I agree, i think partially its his fault to acknowledge the fraud payment from the guy. 
I have asked. He doesn't want to help me in reporting the case anyway.

english plz

Forumer you are complaining against: unknown yet, 3rd party involved, PANG ZHEN YANG (011 3865 1775, this is most likely a temporary number to con people, look below) 

Bank Account Number:
MAYBANK 506249104410 PANG ZHEN YANG
PUBLIC BANK 4535352936 PANG ZHEN YANG

Item being sold/bought: MSI Radeon HD7950 3GB GDDR5 Graphic Card

Original thread link: A respond to my phone number via whatsapp in my thread: https://forum.lowyat.net/index.php?showtopic=3868611&hl=

Date of transaction: 23 March 2016 14:50:07PM of amount RM550 to 506249104410 MAYBANK PANG ZHEN YANG

Details of the complaint :
Day 1 (25/3) - this person contacted me thru whatsapp attempted to sell his MSI HD7950 to me. he was playing a noisy guy that trying to chat casually with me, that day i was in good mood so i played along. Negotiated with the price and terms and upon agreement between us, He accidentally gave me his public bank account no instead of CIMB and the transaction didn't go thru. Then, he gave me another maybank number and i have paid a total amount of RM550.00 into the MAYBANK account (506249104410 PANG ZHEN YANG).

Told me he's from Sibu and sending to Melaka needs 3-4days, i was feeling fishy about that.. was thinking that maybe he needed more working days to get it sent.

Day 2 (26/3) - Checked the tracking number and it has no records. I asked him in regards of that if it's in case the tracking number is incorrect, wanna make sure the item is being processed. No reply from him.

Day 3 (27/3) - Afterwards at midnight, I noticed his profile pic in whatsapp has gone out and i couldn't see his last seen. Most probably he blocked me. i was feeling uneasy about this, sent a message to ask him take picture of the consignment note, only single tick. Tried to call in the number and it couldn't reach. Probably dumped the number? I was going to sleep and wait until next day afternoon to see any reply from him. No reply as of now. 6:54pm

Screenshot of WhatsApps conversation



I have gone through some online investigation here and there.
First, i googled his details slowly 1 by 1, finally the account number hit me up with a result that linked to a facebook page. Apparently its a business page... meanwhile the bank accounts are on the post. oh well, got the number and address as well.
From there, it seem they even included the link to their personal profile in the business page profile.   Link here
I noticed that he's a head of a family and married.  Lives in Cheroh Raub, Pahang, not Sibu as "he" stated. Meanwhile, found another number.    his FB profile

Details:
Pang Zhen Yang
27620 Cheroh, Pahang, Malaysia
MAYBANK 506249104410 PANG ZHEN YANG
PUBLIC BANK 4535352936 PANG ZHEN YANG
011-3865 1775 (fake/temp number)
018-313 0158 (real number)
017-768 7860 (real number)


To anyone know or traded with "him" before, please let me know and tag "his" lyn name here. (011 3865 1775)

UPDATE:
3:53pm - I have tried to contact the number 018 313 0158, talked to a guy that he claimed he is the real Pang Zhen Yang and he did not know about any case of selling the GPU HD7950. He also told me that his personal number is 017 768 7860 and he did not recognize the number 011 3865 1775. I assume this is either he's playing it or it is someone pretended as him to fake the transaction between him and me. It might be someone buying his service and faked my transaction as to him.

He told me that he will check on this and the transaction during midnight and trying to resolve this with me. I'll update here again.

UPDATE2:
28/3 - Midnight he told me that it is not under his realization that the guy faked my transaction to him, he reloaded alipay to the conman as well. He sent me the screenshot between him and the conman's conversation to buy alipay. I requested a refund from him as the fund was forwarded to his account and he had not doubt the validity of the transaction even tho i written "radeon hd7950, psychoactive" on the transaction reference. He said he wont be paying any responsibility on this. Ended up, i did not get any cent from him. I will personally report this a scam case to PDRM provided what he has told me regarding there's an another person.

Current leads:
The person might be staying in Johor, her personal information has something to do with the number 88083. Might have the name "kai" on his name.
Used the number 011 3865 1775. The number is not longer online. (Might be still active)
Not too familiar with speaking/typing English, a lot of error happened in his language during our conversation.
Uses Alipay. Most likely to reload game credits/virtual currency.
SUSPECTED leads:

I'm offering bounty for this person search. Let me know if you know this person in particular then show me the evidences.

Hello everyone, I am a pang zhen yang, also victims.
1. I do not know who kai Is
I also declare that I did not do any trading of computer accessories.
2. I specialize in Chinese Alipay. I do not know how he is to you transaction.
3. It also victims Thank you to help me to clarify a part of the event, we hope to find out, I did not cheat.

If there are other victims also suffer this problem, in this Xianxiang you sorry. I can provide some information about the transaction liar.
kai.88083@gmail.com wechat: Cwah
And please remove my child picture and my imformation,that not fair.

Hello everyone, I am a pang zhen yang, also victims.
1. I do not know who kai Is
I also declare that I did not do any trading of computer accessories.
2. I specialize in Chinese Alipay. I do not know how he is to you transaction.
3. It also victims Thank you to help me to clarify a part of the event, we hope to find out, I did not cheat.

