My Name[Buyer]: WiredBrain
Seller: monay monay
Items: NW-E005F x2
Original Thread: Link
Date of Transaction: 30.1.2007
Amount of Money: RM570

Details:

Posted on 1/2/2007: I bank-in the money but I've not receive any reply/answer on the status of my items. Before I bank-in the money, he would reply to my sms within 5 minutes. However, my 3 sms and numerous [>30] calls aren't replied or answered. The hp number is working but no one answer the phone. I think I've been conned.

Anyone who have successful or unsuccessful trades with him? Anyone know/seen this person in real life? RM570 is a large sum of money to me. I'm still a student. I'm going to give him until this Friday before deciding the next[only?] action i.e. making a police report.

1st Update: He had contacted me. The stock will arrive tomorrow. I'll let you guys know once I received the items.

2nd Update: On 2/2/2007, he asked for my Maybank account information because he wanted to refund my money. He said he was very busy and was having problem with his supplier. I gave him my info but until today, I still haven't get my refund. He didn't reply/answer to my numerous pm/sms/call. I decided to open this thread again because I'm losing patience and I'm certain that there is at least one buyer[nick=diners] who hasn't receive the item/refund. I hope others who are in similar situation can come forward.


Extra Details:

HP No: 017-5442338
Maybank Account: Low Wai Keat
107135086892

This post has been edited by WiredBrain: Feb 20 2007, 05:13 PM

PM him to come over

come over where?

Transaction: 30.1.2007

Today: 1.2.2007

Duh!!!
It's just two days...

Negative dude...

30th (1st day)
31st (2nd day)
1st (3rd day)

We don't count the 30th as the 1st day...
We start from the next day as the 1st day AKA the 31st

Anyway, let's wait for an explanation from monay monay.

hmm... I am a buyer from monay monay here.
Bank in to him then got my player 2 days after. No problem for me.
Let just call him to come over to this thread and explain himself.

I created this thread because there were no replies from him. It's not because I've yet to receive the items because I've no idea whether they have been sent. I was expecting at least one sms or pm to inform me that he had received the money or the date he is going to send the items. I took the initiative to call him numerous times but all were unanswered. I'm sure anyone in such situation will also do the same thing. Beside, he had modified his thread albeit only slightly.

He had pm-ed me. He told me that the stock will arrive tomorrow. I had apologized to him for taking such drastic actions but he can't blame me for all this, right? The buyer paid the full amount but the seller suddenly went missing without informing the buyer the stock will only arrive later. It's almost RM600. Beside, I had politely asked him to let me know of the current situation. In his thread, I only asked him to come over here to clear any misundertandings due to lack of communication. I didn't accused him of cheating my money and refund to me. In addition, half of the money belongs to my friend. She was pressuring me and demanding for an explanation. All I could do was I lost contact with the seller. What could I do? I, myself, was confused and worried when the monay monay went MIA without a word.

Anyway, I'll write a glowing report for him once I've receive the items next week. Hope this trade will have a happy ending. Thank you for all the replies here.

Today POS Office didn open. ( Thaipusam and Hari Wilayah )

Tomorrow is the 1st saturday of the month, POS Office also didn open.

I think the item will arrive around monday lah.

Tomorrow is Friday not Saturday.
If Poslaju is efficient enough, youll get it tomorrow else next Monday.

I mean he will get the stock tomorrow before sending to me.

actually for a good seller he should inform you 1st bout the stock and stuff right? heehee hope you get ur stuff soon

There is no dispute here. Reopen this if you don't get your item after a week or something.

Also, standard procedure is not to open a thread here at the first signs of a problem, but to PM, email and call the other party first, and wait a while. Opening a thread here is the last resort. The reason for this is that when you drag somebody in here, it does have an impact on that person's reputation irregardless of whether he is wrong or not wrong. We also don't want this place filled with non-disputes because the moderators and TEs actually take time to come in and tend to these disputes.

This post has been edited by RBR: Feb 2 2007, 06:52 AM

I decided to open this thread again due to reasons stated in the first post. Hope monay monay can refund my money a.s.a.p.

have you make a police report ?

more than 2 weeks already and u havent receive ur stuff yet. did monay monay sms/pm/ to inform u any news regarding this? pity u TS to suffer all this shit..if u have his details, police report la..

the seller is not that responsible.

