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> [HELP] I just kena ppl con me RM520!, Beware! MAX "CON" ENTERPRISE!!!

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Jian_yi
post Mar 27 2007, 05:52 PM, updated 19y ago

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I need everybody help, Last night I just coned by this jerk, the case like this...

Last night 26/03/2007, I need the EM-PAY.com E-point to activate my downline who have buy 7 lots... so, I need to find 1176 point urgently. btw, I have create a post at chinese.cari.com & LYN Forum to request someone have point to sell for me.

Very fast... have a lot of ppl add my MSN and say they have point wanna sell for me. btw, I buy the e-point rate at 1 point = RM 1, so totally I have buy 520point from this person... He called "Mr. Tan". btw, he have give me the contact number 012-3131403.

See the MSN log here:
» Click to show Spoiler - click again to hide... «



After that, the guy take my $ and suddenly offline, I have make a call to 012-3131403, a girl was hear my call, I say, this is Mr.Tan here? Max Con Enterprice here? She tell me wrong call... doh.gif

Damn bad, just unluck kena this jerk coned RM520 from me rclxub.gif .... and no have transfer 520 E-point to me.... rugi besar liao! doh.gif

Then I have make a search from google... after that I found this jerk nick name called "Nokia5300" from others invertment forum.

The link here:
http://www.goldage.net/report-fraud-scam/2...alsecurity.html

From the link... I know this jerk also coned by others ppl, after that he coned me last night.

lolz, also funny, "MAX CON" Enterprise!!! rclxub.gif rclxub.gif rclxub.gif

My payment here:
[attachmentid=209923]

Hope anyone know about "MAX CON Enterprise", just let me know... I need more detail about "MAX CON Enterprise" & go to do the police report. Today evening, I have go to the maybank at my taman here, I have meet with the maybank branch manager, he sugest me collect the detail & go to do the police report.

If have someone know the "MAX CON Enterprise", pls reply here let me know, I need to know the company background & TEL contact number. Thanks.

Since he appear offine from last night, I didn't see he have online today.

QUOTE
Maybank Account : 512334302018
MSN : maxconenterprise@hotmail.com
Company Name : MAX CON ENTERPRISE
This post has been edited by Jian_yi: Mar 27 2007, 11:54 PM
manutd304
post Mar 27 2007, 06:11 PM

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tats y do more direct sales la instant cash la belive in all this shit... money wont fall frm the sky la u have 2 work hard for money
Jian_yi
post Mar 27 2007, 06:19 PM

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QUOTE(manutd304 @ Mar 27 2007, 06:11 PM)
tats y do more direct sales la instant cash la belive in all this shit... money wont fall frm the sky la u have 2 work hard for money
*
erm, I know, I no 'buy' already, just help downline take point to activate... holy shit unluckly kena con... rclxub.gif
pipedream
post Mar 27 2007, 07:12 PM

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u should smell something fishy in the first place when he ask whether u are selling, in this case he thought u are selling so therefore it is impossible he has the stuff in hands
KilJim
post Mar 27 2007, 11:12 PM

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Ah u were on the right track asking him to transfer to you first, unfortunately he convinced u instead
The fact that he kept saying "trust me" was pretty suspicious
Jian_yi
post Mar 27 2007, 11:50 PM

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QUOTE(KilJim @ Mar 27 2007, 11:12 PM)
Ah u were on the right track asking him to transfer to you first, unfortunately he convinced u instead
The fact that he kept saying "trust me" was pretty suspicious
*
very bad, like buy a lesson, anyway I already know the RM520 already coned, btw no hope to get back liao, anyway, I would like to remind LYN forum member,

this company...

MAX CON Enterprise vmad.gif .... just put in LYN trade Black List, to remind others forumer.
pipedream
post Mar 28 2007, 01:14 AM

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QUOTE(Jian_yi @ Mar 28 2007, 12:50 AM)
very bad, like buy a lesson, anyway I already know the RM520 already coned, btw no hope to get back liao, anyway, I would like to remind LYN forum member,

this company...

MAX CON Enterprise  vmad.gif .... just put in LYN trade Black List, to remind others forumer.
*
how u know it even exist? this max con enterprise
AceCombat
post Mar 28 2007, 09:30 AM


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well,i think u can get more information from maybank there,a police report receipt will do the manager of maybank to give u the information...
anyway,is this enterprise exist?
I think u do only have 1% of chance to get back ur money....
babyfiona
post Mar 28 2007, 10:52 AM

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QUOTE(AceCombat @ Mar 28 2007, 09:30 AM)
well,i think u can get more information from maybank there,a police report receipt will do the manager of maybank to give u the information...
anyway,is this enterprise exist?
I think u do only have 1% of chance to get back ur money....
*
Yah, u should go and report police and try to get to maybank as they have the information if you can transfer the money into that particular bank account no.
Think you should act fast.

the enterprise shall be exist if you transfer to a company account no and not individual account no because they will need all the form form thingy to open a account under a company name. blush.gif
abubin
post Mar 28 2007, 11:11 AM

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you can try the police station but I think they would only be confused by all the techno mumbo jumbo. First, it's online forum. Then there's this EM-PAY.com thingie that sounds like some quick money scheme thingie. And there's this msn and money transfer online. Ahh....prepare to bring along "Online Fraud Made Easy for Dummies" book.
Jian_yi
post Mar 28 2007, 11:51 AM

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QUOTE(babyfiona @ Mar 28 2007, 10:52 AM)
Yah, u should go and report police and try to get to maybank as they have the information if you can transfer the money into that particular bank account no.
Think you should act fast.

the enterprise shall be exist if you transfer to a company account no and not individual account no because they will need  all the form form thingy to open a account under a company name.  blush.gif
*
Yesterday I already go to maybank & meet the manager there... He only can tell me, the MAX CON Enterprise is register from Selangor Branch... but.. he say more detail need go to selangor branch there to take... btw, he have sugest me call 100 to telekom operator, asking for company phone number for MAX CON Enterprise (Selangor), btw, after that call there & prove it.. ask for refund...

