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If I get fraud..., what should i do...
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 Sep 10 2006, 12:33 PM, updated 20y ago
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#1
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Senior Member
1,353 posts Joined: Jan 2003 From: inside my cozy room...  
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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...  This post has been edited by karwaidotnet: Sep 10 2006, 12:34 PM |
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Sep 10 2006, 12:56 PM
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#2
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Senior Member
1,353 posts Joined: Jan 2003 From: inside my cozy room...
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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 |
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Sep 10 2006, 12:58 PM
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#3
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Senior Member
1,353 posts Joined: Jan 2003 From: inside my cozy room...
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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  |
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Sep 10 2006, 01:00 PM
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#4
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Senior Member
1,353 posts Joined: Jan 2003 From: inside my cozy room...
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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) |
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Sep 10 2006, 04:29 PM
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#5
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Senior Member
1,353 posts Joined: Jan 2003 From: inside my cozy room...
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can i somehow get the police/bank to get his address and locate him???
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Sep 11 2006, 08:44 PM
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#6
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Senior Member
1,353 posts Joined: Jan 2003 From: inside my cozy room...
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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. u guys sure i can make a police report by jus giving them the PMs and the deposit slip?please make sure you lodge the report. you will be helping other forumers from being cheated by the same person again. |
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Sep 12 2006, 12:32 AM
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#7
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Senior Member
1,353 posts Joined: Jan 2003 From: inside my cozy room...
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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?  |
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Sep 17 2006, 09:05 PM
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#8
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Senior Member
1,353 posts Joined: Jan 2003 From: inside my cozy room...
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The guy has come back to me. He had an accident.
Bad things dun alwiz happen after all. Cheers.  |
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