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> Beware of Intruder Troops! <- Scammer

Hertz96
post Feb 20 2014, 12:33 AM

• The forbidden zone was once a paradise •
******
Senior Member
1,237 posts

Joined: Apr 2012
From: Pyongyang, DPRK



QUOTE(huajun1223 @ Feb 19 2014, 05:27 PM)
Forumer you are complaining against: Intruder Troops

Item being sold/bought: Corsair DDR3 Ram 8GB

Original thread link: https://forum.lowyat.net/index.php?showtopi...2340&hl=corsair

Date of transaction: 16/2/2014 13:10 pm

Details of the complaint :

I have Paid RM 200 for the Ram and Intruder Troops this f***ER promise to post me the RAM on 17/2/2014, Monday.
I asked the tracking number from him on this Monday and he just delayed to reply me. I thought he might just busy and need some time to reply.
After few times follow up, Finally he gave me the tracking number on the Monday night. However, the tracking number was fake and not able to track until now.
I went to Pos laju office to check the tracking number. The officer told me the tracking number, record not found too.
I tried to call, message Intruder Troops this f***ER,  and he just like disappear from this world suddenly, I not able to reach him anymore.
Lesson learned, always be alert when the price of the item look so good/cheap.
For unknown seller, try to use COD method only.

Tracking number gave by him : EF035387554MY

Scammer phone number : 0179179455

[attachmentid=3859816]
Proof of my fund transfer to the scammer.

I will upload my conversation with the scammer soon.
*
Hey man, same case here too! WhatsApp-ed him/her about the Galaxy S3 Titanium Grey and agreed on the price of RM520 including postage but my gut was saying better not bank in full amount, so I asked for a deposit deal and that I deposit to her/him and when I receive the phone I'll bank in the remaining amount. We had a deal with RM100 deposit and proceeded to bank in the cash the next day only to receive no tracking number and no replies from the seller. Check his/her profile, all thread closed and MIA already. Was just happy that I followed my gut and didn't bank in the full amount. Also, he/she mentioned that he/she was a she and her name was Mei Mei. Not interested in reporting this matter to the authorities since it wouldn't help with anything also. Second time kena scam already but I got back the full amount for first but luckily this was just RM100 and it also served as a lesson not to be so gullible with so cheap price and never to deal through Postage with new and untrusted members!

ATTENTION TO EVERYONE! DO NOT EVER GET BLINDED BY CHEAP PRICING CAUSE I JUST LEARNT THAT, IF ITS TOO GOOD TO BE TRUE, THEN IT PROBABLY IS.

Name - Mei Mei
Number - 017 917 9455

Maybank Account Details
Account Holder - Raja Nuraini
Account Number - 163046313566

- Attached below is proof of bank in transaction of deposit of RM100 to provided account number. -


Attached thumbnail(s)
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Hertz96
post Feb 21 2014, 11:12 PM

• The forbidden zone was once a paradise •
******
Senior Member
1,237 posts

Joined: Apr 2012
From: Pyongyang, DPRK



QUOTE(huajun1223 @ Feb 21 2014, 05:24 PM)
Just hope all the scammer go to hell. :-D
*
They all should bro. So far, 3 victims then. Total profit for him is RM350.
Hertz96
post Feb 24 2014, 11:37 PM

• The forbidden zone was once a paradise •
******
Senior Member
1,237 posts

Joined: Apr 2012
From: Pyongyang, DPRK



QUOTE(g9000z @ Feb 24 2014, 11:33 PM)
mine still pending  cry.gif  cry.gif
btw g9000z not g900z

arepeace92 says he runs out of money after refunding all the victims.. 

I will wait!  tongue.gif
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Me too. Already PM-ed bro arepeace92 and provided my details. On the pending list also now.

 

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