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BEWARE OF BLACK_MAMBA, CON ME FOR 19' VIEWSONIC LCD
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  Jan 25 2007, 08:51 PM
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Senior Member
4,017 posts Joined: Jun 2006 From: Georgetown, Penang   
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I guess we can assign you a special tag, Conman Investigator.
 Anyway, do keep us updated on your investigation on this fella.  QUOTE(jcheong @ Jan 25 2007, 07:15 PM) We've solved the UKM conman last time, now we're able to solve this. I've got all the contact information of Bukit Aman's ICD.  |
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Jan 26 2007, 08:58 AM
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Senior Member
3,042 posts Joined: Jan 2003 From: Setia Alam to KL  
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What happened to the UKM conman? Do u guys caught him or what?
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Jan 26 2007, 09:11 AM
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Senior Member
1,385 posts Joined: Nov 2005 From: Kuala Lumpur (KL)
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Hmm... sorry to hear what happened to TS. LYN is full of conman nowadays...
 By the way, have you made a police report yet? At least you can get a black & white that can be shown to the bank people, then maybe they can do something to his so called 'fiance' account, maybe freeze it or something  This post has been edited by liquid_ooze: Jan 26 2007, 09:11 AM |
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Jan 26 2007, 10:36 AM
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VIP
6,008 posts Joined: Jan 2003
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The fella burned someone here too: http://www.fishing.net.my/forum/topic.asp?...Terms=anwarchin
jcheong, could you lookup these numbers: 0123684121 and 0122482686 This bank account might be useful too: CHIN TECK KUAN 10109900218871 The same conman was involved here: http://forum.lowyat.net/topic/339850 And here: http://forum.lowyat.net/topic/379244 TEs can you please put the details up in the blacklist.. |
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Jan 26 2007, 03:44 PM
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Senior Member
3,042 posts Joined: Jan 2003 From: Setia Alam to KL
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I think MOD have to put something in the tradezone for example Trading Tips
We can contribute anything that we feel safer for future trader to do trading in LY for example, If the seller ask to deposit sum of money eventhough he will COD it with u, DON'T DO IT! What the heck the deposit for since you still want to meet him for COD?? May be we can do it in proper way for put our effort to make this tips better n easier to follow. Then put some highlight on the 1st page to fellow forumer This post has been edited by madstone: Jan 26 2007, 03:46 PM |
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Jan 26 2007, 04:26 PM
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VIP
2,450 posts Joined: Sep 2005
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QUOTE(madstone @ Jan 26 2007, 03:44 PM) I think MOD have to put something in the tradezone for example Trading Tips http://forum.lowyat.net/TradeZoneResourceCentreWe can contribute anything that we feel safer for future trader to do trading in LY for example, If the seller ask to deposit sum of money eventhough he will COD it with u, DON'T DO IT! What the heck the deposit for since you still want to meet him for COD?? May be we can do it in proper way for put our effort to make this tips better n easier to follow. Then put some highlight on the 1st page to fellow forumer We have that in the above links.The problems lies on the buyer itself. They never check, or do self precautions. This is the Malaysian attitude that we need to get rid off. Always when the pot was hit, then they grumbles. Yes, no matter where are they, or even safe trader tag is given, do self checking. Prevention can be done from buyer side itself. |
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Jan 26 2007, 04:38 PM
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Junior Member
11 posts Joined: Jun 2006 From: perak
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mod or admin...how about lyn ppl want sell thing..must registration fone number....
semilar like lelong....charge RM0.50 sms/way. easier to trace...avoid con and someware somehow make profit also...  This post has been edited by mohd azhar: Jan 26 2007, 04:39 PM |
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Jan 26 2007, 04:58 PM
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Senior Member
3,042 posts Joined: Jan 2003 From: Setia Alam to KL
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that's a good start, register phone number n address
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Jan 26 2007, 05:03 PM
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Junior Member
41 posts Joined: Sep 2006 From: penang
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QUOTE(mohd azhar @ Jan 26 2007, 04:38 PM) mod or admin...how about lyn ppl want sell thing..must registration fone number.... good idea tere.... semilar like lelong....charge RM0.50 sms/way. easier to trace...avoid con and someware somehow make profit also... .. |
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Jan 26 2007, 11:58 PM
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Senior Member
4,017 posts Joined: Jun 2006 From: Georgetown, Penang
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If you think positively, yes but if you think negatively, it's a big no because of our privacy, I'm sure you have heard of people including telco companies selling our personal info to these so called telemarketing companies, right? Yeah, that's what I'm hinting at.
