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> New conman Pisangzbiasa, scammer alert! Pisangzbiasa

g9000z
post Feb 5 2014, 10:55 AM, updated 6y ago

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Joined: Oct 2010
From: Setapak, Kuala Lumpur


Forumer you are complaining against: Pisangzbiasa

Item being sold/bought: Avexir White LED RAM 4x4GB

Original thread link: https://forum.lowyat.net/index.php?showtopic=3110550&hl=

Date of transaction: 27th January 2014

Details of the complaint :

I'm still not sure whether I got scam or not, I know this guy is a new member, I just take my chances for the RAM which cost me RM360 alltogether
I see the thread looks okay, with picture and I already check in google and lowyat forum his account number, nothing comes out.
I want to pay him with GIRO, but he request for an instant transfer (I'm using CIMB) and he say, will give me RM2 cut, so I transfer RM358. And then he ask for the receipt, so I emailed him the CIMB receipt.

He said ady posted the items via Pos Ekspress, which means using envelop in 28th January 2014, but there is CNY holiday from 30th Jan 2014 - 3rd Feb 2014
so the 'real' days undelivered is 3 days.

I get the tracking number, but no record...
ady emailed Pos Malaysia asking for the status, but no reply until now.

He is saying that the item is at HQ, and HQ will post it to me but when I asked where is the HQ, no answer. So... no more contact with him until today.

His account number is
151240207873 maybank
muhammad syahmi

UPDATE!!

Pos Malaysia reply my postage enquiry email, saying that the tracking number is not recorded in the system
This guy confirmed as a conman, there is another LYN guy lover44, PM me saying that he also bought the RAM from this damn Pisang but never delivered the stuffs. mad.gif mad.gif


UPDATE 24/02/2014
There is similar pattern comes out again, found out by LYN user acexii
Be careful !!

QUOTE(acexii @ Feb 23 2014, 05:42 PM)
Mod please check. Possible another id U.R.A.N.I.U.M

Same pattern posting, ask price randomly in sales thread to boast post count, after that open thread to sell his thing.

Watch out.
*
UPDATE 25/02/2014[cool.gif
After getting help from bro nGeeMoN, we are able to track back the IP of the scammer.
And bro huajun1223 also post similar scammer complain in Dispute Resolution Corner ( refer here -> Beware of Intruder Troops! <- Scammer )
Found out that the IP owner is arepeace92 and he didn't know anything that the scammer using his IP to scam in LYN, so he was framed.

The framed guy explain that the scammer is his neighbour and they know each other well, so the framed guy let his neighbour to use his WIFI.
Last night the framed guy started to refund back every victim's money (but mine still pending bcos the victims are many, he runs out of money ady) and we suggest him to confront the scammer quickly to get back all his money that is used to refund the victims.

These days u can't even trust your well known neighbour… doh.gif doh.gif

This post has been edited by g9000z: Feb 25 2014, 09:45 PM
isr25
post Feb 5 2014, 11:39 AM

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Joined: Nov 2009
From: Johor Bahru



QUOTE(g9000z @ Feb 5 2014, 10:55 AM)
Forumer you are complaining against: Pisangzbiasa

Item being sold/bought: Avexir White LED RAM 4x4GB

Original thread link: https://forum.lowyat.net/index.php?showtopic=3110550&hl=

Date of transaction: 27th January 2014

Details of the complaint :

I'm still not sure whether I got scam or not, I know this guy is a new member, I just take my chances for the RAM which cost me RM360 alltogether
I see the thread looks okay, with picture and I already check in google and lowyat forum his account number, nothing comes out.
I want to pay him with GIRO, but he request for an instant transfer (I'm using CIMB) and he say, will give me RM2 cut, so I transfer RM358. And then he ask for the receipt, so I emailed him the CIMB receipt.

He said ady posted the items via Pos Ekspress, which means using envelop in 28th January 2014, but there is CNY holiday from 30th Jan 2014 - 3rd Feb 2014
so the 'real' days undelivered is 3 days.

I get the tracking number, but no record...
ady emailed Pos Malaysia asking for the status, but no reply until now.

He is saying that the item is at HQ, and HQ will post it to me but when I asked where is the HQ, no answer. So... no more contact with him until today.

His account number is
151240207873 maybank
muhammad syahmi

If I'm really scammed, is there any way to track back this person?  sweat.gif  sweat.gif
*
His account is offline since 30 Jan 2014 - check with the others on his thread as well. Poslaju should have delivered your item by now. Emailing Poslaju is way too slow to get a response. Call Poslaju at 1-300-300-300 - may take a few (or A LOT) of tries before you get through.

Good luck bro!
WaCKy-Angel
post Feb 5 2014, 12:01 PM

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Joined: Dec 2004
From: KL




high possibility u are conned.
Opened few threads on 24 Jan and closed on 26th.

