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

zsparrow
post Oct 2 2012, 07:40 AM, updated 12y 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
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
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.
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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
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
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lol,I sms her,phone her,telling her that I'm gonna make a report to police,but she says nothing nor reply me...
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
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LOL, congrats that you didn't get scammed by her =.=
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
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

 

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