Welcome Guest ( Log In | Register )

4 Pages  1 2 3 > » Bottom
Bump Topic Topic Closed RSS Feed New Topic New Poll

Outline · [ Standard ] · Linear+

> Bulk Order Dispute - SOLVED!, Full Refund Received By All!

Hertz96
post Sep 26 2013, 11:05 AM, updated 13y ago

• The forbidden zone was once a paradise •
******
Senior Member
1,237 posts

Joined: Apr 2012
From: Pyongyang, DPRK



Forumer you are complaining against: Cyyap95

Item being sold/bought: Bulk Order for Google Nexus 7 2013

Original thread link: https://forum.lowyat.net/index.php?showtopic=2934806&hl=

Date of transaction: 24 August 2013

Details of the complaint :
24 August 2013 - Cyyap95 decided to start a thread for Google Nexus 7 2013 Bulk Order with a discounted price of RM710 for the person who confirms the deal. I PMed him and asked whether I could get the same deal as someone else already got it. He said if I bank in by the end of the day I could get it for RM760. I said I can only bank in the following Tuesday and he said okay Deal and provided me with his bank details.

25 August 2013 - He PMed me to inform that his partner and him have decided to make it a 4 person deal by offering the 16GB - RM800 and 32GB - RM930 but for only 4 person and the deal also consists free shipping to my address and International Priority Shipping for it to arrive in 7 days. I agreed to get the 16GB unit and said that I was gonna bank in to him the next day.

26 August 2013 - I PMed him in the afternoon to inform him that I have banked in and also provided him with my address.

27 August - 2 September 2013 - I kept on pestering him to force the others to pay fast and for him to submit his order faster.

3 September 2013 - Seller PMed me with screenshot of Amazon Checkout Invoice for two 16GB units and 32GB units and a delivery date of 13 - 16 September 2013.

11 September 2013 - I PMed seller to ask whether he will be receiving the goods first or will it directly be sent to me and he said that supplier haven't receive the shipment from Amazon and not to worry as items will arrive this week for sure. (I thought he and his partner, why suddenly supplier?!?!)

14 September 2013 - I PMed him again to ask what the status of my tab and he said, "I think something wrong...please give me some time to contact my supplier ". I said okay fine, but please PM me fast as you promised the tab would arrive this week.

15 - 17 September 2013 - I kept on PM-ing him to know that status of my tab and got no reply at all until 5:03pm with him saying his supplier is ignoring him and that he'll try his best to get hold of him. I replied saying I'll give him till Friday, 19 September 2013.

19 September 2013 - I PMed him about the status of my tab and asked him for his contact number. He replied with his number and also saying that he still can't get hold of his supplier. I tried calling him and I couldn't get through and when I asked him why couldn't I contact you, he said he has no phone and his previous one was broken. So, I asked him for a refund and he said he knows I'm worried and that he has to take responsibility for 3 orders plus his also.

20 September 2013 - He sent me a PM saying he got scammed by his Mudah.com.my supplier and that he is a student and has no money to refund us right now. But he promised to refund my money by doing other sales. I asked him how long approximately and he said no exact time frame as he needs to do some services for his clients and then he'll pay me back and I replied suggesting him to borrow money from his family to pay me back and later preforming his services and paying them back later on.

21 September 2013 - I PMed him asking for his current address and IC number and he replied by asking my bank account details saying that he gonna get the money from the seller and that he will refund to me. I provided him with it.

22 - 23 September 2013 - I PMed him asking for the status without getting any replies at all.

24 September 2013 - He PMed me saying that RM800 has already been banked in to my account. I said okay. I'm 17 and I have no transport so I asked the two other guys on the bulk order to check their account and they said nothing there and that they too have received the same PM saying the refund is already banked in and i never recive any reply even though i send so many PMs until yesterday night. These bros are catsper and balok who also are in the preorder.

25 September 2013 - This is what he replied me after I said that bro catsper is gonna make a police report. "About the transfer, the seller already transferred to you, i contacted the seller, and i told him it wasn't my money, he can take away mine, but refund to you, and then he said he refund to you already at monday night,

Now, you guys rushing me, blaming me, threatening me, ok, i know that's your rights as a buyer,
ok if you guy want, can make up a police report if really didn't received the refund, and it'll be good if they can catch the scammer and refund 3 of you and me too,
I've already tried that, i asked police if they can help me resolving the problem, but the answer is trading on internet without black and white, invoices, receipt, i can't file any report.

If you have the same replied as i got, you can still try other department like SKMM, Consumer Department, TTPM."

