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> conman on mudah LIU YAN HONG

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TSeyesonme2283
post Jan 4 2014, 09:36 PM, updated 12y ago

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Recently I made a purchase of a second hand Core i7 3770K, at the price of RM600. After hearing how difficult and far the seller is staying, i agree using postage . After i have made the payment, the seller mobile number is not reachable. The payment was made yesterday.

has anyone heard of this guy ? is he a frequent conman ?


Name: LIU YAN HONG
CIMB BANK ACCOUNT NUMBER: 14460012162520
Mobile Number: +6017-2913667

his address is LOT 3268, jalan serendah bt3, 48200 serendah selangor

thank for reading

This post has been edited by eyesonme2283: Jan 5 2014, 02:05 AM
meow2
post Jan 4 2014, 09:37 PM

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bro u baru dapat internet?

mudah kena tipu
SUSON-LINE
post Jan 4 2014, 09:38 PM

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Deal too good to be true. People still fall for this?
TSeyesonme2283
post Jan 4 2014, 09:38 PM

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QUOTE(meow2 @ Jan 4 2014, 09:37 PM)
bro u baru dapat internet?

mudah kena tipu
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nope , accually i perfer COD . but i need processor badly
arul94
post Jan 4 2014, 09:38 PM

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sorry to heart that bro .
in mudah you should practice cod only
heavenly91
post Jan 4 2014, 09:38 PM

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Make a police report.
Then go bank obtain his address.
Go to his house and beat his mother burn his house
TSeyesonme2283
post Jan 4 2014, 09:39 PM

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QUOTE(arul94 @ Jan 4 2014, 09:38 PM)
sorry to heart that bro .
in mudah you should practice cod only
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ok . Next time i will prefer COD.
TSeyesonme2283
post Jan 4 2014, 09:39 PM

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QUOTE(heavenly91 @ Jan 4 2014, 09:38 PM)
Make a police report.
Then go bank obtain his address.
Go to his house and beat his mother burn his house
*
i report already , dunno polis will catch him or not
ryanlaw86
post Jan 4 2014, 09:40 PM

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i7 3770 k for myr 600 ... wow
meow2
post Jan 4 2014, 09:40 PM

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QUOTE(eyesonme2283 @ Jan 4 2014, 09:38 PM)
nope , accually i perfer COD . but i need processor badly
*
you should know that COD is the best options trading via mudah.

i think everyday oso got ppl kena scam at mudah, just that they keep quiet and cry in their bed
heavenly91
post Jan 4 2014, 09:40 PM

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QUOTE(eyesonme2283 @ Jan 4 2014, 09:39 PM)
i report already , dunno polis will catch him or not
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Bring ur police report to Bank and ask for his details.

TSeyesonme2283
post Jan 4 2014, 09:41 PM

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QUOTE(meow2 @ Jan 4 2014, 09:40 PM)
you should know that COD is the best options trading via mudah.

i think everyday oso got ppl kena scam at mudah, just that they keep quiet and cry in their bed
*
ya, i dunno mudah so many con . but u all always trade on what website?
Mustadio
post Jan 4 2014, 09:41 PM

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RM 600 CNY angpau
meow2
post Jan 4 2014, 09:41 PM

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QUOTE(eyesonme2283 @ Jan 4 2014, 09:39 PM)
i report already , dunno polis will catch him or not
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nope, polis will not catch whistling.gif
TSeyesonme2283
post Jan 4 2014, 09:42 PM

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QUOTE(heavenly91 @ Jan 4 2014, 09:40 PM)
Bring ur police report to Bank and ask for his details.
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ya , all detail i give polis already . but polis will takke action?
heavenly91
post Jan 4 2014, 09:44 PM

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QUOTE(eyesonme2283 @ Jan 4 2014, 09:42 PM)
ya , all detail i give polis already . but polis will takke action?
*
You go to his house and beat him up.
It is more satisfactory that way.

And no police dun give a shit about u.

TSeyesonme2283
post Jan 4 2014, 09:47 PM

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QUOTE(heavenly91 @ Jan 4 2014, 09:44 PM)
You go to his house and beat him up.
It is more satisfactory that way.

And no police dun give a shit about u.
*
i am not sure this address True and false。。。
TSeyesonme2283
post Jan 4 2014, 09:47 PM

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his address is LOT 3268, jalan serendah bt3, 48200 serendah selangor
nearlee
post Jan 4 2014, 09:48 PM

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everest
post Jan 4 2014, 09:48 PM

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Report to police
ADVAN
post Jan 4 2014, 09:49 PM

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surname Liu.. From china ke? Malaysia no Liu
Go_up
post Jan 4 2014, 09:50 PM

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U need urgently, walk in to the shop, not send money to people.

I think it's your excuses, because u wan cheap stuff.

