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> Complain against zenith9292

cloudstrifes
post Jan 25 2014, 03:26 PM, updated 3w ago

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Forumer you are complaining against: zenith9292

Item being sold/bought: PlayStation 3 Bundle Games - PlayStation All-Stars Battle Royale, Assassin's Creed 4, Call of Duty Ghosts, Grand Theft Auto V Special Edition & FIFA14

Original thread link: https://forum.lowyat.net/index.php?showtopic=3099645&hl=

Date of transaction: 19 January 2013 4:20:31 PM

Details of the complaint : Initially the thread contains pictures and details of the items that listed by ts. I am interested with the item and I have private message to the forumer and he agreed to sell me all the games for RM300 instead RM350. He asked me to banked in to this account Tan Cher Liang 108020359104 which I only found out he has some issue in LYN before https://forum.lowyat.net/index.php?showtopi...8&hl=lonelyboyz. He also gave me a tracking number which is EF131697465MY and until now I have not received my item yet and I have checked with poslaju which the tracking code is not exist. I have made a private message to him yesterday and until now he did not online or maybe appear offline. I hope there is any help which I can get to get back the money or item or at least some reply from the seller?

Transaction proof: Attached Image

This post has been edited by cloudstrifes: Jan 25 2014, 03:27 PM
Onepiece79
post Jan 25 2014, 06:36 PM

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Bro! U also kena con by that fellow just like me. That the same tracking number he given me to but didnt know that he gave u a account belong to a chinese guy. I also got file a complaint here too 1day ago.
ekudz
post Jan 25 2014, 08:53 PM

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From: Shah Alam - Damansara Perdana - Bukit Beruntung


if u have his bank account and i doubt it his maybe u can trace it to get all the owner of the account details.
even if the account not his .. he still need to withdraw the money from that account .. this is the same M.O like dickson bell / alexis zh ..
alwinchg
post Feb 1 2014, 02:14 PM

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The deal was really tempting.. Rm350 include GTA 5 special edition.. but when that guy was at johor and tells me that he was unable to come down to KL to COD.. The deal was gone.. because it was too good to be true.. 1 GTA 5 special can price up to rm 190 for new and at least 150 for used.. that's why.. when seller dun prefer COD just tell him to FXXK off.. unless u believe in his reputation then u may proceed with the word "trust"..
cloudstrifes
post Feb 8 2014, 12:05 PM

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QUOTE(alwinchg @ Feb 1 2014, 02:14 PM)
The deal was really tempting.. Rm350 include GTA 5 special edition.. but when that guy was at johor and tells me that he was unable to come down to KL to COD.. The deal was gone.. because it was too good to be true.. 1 GTA 5 special can price up to rm 190 for new and at least 150 for used.. that's why.. when seller dun prefer COD just tell him to FXXK off.. unless u believe in his reputation then u may proceed with the word "trust"..
*
haha yeah thats true... too careless this time... sad case
edwardc
post Mar 13 2014, 09:36 PM

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My goodness. Zenith again. this guy has been using multiple names, numbers, and still actively cheating people. Below link I posted earlier to re-alert everyone in LYN because I can see he is still continue doing it.
https://forum.lowyat.net/index.php?showtopic=2925574&hl=

Few of my members already report police but he is still running free out here. haih this country.

Please everyone who kena conned by this guy before, gather up and make the report together.

And how I stumbled upon this thread is becos im dealing with another possible scam now so came here to look for the info.

Good luck guys! Please send these farking scammers to jail!
drivenheat
post Apr 17 2014, 09:01 AM

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new member, date join nov 13. is that mean he start scamming from his join date?.. look like no ppl alert..
no signature, no successful trade list..

This post has been edited by drivenheat: Apr 17 2014, 09:04 AM
cloudstrifes
post Apr 28 2014, 12:08 PM

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QUOTE(edwardc @ Mar 13 2014, 09:36 PM)
My goodness. Zenith again. this guy has been using multiple names, numbers, and still actively cheating people. Below link I posted earlier to re-alert everyone in LYN because I can see he is still continue doing it.
https://forum.lowyat.net/index.php?showtopic=2925574&hl=

Few of my members already report police but he is still running free out here. haih this country.

Please everyone who kena conned by this guy before, gather up and make the report together.

And how I stumbled upon this thread is becos im dealing with another possible scam now so came here to look for the info.

Good luck guys! Please send these farking scammers to jail!
*
Are they the same people? Haha

QUOTE(drivenheat @ Apr 17 2014, 09:01 AM)
new member, date join nov 13. is that mean he start scamming from his join date?.. look like no ppl alert..
no signature, no successful trade list..
*
Yeah new member, I just got careless for not checking it properly.
jie88
post Jun 9 2014, 02:13 PM

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easy money... sigh .. life of being a scammer is so shiok
cloudstrifes
post Jun 12 2014, 07:09 PM

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QUOTE(jie88 @ Jun 9 2014, 02:13 PM)
easy money... sigh .. life of being a scammer is so shiok
*
yeah it is easy money, but not much. Maybe it is "shiok", maybe it is not.
kertaznet
post Jul 29 2014, 12:03 AM

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QUOTE(jie88 @ Jun 9 2014, 02:13 PM)
easy money... sigh .. life of being a scammer is so shiok
*
when kantoi then see shiok or not..
cloudstrifes
post Jul 29 2014, 01:03 PM

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QUOTE(kertaznet @ Jul 29 2014, 12:03 AM)
when kantoi then see shiok or not..
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Hehe... Before that for them is shiok... xD
EdSnow
post Jan 24 2015, 09:10 PM

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Well, Since this thread was bumped, and it is an active case,

Below are his details,

Name : Tan Cher Liang
IC : 920505016107
DOB : 05-05-1992
Address : No. 330, Jalan Anggerik 9, Taman Kulai Utama, 81000, Kulai, Johor
Race : Chinese
Religion : Buddhism
Gender : Male



"WAAWDNFWDNFEU"
-A
cloudstrifes
post Jan 25 2015, 12:05 PM

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QUOTE(EdSnow @ Jan 24 2015, 09:10 PM)
Well, Since this thread was bumped, and it is an active case,

Below are his details,

Name      : Tan Cher Liang
IC          : 920505016107
DOB        : 05-05-1992
Address  : No. 330, Jalan Anggerik 9, Taman Kulai Utama, 81000, Kulai, Johor
Race      : Chinese
Religion  : Buddhism
Gender    : Male
"WAAWDNFWDNFEU"
-A
*
oh how u got this info? btw this case happened many years ago, someone can help me get this guy? lol
cloudstrifes
post Jul 21 2015, 12:09 PM

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QUOTE(revent @ Jun 16 2015, 11:05 PM)
Post it in http://scamhint.com now and let others aware of it as well!
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hey bro maybe u can help me to post it on?
zahidee
post Oct 12 2015, 12:44 PM

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QUOTE(cloudstrifes @ Jul 21 2015, 12:09 PM)
hey bro maybe u can help me to post it on?
*
long story short,this guy driving white fd2.i can get his car number plate if ts want
Sky Lock
post Mar 6 2016, 05:20 PM

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Another victim,just sharing. https://www.facebook.com/Senarai.Penipu.Onl...972334496133555
cloudstrifes
post Mar 6 2016, 08:03 PM

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QUOTE(Sky Lock @ Mar 6 2016, 05:20 PM)
Wow I didn't realize this guy still scamming around after so many years.

 

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