Got scammed by forummer
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 Jan 11 2016, 09:26 PM
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Senior Member
675 posts Joined: Nov 2011  
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always buy from reputable seller even if it cost extra 20-30 etc
i considered myself lucky last time dealing rm1200 punya item with a seller i merely dealt twice previously, but have to say the seller are honorable, too bad i think they no longer doing biz  This post has been edited by TheEvilMan: Jan 11 2016, 09:27 PM |
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Jan 11 2016, 09:29 PM
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Senior Member
2,364 posts Joined: Aug 2011 From: Between Heaven & Hell
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only retard buy from "new" user, want buy also buy from ppl like me with so many star star xP
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Jan 11 2016, 09:31 PM
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Junior Member
57 posts Joined: Oct 2011
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QUOTE(ConstantLove @ Jan 11 2016, 09:03 PM) do a simple search by username / name / account number next time...  QUOTE(briantwj @ Jan 11 2016, 09:14 PM) next time google search seller's name and bank account first. QUOTE(kimora90 @ Jan 11 2016, 09:21 PM) google i did search his name on google and saw the previous victim thread. "lowyat" "tanjack007" "his real name" "acc bank no" if any of those results are red flag-ish you should have avoided it dispute corner has tags on this guy as early as november, when did you paid for the 750ti? i was curious about that case since no update from the thread and he is still free and posting in hhngghh sub. thought it was settled back then. pmed that scammer and told me that he refunded the money. saw him selling some stuff too. post at succesful trade list thread somemore. sigh. |
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Jan 11 2016, 09:36 PM
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Senior Member
1,171 posts Joined: Dec 2006
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QUOTE(Prinny @ Jan 11 2016, 09:31 PM) i did search his name on google and saw the previous victim thread. once a scammer, always a scammer lai was curious about that case since no update from the thread and he is still free and posting in hhngghh sub. thought it was settled back then. pmed that scammer and told me that he refunded the money. saw him selling some stuff too. post at succesful trade list thread somemore. sigh. so naive. |
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Jan 11 2016, 09:38 PM
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Junior Member
177 posts Joined: Jul 2012
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welp, i guess its a cheap lesson for just RM350. take it and be smarter in the future TS. ur lucky u didnt get scam for more. cheers !
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Jan 11 2016, 09:43 PM
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Junior Member
10 posts Joined: May 2007
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QUOTE(Prinny @ Jan 11 2016, 09:31 PM) thought it was settled back then. pmed that scammer and told me that he refunded the money. saw him selling some stuff too. did you PM the other guy then? did the buyer really got the refund?this is more like impulse buying...coz rm350 for a 750ti is pretty darn cheap next time don't get hasty and greedy |
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Jan 11 2016, 09:45 PM
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Junior Member
674 posts Joined: Sep 2008
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QUOTE(WaCKy-Angel @ Jan 11 2016, 09:13 PM) Registered Oct 2015 yet u make payment. dah kau kerja mengular kat /K/ aku pun takutHeck im registered 2004 (over 50K or so transations) still got ppl dont dare to make payment |
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Jan 11 2016, 09:46 PM
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Senior Member
4,296 posts Joined: Dec 2009 From: Malaysia  
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QUOTE(SKY233 @ Jan 11 2016, 09:19 PM) kesian Lagi kesian when I see him pancing amoi with my money Cause I single forever alone QUOTE(SadSoul @ Jan 11 2016, 09:21 PM) Voucher also can scam? YeshQUOTE(lyn99 @ Jan 11 2016, 09:25 PM) lel , did he print voucher and send to u ? If he send I also happier lo Ini send pun tak.. Amek duit..besok..HP nombor terus off.. Apparently some people caught this guy and sent to police station.. Tons of em reported this guy.. But.. Still free.. Malaysia boleh.. Yay Malaysia bolehhhhh |
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Jan 11 2016, 09:50 PM
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Junior Member
234 posts Joined: Oct 2011
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QUOTE(alwinnng @ Jan 11 2016, 09:18 PM) 350 only jusco voucher? how much discount he give? actually i have some aeon voucher wanna sell off, discount 5% got people mau? I lost 800+ for jusco voucher Itu cibai anjing take my money go clubbing spend on amoi.. The ah beng damn skinny like monkey one Kesian too ugly until need to scam my money to get girls..  |
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Jan 11 2016, 09:53 PM
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Senior Member
3,669 posts Joined: Apr 2006
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Obviously that one is scammer.