Old folks says , no free lunch in this world. U are not Apis Liao lua.
So that is a expensive lesson
meow2
post Jan 4 2014, 09:51 PM

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QUOTE(eyesonme2283 @ Jan 4 2014, 09:41 PM)
ya, i dunno mudah so many con . but u all always trade on what website?
*
lowyat garage sales

QUOTE(eyesonme2283 @ Jan 4 2014, 09:42 PM)
ya , all detail i give polis already . but polis will takke action?
*
nope

QUOTE(Go_up @ Jan 4 2014, 09:50 PM)
U need urgently, walk in to the shop, not send money to people.

I think it's your excuses, because u wan cheap stuff.

Old folks says , no free lunch in this world. U are not Apis Liao lua.
So that is a expensive lesson
*
how is your case ady?
TSeyesonme2283
post Jan 4 2014, 09:51 PM

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QUOTE(Go_up @ Jan 4 2014, 09:50 PM)
U need urgently, walk in to the shop, not send money to people.

I think it's your excuses, because u wan cheap stuff.

Old folks says , no free lunch in this world. U are not Apis Liao lua.
So that is a expensive lesson
*
ya , i think so . next time i will make all trade in COD
TSeyesonme2283
post Jan 4 2014, 09:52 PM

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QUOTE(ADVAN @ Jan 4 2014, 09:49 PM)
surname Liu.. From china ke? Malaysia no Liu
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that one i not sure , but if polis take action i think can find out the address
Go_up
post Jan 4 2014, 09:52 PM

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QUOTE(meow2 @ Jan 4 2014, 09:51 PM)
lowyat garage sales
nope
how is your case ady?
*
Lol that one is helping a girl catch the victim la
I help her get back 1.5k rm, in the end get shoot by her lol doh.gif
ShinG3e
post Jan 4 2014, 09:55 PM

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QUOTE(Go_up @ Jan 4 2014, 09:52 PM)
Lol that one is helping a girl catch the victim la
I help her get back 1.5k rm, in the end get shoot by her lol  doh.gif
*
kecian white knight mode kena wasted. sad.gif
11c
post Jan 4 2014, 09:56 PM

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QUOTE(eyesonme2283 @ Jan 4 2014, 09:36 PM)
Recently I made a purchase of a second hand Core i7 3770K, at the price of RM600. After hearing how difficult and far the seller is staying, i agree using postage . After i have made the payment, the seller mobile number is not reachable. The payment was made yesterday.

has anyone heard of this guy ? is he a frequent conman ?
Name: LIU YAN HONG
CIMB BANK ACCOUNT NUMBER: 14460012162520
Mobile Number: +6017-2913667

his address is LOT 3268, jalan serendah bt3, 48200 serendah selangor

thank for reading
*
Handsome le
meow2
post Jan 4 2014, 09:56 PM

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QUOTE(Go_up @ Jan 4 2014, 09:52 PM)
Lol that one is helping a girl catch the victim la
I help her get back 1.5k rm, in the end get shoot by her lol  doh.gif
*
u shoot her back la brows.gif
zamanjaafar
post Jan 4 2014, 09:56 PM

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Wh u no go mudah forum?
Go_up
post Jan 4 2014, 09:57 PM

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QUOTE(ShinG3e @ Jan 4 2014, 09:55 PM)
kecian white knight mode kena wasted. sad.gif
*
I just help only. Next time got another victim I will help again thumbup.gif
heavenly91
post Jan 4 2014, 09:59 PM

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QUOTE(eyesonme2283 @ Jan 4 2014, 09:36 PM)
Recently I made a purchase of a second hand Core i7 3770K, at the price of RM600. After hearing how difficult and far the seller is staying, i agree using postage . After i have made the payment, the seller mobile number is not reachable. The payment was made yesterday.

has anyone heard of this guy ? is he a frequent conman ?
Name: LIU YAN HONG
CIMB BANK ACCOUNT NUMBER: 14460012162520
Mobile Number: +6017-2913667

his address is LOT 3268, jalan serendah bt3, 48200 serendah selangor

thank for reading
*
Hire gangster find him.
Sure can one.
ShinG3e
post Jan 4 2014, 09:59 PM

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QUOTE(Go_up @ Jan 4 2014, 09:57 PM)
I just help only. Next time got another victim I will help again  thumbup.gif
*
pick people mang... don't waste that white knight chakra... laugh.gif
TSeyesonme2283
post Jan 4 2014, 09:59 PM

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QUOTE(Go_up @ Jan 4 2014, 09:57 PM)
I just help only. Next time got another victim I will help again  thumbup.gif
*
lol , can help me also sweat.gif

TSeyesonme2283
post Jan 4 2014, 10:00 PM

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QUOTE(heavenly91 @ Jan 4 2014, 09:59 PM)
Hire gangster find him.
Sure can one.
*
i think i will bring my report and try to find out his address on CIMB bank , i think should be work
SUSribut thai
post Jan 4 2014, 10:00 PM

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what?!! conman in mudah??!!

THIS IS MADNESS!!
SUSautoman5891
post Jan 4 2014, 10:01 PM

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QUOTE(eyesonme2283 @ Jan 4 2014, 09:42 PM)
ya , all detail i give polis already . but polis will takke action?
*
If you vip yes.
TSeyesonme2283
post Jan 4 2014, 10:02 PM

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QUOTE(ribut thai @ Jan 4 2014, 10:00 PM)
what?!! conman in mudah??!!

