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> Complaint against GITH, scam me RM250, Seagate Backup Plus 1TB

Far_East33
post Dec 16 2012, 10:17 AM, updated 7y ago

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Forumer you are complaining against: GITH aka Tan Lea Sim

Item being sold/bought:

Seagate Backup Plus 1TB worth RM250

Original thread link: http://forum.lowyat.net/index.php?showtopic=2458035&hl=

Date of transaction: 07- Dec- 2012, 20: 17: 51 (Payment pending, from CIMB to Maybank

Details of the complaint : according to the thread link, i already paid him RM250, to buy Seagate backup Plus 1TB, we both already agree with that price. so on 7dec2012, i transfer to his maybank acc (114124122423) under Tan Lea Sim. He already confirm my payment, and post the item on Monday, 10 Disember 2012.

while waiting, i asking for my tracking number, he gave me fake tracking number (EM323002538MY), and also send the picture of poslaju receipt to my email (from CoNdOmZrUz" <darren.linux@gmail.com>). but, with no signature and posting date. (just notice couple days ago)

he confirm me that i will receive the item by wednesday. till today, never received any item from him. theres alot of thing i bought from internet, also using poslaju, already received it, even the seller pos on tuesday. so i feel like i've been scam by him. i ask him about my item, he says that he will refund if i still didnt get my item by thursday, 13 December 2012. ("you have my words" < last line of the his sms)

same result, as i expected, no item received. so i call poslaju to ask about the tracking number. they confirm me that they never receive any item with that tracking number. so i decide to ask my refund gently. he agree and do the refund on thursday, 13 december 2012, around 6pm-8pm. he sms me that i will received the payment within 24hours.

i didnt expect him to be so greedy for my RM250. till today, in my acc, i didnt receive any payment. till now, he didnt reply my SMS, didnt answer my CALL.

i attach the poslaju receipt, put something with photoshop to see the address, and another untitled.jpg, i got it from another person who already got scam by the same person. Maybe this will be fake address too.. so, to GITH, i already give you alot of my time, waiting for your answers, asking for your excuses. at least sms me if you want me to wait little more time. now, all i want you to do is, REFUND. thats all i ask TQ
ChooseACase
post Dec 16 2012, 10:45 AM

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QUOTE(orangdayak @ Dec 1 2012, 11:37 AM)
MUDAH USERNAME : TAN
LOWYAT USERNAME : GITH or Buy&Sell
Tan Lea Sim WE TARGET YOU !
PHONE NUMBER : 0162912780
CIMB : 14150077210526
MAYBANK : 114124122423

Bought the logitech R800 from u in mudah.my on 24 Nov 2012. You promised to send me on 26 Nov. You gave me a FAKE tracking number EM339329780MY. Tried calling you thousand times no answer, sms no reply. I demand a refund.

Others beware!

update: I think he closed his whatsapp because my messeges cannot go through. BTW I also included his whatsapp profile photo, looks like a trusted guy? I'll let you be the judge.
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this may help you user posted image
http://forum.lowyat.net/topic/2540675/+91

This post has been edited by ChooseACase: Dec 16 2012, 10:48 AM
Far_East33
post Dec 16 2012, 10:54 AM

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QUOTE(ChooseACase @ Dec 16 2012, 01:45 PM)
it him? can i send this picture to police station?
ChooseACase
post Dec 16 2012, 11:02 AM

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QUOTE(Far_East33 @ Dec 16 2012, 10:54 AM)
it him? can i send this picture to police station?
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i am not sure. found this picture and info in this thread, http://forum.lowyat.net/topic/2540675/+80
Far_East33
post Dec 16 2012, 11:08 AM

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btw, do i need to do police report for this scam issue?
ChooseACase
post Dec 16 2012, 11:11 AM

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QUOTE(Far_East33 @ Dec 16 2012, 11:08 AM)
btw, do i need to do police report for this scam issue?
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his phone is on? try calling him. he refund some ppl in that thread.
Far_East33
post Dec 16 2012, 11:14 AM

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i call so many times already, he didnt answer me. 0162912780. btw, he didnt turn off his hp, coz i can hear the ringing dial tone.
ChooseACase
post Dec 16 2012, 11:18 AM

