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conned woman@lowyat, pls advice Chat
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SUSImagine90
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Feb 24 2013, 03:50 PM
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New Member
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QUOTE(alwinnng @ Feb 24 2013, 03:47 PM) wait...how come he is able to register using other people's name?? bank got commission for each person he con?? not oni taib, basically all the amno and kronies stealing and songlaping. So u think the police will care? COz they themselves also songlap duit kopi. So dun blame teh sing hui also. Blame him for what? those who voting for barang naik= giving them permisison to songlap more worst than teh sing hui. taib the richest man in malaysia..
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Hunakadoo
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Feb 24 2013, 03:54 PM
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QUOTE(alwinnng @ Feb 24 2013, 03:45 PM) lolol bosssssssssssssssssss i totally forgotten bout u... paypal lai... har ? did you owe me things ? LOL
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SUSautoman5891
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Feb 24 2013, 03:56 PM
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New Member
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QUOTE(Imagine90 @ Feb 24 2013, 03:11 PM) haha. maybe can treat lowyat.net as a business trading center? can ah? lol. i think lowyat got registered with something in malaysia? not sure though I think later the lowyat sale section will be closed after the new law is passed. Cannot allow unverified sellers.
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alwinnng
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Feb 24 2013, 03:57 PM
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QUOTE(Hunakadoo @ Feb 24 2013, 03:54 PM) har ? did you owe me things ? LOL
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SUSYam Seng
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Feb 24 2013, 04:07 PM
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Getting Started

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seems like Brunei police more interested in him.
WANTED BY ROYAL BRUNEI POLICE FORCE
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TSwong6516
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Feb 24 2013, 07:09 PM
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Getting Started

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QUOTE(gastacopz @ Feb 24 2013, 02:04 PM) when bank in to maybank (161016064323) it shows name:Khandijah binti abu bakar initially,i still do not doubt this deal,but i start to feel being cheated when i received the tracking number,ENxxxxxxxxxMY.... Poslaju tracking number is supposed to be EMxxxxxMY,and is 9 number but not 10 numbers. So,the next day,i keep call her and sms her ask her to send me again the tracking number,but she dont reply nor call back. Then,I google the phone number and account number...and  .....conned..
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gastacopz
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Feb 24 2013, 07:16 PM
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QUOTE(wong6516 @ Feb 24 2013, 07:09 PM) when bank in to maybank (161016064323) it shows name:Khandijah binti abu bakar initially,i still do not doubt this deal,but i start to feel being cheated when i received the tracking number,ENxxxxxxxxxMY.... Poslaju tracking number is supposed to be EMxxxxxMY,and is 9 number but not 10 numbers. So,the next day,i keep call her and sms her ask her to send me again the tracking number,but she dont reply nor call back. Then,I google the phone number and account number...and  .....conned.. did u ever spoke to her b4 u banked in??
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DarkNite
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Feb 24 2013, 07:18 PM
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I dun understand how come the police can't do anything even have the bank account???? WTF!
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TSwong6516
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Feb 24 2013, 07:18 PM
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Getting Started

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QUOTE(Imagine90 @ Feb 24 2013, 03:04 PM) try think critically la. everything needs proof. Try imagine u r the lawyer of ting seng hui. what u can do. Where is the proof of the deal? Through sms or lowyat? how sure are you that u r dealing with ting seng hui? maybe is another fake people giving fake account number to trap u or play play with u? when go to court everything needs proof. U want to sue people u provide the proof. I can simply bank in money to ur account and then say u cheat my money. If 1 day 10 people bank in to my account, i so free layan they all ah if they purposely wanna play play. hahahaha. I am not helping ting seng hui. But in law he really no wrong leh. Kinda smart. LOL got 400 go clubbing to9 for him. by law not wrong?? LOL...there is no contract per said,i will admit,coz it not even suffice the elements of formation of contract.But then the word,that shows in sms,the act gave me account number to bank in with the intention to sold the item for me is enough for a consideration.Even there is no written contract,but by malaysian law,verbal contract could be possibly established by his intention to sell and mine intention to buy.Moreover,it is not verbal,it is written in sms form,postal rules should apply...offer and acceptance,intention to create legal relationship,consideration....all is sufficient..why else i need it to be bounds by law?
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TSwong6516
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Feb 24 2013, 07:20 PM
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Getting Started

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QUOTE(gastacopz @ Feb 24 2013, 07:16 PM) did u ever spoke to her b4 u banked in?? no....
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TSwong6516
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Feb 24 2013, 07:23 PM
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Getting Started

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QUOTE(alwinnng @ Feb 24 2013, 03:47 PM) wait...how come he is able to register using other people's name?? bank got commission for each person he con?? ya,thats why i was so shock when found this out.. coz it is a malay woman name with its account number but when google account number it is a chinese man... damn...i trust that woman so much..damn...
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TSwong6516
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Feb 24 2013, 07:26 PM
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Getting Started

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QUOTE(jazzkobis @ Feb 24 2013, 01:50 PM) this guy again  when bank in, shouldnt his name be revealed? bank account under that mrs khadijah..even tell me to match the name first...
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kopitiamtard
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Feb 24 2013, 07:27 PM
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Getting Started

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LYN should put mandatory HP number on the start thread of the seller.
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Put notice to google the phone number on each thread.
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User also need to be smart enough to google themselves the HP number, name etc etc
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SUSwilsonjay
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Feb 24 2013, 07:28 PM
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that's what happen when greed overcomes stupidity
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replymela
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Feb 24 2013, 07:29 PM
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New Member
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is mrs khatijah his love scammer?
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aminpro
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Feb 24 2013, 07:30 PM
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Getting Started

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Pergi betulkan Title ko tu TS. Con Woman or ko yang con woman tu?????(conned woman??)
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buysellaccount
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Feb 24 2013, 07:34 PM
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Getting Started

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aiyak. buat police report. then take report go to bank, report to their management about said bank account. at least make it hard for that bugger.
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fotosintesis
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Feb 24 2013, 07:36 PM
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[SUGGESTION]can or cannot??
some has suggest before, that mod can block IP of the poster*porn thread case in/k before
~is it possible to have the IP number of this retarded???
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empyreal
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Feb 24 2013, 07:43 PM
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Look at all my stars!!
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QUOTE(Imagine90 @ Feb 24 2013, 03:50 PM) not oni taib, basically all the amno and kronies stealing and songlaping. So u think the police will care? COz they themselves also songlap duit kopi. So dun blame teh sing hui also. Blame him for what? those who voting for barang naik= giving them permisison to songlap more worst than teh sing hui. taib the richest man in malaysia.. i like how youre saying a scammer is blameless because other people are scammers too.
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Username is username
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Feb 24 2013, 08:07 PM
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Btw who is mrs khadijah anyway???
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