I told him right away that it isn't our duty to do so and that we're the ones who handed over our money to you so you have to taking responsibility on this and also asked him for his current address and IC Number. He replied me saying nobody would simply give out their IC Number. But I as buyer who had paid RM800 to ask should deserve the right to have his details right? And then he keeps on saying that the supplier has refunded to us! Does he think we're fools?!?!?!? We checked our bank accounts and nothing there! How can he say already refunded when nothing there!


I'm a kid and don't have much resources. To Mods and Sifus here, what can I do? RM800 is a big thing to me as its money which I saved through my school meal money and I'm not earning. To some that sum might be small, but to me it's awfully big. Someone please HELP! cry.gif icon_question.gif

This post has been edited by Hertz96: Oct 1 2013, 05:58 AM
StratOS
post Sep 26 2013, 11:41 AM

Berries~ Mmmm~
*********
All Stars
20,901 posts

Joined: Jan 2003
From: Miri, Sarawak



Maybank 5570 3660 9675. NG TEONG XIONG email:edison_ng88@hotmail.com / edison88_zhuli@hotmail.com 手机号码:018-7829269

the supplier..

from http://cforum.cari.com.my/forum.php?mod=vi...ead&tid=3073232

call his supplier if its true..

Search FB for the supplier email.: https://www.facebook.com/teongxiong.ng.1

so tell Cyyap95 if he dont know do business and wanna run away, just use Google la.. doh.gif

Suddenly edison tan pulak.. doh.gif

Now with his address..

edison88(UID: 1931491)
真实姓名 : Edisan tan
联络电话号码 :018-7829269
Email: edison_ng88@hotmail.com,edison_tan88@live.com
涉案银行帐号:
MAYBANK
5570-3360-9675(NG TEONG XIONG)
地址:
银行账号注册地址(网友提供):
9 10 11 Lorong Seremban, Kora Emas,
10150, George Town, Pulau Pinang.

**Since u guys got Cyyap95 account number why dont google see if he is the conmen and not this edison guy?

This post has been edited by StratOS: Sep 26 2013, 11:48 AM
Hertz96
post Sep 26 2013, 12:03 PM

• The forbidden zone was once a paradise •
******
Senior Member
1,237 posts

Joined: Apr 2012
From: Pyongyang, DPRK



QUOTE(StratOS @ Sep 26 2013, 11:41 AM)
Maybank 5570 3660 9675. NG TEONG XIONG email:edison_ng88@hotmail.com / edison88_zhuli@hotmail.com 手机号码:018-7829269

the supplier..

from http://cforum.cari.com.my/forum.php?mod=vi...ead&tid=3073232

call his supplier if its true..

Search FB for the supplier email.: https://www.facebook.com/teongxiong.ng.1

so tell Cyyap95 if he dont know do business and wanna run away, just use Google la.. doh.gif

Suddenly edison tan pulak.. doh.gif

Now with his address..

edison88(UID: 1931491)
真实姓名        :  Edisan tan
联络电话号码  :018-7829269
Email:              edison_ng88@hotmail.com,edison_tan88@live.com
涉案银行帐号:
MAYBANK
5570-3360-9675(NG TEONG XIONG)
地址:
银行账号注册地址(网友提供):
9 10 11 Lorong Seremban, Kora Emas,
10150, George Town, Pulau Pinang.

**Since u guys got Cyyap95 account number why dont google see if he is the conmen and not this edison guy?
*
Tried, nothing shows up! I found this Facebook Page but its says the profile is a "SHE". Have PMed you anyways. Thanks bro. Really appreciate it! notworthy.gif
Apis_LuaLua
post Sep 26 2013, 12:07 PM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams



He is quite exposed. Is this looks like SHE?

https://www.facebook.com/Cyyap95
Hertz96
post Sep 26 2013, 12:13 PM

• The forbidden zone was once a paradise •
******
Senior Member
1,237 posts

Joined: Apr 2012
From: Pyongyang, DPRK



QUOTE(Apis_LuaLua @ Sep 26 2013, 12:07 PM)
He is quite exposed. Is this looks like SHE?

https://www.facebook.com/Cyyap95
*
That account is for advertising purposes. He uses that for Facebook Like Business to show people the like proof. I also found the Instagram page but he uses them for Busniess purposes and not personal use. The other one I found is exactly his name but its written as "SHE".

EDIT : HE JUST DEACTIVED THE BUSINESS FACEBOOK ACCOUNT! TRYING TO RUN AWAY I GUESS. LUCKILY I'VE GOT SOME SCREENSHOTS ALREADY!

