Welcome Guest ( Log In | Register )

Bump Topic Add Reply RSS Feed New Topic New Poll

Outline · [ Standard ] · Linear+

> SCAMMER : buckupz a.k.a. WELL UNIQUE ENTERPRISE, Seller never send item & cannot contact

mohamadafiza
post Dec 13 2012, 12:09 AM, updated 13y ago

New Member
*
Newbie
8 posts

Joined: Aug 2012
From: Kangar, Perlis


Item being sold/bought: Sony Xperia S

Original thread link: http://forum.lowyat.net/topic/2548712/all

Date of transaction: 29 Nov 2012 16:07:56

Details of the complaint :

SSM Registration Name: WELL UNIQUE ENTERPRISE

SSM Registration Number: 002066175-T

Location advertising: Tawau, Sabah

Lowyat Profile: http://forum.lowyat.net/user/buckupz

Website: http://buckupz.com/

Mudah: http://www.mudah.my/li?ca=11_s&id=240397

Facebook: http://www.facebook.com/buckupz

Phone number: 018 2273 575

Email: sales@buckupz.com

Maybank Account number: 514440202752

Address: Ground Floor ServayParkwell, Of Pasar Kain Dan Kraftangan, 91000 Tawau, Sabah

Amount: RM799.00

SSM SELLER INFO:

Name: Lai June Kit

Address: I 3-5, Flat Wangsa Delima, Jalan Tan Sri Manickavasagam, 70200 Seremban, Negeri Sembilan

Color: Blue

IC Number: 820404055387

Race: Chinese

Gender: Male

DETAIL REPORT:

I already paid about 13 days, but the phone not received until now.
I also already file claim to consumer tribunal and make police report.
I send wall post to the seller Facebook Page asking about tracking number but he delete that post, and second time I post that I will make police report, he also delete.

Attached Image

Attached Image

Attached Image

Attached Image

============================

UPDATE February 2013 (Using new identity) :

Sepehr Hassan
izsox
sales@izsox.com
http://www.facebook.com/Izsox
www.mudah.my/li?ca=12_s&id=238338
Attached Image

This post has been edited by mohamadafiza: Feb 26 2013, 11:39 PM
mohamadafiza
post Dec 13 2012, 01:45 AM

New Member
*
Newbie
8 posts

Joined: Aug 2012
From: Kangar, Perlis


QUOTE(nazry009 @ Dec 13 2012, 01:05 AM)
Bro, apa kata kalau bro attach sekali bukti yg bro ada bank in duit tu. Anyway kat report polis tu nama company Well Anique Ent, bukan Well Unique Ent.
*
dah attach...
polis koperal tu silap taip... dekat setengah jam ambil masa taip simple mcm ni.. lepas tu banyak salah eja, yg ni tak perasan ejaan..
dlm report penuh sarjan taip lain nama tu..
mohamadafiza
post Dec 13 2012, 01:47 PM

New Member
*
Newbie
8 posts

Joined: Aug 2012
From: Kangar, Perlis


Reply from Maybank:

Attached Image
mohamadafiza
post Dec 16 2012, 12:00 AM

New Member
*
Newbie
8 posts

Joined: Aug 2012
From: Kangar, Perlis


QUOTE(peter022 @ Dec 15 2012, 11:53 PM)
Bro. U mcmana contact dgn Msybnk??terus pi mbb branch, email,atau lain cara??
Apa pkembangan baru kes??polis ada tindakn??
*
Contact dekat Fanpage FB Maybank
Tak ada perkembangan langsung setakat ini, cuma Mudah dah padam akaun Pro Niaga seller tu.
Laman web seller tu juga dah down.
mohamadafiza
post Dec 16 2012, 10:06 AM

New Member
*
Newbie
8 posts

Joined: Aug 2012
From: Kangar, Perlis


QUOTE(peter022 @ Dec 16 2012, 09:25 AM)
Makna kita lapor polis pun x boleh buat apa???? maknanya conman juga satu legal job di negara kita???
*
Bukan polis tak buat apa, banyak kes lain lagi utk disiasat. Kes ni tunggu giliran sahaja.
Sarjan tu cerita ada org Indonesia, Filipina dan lain2 yg selalunya buat kerja ini dan bagi upah org Malaysia tolong daftar akaun bank utk mereka. Ada kes org tua Cina penagih dadah kena tangkap, dia cakap dia dpt upah RM200 utk register akaun bank. Tapi dengan keadaan orang macam tu, macam mana kita nak tuntut balik duit dekat orang yg dapat upah tu?

 

Change to:
| Lo-Fi Version
0.0180sec    0.62    7 queries    GZIP Disabled
Time is now: 4th December 2025 - 11:42 AM