If anymore ppl going to open thread about him then its confirmed.

Until then, you can only pray and hope its delay from Pos Malaysia due to holiday season.
Good Luck
mohdmsem
post Feb 5 2014, 07:04 PM

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seller mcm ni lah yg buat member baru mcm saya sukar untuk dapat kepercayaan...
Acap1986
post Feb 5 2014, 08:12 PM

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Joined: May 2012
From: Kajang with love



QUOTE(mohdmsem @ Feb 5 2014, 07:04 PM)
seller mcm ni lah yg buat member baru mcm saya sukar untuk dapat kepercayaan...
*
bro beli seller yg biasa org deal sudah....lingloong ka...idealtech ka...hikari85 ka...gbros tue semua slalu org deal...dipercayai...
g9000z
post Feb 5 2014, 08:36 PM

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Joined: Oct 2010
From: Setapak, Kuala Lumpur


QUOTE(Acap1986 @ Feb 5 2014, 09:12 PM)
bro beli seller yg biasa org deal sudah....lingloong ka...idealtech ka...hikari85 ka...gbros tue semua slalu org deal...dipercayai...
*
yeap u r correct! better purchase from well known seller
if no choice, make sure do a LOT of checking!
this deal I got unlucky..
before this I got deal with unknown seller also no problem..this time I caught off-guard (u can say so)
just dont simply bank in money in the 1st place and the seller normally will push u very hard for bank in, be very careful with this situation


Acap1986
post Feb 5 2014, 08:59 PM

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Joined: May 2012
From: Kajang with love



QUOTE(g9000z @ Feb 5 2014, 08:36 PM)
yeap u r correct! better purchase from well known seller
if no choice, make sure do a LOT of checking!
this deal I got unlucky..
before this I got deal with unknown seller also no problem..this time I caught off-guard (u can say so)
just dont simply bank in money in the 1st place and the seller normally will push u very hard for bank in, be very careful with this situation
*
i also sell my previous i5 3570K still new on selling but dont have any problem wink.gif...as long u JUJUR no problem boss... rclxms.gif

and among of seller that mention above i always deal with lingloong ( https://forum.lowyat.net/user/lingloong )

he really good and always give me best price wink.gif 12 or 13 times deal...only 1 postage others cod...coz no time hahaha

This post has been edited by Acap1986: Feb 5 2014, 09:00 PM
Acap1986
post Feb 5 2014, 09:02 PM

On my way
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Senior Member
523 posts

Joined: May 2012
From: Kajang with love



QUOTE(g9000z @ Feb 5 2014, 10:55 AM)
Forumer you are complaining against: Pisangzbiasa

Item being sold/bought: Avexir White LED RAM 4x4GB

Original thread link: https://forum.lowyat.net/index.php?showtopic=3110550&hl=

Date of transaction: 27th January 2014

Details of the complaint :

I'm still not sure whether I got scam or not, I know this guy is a new member, I just take my chances for the RAM which cost me RM360 alltogether
I see the thread looks okay, with picture and I already check in google and lowyat forum his account number, nothing comes out.
I want to pay him with GIRO, but he request for an instant transfer (I'm using CIMB) and he say, will give me RM2 cut, so I transfer RM358. And then he ask for the receipt, so I emailed him the CIMB receipt.

He said ady posted the items via Pos Ekspress, which means using envelop in 28th January 2014, but there is CNY holiday from 30th Jan 2014 - 3rd Feb 2014
so the 'real' days undelivered is 3 days.

I get the tracking number, but no record...
ady emailed Pos Malaysia asking for the status, but no reply until now.

He is saying that the item is at HQ, and HQ will post it to me but when I asked where is the HQ, no answer. So... no more contact with him until today.

His account number is
151240207873 maybank
muhammad syahmi

If I'm really scammed, is there any way to track back this person?  sweat.gif  sweat.gif
*
Khalifah dibumi,

"MENCARI REZEKI YANG HALAL" - weh khalifa ang taw ka makne ayat neh???
g9000z
post Feb 6 2014, 05:14 PM

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Joined: Oct 2010
From: Setapak, Kuala Lumpur


QUOTE(Acap1986 @ Feb 5 2014, 10:02 PM)
Khalifah dibumi,

"MENCARI REZEKI YANG HALAL" - weh khalifa ang taw ka makne ayat neh???
*
Ya lor, how dare this fellow write those stuffs while conning people.. tsk tsk how irresponsible


Acap1986
post Feb 6 2014, 06:53 PM

On my way
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Senior Member
523 posts

Joined: May 2012
From: Kajang with love



QUOTE(g9000z @ Feb 6 2014, 05:14 PM)
Ya lor, how dare this fellow write those stuffs while conning people.. tsk tsk how irresponsible
*
jgn sembang bab halal haram kalo ang kaki kencing mad.gif vmad.gif

