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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

*sigh* why people keep falling for the same trick over and over again?

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.

This post has been edited by digitalz: Oct 4 2012, 10:05 AM

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 $..

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

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

This post has been edited by digitalz: Oct 4 2012, 10:17 AM

+1

Scammer make easy money.

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..

lol,I sms her,phone her,telling her that I'm gonna make a report to police,but she says nothing nor reply me...

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 =.=

and i just being scam by she/he..what the.. T-T

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

she also using nickname as happygirl85 and con peter022 Galaxy Note ->Another Case

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

---

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

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!!!

im lucky that i googled her name.. or else ill be missing rm 350 by now

still got ppl kena....

Llu dia baca thread ni kompom dia gelak...ramai org terkena....zzzzz

I also kena I wan go report tomorrow .

I kena 400 for intel core i5 3570k

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

i report ad ..... police ask me wait only

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

i'm still waiting police ......

So any updates?

This post has been edited by deejay_krish: Oct 30 2013, 08:47 PM

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 ...........

next time do COD...
its a hassle but you can inspect
the item upon purchase..

DAMN. I JUST BANK IN HER RM600 -.- YESTERDAY.

omg.......

wat item she/ he sell you ?

iphone 5 full set maxis bla bla bla for rm1300

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

wow gudluck

good luck lo...

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

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.

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..

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 ,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

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.

omg dude! thank you so much for your info!

this dude/girl just texted me offering FMFA ticks.

See below for more drama.











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

Thanks dude. You saved me!

Masih lagi aktif...hampir terkena jugaaa...

GUYS,
Try to track her current location...

i will hunt her down anytime...

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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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

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

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

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