Forumer you are complaining against:

YeOz-

Item being sold/bought:

Mol points Rm100

Original thread link:

https://forum.lowyat.net/index.php?showtopic=3706684&hl=mol

Date of transaction:

13/9/2015

Details of the complaint :

Bought mol points from this seller.. Transfer to his cimb bank account details

7028921611 - Lim Chen Jin

He did gave me the mol points coupon he bought from 7-11.. However, when I reloaded it it's stated invalid..

Contacted him but no reply, text also no reply.. He still bumped his thread this morning so PLS beware guys..

His contact has been deleted from the post 0107992781.

I'm in the midst of making a police report on this person in order to get more details from the bank on his address and other related details.

If anyone knows how to go about it would appreciate your comment.

THOU it's just a small amount, I will definitely do everything possible to make this guy regret of cheating!

This post has been edited by peeyaw: Sep 14 2015, 02:06 PM

hope the culprit be brought to justice

alert the mod ASAP. this guy is not active here but need to be blacklisted. do you buy them all? thank god it is just a small amount.

YeOz- Please explain. You are still online.

post all the conversations here.

Wanted to buy all but doing it in separate transaction 1 at a time.. Yup, if big amount I would prefer cod

I called him this morning but it keeps stating it's engaged.. Text him no reply.. But he bump his thread this morning..

Online but didn't reply here

Are

He blocked my number as well as blocked me from sending him text thru chats..

Tried calling from another mobile and managed to get thru but he kept quiet..

Need help from anyone here, I've lodged a police report on this matter.. I want to know if I'm able to locate the owner of the mobile number and the address or contact of the bank account holder?

Need advise.. Thx

Found Out the user myhello has the same account number..

https://forum.lowyat.net/topic/3245861/all

myhello What relation are you to YeOz- You 2 both share same name and bank account number.. Unless YeOz- has been asking peeyaw to bank in to your account number aka ABC Scam..



This post has been edited by StratOS: Sep 16 2015, 12:19 PM

Thx for your info.. Will contact him.. Tqvm

Update

Got his.info his.name lun seng te.. Bought from forumer in ebay and asked me.deposit to that cimb account

Myhello informed me that he is unable to provide me.further details unless the police requested so

Will be going over to the police station.again.to lodge a fresh report and to get his address from lim Chen.jin

Attached thumbnail(s)

This is the person.. Currently lives in Jb.. The police are investigating this matter and will update here further.. Thx

Take note that this guy is still active in Lyn.. He just posted his ic number 900720015897

Only 25 and cheats for a living.. Pity how he was brought up..