I haven't make a police report yet because about one week ago, he did reply to one of my pm saying that he was very busy and apologized for the delay. He also said that he would refund my money a.s.a.p. once he had the time to do so. However, another member, diners pmed me saying he is also in similar situation. That is why I decided to open this thread again hoping to get a clear answer from monay monay besides alerting would-be buyers from paying to this irresponsible[might be a conman] buyer.

Date of Transaction: 30.1.2007
Amount of Money: RM570


today is 21.02.2007...and its been 3 WEEKS but still the seller didn't mention anything...do TS have to suffer another week to get what he deserve to get???[refund or item]

and the seller didn't get anything...eventhough its been 3 weeks...

this is unfair...TOTALLY UNFAIR...

everyone on holiday..but dont mess up other people holiday...

His last active is 17/2
Did anybody else paid but not received item?

i've dealt with him before.. luckily i recieved my player but it is 2 days late.. i felt pity to TS.. did he pick up your calls? have u pm him to come here?

-adios-

well..i still waiting for him to bank in my rm 380....same person though..monaymonay...but sumone say he go oversea..but still..patiently..waiting..almost one month d..i think..

nyway i trust him..maybe sum mishandling or too bz wit his work..

hope he refund back my money..datz all...no complain after dat..

sumdetail
25 JAN 2007, THU,22:09 3rdPartyTransfer - 162405021395 380.00 Successful
3rdPartyTransfer (LOW WAI KEAT) 107135086892 1182814278


This post has been edited by amirsubhi: Feb 21 2007, 07:38 PM

That is the main reason I'm opening this thread. If he's really busy, he can at least let me know when he's going to refund my money instead of keeping me in the dark. Beside, it's not a small amount...

I've pmed him. No reply from him.

You're still waiting for your RM380? Is he really oversea now? He only told me that he's very busy but that doesn't mean he can handle things this way.

not him tell me..i read in the forum written by sumone..means the facts is unclear..but peepz said the he a bz man..

but sigh..as a seller..if u bz...dont sell la....

btway..yerp..i still waitin my rm380...

This post has been edited by amirsubhi: Feb 22 2007, 02:42 PM

hurmm.. try to ask his friend.. i've his friend phone number.. but sorry, i can't publish it here since it is confidential.. pm me pls

-adios-

hurm.his friends no...

I couldn't agree more. Beside, he was the one who asked me to send the money a.s.a.p. Now, he's not even bother to clear this up...

Can you provide me his friend's contact no.? By the way, anyone manage to contact him or his friends? He was online today.

try to ask amirsubhi.. i've given him monay monay friend's contacts.. maybe he had the answer..

-adios-

act i have contacted his friends..but his friends say dat monay2 doesnt online for a month d...but today online.maybe can bank in our money now?

haiyoo.. i had already throw out his home address that been written on the mp3's packaging.. but i remember that his home was at penang..

-adios-

oh dear..still not even a respone now

did u guys have his email? try to find him in friendster because i had view his profile.. but I lost his email already

-adios-

He was online on 28th but still no answer from him. How long are you going to wait for your refund? I'll be very busy for the next 2 weeks. I'll decide the next action after that.

I don't think it will work because he didn't even reply/answer any pm, sms or calls.

This post has been edited by WiredBrain: Mar 2 2007, 02:20 PM

at least you have his picture.. i'd seen his picture before..

-adios-

oh dear..wiredbrain..thats left us no choice la..even sms doesnt respone

owhh..pity both of u ..mods pls come n serve this poor fellas...hope u guys get ur money back.

hurmm..
even call also no response?
ask for his friend's help la..

-adios-

Dispute Tag given

So, what's your suggestion?

Will try that. Can you or amirsubhi give me the number?

pm u d....

hurm..monaymonay.if u reading this..all we want just return back our money...then all problems settle....

I got your pm. Hope something can be worked out.

we need more detail from him..like his address..his home number,..or his family number

Last Active 28th February 2007 - 04:15 AM

hurmm..
did u guys manage to get his address, home number and others..?
sorry to say but I didn't see any serious effort to settle this dispute from both of you..

-adios-

i was bz wit my work and test past few weeks..tomolo can only start settle this problem.[sumhow i have faith at him] hope its okay

---

Added on March 15, 2007, 12:39 pmi will get sum detail of bank account from my friends estimately today..will update later ..now i wanna find his ic no...