THIS IS MADNESS!!
*
ya , this is my 1st time trade on mudah , i tot he not will cheat me , in the end kena also cry.gif
TSeyesonme2283
post Jan 4 2014, 10:02 PM

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QUOTE(automan5891 @ Jan 4 2014, 10:01 PM)
If you vip yes.
*
zzz, so i report for what ohmy.gif
SUSribut thai
post Jan 4 2014, 10:03 PM

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QUOTE(eyesonme2283 @ Jan 4 2014, 10:02 PM)
ya , this is my 1st time trade on mudah , i tot he not will cheat me , in the end kena also  cry.gif
*
I also never think a person on the net that i dont know will cheat me. What has the internet world come to...


TSeyesonme2283
post Jan 4 2014, 10:05 PM

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QUOTE(ribut thai @ Jan 4 2014, 10:03 PM)
I also never think a person on the net that i dont know will cheat me. What has the internet world come to...
*
yes , i think the best way is COD and must test ok or not then give money
delon85
post Jan 4 2014, 10:05 PM

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There's a reason why it's called mudah

mudah tipu orang
chiangeg
post Jan 4 2014, 10:06 PM

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QUOTE(eyesonme2283 @ Jan 4 2014, 10:36 PM)
Recently I made a purchase of a second hand Core i7 3770K, at the price of RM600. After hearing how difficult and far the seller is staying, i agree using postage . After i have made the payment, the seller mobile number is not reachable. The payment was made yesterday.

has anyone heard of this guy ? is he a frequent conman ?
Name: LIU YAN HONG
CIMB BANK ACCOUNT NUMBER: 14460012162520
Mobile Number: +6017-2913667

his address is LOT 3268, jalan serendah bt3, 48200 serendah selangor

thank for reading
*
LOL... still can't believe got ppl using Mudah .... Mudah.my is heaven for conman .. good luck TS thumbup.gif

Lelong is much better, price won't be as bargain compare to Mudah, but even then seller with high rating can be very cocky.
SUSribut thai
post Jan 4 2014, 10:06 PM

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QUOTE(eyesonme2283 @ Jan 4 2014, 10:05 PM)
yes , i think the best way is COD and must test ok or not then give money
*
I agree!! lets lose some money first before applying this logic!


TSeyesonme2283
post Jan 4 2014, 10:06 PM

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QUOTE(delon85 @ Jan 4 2014, 10:05 PM)
There's a reason why it's called mudah

mudah tipu orang
*
ic , next time i not will mudah again smile.gif damn conman
TSeyesonme2283
post Jan 4 2014, 10:07 PM

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QUOTE(chiangeg @ Jan 4 2014, 10:06 PM)
LOL... still can't believe got ppl using Mudah .... Mudah.my is heaven for conman .. good luck TS  thumbup.gif

Lelong is much better, price won't be as bargain compare to Mudah, but even then seller with high rating can be very cocky.
*
ic..but lelong trade safe?
TSeyesonme2283
post Jan 4 2014, 10:09 PM

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QUOTE(ribut thai @ Jan 4 2014, 10:06 PM)
I agree!! lets lose some money first before applying this logic!
*
ya , nevermind . i learned this expensive lesson. next time should be careful
SUSJames Bum
post Jan 4 2014, 10:10 PM

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QUOTE(eyesonme2283 @ Jan 4 2014, 09:38 PM)
nope , accually i perfer COD . but i need processor badly
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why you need it badly? are you robocop?
TSeyesonme2283
post Jan 4 2014, 10:11 PM

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QUOTE(James Bum @ Jan 4 2014, 10:10 PM)
why you need it badly? are you robocop?
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zzz, becasue my proccesor is faultly so i need this cry.gif
chiangeg
post Jan 4 2014, 10:14 PM

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QUOTE(eyesonme2283 @ Jan 4 2014, 11:07 PM)
ic..but lelong trade safe?
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safetrade in lelong is 99.99% safe smile.gif ... but many seller would not use this feature.
TSeyesonme2283
post Jan 4 2014, 10:17 PM

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QUOTE(chiangeg @ Jan 4 2014, 10:14 PM)
safetrade in lelong is 99.99% safe smile.gif ...  but many seller would not use this feature.
*
ic.. how work the safetrade?
SourLemons
post Jan 4 2014, 10:19 PM

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lesson learnt the hard way , lucky its not 6k , only 600
chiangeg
post Jan 4 2014, 10:21 PM

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QUOTE(eyesonme2283 @ Jan 4 2014, 11:17 PM)
ic.. how work the safetrade?
*
1. You Pay money to > Lelong
2. Lelong confirm payment
3. Seller send item to > Lelong
4. Lelong confirm the item
5. Lelong send you the item, and Lelong also give your money to Seller
TSeyesonme2283
post Jan 4 2014, 10:21 PM

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QUOTE(SourLemons @ Jan 4 2014, 10:19 PM)
lesson learnt the hard way , lucky its not 6k , only 600
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ya , bro . i learned ... money so hard so earn but ppl just scam then get!
TSeyesonme2283
post Jan 4 2014, 10:22 PM

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QUOTE(chiangeg @ Jan 4 2014, 10:21 PM)
1. You Pay money to > Lelong
2. Lelong confirm payment
3. Seller send item to > Lelong
4. Lelong confirm the item
5. Lelong send you the item, and Lelong also give your money to Seller
*
i think this should be safe
Jurlique
post Jan 4 2014, 10:28 PM

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QUOTE(hirano @ Jan 4 2014, 09:37 PM)
Vroo....

