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> Mr Tan Soo Min

Xirality
post Dec 5 2012, 07:23 PM, updated 7y ago

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http://forum.lowyat.net/index.php?showuser=686752

Mr Tan Soo Min aka tsmin84 selling a Alienware M11x R2. Last Wednesday (28 Nov) I bank in RM 1250 for the M11x. The day before bank in, we discuss a little. I did sms him and call him. I ask him does he have previous record of selling stuff. He give me a number, the person name (Rashidi Awang Abu) and what he sold (Aspire 4743).

So I give him a call, he sound nice and fine. He said he operate CC and HP shop. i ask him to cod at my location but he couldnt because got business. So he offer me to use Nationwide courier to post the laptop and he will cover the cost as well. So the next day I bank in to him. So i ask him to give me tracking number after post the laptop.

On nov 29 he sms me "otw to office sending u later. dont worry already send" . so I ask him to give me tracking number again, he replied "bro my man will forward to you" . At 8:45pm night, he give me a code " cd 152056688my " . I buy and sell a lot in lowyat. So I know this is poslaju tracking number. Not nationwide. Then 10:11pm he sms "sorry i think they send wrong code. urs was nationwide. will forward to you later on". after few hours i sms him "how is it" few times already.

On nov 30 he sms me, "sorry for the late, im on my way to office get it for u the code. I might send it to u before 1:30pm, or do inform me if u receive parcel ". after two hours i sms him how is it, he replid "30min". In 1:30pm, he said "bro really sorry.. im getting mistake dis time. my man today only send ur item. im so sorry on that, pls gv me ur acc. I will rebate rm50 for my mistake. ur item code cd 174414078 already send out just now. im sorry "

at this time i already think he is very fishy. i reply him, are u sure u use nationwide. the code is invalid. he reply me using poslaju coz nationwide we cant send out by today.

at the end of the day, never rebate, no email me the slip.

Dec 1, he say if still not rcv today. i will refund to me and he say seriously have post. The code until now also I couldnt track.

Dec 2, he say he will transfer the money from CIMB to my Maybank account by today and give me a reference number. As I didn't encounter transfer before. I don't know what to do with reference number. He told me he use GIRO transfer which need 2 to 3 working days for me to receive

Dec 3, he ask me did I receive the parcel. Obviously NOTHING !! he tell me he will go check it by tomorrow morning and he asked CIMB, told me that I will receive my payment after 6pm.

Dec 4, he told me he just called CIMB and ask me to wait until tomorrow morning. If not the amount will return to his account and he will withdraw and bank in for me.

Dec 5, I still haven't receive any money. 4:18pm he say he in CIMB now withdraw money and I might have it before 5:30pm.
4:40 pm he told me his friend going to bank in RM900 for me and after 7pm will be another RM400.

Just now 6:09pm he say he will get the money later, the guy (not sure who) are on the way.

His phone number: 012 5098 139

CIMB number: 07350007643521

Still can call in but not one answer, just reply my SMS



Forumer you are complaining against: tsmin84 aka Mr Tan Soo Min

Item being sold/bought: M11x R2

Original thread link: http://forum.lowyat.net/index.php?showtopic=2601702&hl=

Date of transaction: 28 Nov

This post has been edited by Xirality: Dec 5 2012, 07:54 PM
ali_boulala
post Dec 5 2012, 08:36 PM

Lets put a smile on that face
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dudeeeeeeeeeeeeeee
hes a newbie...
always practice COD when dealing with member <1 year
Xirality
post Dec 5 2012, 08:43 PM

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QUOTE(ali_boulala @ Dec 5 2012, 08:36 PM)
dudeeeeeeeeeeeeeee
hes a newbie...
always practice COD when dealing with member <1 year
*
im so stupid sad.gif
ali_boulala
post Dec 5 2012, 08:49 PM

Lets put a smile on that face
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QUOTE(Xirality @ Dec 5 2012, 08:43 PM)
im so stupid  sad.gif
*
next move - police report.
ekudz
post Dec 5 2012, 09:11 PM

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QUOTE(luiluiyy @ Dec 2 2012, 08:01 PM)
Controller rm80 cod subang usj?
*
never trust a newbie ... especially in selling things .. please do COD 1st ..
TS, this mistake is rookie mistake
Xirality
post Dec 5 2012, 09:32 PM

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QUOTE(ali_boulala @ Dec 5 2012, 08:49 PM)
next move - police report.
*
is it effective? the other buyer also have same problem.


