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> Regarding ownedme8796 - US order forwarder/shipper, Looks like Potential cheater

royaltabs
post Sep 14 2017, 02:15 PM, updated 7y ago

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Forumer you are complaining against: ownedme8796

Item being sold/bought: 2 x wd easy store 8tb hdd

Original thread link: https://forum.lowyat.net/topic/4280801

Date of transaction: July 28, 2017

Details of the complaint : July 28, 2017

I want to share my painful experience dealing with this seller. Still waiting for the delivery and quite worried now that he is trying cheat me and other fellow buyers.

Below are brief details:

Date of Inquiry with Seller: July 28th

Order placed and Payment done : July 28th

Shipping : Direct (Individual Shipping)

Items: 2*WD Easystore 8TB external Hardrivers

Quote from Seller :

$159.99 = RM672
so you want 2unit then RM672 X2 = RM1344


bulk = RM1344 + US TO Malaysia RM50 + Postage you house RM20 total = RM1414

direct = RM1344 + US TO Malaysia RM100 + Postage you house RM20 total = RM1464

Amount Paid : RM1464 + RM150(Customs Fees) ( Maybank Account 101011082464, Name : NORIZAN BT MOHD NOOR)

Seller Contact : whatsapp +60176532180


Experience:

Actually I also placed order with him on July 28 direct shipping for 1464 a external hardrive.

Initially he told it will be 5 days shipping & delivery since I opted for direct shipping and all these days he keep on delaying the delivery by some or other reason. Now after 45 days of dodging since I placed order and paid full money, at last Yesterday he told that received order. In his post he mentioned location as Kuala Lumpur but now he is telling he is not from KL instead he stay in Terengannu so he want to ship using courier. Also he informed that he paid customs duty of 150 rm and I have to pay that first then only he will ship to me.

Actually in initial conversation, customs is not mentioned. The amount i paid was net amount including delivery to my door step. Now again since he changed his word and there is no other go for me I paid that RM150 yesterday morning. He told he will ship item by yesterday 3pm and after that no response. I keep on asking him abt shipping status since yesterday afternoon but no reply even in whatsapp or in LYN PM. He is coming to online also but not even bothered to reply me.
I am quite worried and frustrated with this seller now.

Already paid 1600+ plus ringitts to this guy and he should have minimum common sense on how to treat his buyers instead ignoring them.

I demand him to reply regarding the status of shipment and delivery. Also I request other buyers to please share their experiences if any. New buyers please stay away from him for your own best.

Mods please look into this seller and ask him to give reply me back.

This post has been edited by royaltabs: Sep 14 2017, 10:03 PM
merajey
post Sep 14 2017, 02:45 PM

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We are at the same boat. Here's mine

Date of transaction: July 31, 2017

Details of the complaint : July 30, 2017

Feels like being cheated after the seller ask to pay another RM150 because of tax without showing any custom form

Below are brief details:

Date of Inquiry with Seller: July 30th

Order placed and Payment done : July 31st

Shipping : Direct (Individual Shipping)

Items: North Face Kaban Acrylic Orange

Quote from Seller :

$129.00 = RM542

bulk = RM542 + US TO Malaysia RM50 + Postage you house RM20 total = RM612

direct = RM542 + US TO Malaysia RM100 + Postage you house RM20 total = RM662

Amount Paid : RM662 ( Maybank Account 101011082464)


Experience:

Order made on 31st July 2017 for direct shipping as bulk list is still within 8 people. And I need the item really bad.

Interested with the offering as the seller quote the cheapest from other reputable forwarder in term of shipping. After the order, I request some sort of document or picture of the item to be shipped. After a months plus of poor feedback and tremendous PM, he told that me item arrived at his location. He also informed that there are customs duty of RM150 where he did mentioned to me no other charges will be made. I already felt cheated an I decided to COD with him. Suddenly he said he is located at Terengganu and I have to pay to him urgently. I insist and ask about the picture of the packaging. Since then he not yet reply my PM.