Oq
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Reported for vrooming.
ichi_24
post Jan 4 2014, 10:36 PM

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Lowyat has nothing to do with mudah.my
meow2
post Jan 4 2014, 10:36 PM

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QUOTE(eyesonme2283 @ Jan 4 2014, 10:02 PM)
zzz, so i report for what  ohmy.gif
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report to keep a record only.
TSeyesonme2283
post Jan 5 2014, 12:53 AM

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QUOTE(meow2 @ Jan 4 2014, 10:36 PM)
report to keep a record only.
*
nevermind , i think i using my report to find out this guy!
SUSdantck
post Jan 5 2014, 12:54 AM

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if polis no action go to mca make it big (just my suggestion)

This post has been edited by dantck: Jan 5 2014, 12:54 AM
TSeyesonme2283
post Jan 5 2014, 12:55 AM

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QUOTE(dantck @ Jan 5 2014, 12:54 AM)
if polis no action go to mca make it big (just my suggestion)
*
yeah ! i will find until i got him. i try any solution for this Fuxx conman
K.I.T.T
post Jan 5 2014, 01:02 AM

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QUOTE(eyesonme2283 @ Jan 4 2014, 09:47 PM)
i am not sure this address True and false。。。
*
Tgk alamat dah tahu itu alamat rumah.
TSeyesonme2283
post Jan 5 2014, 01:07 AM

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QUOTE(K.I.T.T @ Jan 5 2014, 01:02 AM)
Tgk alamat dah tahu itu alamat rumah.
*
saya pun tak pasti ini alamat betul atau tidak ,ada apa cara boleh tau ini alamat wujud tak?
K.I.T.T
post Jan 5 2014, 01:12 AM

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QUOTE(eyesonme2283 @ Jan 5 2014, 01:07 AM)
saya pun tak pasti ini alamat betul atau tidak ,ada apa cara boleh tau ini alamat wujud tak?
*
Google maps la bro.alamat tu mmg wujud tapi adakah alamat itu betul scammer itu tinggal? Sampai sana tgk org lain. Bukan scammer tinggal.

cuba ko whatsapp atau wechat scammer tu semaximum boleh. kalau failed ambil hp member ko call dia. setup kat satu tempat boleh COD.
TSeyesonme2283
post Jan 5 2014, 01:16 AM

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QUOTE(K.I.T.T @ Jan 5 2014, 01:12 AM)
Google maps la bro.alamat tu mmg wujud tapi adakah alamat itu betul scammer itu tinggal? Sampai sana tgk org lain. Bukan scammer tinggal.

cuba ko whatsapp atau wechat scammer tu semaximum boleh. kalau failed ambil hp member ko call dia. setup kat satu tempat boleh COD.
*
saya sudah cuba guna google map , tapi macam tak dapat . atau boleh tolong saya cari tengok?


LOT 3268, jalan serendah bt3, 48200 serendah selangor
K.I.T.T
post Jan 5 2014, 01:20 AM

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QUOTE(eyesonme2283 @ Jan 5 2014, 01:16 AM)
saya sudah cuba guna google map , tapi macam tak dapat . atau boleh tolong saya cari tengok?
LOT 3268, jalan serendah bt3, 48200 serendah selangor
*
Nokia Lumia aku tunjuk jarak lokasi tu 21 kilometer dan 17 minit dari sini.


TSeyesonme2283
post Jan 5 2014, 01:21 AM

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QUOTE(K.I.T.T @ Jan 5 2014, 01:12 AM)
Google maps la bro.alamat tu mmg wujud tapi adakah alamat itu betul scammer itu tinggal? Sampai sana tgk org lain. Bukan scammer tinggal.

cuba ko whatsapp atau wechat scammer tu semaximum boleh. kalau failed ambil hp member ko call dia. setup kat satu tempat boleh COD.
*
dia punya hp tadi ada power on , saya jumpa saya msg sudah deliver . tapi saya nak call dia , dia sudah off balik hp dia
TSeyesonme2283
post Jan 5 2014, 01:24 AM

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QUOTE(K.I.T.T @ Jan 5 2014, 01:20 AM)
Nokia Lumia aku tunjuk jarak lokasi tu 21 kilometer dan 17 minit dari sini.
*
jadi tempat ini wujud la..
K.I.T.T
post Jan 5 2014, 01:25 AM

