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> Mozakiboy aka Jason Lim Peng Chye, Confirmed Conman...

kcmy
post Sep 18 2014, 10:33 PM, updated 3y ago

I gazed a gazeless stare
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!!! READ THIS NOTICE FIRST. IMPORTANT RULES !!!!
!!! 1) Put the disputed member's nickname in the title !!!
!!! 2) Put a link to the disputed thread in this post !!!
!!! 3) This board is for LYN Trade Zone disputes only. Do not post mudah, lelong, or ebay disputes here. !!!!
!!! REMOVE THE NOTICE ABOVE BEFORE POSTING UNLESS YOU WANT TO LOOK STUPID !!!

Forumer you are complaining against: mozakiboy

Item being sold/bought: Zenfone 4

Original thread link: https://forum.lowyat.net/index.php?showtopic=3345659&hl=

Date of transaction: 11th Sept 2014

Details of the complaint : Saw him offering his Zenfone 4 for sale at RM200. Asked for Discount he said price firm. Ok,agree with the price and then confirmed payment received by him thru Watsapp. Ask him to Watsapp me the photo of the phone but said will do it later then later when i ask he said he sent ord bt sent to the wrong number rclxub.gif

Few days later saw another forummer post in his Sales Thread that he has banked in money to him too for the phone. I PM the forummer immediately and he confirmed he too has banked in to him.

Then the fun begins.

Watsapp him no reply. SMS also no reply. First all calls straight to Voicemail but now can get through bt didnt answer.

His name as given by him: JASON LIM PENG CHYE

PBB Account: 4604921613

MBB Account: 157148139205

Latest account used: PBB 641 2377 130

The number he used to Watsapp me: 012-262 5528

Im in the midst of getting more of his details, when i do i'll post them here.

This post has been edited by kcmy: Jun 23 2022, 12:30 AM
kcmy
post Sep 20 2014, 10:03 AM

I gazed a gazeless stare
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Update: No reply of watsoever to date from Seller.
kcmy
post Sep 21 2014, 09:31 PM

I gazed a gazeless stare
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Title Updated to 'Confirmed Conman'.

This post has been edited by kcmy: Sep 21 2014, 09:32 PM
kcmy
post Sep 22 2014, 09:27 PM

I gazed a gazeless stare
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Joined: Jan 2006


Phone now totally kenot get thru. Dunno whether he got other dupe in lyn.

This post has been edited by kcmy: Sep 22 2014, 09:29 PM
Apis_LuaLua
post Oct 13 2014, 04:19 PM

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Details updated in the blacklist thread

QUOTE
JASON LIM PENG CHYE
[ mozakiboy ]
MBB : 157148139205
PBB: 4604921613
H/P NO : 0122625528

LINK 1 | LINK 2


Btw, i can confirm there is no dupe yet to date.
kcmy
post Oct 13 2014, 11:52 PM

I gazed a gazeless stare
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Thanks for the info bro Apis, appreciate it notworthy.gif

This post has been edited by kcmy: Oct 13 2014, 11:53 PM
EdSnow
post Jan 24 2015, 10:45 PM

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Address Need Fixing,

12A-03-08, AZURIA CONDO, JALAN LEMBAH PERMAI, 11200, TANJONG BUNGAH, P.PINANG

IC: 820603075241
kcmy
post Jan 25 2015, 04:17 PM

I gazed a gazeless stare
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726 posts

Joined: Jan 2006


QUOTE(EdSnow @ Jan 24 2015, 10:45 PM)
Address Need Fixing,

12A-03-08, AZURIA CONDO, JALAN LEMBAH PERMAI, 11200, TANJONG BUNGAH, P.PINANG

IC: 820603075241
*
Thanks. u know this idiot bro?
EdSnow
post Jan 27 2015, 12:38 PM

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QUOTE(kcmy @ Jan 25 2015, 11:17 AM)
Thanks. u know this idiot bro?
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Sorry, I Don't. Just helping around.... that's all smile.gif
kcmy
post Jan 27 2015, 03:56 PM

I gazed a gazeless stare
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Joined: Jan 2006


QUOTE(EdSnow @ Jan 27 2015, 12:38 PM)
Sorry,  I Don't. Just helping around.... that's all smile.gif
*
Thanks bro notworthy.gif
juicyliana
post Mar 2 2015, 04:09 PM

when u think juicy, think liana
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QUOTE(kcmy @ Jan 27 2015, 03:56 PM)
Thanks bro  notworthy.gif
*
Here's his car number plate if u need to track him.

