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> Scammer LIM SHENG YUE, CIMB 706056962 no.0165313706

Ameerzs
post Apr 16 2016, 05:22 PM, updated 6y ago

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Forumer you are complaining against: LIM SHENG YUE ( Airwaxy ) https://forum.lowyat.net/user/airwaxy

Item being sold/bought: shure se425 secondhand

Original thread link: https://forum.lowyat.net/index.php?showtopic=3914314&hl=

Date of transaction: 6/4/2016

Details of the complaint :

Scammer Alert

NAME : LIM SHENG YUE ( Airwaxy ) https://forum.lowyat.net/user/airwaxy
PHONE NO : 0165313706 (cant reach now whatsapp message call, all not active)
CIMB ACCOUNT NO : 706056962

Got scammed few days ago.... this person sell his shure se425 secondhand https://forum.lowyat.net/index.php?showtopic=3914314&hl=
wanna do cod first but time wont allow me ...so i agree for postage bangwall.gif

lost 400 which is a lot for uni student like me... sad.gif
just a message to send to that rubbish...be happy with that 'haram' money ranting.gif ranting.gif ranting.gif

hope anyone who see this can help me

anyway just a message to anyone to be safe from this person

This post has been edited by Ameerzs: Apr 16 2016, 05:24 PM
Ameerzs
post Apr 19 2016, 09:53 PM

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From: Port Dickson Negeri Sembilan



update 19/04/2016

already getting police involved ...hope will solve soon yawn.gif
iampokemon
post Sep 5 2016, 04:10 PM

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QUOTE(Ameerzs @ Apr 19 2016, 09:53 PM)
update 19/04/2016

already getting police involved ...hope will solve soon yawn.gif
*
Police got update on this case? Last time I report for a scam case before, the last reply from the inspector is investigating and that's all. sweat.gif
Ameerzs
post Sep 5 2016, 05:48 PM

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QUOTE(iampokemon @ Sep 5 2016, 04:10 PM)
Police got update on this case? Last time I report for a scam case before, the last reply from the inspector is investigating and that's all. sweat.gif
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Haha bro that's my comment 4 months ago
Police already give it to tribunal and guess what... u need to prepare the information.... the problem is u need ic and the address of the scammer ...u can get the details from the bank through bank account given by the scammer but u need police report to force the bank to give cooperation
iampokemon
post Sep 5 2016, 05:53 PM

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QUOTE(Ameerzs @ Sep 5 2016, 05:48 PM)
Haha bro that's my comment 4 months ago
Police already give it to tribunal and guess what... u need to prepare the information.... the problem is u need ic and the address of the scammer ...u can get the details from the bank through bank account given by the scammer but u need police report to force the bank to give cooperation
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If go tribunal means only refund from the buyer and he'll just let go free after he has refunded like nothing ever happen right? At least your inspector still got do something. Mine one terrible no response.
Acap1986
post Sep 20 2016, 12:51 PM

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QUOTE(iampokemon @ Sep 5 2016, 05:53 PM)
If go tribunal means only refund from the buyer and he'll just let go free after he has refunded like nothing ever happen right? At least your inspector still got do something. Mine one terrible no response.
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ya police will give him free house...with orange shirt...for a week maybe...then biacara makamah...wait for winning
iampokemon
post Sep 21 2016, 11:01 AM

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QUOTE(Acap1986 @ Sep 20 2016, 12:51 PM)
ya police will give him free house...with orange shirt...for a week maybe...then biacara makamah...wait for winning
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lol I don't think so that's the case, bcuz I see a lot of scammers still roaming freely. And since it's just a tribunal court case, I don't think they can press criminal charges against him also. sweat.gif
Acap1986
post Sep 21 2016, 11:05 AM

On my way
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QUOTE(iampokemon @ Sep 21 2016, 11:01 AM)
lol I don't think so that's the case, bcuz I see a lot of scammers still roaming freely. And since it's just a tribunal court case, I don't think they can press criminal charges against him also.  sweat.gif
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HHMMM if like that, need bring a lawyer bro...b4 buying an item either mudah lelong o lyn asking for ic 1st...
aromachong
post Nov 26 2016, 11:39 AM

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QUOTE(Acap1986 @ Sep 21 2016, 11:05 AM)
HHMMM if like that, need bring a lawyer bro...b4 buying an item either mudah lelong o lyn asking for ic 1st...
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No need lawyer for tribunal

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