Guys, a raise of hand who have already banked in RM500 to this guy's account? I asked him for the PS3 last Thursday, he replied he still had it, and banked in the money that same day. In retrospect, he's already damn suspicious, it's hard to get in touch with him, and he said he'd post the PS3 after CNY because "his area's Poslaju office is on CNY holiday".

This post has been edited by KingKellog: Feb 1 2014, 02:05 AM

I'm not ruling him out to be a scammer immediately. He wouldn't use his true bank account for this purpose then (which, I assume is so), and he MIGHT be really bad at keeping track of things, so he dealt with two people at once, which of course, he can bank the money back to the one he didn't deal with. I can ask for sobri_azami's transaction slip and clip it together with mine, and print out this little thread, and show it to Maybank for for suspected scammer. I'm not sure how that'll work though.

That said, he's VERY suspicious, he stutters a lot when I called him, there's a suspicious delay when I asked him for his bank account number. What's more, he urged me to hurry up when I'm banking the money, and here he is, stalling the delivery to after CNY.

This post has been edited by KingKellog: Feb 1 2014, 02:39 AM

Yes, confirmed scammer.

Report lodged here: https://forum.lowyat.net/topic/3117861

Hidayat Rosli's a fairly common name. Check my complaint thread for his actual profile (now blocked).

Police report lodged and submitted, update here: https://forum.lowyat.net/topic/3117861

Don't close this thread. I need it as proof for police.