Rest of the case same as TS. I got no other story to tell. (Need to cover line as it is still working hours for me)

Just after I waiting for my item to arrive, North Face already launched the bag in Malaysia. If I did not make purchase with this seller, I already bought the bag without hesitant. Unfortunately, I already trapped, and need to pay additional charges impose by the seller. Already sense that his service is quite sketchy.

Thank you.


royaltabs
post Sep 14 2017, 04:51 PM

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Respected Moderators,

Could you please look into this issue.

Seller came multiple times online today, not even bothered to respond to our concerns and also he blocked us in whatsapp already.

Your assistance is highly appreciated. Thanks in advance.

This post has been edited by royaltabs: Sep 14 2017, 04:52 PM
melt
post Sep 15 2017, 08:52 AM

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QUOTE(royaltabs @ Sep 14 2017, 04:51 PM)
Respected Moderators,

Could you please look into this issue.

Seller came multiple times online today, not even bothered to respond to our concerns and also he blocked us in whatsapp already.

Your assistance is highly appreciated. Thanks in advance.
*
Read the rules

The moderators are not here to resolve your disputes, neither are they here to help you out

His/her topic has been closed just in case you didnt notice.
Cynox
post Sep 15 2017, 11:18 AM

Back to AMD camp!!!
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QUOTE(melt @ Sep 15 2017, 08:52 AM)
Read the rules

The moderators are not here to resolve your disputes, neither are they here to help you out

His/her topic has been closed just in case you didnt notice.
*
I think the sales thread is closed by the seller himself. But the Mod reopen it for others to comment.
wirelessbuyer
post Sep 15 2017, 11:35 PM

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Here is my experience dealing with the seller so far.

Forumer you are complaining against: ownedme8796

Item being sold/bought:
1. https://www.amazon.com/gp/product/B01CUU2VKY
2. https://www.amazon.com/gp/product/B01CPX9O6K

Original thread link: https://forum.lowyat.net/topic/4280801

Date of transaction: Jul 30 2017

Details of the complaint:

#1. I asked the price quotation from him/her
#2. He/she provide the quote as below

https://www.amazon.com/gp/product/B01CUU2VKY

$24.99 = RM105

https://www.amazon.com/gp/product/B01CPX9O6K

$19.97 = RM84

total RM189

bulk = RM189 + US TO Malaysia RM50 + Postage you house RM20 total = RM259

direct = RM189 + US TO Malaysia RM100 + Postage you house RM20 total = RM309

#3. I proceed with bulk options

#4. Seller reply with the details as below

Maybank
101011082464
Norizan Bt Mohd Noor

email ownedme8796@gmail.com send screenshot

bulk = RM189 + US TO Malaysia RM50 + Postage you house RM20 total = RM259

total RM259

#5. I bank in the money and email the receipt on Jul 30 2017

#6. After multiple times PM'ing him/her, the seller finally provide me some screenshot of the purchased receipt on Aug 25 2017
1. https://imgur.com/1WbZ3UU
2. https://imgur.com/Con7KOq

#7. No further updates from seller except he/she just updates his thread on 13 Sept 2017 with the information below. Refer to original thread here: https://forum.lowyat.net/topic/4280801

QUOTE
DATE 18 Sept 2017 ship US TO Malaysia arrived ETA 25 Sept 2017


#8. He/she then closed the thread which then has been re-open back (by admin or him/herself not sure)

stranger88
post Sep 16 2017, 09:55 AM

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I'm having issue with this seller as well. Join the US order bulk list, but seller can't provide order receipt from US website. Demand cancel & refund, seller agreed it. But keep giving excuse to delay refund. It's been more than 2 -3 weeks, still can't get my refund. Seller not replying me since 2 days ago, even whatsapp also not replying. sad.gif
merajey
post Sep 19 2017, 08:55 AM

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Just noticed the thread title already being changed with F words. Is that the penipuscammer doing? laugh.gif
Cynox
post Sep 19 2017, 09:13 AM

Back to AMD camp!!!
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kena caught without "earning" enough... so the rage. dry.gif

transact more than 10 years in LYN, first time kena con. Maybe my amount not so big, so din really bother to check the background of the seller thoroughly, lesson learnt. blush.gif

So what is the next cause of action?