Attached Image
kcmy
post Mar 2 2015, 04:17 PM

I gazed a gazeless stare
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726 posts

Joined: Jan 2006


QUOTE(juicyliana @ Mar 2 2015, 04:09 PM)
Here's his car number plate if u need to track him.

Attached Image
*
Thanks. Appreciate it notworthy.gif
penanghomes
post Mar 3 2015, 01:45 AM

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Walao,i remember this guy ,he called me last year asking for job.

He talk very nice n decent. Needed job badly.

Didnt know till today,need scam ppl money.

Desperate times,mang
kcmy
post Mar 3 2015, 03:37 PM

I gazed a gazeless stare
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726 posts

Joined: Jan 2006


QUOTE(penanghomes @ Mar 3 2015, 01:45 AM)
Walao,i remember this guy ,he called me last year asking for job.

He talk very nice n decent. Needed job badly.

Didnt know till today,need scam ppl money.

Desperate times,mang
*
Haih,sad to know there are people who resort to cheat other people's hard own money to solve their own problem.
YakCheng P
post Apr 14 2019, 11:29 AM

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This guy not only scam at here. He scamed me on Carousell. Cause we unable to purchase Ed Sheeran official ticket since it sold out. He posted on carousell saying that he sells Ed Sheeran Concert ticket 2019. So we bought the ticket from him. And during the concert day, me and my friends unable to enter the concert hall cause the crew at customer help desk told us these are invalid ticket. There's 50 people come over us and asked did we purchase the ticket from Jason Lim too. We found out that we being scam by the same person. So if anybody know this ass please tell him he such a bastard. BTW the ic he provided to me is fake ic

https://pictr.com/images/2019/04/14/09vw0G.md.jpg
https://pictr.com/images/2019/04/14/09vdcc.md.jpg
kcmy
post Apr 14 2019, 09:53 PM

I gazed a gazeless stare
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726 posts

Joined: Jan 2006


QUOTE(YakCheng @ Apr 14 2019, 11:29 AM)
This guy not only scam at here. He scamed me on Carousell. Cause we unable to purchase Ed Sheeran official ticket since it sold out. He posted on carousell saying that he sells Ed Sheeran Concert ticket 2019. So we bought the ticket from him. And during the concert day, me and my friends unable to enter the concert hall cause the crew at customer help desk told us these are invalid ticket. There's 50 people come over us and asked did we purchase the ticket from Jason Lim too. We found out that we being scam by the same person. So if anybody know this ass please tell him he such a bastard. BTW the ic he provided to me is fake ic
<a href='https://pictr.com/images/2019/04/14/09vw0G.md.jpg' target='_blank'>https://pictr.com/images/2019/04/14/09vw0G.md.jpg </a>
<a href='https://pictr.com/images/2019/04/14/09vdcc.md.jpg' target='_blank'>https://pictr.com/images/2019/04/14/09vdcc.md.jpg </a>
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Bloody hell. i tot he's a one time scammer only. now become full time cause money easy to come by.

anyone has any info pls welcome to share.

kcmy
post Dec 8 2022, 01:08 PM

I gazed a gazeless stare
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Senior Member
726 posts

Joined: Jan 2006


This guy has returned my money suddenly,out of the blue,no msg no calls. Just transfer the amount to my touchngo ewallet and say 'zenfone 4,sorry'.

Well,I consider my case with him is settled now.

This post has been edited by kcmy: Dec 19 2022, 04:48 PM

 

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