well, i know i made the mistake...
i shouldn't deal with him...

i saw this thread here and i add him at MSN messenger
http://forum.lowyat.net/index.php?showtopic=320110&hl=swiss

i deal with him to buy swiss cash..

we agree the trade of USD1600 Swiss e-point for RM5400.

anyway, to make the trade safe, i requested to make it into several trade.
he insisted of me transfer 1 time go , because he said he he bought this from others also. just earn me commision..

anyway, i stand on maximum rm1k each time.

so, for the first time, i sent him RM1k
he sent me USD300 e-point swiss cash

after that he requested me to transfer 2k
but after several discussion, we deal at RM1.2k

and after i transfered RM1.2k, he disappear just like that..

i know that RM1.2k gone... but here is his account number...
please beware of this people...

just to share my sadness here and to warn all other forumer here


his MBB account
NGUI SZE CHING
104013065677

basically the story like this la...
if wanna know more details, just ask here..
i will try to answer..

by the way, i decide to send this case to MCA, let them decide what should i do next...

isn't that just sheer stupidity?

i mean trading with a zero-post member?

i know..
it was my mistake...

hope they catch this bugger and put him behind bars!

here is the good news, Maybank have been very helpful when it comes to sorting out cyber related crime (what with their online payment being so popular and all). You have his details (a/c number etc), just make a police report, and you'll be able to get more details about him from the Maybank HQ.

this is the statement to prove that i had sent him total of RM2.2k

Status: Successful From Account: 152059960357 WSA New Balance: RM To Open 3rd Party Account: 104013065677 3rd Party Email Address : Amount: RM1,000.00 Effective Date: Today Account Holder Name: NGUI SZE CHING Reference Number: 1166427697 Transaction Date/Time: 29 Jul 2006 19:15:15

Status: Successful From Account: 152059960357 WSA New Balance: R To Open 3rd Party Account: 104013065677 3rd Party Email Address : Amount: RM1,200.00 Effective Date: Today Account Holder Name: NGUI SZE CHING Reference Number: 1166427938 Transaction Date/Time: 29 Jul 2006 19:20:07

when dealing with newbies... ask them pay 1st .

This post has been edited by daruma: Jul 30 2006, 12:18 PM

dude.... check tis out

wow, this si a very good news.
is there any possibility to get the refund back?!

one more question,
how they (the buyer) manage to take the conman picture?!, with ic and personal information?

right...

thanks

wow....he claim he is from miri....coz i add him in msn coz interested in his airasia ticket....

lucky dun buy from him....

HP NUMBER = +60194854805
Account Number - 104013065677 maybank
Name = ngui sze ching
i/c-861113526565
address-444 jalan stampin lorong 18 93350 kuching sarawak

no prob...i noe how it felt...

check out tat thread for all his details...n lodge a report

i'll try 2 check c whether ur money still there anot

he stop using the HP number after conning me...
btw his old nick here was transmobile... hope u guyz can pin him in the blacklist

just report to police for fraud case la.... at least he did a few, and you guys can gather the info....

don't make yourself look stupid by getting conned by some 19-20 year old kid.

everyone's into the conning business! Never deal with newbies!! He could come back with another nick and say he's selling Ferrari cars for 20 bucks okok...that's a little too much

thanks all here..
it is really touching...
feel like want to cry liao...

will update latest news here...

feel warm at the low yat here..

bro cpteoh sorry about your losses
guys, stop saying cpteoh this and that lah. he already admitted his mistake at least he didnt lost rm2k everything. i deal with cpteoh before and he's a very nice humble guy.

dont worry that con guy sure 1 day will loose more in future.

nex step is just lodge a police report, nth else can b done...
or mayb u can try contact maybank wif ur police report