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> Conman - eFutureTechnology, cherryberry, LowyatXP, plsp88

nazuaf
post Apr 20 2007, 04:30 PM, updated 19y ago

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From: Petaling Jaya



Hi all.

A person by the nickname eFutureTechnology has contacted me and offered me an Abit NF7-S motherboard that I was looking for in this forum. At first I didn't believe this person but he gave me his contact number and I've talked to him personally, I am sure he is telling the truth.

However, after cashing in the money, he didn't respond to my calls and SMS.

I understand that I have made a mistakw in my side believing in this person, but I hope that you all can help in some way to help me trace this guy. I am planning to make a police report about this matter.

Any suggestion would be welcomed.

Thank you.

Regards
nazuaf
post Apr 20 2007, 07:08 PM

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From: Petaling Jaya



QUOTE(gerrard capashen @ Apr 20 2007, 06:01 PM)
u got any PM regarding this?
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Here are the PMs:

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Sorry for delay, busy working and slept last night. I'm from Sabah actually. How about you? I will use Poslaju and 100% guarantee it's safe for the postage. Thanks.


Oh... it's ok. OK then, here's my details.

Mohamad Fauzan bin Safii
Digital Technology Sdn. Bhd.
c/o Lot 27, Medan Setia 1,
Plaza Damansara,
Bukit Damansara,
50490 Kuala Lumpur

Tel: 012-3831997



This is my office address. Since I'm working, there will be nobody at my house during day. Anything you can contact me through this number.

Thanks a lot...
Sorry for delay,was rushing project in my work these days. Too tired to log online. Erm, may i know Maybank okie for u? Or any other prefereable bank? Thanks.
Maybank is ok with me. So, I will bank-in the amount once the goods have reached me and tested ok? Is it ok with you?


Sir, sorry. Cant la. to be honest in business. we trust each other so we deal. i cant effort to send you then u bank in. since u trust me,then we deal lo. hop u can consider well. i can giv u my details everything u need. thanks.
In that case then, can you please give me your contact number so we can communicate more efficiently?
What a big mistake i made, i thought i gave u already. Sorry about it. No wonder i kept waiting ur sms but none of it was received. happy.gif. Anyway, here's my contact 016 865 9688. Hop to hear from you soon. Thanks.
OK. I'll contact you ASAP.
Jus sent u a sms. Please check and reply. Thanks.
After that we contacted through calls and SMS. I'll post snapshots of the SMS (the ones that I still save) here.

These are the details that I got:
No. H/P: 0168659688
No. akaun: 107246069875 (Maybank) - Seow Wei Seong


Added on April 20, 2007, 7:12 pm
QUOTE(Blizz-imperialx @ Apr 20 2007, 05:50 PM)
Cannot imagine a member joined jan 2003 but still a junior member in LYN get conned. God bless you
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The reason why I'm a still a junior member even if I joined in Jan 2003 is because I never post in any other threads apart from Garage Sales. Maybe you don't realize but posts in Garage Sales does not add up to your post count hence the '0 posts'and junior member status.

This post has been edited by nazuaf: Apr 20 2007, 07:14 PM
nazuaf
post Apr 21 2007, 01:12 AM

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QUOTE(fruitie @ Apr 20 2007, 11:46 PM)
I know.. so I din search the name.. I used the maybank account to search.. Don't tell me that also will be wrong? unsure.gif
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Yeah, the site seems a bit confusing, but the sypnosis that Google gave is a bit interesting. It seems that our friend here is also making trouble in other forums.... hmmm... just wondering...

nazuaf
post Apr 21 2007, 01:18 AM

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I'll try to get someone inside Maybank to confirm the account holder's name. Yeah, definitely he is making trouble in other forums too...

This post has been edited by nazuaf: Apr 21 2007, 01:19 AM
nazuaf
post Apr 21 2007, 01:28 AM

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My insider says the account is a joint account between Seow Wei Seong and Paul Liew Shiang Poh. Maybe these two buggers are affiliates and joining forces to scam people...

nazuaf
post Apr 23 2007, 07:10 AM

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Hi Cyclone87,

I've deposited RM120.00 on the 18th of April 2007 @ 8.02pm via a Maybank Cash Deposit machine. He used this number to contact me - 0168659688. I still have the deposit slip with me. I will scan it and put it up here.
nazuaf
post Apr 23 2007, 09:31 AM

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Cyclone87,

Yeah, he gave a 13-digit account number with the name Seow Wei Seong. I'm sorry if I've offended you by bringing up your identity here but that's the only info that I got apart from the Digi number. Maybe someone here can help me and Cyclone87 trace the scumbag's identity through the mobile number. Anyone?

This post has been edited by nazuaf: Apr 23 2007, 09:34 AM
nazuaf
post Apr 23 2007, 01:16 PM

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Hi all,
In case you all are wondering, I am Fauzan who our fren Mr. Cyclone87 here are talking about. Yeah, we agree to share half of our lost and at the moment are doing our part in tracing this scumbag. Any updates will be informed here.

This post has been edited by nazuaf: Apr 23 2007, 11:47 PM
nazuaf
post Apr 23 2007, 10:31 PM

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Count me in Cyclone87... I want a piece of him too. mad.gif

This post has been edited by nazuaf: Apr 23 2007, 10:31 PM
nazuaf
post Apr 23 2007, 11:09 PM

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Do you think I should give him a 'REMINDER' too, Cyclone87? I'm very eager to do that now.
nazuaf
post Apr 24 2007, 10:17 AM

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Thanks to all. Will update here about the outcome.

 

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