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> Scammer Lowyat dealing in Graphic Card section, LEE YEE MING 910516-01-5697

SUSTheHitman47
post Apr 21 2016, 11:59 AM

Nuke
******
Senior Member
1,053 posts

Joined: Sep 2009
From: In Your Mind



QUOTE(squall2301 @ Apr 21 2016, 11:50 AM)
!!! READ THIS NOTICE FIRST. IMPORTANT RULES !!!!
!!! 1) Put the disputed member's nickname in the title !!!
!!! 2) Put a link to the disputed thread in this post !!!
!!! 3) This board is for LYN Trade Zone disputes only. Do not post mudah, lelong, or ebay disputes here. !!!!
!!! REMOVE THE NOTICE ABOVE BEFORE POSTING UNLESS YOU WANT TO LOOK STUPID !!!

Forumer you are complaining against: Highkaras (idk whether this name exist or not,but he said so)

Item being sold/bought: GTX 660 TI

Original thread link: Dealing via PM in Garage sale > Graphic Card and then through my Whatsapp

Date of transaction: 20-04-2016

Details of the complaint : I deal with him on midnight 20-04-2016 and he said he have gtx 660 ti for sale. I need some guarantee to make sure the transiction is valid. After that he upload his IC card. The same day on evening, he gave me his bank account number which is the same name as his IC number. Then he said that hes gonna do "postage" and gave me a pic that doesnt convinced me. Shortly after that,he gave me the post laju trace and track number which is invalid,I asked him to upload the receipt. After that, he blocked me from whatsapp. 1 hour after that, I make a police report and on 21/4 today i've done my Tribunal Consumer report too.

LEE YEE MING  910516-01-5697
LOT 1408 A2
LORONG 8
KG KUBU GAJAH
47000 SUNGAI BULOH
SELANGOR

Maybank account
LEE YEE MING
108057463116
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i think u should upload all those, screenshot of PM and whatsapp conversation, the gpu pic u said that doesnt convinced u and the ic.
SUSTheHitman47
post Apr 21 2016, 06:54 PM

Nuke
******
Senior Member
1,053 posts

Joined: Sep 2009
From: In Your Mind



QUOTE(squall2301 @ Apr 21 2016, 03:11 PM)
but the problem is he blocked me and didnt give me picture of the receipt,is that hard for him to do it? I've wait like 1hours and i go do report police at night. You can even track the number if you want. I know how the pos laju works,but it gave me bad feeling when he blocked me at WhatsApp.

Yeah,i agree with you for that "waited",very very agreed. Well, i hope no one would encountered this guy again.
*
still error today?

QUOTE(Everdying @ Apr 21 2016, 06:48 PM)
said u dealt via PM, but dunno whether name exist or not?
so what was the nick u dealt with in PM?
*
yeah ts, i wonder too whats the username that u deal in PM

maybe someone pose as other people kind of scam?.

 

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