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> mrLee1991 Desperate conman?, Beware of this irresponsible seller

ragna
post Oct 25 2012, 09:58 AM, updated 10y ago

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Forumer you are complaining against: mrLee1991

Item being sold/bought: Tales of Abyss 3DS, Street Fighter IV 3DS

Original thread link: None. Offered to me via PM

Date of transaction: 18:31:22, 23rd October 2012

Details of the complaint : He offered to me those games. I (stupidly) agreed to pay online although i know he is still newbie sweat.gif He promised to send the next day morning 24th October 2012 but turned out cannot since he is still waiting for others to pay to him before he could go to the post office to make all of the delivery (very irresponsible. promise but no action vmad.gif ). Then i scolded him and asked him to make the delivery that night 24th October 2012 so that i can still receive the item on 25th October 2012 because i'm afraid if he made the delivery on 25th October 2012, i would not be around to retrieve the item on 26th October 2012. And that if he cannot make the delivery, i need to cancel the deal and ask for refund. And he proved once again to me that he couldn't meet my request. So, i cancelled the deal and asked for refund at 10pm 24th October 2012. But, up till now still no words from him. I tried calling him just now still no answers. He even closed all of his other threads:

http://forum.lowyat.net/index.php?showtopic=2549000&hl=
http://forum.lowyat.net/index.php?showtopic=2465546&hl=
http://forum.lowyat.net/index.php?showtopic=2465534&hl=

I'm still giving him time until noon, but afraid that someone else might be trick by him again in this period of time, i thought of posting this matter. Although money involved in this transaction is just a small amount of only rm120, but i do hope that no more lowyatians will be tricked by him. In fact i still believe that he will not cheat on me. Come on, only rm120 why so desperate to cheat.

This is his details:

Email: chiateksoon11@gmail.com
leeteksoon1991@hotmail.com
Phone: 019-3697846
Maybank acc: 5142 8060 0615
Acc holder: SEVEN SKYNET TRADING

----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

Update: As of now, still no words from him. Money still hasn't been refunded. So, confirm con. Oh well, may God bless and show him the right path whistling.gif To all lowyatians, be careful he might come again. Good luck dealing with him thumbup.gif

Picture as follows (The message continued in my phone. But, right now no camera to snap):

This post has been edited by ragna: Nov 7 2012, 06:30 AM


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Dr.Printer
post Oct 25 2012, 10:47 AM

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http://www.majalah.com/?classified:kereta-...TMD2ZVCS&PAGE=2

I think he cheated somebody else before, check post #69, seems like that MR. Azman is victim as well.


ragna
post Oct 25 2012, 11:47 AM

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Oh well, here goes my rm120. Seb bek sikit ja tongue.gif
primaroti
post Oct 25 2012, 12:12 PM

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QUOTE(ragna @ Oct 25 2012, 11:47 AM)
Oh well, here goes my rm120. Seb bek sikit ja  tongue.gif
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sikit pun duit jugak la bro..
puteraX2020
post Oct 25 2012, 12:14 PM

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user baru kot...
takziah doh.gif
ragna
post Oct 25 2012, 02:32 PM

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QUOTE(primaroti @ Oct 25 2012, 12:12 PM)
sikit pun duit jugak la bro..
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Takleh buat apa la bro. Benda da jadi. Anggap sebagai balasan dari Tuhan sebab jarang bersedekah jer lah. at least tak sakit hati sgt smile.gif

This post has been edited by ragna: Oct 30 2012, 10:14 AM
primaroti
post Oct 25 2012, 04:01 PM

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QUOTE(ragna @ Oct 25 2012, 02:32 PM)
Takleh buat apa la bro. Benda da jadi. Nak report polis pun aku tgh busy packing barang. Anggap sebagai balasan dari Tuhan sebab jarang bersedekah jer lah. at least tak sakit hati sgt  smile.gif
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sabar ye bro...sye pun dah biasa kena con cam ni...RM 300 melayang cam tu je...
cloudstrifes
post Oct 25 2012, 06:38 PM

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i knew it... he talked like a promising deal and he offered me quite low price and I almost got cheated by him, but lucky I planned to COD and then he dont want to give his handphone number and keep asking me to meet him at Times Square or Viva Mall and due to busy I planned to do it on tomolo or weekend and who knows someone reported him adi, so i think deal cancel... Anyway i not sure it will come to any help, but I will post my chat log here for u.
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ragna
post Oct 25 2012, 06:59 PM

