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> SCAMMER CY YANG aka Zenith

shangrong
post Apr 18 2016, 06:14 PM, updated 10y ago

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Forumer you are complaining against: cy-yang

Item being sold/bought: huawei honor 6


Date of transaction: 15 april 2016

Details of the complaint :

- 15/4/16 - i post a thread to buy a huawei honor 6
- 15/4/16- He said he got a huawei honor 6, he sold it to me rm500
- 15/4/16- I bank in rm500 to his bank account
- 18/4/16- after few days i did not get my item. and unable to call him or track the tracking number. I knew he scammed me


detail scammer : Lo Chi Yang
Hong Leong Bank 13150054075
hp: 0199185125

Clarification: the identity card does not belong to Lo Chi Yang and it belongs to one of the victims as well. (Raymond)

This post has been edited by shangrong: Apr 20 2016, 12:29 AM


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JustinNgu
post Apr 18 2016, 08:18 PM

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I got scammed also
JustinNgu
post Apr 18 2016, 08:23 PM

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He used this number to call me yesteryday

019-9185125. Did he asked you to send him your IC ? Take care because he might be usnig your IC to scam others.
sweetqqlilian
post Apr 19 2016, 02:41 AM

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QUOTE(JustinNgu @ Apr 18 2016, 08:23 PM)
He used this number to call me yesteryday

019-9185125. Did he asked you to send him your IC ? Take care because he might be usnig your IC to scam others.
*
the ic number and add is belong to my brother TAN RAYMOND





sweetqqlilian
post Apr 19 2016, 02:42 AM

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[quote=shangrong,Apr 18 2016, 06:14 PM]
Forumer you are complaining against: cy-yang

Item being sold/bought: huawei honor 6
Date of transaction: 15 april 2016

Details of the complaint :

- 15/4/16 - i post a thread to buy a huawei honor 6
- 15/4/16- He said he got a huawei honor 6, he sold it to me rm500
- 15/4/16- I bank in rm500 to his bank account
- 18/4/16- after few days i did not get my item. and unable to call him or track the tracking number. I knew he scammed me
detail scammer : Lo Chi Yang
Hong Leong Bank 13150054075
hp: 0199185125

anyone can help me provide his details?
*

[/quote

Just to be inform the Ic number and Add is belong to my brother TAN RAYMOND
Everdying
post Apr 19 2016, 09:25 AM

Two is One and One is None.
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https://forum.lowyat.net/index.php?showtopic=3898659
https://forum.lowyat.net/topic/3923718

his other possible dupes.
https://forum.lowyat.net/user/xgoat_CY

this one has another number listed u can try.
https://forum.lowyat.net/index.php?showuser=671744

This post has been edited by Everdying: Apr 19 2016, 09:28 AM
JustinNgu
post Apr 19 2016, 06:36 PM

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QUOTE(Everdying @ Apr 19 2016, 09:25 AM)
Can moderators or admins ban him etc ?
Everdying
post Apr 19 2016, 06:40 PM

Two is One and One is None.
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QUOTE(JustinNgu @ Apr 19 2016, 06:36 PM)
Can moderators or admins ban him etc ?
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yes, u need to get the attention of the admins / staffs.
but funny thing is...all these scams happen yet no one reports the threads.

JustinNgu
post Apr 19 2016, 06:58 PM

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QUOTE(Everdying @ Apr 19 2016, 06:40 PM)
yes, u need to get the attention of the admins / staffs.
but funny thing is...all these scams happen yet no one reports the threads.
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Could you tag the admins or staffs since I don't know where or who should I report to.
Everdying
post Apr 19 2016, 07:05 PM

Two is One and One is None.
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QUOTE(JustinNgu @ Apr 19 2016, 06:58 PM)
Could you tag the admins or staffs since I don't know where or who should I report to.
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https://forum.lowyat.net/index.php?act=Stats&CODE=leaders
JustinNgu
post Apr 19 2016, 08:50 PM

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@FusionX

 

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