Added on December 5, 2012, 9:33 pm
QUOTE(ekudz @ Dec 5 2012, 09:11 PM)
never trust a newbie ... especially in selling things .. please do COD 1st ..
TS, this mistake is rookie mistake
*
think in a bright side, luckily not 10k lost. btw, the seller number still can call in, no pick up

This post has been edited by Xirality: Dec 5 2012, 09:33 PM
ChooseACase
post Dec 5 2012, 10:49 PM

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After seeing your case here, bro. I try to dig dig for you, and i found something fishy here.
one of the thread created by tsmin84
http://forum.lowyat.net/index.php?showtopic=2600351&hl= selling this acer aspire. The photo is taken from
http://benyouhui.it168.com/home.php?mod=sp...o=album&id=6150 ( baolianliang )- china - so mean he is stealing picture from this guy.
In this thread he posted the ad Nov 23 2012, 04:42 AM, and he get pm from http://forum.lowyat.net/user/ideal2u @ Nov 23 2012, 10:28 AM
» Click to show Spoiler - click again to hide... «
and item sold @ Nov 24 2012, 08:13 AM , this is so fast.
And look furthermore inside, i found that tsmin84 and ideal2u might be the same guy !!!
» Click to show Spoiler - click again to hide... «

The way of typing of this 2 person is almost the same as you can see here. I
n the most weird part they log off the same time !!!
» Click to show Spoiler - click again to hide... «

Maybe you will need to ask admin to check their ip. Hope this info can help you.

This post has been edited by ChooseACase: Dec 5 2012, 10:55 PM
Xirality
post Dec 6 2012, 12:42 AM

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QUOTE(ChooseACase @ Dec 5 2012, 10:49 PM)
After seeing your case here, bro. I try to dig dig for you, and i found something fishy here.
one of the thread created by tsmin84
http://forum.lowyat.net/index.php?showtopic=2600351&hl= selling this acer aspire. The photo is taken from
http://benyouhui.it168.com/home.php?mod=sp...o=album&id=6150 ( baolianliang )- china -  so mean he is stealing picture from this guy.
In this thread he posted the ad   Nov 23 2012, 04:42 AM, and he get pm from http://forum.lowyat.net/user/ideal2u @  Nov 23 2012, 10:28 AM
» Click to show Spoiler - click again to hide... «
and item sold @  Nov 24 2012, 08:13 AM , this is so fast.
And look furthermore inside, i found that tsmin84 and ideal2u might be the same guy !!!
» Click to show Spoiler - click again to hide... «

The way of typing of this 2 person is almost the same as you can see here. I
n the most weird part they log off the same time !!!
» Click to show Spoiler - click again to hide... «

Maybe you will need to ask admin to check their ip. Hope this info can help you.
*
omg! yah! i got another number. which i get from another buyer. he said he open cc and hp shop also. but when i ask him is it mr tan soo min and say is ideal something i cant hear clearly , he say no. he say he only use maybank and another bank! wtf

so the one i call is also the ideal guy i speak with just now!

edit: the another buyer, he bought rm600 cpu from another chinese forum. but he also havent receive. his location in kl as well.

This post has been edited by Xirality: Dec 6 2012, 12:47 AM
ChooseACase
post Dec 6 2012, 01:16 AM

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Bro, i understand you are a trader, but seem like you are not doing your homework before you bank-in the money.
after i search about the alienware u know what i found. http://obsoletegamer.com/the-alienware-m11x-r2-review/
He got the notebook photo from here.
Another thing this Tan soo min sound like a women name to me, i don't think is the real culprit name. Try search the name using the 2 phone number you got. 0125098139- tsmin84 ideal2u
edited

Please Asap to go to make police report.
I think you better contact with this jenny ang to check who is this tan soo min.

This post has been edited by ChooseACase: Dec 8 2012, 01:50 AM
Xirality
post Dec 6 2012, 01:22 AM

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QUOTE(ChooseACase @ Dec 6 2012, 01:16 AM)
Bro, i understand you are a trader, but seem like you are not doing your homework before you bank-in the money.
after i search about the alienware u know what i found. http://obsoletegamer.com/the-alienware-m11x-r2-review/
He got the notebook photo from here.
Anything this Tan soo min sound like a women name to me, i don't think is the real culprit name. Try search the name using the 2 phone number you got. 0125098139- tsmin84 0164612555- ideal2u
*
haiz ya. i blame myself for that. this is the first and last time i do postage. next time all COD.
tomorrow i will update the address for his shop and link from the another buyer. let just call him Winson.




This post has been edited by Xirality: Dec 8 2012, 01:45 AM
ChooseACase
post Dec 6 2012, 01:37 AM

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QUOTE(Xirality @ Dec 6 2012, 01:22 AM)
haiz ya. i blame myself for that. this is the first and last time i do postage. next time all COD.
tomorrow i will update the address for his shop and link from the another buyer. let just call him Winson.
edit: his another sales in other forum

http://cforum.cari.com.my/forum.php?mod=vi...&extra=page%3D1
*
You mean he told you his name is Winson? can i have the exact Cimb account you bank in- such as full name and account no. I try to help you check with my member in Cimb Bank.

