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> JERRY.SRW Conman Alert ! <CPU and Motherboards>, Conman's home address REVEALED !!!

stng
post May 12 2006, 01:18 PM

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From: Home:Kulim:S-Kedah 0124883066


I think i kena con alredi. After PM with him for few session,he call me to offer me a KT6 Delta-FIS2R and proc AMD barton 2500+ for rm300. He gave me his details and i bank in on thursday (11/5/06) nite. He promised to send the item on friday (12/5/06) but until today i haven't receive yet. Another thing is he gave me an invalid tracking no and when i first call him,he answered my phone call and sms
but when i questioned him about the invalid tracking no,untill now he didn't pick up
my phone or reply my sms.he even removed one of the thread.

Below is the details ..
nick:Jerry.SRW
name:wong chee poh
ic:870719145307
public bank:4810422914
hp: 0123281225

I wonder what is the action going to be taken on him ?

This is some of the post he made..
http://forum.lowyat.net/index.php?showtopic=283064
http://forum.lowyat.net/index.php?showtopic=282573
http://forum.lowyat.net/index.php?showtopic=281908
http://forum.lowyat.net/index.php?showtopic=286399 << Removed!!

This post has been edited by stng: May 12 2006, 02:56 PM
stng
post May 12 2006, 01:36 PM

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QUOTE(goldfries @ May 12 2006, 01:31 PM)
ok. who is the shipper, and give post the shipping code here too.

sometimes Poslaju code though correct, still won't appear properly on site - you could always call up poslaju office to verify the code.

and 2ndly.......MY GOODness it's only 1 day after 11/5/06 and you're posting here already. where's the sense of patience?

please wait till Monday. and about PM - how long has he not replied PM? do you think people have 24/7 on LYN to reply you? some come in on a few days interval.

as for HP - you SMS or call?
so you're expecting the parcel to arrive within 24 hrs?

well, i'd say give him a bit of time then only we can judge. it's too soon to judge anything.
*
The tracking no he's giving is EDj4pjtm5wgp .where got such tracking code ?
and when i questioned him about the tracking no ,why he didn't pick up my call ?
must be something wrong .rite..
stng
post May 12 2006, 01:51 PM

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QUOTE(vikingw2k @ May 12 2006, 01:48 PM)
u can alwiz call Poslaju Hotline to check ur parcels

CALL 1300-300-300
giv them the tracking no, n they'll let u noe...tis method is 100% accurate smile.gif

but for ur EDj4pjtm5wgp tis kind of tracking no? sweat.gif
*
With that kind of tracking code how to check ? EDj4pjtm5wgp
i just call this morning to ask whether got this person sending
any parcel ..but they said can't check without tracking code..
stng
post May 12 2006, 03:24 PM

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OMG another kena conn ...!!
stng
post May 12 2006, 03:28 PM

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He sms me just now and said he will sent the item...so we wait..
stng
post May 12 2006, 06:02 PM

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QUOTE(ZidaneTribal @ May 12 2006, 05:05 PM)
my tracking number is
J2T4JGDX476D
i think is other postage service company
*
My tracking no is this..j4pjtm5wgp
stng
post May 12 2006, 06:07 PM

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We just want to resolve the case only .once item received we will
closed the thread .

but i don't understand is ,why u want to give invalid tracking code to us ?
stng
post May 12 2006, 06:26 PM

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QUOTE(hyyam85 @ May 12 2006, 06:23 PM)
hey, is he threatening us?
*
I guess so'
stng
post May 13 2006, 05:43 PM

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This is my online transection details..

Funds Transfer
Interbank

Status : Accepted (Your transfer is in process.*)
From Account : 102036573948 SA
New Account Balance : RM
Amount : RM300.00
Beneficiary Bank : PUBLIC BANK
Payment Type : Funds Transfer
To Open Beneficiary Account : 4810422914
Beneficiary Name : WONG CHEE POH
Beneficiary ID : 870719145307
Description of Payment : MSI AND BARTON
Reference Number : 1160317282
Transaction Date/Time : 10 May 2006 20:28:04
The funds will be credited to the beneficiary's account (A/C No : 4810422914) on 11 May 2006.
*The success of your transfer is conditional to the accuracy of information provided.
stng
post May 14 2006, 08:03 AM

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What if he give the wrong state code ?
stng
post May 14 2006, 08:05 AM

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Victims List
----------------------------------------------------------------------
1.) STNG
Name:Ng Swee Thai
Amount:Rm300
Stuff:MSI KT6 Delta-FIS2R and Barton 2500+

This is my online transection details..

