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> Scammer WONG KIN WENG (David), nickname "David1379" , see inside

accessories_used
post Feb 1 2016, 12:15 PM, updated 3y ago

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53 posts

Joined: Aug 2013
Forumer you are complaining against: David1379 (WONG KIN WENG)

Item being sold/bought: Xiaomi Mi3

Original thread link: https://forum.lowyat.net/index.php?showtopic=3838042&hl=

Date of transaction: 15 Jan 2016 , 8:07am

Details of the complaint :

15 Jan 7:30am : Call to inquire and asked for reservation .
15 Jan 8:05am : Everything discussed and very blurry photos sent to me , i tot its ok i dont care about condition and trusted his profile .
15 Jan 8:07am : Bank in done via online M2U , seller responded and agreed to post same day or one day after .
16 Jan 12:00pm : Told me was busy and will post out asap , but keep worrying about Poslaju altho i multiple times insisted after item being post out , risk is on me .
16 Jan 2.30pm : Inform me he will come meet me at my area at 9.30pm instead , i tot what a great seller that time .
16 Jan 8.30pm : contacted seller and confirm once again the meeting on 9.30pm .
16 Jan 10-10.30pm : Keep calling , cant reach seller .

17 Jan 11.30am : Seller called me and allegedly said he was robbed and will arrange bank in refund to me 2mr once Debit card being reissued . I said nvm , take ur time after all things settled .
22 Jan 12.14pm : SMSed seller , seller said bank in at 28 Jan , i am ok with it , since this guy sounds really credible and humble .

28 Jan 12:05pm : contacted seller and update him with my banking account info , seller responded with "will do it after 5pm" .
28 Jan 8pm until today : called , SMSed countless times , phone able to go thru but seller just wont answer it during working hour , after working hour he just switched off his phone , seller no online since after the deal too .
1 Feb 12:10pm : Just realized seller deleted his WeChat as well , we were contacting using partly WeChat & partly SMS during deal .


Scammer Details :

David1379
WONG KIN WENG (David)
164780095700
Maybank
+6016-6926896 / 0166926896


If anyone know more details of him , plz kindly update me too .

This post has been edited by accessories_used: Mar 24 2016, 07:52 PM


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Suri^^
post Feb 1 2016, 04:37 PM

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Junior Member
87 posts

Joined: May 2010


QUOTE(accessories_used @ Feb 1 2016, 12:15 PM)
Forumer you are complaining against: David1379 (WONG KIN WENG)

Item being sold/bought: Xiaomi Mi3

Original thread link: https://forum.lowyat.net/index.php?showtopic=3838042&hl=

Date of transaction: 15 Jan 2016 , 8:07am

Details of the complaint :

15 Jan 7:30am : Call to inquire and asked for reservation .
15 Jan 8:05am : Everything discussed and very blurry photos sent to me , i tot its ok i dont care about condition and trusted his profile .
15 Jan 8:07am : Bank in done via online M2U , seller responded and agreed to post same day or one day after .
16 Jan 12:00pm : Told me was busy and will post out asap , but keep worrying about Poslaju altho i multiple times insisted after item being post out , risk is on me .
16 Jan 2.30pm : Inform me he will come meet me at my area at 9.30pm instead , i tot what a great seller that time .
16 Jan 8.30pm : contacted seller and confirm once again the meeting on 9.30pm .
16 Jan 10-10.30pm : Keep calling , cant reach seller .

17 Jan 11.30am : Seller called me and allegedly said he was robbed and will arrange bank in refund to me 2mr once Debit card being reissued . I said nvm , take ur time after all things settled .
22 Jan 12.14pm : SMSed seller , seller said bank in at 28 Jan , i am ok with it , since this guy sounds really credible and humble .

28 Jan 12:05pm : contacted seller and update him with my banking account info , seller responded with "will do it after 5pm" .
28 Jan 8pm until today : called , SMSed countless times , phone able to go thru but seller just wont answer it during working hour , after working hour he just switched off his phone , seller no online since after the deal too .
1 Feb 12:10pm : Just realized seller deleted his WeChat as well , we were contacting using partly WeChat & partly SMS during deal .
Scammer Details :

David1379
WONG KIN WENG (David)
164780095700
Maybank


If anyone know more details of him , plz kindly update me too .
*
last active will be on 16th January.

This post has been edited by Suri^^: Feb 1 2016, 04:38 PM
altan
post Feb 13 2016, 01:53 PM

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Junior Member
188 posts

Joined: Sep 2009
From: Either PJ, JB or SG but not at your house!


David1379
Ahmad_DaDiDa
post Sep 10 2016, 12:24 AM

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Junior Member
137 posts

Joined: Jul 2016


Wow..what happen to ppl now days? Most old members already do cheating and scamming now days.? Gst pressure??
hantu gigi
post Dec 24 2017, 12:24 PM

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22 posts

Joined: Jun 2015
156169179237 maybank
Scammer detected
Cara nak pinjam duit
Hati2
11/12/2017



 

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