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QUOTE(eyesonme2283 @ Jan 5 2014, 01:21 AM)
dia punya hp tadi ada power on , saya jumpa saya msg sudah deliver . tapi saya nak call dia , dia sudah off balik hp dia
*
whatsapp la dia. atau we chat ke atau LINE dia ke. iklan dia kat mudah mana? pos kat sini.

ko ambik hp orang lain try call. cakap nak beli barang kat mudah. cod esok pagi. kalau dia kata processor tu RM 1000 pun ko COD esok pagi jugak.

dapat seller tu belasah terus la .tunggu apa lagi?
K.I.T.T
post Jan 5 2014, 01:29 AM

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QUOTE(eyesonme2283 @ Jan 5 2014, 01:24 AM)
jadi tempat ini wujud la..
*
tempat wujud tapi tak tahu yang duduk kat situ siapa. ntah sana kawasan kuburan ke. kawasan hutan mana dia bagi. Serendah tu kawasan hutan bang. pembangunan tak berapa nak ada kat sana.


TSeyesonme2283
post Jan 5 2014, 01:30 AM

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number ini saya rasa tak ada whatsapp ,line , wechat . accually saya post dekat mudah saya nak beli processor , jadi dia jumpa saya punya post dan sms saya dia ada processor nak jual
kurangak
post Jan 5 2014, 01:30 AM

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go report to bro Apis_LuaLua

https://forum.lowyat.net/index.php?showtopi...79999&hl=conman

^ his tered so that future ppl wont kena con by this guy again
TSeyesonme2283
post Jan 5 2014, 01:31 AM

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QUOTE(K.I.T.T @ Jan 5 2014, 01:29 AM)
tempat wujud tapi tak tahu yang duduk kat situ siapa. ntah sana kawasan kuburan ke. kawasan hutan mana dia bagi. Serendah tu kawasan hutan bang. pembangunan tak berapa nak ada kat sana.
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ini tempat bukan bandar la , dia macam kampung?
K.I.T.T
post Jan 5 2014, 01:32 AM

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QUOTE(eyesonme2283 @ Jan 5 2014, 01:30 AM)
number ini saya rasa tak ada whatsapp ,line , wechat . accually saya post dekat mudah saya nak beli processor , jadi dia jumpa saya punya post dan sms saya dia ada processor nak jual
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1st time aku dengar scammer call orang yang nak discam dan orang yang nak discam tu percaya dengan scammer.
K.I.T.T
post Jan 5 2014, 01:36 AM

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QUOTE(eyesonme2283 @ Jan 5 2014, 01:31 AM)
ini tempat bukan bandar la , dia macam kampung?
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hulu kampung. aku pernah turun sana aku tau. rawang ko nak turun recomended pakai kereta. dia punya jalan macam doh.gif
TSeyesonme2283
post Jan 5 2014, 01:36 AM

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QUOTE(K.I.T.T @ Jan 5 2014, 01:32 AM)
1st time aku dengar scammer call orang yang nak discam dan orang yang nak discam tu percaya dengan scammer.
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sekarang punya scammer banyak pandai , dia cakap kalau scam boleh report polis rclxms.gif
TSeyesonme2283
post Jan 5 2014, 01:38 AM

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QUOTE(kurangak @ Jan 5 2014, 01:30 AM)
go report to bro Apis_LuaLua

https://forum.lowyat.net/index.php?showtopi...79999&hl=conman

^ his tered so that future ppl wont kena con by this guy again
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bro i was pm him just now
K.I.T.T
post Jan 5 2014, 01:38 AM

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QUOTE(eyesonme2283 @ Jan 5 2014, 01:36 AM)
sekarang punya scammer banyak pandai , dia cakap kalau scam boleh report polis  rclxms.gif
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sekarang belum 24 jam. report polis pun tak guna. selepas 24 jam report polis scammer dah sampai singapore.
TSeyesonme2283
post Jan 5 2014, 01:41 AM

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QUOTE(K.I.T.T @ Jan 5 2014, 01:38 AM)
sekarang belum 24 jam. report polis pun tak guna. selepas 24 jam report polis scammer dah sampai singapore.
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saya sudah buat report tekat balai tadi , inspector sudah jumpa
TSeyesonme2283
post Jan 5 2014, 01:43 AM

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QUOTE(K.I.T.T @ Jan 5 2014, 01:36 AM)
hulu kampung. aku pernah turun sana aku tau. rawang ko nak turun recomended pakai kereta. dia punya jalan macam  doh.gif
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haha , orang ini mungkin terbang ~ ada kaki tangan nak tipu orang
amanstiva
post Jan 5 2014, 01:43 AM

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Tak boleh buat apa, anggap je lesson learned the hard way. Ni baru rm600, belum rm6000 so be vigilant next time.
TSeyesonme2283
post Jan 5 2014, 01:45 AM

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QUOTE(amanstiva @ Jan 5 2014, 01:43 AM)
Tak boleh buat apa, anggap je lesson learned the hard way. Ni baru rm600, belum rm6000 so be vigilant next time.
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yalo , tapi saya akan cuba cari alamat dia sebenarnya , saya harap bank akan tolong saya
TSeyesonme2283
post Jan 5 2014, 01:46 AM

