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> Conman , Beware of this user / account ., [SOLVED]

sebz
post Dec 12 2013, 01:09 AM, updated 10y ago

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331 posts

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From: Sanrio Town

Forumer you are complaining against: GameBoy8

Item being sold/bought: Nintendo 3ds XL

Original thread link: https://forum.lowyat.net/index.php?showtopic=3053514&hl=

Date/Time of transaction: 11/Dec/2013 . 15:35

Details of the complaint : He told me he can come to KL from Kedah/Sungai Petani(his place) but told me to deposit half of the since take risk from kedah to kl 3xxkm , so i believe him and made my payment , once i done bank-in , his phone turned off immediately i cant call in anymore , i keep msg him in forum he got replied me msg said tat line sucks coz he is in the middle of forest .

i started to feel weird , no line call-in/sms but i saw his forum log-in time stamp and even able to on9 , no line but can surf internet???

alrite , u can guess the next , MIA .

i know lyn got mentioned do not practice bank-in and prefer cod , i knew it but i was too careless and miscalculating , i want to share to let other user here beware of him . i ady learned my lesson so pls dun pour anymore cold water to me and i know he tat conman is watching me , so im sending u msg here , pls refund my money and i shall close case .

his fb / hp number and bank-acc / full name (can obtain from pic below):-
https://www.facebook.com/profile.php?id=1172891957
014 3016 451(but cant call in ady , turned off or something)
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here is some msg logs:
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proof on bank-in detail :
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This post has been edited by sebz: Nov 12 2016, 09:36 PM


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sebz
post Dec 12 2013, 01:26 AM

Casual
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Junior Member
331 posts

Joined: May 2008
From: Sanrio Town

i did mentioned 100 , he said he not enuh money , ask me believe in him to bank him 200 , i was so impulsive and impatient . he totally ffked me , i got plenty of his msg logs mad.gif

latest update : he got on9 casually , mayb check me see wad action i take
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This post has been edited by sebz: Dec 12 2013, 12:15 PM
sebz
post Dec 12 2013, 12:16 PM

Casual
***
Junior Member
331 posts

Joined: May 2008
From: Sanrio Town

latest update : he did on9 casually but dint respone to my msg at all

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sebz
post Dec 12 2013, 12:33 PM

Casual
***
Junior Member
331 posts

Joined: May 2008
From: Sanrio Town

QUOTE(sHawTY @ Dec 12 2013, 12:23 PM)
You might want to take some screenshot of his Facebook profile before he deactivate his account.
*
thxs for notice bro , ady screenshoot

QUOTE(eatsleepnDIE @ Dec 12 2013, 12:25 PM)
Obviously con case.

Contact mod and make police report immediately so there will be no second victim.

Add his sibling and his mother to your friend and pursue them to repay you back

https://www.facebook.com/normimi.johari
https://www.facebook.com/haqeem.ahmadrustam
https://www.facebook.com/haqimi.ahmadrustam

goodluck!
*
i did add his fren and family and waiting for their approve , i also send him a warning msg but yet to reply and goes off9


thxs alot!

This post has been edited by sebz: Dec 12 2013, 12:41 PM
sebz
post Dec 12 2013, 12:42 PM

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QUOTE(sHawTY @ Dec 12 2013, 12:40 PM)
GameBoy8 explain yourself.

sebz have you made a police report? If you haven't, go now. It'll only take you a couple of minutes.
Bring everything with you, including the payment receipt.
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i will make a police report later noon , i pay via maybank2u so i should jus print the receipt rite?
sebz
post Dec 12 2013, 01:13 PM

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From: Sanrio Town

^ tqvmmm
sebz
post Dec 12 2013, 01:42 PM

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Junior Member
331 posts

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From: Sanrio Town

latest reply , i tell him that i will lodge a police by cheating ppl money

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i got further msg from him

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His further reply :

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i got further info from other forumer and nintendo facebook group page , confirmed he ady sold his set . immediate request for refund

This post has been edited by sebz: Dec 13 2013, 02:56 AM
sebz
post Dec 12 2013, 02:03 PM

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From: Sanrio Town

i got his futher msg , so nonsense , trying to threatening me vmad.gif
sebz
post Dec 12 2013, 02:12 PM

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His further reply :
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stay tune , i got more
sebz
post Dec 12 2013, 03:46 PM

Casual
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Junior Member
331 posts

Joined: May 2008
From: Sanrio Town

im done , i waste another hour talking shit with him .

he trying to outsmart me , asking me to clear the misunderstand to everyone , asking me to tell the whole world that he is not cheating my money oni refund to me

if he refund nicely i could let it off , i got so furious mad.gif , i told him fine , he can keep my money , ill jus post and post

next : -

he said he jus playing and giving up now (so called playing)

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and guess what?he goes offline and i dont received anything at all , dam liar

