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> If I get fraud..., what should i do...

karwaidotnet
post Sep 10 2006, 12:33 PM, updated 20y ago

come near me and i'll bam bam U...
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I've ordered a DDR RAM from a guy which i'll remain anonymous for the time being (until he's proven guilty) since last 3rd September.

I've bank-in the money to his Maybank account and since then i receive no reply from him nor do the RAM ever reach me.

What can I do if I'm being fraud in this situation?

Kindly advice... sad.gif

This post has been edited by karwaidotnet: Sep 10 2006, 12:34 PM
emmeir
post Sep 10 2006, 12:38 PM

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1 weeks already. just tell his name. i think your money has gone. Move this thread to Trade Zone Dispute Resolution Center.
Vinspire
post Sep 10 2006, 12:40 PM

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Ermm ... Is he a senior member or have a good trading list ?
karwaidotnet
post Sep 10 2006, 12:56 PM

come near me and i'll bam bam U...
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QUOTE(emmeir @ Sep 10 2006, 12:38 PM)
1 weeks already. just tell his name. i think your money has gone. Move this thread to Trade Zone Dispute Resolution Center.
*
mind pointing me to this thread?
cant see it at the Garage Sales thread...
can only see the 4 VERY IMPORTANT RULES TO FOLLOW

This post has been edited by karwaidotnet: Sep 10 2006, 12:57 PM
karwaidotnet
post Sep 10 2006, 12:58 PM

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QUOTE(Vinspire @ Sep 10 2006, 12:40 PM)
Ermm ... Is he a senior member or have a good trading list ?
*
unfortunately he's a newbie wif 5 post count cry.gif
karwaidotnet
post Sep 10 2006, 01:00 PM

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QUOTE(emmeir @ Sep 10 2006, 12:38 PM)
1 weeks already. just tell his name. i think your money has gone. Move this thread to Trade Zone Dispute Resolution Center.
*
his nickname here is ascorbicguy.
He's realname is Siva Raj something something (can see his fullname on the Maybank Deposit Machine though)
jinkinz
post Sep 10 2006, 01:36 PM

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sometime i always doubt those newbie selling this,
always like tat, ppl c cheap, then order from him, bank in..
then kena tipu..those with their newbie tag on..

soo next time c newbie selling things , better careful anot..
but some of coz good seller also newbie...
not all lar..
but i noticed alot newbie is cheater...
emmeir
post Sep 10 2006, 03:18 PM

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move here : http://forum.lowyat.net/index.php?act=SF&s=&f=128
emmeir
post Sep 10 2006, 03:22 PM

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hhmm.. just check his name & post. i think his the same guys who got few nick & con some ppl here. his method same . selling cheap RAM & from Johor.
judge-the
post Sep 10 2006, 03:28 PM

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QUOTE(jinkinz @ Sep 10 2006, 01:36 PM)
sometime i always doubt those newbie selling this,
always like tat, ppl c cheap, then order from him, bank in..
then kena tipu..those with their newbie tag on..

soo next time c newbie selling things , better careful anot..
but some of coz good seller also newbie...
not all lar..
but i noticed alot newbie is cheater...
*
yup agree with you there. no hard feelings to newbie but we just need more extra caution.
Vinspire
post Sep 10 2006, 03:41 PM

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QUOTE(karwaidotnet @ Sep 10 2006, 12:58 PM)
unfortunately he's a newbie wif 5 post count  cry.gif
*
ermm ... then i guess there is nth much u could do except learn from ur mistake.
karwaidotnet
post Sep 10 2006, 04:29 PM

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can i somehow get the police/bank to get his address and locate him???
acougan
post Sep 10 2006, 10:49 PM

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u can publish his bank acc#, name, email, hp# here.
gather all the documentations and make a police report.
bring a copy of report to maybank, the officer might help u.
johnny23
post Sep 11 2006, 10:55 AM

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lodge a police report, that is the best thing to do. from there, liaise with the police/bank to see what your best course of action is.

please make sure you lodge the report. you will be helping other forumers from being cheated by the same person again.

karwaidotnet
post Sep 11 2006, 08:44 PM

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QUOTE(johnny23 @ Sep 11 2006, 10:55 AM)
lodge a police report, that is the best thing to do. from there, liaise with the police/bank to see what your best course of action is.

please make sure you lodge the report. you will be helping other forumers from being cheated by the same person again.
*
u guys sure i can make a police report by jus giving them the PMs and the deposit slip?
KilJim
post Sep 11 2006, 09:56 PM

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QUOTE(karwaidotnet @ Sep 11 2006, 08:44 PM)
u guys sure i can make a police report by jus giving them the PMs and the deposit slip?
*
Including his name and bank account details of course
rudhrasamy
post Sep 11 2006, 10:32 PM

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QUOTE(KilJim @ Sep 11 2006, 09:56 PM)
Including his name and bank account details of course
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i dun think so canla.... coz last time im oso got conned for a mp3 player... after waiting about 2 weeks... went to make report... they just ignore it coz not enough information
karwaidotnet
post Sep 12 2006, 12:32 AM

come near me and i'll bam bam U...
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QUOTE(rudhrasamy @ Sep 11 2006, 10:32 PM)
i dun think so canla.... coz last time im oso got conned for a mp3 player... after waiting about 2 weeks... went to make report... they just ignore it coz not enough information
*
what kinda info they required? blink.gif
karwaidotnet
post Sep 17 2006, 09:05 PM

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The guy has come back to me. He had an accident.

Bad things dun alwiz happen after all.

Cheers. tongue.gif

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