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QUOTE(amanstiva @ Jan 5 2014, 01:43 AM)
Tak boleh buat apa, anggap je lesson learned the hard way. Ni baru rm600, belum rm6000 so be vigilant next time.
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accually COD more safety ! smile.gif
shahruls
post Jan 5 2014, 01:46 AM

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Antara cara nak kenal pasti scammer kat mudah ni ko cakap kat kawasan mana pun ko ada member atau saudara untuk tolong cod, kalau dia berbelit, banyak bagi alasan , confirm scammer. Aku dah 4 kali report kat admin mudah,esoknya diorang delete iklan scammer tu, kesian kat buyer lain.
K.I.T.T
post Jan 5 2014, 01:46 AM

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QUOTE(amanstiva @ Jan 5 2014, 01:43 AM)
Tak boleh buat apa, anggap je lesson learned the hard way. Ni baru rm600, belum rm6000 so be vigilant next time.
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aku pernah bank in RM 600 kat satu seller kat china. konon set laptop murah. dia dah dapat duit terus senyap.

yang best dia pos bagi aku satu handphone china boleh support MP3 kat aku doh.gif
TSeyesonme2283
post Jan 5 2014, 01:47 AM

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QUOTE(K.I.T.T @ Jan 5 2014, 01:46 AM)
aku pernah bank in RM 600 kat satu seller kat china. konon set laptop murah. dia dah dapat duit terus senyap.

yang best dia pos bagi aku satu handphone china boleh support MP3 kat aku doh.gif
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gunakan post banyak bahaya , dia mungkin scam barang kamu
TSeyesonme2283
post Jan 5 2014, 01:48 AM

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QUOTE(K.I.T.T @ Jan 5 2014, 01:46 AM)
aku pernah bank in RM 600 kat satu seller kat china. konon set laptop murah. dia dah dapat duit terus senyap.

yang best dia pos bagi aku satu handphone china boleh support MP3 kat aku doh.gif
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lagi kalau itu bank account bukan scamer itu , lagi susah nanti
amanstiva
post Jan 5 2014, 01:52 AM

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QUOTE(eyesonme2283 @ Jan 5 2014, 01:46 AM)
accually COD more safety ! smile.gif
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Yep. always COD, unless reputable seller then you can opt for shipping.

QUOTE(K.I.T.T @ Jan 5 2014, 01:46 AM)
aku pernah bank in RM 600 kat satu seller kat china. konon set laptop murah. dia dah dapat duit terus senyap.

yang best dia pos bagi aku satu handphone china boleh support MP3 kat aku doh.gif
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Kira ok lah tu, dapat jugak barang hahaha. Aku pernah beli led display kat ebay, seller kasi china post tracking number tapi track barang pergi tempat lain, sampai sekarang dispute paypal tak settle.
TSeyesonme2283
post Jan 5 2014, 01:54 AM

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QUOTE(amanstiva @ Jan 5 2014, 01:52 AM)
Yep. always COD, unless reputable seller then you can opt for shipping.
Kira ok lah tu, dapat jugak barang hahaha. Aku pernah beli led display kat ebay, seller kasi china post tracking number tapi track barang pergi tempat lain, sampai sekarang dispute paypal tak settle.
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yalo , COD yang best sekali .
SUSdantck
post Jan 5 2014, 02:01 AM

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i almost cheated from china , only direct transfer or western union

no paypal or secure payment they dont want accept ,

lucky didnt buy
TSeyesonme2283
post Jan 5 2014, 02:03 AM

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QUOTE(dantck @ Jan 5 2014, 02:01 AM)
i almost cheated from china , only direct transfer or western union

no paypal or secure payment they dont want accept ,

lucky didnt buy
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nowsday postage is very dangerous now , the best solution is COD for me
phas3r
post Jan 5 2014, 02:07 AM

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yes always practice COD especially in mudah, only bank in when you trust the seller or if he has good reputation

even during COD there are risks. rob or forcing to buy
TSeyesonme2283
post Jan 5 2014, 02:07 AM

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QUOTE(dantck @ Jan 5 2014, 02:01 AM)
i almost cheated from china , only direct transfer or western union

no paypal or secure payment they dont want accept ,

lucky didnt buy
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COD also need be careful , sometime they sell spoil or broken thing for us
TSeyesonme2283
post Jan 5 2014, 02:08 AM

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QUOTE(phas3r @ Jan 5 2014, 02:07 AM)
yes always practice COD especially in mudah, only bank in when you trust the seller or if he has good reputation

even during COD there are risks. rob or forcing to buy
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i think so , this my 1st time trade on mudah . i think next time should all thing COD
penanghomes
post Jan 5 2014, 02:10 AM

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rm600 u cry like baby ahhh..

my fren kena cheated rm4000 by a online scammer..he go find the scammer..he in house..he ask the scammer moneh back..

scammer say go make pulis repot ahh...u want beat me..come n beat me laaaa....i waiting u beat me...

