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

saw similar keywords.

such as Location : Nilai , Negeri Sembilan.

so i kena con edi?

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.

no hard feelings thanks.

no it's not.

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

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?

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?

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.

i got no solid evidence lol.

i don't even know his name , don't know his exact location , only knows that nilai / negeri sembilan ( not even confirmed )

all i have is a bank account number with the owner's name.

i have my way , i wouldn't post it here sorry.

what? where's the dispute tag?

edit: he just got his dispute tag lol.

yes i'm planning to do as what you've said.

This post has been edited by tanmcjiann: Apr 15 2014, 08:47 PM

thanks. i will proceed with the police report tomorrow and then go and consult ambank.

update : i can't pursue this matter anymore as i am at fault for buying vouchers as well. if i proceed to make a police report to try and get back my money , i would be in trouble as well. if there's any information about his whereabouts or anyone could trick him to COD or any way of getting hands on him . please do let me know as i will inform Sarjan Azlan @ USJ 8 police station to accompany us or anyone.

a big thanks to staff b00n for finding out the scammer's dupes. fast & quick response.

a big boo to lowyat forum staff/mods/admin for not tagging him with a dispute tag when he was flagged years ago as a scammer