This post has been edited by ChooseACase: Dec 6 2012, 01:40 AM
Xirality
post Dec 6 2012, 01:39 AM

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QUOTE(ChooseACase @ Dec 6 2012, 01:16 AM)
Bro, i understand you are a trader, but seem like you are not doing your homework before you bank-in the money.
after i search about the alienware u know what i found. http://obsoletegamer.com/the-alienware-m11x-r2-review/
He got the notebook photo from here.
Another thing this Tan soo min sound like a women name to me, i don't think is the real culprit name. Try search the name using the 2 phone number you got. 0125098139- tsmin84 0164612555- ideal2u

This is the info i got from Cari.com
http://cforum4.cari.com.my/forum.php?mod=v...ead&tid=2916562

    * 真实姓名        :  JENNY ANG HUI PHENG
    * 联络电话号码  : 016-4612555
    * 电邮/Msn      : jenny@ideal2u.com
    * 地址              : 2A-SH-04,
      LINTANG HAJJAH REHMAH
      11600 JELUTONG
      GEORGETOWN,PULAU PINANG
157036568009
maybank

Please Asap to go to make police report.
I think you better contact with this jenny ang to check who is this tan soo min.
*
http://www.tagter.com/web/about_us.asp?fid=&web=ideal2u-YK

His name is start with Teo
ChooseACase
post Dec 6 2012, 01:42 AM

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QUOTE(Xirality @ Dec 6 2012, 01:39 AM)
How you bank in to him ?? do you keep record ? The full name of the Cimb account holder you bank into is ?
Xirality
post Dec 6 2012, 01:43 AM

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QUOTE(ChooseACase @ Dec 6 2012, 01:37 AM)
You mean he told you his name is Winson? can i have the exact Cimb account you bank in- such as full name and account no. I try to help you check with my member in Cimb Bank.
*
no no. the other buyer he told me in nov 28 is not actually a malay. is a chinese call winson. he buy two cpu from this guy and also havent receive. he bought earlier than me.

the cimb number is on my first post. Name: Tan Soo Min

thank you so much bro. need to hunt this man down before many ppl get scam!


Added on December 6, 2012, 1:44 am
QUOTE(ChooseACase @ Dec 6 2012, 01:42 AM)
How you bank in to him ?? do you keep record ? The full name of the Cimb account holder you bank into is ?
*
yes. cimb receipt is with me

This post has been edited by Xirality: Dec 6 2012, 01:44 AM
ChooseACase
post Dec 6 2012, 01:47 AM

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QUOTE(Xirality @ Dec 6 2012, 01:43 AM)
no no. the other buyer he told me in nov 28 is not actually a malay. is a chinese call winson. he buy two cpu from this guy and also havent receive. he bought earlier than me.

the cimb number is on my first post. Name: Tan Soo Min

thank you so much bro. need to hunt this man down before many ppl get scam!


Added on December 6, 2012, 1:44 am

yes. cimb receipt is with me
*
I think this Tan soo min belongs to a girl. I will check it out for you.
Apis_LuaLua
post Dec 6 2012, 01:48 AM

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TS, your location in Penang as well? which area?
StratOS
post Dec 6 2012, 01:52 AM

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Both definitely are dupe.

On line and offline the same time. doh.gif

Attached Image
Xirality
post Dec 6 2012, 01:54 AM

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QUOTE(Apis_LuaLua @ Dec 6 2012, 01:48 AM)
TS, your location in Penang as well? which area?
*
sunway subang. if im at penang sure find this fella!
StratOS
post Dec 6 2012, 01:59 AM

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QUOTE(Xirality @ Dec 6 2012, 01:54 AM)
sunway subang. if im at penang sure find this fella!
*
You can PM the seller and let him know about this dispute. If he didnt show up then just make police report with all the evidence you have got in your hands.. thumbup.gif

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

OT:

Not sure is his dupe or not but this davidsakir guy is quite suspicious also..

https://forum.lowyat.net/index.php?act=Sear...sult_type=posts

Can check he ask people PM best price since he join yesterday 10:09PM till 10:15PM. Recorded total of 12 PM best price post in 6 minutes. sweat.gif

This post has been edited by StratOS: Dec 6 2012, 02:05 AM
Xirality
post Dec 6 2012, 02:03 AM

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QUOTE(ChooseACase @ Dec 6 2012, 01:47 AM)
I think this Tan soo min belongs to a girl. I will check it out for you.
*
DELETED


Added on December 6, 2012, 2:07 am
QUOTE(StratOS @ Dec 6 2012, 01:59 AM)
You can PM the seller and let him know about this dispute. If he didnt show up then just make police report with all the evidence you have got in your hands.. thumbup.gif

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

OT:

Not sure is his dupe or not but this davidsakir guy is quite suspicious also..

https://forum.lowyat.net/index.php?act=Sear...sult_type=posts

Can check he ask people PM best price since he join yesterday 10:09PM till 10:15PM. Recorded total of 12 PM best price post in 6 minutes.  sweat.gif
*
dafuq! maybe he want help bump thread rclxub.gif

This post has been edited by Xirality: Dec 8 2012, 01:45 AM

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