Welcome Guest ( Log In | Register )

Bump Topic Add Reply RSS Feed New Topic New Poll

Outline · [ Standard ] · Linear+

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

squall2301
post Apr 21 2016, 11:50 AM, updated 10y ago

New Member
*
Newbie
0 posts

Joined: Mar 2016
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
011-38651775

LOT 1408 A2
LORONG 8
KG KUBU GAJAH
47000 SUNGAI BULOH
SELANGOR

Maybank account
LEE YEE MING
108057463116

Attached Image Attached Image Attached Image Attached Image Attached Image

This post has been edited by squall2301: May 11 2016, 07:03 PM
squall2301
post Apr 21 2016, 03:11 PM

New Member
*
Newbie
0 posts

Joined: Mar 2016
QUOTE(abubin @ Apr 21 2016, 02:53 PM)
i agree, it's too early to determine seller as a conman. Tracking ID sometime is slow to update. You should have waited a few days. If you so scared getting conned then better go buy from shop. I personally do not like dealing with impatience buyers. For me, dealing online must wait few days before deciding someone did not send the item or make payment and so on.
*
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.

This post has been edited by squall2301: Apr 21 2016, 03:18 PM


Attached thumbnail(s)
Attached Image
squall2301
post Apr 26 2016, 12:52 AM

New Member
*
Newbie
0 posts

Joined: Mar 2016
QUOTE(lingloong @ Apr 26 2016, 12:27 AM)
Oh ya, and now this guy is "very" panic when he purchased a card from our store and start asking for refund when we just ship out his order via Poslaju today = after checking the tracking ID provided still unable to check (which I assume he knew Poslaju side will have delay updating their system)

TS make payment on Sunday FYI

Dear TS, don't put us same level with this kind of cheapskate conman. There is no need for us to put our reputation on the line to con you RM625

And stop spamming my PM and my FB PM  laugh.gif
*
>Im immediately regret my decision
Sorry sir,too scared because of this. Its my fault btw
Lesson learned XD
squall2301
post Apr 26 2016, 12:54 AM

New Member
*
Newbie
0 posts

Joined: Mar 2016
QUOTE(tlts @ Apr 22 2016, 09:00 AM)
ok.now u should panic if still cant track
*
My panic gone already haha. Just hope no one will encounter this guy again.
squall2301
post Apr 26 2016, 03:08 PM

New Member
*
Newbie
0 posts

Joined: Mar 2016
QUOTE(lingloong @ Apr 26 2016, 12:27 AM)
Oh ya, and now this guy is "very" panic when he purchased a card from our store and start asking for refund when we just ship out his order via Poslaju today = after checking the tracking ID provided still unable to check (which I assume he knew Poslaju side will have delay updating their system)

TS make payment on Sunday FYI

Dear TS, don't put us same level with this kind of cheapskate conman. There is no need for us to put our reputation on the line to con you RM625

And stop spamming my PM and my FB PM  laugh.gif
*
This is what makes me panicking after i read this post from AskPos. No need to bring to here sir,just between us is ok but since u talk here,then i show you why.



Attached thumbnail(s)
Attached Image
squall2301
post Apr 26 2016, 03:42 PM

New Member
*
Newbie
0 posts

Joined: Mar 2016
QUOTE(lingloong @ Apr 26 2016, 03:36 PM)
Better you ask Poslaju double/triple check  smile.gif Picture/proof talk louder than words. Minimize your "panicking" pattern

user posted image
*
Okay now i got solid proof to knock out the pos laju already,thanks for that. Even also the person in counter said like this too. Thanks sir.
squall2301
post May 6 2016, 08:12 PM

New Member
*
Newbie
0 posts

Joined: Mar 2016
QUOTE(TheSecRet @ May 4 2016, 01:30 AM)
So how did it went? DId you receive it eventually.

I too experience some impatience buyer, the moment i told him/her i had shipped out the parcel. He/she start questioning me why the tracking number did not appear in system.  doh.gif  doh.gif
*
I've been tracking the number like 5 days,and pos laju havent update their system which is very unprofessional for a big company. My 1st case with police report was proved that hes a scammer but not with LingLoong(just some miscommunication). I know he's trusted 100% ,but yeah im too cautious and a lil bit annoying to him. Thats my fault. The parcel was supposed to be delivered at 27/4/2016,and the next day they even havent update the pos laju track and trace(said no record).The parcel arrived at 3/5/2016 on 3pm which is miracle for me. Even at pos laju HQ delivery also didnt know the parcel is there.

Bro,just be patience to your customer. I know i might behave like that person(lol) but just keep in touch with him/her.Thats how Lingloong does to me. Sometimes,its the pos laju that fked up the delivery eventhough the seller already send it.

Attached Image Attached Image Attached Image



squall2301
post May 6 2016, 08:16 PM

New Member
*
Newbie
0 posts

Joined: Mar 2016
QUOTE(psychoactive @ May 4 2016, 01:23 AM)
from the way he talks, looks like the same scammer (kai.88083) trying to purchase point from a legit guy but defraud the deposit.

https://forum.lowyat.net/index.php?showtopic=3912080
https://forum.lowyat.net/index.php?showtopic=3906444
*
Yeah,i've read your post. Seems alike too. Thanks for sharing it. How i wish all scammers just go to prison and rot inside already devil.gif
squall2301
post May 11 2016, 07:05 PM

New Member
*
Newbie
0 posts

Joined: Mar 2016
QUOTE(QJuStMeQ @ May 11 2016, 05:27 PM)
well the same guy just tried to scam me too, luckily i search everything before transact, just adding so that people are aware of this number used by the scammer..

user posted image

furthermore, he dare to use airbag_grado name to do the scam
*
yes,its exactly him,with the shark picture as his profile picture. And same phone number too. Good for you,we really need to be carefull especially with this phone number.
squall2301
post May 19 2016, 11:44 PM

New Member
*
Newbie
0 posts

Joined: Mar 2016
QUOTE(kelvinpek @ May 19 2016, 12:35 PM)
well, anyone done report to the police? im going report tonite
*
I've done doing police report + tribunal report + maybank report about this scammer. Now its all depends how they work it out. Need to be alert for this scammer since he using other account for his scheme.

 

Change to:
| Lo-Fi Version
0.0211sec    0.48    7 queries    GZIP Disabled
Time is now: 25th November 2025 - 12:18 AM