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> SUPER URGENT!scammer stevenchiew88 caught!, pls contact me to support

everest
post Jan 6 2014, 06:45 AM

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Good job TS
flyf
post Jan 6 2014, 06:47 AM

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QUOTE(TOMEI-R @ Jan 5 2014, 10:23 PM)
Its actually very hard to prove his guilt as evidence and witnesses are required in prosecuting him. Don't believe me just see the outcome of this case. And also do remember this is Malaysia "Boleh". The best that you could do is just give him a good spanking (if you dare).
Why do people get conned in the first place? Simple just because they are greedy. To you gullible minds out there, just remember there is no cheap lunch in this world let alone a free lunch.
*
People with your mentality is the reason why conmen are roaming around. Everything just blame yourself. Too chicken to voice out for justice.
SUSMatrix
post Jan 6 2014, 07:21 AM

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Free bump....

Hopefully it's not another 'remand for 48-hours, then tak cukup bukti' case....
GetMePhones
post Jan 6 2014, 07:50 AM

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Free bump..
congrats to TS for taking the matter into his own hands
let this be a warning to those mofo scammers
melvin sin
post Jan 6 2014, 07:58 AM

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Ooh....no, now not scamming already & become robbing huh! COD then take money runaway??

There is a guy active in mudah.com always saying he now in JB & ask people bankin half payment then after received d item only bankin another half payment, is this guy??

Nowadays COD also not safety, how can we make a safety deal???

This post has been edited by melvin sin: Jan 6 2014, 09:42 AM
DarkNite
post Jan 6 2014, 08:23 AM

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what is the update on this case?
how TS catch him?
aspire2oo6
post Jan 6 2014, 08:44 AM

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QUOTE(TOMEI-R @ Jan 5 2014, 10:23 PM)
Its actually very hard to prove his guilt as evidence and witnesses are required in prosecuting him. Don't believe me just see the outcome of this case. And also do remember this is Malaysia "Boleh". The best that you could do is just give him a good spanking (if you dare).
Why do people get conned in the first place? Simple just because they are greedy. To you gullible minds out there, just remember there is no cheap lunch in this world let alone a free lunch.
*
Due to greed. Being greedy never mind in experience.

There sometimes cheap deal like I got the Samsung galaxy gear for free from Samsung I sell 200 to 300 below market price. Just you need to check and make sure it's the real deal and never deal like how you deal with senior with someone that just joined.
vostro78
post Jan 6 2014, 09:22 AM

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QUOTE(aspire2oo6 @ Jan 6 2014, 08:44 AM)
Due to greed. Being greedy never mind in experience. 

There sometimes cheap deal like I got the Samsung galaxy gear for free from Samsung I sell 200 to 300 below market price.  Just you need to check and make sure it's the real deal and never deal like how you deal with senior with someone that just joined.
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+1, i do makes few deal previosuly , either as buyer or as seller, i only deal with a place where cctv around, protect both party to avid future drama.
wannaw
post Jan 6 2014, 09:22 AM

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what is the update on this case?

free bump.... make it always on top
laliloo
post Jan 6 2014, 09:52 AM

aloha achiko walalalala~
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Thanks mods for moving to the right area.

Its really hard to browse and update with phone yesterday.

Anyway I will meet the officer today to give my statement.

So far i know there's quite a no of people who got conned by this guy. Time to step up and get ur justice. IF its too troublesome for you then i cant help either.

Its not everyday you get to catch someone who's been prowling on all genuine buyers.

If he's released and not get penalised, not sure how long it will take for us to get him again.

SO step up and get your rights back.

I have pmed a few LYNers that have disputed against him, Hope they reply me soon

Thanks everyone for support. I will keep everyone posted on this.

You can help to spread the news and words by linking this post to your signature until the case is done.


aspire2oo6
post Jan 6 2014, 10:28 AM

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QUOTE(vostro78 @ Jan 6 2014, 09:22 AM)
+1, i do makes few deal previosuly , either as buyer or as seller, i only deal with a place where cctv around, protect both party to avid future drama.
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Yea and i never allow seller to choose the selling point except the person have same or higher ranking or credibility than me.

I always avoid mudah last time. I posted on mudah this fella called me he said meet at dunno what petrol station i said meet at MCD he said okay.

Reach the time he never call me so i called him he said on the way. Then since is mudah i invited a few of my staff to go along. so total 3 of us. I sit at mcd wait nearly one hour he said coming, coming, coming until no choice i decided to order. After i called him another 30mins later he said he is already here what to meet outside or inside. I was like WTF i already told u, i am in mcd sitting why must i go out? Then he came in and sit down he was surrounded by 3 people including me.

Then he inspected the phone, try find fault with it then keep asking discount i said cant its final.
Then he said he wanna buy my phone as a gift then bla bla bla then he said he want to talk to his wife, i said sure but the phone leave here or ask her come.

He then said he actually was here half an hour ago, was with his wife upstairs i was like wtf why didnt you inform me or call me. Then i was wth since here already its okay, he said he wanna talk to his wife he ran upstairs. Then he came down he said, ask me wait he go out awhile.

With that, its the last time i seen him i thought maybe he got some problem with the baby or need call someone, i waited half an hour didnt call me or text me. I text him he ask me wait.

After 15mins i call him again never answer or reply my text. I keep calling didnt even inform me he dont want. I waited max another 15mins if he didnt come i leave. I did wasted my whole day so from now onwards either COD the place near me or deposit first.

