Welcome Guest ( Log In | Register )

Bump Topic Add Reply RSS Feed New Topic New Poll

Outline · [ Standard ] · Linear+

> ChooseACase: new scammer, real name Ding Tong Kit, acc no:17750131105, Hong Leong Bank

Andrew_1980
post Dec 28 2012, 07:30 AM

Look at all my stars!!
*******
Senior Member
6,196 posts

Joined: Nov 2012


QUOTE(xiong91 @ Dec 28 2012, 02:56 AM)
Forumer you are complaining against: http://forum.lowyat.net/user/ChooseACase (real name Ding Tong Kit)

Item being sold/bought: Core i7 2600k

Original thread link: http://forum.lowyat.net/index.php?showtopic=2621155&hl=

Date of transaction: 18.12.2012

Details of the complaint : Gave me fake poslaju tracking number after banking in to his account. Check out his sales topics, that dikchead has already scammed a couple of forumers here.

Ive already informed him and his victims about this thread. Can someone please find out his picture and home address for me?
» Click to show Spoiler - click again to hide... «


» Click to show Spoiler - click again to hide... «


» Click to show Spoiler - click again to hide... «

*
I tot he is malay?
Andrew_1980
post Dec 28 2012, 08:31 PM

Look at all my stars!!
*******
Senior Member
6,196 posts

Joined: Nov 2012




but Mod , he last online time is today 5 pm
Andrew_1980
post Dec 28 2012, 11:50 PM

Look at all my stars!!
*******
Senior Member
6,196 posts

Joined: Nov 2012


wad dafuq vmad.gif fortunately I didn't deal with him the i7 2600 and i7 3770K...
Andrew_1980
post Dec 30 2012, 08:38 PM

Look at all my stars!!
*******
Senior Member
6,196 posts

Joined: Nov 2012


QUOTE(xiong91 @ Dec 29 2012, 03:01 AM)
First time being cheated in lyn since 2005.. shit man.. this time i just being too careless for not checking the reliability of this seller before proceed to make any deal. i gt check dispute corner and found no bad record of this seller thats why i trusted him.. sad.gif
yea.. he still conning ppl around lyn.. someone must stop him!!
i also noticed that this scammer still dare to scam around lyn.. police report has been lodged by kimkhen and Alt_Picker... kash91 also one of the victims... xnos almost gt scammed by him...


Added on December 30, 2012, 4:54 pmThat scammer still dare to online. Someone please stop him from scamming others' money
*
yup he still active...
Andrew_1980
post Feb 12 2013, 02:19 PM

Look at all my stars!!
*******
Senior Member
6,196 posts

Joined: Nov 2012


case settle already?

 

Change to:
| Lo-Fi Version
0.0138sec    0.56    6 queries    GZIP Disabled
Time is now: 4th December 2025 - 12:50 PM