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> Yu Kai Wang, Please be aware of this scammer.

bobowyc
post Apr 3 2016, 04:00 PM, updated 10y ago

You are who you are.
******
Senior Member
1,921 posts

Joined: Apr 2013
From: Petaling Jaya


Forumer you are complaining against: Yu Kai Wang

Item being sold/bought: Gigabyte HD 6770 1GB GPU

Original thread link: https://forum.lowyat.net/index.php?act=ST&f=57&t=3822700

Date of transaction: 2nd April 2016

Details of the complaint :

25th March 2016. I received a whatsapp message from a number +6011-38651775, asking if I am looking for a Gigabyte HD 6770 GPU. I said yes. Told him I did not have enough money to bank in atm, because he was from Sibu. So I told him I will bank in on 1st April 2016. He said ok.

1st April 2016. I banked in the money about night time, roughly about 7-8pm if I am not mistaken. Whatsapped him asking him to check his account. He previously asked me to bank it into his friend's account, which (stupid me) didnt find suspicious. He checked and said he received it. Asked for my name and address. And contact number. Another suspicious thing which I missed. Then told me tomorrow morning(2nd April 2016) that once he send he will whatsapp me.

2nd April 2016. Working, remembered that he was supposed to send it in the morning. The time I noticed was 12pm. I check my whatsapp, no profile picture already. Cannot call, cannot whatsapp call. GG.



PLEASE NOTE THAT THIS PROBLEM HAS BEEN RESOLVED. THE PERSON I MENTIONED; CHOO BAK YAM IN THIS THREAD IS INNOCENT. PLEASE NOTE. THANK YOU. WILL CLOSE IT. smile.gif

This post has been edited by bobowyc: Apr 5 2016, 07:31 PM


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bobowyc
post Apr 4 2016, 10:12 PM

You are who you are.
******
Senior Member
1,921 posts

Joined: Apr 2013
From: Petaling Jaya


QUOTE(brandiebarnie @ Apr 4 2016, 08:06 PM)
hi, this guy has a great TAOBAO service previously, i did used before. i was shocked to hear this, might be you try have a look for this link : https://forum.lowyat.net/index.php?showtopic=2990070&hl=
he did post looking for the unkown payment. hope this help.
【Unknown Transaction -- Searching for Owner】
*** Received 1 unknown transaction as below snapshot, pls contact this post's admin if anyone aware about it:-
*** Probably below transaction belong to >>> "1-Apr-2016 GigabyteHD6770 BENJAMIN WONG YOU C*GigabyteHD6770 RM130.00"
*
Thanks for the clarification bro. So means.. The scammer didnt take my money? lol. Then why he give other people's account number for?
bobowyc
post Apr 4 2016, 10:13 PM

You are who you are.
******
Senior Member
1,921 posts

Joined: Apr 2013
From: Petaling Jaya


QUOTE(brandiebarnie @ Apr 4 2016, 08:07 PM)

*
Hi bro. May I have a link to this?
bobowyc
post Apr 4 2016, 10:15 PM

You are who you are.
******
Senior Member
1,921 posts

Joined: Apr 2013
From: Petaling Jaya


QUOTE(makky @ Apr 4 2016, 09:38 PM)
Always buy from lowyat thread list from seller itself, the person can scam u and use the money to order from the real lowyat seller. So in the end, real lowyat seller got bad name lo...
*
Yea mann.. Next time I will double check their name on forum first before doing anything. Too happy to get the exact same card. haha xD

bobowyc
post Apr 4 2016, 10:24 PM

You are who you are.
******
Senior Member
1,921 posts

Joined: Apr 2013
From: Petaling Jaya


QUOTE(kherel77 @ Apr 4 2016, 10:17 PM)
It's A-B-C scam method. Learn it here: https://forum.lowyat.net/topic/1579999
*
Ohh. Okay. Thanks. xD Didn't know. lol.
bobowyc
post Apr 5 2016, 07:32 PM

You are who you are.
******
Senior Member
1,921 posts

Joined: Apr 2013
From: Petaling Jaya


Thanks. smile.gif

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