1. cucurit
2. daydino
3. joe_ash89]
4. wirelessbuyer
5. rageLE
6. Illsense
7. ygchan
8. dingo7
9. royaltabs
10. merajey
11. stranger88

Any buyers I miss out? (Max tag is 5 pax) sweat.gif
stranger88
post Sep 21 2017, 11:59 AM

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QUOTE(Cynox @ Sep 19 2017, 09:13 AM)
kena caught without "earning" enough... so the rage.  dry.gif

transact more than 10 years in LYN, first time kena con.  Maybe my amount not so big, so din really bother to check the background of the seller thoroughly, lesson learnt.  blush.gif

So what is the next cause of action?

1. cucurit
2. daydino
3. joe_ash89]
4. wirelessbuyer
5. rageLE
6. Illsense
7. ygchan
8. dingo7
9. royaltabs
10. merajey
11. stranger88

Any buyers I miss out?  (Max tag is 5 pax)  sweat.gif
*
seller got response any of you? any of you make police report or any action?
Cynox
post Sep 21 2017, 12:13 PM

Back to AMD camp!!!
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From: Johor Bahru


I sent a PM to him 3 days ago asking the status - he read but no reply. I think the next step is to make police report already. But strangely other buyers also not much response. Some of these is his dupe account to lure us in as if there are many buyers? hmm.gif
merajey
post Sep 21 2017, 03:39 PM

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From: JB



QUOTE(Cynox @ Sep 21 2017, 12:13 PM)
I sent a PM to him 3 days ago asking the status - he read but no reply.  I think the next step is to make police report already.  But strangely other buyers also not much response.  Some of these is his dupe account to lure us in as if there are many buyers?  hmm.gif
*
I do felt the same. Why there is no report from them at this thread?
royaltabs
post Sep 21 2017, 03:48 PM

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QUOTE(stranger88 @ Sep 21 2017, 11:59 AM)
seller got response any of you? any of you make police report or any action?
*
That's what I am also wondering, it was suggested to me by some other buyers to wait till 25th Sep before going with the Police Report or any other action. So giving him the last chance to correct his mistakes.
It seems ygchan was more active in that thread earlier encouraged his frnds also to buy, also he posted some deals in that thread encouraging others to buy. After this issue, no reply from him in that thread or on this dispute thread.
At least we expect his comments but for some reason no feedback from him here.

This post has been edited by royaltabs: Sep 21 2017, 03:49 PM
royaltabs
post Sep 21 2017, 04:04 PM

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As per my findings, it seems he collected ringgits worth more than 2900 US Dollars using some other guy's Maybank account and converted them to Amazon Balance. So still hoping that he used that balance to buy our items and he will still deliver them to our address.

If not I have an entire list of Amazon gift codes which he used in his Amazon account. If we lodge a police complaint, then using that complaint and also with the help of GC seller we can ask Amazon to provide all the details of that Amazon account using which we can trace back seller original details..

He is so arrogant that ignoring all our pm's and already blocked our contacts. I guess we can even try to get his details using mobile number once we lodge a complaint.
royaltabs
post Sep 25 2017, 09:48 AM

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As per his thread today he supposed to receive the shipment in Malaysia and he will ship out the same to buyers.

Please do let us know if any of the buyers received any update? or else we can confirm that indeed he is a cheater so that all we buyers can together lodge a police complaint against him.
Cynox
post Sep 25 2017, 09:58 AM

Back to AMD camp!!!
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From: Johor Bahru


seems weird theat out of the 10 names in the buyer list, only 3-4 ppl complained. innocent.gif
wirelessbuyer
post Sep 25 2017, 04:16 PM

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Zero respond from ownedme8796 even after 1 week sending him/her pm
ygchan
post Sep 25 2017, 08:00 PM

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Deadline today. I will update all detail i have here later. ownedme8796 's bank account x 2, phone number, US address.....Tq
snowcrash
post Sep 25 2017, 08:31 PM

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Yeah, same situation here - got taken for a ride by @ownedme8796. Am on the way back from work, so will share the details later tonight. I think between us we have enough info to get a good start on this swindler.

