System suckkkssssssss!!!! DAMNNNNN!!!

anyway, good luck to TS and any victims, WORLD PEACE
*
can give me the address? im being con too TT
TheFrog
post Jan 9 2014, 02:29 PM

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I think if u have a valid police report u can request the bank for her address and IC. Btw make sure shes in Jail for 2 years minimum.

muiz89
post Jan 9 2014, 06:32 PM

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QUOTE(TheFrog @ Jan 9 2014, 02:29 PM)
I think if u have a valid police report u can request the bank for her address and IC. Btw make sure shes in Jail for 2 years minimum.
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howen_how
post Feb 5 2014, 10:49 PM

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I think in This country even u report also no Used..This guy Still eyeing to Scam more ppl... This evening I open a thread wtb Iphone5 s... he So quick response to sms me and offer me rm2k..but he's from johor.. need to postage.. I din accept the deal...at Last I wanna advice that cod Still the best..
zsparrow
post Feb 20 2014, 03:40 PM

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Wow,after some time I come back to this thread and I just realised that so many people get conned by this shit guy lol,well,for those who succeeded googled this shit Mallisa name,you are really really lucky LOL. While as for those who are unlucky like me,( I only Google for his/her name after I bank in sleep.gif,damn! and found no result throughout the whole net)I don't think we are able to get back our money, since this shit seems like a pro and fully experienced old scammer,none of her important information got from her..sigh... Be careful in future when doing deal online/text. Good luck
Zan68
post Mar 3 2014, 03:59 PM

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She still with the "maliss girly classygirl833@gmail.com". I open a new thread for want to buy loking Lumia 920/925 used. I leave my number on that thread, immediately she/he text me and offer me Nokia Lumia 925 new sett for just only RM800 and email me the picture (as bukti).

Thank god i'm searching his/her email and brings me to this thread and know he/she is scamm!

Gosh. Scamming peoples ruining others business. shocking.gif
princess_s
post Mar 10 2014, 11:08 PM

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omg dude! thank you so much for your info!

this dude/girl just texted me offering FMFA ticks.

See below for more drama.

user posted image

user posted image

user posted image

user posted image

user posted image

The last word from me is after I read this post.

Thanks dude. You saved me! blush.gif
han79240
post Mar 19 2014, 06:00 PM

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Masih lagi aktif...hampir terkena jugaaa...
mudkipryan94
post Mar 21 2014, 11:51 AM

Android, iOS, PC, Haters LUL
********
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11,900 posts

Joined: Feb 2010
From: Banting, Selangor -> KL



GUYS,
Try to track her current location...

i will hunt her down anytime... smile.gif
mnazrinrahman
post Mar 25 2014, 04:37 PM

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Just scammed by this con RM480. Add me guys. We make whatsapp group name Finding Con Malissa. We find this con together. I want this con die.
Add me whats app +60134451060 for those who want to join me find him!!!



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mnazrinrahman
post Mar 25 2014, 04:38 PM

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2


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mnazrinrahman
post Mar 25 2014, 04:39 PM

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QUOTE(mnazrinrahman @ Mar 25 2014, 04:38 PM)
2
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mnazrinrahman
post Mar 25 2014, 04:40 PM

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QUOTE(mnazrinrahman @ Mar 25 2014, 04:39 PM)

*


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mnazrinrahman
post Mar 25 2014, 04:42 PM

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QUOTE(mnazrinrahman @ Mar 25 2014, 04:40 PM)

*


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mnazrinrahman
post Mar 25 2014, 04:43 PM

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QUOTE(mnazrinrahman @ Mar 25 2014, 04:42 PM)

*


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mnazrinrahman
post Mar 25 2014, 04:44 PM

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QUOTE(mnazrinrahman @ Mar 25 2014, 04:43 PM)

*


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zsparrow
post Apr 5 2014, 03:54 PM

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Scammer these days is a pro using "mental challenging tactics" Example,the most simple one:Use COD to relief us then later give some ass-helling reason to turn the deal into postage/If you're not believing me,then bye/Report me to police if I scammed you. It's a simple traps,but I falled to it too...lolz.

PLEASE,SEARCH THROUGH GOOGLE OR WHATEVER ELSE,TRY TO GET ENOUGH INFO ABOUT THE DEALER,ESPECIALLY THOSE b****ES THAT CONTACT US VIA TEXT BEFORE YOU DEAL TO PREVENT SHITTIES SCAMMER MOVING THEIR ASS AROUND INTERNET AND HUNTING PREY EVERY MINUTES

(Average 1 month 3 peeps got scammed by this *******)

This post has been edited by zsparrow: Apr 5 2014, 03:56 PM
hisyamrosslan
post Apr 10 2014, 03:07 PM

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QUOTE(zsparrow @ Apr 5 2014, 03:54 PM)
Scammer these days is a pro using "mental challenging tactics" Example,the most simple one:Use COD to relief us then later give some ass-helling reason to turn the deal into postage/If you're not believing me,then bye/Report me to police if I scammed you. It's a simple traps,but I falled to it too...lolz.

PLEASE,SEARCH THROUGH GOOGLE OR WHATEVER ELSE,TRY TO GET ENOUGH INFO ABOUT THE DEALER,ESPECIALLY THOSE b****ES THAT CONTACT US VIA TEXT BEFORE YOU DEAL TO PREVENT SHITTIES SCAMMER MOVING THEIR ASS AROUND INTERNET AND HUNTING PREY EVERY MINUTES

(Average 1 month 3 peeps got scammed by this *******)
*
Somebody help me..i have being cheated lastnight by this guy..What should i do..? Please let me know.
acexii
post Apr 10 2014, 04:47 PM

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QUOTE(hisyamrosslan @ Apr 10 2014, 03:07 PM)
Somebody help me..i have being cheated lastnight by this guy..What should i do..? Please let me know.
*
Lol....

go make police report la. bring all the related info regarding the scammer. if necessary, print this thread to police also
emmagine79
post Dec 25 2014, 11:36 AM

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Almost got scammed now thanks to Google for leading me here right before i bank in 1200. Her/His new phone number is +60198753387

EdSnow
post Jan 24 2015, 11:10 PM

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Go knock on her door and ask for refund...

Name : Malissa Eliya Anak Dais
IC : 930306135962
DOB : 06-03-1993
Address : Lot No. 2888, Tudan Fasa 4, Lutong, 98100, Miri, Sarawak


"WAAWALWDNFWDNFEU" - A

 

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