Item being sold/bought: Iphone 3GS 16 GB black colour

Original thread link: https://forum.lowyat.net/index.php?showtopic=2850435&hl=

Date of transaction: 18 jun 2013/19:18.. RM250

regarding to my topic.. recently, i am buying iphone 3GS from this guy-->csmei5314 for an black Iphone 3GS. refer here for the page-->here.. he is using PUBLIC BANK Under Cheng Soo Mei name.. this is his Public Bank Number --> 4617664233
i already paid RM250 for the iphone in 18 jun.. as stated above. the guy give me the invalid tracking number on 19 jun.
-->EM818309077MY..

but until today i still cant track it. i already call him then he said that is the correct number. in this morning, he said he want to go to the pos office to check my item.. then, a few minutes later some guys calls me (ash22) ..he told me about the iphone, he also has already pay rm250 for the same iphone.. both of us already call the guy but he didnt pick up the calls.. then, there was another guy PM me about the same phone.. he said he already abnk in rm260 for this guy..-->omegaanubis

so, three of us have already being cheated by this guy.. so, whoever know about this person please do tells us... this person have collect RM760 in a same day!!!
i tells again his bio:
Name--> Cheng soo Mei
bank--> Public Bank
Acc no--> 4617664233
phone No-->016-6907611

for those who know hiim, please give us a call at:

me(hafizi)-014-7457414
ash(ash22)-0122222240

we want him to refund our money or else three of us will make a lodge..

This post has been edited by izhani zainal: Jun 21 2013, 02:38 PM


Attached thumbnail(s)

Teach a lesson to this sort of scammers. Go ahead and lodge police report since you know his mobile number. And if authority can verify that his number registered on his name, then you still have hope.

Saw his thread too. Was tempted to purchase his iPhone but saw the location Melaka and closed the thread immediately. Too good to be true price. Why are there still people falling for these tricks ?

TS, check your PM.

Why people kept buy/trade things from the user that just joined?

TS, I am Pming you. Just got scammed by this scammer for Yes X huddle 230RM.

Lowyat Scammer got JAILED for scamming 550RM - https://forum.lowyat.net/topic/1759569/all

People already did it before to scammer.

Let us get this scammer to JAIL.

This post has been edited by littlemary: Jun 23 2013, 01:59 PM

This post has been edited by littlemary: Jun 24 2013, 11:18 AM

Today is the 2nd day of the scamming incident.. I am in a tight financial family.. so the money is really important to me..

Luckily god pity me... Let me see the details of the scammer at LINE




Did a search in Google for the name...

http://www.facebook.com/Luciantoei



This post has been edited by littlemary: Jun 24 2013, 11:31 AM

More follow up...

Found out that this little boiboi is his nephew >>>http://www.facebook.com/sebastion.soon

Going to send a message to the boiboi facebook, and hope his parents (aunt and uncle) of Lucian Soon Toei can see it.


Also his close friends must be those here:

Going to contact them to ask them if they know Lucian personally.. and see if I can get contact info of Lucian parents to inform them about his son's evil deed.





Company info is obviously fake de...

Studying in Brickfields Law School somemore... dunno is real anot... Smart ppl must be thinking stupid ppl easy to scam tts why..

Going to email school to ask to confirm. Check whether they can help as this is defamation to school,so they might be willing to help me ..



Last follow up for now as need to start work soon...

Discovered the taekwondo facebook group he is in, and judging from the above pic, he must be involve in this club in real-life



http://www.facebook.com/groups/282581335187402/

Have save all his friends profile links, and facebook group members profile links as well. Will send them a message one-by-one when i have the time to ask about their friend Lucian...



Also discovered something interesting..



Last time hero... now ownself become thief ! How ironic !

This post has been edited by littlemary: Jun 24 2013, 11:50 AM

better yet , why do you guys always fall for cheaper than life price ? have a little common sense before making a purchase or else you'll always end up being scammed

Learnt my lesson le

nice discover.. tells me if u have find him..

Guys. I hv been told that forumer ash22 already met him after he set this guy up for cod but he refuse to admit on what he hv done. So, its time for expose some information.

This guy is a dupe of raveglove

From here u can see his email as 'toei' as what littlemary show us (his fb profile name)




Some other proofs :

This is his ipad sales thread after some editing. check the above edit date. Just recently edited.



This is his sales thread before some editing on phone number. Manage to get the cache. Same phone number as what scmei5314 is using.




He said he didnt know anything? Check his sales thread here selling jlo tickets



Check his fb. Definitely the same thing.




You can see this guy selling many Yes! 4G stuff just same as what csmei5314 is selling.

Ash22, TS, littlemary and rao_05, wait no more. Go for police report and keep chasing him tru his frens/relatives in fb. Good luck.

This post has been edited by Apis_LuaLua: Jun 25 2013, 02:20 AM

Jail time for him !!

Guys, please share this post to your facebook: https://www.facebook.com/little.bebe.96/pos...552551818141435

It will help us catch scammer faster !

done!

and i wish you goodluck!

Shared. Don't know whether it helps, but....good luck to you.

confirmed raveglove is the same person

http://webcache.googleusercontent.com/sear...n&ct=clnk&gl=my

Done share but better proceed to police report.

Done Shared! hopefully it help