Welcome Guest ( Log In | Register )

Bump Topic Add Reply RSS Feed New Topic New Poll

Outline · [ Standard ] · Linear+

> another cheater : skeleton123, cheat me money refuse to answer call

lausaipang
post Nov 29 2012, 11:10 PM, updated 7y ago

Getting Started
**
Junior Member
69 posts

Joined: May 2010


Forumer you are complaining against: skeleton123

Item being sold/bought: X4 PHENOM 955BE

Original thread link : http://forum.lowyat.net/index.php?showtopic=2600447&hl=

Date of transaction: 27 September 2012

Details of the complaint :

skeleton123 posted in his thread of selling x4 955BE which costs RM200. After nego with him I made a deposit of RM190 on 27 November 2012. But the acc its not his current acc , he give me the bank acc which he want to buy other forumer products. This is because at the same time there is a forumer call sharpshootersnake had made a payment to him and he ready to do the postage for that processor, but at tat time i really duno about tis. After bank in , he sms me my details and i ardy given him and he say will postage via postalaju. But after that , when i want to asking his parcel number he refuse to give me and not even asnwer my call. i have contact him so many times and i decide to post this to find the fella out.

Name: LAW SIEW HUAR
Maybank ACC: 557166300323
Mobile Num.: 0138753539

i have the prove on my banking transaction and telephone conversation on my phone. But i duno how to post out. I try to contact this Law Siew Huar and i found he is the lelong member selling networking item after searching his ic.

i aready pm sharpshootersnake which is the one who bought the processor from the skeleton123 and hopefully can get more info about the fella.

this is his early post thread:
Attached Image


the fella still active but refuse to asnwer all the call and message, hopefully sharpshootersnake or other people who dealing with him provide me more detail and i want to make a report if he failing to give me a explaination.

---------------------------------------------------------------------------------------------------------
tis is the bank online transaction tat i made:
Attached Image


this is the converssation between me and the cheater:
Attached Image Attached Image
[attachmentid=3186807] Attached Image
Attached Image Attached Image
Attached Image

and i have asking so many times about the processor when will be arrive on the next 2 days but didnt get any reply from him and even call him he also dont want asnwer my call.

So, i decide to check tis person with google out the fella name and i found he is one of the lelong member selling modem and networking item. After i have sms him my situation he agree to give me the details of the cheater.

tis is the proof:
Attached Image Attached Image
Attached Image Attached Image
Attached Image Attached Image
Attached Image Attached Image


----------------------------------------------------------------------------------------
if need to print out the postlaju for the proof i will do so . Just receive a pm from sharpshooter86 and he told me the cheater said i never deal with him.

This is the cheater details:
Chin Yun Huat
Batu 4. Bandar Kim Fung.
Jalan Utara.Block C.
Tingkat 3. Lot9.90732 Sandakan Sabah
0138753539.



This post has been edited by lausaipang: Dec 3 2012, 06:24 PM
Apis_LuaLua
post Nov 30 2012, 09:04 AM

@ Top Club in Inguland @
Group Icon
Staff
4,461 posts

Joined: Dec 2006
From: Theatre of Dreams



u may ask help from sharpshootersnake or other ppl who successfully bought stuff from him.

they should have his real bank acc no.
StratOS
post Nov 30 2012, 10:59 AM

Berries~ Mmmm~
*********
All Stars
20,431 posts

Joined: Jan 2003
From: Miri, Sarawak



He is now online tho..

User's local time Nov 30 2012, 10:59 AM
Total Cumulative Posts 205
( 0.2 posts per day / 0.00% of total forum posts )
Most active in Games
( 42 posts / 12% of this member's active posts )
Last Active Today, 10:53 AM
Status User is online! (Active in User Control Panel / PM Center)
Recently viewed me Nobody sad.gif
sharpshootersnake
post Nov 30 2012, 11:29 AM

Getting Started
**
Junior Member
63 posts

Joined: Jun 2011
From: KL



lausaipang, may I ask if you would post screenshots of your PM messages with him, or SMS, and also proof of bank transaction...update your first post...
google if u don't know how to do so...if you have an audio conversation file, perhaps you can use youtube...
lausaipang
post Dec 2 2012, 09:14 AM

Getting Started
**
Junior Member
69 posts

Joined: May 2010


QUOTE(sharpshootersnake @ Nov 30 2012, 12:29 PM)
lausaipang, may I ask if you would post screenshots of your PM messages with him, or SMS, and also proof of bank transaction...update your first post...
google if u don't know how to do so...if you have an audio conversation file, perhaps you can use youtube...
*
Ii didnt pm him through LYN, but i have all the sms conversation but i duno how to take it from phone and post to lyn as proof.

can u guide me how to do ?


