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

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.
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).
ScorKing
post Nov 13 2006, 02:15 PM

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QUOTE(vanguish @ Nov 13 2006, 03:12 PM)
he just sms me. i'm waiting for my money now.

scorpion king, pls undertsand that i have to start this thread here because of these 2 reasons:

1. i tried to contact u for 2 days, sms , call and PM. but no reply at all.

2. you mentioned my item is shipped andgave mea tracking number which is not valid.
then when i post this msg, other pplsaid they paid u for the same items...and having the same confusion as me.

I'll post once i got the money back.10q
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I dont receive any miscall and sms from you actually. Anyway i will bank in on wednesday or tmr when i have time. I just came home from maybank actually. A long Q just now. rclxub.gif
ScorKing
post Nov 13 2006, 02:53 PM

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Anyone of you, pls do me a favour. Track Saiful/Tan for me. I just have their account and Hp but they are off. I need their personal detail .
ScorKing
post Nov 13 2006, 03:37 PM

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QUOTE(cyberian @ Nov 13 2006, 04:05 PM)
12R jalan melati
taman  melati
kuala kangsar..as u told me last time
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That not Tan Kah Heng with the Acc 112763006649. I think he is a KL guy. I need to get him to get all the money i bank in to him. sad.gif

Okay, Jumpman23 / cyberian already receive their refund.

Sohkeong / vanguish - Pls update your status here.

To sohkeong, im sorry because i didnt bring small change there, so i end up bank in less Rm10 for you. I will do it tomorrow/wednesday for the balance rm10.

This post has been edited by ScorKing: Nov 13 2006, 03:54 PM
ScorKing
post Nov 13 2006, 04:14 PM

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You gave me heart attack when say receive nothing. doh.gif




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ScorKing
post Nov 13 2006, 06:28 PM

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I just got myself Tan Kah Heng Detail From maybank.

1850 Pangsapuri Choo Cheng kay, Jalan Choo Cheng Kay , 50460 KL. Can anyone help me comfirm? because i going to KL soon to claim from him my money.
ScorKing
post Nov 14 2006, 01:07 PM

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QUOTE(jumpman23 @ Nov 14 2006, 08:07 AM)
i agree... definitely he wanted to con or else wouldnt putting the same invalid postlaju reference to all buyers.. on top of dat, y d heck wud u wanna give a fake ic in d first place? (A female IC number with a male name!)  vmad.gif
Definitely he wud be afraid, coz nowadays u can get all the personal information through Maybank if u got insider or u request it personally with supporting docs like police report.. Ur just looking for trouble man, and u wudnt wanna spend ur entire lifetime running away from victims wud you.. u never know that victim of urs can be a phsycotic  killer or a madman ! It be just like living a life of a resident evil yah!  rclxub.gif
moreover with a help of an admin, the pictures really help, coz who wud wanna be playing internet games with this information spreading around the net.. u'll only get humiliation and disgraceness to urself...
anyway i do think scorpionking shud come clean with an honest explaination..
we buyers arent really dat pissed off now and cool since we got our money back..  thumbup.gif
hope u can come straight man..  cool.gif
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1)Tan and Saiful is my Guildmate in Bnet . Tan offer me 2 Piece of X2 3800+, 6 piece of DDR400 at Rm300 / Rm80 per piece . Asking me find buyer around the net. Then i get to know this forum from my friend who playing Dota in Cybercafe and they taught me how to register ID here.

2)Then the money i pay to their account(Tan/saiful) and they gave me the IC/Tracking code which is false. Tan said he owe saiful Rm950 that why i need to gather 950 into his account.

3)After the money transfer to him and i get complain here, i felt something is wrong and i heard that ppl Complaining over TanKahHeng in the channel. Honestly, His game nick was Ares/ScorpionKing in Rappelz/LC/Bs3.

4)Then i found out that saiful is a Verify member Ebay/Lelong and i get his contact and he return me the money Rm930 which he have no idea where it come from.

5)And i lost total of Rm700 myself to Tan Kah Heng and we manage to track his Address from Maybank and his number 016 9026596 (Which he use to contact me). So far the amount he con , is Rm700+1100+400+350 by Me/Citybank/Maskov/24hoursminer (BnetNick). We will paying him a visit after Stpm.

And the main reason i doing refund is that wKkay picture doesnt contain me, but 3 of my Innocent friend is there which one of them come and chase after me for causing him to be famous here which is something i dont want. They intro me to this forum and i get them blacklisted in return? I rather lost Rm700 instead of doing it.

Better lost Rm700 here myself then being register as Conmen .

Blif it or not, it up to you guys.

To:SohKeong i will do the balance Rm10 refund Today/Tmr using my friend maybank2u.

Anyone who from Kl want to help me claim Rm700 from TanKahHeng ,pls pm me. I willing to pay Rm200 for the service. And i got 3 more friend from Bnet who willing to do the same thing.

