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> Conman Alert: pandstech (Raymond Bong Siaw Choon)

fallen_0217
post May 23 2013, 04:40 PM, updated 9y ago

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Forumer you are complaining against: pandstech

Item being sold/bought: Power bank

Original thread link: https://forum.lowyat.net/index.php?showtopic=2805455&hl=

Date of transaction: 7 May 2013

Details of the complaint :
After bank in said item at Bintulu custom
QUOTE
Re:power bank, May 10 2013, 04:37 PM
sorry, our new stock still at PPL BINTULU custom, will post it asap, once post it, i will msg u, thx
then after almost 1 week give me this:
QUOTE
Re:power bank, May 13 2013, 05:28 PM
already sent out, tracking no. cp858383186hk
But after several days never receive item, then PM him a few times, and went the FB and Line and Wechat given
QUOTE
line & wechat : pandstech
Email: pandstech@gmail.com
https://www.facebook.com/Pandstech
But not even 1 reply. And the last active date in LYN is 13 May.


Today receive a PM from a member: olinuspushead
QUOTE
mayb we got conned?, Today, 03:56 PM

hi thr, did u get this tracking no. cp858383186hk?
i also paid this fella for 2 unit pos laju to n9 but untill now no respond..

https://forum.lowyat.net/index.php?showtopic=2805455&hl=
And discover that tracking number provided to us are exactly the same!

using Pos Laju track the number and discover:

QUOTE
22-May-2013 17:27:38 Consignment to be collected at Counter Delivery PPL BINTULU
21-May-2013 17:09:16 Consignment to be collected at Counter Delivery PPL BINTULU
20-May-2013 17:39:02 Consignment to be collected at Counter Delivery PPL BINTULU
18-May-2013 16:09:28 Consignment to be collected at Counter Delivery PPL BINTULU
17-May-2013 18:36:50 Consignment to be collected at Counter Delivery PPL BINTULU
16-May-2013 18:07:30 Consignment to be collected at Counter Delivery PPL BINTULU
15-May-2013 17:08:12 Consignment to be collected at Counter Delivery PPL BINTULU
14-May-2013 18:28:52 Consignment to be collected at Counter Delivery PPL BINTULU
13-May-2013 17:58:09 Consignment to be collected at Counter Delivery PPL BINTULU
11-May-2013 16:23:21 Consignment to be collected at Counter Delivery PPL BINTULU
10-May-2013 17:57:19 Consignment to be collected at Counter Delivery PPL BINTULU
10-May-2013 13:46:47 Consignment held by custom for inspection.High - value goods PPL BINTULU
07-May-2013 14:24:57 Departure from inward OE/Send item to domestic location POS MALAYSIA INTERNATIONAL HUB (KLIA)
07-May-2013 12:03:19 Arrived at inward OE/Receive item at OE POS MALAYSIA INTERNATIONAL HUB (KLIA)
04-May-2013 04:54:00 Departure from outward OE
QUOTE
Added on 1 June 2013:

28-May-2013 16:14:13 Consignment successfully delivered
RAYMOND PPL BINTULU
28-May-2013 16:13:00 Courier is attempting delivery PPL BINTULU
28-May-2013 16:12:44 Consignment arrived at processing center PPL BINTULU

the person took the goods already but never deliver to us.
This person's bank in detail:
maybank
111234082318
raymond bong siaw choon

This post has been edited by fallen_0217: Aug 23 2013, 05:05 PM
mik3r
post May 23 2013, 05:17 PM

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The tracking no show that item post from hongkong. If poslaju tracking code should start from EMxxxxxxxxMY.
kzl
post May 24 2013, 07:34 PM

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not suspect but a true conman
fallen_0217
post May 24 2013, 07:37 PM

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QUOTE(kzl @ May 24 2013, 07:34 PM)
not suspect but a true conman
*
Okay. I think I want to find more victims to do police report.
fallen_0217
post Jun 1 2013, 10:55 PM

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28-May-2013 16:14:13 Consignment successfully delivered RAYMOND PPL BINTULU
28-May-2013 16:13:00 Courier is attempting delivery PPL BINTULU
28-May-2013 16:12:44 Consignment arrived at processing center PPL BINTULU



The conman took the goods already but never deliver.
fallen_0217
post Aug 23 2013, 05:02 PM

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Update with Police report, and reported to Maybank too.


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