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QUOTE(cloudstrifes @ Oct 25 2012, 06:38 PM)
i knew it... he talked like a promising deal and he offered me quite low price and I almost got cheated by him, but lucky I planned to COD and then he dont want to give his handphone number and keep asking me to meet him at Times Square or Viva Mall and due to busy I planned to do it on tomolo or weekend and who knows someone reported him adi, so i think deal cancel... Anyway i not sure it will come to any help, but I will post my chat log here for u.
Attached Image Attached Image Attached Image Attached Image Attached Image
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Haha, later go to that cod place even the people working there don't recognize him. Nway, thanks for your upload. It will help others who visit this thread to recognize this cunning wolf thumbup.gif
cloudstrifes
post Oct 26 2012, 01:06 AM

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QUOTE(ragna @ Oct 25 2012, 06:59 PM)
Haha, later go to that cod place even the people working there don't recognize him. Nway, thanks for your upload. It will help others who visit this thread to recognize this cunning wolf  thumbup.gif
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you're welcome... wish I can help u more than this...
dynames07
post Oct 29 2012, 07:11 PM

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the acount holder name looks like a business name. maybe a shop or something. suggest you make a police report.

maybe the conman used your money to fund his purchase from the shop. after you lodge police report, try to detect where is seven skynet located. maybe can work from there..
Goodluck6630
post Oct 30 2012, 07:57 AM

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Well too bad i also another victim that cheat by this fellow,rm80 also cant be deliver refund and no intention to reply me too. Forgot to tell i was trying to buy lollipop chainsaws ps3 from him.
ragna
post Nov 7 2012, 06:28 AM

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Another email of him

leeteksoon1991@hotmail.com
SUSRaikkonen
post Nov 7 2012, 07:05 AM

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QUOTE(primaroti @ Oct 25 2012, 12:12 PM)
sikit pun duit jugak la bro..
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happy.gif nod.gif

RM120 still a lot of money; richfags do not understand.

Tamamama
post Nov 7 2012, 10:53 AM

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hm.. i wonder what the mods are doing, his account isnt ban and his sales thread still exists, and he have no dispute tags hmm.gif
Apis_LuaLua
post Nov 7 2012, 02:45 PM

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he is dupe of nicBB, previous scammer

details already update before in the blacklist thread. Check my red banner at my siggy.

QUOTE
LEE WAI KUEN
[ NicBB` | ClosedSales` | mrLee1991 | dickson888 ]
MBB : 114133103651
CIMB : 14580010780524
RHB: 11408000064491
I/C : 910421-14-6415
H/P No : 0172304724 | 0162812122 |  0193697846

LINK


Btw the SEVEN SKYNET TRADING surely like BEE HUAT TRADING or JL Hardware account used before normally for betting. Same like what scammer chan kee fei hv done.
ainul2004
post Dec 6 2012, 02:21 AM

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saya pun baru je trekena. rasanya no akaun sama la
tp email die lain
linda_upm@yahoo.com
mazlinda md disa
acc cimb 14050000766106 @ dwin trading
acc mbb 514280600615 @seven skynet trading

deposit rumah teres setingkat di bandar kinrara konoonya... rm600 hangus....

This post has been edited by ainul2004: Dec 6 2012, 02:24 AM


Attached File(s)
Attached File  deposit_rumah_sewa_bandar_kinrara_rm100.pdf ( 82.33k ) Number of downloads: 36
Attached File  deposit_rumah_bk_500.pdf ( 4.81k ) Number of downloads: 21
Apis_LuaLua
post Dec 6 2012, 02:28 AM

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QUOTE(ainul2004 @ Dec 6 2012, 02:21 AM)
saya pun baru je trekena. rasanya no akaun sama la
tp email die lain
linda_upm@yahoo.com
mazlinda md disa
acc cimb 14050000766106 @ dwin trading
acc mbb 514280600615 @seven skynet trading

deposit rumah teres setingkat di bandar kinrara konoonya... rm600 hangus....
*
sorry to hear that but u should check before proceed. Plz report to the police.
ainul2004
post Dec 6 2012, 02:38 AM

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QUOTE(Apis_LuaLua @ Dec 6 2012, 02:28 AM)
sorry to hear that but u should check before proceed. Plz report to the police.
*
report police boleh dapat ape? sampai my husband tak pegi keje arini n takde selera nak makan
bukan rm60 tu. rm600.... kami anak beranak boleh makan seminggu due tu...
Apis_LuaLua
post Dec 6 2012, 02:43 AM

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QUOTE(ainul2004 @ Dec 6 2012, 02:38 AM)
report police boleh dapat ape? sampai my husband tak pegi keje arini n takde selera nak makan
bukan rm60  tu. rm600.... kami anak beranak boleh makan seminggu due tu...
*
Report polis bole dapat ape? even u tak dapat ape2 pon you still need to report, or tak tahu la kalau rasa2 nak biar je scammer tu enjoy duit u n ur husband senang2 hati. terpulang. Sekali, sorry to hear that.

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