Funds Transfer
Interbank

Status : Accepted (Your transfer is in process.*)
From Account : 102036573948 SA
New Account Balance : RM
Amount : RM300.00
Beneficiary Bank : PUBLIC BANK
Payment Type : Funds Transfer
To Open Beneficiary Account : 4810422914
Beneficiary Name : WONG CHEE POH
Beneficiary ID : 870719145307
Description of Payment : MSI AND BARTON
Reference Number : 1160317282
Transaction Date/Time : 10 May 2006 20:28:04
The funds will be credited to the beneficiary's account (A/C No : 4810422914) on 11 May 2006.
*The success of your transfer is conditional to the accuracy of information provided.



This post has been edited by stng: May 14 2006, 08:07 AM
stng
post May 14 2006, 08:09 AM

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Jerry SRW if ur not innocent .why not u step forward and make things
clear ? At least give everybody a explanation what is all about.
stng
post May 15 2006, 01:06 PM

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Ok I just have phone conversation with him today ..he said have check the account and have the amount and he will do full refund to me in 2 days time coz from PBB to maybank so,don't take any action yet k..

others victim pls update ...
stng
post May 15 2006, 08:02 PM

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Jerry SRW I hope u r understand ur in what position now .. pls
don't delay the refund anymore ...pls do it first thing tomorrow morning
or u will take ur own resposibility.
stng
post May 16 2006, 01:16 PM

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QUOTE(dindingapi @ May 16 2006, 01:08 PM)
im also one of the victim....i buy from him MSI KT6 Delta-FIS2R .....he asked me for RM60....nevermind.....i'm waiting the real jerry to refund the money.....anyway i have the house address......coz i check it with JPN(Jabatan Pendaftaran)........just want to give a hint here....he is staying at sedang seri kembangan......Jerry......for your information i sent u the money last week....still keep the receipt from bank.....thanks
*
LoL what the heck! he sell me the same mobo he has sold to u....how can this
happen... MSI KT6 Delta-FIS2R
stng
post May 16 2006, 01:23 PM

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QUOTE(prakash11 @ May 16 2006, 12:51 PM)
He only bank in rm 100, he still owe me rm60. mad.gif
*
At least have some amount received ..thank god.

I still waiting ZidaneTribal to check he's account coz i asked him to
bank in my Rm 300 to ZidaneTribal .later he will help me transfer
my money to my maybank account to avoid he play trick again..
now haven't now how much i and ZidaneTribal received the amount.

This post has been edited by stng: May 16 2006, 01:24 PM
stng
post May 16 2006, 02:56 PM

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Who else not received the refund from Jerry SRW ?

I didn't know yet.So,i conseder he haven't do refund to me ...

I have try to call him from 12.00pm until 3.00pm hes phone like
turn off ored ..

This post has been edited by stng: May 16 2006, 02:57 PM
stng
post May 16 2006, 05:10 PM

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QUOTE(abubin @ May 16 2006, 03:49 PM)
he PM me say will pay me in 1 month's time. No way I can accept that. I say we don't delay the case. Just go report police. Anyone interested to get this guy please PM me. For me, it's not about the money, it's more about reporting this conman. Once he get blacklisted, life will not be easy for him.
*
He PM me and this is what he say to me .....

Welcome to your control panel
see it.
[ Forward PM | Reply ]
Personal Message
JERRY.SRW see it., Today, 03:36 PM


Newbie


Group: Junior Member
Posts: 1

Joined: April 2006



sorry have to tell u that i only can give u zidane and u 150 coz i have to pay my study fees. actually i am going to use my self money to return to you. but seems i wante to exam i need the money, so i will not giving ur money by this month. if u wana to report, then its up to you. i will tell the police the truth.
[ Add to Buddies ]

Guys,what do u think ?
stng
post May 17 2006, 09:51 AM

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QUOTE(ZidaneTribal @ May 17 2006, 09:40 AM)
:shock:last night i recieve rm300 from jerry, but jerry.srw told me that refund is for me and STNG, then we 2 just get back rm150 only(lastnight bank in to STNG dy)...

then now i need to find jerry and face to face settle with him icon_question.gif
rclxub.gif
*
Me too , Trying to call him whole day can't get he's phone ..most probably
has turned of to avoid us ..or trying to fly away ?
stng
post May 17 2006, 01:26 PM

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Does anyone have he's house contact no? so that we can contact
he's parents about he's act ...

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