 It can lead to abuse sometimes.QUOTE(mohd azhar @ Jan 26 2007, 04:38 PM) mod or admin...how about lyn ppl want sell thing..must registration fone number.... semilar like lelong....charge RM0.50 sms/way. easier to trace...avoid con and someware somehow make profit also... |
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Jan 27 2007, 07:30 AM
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VIP
6,008 posts Joined: Jan 2003
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Mobile phone numbers are so disposable. If we want to do anything involving phones, we'd do it with landlines. Anyway, read the FAQ on collecting personal information from forumers. The consensus is that we're not doing it.
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Jan 30 2007, 09:21 AM
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Senior Member
3,042 posts Joined: Jan 2003 From: Setia Alam to KL
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So, any news on this black mamba thingy?
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Jan 30 2007, 10:22 AM
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Senior Member
1,385 posts Joined: Nov 2005 From: Kuala Lumpur (KL)
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QUOTE(madstone @ Jan 30 2007, 09:21 AM) So, any news on this black mamba thingy? Yeah, the thread just go quiet after a while.... |
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Jan 30 2007, 09:02 PM
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Junior Member
18 posts Joined: Jan 2006 
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conman can con us coz of 1word "TAMAK"
sim card shud register ad.. so can check thru maxis center.. |
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Feb 5 2007, 09:25 AM
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Senior Member
3,042 posts Joined: Jan 2003 From: Setia Alam to KL
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what happened so far? any news?
Stop bumping this topic up; be fair to the other topics in this forum. If anyone has any updates, I'm sure they'll post it without you having to ask. -wK This post has been edited by wKkaY: Feb 5 2007, 12:25 PM |
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Feb 6 2007, 09:43 AM
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Junior Member
97 posts Joined: Aug 2006
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Sorry to all forumers...im away for couple of week for my wedding...by thursday i'll be in this forum here...
  About the conman, so far i still can't contact the seller...i'll make police report ASAP...  Thank you for all of your support...i hope everyone can learn what had happen to me...  |
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Feb 6 2007, 02:51 PM
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Junior Member
323 posts Joined: Jun 2006 From: You spelt "Harbl" wrongly and it wasn't a typo
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Congrats on your wedding!
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Feb 7 2007, 10:35 AM
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Junior Member
97 posts Joined: Aug 2006
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Tq jcheong
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Feb 10 2007, 01:02 AM
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Junior Member
405 posts Joined: Jul 2005
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QUOTE(ypvwm @ Jan 24 2007, 01:12 PM) Hi all...just to ask anyone who could help me.... This man sell a used 19' Viewsonic LCD monitor for RM 450... I ask for COD in Shah Alam (His mother's house) but ask me to deposit 1st 50% upfront then only can COD...agreed and deal to take the LCD at 22/01/2007 (Monday) 8.00 pm at his mother's house. Give me details as below Name : Muhd Anwar Chi Abdullah IC No : 720604-06-5515 Account No : 007-102-101585-5 (not valid account) Bank : AMBANK H/P No : 012-2482686 Home address : No 152, Jalan Tongsan 2/6, Section 17, Shah Alam (road next to section 17 secondary school). I've tried to deposit into his account but not valid account. Give me another account belongs to his fiance. Details as below.. Name : Rushana Abd Kadir Bank : BCB/CIMB Account no : 06130065291527 After i banked in the RM 200 as deposit, i go to find address as he give to me but there's no house as per address...I've tried to call him so many times but cannot get through...sms and no reply...till today when i call, still no answer... If anyone know this guys, just told him to refund my money. That's all. I give him 1 week then after that i'll make a police report... If any other forumers got ways to track this guys...please PM me...Tq very much.. his thread http://forum.lowyat.net/topic/398701  I really would like to know how the heck u manage to reach the address u mentioned..Also for the record, there is no secondary school nearby, only primary school. There is a vocational secondary school but way on the other part of seksyen 17. I lived near that area and I can concur to the forum that there is a JALAN TONGSAN 17/18 at section 17 (two rows of single storey link house)but no such thing as JALAN TONGSAN 2/6 Section 17. FYI, in Shah Alam whatever the road name, if it is is in certain section, then the numeric must also be the same number..e.g Jalan Landak Dua 20/13B Seksyen 20 or Jalan Platinum Tiga 7/30C Seksyen 7 I am sure other fellow LYN member who lives in shah alam can confirm this So, when u mention u went there but house number only til 55..Sorry for my suspicion and don't mean to doubt you too, but I was scratching my head how u can find a non-existence address?? IMHO if we were to file a complain on someone, we must get our fact accurate and correct...so if you typo wrongly, better rectify it. |
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Feb 14 2007, 12:57 PM
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Junior Member
97 posts Joined: Aug 2006
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ad2000, its not wrong typo...the address above is the same address give by the seller...I've been to Jalan Tongsan 17/18. Just to make sure, i tried to ask someone lived there and they ask house number there only till 55...no such no 152.
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