---

Added on March 15, 2007, 7:25 pmwiredbrain..do u have submitted a police report...?



This post has been edited by amirsubhi: Mar 15 2007, 07:25 PM

I was inactive for the last one week because I'm in the middle of a final exam. I was trying to get his house no. but failed.


So, did you get his details? As I mentioned, I'm very busy at the moment but will be free from next tuesday onwards for about 5 weeks. Let's see how things go.

he is online in his MSN

wklow_@hotmail.com

just now i ask him bout this case...he just act dunno....

3/16/2007 10:51:39 PM monay DoubleClick IT Station yea?
3/16/2007 10:51:52 PM DoubleClick IT Station monay do u know u got dispute in lyn?
3/16/2007 10:52:25 PM moo moo DoubleClick IT Station ??
3/16/2007 10:52:33 PM moo moo DoubleClick IT Station wat is lyn
3/16/2007 10:52:50 PM DoubleClick IT Station moo moo u r the one who sell the sony mp3 rite?
3/16/2007 10:52:59 PM moo moo DoubleClick IT Station nope
3/16/2007 10:53:22 PM DoubleClick IT Station moo moo but last time we chat bout the sony mp3
3/16/2007 10:53:38 PM DoubleClick IT Station moo moo http://forum.lowyat.net/topic/407154
3/16/2007 10:55:02 PM moo moo DoubleClick IT Station no idea
3/16/2007 10:55:18 PM DoubleClick IT Station moo moo its ok....u can act dunno.....
3/16/2007 10:55:23 PM DoubleClick IT Station moo moo just to inform u only
3/16/2007 10:55:39 PM moo moo DoubleClick IT Station ...
3/16/2007 10:56:24 PM DoubleClick IT Station moo moo from ur msn id wklow_@hotmail.com...it is short-form for ur name = Low Wai Keat


then he terus block me...i check thru msn block checker...he is still online...sah la~!!

I bought 1 sony nw-e003f mp3 player from him. He didn't give me problem at all. Don't do this la money money.I already give nice comment on ur sell thread. Come on la clear ur name

join @ 2003 and got dispute...hrmm i need to recheck again my believe....if join earlier can trust liaw...

maybe he kena con himself them scared to come out.....
but pls tell the truth will ya....

amir is a good seller!!!

---

Added on March 17, 2007, 12:22 amjoin @ 2003 and got dispute...hrmm i need to recheck again my believe....if join earlier can trust liaw...

maybe he kena con himself them scared to come out.....
but pls tell the truth will ya....

amir is a good seller la...don con him!!!

This post has been edited by pal33x: Mar 17 2007, 12:22 AM

search for his name and email in friendster,

and I found this..

-adios-

the information of his account detail i still wait from my friend...but i get information that his account left rm1 only

This post has been edited by amirsubhi: Mar 18 2007, 08:28 AM

I shouldn't have apologized to him when I first complained about him.

Hope you can get the other details soon.

do you know that the bank will not expose any information of their customers under any circumstances? i was wondering how can you get the info, i need to know where someone is staying too.

erm...well..thats what i can say dat..my friend help me....as friend...not much info i can get btway...

So, did you manage to get his home address or numbers? Any useful info? Thank you.

i'm tryin to get the ic no asap....rite now contacting my friend at jpn..

can get other people's ic number thru jpn..?

-adios-

did u manage to get it?

amirsubhi, do you manage to get his details? If your friend is working at jpn, you should be able to get both his home no. and address. This will greatly help in contacting him and reporting to the police.

By the way, how do I provide the evidence to the police in the form of sms? Just show him or do I need to save a copy of them using software before handing it to the police?

too many name da same ..we need at least address .

da best way is go to maxis..

wired brain..do u get anythin?

anyway..compile evrythin..print it with ur transaction and prepare

This post has been edited by amirsubhi: Apr 6 2007, 04:47 AM

His pictures

I couldn't get anything. How about his pictures? Will they help in getting his ic no.?

dunno..i,ve submitted da picture i get from fwenster too..btway another info i get is before this he school at Hamid Khan School and his house area is somewhere in BJ area

and he born on 1987

sigh....its stated in his friendster....penang free school...hamid khan school...

This post has been edited by amirsubhi: Apr 12 2007, 08:40 PM