my fren go make pulis lepot

this happen 4 years ago...so nuthing happen.

scammer happpy..my fren saddyyy
SUSdantck
post Jan 5 2014, 02:10 AM

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u deal with a user ,

if u deal like a store seller like me , is different story,

gt many people scared post , also got certain people can accept bank in to me up to 500
K.I.T.T
post Jan 5 2014, 02:11 AM

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QUOTE(eyesonme2283 @ Jan 4 2014, 09:36 PM)
Recently I made a purchase of a second hand Core i7 3770K, at the price of RM600. After hearing how difficult and far the seller is staying, i agree using postage . After i have made the payment, the seller mobile number is not reachable. The payment was made yesterday.

has anyone heard of this guy ? is he a frequent conman ?
Name: LIU YAN HONG
CIMB BANK ACCOUNT NUMBER: 14460012162520
Mobile Number: +6017-2913667

his address is LOT 3268, jalan serendah bt3, 48200 serendah selangor

thank for reading
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aku dah call scammer guna skype. dia tak angkat bro. bunyi ringing sekali terputus.
TSeyesonme2283
post Jan 5 2014, 02:13 AM

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QUOTE(dantck @ Jan 5 2014, 02:10 AM)
u deal with a user ,

if u deal like a store seller like me , is different story,

gt many people scared post , also got certain people can accept bank in to me up to 500
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maybe smile.gif if go direct store buy is better !
TSeyesonme2283
post Jan 5 2014, 02:14 AM

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QUOTE(K.I.T.T @ Jan 5 2014, 02:11 AM)
aku dah call scammer guna skype. dia tak angkat bro. bunyi ringing sekali terputus.
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mungkin dia sudah tahu saya sudah post forum atau report polis dia takut nak angkat tongue.gif
SUSdantck
post Jan 5 2014, 02:17 AM

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u use skype call it came out what number?

if come weird number i wont answer
TSeyesonme2283
post Jan 5 2014, 02:23 AM

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QUOTE(dantck @ Jan 5 2014, 02:17 AM)
u use skype call it came out what number?

if come weird number i wont answer
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hm.. dunno him got power on phone or not @@
K.I.T.T
post Jan 5 2014, 02:45 AM

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QUOTE(dantck @ Jan 5 2014, 02:17 AM)
u use skype call it came out what number?

if come weird number i wont answer
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uknow number. i also can send SMS to him brows.gif

Skype kredit unlimited time u know. whistling.gif
TSeyesonme2283
post Jan 5 2014, 09:46 AM

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QUOTE(K.I.T.T @ Jan 5 2014, 02:45 AM)
uknow number. i also can send SMS to him brows.gif 

Skype kredit unlimited time u know.  whistling.gif
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lol make him mad rclxms.gif
flyf
post Jan 5 2014, 09:48 AM

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QUOTE(K.I.T.T @ Jan 5 2014, 01:25 AM)
whatsapp la dia. atau we chat ke atau LINE dia ke. iklan dia kat mudah mana? pos kat sini.

ko ambik hp orang lain try call. cakap nak beli barang kat mudah. cod esok pagi. kalau dia kata processor tu RM 1000 pun ko COD esok pagi jugak.

dapat seller tu belasah terus la .tunggu apa lagi?
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thumbup.gif thumbup.gif thumbup.gif thumbup.gif
TSeyesonme2283
post Jan 5 2014, 09:48 AM

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QUOTE(661188 @ Jan 5 2014, 02:31 AM)
Polis no time for small case
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haha , better u no do anything , if got report maybe the conman will be arrested
TSeyesonme2283
post Jan 5 2014, 10:38 AM

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let more ppl to know this guys
TSeyesonme2283
post Jan 5 2014, 11:29 AM

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let more ppl to know this guys
chisel_bloke
post Jan 5 2014, 11:41 AM

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QUOTE(eyesonme2283 @ Jan 4 2014, 09:39 PM)
i report already , dunno polis will catch him or not
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Hahahaha...ur funny. Did you came out of freezer recently?

Opkoz polis will catch illegal immigrants by the roadside on their daily patrols. It's lucrative k. Wellcon to Malaysia.

This post has been edited by chisel_bloke: Jan 5 2014, 11:42 AM
eeki
post Jan 5 2014, 11:47 AM

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LIU YANHONG is a girl from China
TSeyesonme2283
post Jan 5 2014, 11:47 AM

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QUOTE(chisel_bloke @ Jan 5 2014, 11:41 AM)
Hahahaha...ur funny. Did you came out of freezer recently?

