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> JEREMY3333 SELLING FAKE IPHONE AS ORIGINAL, JEREMY3333 = WASTING TIME SELLER

DellMalaysia
post Apr 2 2014, 07:00 PM, updated 9y ago

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*****
Senior Member
735 posts

Joined: Sep 2013
From: IYD ~ In Your Dream



Forumer you are complaining against: JEREMY3333

His contact details:
Mobile:+6017 301 7125
Address: Lot 21-3-5, Cheras Business Park Centre, Cheras Makmur.

Item being sold/bought: NOT YET BOUGHT

Original thread link: https://forum.lowyat.net/topic/3180202

Date of transaction: 02/04/2014

Details of the complaint : COPY AND PASTE FROM HIS THREAD.

QUOTE
FAKE SET! MY COLLEAGUE WENT TO THEM TO COD SINCE OUR
COMPANY ARE LOOKING FOR IPHONE RIGHT? AT FIRST SELLER
ASKED US TO BANK IN THEM DEPOSIT RM1000, I REFUSED AND
ADVICED MY COLLEAGUE TO GO TO THEIR OFFICE. SELLER SAID
OK. HE WAITED FOR SELLER ALMOST 2 HOURS THEN SELLER
GREET MY COLLEAGUE AND INVITED HIM TO THEIR OFFICE. SELLER
ASK MY COLLEAGUE TO PAY FIRST AND CHECK AT HOME. MY
COLLEAGUE SAID HE WANT TO CHECK ON THE SPOT. WHEN
OPENED, INSIDE IN SUPER KING KOREA CLONE WORTH RM550
AT MARKET PRICE. SELLER WERE SHAKING WHOLE BODY STILL
TRIED TO TRICK EVERYONE.

NOW HE TRIED TO CALL MY COLLEAGUE AND SAID TAKE WRONG
STOCK. IMPOSSIBLE YOU'RE DOING PHONE BUSINESS CANNOT
DIFFERENTIATE ORI AND FAKE, ORI GOT SERIAL NUMBER FROM
APPLE. FAKE EMPTY BOX MA BEHIND IT. WASTING MY COLLEAGUE
TIME AND MY TIME AS WELL. THANKS BUT NO THANKS.

NOT RECOMMENDED!


user posted image

After reading few dispute threads here. I think this account is a dupe:
QUOTE
SCAMMER CAUGHT! If you are a victim, please step forward

Link to the update of scammer Stevenchiew88 CAUGHT!

LEE WAI KUEN | SEVEN SKYNET TRADING | DWIN TRADING | WIN WIN NETWORK SOLUTION | SOO KAM FAI | BAN TEOH SOON
[ NicBB` | ClosedSales` | mrLee1991 | dickson888 | kimikofoo88 | elrafoo91 | appleboi | ong_bellbell | mobilekingdom | lubaluba444 | gamer211 | stevenchiew88 ]
MBB : 114133103651
PBB : 3177807314
MBB : 514280602109
CIMB : 14580010780524
RHB : 11408000064491
CIMB : 14050000766106
MBB : 514280600615
Maybank : 114767132758
I/C : 910421-14-6415
EMAIL : kimikofoo88@gmail.com
H/P No : 0172304724 | 0162812122 | 0193697846 | 01134725737
https://www.facebook.com/nic.lee.54?fref=ts <--- its really him, verified by my colleague. easy to find him coz my friend already went to his office smile.gif

This post has been edited by DellMalaysia: Apr 19 2014, 02:25 AM
DellMalaysia
post Apr 2 2014, 11:55 PM

Kindly look at my previous successful threads
*****
Senior Member
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QUOTE(kcmy @ Apr 2 2014, 11:11 PM)
Haha,in his thread he said its a misunderstanding but he was shaking when ur fren check the phone. Hahaha, funny guy.
*
obviously he's scared my colleague whack him if busted.

QUOTE(juzsell @ Apr 2 2014, 11:39 PM)
Maybe he wanna do shake ur booty dance for ur fren to enjoy
*
-.-!
DellMalaysia
post Apr 2 2014, 11:56 PM

Kindly look at my previous successful threads
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Someone already PM me about this Jeremy3333, already conned 2k shakehead.gif
DellMalaysia
post Apr 3 2014, 12:16 AM

Kindly look at my previous successful threads
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QUOTE(kcmy @ Apr 3 2014, 12:02 AM)
Oh Shit, Tats Bad! Hopefully they'll notice ur thread and come and report him here.
*
waiting for them to report here and i will ask my colleague to lead them to the conmen place with police.

QUOTE(juzsell @ Apr 3 2014, 12:07 AM)
We go his office tie him up and let him smells my socks
*
cannot later will die, we all together inside jail



DellMalaysia
post Apr 3 2014, 12:17 AM

Kindly look at my previous successful threads
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I try to summon wannaw here!

user posted image
DellMalaysia
post Apr 3 2014, 06:13 PM

Kindly look at my previous successful threads
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QUOTE(kcmy @ Apr 3 2014, 12:27 AM)
Bt i think he ord cabut.
*
ya i think so -.-!

QUOTE(Yagami5159 @ Apr 3 2014, 12:33 AM)
Rule of online trading...never trade with noob accounts.
Hope the victim get his money back.
*
yaa hihi

QUOTE(mfitri77 @ Apr 3 2014, 09:45 AM)
Good move, sis..
*
thank God right? if not my colleagues will kill me for sure.
DellMalaysia
post Apr 13 2014, 12:08 PM

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kcmy

Yagami5159

mfitri77

laliloo

Crazyvtec
DellMalaysia
post Apr 16 2014, 07:59 AM

Kindly look at my previous successful threads
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QUOTE(kcmy @ Apr 13 2014, 09:17 PM)
facebook account deleted d?
*
must login to see his account.
DellMalaysia
post Apr 19 2014, 02:25 AM

Kindly look at my previous successful threads
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QUOTE(hirano @ Apr 19 2014, 02:19 AM)
You should just save his pic and post it here.
*
user posted image
DellMalaysia
post May 4 2014, 02:51 PM

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QUOTE(mudkipryan94 @ May 1 2014, 11:28 AM)
hahahaha... once i look, mmg lalabeng kiddos tongue.gif haha..

anyway what item did he scammed you, sis?
*
he ALMOST scammed my colleague, i was a middle man tongue.gif
colleague said this boy is so thin but yet so brave to cheat ppl.
maybe no body whacked him, if got sure he dont want to do
this kind of illegal business hihihi

This post has been edited by DellMalaysia: May 31 2015, 12:27 PM
DellMalaysia
post May 31 2015, 11:34 PM

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Somebody called me saying the "criminal" already solve his problem and asked me to close this thread.

If few people keep PM-ing me and saying the "criminal" still active with his activity then I will re-open back.


nod.gif nod.gif nod.gif
DellMalaysia
post Jun 27 2015, 01:58 PM

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Still waiting for the scanned documents that stated he paid the court, solved his problems and everything else.

icon_rolleyes.gif

This post has been edited by DellMalaysia: Jun 27 2015, 01:58 PM
DellMalaysia
post Dec 9 2015, 02:08 PM

Kindly look at my previous successful threads
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QUOTE(zechariah89 @ Dec 8 2015, 11:52 PM)
This is the same dude that conned me recently. Please PM me his details so police can follow up with my case.
*
Look at the first post sir.

 

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