This post has been edited by Acap1986: Feb 6 2014, 06:54 PM
wcg6548
post Feb 9 2014, 06:29 PM

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199 posts

Joined: Mar 2007
QUOTE(g9000z @ Feb 5 2014, 10:55 AM)
Forumer you are complaining against: Pisangzbiasa

Item being sold/bought: Avexir White LED RAM 4x4GB

Original thread link: https://forum.lowyat.net/index.php?showtopic=3110550&hl=

Date of transaction: 27th January 2014

Details of the complaint :

I'm still not sure whether I got scam or not, I know this guy is a new member, I just take my chances for the RAM which cost me RM360 alltogether
I see the thread looks okay, with picture and I already check in google and lowyat forum his account number, nothing comes out.
I want to pay him with GIRO, but he request for an instant transfer (I'm using CIMB) and he say, will give me RM2 cut, so I transfer RM358. And then he ask for the receipt, so I emailed him the CIMB receipt.

He said ady posted the items via Pos Ekspress, which means using envelop in 28th January 2014, but there is CNY holiday from 30th Jan 2014 - 3rd Feb 2014
so the 'real' days undelivered is 3 days.

I get the tracking number, but no record...
ady emailed Pos Malaysia asking for the status, but no reply until now.

He is saying that the item is at HQ, and HQ will post it to me but when I asked where is the HQ, no answer. So... no more contact with him until today.

His account number is
151240207873 maybank
muhammad syahmi

UPDATE!!

Pos Malaysia reply my postage enquiry email, saying that the tracking number is not recorded in the system

This guy confirmed as a conman, there is another LYN guy (he/she don't want me to disclose his/her name yet) PM me saying that he also bought the RAM from this damn Pisang but never delivered the stuffs.  mad.gif  mad.gif
*
He's now active at Mobile Phones Garage < be caution!
penanghomes
post Feb 9 2014, 06:48 PM

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Joined: May 2009


his lyn id is pisangzbiasa? tongue.gif
g9000z
post Feb 9 2014, 10:45 PM

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Joined: Oct 2010
From: Setapak, Kuala Lumpur


QUOTE(penanghomes @ Feb 9 2014, 07:48 PM)
his lyn id is pisangzbiasa? tongue.gif
*
yeah, u r correct, just be careful. tho i dont think he will ever pop up again in LYN
lover44
post Feb 10 2014, 03:38 PM

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Joined: May 2005
Sorry to hear that thread starter and I'm also the victim of him. He posted few items for sale but now all closed.

https://forum.lowyat.net/index.php?act=Sear...ult_type=topics

He con our money but it is ok cause he will get his retribution. What goes around comes around. smile.gif
acexii
post Feb 23 2014, 04:42 PM

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Joined: Nov 2005
From: In The Garage


Mod please check. Possible another id U.R.A.N.I.U.M

Same pattern posting, ask price randomly in sales thread to boast post count, after that open thread to sell his thing.

Watch out.
nGeeMoN
post Feb 24 2014, 02:57 PM

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Joined: Dec 2008
From: Shah Alam


» Click to show Spoiler - click again to hide... «


I know where she live.. icon_idea.gif
burn_wan
post Feb 24 2014, 03:23 PM

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Joined: Nov 2013


QUOTE(nGeeMoN @ Feb 24 2014, 02:57 PM)
» Click to show Spoiler - click again to hide... «


I know where she live..  icon_idea.gif
*
he or she?
you are so cekap la brader.. rclxms.gif
nGeeMoN
post Feb 24 2014, 03:24 PM

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Joined: Dec 2008
From: Shah Alam


QUOTE(burn_wan @ Feb 24 2014, 03:23 PM)
he or she?
you are so cekap la brader.. rclxms.gif
*
panjang cerita.. nak tau pm.. rclxms.gif
g9000z
post Feb 24 2014, 03:27 PM

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Joined: Oct 2010
From: Setapak, Kuala Lumpur


QUOTE(burn_wan @ Feb 24 2014, 04:23 PM)
he or she?
you are so cekap la brader.. rclxms.gif
*
This 'she', who are u referring to??? icon_question.gif

g9000z
post Feb 24 2014, 03:29 PM

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Junior Member
112 posts

Joined: Oct 2010
From: Setapak, Kuala Lumpur


QUOTE(acexii @ Feb 23 2014, 05:42 PM)
Mod please check. Possible another id U.R.A.N.I.U.M

Same pattern posting, ask price randomly in sales thread to boast post count, after that open thread to sell his thing.

Watch out.
*
Anyone can 'pancing' this kind of *******? vmad.gif vmad.gif

biggrin.gif

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