i using samsung gt-s5660.
ali_boulala
post Dec 2 2012, 11:58 AM

Lets put a smile on that face
*****
Senior Member
764 posts

Joined: Mar 2007
From: ur HDD (im the latest virus)


http://choorucode.wordpress.com/2012/08/09...ung-galaxy-gio/
lausaipang
post Dec 3 2012, 06:33 PM

Getting Started
**
Junior Member
69 posts

Joined: May 2010


QUOTE(ali_boulala @ Dec 2 2012, 12:58 PM)
thc for the help , really works.

rclxms.gif rclxms.gif
ali_boulala
post Dec 3 2012, 06:52 PM

Lets put a smile on that face
*****
Senior Member
764 posts

Joined: Mar 2007
From: ur HDD (im the latest virus)


i check from poslaju trace,the parcel still havent reach scammer
so u got the chance to stop the parcel from reaching him
ask lelong seller to call pusat poslaju sandakan,ask to stop them and send back the parcel
Apis_LuaLua
post Dec 3 2012, 11:25 PM

@ Top Club in Inguland @
Group Icon
Staff
4,461 posts

Joined: Dec 2006
From: Theatre of Dreams



So now this is confirm ABC scam case. I guess this guy just want to make an advantage of getting more buyer asking his stuff. Yes he sold the real thing to sharpshootersnake, and he 'used' u to purchase him some stuff he needed.


lausaipang
post Dec 4 2012, 11:21 AM

Getting Started
**
Junior Member
69 posts

Joined: May 2010


QUOTE(Apis_LuaLua @ Dec 4 2012, 12:25 AM)
So now this is confirm ABC scam case. I guess this guy just want to make an advantage of getting more buyer asking his stuff. Yes he sold the real thing to sharpshootersnake, and he 'used' u to purchase him some stuff he needed.
*
ya, i ardy contact mr law lelong seller to stop the fella from getting the parcel at postlaju sandakan. Hopefully still be able to be done on time .
Apis_LuaLua
post Dec 4 2012, 11:49 AM

@ Top Club in Inguland @
Group Icon
Staff
4,461 posts

Joined: Dec 2006
From: Theatre of Dreams



Forumer sharpshootersnake told me that skeleton123 claim he never deal with TS and he has nothing to do with this. He also has confirm the acc holder name that he banked in to as

Chin Yun Huat
110161135419


And phone number he using to communicate with sharpshootersnake is 0128132734 instead of he use to scam TS, 0138753539.

As the address confirm by the lelong seller,

Chin Yun Huat
Batu 4. Bandar Kim Fung.
Jalan Utara.Block C.
Tingkat 3. Lot9.90732 Sandakan Sabah
0138753539


we can be very sure now that he is a scammer.

We can see now that skeleton123 was abandoned ever since he scammed u. but he is still active under his dupe, MyDespair.

Proof?

user posted image

user posted image


Bandar Kim Fung??

user posted image

I believe he is just a 'beginner'. and if u ask me, i will still lodge a police report even he didnt get the stuff. He need some lesson. Anyway, his details will be added to the blacklist.


lausaipang
post Dec 4 2012, 12:38 PM

Getting Started
**
Junior Member
69 posts

Joined: May 2010


thx for the good job from moderator. hopefully no one will get cheat from him for the next deal.

And also good cooperation from sharpshooter86 and lelong member mr.law for given the proof and information.



i will still lodge a police report and i hope he can asnwer my phone call be4 i take action..

rclxms.gif rclxms.gif

This post has been edited by lausaipang: Dec 4 2012, 12:39 PM
sharpshootersnake
post Dec 4 2012, 02:11 PM

Getting Started
**
Junior Member
63 posts

Joined: Jun 2011
From: KL



what is ABC scam anyway? all i know is just scam in general...

well skeleton123, for a while there i thought you're a nice seller...lucky i don't get scammed by you, else i'd be putting your picture like habib in my siggy below... sweat.gif

lausaipang, hope you'll get your money back...you be careful next time...
Apis_LuaLua
post Dec 6 2012, 11:44 AM

@ Top Club in Inguland @
Group Icon
Staff
4,461 posts

Joined: Dec 2006
From: Theatre of Dreams



QUOTE(sharpshootersnake @ Dec 4 2012, 02:11 PM)
what is ABC scam anyway? all i know is just scam in general...

well skeleton123, for a while there i thought you're a nice seller...lucky i don't get scammed by you, else i'd be putting your picture like habib in my siggy below... sweat.gif

lausaipang, hope you'll get your money back...you be careful next time...
*
QUOTE
ABC SCAM

A Selling D at RM199
B Interested on D
B Selling E at RM199
C Interested on E
C Contact B
B Asking C pay RM199 to A
B Tell A payment in after got paid confirmation by C
A Check Payment tru and postage D to B
C Got Nothing


 

Switch to:
| Lo-Fi Version
0.0392sec    1.55    6 queries    GZIP Disabled
Time is now: 9th December 2019 - 08:42 AM