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> Scammer

blackwindow
post Sep 29 2014, 11:36 PM, updated 7y ago

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Joined: Mar 2011
From: Kuala Lumpur


Bank account: Maybank
Account number: 114785106708
Account name: Hoi Kar Yee
Phone number: 0124073243


I got scammed by this guy in eBay and people have been asking me to post his details to warn others.
If anyone who sees this name or account number or the phone number? Please do not trust him.
As he is still active in whatsapp, please help me to track this guy down.
There's another guy just got scammed by him.
What he "sells" is iPhones.
Please help. Thanks.
Avex
post Sep 30 2014, 02:15 PM

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From: /k/ isle

what is his modus operandi like? Have you made a police report?
highwaykiller
post Sep 30 2014, 03:36 PM

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QUOTE(blackwindow @ Sep 29 2014, 11:36 PM)
Bank account: Maybank
Account number: 114785106708
Account name: Hoi Kar Yee
Phone number: 0124073243


I got scammed by this guy in eBay and people have been asking me to post his details to warn others.
If anyone who sees this name or account number or the phone number? Please do not trust him.
As he is still active in whatsapp, please help me to track this guy down.
There's another guy just got scammed by him.
What he "sells" is iPhones.
Please help. Thanks.
*
hor kar yee looks like girl name ohmy.gif


btw no email, fb or etc? bank can check where this idiot take money out.
WaCKy-Angel
post Sep 30 2014, 03:59 PM

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Joined: Dec 2004
From: KL



QUOTE(blackwindow @ Sep 29 2014, 11:36 PM)
Bank account: Maybank
Account number: 114785106708
Account name: Hoi Kar Yee
Phone number: 0124073243


I got scammed by this guy in eBay and people have been asking me to post his details to warn others.
If anyone who sees this name or account number or the phone number? Please do not trust him.
As he is still active in whatsapp, please help me to track this guy down.
There's another guy just got scammed by him.
What he "sells" is iPhones.
Please help. Thanks.
*
always use paypal in ebay
blackwindow
post Sep 30 2014, 06:24 PM

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Joined: Mar 2011
From: Kuala Lumpur


QUOTE(highwaykiller @ Sep 30 2014, 03:36 PM)
hor kar yee looks like girl name  ohmy.gif
btw no email, fb or etc? bank can check where this idiot take money out.
*
Yeah. I wish I have. But sadly I dont. Recently he just scammed some people in lowyat too. At first he will act friendly and convince you but after he got the money. Tata

blackwindow
post Sep 30 2014, 06:27 PM

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Joined: Mar 2011
From: Kuala Lumpur


QUOTE(Avex @ Sep 30 2014, 02:15 PM)
what is his modus operandi like? Have you made a police report?
*
His ebay account got suspended by ebay and his listing is gone. And recently somebody contacted me here because of the bank account number. Seems like he is earning a lot because some people sent him over 3k. And he will usually convince you by whatsapp or anything until he got the money. Once he gets the money then he went silent. And no I haven't lodge a police report. Do you know how to settle? Will police report help? I don't think so.

This post has been edited by blackwindow: Sep 30 2014, 06:27 PM
shamyog
post Sep 30 2014, 10:01 PM

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i also got cheated by this same GUy in EBAY IN THE NAME OF SELLING I PHONE 5 S...AND HE SAID HE WILL GET ME IPHONE 6 PLUS SO I PAID 2800RM...LAST MONTH I PAID HIM ...HE TOOK THE MONEY IN THE NAME OF PRE ORDER HE TALKS VERY NICE N GENTLE....
AFTER TOOK MONEY HE ANSWER MY CALL ONCE AFTER THAT NO NEWS TWO WEEKS BACK HE WHATS UP ME TELLING THAT HE WILL PAY BACK THE MONEY....TILL NOW NO NEWS FROM HIM I HAVE ALREADY LODGE A REPORT IN EBAY MY NEXT MOVE IS POLICE COMPLIANT....REASON I TRUSTED THE SELLER SINCE DEALING THRU EBAY

shamyog
post Sep 30 2014, 10:04 PM

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i also got cheated by this same GUy in EBAY IN THE NAME OF SELLING I PHONE 5 S...AND HE SAID HE WILL GET ME IPHONE 6 PLUS SO I PAID 2800RM...LAST MONTH I PAID HIM ...HE TOOK THE MONEY IN THE NAME OF PRE ORDER HE TALKS VERY NICE N GENTLE....
AFTER TOOK MONEY HE ANSWER MY CALL ONCE AFTER THAT NO NEWS TWO WEEKS BACK HE WHATS UP ME TELLING THAT HE WILL PAY BACK THE MONEY....TILL NOW NO NEWS FROM HIM I HAVE ALREADY LODGE A REPORT IN EBAY MY NEXT MOVE IS POLICE COMPLIANT....REASON I TRUSTED THE SELLER SINCE DEALING THRU EBAY
[