If there are other victims also suffer this problem, in this Xianxiang you sorry. I can provide some information about the transaction liar.
kai.88083@gmail.com wechat: Cwah

i think i also had been scam by this person.

lowyat name : Kansnimon
No Phone : 011-38651775
item : MSI R7770
Acc No : 508056669616 ( Saw Beng Kuang)
   

This guy also almost scam me now for Pokemon Heartgold...Be careful guys Saw Beng Kuang as well...It looks like he might use ur money that been scam for many things than keep going using it until he die in vain....Luckily I have experience been scam four times in the past...so it does not work on me

Forumer you are complaining against: unknown yet, 3rd party involved, PANG ZHEN YANG (011 3865 1775, this is most likely a temporary number to con people, look below) 

Bank Account Number:
MAYBANK 506249104410 PANG ZHEN YANG
PUBLIC BANK 4535352936 PANG ZHEN YANG

Item being sold/bought: MSI Radeon HD7950 3GB GDDR5 Graphic Card

Original thread link: A respond to my phone number via whatsapp in my thread: https://forum.lowyat.net/index.php?showtopic=3868611&hl=

Date of transaction: 23 March 2016 14:50:07PM of amount RM550 to 506249104410 MAYBANK PANG ZHEN YANG

Details of the complaint :
Day 1 (25/3) - this person contacted me thru whatsapp attempted to sell his MSI HD7950 to me. he was playing a noisy guy that trying to chat casually with me, that day i was in good mood so i played along. Negotiated with the price and terms and upon agreement between us, He accidentally gave me his public bank account no instead of CIMB and the transaction didn't go thru. Then, he gave me another maybank number and i have paid a total amount of RM550.00 into the MAYBANK account (506249104410 PANG ZHEN YANG).

Told me he's from Sibu and sending to Melaka needs 3-4days, i was feeling fishy about that.. was thinking that maybe he needed more working days to get it sent.

Day 2 (26/3) - Checked the tracking number and it has no records. I asked him in regards of that if it's in case the tracking number is incorrect, wanna make sure the item is being processed. No reply from him.

Day 3 (27/3) - Afterwards at midnight, I noticed his profile pic in whatsapp has gone out and i couldn't see his last seen. Most probably he blocked me. i was feeling uneasy about this, sent a message to ask him take picture of the consignment note, only single tick. Tried to call in the number and it couldn't reach. Probably dumped the number? I was going to sleep and wait until next day afternoon to see any reply from him. No reply as of now. 6:54pm

Screenshot of WhatsApps conversation



I have gone through some online investigation here and there.
First, i googled his details slowly 1 by 1, finally the account number hit me up with a result that linked to a facebook page. Apparently its a business page... meanwhile the bank accounts are on the post. oh well, got the number and address as well.
From there, it seem they even included the link to their personal profile in the business page profile.   Link here
I noticed that he's a head of a family and married.  Lives in Cheroh Raub, Pahang, not Sibu as "he" stated. Meanwhile, found another number.    his FB profile

Details:
Pang Zhen Yang
27620 Cheroh, Pahang, Malaysia
MAYBANK 506249104410 PANG ZHEN YANG
PUBLIC BANK 4535352936 PANG ZHEN YANG
011-3865 1775 (fake/temp number)
018-313 0158 (real number)
017-768 7860 (real number)


To anyone know or traded with "him" before, please let me know and tag "his" lyn name here. (011 3865 1775)

UPDATE:
3:53pm - I have tried to contact the number 018 313 0158, talked to a guy that he claimed he is the real Pang Zhen Yang and he did not know about any case of selling the GPU HD7950. He also told me that his personal number is 017 768 7860 and he did not recognize the number 011 3865 1775. I assume this is either he's playing it or it is someone pretended as him to fake the transaction between him and me. It might be someone buying his service and faked my transaction as to him.

He told me that he will check on this and the transaction during midnight and trying to resolve this with me. I'll update here again.

UPDATE2:
28/3 - Midnight he told me that it is not under his realization that the guy faked my transaction to him, he reloaded alipay to the conman as well. He sent me the screenshot between him and the conman's conversation to buy alipay. I requested a refund from him as the fund was forwarded to his account and he had not doubt the validity of the transaction even tho i written "radeon hd7950, psychoactive" on the transaction reference. He said he wont be paying any responsibility on this. Ended up, i did not get any cent from him. I will personally report this a scam case to PDRM provided what he has told me regarding there's an another person.

Current leads:
The person might be staying in Johor, her personal information has something to do with the number 88083. Might have the name "kai" on his name.
Used the number 011 3865 1775. The number is not longer online. (Might be still active)
Not too familiar with speaking/typing English, a lot of error happened in his language during our conversation.
Uses Alipay. Most likely to reload game credits/virtual currency.
SUSPECTED leads:

I'm offering bounty for this person search. Let me know if you know this person in particular then show me the evidences.

This is also under his account. Almost got scam and i google his num and found this post thx god !

This guy last active at 9:17 a.m.He try to scam me around 7:40 a.m until 8:45 a.m...he might has an original account then use this fake account to achieve his objective..wonder this guy learn moral values and ethics in school...

This guy also almost scam me now for Pokemon Heartgold...Be careful guys Saw Beng Kuang as well...It looks like he might use ur money that been scam for many things than keep going using it until he die in vain....Luckily I have experience been scam four times in the past...so it does not work on me

He ask me to bank in to his CIMB Bank account
7061645549 SAW BENG KUANG

But he finally give up in his pursuit....Beware Lowyat forumers there are many scammers now especially this guy.....

Almost got scammed by the same guy disguising himself as subrok007. My skepticism led me to google his number and I found this thread.

He had pictures and everything for the product I wanted to buy, quite convincing actually.

if you are innocence,why you dont bother help to report polis? too hassle to make polis report?

如果你不是老千,為什麼不幫忙樓主去報警?嫌麻煩?