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

this may help you
http://forum.lowyat.net/topic/2540675/+91

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

it him? can i send this picture to police station?

i am not sure. found this picture and info in this thread, http://forum.lowyat.net/topic/2540675/+80

btw, do i need to do police report for this scam issue?

his phone is on? try calling him. he refund some ppl in that thread.

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.

drop him a msg. tell him you have his detail, you are going to make a polis report

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.

lol from the thread, others ady mentioned he is scammer still u buy from him?

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

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

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.

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
This post has been edited by sanderz: Dec 16 2012, 10:29 PM

that would be spammer for the scammer. once a scammer, always a scammer.

Oh right, I forgot, try tell Apis to check whether it is from the same IP.

https://www.facebook.com/Senarai.Penipu.Onl...494724137227929

No. There are not the same.

owh, u can trace their ip. can u trace this one? nomisnat

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.

send my regard if u met with him again. ^^

He's now holding onto my broken jambox with a "promise to help" before this.

Seems he has quite a history too : https://forum.lowyat.net/index.php?showtopic=2385267

He doesn't look like that picture.

More : https://www.facebook.com/Senarai.Penipu.Onl...494724137227929

NEW DUPES
hagna

DETAILS UPDATED



This post has been edited by Apis_LuaLua: Jan 21 2013, 04:13 PM

WTF. same pattern.

Still selling very same item.

SEAGATE BACKUP PLUS PORTABLE HARD DRIVE 1TB

some people do get their refunds back, and in other cases they don't get their refunds.

https://www.facebook.com/Senarai.Penipu.Onl...494724137227929

well i dealt with him before, face to face cod for some razer product

someone PM me, telling me that this scammer has a duplicate ID, same details.. guess what? his ID is "nomisnat"

he use this id to contact me, ask me about GITH. clever itsnt?

if u guys read through my thread, i already ask moderator team (Apis_LuaLua) to check on that ID. the result is negative, both are not the same IP. so looks like we got a security issue over here, LYN is not the safe place to shopping anymore.

Who use who's id to contact you?

GITH and nomisnat are the same person.

ive just bank in last wednesday.19 june 2013
untill now 24 june 2013 no tracking number............DAMN!!!

https://forum.lowyat.net/topic/2500993/all
amount getting burn RM 140.00
purchase water filter and extra filter.

i should have check first.....didnt think people would con for such small amount.
today only i check then found out this thread

TAN LEAY SIM
MAYBANK ACCOUNT 114124122423
PHONE NO :0162912780
EMAIL :darren.tplink@gmail.com

now sms no reply . if youre reading this im giving urself to refund or send item by this WEEK.
if not will MAKE POLICE REPORT on monday 1 july 2013.

This post has been edited by ralfvi: Jun 24 2013, 03:26 PM

I just saw this thread. Just for clarification, I did buy a Logitech Professional Presenter R800 from GITH. Everything went smooth, and his price was relatively cheap, that’s why I gave him such a nice comment.

I got a good deal from him, that’s why I commented. Sad to see things went sour for your case but do mind check on the details or just PM me and ask before you called me a spammer for the scammer. Things worked just fine when I dealt with him, maybe he just want to build up his reputation to con others.

This post has been edited by hanzseah: Jul 21 2013, 01:56 PM