Got the same dialog - sudden duty charges, refused COD (or even stuff like TaQBin), suddenly in Terengganu, then silent treatment.


ygchan
post Sep 25 2017, 08:40 PM

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Aug 14 2017, 08:26 PM[U]
Saya menanya quotation di https://forum.lowyat.net/index.php?showtopi...&#entry85995156
Untuk membeli barang dari Amazon US.


Aug 14 2017, 11:09 PM
Saya mendapat PM daripada ownedme8796, dia menawarkan saya seperti dibawah ini:
QUOTE
here my thread https://forum.lowyat.net/index.php?showtopic=4280801&hl=

i saw you post https://forum.lowyat.net/index.php?showtopi...post&p=85995156

you wanted buy https://www.amazon.com/Certified-Refurbishe...paperwhite&th=1

$99.99 = RM420

https://www.amazon.com/Fintie-SmartShell-Ca...ndle+paperwhite

$10.99 = RM47

total RM467

bulk = RM467 + US TO Malaysia RM53 + Postage you house RM20 total = RM540

direct = RM467 + US TO Malaysia RM103 + Postage you house RM20 total = RM590


15 Aug 2017
Saya menanya adakah ini harga tawaran final termasuk hantar ke pintu rumah saya, dan mendapat balasan daripada ownedme8796 seperti di bawah ini:
QUOTE
bulk = RM467 + US TO Malaysia RM53 + Postage you house RM20 total = RM540

direct = RM467 + US TO Malaysia RM103 + Postage you house RM20 total = RM590

which you prefer bulk or direct

if you want faster you choose direct item will arrive 1week malaysia

bulk is 2x people left for reach 10 people that long

you want faster choose direct then total RM590 final price


15 Aug 2017
QUOTE
Saya bagi tahu ownedme saya pilih bulk= RM540.00


Aug 15 2017, 02:14 PM

Ownedme8796 bagi maklumat pembayaran kepada saya seperti di bawah ini:
QUOTE
Thrn bulk = RM467 + US TO Malaysia RM53 + Postage you house RM20 total = RM540

RM540

Maybank
101011082464
Norizan Bt Mohd Noor

Email ownedme8796@gmail.com


15 Aug 2017 15:25:22

Saya telah bayar kepada dia (pembelian kali pertama, ygchan)

QUOTE
Maybank2U
Ref # 240310838M
RM540.00
Beneficiary Name: Norizan Bt Mohd Noor
Beneficiary Account Number: 101011082464



Aug 15 2017, 03:38 PM

Ownedme8796 mahu saya bagi screenshot bukti bayaran kepada dia

QUOTE
I need screenshot

Please whatsapp me number 0176532180


Aug 17 2017, 12:53 PM

Saya mendapat quotation baru (pembelian kali ke-2), seperti di bawah:

QUOTE
https://www.amazon.com/Certified-Refurbishe...paperwhite&th=1

$99.99 = RM420

https://www.amazon.com/Fintie-SmartShell-Ca...ndle+paperwhite

$10.99 = RM47

https://www.amazon.com/Protector-amFilm-Ant..._s_a_1_1&sr=8-1

$8.99 = RM38

total RM505

bulk = RM505 + US TO Malaysia RM55 + Postage you house RM20 total = RM580

direct = RM505 + US TO Malaysia RM105 + Postage you house RM20 total = RM630




19 Aug 2017 07:37:52
Saya telah membayar RM580.00 kepada dia (pembelian kali ke-2, ygchan(friend)
QUOTE
Maybank2U
Ref. #: 243770746M
RM580.00
Beneficiary Name: Norizan Bt Mohd Noor
Beneficiary Account Number: 101011082464



Sep 3 2017, 11:23 PM

Saya mendapat quotation baru bagi pembelian kali ke-3, ygchan(friend2)

