Welcome Guest ( Log In | Register )

Bump Topic Topic Closed RSS Feed New Topic New Poll

Outline · [ Standard ] · Linear+

> how to cheat ppl in LYN or online trading, all feedback are wellcome

edison92133
post Nov 6 2006, 11:46 AM

Myvi SE - It's a passion
*******
Senior Member
3,097 posts

Joined: Feb 2006
From: AS -> PG -> KL -> PJ
seller can get cheated also

last month or something like that, i sold some toys to a familiar customer for RM520, he bank in the money through Maybank, then later that night i meet him and gave him his purchases, everything seems fine and ok (he is a lyn member)

then after a few days, Maybank Penang HQ called me and asked me that i sell IPOD through the Internet ? i say no and ask why, the bank officer told me that a foreigner went to the bank and complaint that someone has asked him to bank in RM520 to my account for a IPOD Nano 2GB !!!

then many question pop-up:
1- the foreigner lost his brain or what, an Ipod Nano 2GB cost RM520 ???
2- my customer went to con the foreigner then ask the foreigner to bank in money to my account ?
3- or the foreigner simply make up a story to earn some money ?

that time i also duno what to do, so i tell the bank officer, you go report police, do whatever you want, then i called my mom lawyer, the lawyer told me no need to be scare, the bank has nothing ! if the bank has any type of evidence to prove that i con, they already report police and catch me while i should go report police about my customer

from that day onwards, i cant find that particular customer, i think he change his phone number, i pm him many time, no reply at all, but i still can see him online sometime at lyn

sweat.gif sweat.gif sweat.gif





edison92133
post Nov 6 2006, 03:02 PM

Myvi SE - It's a passion
*******
Senior Member
3,097 posts

Joined: Feb 2006
From: AS -> PG -> KL -> PJ
QUOTE(digilife @ Nov 6 2006, 02:28 PM)
coul you pls name tat guy so tat at least we wont fall into his trap again
and hopefully he will come forward to giv us an explantion
*
his name is: finalsky

sweat.gif sweat.gif

edison92133
post Nov 8 2006, 03:28 AM

Myvi SE - It's a passion
*******
Senior Member
3,097 posts

Joined: Feb 2006
From: AS -> PG -> KL -> PJ
QUOTE(unamed @ Nov 8 2006, 12:47 AM)
Luckily my 1st purchase from a lyn member was trough COD...anyway can we report online fraud/scam cases to the police?  Is it effective?
*
i think it depends on how you bring the case to the police.....


edison92133
post Nov 14 2006, 03:31 PM

Myvi SE - It's a passion
*******
Senior Member
3,097 posts

Joined: Feb 2006
From: AS -> PG -> KL -> PJ
QUOTE(digilife @ Nov 14 2006, 02:02 PM)
no........ better ask them to buy themselves cause they might scare we spike the drink sweat.gif
*
haha....

cod like "mou kan tou"

flex.gif flex.gif flex.gif

while cod, do it fast if you suspect anything....

KL Sentral is good place, Putra LRT, KTM and monorail all can reach

This post has been edited by edison92133: Nov 14 2006, 03:34 PM

Topic ClosedOptions
 

Change to:
| Lo-Fi Version
0.0166sec    0.29    6 queries    GZIP Disabled
Time is now: 26th November 2025 - 08:58 PM