With that i am not gonna deal in mudah ever again

This post has been edited by aspire2oo6: Jan 6 2014, 10:30 AM
arrowhead7372
post Jan 6 2014, 10:39 AM

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QUOTE(aspire2oo6 @ Jan 6 2014, 10:28 AM)
Yea and i never allow seller to choose the selling point except the person have same or higher ranking or credibility than me.

I always avoid mudah last time. I posted on mudah this fella called me he said meet at dunno what petrol station i said meet at MCD he said okay.

Reach the time he never call me so i called him he said on the way. Then since is mudah i invited a few of my staff to go along. so total 3 of us. I sit at mcd wait nearly one hour he said coming, coming, coming until no choice i decided to order. After i called him another 30mins later he said he is already here what to meet outside or inside. I was like WTF i already told u, i am in mcd sitting why must i go out? Then he came in and sit down he was surrounded by 3 people including me.

Then he inspected the phone, try find fault with it then keep asking discount i said cant its final.
Then he said he wanna buy my phone as a gift then bla bla bla then he said he want to talk to his wife, i said sure but the phone leave here or ask her come.

He then said he actually was here half an hour ago, was with his wife upstairs i was like wtf why didnt you inform me or call me. Then i was wth since here already its okay, he said he wanna talk to his wife he ran upstairs. Then he came down he said, ask me wait he go out awhile.

With that, its the last time i seen him i thought maybe he got some problem with the baby or need call someone, i waited half an hour didnt call me or text me. I text him he ask me wait.

After 15mins i call him again never answer or reply my text. I keep calling didnt even inform me he dont want. I waited max another 15mins if he didnt come i leave. I did wasted my whole day so from now onwards either COD the place near me or deposit first.

With that i am not gonna deal in mudah ever again
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the sole reason this always happens is some buyers are really blind. its so easy to scam. as long as the item is below market, u see 10000 ppl asking best price. even some sellers put (best price, dont ask me for best price), right below u will see 'best price pls"

really lol

but overall, i respect u TS. i almost met with this stevenchiew88 until i felt it was weird that he asked me to give money first then wait for him to bring the goods. NO ONE. i repeat, NO ONE should every give money first and wait for the goods. it should always be a simultaneous transaction
aspire2oo6
post Jan 6 2014, 10:47 AM

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QUOTE(arrowhead7372 @ Jan 6 2014, 10:39 AM)
the sole reason this always happens is some buyers are really blind. its so easy to scam. as long as the item is below market, u see 10000 ppl asking best price. even some sellers put (best price, dont ask me for best price), right below u will see 'best price pls"

really lol

but overall, i respect u TS. i almost met with this stevenchiew88 until i felt it was weird that he asked me to give money first then wait for him to bring the goods. NO ONE. i repeat, NO ONE should every give money first and wait for the goods. it should always be a simultaneous transaction
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Yes never give money first no matter what.

2nd time i deal with mudah i meet up with the guy back then was a Nokia N97. He bring phone but never bring box WTF. Met him at KFC bukit bintang. After i checked some damage but the phone is the real deal. Then i ask where the box he said didnt bring ask me whether want to follow him to his bike to get. I was like No. I wait you here... then he bring the box after 15mins

Then i ask him follow me, my friend was waiting on the road for me, i pass my friend the phone, he pass me the money and we just bid farewell
jie88
post Jan 6 2014, 10:49 AM

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QUOTE(lazyl @ Jan 6 2014, 01:37 AM)
Beware of this TS called OWENING also. He sold me faulty item. Told me after sale he travelling to China. (excuse so I cant see him if any problem) Iphone 5 with water damaged and not even 24hrs spoil.
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open a seperate complain la , wads the use of u complaining here ?
abubin
post Jan 6 2014, 11:56 AM

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police can only lock him up for 72hours. All the victims better hurry. I suggest mods change the RED announcement bar above to let everyone know. Not all the victims frequent this dispute section.

We cannot let this conman walk free. Seems like only 2-3 victims reported. Maybe someone should also report at mudah.my. I am sure he also scam there.

Anyway, good job to TS. Please release some photos of him behind bars.
SUSAmeiN
post Jan 6 2014, 11:57 AM

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phailed summon is phail

This post has been edited by AmeiN: Jan 6 2014, 12:02 PM
SUSAmeiN
post Jan 6 2014, 11:58 AM

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QUOTE(abubin @ Jan 6 2014, 11:56 AM)
police can only lock him up for 72hours. All the victims better hurry. I suggest mods change the RED announcement bar above to let everyone know. Not all the victims frequent this dispute section.

We cannot let this conman walk free. Seems like only 2-3 victims reported. Maybe someone should also report at mudah.my. I am sure he also scam there.

Anyway, good job to TS. Please release some photos of him behind bars.
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+1!!!

Mana MOD????????????
Haters_Gonna_H8
post Jan 6 2014, 12:02 PM

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QUOTE(AmeiN @ Jan 6 2014, 11:57 AM)
zenous
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nelienuxe_sara

fixed
abubin
post Jan 6 2014, 12:02 PM

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Please be reminded that the famous conman Mohd Sharilwan aka kaki tempang was also caught but was then subsequently released. Not sure what happened in that case. But hope it doesn't happen here.
SUSAmeiN
post Jan 6 2014, 12:02 PM

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QUOTE(Haters_Gonna_H8 @ Jan 6 2014, 12:02 PM)
nelienuxe_sara

fixed
*
doh.gif

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