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> arvil22 , Alexis , Ong Chuen Sean, Big liar and con-man!

post Nov 8 2013, 02:51 PM, updated 10y ago

Getting Started
Junior Member
60 posts

Joined: May 2011
Forumer you are complaining against: arvil22 arvil22
Item being sold/bought: Y400 , Iphone4s , Ipad

Original thread link: 1st Deal

Date of transaction: NIL

Simple introduction for this con-man:
1. He claimed himself as a senior manager in a company , monthly income RM15k above.
2. phone : 0126664434
3. We chat : alexis8899
4. maybank: 164089892102

Details of the complaint :
Well , story begin 1 June 2013. I'd COD with him for 1st deal , y400. Even though that deal seems ok , but actually that laptop have many problem after i go home , and sure i cannot do anything since that was my fault , didn't check properly. After that , we have a deal on iphone and ipad , because he told me that he have a friend who can get those gadget from overseas with cheap price . I was stupid , i believe him just because meet him once , and i pay him RM1700 for 1st time. Banking transaction. He asked me to wait 1-2 months , ok then. In July i sold the y400 and i order y500 from him again , he offer me price rm2150 , and ask me deposit RM300, ok , i banked him again.

In August , i start asking him where are those gadgets , and i tried to meet him everywhere and every time , but he keep give me excuses , working , fetching wife to parent's house , working , car broken and etc......I have no idea what to do , so i wait , i just wait there , and mostly my calls are being blocked by him , and we chat never reply.
And one Sunday , he asked me out and said that want to give the stuffs , but again suddenly tell me item at his friend there , he could not take it , and wasted to give me check and pay me back , but after that he don't want to give me check again and asked me wait for few days , he will sent to my place , Nilai.
But of course ,nothing happened.
Then he told me he post it via courier service , but i wonder , why he could not give me tracking number and give me reason giving tracking number wasting his tiime , he need to find the receipt again and etc! Since dont have the tracking number , i cannot get the item and nothing sent to my area! Then he said he refund me by check , i asked him take a photo and prove it , again he said that's extra work!! Of course , nothing again in my ACC!

2/10/2013 ---I keep giving him time and one day i really urgent , asked him pay me 400 first , he agreed , but only done in 11pm.

After that i keep asking for the balance , he tell me next Friday , then next Friday , infinity friday!

And last 2 week , there is another lyn member open a dispute topic about this guy , Dispute Topic ,

he immediately call me and ask me what have i told that person , and he ask me to help him out of this problem . As i saw he refunded to those members , so i do a bet , trust him last time , so i told Milkies27 thing settled. And he promised to pay me money by last Friday.

Of course , nothing again. And he say last by this Wednesday or Thursday. You know what funny? I keep calling him , and he sent me wee chat and ask me sleep first and check acc for the next day !

And now he don't want to say anything or do anything , i think it is enough for me.

People , never trust him.
What should i do?
or what else i can do?
post Nov 8 2013, 02:55 PM

Blooop bloop bloop
Group Icon
2,718 posts

Joined: Nov 2007
From: On the beach

Same person. Maybe you two can gather other victims and figure something out.
post Nov 8 2013, 03:00 PM

Getting Started
Junior Member
60 posts

Joined: May 2011


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