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> [WTC] SporpionKing, Took my rm250 and gone - money refunded.

jumpman23
post Nov 10 2006, 08:12 PM

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i got sumone in maybank.. doing dat for me.. once i get his full name address and all.. il post it up
alieamin
post Nov 10 2006, 08:34 PM

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aiyoo... his no ic ending with not odd number '6' "genap" for female but for male ending with no "ganjil"....
but he is a man is it??

This post has been edited by alieamin: Nov 10 2006, 08:38 PM
Windy87
post Nov 10 2006, 08:36 PM

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yea....no need to gv face to these kind B*sta*ds conman wan...
i also been con rm 800 during the begining of the year...
best to report to the cops n then freeze his maybank acc!!
i heard there is a cybercrime division establish around bukit aman..?
maybe u can try ur luck there..


vikingw2k
post Nov 10 2006, 11:00 PM

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vanguish

Kindly list down those who are conned , amount and item bought

e.g.
vanguish - RM500 - mobo etc etc

matsuolee
post Nov 10 2006, 11:02 PM

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sorry, u just got conned.

that's why i never trust or deal with any newbies.



HAte Hate nebbie COMMAN! Make us'junior member' business spoilted..feel vey sympathize those ppl been conned... vmad.gif vmad.gif vmad.gif

This post has been edited by matsuolee: Nov 10 2006, 11:04 PM
vikingw2k
post Nov 10 2006, 11:04 PM

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QUOTE(matsuolee @ Nov 10 2006, 11:02 PM)
HAte Hate  nebbie COMMAN! Make us'junior member' business spoilted..feel vey sympathize  those ppl  been conned... vmad.gif  vmad.gif  vmad.gif
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It's "newjoiners" that you guys should be aware of

Archaven
post Nov 10 2006, 11:11 PM

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QUOTE(Shahril Chin @ Nov 10 2006, 05:54 PM)
Try to check with Maybank for his address. But you must do it in the backway.
Thanks
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Shahril Chin sweat.gif .. Remember that big name called Sharilwan only
sempronic
post Nov 11 2006, 12:16 PM

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QUOTE(deathbringer @ Nov 10 2006, 02:03 PM)
sorry, u just got conned.

that's why i never trust or deal with any newbies.
*
not all newbies are like that.... blush.gif
u can ask someone from thier trade list to know about them.....
if say like that, the newbie that have no problem will have problem coz of this..
can ask forumer that have alredy doing businees with them....

not all newbies are NOOB,FFK and CONMAN..... biggrin.gif
tang
post Nov 11 2006, 01:52 PM

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So hows the police going to handle the case?
those irresponsible seller really really#$#@#%$#
D@rk
post Nov 11 2006, 02:28 PM

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That guy is malay? rclxub.gif scorpion malay? shocking.gif

I ask him to COD at AlorSetar main roundabout and he FFK me yesterday and let me wait 2 hours and waste my $$$ and time go there. I offer him Rm700 for ram and 3800+ that day and he ask to use Gdex. Then COD at alorster he ask me pay Rm20 for his journey. I accept it but what the heck when i reach and call him, cant get thru. mad.gif mad.gif vmad.gif vmad.gif
When i talk to him on phone he is Chinese Guy and in his Mail , he address himself as Mr.Tan.
suiteng
post Nov 11 2006, 03:28 PM

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QUOTE(D@rk @ Nov 11 2006, 02:28 PM)
That guy is malay?  rclxub.gif scorpion malay? shocking.gif

I ask him to COD at AlorSetar main roundabout and he FFK me yesterday and let me wait 2 hours and waste my $$$ and time go there. I offer him Rm700 for ram and 3800+ that day and he ask to use Gdex. Then COD at alorster he ask me pay Rm20 for his journey. I accept it but what the heck when i reach and call him, cant get thru.  mad.gif  mad.gif  vmad.gif  vmad.gif
When i talk to him on phone he is Chinese Guy and in his Mail , he address himself as Mr.Tan.
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One lucky guy who opt for COD. This actually saved you.
wKkaY
post Nov 12 2006, 03:03 PM

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I believe ScorpionKing is somewhere in this photo:
user posted image

"ScorpionKing", you have a chance to own up and return these peoples' money. If you don't, I'm going to reveal evidence linking you to this, along with your personal details.

I know for sure that you have seen this thread. I'm guessing that you'll return to see it again. So, I hope to hear from you in this topic by Wednesday night.
sohkeong
post Nov 12 2006, 05:58 PM

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QUOTE(wKkaY @ Nov 12 2006, 03:03 PM)
I believe ScorpionKing is somewhere in this photo:
user posted image

"ScorpionKing", you have a chance to own up and return these peoples' money. If you don't, I'm going to reveal evidence linking you to this, along with your personal details.

I know for sure that you have seen this thread. I'm guessing that you'll return to see it again. So, I hope to hear from you in this topic by Wednesday night.
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he ismalay or chinese??i saw the pic most of them are chinese...zzz
sHawTY
post Nov 12 2006, 09:35 PM

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QUOTE(sohkeong @ Nov 12 2006, 05:58 PM)
he ismalay or chinese??i saw the pic most of them are chinese...zzz
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He's a chinese, using a malay guy account...

Correct me if i'm wrong... notworthy.gif
sohkeong
post Nov 12 2006, 11:32 PM

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QUOTE(sHawTY @ Nov 12 2006, 09:35 PM)
He's a chinese, using a malay guy account...

Correct me if i'm wrong... notworthy.gif
*
man,this guy is spoiling the name of buddhism.... flex.gif flex.gif
cyberian
post Nov 13 2006, 09:16 AM

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just online a while ago

This post has been edited by cyberian: Nov 13 2006, 09:16 AM
ScorKing
post Nov 13 2006, 09:19 AM

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Four of you , got your pm? I doing a refund now for this case. My real account being lock by mod so i lost the detail of you guys.

If anyone found out the detail of Tan Kah Heng, pls post it here. I bank in to him to get cheaper good, but in the end, he run off Rm1100 from me.
cyberian
post Nov 13 2006, 09:23 AM

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i just hope that everyone can just do the gentleman trade in LYN... so that everyone will continue to make LYN alive..

I appreciate that is s.king can refund to all of us. b4 making a big chaos..
ScorKing
post Nov 13 2006, 12:12 PM

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So far i just get to contact cyberian/jumpman. I going to deposit machine around 3pm. So vanguish/sohkeong pls contact me asap okay?
Anyone got vanguish Hp number?
ScorKing
post Nov 13 2006, 01:46 PM

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Just done bank in Rm700 for Jumpman23. Rm450 for Cyberian , and Rm220 for Sohkeong (owe him Rm10).

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