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This post has been edited by sebz: Dec 13 2013, 03:02 AM
sebz
post Dec 12 2013, 04:11 PM

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Junior Member
331 posts

Joined: May 2008
From: Sanrio Town

QUOTE(gengstapo @ Dec 12 2013, 03:53 PM)
Try this, might works..

user posted image
*
will that actually work?

anyway , latest update , he told me he wan m2u to me but blocked ?? so ask his fren cash deposit to me , since m2u dint show anything up yet
i will go nearest maybank branch check.

wait for further update
sebz
post Dec 12 2013, 04:31 PM

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Junior Member
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Update :


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eventhou he is draggin but manage to bank-in back to me , i tink he feel guilty or takut d

This post has been edited by sebz: Dec 12 2013, 04:33 PM
sebz
post Dec 12 2013, 04:38 PM

Casual
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i guess case can be close but for all member here should get the lesson from wad i had suffered .

here are few , jus few! ppl who actually help me all the time provide me some useful info with these 2 kind ppl and my own effort we manage to solved out problem thou is so mentally consuming and tiredsome.
special thanks to :-

someone - lyn (need permission from her)

someone - facebook(he request not need to post his name)

not to mentioned these 2 kind malay are great help , i really appreciate from the btm of my heart

and lastly all the member and senior in this thread , prove that this world got truly kind hearted people who actually will help when other ppl/stranger are in deep shit

This post has been edited by sebz: Dec 12 2013, 07:24 PM
sebz
post Dec 12 2013, 05:30 PM

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From: Sanrio Town

QUOTE(GameBoy8 @ Dec 12 2013, 05:26 PM)
okey bro . anything call broo , terima kasih sekali lagi yo smile.gif
*
u really dint learn ur lesson , is that so hard to make an apologiz?

i duno if dis consider threatening.
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btw dun call me kid , look at urself how old are you .
sebz
post Dec 12 2013, 05:41 PM

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From: Sanrio Town

im doing accordingly by his action , i even got his full address , since he refund . im being generous to hold up everything . like i said i oni did stuff based on his action .
sebz
post Dec 12 2013, 06:03 PM

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Junior Member
331 posts

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From: Sanrio Town

QUOTE(Stevie08 @ Dec 12 2013, 05:56 PM)
you are the manĀ  rclxms.gif

come on people , done is done everything on TS decision the kids need chances
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yeap , as i said , i ady got the refund , so kid take this as lesson , dont ever do this again . ill stop for now , case close

QUOTE(fai@fai @ Dec 12 2013, 05:58 PM)
rclxub.gif but the kids doesnt show anything that he insaf dah....the way he reply, threaten...like gangster....tsk tsk tsk doh.gif
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hmm.gif indeed , hopefully is his talking attitude prob oni and be guilty

This post has been edited by sebz: Dec 12 2013, 06:04 PM
sebz
post Dec 13 2013, 03:23 AM

Casual
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Junior Member
331 posts

Joined: May 2008
From: Sanrio Town

QUOTE(Jay Chua CC @ Dec 12 2013, 09:32 PM)
LOL ts is supporting the dupe aka gameboy
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nahh , even next life i also wont do so! mad.gif im trying to be generous , pity his parents .

btw , sry for late update , below is his footage , full of spam , nonsense including threatening msg , too many so i pick some . laugh.gif

BEFORE REFUND
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AFTER REFUND
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This post has been edited by sebz: Dec 13 2013, 03:42 AM
sebz
post Dec 13 2013, 05:41 PM

Casual
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Junior Member
331 posts

Joined: May 2008
From: Sanrio Town

QUOTE(Apis_LuaLua @ Dec 12 2013, 06:09 PM)
If u ask what satisfy me, i will say report him to the police.

If u ask what i should do, yes agree with stevie08.

Just ignore this kid. Nevertheless i will list his details into the blacklist. As well as his pic and it will remain there at least until he sincerely make an open apology.
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hmm.gif i think the same . however im rdy anytime , anything wrong ill head up on it . flex.gif
sebz
post Dec 14 2013, 05:33 PM

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Junior Member
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Joined: May 2008
From: Sanrio Town

QUOTE(mudkipryan94 @ Dec 14 2013, 04:30 PM)
haih... anyway. Monday go make lodge report from police...
and whether can get compensation or not....

lazy weekend to made report doh.gif
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u also kena conned by him??its 2 days between us , wtf .

i think his secondary hp number tats y ur msg cant reach hime, so basically he haven refund u rite?

let me noe if u wan his detail such as address his friend/family or something .

This post has been edited by sebz: Dec 14 2013, 05:35 PM
sebz
post Dec 15 2013, 08:11 PM

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Junior Member
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From: Sanrio Town

QUOTE(mudkipryan94 @ Dec 15 2013, 04:17 PM)
yeah... smile.gif
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how was the progress?

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