So trouble to do it... I think only less than 5% to get back the money, internet so many irresponsible ppl & conman! btw, if I have a police report, police will help me & go to the selangor branch there check the MAX CON Enterprise account. btw, police also will go to MAX CON Enterprise there to kacau them & check... but... I think also hard to get back the $, police go there & find them for kacau only.

so, only have 2 way to take the action... but, take the action also can't get back the $. cry.gif

1. Report police, let police check them & go to kacau them 1~2 days... hehehe, even know can't get back the $, report police go to kacau them also "song"! brows.gif

2. Just no take action, seem like buy a lesson... lost the $... cry.gif Remind forumer here, beware MAX CON Enterprise!

This post has been edited by Jian_yi: Mar 28 2007, 11:56 AM
adrianj
post Mar 28 2007, 12:07 PM

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ur money is like water le.. RM520 just let that conman take! might as well u give it to me to do business ar.. fight for ur money la! come on! i can con u and u don even want ur money!

This post has been edited by adrianj: Mar 28 2007, 12:08 PM
abubin
post Mar 28 2007, 12:25 PM

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QUOTE(adrianj @ Mar 28 2007, 12:07 PM)
ur money is like water le.. RM520 just let that conman take! might as well u give it to me to do business ar.. fight for ur money la! come on! i can con u and u don even want ur money!
*
Yeah!! That's why so many conmen nowadays. Cause these victims just couldn't be bothered with the money. Majority of them will just let it go. Too lazy to follow-up. So conmen become more daring because they know they can get away easily. What to do? Malaysia Boleh!
vex
post Mar 28 2007, 04:13 PM

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QUOTE(Jian_yi @ Mar 28 2007, 11:51 AM)
Yesterday I already go to maybank & meet the manager there... He only can tell me, the MAX CON Enterprise is register from Selangor Branch... but.. he say more detail need go to selangor branch there to take... btw, he have sugest me call 100 to telekom operator, asking for company phone number for MAX CON Enterprise (Selangor), btw, after that call there & prove it.. ask for refund...

So trouble to do it... I think only less than 5% to get back the money, internet so many irresponsible ppl & conman! btw, if I have a police report, police will help me & go to the selangor branch there check the MAX CON Enterprise account. btw, police also will go to MAX CON Enterprise there to kacau them & check... but... I think also hard to get back the $, police go there & find them for kacau only.

so, only have 2 way to take the action... but, take the action also can't get back the $.  cry.gif

1. Report police, let police check them & go to kacau them 1~2 days... hehehe, even know can't get back the $, report police go to kacau them also "song"!  brows.gif

2. Just no take action, seem like buy a lesson... lost the $...  cry.gif  Remind forumer here, beware MAX CON Enterprise!
*
walao ... just do nothing ?? rm 500++ leh ... i suggest u report police and let them investigate for this. like other ppl said, pls fight for ur own money, dun let them take it so easly!!!

AceCombat
post Mar 28 2007, 04:29 PM


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ya,show them is not easy to con ppl money,they need to pay for what they do...
just teach back them a lesson....anyway,i think that:
maybe the company is innocent,he used the company name and con ppl?and the company dont know anything?
jeremy0
post Mar 28 2007, 05:29 PM

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Go to SSM website, and search for business reg. no 001626970-P. Else, just click link below.

https://product.ssm-einfo.com.my/uni/nama_r...?search=max+con

Pay RM15 to SSM with credit card or maybank2u, then you can buy info for company name, owner, address and other details...

Hope this helps
steven437
post Mar 28 2007, 07:03 PM

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well his company name already say it will con you to the MAX isn't it tongue.gif

that's why it call MAX CON.. tongue.gif

by the way have your problem been solve??got back your refund??did you go to selngor branch to check??

This post has been edited by steven437: Mar 28 2007, 07:04 PM
Jian_yi
post Mar 28 2007, 08:16 PM

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I see the jerk have online today, btw, I have use MSN him, but he didn't reply me, after a while, he offline also...

Here is the chat log today... I have give him more 2 days for refund RM520 to me... After that, I think I wanna take action to report police liao... too bad...

[attachmentid=210374]

This post has been edited by Jian_yi: Mar 28 2007, 08:26 PM
kayap00
post Mar 29 2007, 10:48 AM

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can get the address of the office not??

maybe i can help ...
bee1927
post Mar 29 2007, 11:11 AM

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From: -SafeR Trader- Senior Liao..
aiyo ., sad to hear tis .. i hate those stupid brainless con man over here .. come on .. we jus do business here mah . why want tipu here n tipu there ... haih .. anyway .. try to fight back ur money ..

and ... dun let the con man run away ... but i think check the background first .. is super important ... then u can take action .. good luck .. and hope you can solve it ..asap....
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