His address as told by Maybank :
1850 Pangsapuri Choo Cheng kay, Jalan Choo Cheng Kay , 50460 KL

This post has been edited by ScorKing: Nov 14 2006, 01:30 PM
ScorKing
post Nov 14 2006, 02:23 PM

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QUOTE(KilJim @ Nov 14 2006, 03:15 PM)
So why did you give the same tracking no. to all of the buyers?
Even if Tan gave u a false tracking no. you've not received the items and there's no way u could have posted them right?

And why are u using ScorpionKing which you claim to be Tan's nick?
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1)He said he send directly all one shoot the 4 address i gave him which is bullshit after i ask my friend who dealing here for sometime. I tought that under same Tracking code can do multiple postal because he say he pay go counter pay all one time. Then 2 days later after vanguish post up, my friend tell me it bullshit and i will be in deepshit if i gave them problem.

2)Because his IGN is ScorpionKing, so i just follow his nick incase anyone know him can ask him directly there and futhermore i wan to steal his nick if he didnt do anything wrong to me. And luckily is that he ask me bank in Rm930 to saiful . And i manage to get his detail from maybank and he ownself know nth bout what tan is doing. And now what i need to do is hunt that Tan down.

Here i want to do a sincerely apologize to all the trouble i caused here to Cyberian/Vanguish/SohKeong/Jumpman23 . No-one is perfect, my biggest mistaken is trusting the wrong guy who i know for 2months+.

To the moderator/admin/elite : Since i have clear everything up to you, anything more i can help?

This post has been edited by ScorKing: Nov 14 2006, 04:02 PM
ScorKing
post Nov 15 2006, 09:00 AM

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QUOTE

if he is ur guildmate,then ur guildmember suppose to know him rite??impossible u dunno any of ur guildmate especially in dota


We being lvling togather in rappelz when i start the game , that why i dont suspect him.

QUOTE
can u show me the report of mrTan Kah Heng?thx

If i can turn back the time, i will give you the report, but now i can give you the victim and you ask them IGN. Pls pm citybank/24hoursminer/maskov.

QUOTE
this one u can directly report him to lelong admin...if u think he is one of the member causing the fraud


As i said, Tan owe him some bucks of gold, that why he ask me bank in to his account, which he have no idea off. Since he agree refund me Rm930, i just walk away with it.

QUOTE
u mean all 4 of ur fren also got the same offer for X3800 2 pieces and 6 pieces of kingston ram?

That was what Tan tell me he got few piece of X3800/Ram. Any amount is okay . The screenshot he provide me thru his mail. That why i take sometime to post it up.

QUOTE
THis one i suspect most..how do the admin know 3 of ur frens but not u??mind to explain?

How the hell i know their face is in the picture? They was active in lyn for long time. To be honest, 3 is my friend, and there is some who not my friend but their friend.

QUOTE
waiting ur refund now...pls sms me after u bank in the balance


P/S : overall ur story really got alot of bottleneck ler...something which cant prove ur innocenty...coz when scorpionking (the nickname) pm me, it say that the previous buyer that offer rm250 for 2 pieces FFK,so open to me..which i do believe only 1 pair of ram existed..

but how come 4 ppl get conned?izzit u using this scorpionking nick all the time to contact with us??coz based on the PM i received, i got 101% sure that this is some sort of conning..

also when i called ur number for couples of day,u turn it off..y?and y don u bank in ur acc instead u gave us saifu's acc??

if u are the one who using the scorpion king acc,i do believe u trying to con us..if u want to deny,i can show u the pm between us to the public.mayb the admin showed the pic which involves ur fren then ur fren shoot kao u coz u con ppl but they get blacklisted..so,u need to refund us back?

well, we all know the true story..as long we get back our money,we will close the case..don wan to ruin ur nickname here..

I will do it today the Rm10 refund.

1)At first i tought he got only a pair and a single processor. But i called him and ask is he have any more. He said, he got ton of them and can get me any amount the ppl here want. That why i pm you/cyberian/vanguish after that.

2)Honestly,i dont get any msg saying that you miss calling me. You can ask digi.

3)This i quite agree. My friend calling me day and night and even came to my house and have a talk. That what change my mind and refund you guess and lost Rm700 for myself. I wish i could walk away ,but i know i cant. Beside here, they giving me too much pressure because of Rm700. So i decide to give a refund .

4)After 3pm today when you receive your refund, mean the last person for me to refund, i hope you all can close the case and to the Admin, the picture pls take it down as my friend having a second camp this year and anything happen, they will shoot me up.
I decide to refund to all victim, and clear up all to you guys , anymore i can help?

If there is anything more you wish to ask, pls forward it here.
ScorKing
post Nov 15 2006, 02:27 PM

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SohKeong receive your last Rm10 refund?

 

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