Forumer you are complaining against: seng80 / Lik Tin Trading / pandamao

Item being sold/bought: BB1M Vouchers

Original thread link: None

Date of transaction: 13th April 2014

Details of the complaint :

Lowyat ID : seng80 https://forum.lowyat.net/index.php?showuser=218262
Name : See Toh Yin Yan
Email : stty93@hotmail.com
Bank : Ambank
Bank no : 1470020070276
Person on call : Female

the person is refusing to pick up or reply any of my msg.

http://imgur.com/GVbaDq6

http://imgur.com/U94FaU5

http://imgur.com/IzswA9Y

http://imgur.com/dZbDlWq

http://imgur.com/cJoiJ3g

http://imgur.com/tfF8XrJ

http://imgur.com/Y89uovS

http://imgur.com/VPbsX8s

http://imgur.com/f1578hK

hopefully anyone can share out any information regarding this person.

update : similar forum ID

https://forum.lowyat.net/user/pandamao

https://forum.lowyat.net/user/788094

update : http://imgur.com/b6V2TH9

This post has been edited by tanmcjiann: Apr 15 2014, 02:41 PM

Linked to this person's dispute: https://forum.lowyat.net/topic/3145668
and https://forum.lowyat.net/index.php?showtopic=3189917

saw similar keywords.

such as Location : Nilai , Negeri Sembilan.

so i kena con edi?

How many posters end their reply with @@?! Coincidence?! Doubted so!

Lel. For me,u ask me to post first, when u received it then only bank in to me. Why for him, u straight bank in first? hmmm.

Similar;y Lik Tin Trading also uses @@

Member Group: Junior Member
Joined: Oct 2008

i don't know why he has no dispute tag. you're only in this forums for 2 years.

usually i won't go first.

i went RM 600 first with this guy

https://forum.lowyat.net/index.php?showuser=570919

no issues. although he has been 3 years in this forum. i've also ran a background check on him since it's involving rm 600.

oh i seee. Anyway,its your choice! gudluck

no hard feelings thanks.

It's all abt being honest. You scam, future prblms lie ahead of you. Good luck to TS

Its legal to trade off the book voucher ?

no it's not.

so, by allowing this thread to live, does it mean that lowyat.net condone illegal deal?

i don't think buying is illegal. selling is though.

oh, i'm sorry. i forgot that selling drugs is illegal while buying it is not.

hmm you have a point. i'll let you know when i've made my police report and see what they have to say about it okay?

i think he is using GF Bank account

reference: https://forum.lowyat.net/index.php?showtopic=1033397&hl=

This post has been edited by Pain4UrsinZ: Apr 15 2014, 06:43 PM

yeah , i've read that thread too.

maybe , but i don't know for sure. after police report i would proceed to ambank and find out the real owner. since i need a police report for the bank to reveal client details?

Trading book voucher is illegal how you want to report ?

not entirely sure yet. i'll consult my friend's father first. he's an inspector. i would write around the report to be on the safe side.