This post has been edited by Hertz96: Sep 26 2013, 12:16 PM
eatsleepnDIE
post Sep 26 2013, 12:23 PM

Getting Started
**
Junior Member
168 posts

Joined: Nov 2007


lol youre a kid dont have any earnings but got so many stuff and gadgets? (refer your sig)

anyway, goodluck to you.

i do suggest that you remove your statement saying that youre just a kid and 800 a big deal for you.

good luck!
WaCKy-Angel
post Sep 26 2013, 12:24 PM

PeACe~~
*********
All Stars
21,962 posts

Joined: Dec 2004
From: KL



.

This post has been edited by WaCKy-Angel: Sep 26 2013, 12:25 PM
Hertz96
post Sep 26 2013, 12:27 PM

• The forbidden zone was once a paradise •
******
Senior Member
1,237 posts

Joined: Apr 2012
From: Pyongyang, DPRK



QUOTE(eatsleepnDIE @ Sep 26 2013, 12:23 PM)
lol youre a kid dont have any earnings but got so many stuff and gadgets? (refer your sig)

anyway, goodluck to you.

i do suggest that you remove your statement saying that youre just a kid and 800 a  big deal for you.

good luck!
*
Well, I'm 17. That still does make me a kid, doesn't it? 18> is adult right? laugh.gif
eatsleepnDIE
post Sep 26 2013, 12:30 PM

Getting Started
**
Junior Member
168 posts

Joined: Nov 2007


QUOTE(Hertz96 @ Sep 26 2013, 12:27 PM)
Well, I'm 17. That still does make me a kid, doesn't it? 18> is adult right?  laugh.gif
*
true. but why saying 800 a big deal? you dont need that man..

anyway, that is very minor and just forget about it ya..

just lodge a police report and pray hard..
WaCKy-Angel
post Sep 26 2013, 12:42 PM

PeACe~~
*********
All Stars
21,962 posts

Joined: Dec 2004
From: KL



http://cforum.cari.com.my/forum.php?mod=vi...9&extra=&page=1
http://cforum3.cari.com.my/forum.php?mod=v...ead&tid=3138323

I duno how to read ching chong ching chong, but sounds like both also saying the other party is scammer?
StratOS
post Sep 26 2013, 12:49 PM

Berries~ Mmmm~
*********
All Stars
20,901 posts

Joined: Jan 2003
From: Miri, Sarawak



Look at this..

Cyyap95 has Followed by 1,517 people on his FB.. laugh.gif

can pm zixian96. "So called" his 'Co-Partner' in Amazon Kindle HD bulk.

https://forum.lowyat.net/topic/2943387

Maybe he knew he got scammed but afraid to say?

https://forum.lowyat.net/index.php?showtopic=2966310


BTW, more prople kena scam..

https://forum.lowyat.net/index.php?showtopic=2934117&hl= Amazon BULK gone wrong laugh.gif doh.gif

This post has been edited by StratOS: Sep 26 2013, 01:06 PM
Hertz96
post Sep 26 2013, 01:26 PM

• The forbidden zone was once a paradise •
******
Senior Member
1,237 posts

Joined: Apr 2012
From: Pyongyang, DPRK



QUOTE(eatsleepnDIE @ Sep 26 2013, 12:30 PM)
true. but why saying 800 a big deal? you dont need that man..

anyway, that is very minor and just forget about it ya..

just lodge a police report and pray hard..
*
Dude?!?!? I'm not working lah! I'm a student who saved my school meal money for this Kay! RM800 is never ever a small thing for me! For you it might be but not me! It's not minor and I'm not gonna forget about it! Thank you so much for helping me out! vmad.gif
omnimech
post Sep 26 2013, 01:32 PM

DaFuQ
******
Senior Member
1,441 posts

Joined: Nov 2006
From: I Do Not Know


QUOTE(Hertz96 @ Sep 26 2013, 01:26 PM)
Dude?!?!? I'm not working lah! I'm a student who saved my school meal money for this Kay! RM800 is never ever a small thing for me! For you it might be but not me! It's not minor and I'm not gonna forget about it! Thank you so much for helping me out! vmad.gif
*
Its frankly, not that we dont understand.

But the odds of you getting it back is pretty low.

Thats why i dont bother with all this kind of bulk bulk bullshit

Saving 50 to 100 bucks ?

Not worth the risk unless the guy is a safe trader in LYN.
even_steven
post Sep 26 2013, 01:38 PM

Perut Jauh Kedepan (PJK)
****
Junior Member
636 posts

Joined: Jul 2005
QUOTE(eatsleepnDIE @ Sep 26 2013, 12:30 PM)
true. but why saying 800 a big deal? you dont need that man..

anyway, that is very minor and just forget about it ya..

just lodge a police report and pray hard..
*
Bro, RM1 also money. If it is his hard earn money of course it is a big deal. Some more for a student. He got a lot of gadgets, so that means he don't need to care about the scammed money? This mentality is what making the scammer continue to scam people. If you really think RM800 is a small amount, why don't you give TS RM800 and forget about it?