Opkoz polis will catch illegal immigrants by the roadside on their daily patrols. It's lucrative k. Wellcon to Malaysia.
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hm... i know malaysia polis might no do anything , but unless u got report better no did anything
TSeyesonme2283
post Jan 5 2014, 11:49 AM

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QUOTE(eeki @ Jan 5 2014, 11:47 AM)
LIU YANHONG is a girl from China
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that one i not sure , but that time i told with a male guy , look like not china man . but i will try to find out this guy
eeki
post Jan 5 2014, 11:51 AM

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QUOTE(eyesonme2283 @ Jan 5 2014, 11:49 AM)
that one i not sure , but that time i told with a male guy , look like not china man . but i will try to find out this guy
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boss, i PM u la. cannot reveal too much in public forum.
TSeyesonme2283
post Jan 5 2014, 11:52 AM

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QUOTE(eeki @ Jan 5 2014, 11:51 AM)
boss, i PM u la. cannot reveal too much in public forum.
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sure
ehsanelyaniey
post Feb 5 2014, 03:48 PM

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i nak kutip ini kulop....is3 i kne dah....ksik gegar CIMB dlu...xkan wat akaun adress x ikot ic...carpet merah ke putih ke...dulik ape...rsenye ni area rawang...spe yg dah terkena tu...i nak copy bank in...collect...i sndri nak campak kt blai...vip ke vvip ke ....lgi2 bangsa aku yg kna goreng....

calo
20307736
tupaiterbang
post Feb 5 2014, 03:52 PM

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need it badly and cheaply, scammer obvious prey...
keyven
post Feb 5 2014, 03:55 PM

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CNY donation to him ka? doh.gif
ehsanelyaniey
post Feb 5 2014, 04:04 PM

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QUOTE(eyesonme2283 @ Jan 4 2014, 09:45 AM)
yalo , tapi saya akan cuba cari alamat dia sebenarnya , saya harap bank akan tolong saya
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xdenyer bnk nk ksik personal costmer dia ....mlainkn polis yg akn refer bnk...nak detail si mangkuk ayun ni...aku sndri kje dlm...tp tau dah step nak brurusan ngn bank n balai ni...lain la klu smua yg dh terkene ...collect copy report...copy bank in...bwk g blai...pastu gna cabel dlm...g bank....dpt detail...bru snang wat kje...

-------
ehsanelyaniey
post Feb 5 2014, 04:09 PM

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bank je yg tau last out dri atm mne....branch mne....
sk1l
post Feb 5 2014, 05:00 PM

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the hp number after do search ..end up in some database ..so weird lol

maybe previous owner ....duno ..if u want the info i can pm u ....
ehsanelyaniey
post Feb 5 2014, 05:54 PM

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QUOTE(sk1l @ Feb 5 2014, 01:00 AM)
the hp number after do search ..end up in some database ..so weird lol

maybe previous owner ....duno ..if u want the info i can pm u ....
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K...tell me evrthing about this guy...sapa2 yg'kenal" tau info psal scammer ni... sila add me fb = realsaiko@yahoo.com.sg / ehsanelyaniey@yahoo.com ...URGENT sgt nk "kenal" ngn mamat bertuah lg hensem ni.... hmm.gif

SUSFreeloader
post Feb 5 2014, 06:00 PM

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wont be surprised if it is proxy account.
[F]atalit[Y]
post Feb 5 2014, 06:09 PM

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tumpang thread....ebay high chance of scamming?
ehsanelyaniey
post Feb 5 2014, 06:22 PM

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kejut x trkejutla ngn proxy port mne pn...klu la smua yg dh bnk in...collect slip bnk in..then report...klu polis x jln...ambil slinan report...bwk g media..kna plak polis pas tu...klu asyik ckp sbgi pngajaran...smpi sudah la...xkn nk ketuk bru nak brjalan...tp tu la....msing2 wt endah x endah je...klu smua yg dh trkena nak ksik copy slip bnk in...meh aku yg jlnkn...klu smua x jln..aku bwk setan ni jln atas carpet merah...sng citer..
ajoi57
post Feb 5 2014, 06:45 PM

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QUOTE(ehsanelyaniey @ Feb 5 2014, 06:22 PM)
kejut x trkejutla ngn proxy port mne pn...klu la smua yg dh bnk in...collect slip bnk in..then report...klu polis x jln...ambil slinan report...bwk g media..kna plak polis pas tu...klu asyik ckp sbgi pngajaran...smpi sudah la...xkn nk ketuk bru nak brjalan...tp tu la....msing2 wt endah x endah je...klu smua yg dh trkena nak ksik copy slip bnk in...meh aku yg jlnkn...klu smua x jln..aku bwk setan ni jln atas carpet merah...sng citer..
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rclxms.gif rclxms.gif rclxms.gif hebat abam ni cerita rclxms.gif rclxms.gif
skeleton202
post Feb 5 2014, 10:29 PM

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i think in mudah i only trust clothing... other else better cod especially pc stuff and phone..

thing like car , phone , pc is too risky to postage

This post has been edited by skeleton202: Feb 5 2014, 10:29 PM
patienceGNR
post Feb 5 2014, 10:33 PM

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QUOTE(FatalitY @ Feb 5 2014, 06:09 PM)
tumpang thread....ebay high chance of scamming?
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If you are asking this, you've never used eBay before.

1) Easy kena or not, it's up to you. See seller's rating.
2) They have the dispute section where you can get your refund - if you can proof your item did not reach you, etc.
3) You don't scam the seller back.

This post has been edited by patienceGNR: Feb 5 2014, 10:34 PM

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