Alvinao
post Sep 30 2014, 10:08 PM

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QUOTE(shamyog @ Sep 30 2014, 10:01 PM)
i also got cheated by this same GUy in EBAY IN THE NAME OF SELLING I PHONE 5 S...AND HE SAID HE WILL GET ME IPHONE 6 PLUS SO I PAID 2800RM...LAST MONTH I PAID HIM ...HE TOOK THE MONEY IN THE NAME OF PRE ORDER HE TALKS VERY NICE N GENTLE....
AFTER TOOK MONEY HE ANSWER MY CALL ONCE AFTER THAT NO NEWS TWO WEEKS BACK HE WHATS UP ME TELLING THAT HE WILL PAY BACK THE MONEY....TILL NOW NO NEWS FROM HIM I HAVE ALREADY LODGE A REPORT IN EBAY MY NEXT MOVE IS POLICE COMPLIANT....REASON I TRUSTED THE SELLER SINCE DEALING THRU EBAY
*
Joined today?
blackwindow
post Sep 30 2014, 10:43 PM

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From: Kuala Lumpur


QUOTE(shamyog @ Sep 30 2014, 10:04 PM)
i also got cheated by this same GUy in EBAY IN THE NAME OF SELLING I PHONE 5 S...AND HE SAID HE WILL GET ME IPHONE 6 PLUS SO I PAID 2800RM...LAST MONTH I PAID HIM ...HE TOOK THE MONEY IN THE NAME OF PRE ORDER HE TALKS VERY NICE N GENTLE....
AFTER TOOK MONEY HE ANSWER MY CALL ONCE AFTER THAT NO NEWS TWO WEEKS BACK HE WHATS UP ME TELLING THAT HE WILL PAY BACK THE MONEY....TILL NOW NO NEWS FROM HIM I HAVE ALREADY LODGE A REPORT IN EBAY MY NEXT MOVE IS POLICE COMPLIANT....REASON I TRUSTED THE SELLER SINCE DEALING THRU EBAY
[
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Walao. Why you today only tell me sad.gif should have posted something earlier to warn people ma. But now i'm trying to get him. Just have to be patient. eBay sent anything back to you or not? i already opened a case but have to wait seller's reply. Please lah. Seller also got blocked by them d still wait for seller :/ Have to be patient only i guess.
blackwindow
post Sep 30 2014, 10:44 PM

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From: Kuala Lumpur


QUOTE(Alvinao @ Sep 30 2014, 10:08 PM)
Joined today?
*
ikr. haha! but i guess my post is helping when people google this scammer's name or phone number wink.gif
everest
post Oct 1 2014, 10:22 AM

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Do you report to eBay?
shamyog
post Oct 1 2014, 10:48 AM

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yes joined mainly to tell about him i was looking for his phone details in internet....when i google is phone no it lead me to lowyat forum ...from there i realised he is a cheater....I wont keep quiet already whats up him.....soon I will lodge a Police report against him...by giving all the relevant info...because the guy is still actively using whats up

cikalakacikaci
post Oct 1 2014, 11:12 AM

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no print screen/message history to support ur claim?
blackwindow
post Oct 1 2014, 04:41 PM

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QUOTE(everest @ Oct 1 2014, 10:22 AM)
Do you report to eBay?
*
Yes and it needs time. Because after you open a case, after 8 days and still no response from seller, then only eBay will take over. It's testing my patience this thing.


QUOTE(shamyog @ Oct 1 2014, 10:48 AM)
yes joined mainly to tell about him i was looking for his phone details in internet....when i google is phone no it lead me to lowyat forum ...from there i realised he is a cheater....I wont keep quiet already whats up him.....soon I will lodge a Police report against him...by giving all the relevant info...because the guy is still actively using whats up
*
Let me know if you have anything else smile.gif and i will do the same too if i found out anything

Alvinao
post Oct 1 2014, 07:20 PM

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QUOTE(blackwindow @ Oct 1 2014, 04:41 PM)
Yes and it needs time. Because after you open a case, after 8 days and still no response from seller, then only eBay will take over. It's testing my patience this thing.
Let me know if you have anything else smile.gif and i will do the same too if i found out anything
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I believe eBay have a dispute if the purchase date is not more than 21 days.
eBay may hold the Paypal payment and revert back to buyer.

Few years back i tried once and i got my money back.
shamyog
post Oct 2 2014, 09:43 AM

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in ebay this guys never accept payment thru paypal...we did bank trasnfer thru M2u.
report already lodged in e bay first 10 days is over....now next 30 days spell is going on after that only E bay will start work on it
shamyog
post Oct 2 2014, 11:18 AM

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this is the picture of the guy who cheated us in Ebay...he intrdouce hiself as NICK


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toyol arab
post Oct 2 2014, 03:05 PM

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QUOTE(shamyog @ Oct 2 2014, 12:18 PM)
this is the picture of the guy who cheated us in Ebay...he intrdouce hiself as NICK
*
Hello guys...

I also kena scam from this guy on last friday on 26 Sept 2014. i order iphone 5s and he promise me will send by courier by next monday. Until now he never pick up phone ans keep silent. Our last conversation he told me that he is from penang. to whom which know about him let share in order to get back our money...
shamyog
post Oct 2 2014, 03:44 PM

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he is a bloody cheat every one must lodge a police report and now i m in the process of getting his NRIC details etc to lodge a police report etc


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