Hi, this morning received inquiries from a guy interested in my VPN service and he said he was interested in the 6 month package for RM150.

I told him to bank in before I would issue his account and he did and sent me the bank in slip. My m2bu did not register any payment so he said he would cancel his mb2u transfer and send via RHB bank instead.

My problem now is I don't know if the slip is valid as I cannot see any transfer in my mb2u account(I have received 3 other payments this morning) and now I am suspecting the RHB transfer confirmation as well.

Will the seniors of the forum kindly advise me on what to do?


Attached thumbnail(s)

no body can confirm it.u need to wait till 3 days working day with interbank transfer.So maybe u can get the money in u'r MBB acc on Wednesday


** What day is SATERDAY??Webmaster

The Maybank2u interbank transfer slip is fake. There's no "Maybank" in Maybank2u benificiery banks selection. Photoshop!

LOL, can someone else login their RHB account and indeed there is a spelling error than I may give the benefit of doubt to this user, or else I know what to do already

It's look fake...
The status htere should be in navy colour?? Accepte4d or successful??

To me both are fake. Interbank transfer is "Accepted" because it need 3 days to clear. But it's impossible to do Maybank to Maybank Interbank transfer. Can only use 3rd party transfer. If 3rd party transfer yes the status will be "Successful" in bold blue. I really look down on these dumbass conman. Want to con please do some homework first lah. Don't be so naive. And the conman please ask his parents send you to Primary school English class. Saterday.... Tumolow is Sandey.

This post has been edited by seeseng: Mar 3 2007, 02:59 PM

Regarding the maybank slip picture,

is he's tranferring money from his Maybank account to your Maybank account?

perhaps you should take a look at this



1. For Intrabank (e.g. Maybank - Maybank), you get the money instantly, no need to wait few days

2. For Interbank (e.g. Maybank - other bank), it'll take few working days.

3. No Such thing as Interbank Transaction (Maybank - Maybank) See the picture below

» Click to show Spoiler - click again to hide... «

4. Also, if you have made an interbank transaction, you cant cancel the money once you've transferred the fund.

This post has been edited by vikingw2k: Mar 3 2007, 03:19 PM

the RHB slip looks different to me
the acc no in transfer from i thought need to specify savings / current, then followed by acc no...

the day also shows Saterday...


edit: just checked my RHB account,
the date above is written as:

Saturday, 03 MAR 2007 3:09PM [Help?] [Print] [SignOut]

which clearly shows correct day and MAR in capital

This post has been edited by r1fq: Mar 3 2007, 03:10 PM

Thanks for the feedback guys, I'll cancel his cert now

Saterday?....god, this must be lousiest con job....and i agree with the rest that there is no such thing as maybank to maybank IBG...LOL...im gonna burst my stitches if i face such a conman...care to disclose the other party's name....we should be careful about this "amateur" conman

SATERDAY

Yeah, please disclose his info so we could prevent dealing with him.

This post has been edited by jcheong: Mar 3 2007, 04:41 PM

TS should reveal the conman info...so other people can make aware of it~!

There's 1 thing sellers should take note..

U do not have to send/do/make anything until u confirm received payment.

Any dispute, buyer should contact bank but ofcourse seller can help to check too...

I dont understand why do you need to ask at the first place. 'Saterday' is obvious enough to show that he is a conman. Now please expose his identity.

this case used to happen long time ago when a kid from KK,Sabah do photoshop and try to con a MOD.....

so i would suggest...payment cleared then baru send my stuff...if not...need to check with my maybank to clarify lor....

Always insist on intrabank transfers. You get the cash immediately and that makes it easy. Such nerve, what's goin on with the world these days.

I'm not sure of his LYN ID as he contacted me via msn but here are his msn ID(s)
cute_girl_2007_01@hotmail.com

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Added on March 3, 2007, 7:44 pmCan't be helped sometimes, I only use maybank and hsbc but some people use RHB / CIMB.

This post has been edited by Diligent Sloth: Mar 4 2007, 02:37 PM

I like the way you put it

If the conman was a little more English educated, he wouldn't need to be doing such a stupid job of coning people. This is why parents send their kids to school. To be someone useful to society, not a dumbass like the con person.

With those emails address, there won't be a problem for the admins to trace which forumer is that.

I hope the admins will help clearing who's that conman so that no one else would be conned by her again.

Maybank account on slip belongs to:

From Account:
To Open 3rd Party Account: 111066215957
3rd Party Email Address : sda@sda.com
Amount: RM1.00
Effective Date: Today
Account Holder Name: DARELL DING HOCK WEI

may i know what r u trying to proof?

a few things to note;

1. if scammer was using photoshop for screenshots, this acc. no 111066215957 may also be fake

2. DARELL DING HOCK WEI, 111066215957 has a history here it seems
http://bbs.buysell.com.my/bbs/showthread.php?t=20290
http://forum.lowyat.net/index.php?showuser=41262

3. fansoption@hotmail.com, hmmm? what does fansoption mean? is it a common expression? any relation to forumer fansoption?

4. threadstarter @ Diligent Sloth, u sure the MSN ID is fansoption@hotmail.com? (the exact spelling?)

This post has been edited by acougan: Mar 3 2007, 09:50 PM

Erm, Darell Ding is the TS/ Diligent Sloth. I doubt he's the scammer in your link. I dealt with him before. Very helpful and nice fellow.

look at the thread above and u will understand...this guy has a "reputation" in lelong so its better to disclose his name before noobies get conned

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Added on March 3, 2007, 11:00 pmEh?...Diligent sloth is Cheng Pei Wun the receiver/beneficiary...u sure he is Darell Ding?.....

This post has been edited by jeremy0: Mar 3 2007, 11:00 PM

All I know Diligent Sloth is Darell Ding la. I banked in money to him for my VPN and he delivered what he promised.

Where did this come from?

And I think this thread is going seriously OT.

This post has been edited by sugarboi: Mar 3 2007, 11:18 PM

Yup, found his thread on VPN already...anyway, the slips state that cheng wei pun is the beneficiary

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Added on March 3, 2007, 11:27 pmIm just wondering why in the bank in slip for maybank, TS is the one making payment to Cheng Wei Pun

This post has been edited by jeremy0: Mar 3 2007, 11:27 PM

for me la.. i think the RHB bank bank in slip is a fake.. coz look at the font.. the left side column font and the wording font in the text are the same but not in the SS u posted..



juz added.. wanna see bigger SS of the word font of mine



This post has been edited by StratOS: Mar 3 2007, 11:37 PM

I dont know why he did that but I told Darell bout this thread already. Wait for him to settle it. Let's not make assumptions.

Same Difference was a college friend of mine once, he said something wrong with his maybank account, so he used mine.

I should have suspected something was wrong when he would extract a few hundred and give me 50 to drink tea... However, I was not aware that he was actively conning users, and I wouldn't have lent him my account if I knew. I no longer am in contact with him after we left college.

I know this leaves a black mark on my integrity, but I am trying to run a legitimate VPN service in LYN.

I hope this answer will satisfy the seniors of the forum

I'll just add that there's reason to believe that carol_1983 = fansoption = stanley83. Please beware of any future transactions with him.