To TS, I suggest you and the other 2 forumers involved make a police report together. I've read the sales thread and it looks like the seller want to let go of the responsibility to his so called "dealer". Don't ever allow him to do that. He is the seller, he should know and bare the risk. He need to settle up with you guys first, then he can settle his problem with the "dealer".
eatsleepnDIE
post Sep 26 2013, 01:45 PM

Getting Started
**
Junior Member
168 posts

Joined: Nov 2007


QUOTE(Hertz96 @ Sep 26 2013, 01:26 PM)
Dude?!?!? I'm not working lah! I'm a student who saved my school meal money for this Kay! RM800 is never ever a small thing for me! For you it might be but not me! It's not minor and I'm not gonna forget about it! Thank you so much for helping me out! vmad.gif
*
ok ok, let me apologise first for my offensive statement.

i said that because in your signature, you own a lot of gadgets (plus future lamboghini?)

so, ok, my bad. i am really sorry.
Hertz96
post Sep 26 2013, 01:51 PM

• The forbidden zone was once a paradise •
******
Senior Member
1,237 posts

Joined: Apr 2012
From: Pyongyang, DPRK



QUOTE(eatsleepnDIE @ Sep 26 2013, 01:45 PM)
ok ok, let me apologise first for my offensive statement.

i said that because in your signature, you own a lot of gadgets (plus future lamboghini?)

so, ok, my bad. i am really sorry.
*
My parent buy gadgets for me, doesn't mean I'm rich. I'm buying this with my own money which I saved lah. Future Lamborghini Owner means when I work, earn and buy it. Not now. I have so many years to work and buy that.
Hertz96
post Sep 26 2013, 01:52 PM

• The forbidden zone was once a paradise •
******
Senior Member
1,237 posts

Joined: Apr 2012
From: Pyongyang, DPRK



QUOTE(even_steven @ Sep 26 2013, 01:38 PM)
Bro, RM1 also money. If it is his hard earn money of course it is a big deal. Some more for a student. He got a lot of gadgets, so that means he don't need to care about the scammed money? This mentality is what making the scammer continue to scam people. If you really think RM800 is a small amount, why don't you give TS RM800 and forget about it?

To TS, I suggest you and the other 2 forumers involved make a police report together. I've read the sales thread and it looks like the seller want to let go of the responsibility to his so called "dealer". Don't ever allow him to do that. He is the seller, he should know and bare the risk. He need to settle up with you guys first, then he can settle his problem with the "dealer".
*
Thanks for your advice bro. Really appreciate it. notworthy.gif
Apis_LuaLua
post Sep 26 2013, 03:02 PM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams



apparently zixian is in my fren list and i already msg him in fb asking regarding cyyap. but no respond up til now.

EDIT : We communicate now

This post has been edited by Apis_LuaLua: Sep 26 2013, 03:04 PM
Hertz96
post Sep 26 2013, 03:06 PM

• The forbidden zone was once a paradise •
******
Senior Member
1,237 posts

Joined: Apr 2012
From: Pyongyang, DPRK



QUOTE(Apis_LuaLua @ Sep 26 2013, 03:02 PM)
apparently zixian is in my fren list and i already msg him in fb asking regarding cyyap. but no respond up til now.
*
I just called him up and he said he's not with him for this. Cyyap95 was just helping zixian96 for Kindle HD Bulk to find more people to add in the bulk for some commission. He's clean.
Cyyap95
post Sep 26 2013, 03:17 PM

Getting Started
**
Junior Member
224 posts

Joined: May 2012



I'm online,

btw @Zixian got nothing to do with this, just my classmate
and the kindle is different thing, that one we got 1 sales, and proofed. look at my successful tradelist and contact the buyer, ask him did he receive the kindle.

btw my facebook is www.facebook.com.cyyap95
and obviously it's not business account, it's my real and only profile with my real picture.

@startOS the buying from USA is not scam, just a reshipping service like others one held, and no one were scammed.

and about this, i already replied to @catsper he can file a police report, and i will provide 100% corporate with police,
but giving out IC without knowing how you gonna use it, no i don't do that.

the fact is i am not running away but here ready to provide corporate

and i also told you i am also student like you, and myself also scammed, i don't have much balance left in my bank
and i said i need time to earn money.

4 Pages  1 2 3 > » Top
Topic ClosedOptions
 

Change to:
| Lo-Fi Version
0.0278sec    0.38    7 queries    GZIP Disabled
Time is now: 8th December 2025 - 01:14 PM