QUOTE
https://www.amazon.com/gp/product/B00OQVZDJ...rd_i=6669702011

choose black colour

$119.99 = RM504

https://www.amazon.com/Fintie-SmartShell-Ca...ndle+paperwhite

choose black colour

$10.99 = RM47

https://www.amazon.com/Protector-amFilm-Ant..._s_a_1_1&sr=8-1

$8.99 = RM38

TOTAL RM589

bulk = RM589 + US TO Malaysia RM51 + Postage you house RM20 total = RM660


3 Sep 2017 23:46:42

Saya telah membayar RM660.00 kepada dia , ygchan(friend2)

QUOTE
Maybank2U
Ref # 260956924M
RM 660.00
Beneficiary Name: Norizan Bt Mohd Noor
Beneficiary Account Number: 101011082464




25 Sep 2017

Ownedme8796 meminta saya untuk membayar lagi RM700.00 untuk duty tax, dan bagi saya screen shot email dia sama DHL.

Bank account yang diberi oleh ownedme8796 kali ini berlain dengan bank account yang diberi dulu, bank account baru ialah seperti di bawah ini:

QUOTE
Account baru dapat pada 25 Sept 2017

Maybank
Account number:   107144041009
Account holder name: Thiew Wee Seng
QUOTE
Account sebelum ini (saya telah bayar tiga (3) kali ke dalam account ini (Jumlah RM 1780.00):

Maybank
Beneficiary Name: Norizan Bt Mohd Noor
Beneficiary Account Number: 101011082464



Tetapi apa yang saya semak dengan DHL, DHL membalas email tidak ada record dengan DHL tentang ownedme8796. Gambar screenshot yang dibagi oleh ownedme8796 pun telah di edit, tarikh dan hari telah salah. Gambar yang di beri oleh ownedme8796 kepada saya seperti dibawah ini: (boleh kita nampak Date: Thur, Sep 25, 2017 at 12:41 PM. Sepatutnya hari 25 Sep 2017 ialah hari Isnin.
Attached Image
Attached Image
.



Jumlah bayaran saya kepada account (Yang di bagi oleh ownedme8796)
Beneficiary Name: Norizan Bt Mohd Noor
Beneficiary Account Number: 101011082464

ialah RM540+RM580+RM660 = RM 1780.00

Attached Image
Attached Image
Attached Image


Saya telah meminta dia bagi saya tracking number dan complete receipt bagi duty tax, tetapi dia cakap tidak boleh bagi.

Dalam proses pembelian ini kata final price sampai barang ke rumah. Sekarang minta lagi RM700.00, kalau tidak dia tidak akan menghantar barang kepada saya.
Saya membuat laporan polis ini supaya pihak polis siasat kes penipuan ini, dan mengambil balik barang yang telah beli daripada dia. Saya mengharap ownedme8796 akan menghantar semua barang kepada saya dengan sempurna secepat mungkin atau boleh memulangkan RM 1780.00 kepada saya serta merta.
Saya memohon bantuan pihak polis menjalankan siasatan dan tindakan pada ownedme8796 jika mendapat buktinya salah di sisi undang-undang. Terima kasih

Selain saya, ada juga orang lain yang telah ditipu oleh ownedme8796.

Maklumat yang saya ada tentang ownedme8796 yang saya boleh kongsi:

Lowyat forum profile:
https://forum.lowyat.net/index.php?showuser=779269

Thread:
https://forum.lowyat.net/index.php?showtopic=4280801&hl=
Attached Image

Orang complaim dia di sini juga:
https://forum.lowyat.net/index.php?showtopic=4409341

Telefon numbor: 017-653 2180

Email ownedme8796@gmail.com

Bank account yang di bagi:
#1
Maybank
Beneficiary Name: Norizan Bt Mohd Noor
Beneficiary Account Number: 101011082464

#2
Maybank
Account number: 107144041009
Account holder name: Thiew Wee Seng

Attached Image

Tidak tahu alamat sebenar dia, tetapi dia tertinggal kesan alamat US semasa bagi saya screenshot) yang telah diedit sebelum ini.
Scot, 9455 NE
ALDERWOOD RD, PORTLAND, OR,
97252-1777 United States


Attached Image

This post has been edited by ygchan: Sep 26 2017, 12:20 AM

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