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

im so stupid

is it effective? the other buyer also have same problem.

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Added on December 5, 2012, 9:33 pmthink 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

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

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

http://www.tagter.com/web/about_us.asp?fid=&web=ideal2u-YK

His name is start with Teo

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!

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Added on December 6, 2012, 1:44 amyes. cimb receipt is with me

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

sunway subang. if im at penang sure find this fella!

DELETED

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Added on December 6, 2012, 2:07 amdafuq! maybe he want help bump thread

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

man. this is deep. first time encounter scam. dono where to start from. actually im a sabahan just come kl to study. stay in kl for few months only. apis where is ur location? perhaps we can discuss with Winson( the other victim) together report

now i still dont know which fella scam me. so many people. I think this weekend I will meet up with that winson.

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Added on December 6, 2012, 7:53 amis it a good idea if I sms warn them I will lodge police if not giving me back the money? Telling them I have all their details.

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Added on December 6, 2012, 7:55 amthis will be the last time I buy from postage unless they have more than 10 successful tradelist.

This post has been edited by Xirality: Dec 6 2012, 07:55 AM

i will do it this weekend or tomorrow. this week busy with test

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Added on December 6, 2012, 10:19 amokay. pming him now.

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Added on December 6, 2012, 10:20 amlooking foward from you. thanks

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Added on December 6, 2012, 10:26 amAlready pm all account and number. Waiting for their reply. I told them tomorrow is the last day for them to refund me.

This post has been edited by Xirality: Dec 6 2012, 10:26 AM

UPDATE: Just now 0164914555 Mr Teo call me. He say Tan Soo Min is using his identity.

Mr Teo open CC before and Tan Soo Min is his ex worker. Now the CC is sold and all the PC is sold. Last left 2 unit Tan Soo Min is sold to another buyer (Winson).

And about the alienware. He say that laptop is long time ago. But he didn't mention to me the laptop is with him or sold already or not.

Now he is going to find Tan Soo Min for using his identity (open CC and HP shop)
Mr Teo say he have a police friend and just now Mr Teo ask about my detail (got bank in slip or not, when bank in etc)

Hope I'll be getting my money back soon.

because I sms him telling that I got all their details and warn them. but i didn't tell him this thread. the account tsmin could be run by his ex worker Tan Soo Min.

Yesterday I call him mention who is Tan Soo Min, he say don't know. Just now when he call me, he say suddenly remind him of his ex worker Tan Soo Min

edit : I sms to all the phone numbers. lol

This post has been edited by Xirality: Dec 6 2012, 12:30 PM

yup. I give him time frame until tomorrow. If no, I meet up with another victim to do report in police station.

sure will. now waiting update from those numbers.

+99999999

THANKS ABANG APIS !

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Added on December 6, 2012, 5:55 pmUPDATE : The boss (Mr Teo) said he went to his house, nobody there. And within today and tonight he will find him out. There are 3 victim total up he said.
Me, Winson and another malay guy also from KL. Tonight he will update if there's anything.

This post has been edited by Xirality: Dec 6 2012, 05:55 PM

Just now Winson called me how the situation going. We decided to lodge police report tomorrow if tonight we couldn't get the money.
If they have the will to give us back, they already did. We don't care Teo or Tan Soo Min which one of them cheat us, we report both of them.
Too many lies.


UPDATE: Promise to bank in RM250 cash + RM500 cheque as he not enough cash and another RM500 settle within next week friday.

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Added on December 8, 2012, 12:43 amMr Teo said don't contact or call Gigawhite, Miss Jenny. This person have nothing to do with this whole thing. I will close thread for now. Mr Teo already paid me RM750. The rest will settle next week. People who help me are much appreciated

This post has been edited by Xirality: Dec 8 2012, 12:43 AM

He already refund me RM250. Now left RM1000. RM500 cheque I still didn't receive and another RM500 he will bank in to me.

Dec 6 he say bank in cheque. So Dec 7 is he bank in cheque actual day. Then follow up is weekend so can't receive. I receive it at Dec 10 which is Monday.

In my current amount it did credit RM500 but available don't have. Then Dec 11 it debit my RM500. I called him, he say check in Dec 12.

Then after few hours he call me back (as he is busy), he say that one of my full name letter spell wrong or wrote wrong. So they debit back my RM500.

Last night he say go bank in my RM500 (not the cheque), he say he went few branch but all didn't work. That time is around 12pm++ midnight.

Just now call him, he say will bank in at 5 something afternoon.

Today must settle all the money because last week he promise me to clear within this Friday