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

xiong91
post Dec 28 2012, 02:56 AM, updated 13y ago

Wassupp
*****
Senior Member
732 posts

Joined: Apr 2005
From: Tanah Melayu


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?


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This post has been edited by xiong91: Dec 28 2012, 03:23 AM
xiong91
post Dec 29 2012, 03:01 AM

Wassupp
*****
Senior Member
732 posts

Joined: Apr 2005
From: Tanah Melayu


QUOTE(sixshot @ Dec 28 2012, 01:18 PM)
joined Nov 2012.  sweat.gif

obviously TS you should be more careful since there's a lot of cases where forumers gets cheated by a new member. i believed previously you never even bother to check Dispute Corner. there's a lot of example of scam cases and tactics you could learn to avoid yourself from being a victim in the future biggrin.gif , otherwise this kind of thing won't happen to you.

lesson learned, next logical step is to PM the mod and seller regarding this topic. if u still haven't received the item, make a police report. good luck mate.  smile.gif
*
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

QUOTE(Andrew_1980 @ Dec 28 2012, 08:31 PM)
but Mod , he last online time is today 5 pm
*
yea.. he still conning ppl around lyn.. someone must stop him!!

QUOTE(Apis_LuaLua @ Dec 28 2012, 11:06 PM)
Why not? He still can online and continue scamming ppl who didnt realize about how they could be scam. Thats why this dispute section exist so ppl can check before proceed to deal. Not only come after being a victim.
*
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

This post has been edited by xiong91: Dec 30 2012, 04:54 PM

 

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