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QUOTE(Far_East33 @ Dec 16 2012, 11:14 AM)
i call so many times already, he didnt answer me. 0162912780. btw, he didnt turn off his hp, coz i can hear the ringing dial tone.
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drop him a msg. tell him you have his detail, you are going to make a polis report
Far_East33
post Dec 16 2012, 11:25 AM

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ok done. so, what i have to do now, is waiting till get boring with all of this stuff. then will go make polis report.
l K l P l
post Dec 16 2012, 01:27 PM

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QUOTE(Far_East33 @ Dec 16 2012, 11:25 AM)
ok done. so, what i have to do now, is waiting till get boring with all of this stuff. then will go make polis report.
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lol from the thread, others ady mentioned he is scammer still u buy from him? blink.gif
Far_East33
post Dec 16 2012, 02:25 PM

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QUOTE(l K l P l @ Dec 16 2012, 04:27 PM)
lol from the thread, others ady mentioned he is scammer still u buy from him?  blink.gif
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i see it through. but he just says "if he is scammer, how can he still selling things in his own thread", he got me with that words, its coz i thought, its was like lelong selling system, someone thats verified, will be unable to sell things if he got busted coz of scam (blacklist). so, here its was different. but seriously, he is some kind of profesional cheater. so, everyone must be alert. i will always remember him.. always hunt for him. XD
eatsleepnDIE
post Dec 16 2012, 05:21 PM

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QUOTE(Far_East33 @ Dec 16 2012, 02:25 PM)
i see it through. but he just says "if he is scammer, how can he still selling things in his own thread", he got me with that words, its coz i thought, its was like lelong selling system, someone thats verified, will be unable to sell things if he got busted coz of scam (blacklist). so, here its was different. but seriously, he is some kind of profesional cheater. so, everyone must be alert. i will always remember him.. always hunt for him. XD
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Really sad see this kind of seller are free to scam people he at lyn.

Please contact Apis_Lualua for assistance.
He may got some advice for you how to proceed from here.

Goodluck bro.

Feel sad for ya
Far_East33
post Dec 16 2012, 08:43 PM

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Apis_Lualua? moderator team? he ask me to write my story here so i could warn anyone else when dealing with this kind of person. its ok, i will give every detail about him, if i got time to go to police station for report. i will give every data that i collect about this person so the police know how to track this scammer.
sanderz
post Dec 16 2012, 10:29 PM

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But why? Got some buyers commented on him before. @TS you try ask the buyer...

https://forum.lowyat.net/index.php?showtopic=2458035&hl=
Post #16
QUOTE(hanzseah @ Sep 6 2012, 09:14 PM)
recommended seller! fast response, efficient and reliable!

indeed the item that i bought from TS is relatively cheap compare to the market price, matched what TS had claimed on the thread topic description.  rclxms.gif
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This post has been edited by sanderz: Dec 16 2012, 10:29 PM
Far_East33
post Dec 17 2012, 08:58 AM

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QUOTE(sanderz @ Dec 17 2012, 01:29 AM)
But why? Got some buyers commented on him before. @TS you try ask the buyer...

https://forum.lowyat.net/index.php?showtopic=2458035&hl=
Post #16
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that would be spammer for the scammer. once a scammer, always a scammer.
sanderz
post Dec 17 2012, 03:25 PM

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QUOTE(Far_East33 @ Dec 17 2012, 08:58 AM)
that would be spammer for the scammer. once a scammer, always a scammer.
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Oh right, I forgot, try tell Apis to check whether it is from the same IP.
WaCKy-Angel
post Dec 17 2012, 03:33 PM

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https://www.facebook.com/Senarai.Penipu.Onl...494724137227929
Apis_LuaLua
post Dec 17 2012, 06:42 PM

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No. There are not the same.
Far_East33
post Dec 18 2012, 08:56 AM

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QUOTE(Apis_LuaLua @ Dec 17 2012, 09:42 PM)
No. There are not the same.
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owh, u can trace their ip. can u trace this one? nomisnat
_skeevs
post Jan 20 2013, 09:39 PM

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QUOTE(Far_East33 @ Dec 18 2012, 08:56 AM)
owh, u can trace their ip. can u trace this one? nomisnat
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Have you all met him in person? Have met him twice , second time return/exchange a jambox. But has been difficult to get him despite promises and assurances.

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