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> Scammer CHUA KAI DEE, Lowyat: spinner909

melodylr
post Feb 26 2016, 03:53 PM, updated 7y ago

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Joined: Oct 2012


Forumer you are complaining against: spinner909

Item being sold/bought: Sony xperia z3

Original thread link: https://forum.lowyat.net/index.php?showtopic=3875392&hl=

Date of transaction: Feb 25 2016, 02:32 PM

Details of the complaint:

Feb 24 2016, 05:21 PM - PMed him for inquiry and contact
Feb 24 2016, 08:21 PM - Everything discussed well and trusted by his forum profile
Feb 25 2016, 02:32 PM - Done bank in via CIMB Clicks, since was busying yesterday. After bank in he told me will send the tracking number after postage
Feb 25 2016, 07:28 PM - Whatsapp/text/call him for the tracking number, seems like his phone is turned off
Feb 26 2016, 03:53 PM - Until now, no response from him at all but he still online his lowyat frequently. Suspected that I have been scammed by him

Scammer details:
Lowyat: spinner909
Name: CHUA KAI DEE
I/C: To be updated
Maybank account: 103033394336
Phone number: 017-963 8049
Location: Kota Bahru (Hometown) & Johor Bahru (Currently work at Singapore)
Studied: SMK Sri Gunong
Facebook: Kai Dee (A Di)
https://www.facebook.com/profile.php?id=100...3575446&fref=ts

Just made the police report. More details will be updated after the pending process from bank for his personal information
To anyone who knows him or dealt with him before, please kindly PM me thanks

This post has been edited by melodylr: Feb 27 2016, 02:01 PM

 

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