From the link given, checkout the Tax Invoice screenshot, no GST ID provided (but collect GST), no business name / trading name. |
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Jan 11 2016, 09:56 PM
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Senior Member
3,740 posts Joined: Mar 2009
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QUOTE(Prinny @ Jan 11 2016, 09:00 PM) forummer id: tanjack007 put here http://tipu.my/.. i got scammed by this fella today. bought gtx750ti frm him. turns out there's another user bought the same item from him too later on. gave us both fake tracking numbers. now he deleted all his thread and wwnt offline. i lost rm350 while the other user lost rm380 will open a dispute thread at garage sales later. his previous victim. he claims that he had refunded the user https://forum.lowyat.net/topic/3771877/all 1st time got scammed at lyn forum after bought so many items before.  |
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Jan 11 2016, 10:00 PM
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Senior Member
3,740 posts Joined: Mar 2009
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QUOTE(Prinny @ Jan 11 2016, 09:00 PM) forummer id: tanjack007 put here http://tipu.my/.. i got scammed by this fella today. bought gtx750ti frm him. turns out there's another user bought the same item from him too later on. gave us both fake tracking numbers. now he deleted all his thread and wwnt offline. i lost rm350 while the other user lost rm380 will open a dispute thread at garage sales later. his previous victim. he claims that he had refunded the user https://forum.lowyat.net/topic/3771877/all 1st time got scammed at lyn forum after bought so many items before. |
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Jan 11 2016, 10:06 PM
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Junior Member
48 posts Joined: Feb 2008 From: Meow Meow
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I was scammed almost 2k by the infamous Cheong Chan Wah. Was pretty naive at that time. Ohwai...
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Jan 11 2016, 10:07 PM
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Junior Member
141 posts Joined: Aug 2011
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QUOTE(alwinnng @ Jan 11 2016, 09:18 PM) 350 only you so naive..I lost 800+ for jusco voucher Itu cibai anjing take my money go clubbing spend on amoi.. The ah beng damn skinny like monkey one Kesian too ugly until need to scam my money to get girls.. |
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Jan 11 2016, 10:08 PM
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Junior Member
48 posts Joined: Dec 2010
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Dat's y I nvr buy from small time individual user, oni long time reputable a/c with lots of proven sales.
Mahal abit oso nvrmind, better than lose all $$$. Kesian TS, I feel u. Post conman name and a/c here lah wei. |
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Jan 11 2016, 10:09 PM
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Junior Member
79 posts Joined: Jul 2013
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got address,go visit his house
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Jan 11 2016, 10:13 PM
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Senior Member
1,715 posts Joined: Sep 2004 From: KL
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kesian TS, i can't do much, help u bump sikit
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Jan 11 2016, 10:15 PM
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Senior Member
1,715 posts Joined: Sep 2004 From: KL
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QUOTE(KcX35 @ Jan 11 2016, 09:29 PM) only retard buy from "new" user, want buy also buy from ppl like me with so many star star xP ehh ... we actually have scammer here that have many stars one.many stars still not 100% safe one (i say me only, beware of me ah  ) |
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Jan 11 2016, 10:16 PM
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Junior Member
155 posts Joined: Sep 2012
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COD bole tak?
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Jan 11 2016, 10:41 PM
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Senior Member
5,907 posts Joined: Dec 2012 From: Taiping,Perak
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QUOTE(lorrydriverrocks @ Jan 11 2016, 09:02 PM) next time COD la when deal with exp items run a background check. Exp items doesnt mean need COD. Been trading exp gadgets thru postage. |
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