SUSPECTED FRAUDSTER


Forumer you are complaining against: eqmal10

Item being sold/bought: Amazon GC

Original thread link: https://forum.lowyat.net/index.php?showtopic=4481306&hl=

Date of transaction: 18/12/2017

Details of the complaint :

I received a buyer request for purchase of Amazon giftcard in Shopee, funny thing is that the buyer is not willing to buy via Shopee but request for private deal. Anyway it was my mistake that i gave him my account number and despite telling him not to bank in for so many times. the buyer still went ahead giving lousy excuses that he is already at the bank etc (this was at 2PM).

Then at night time, sent me a screenshot of payment through internet banking and ask for gift card. I rejected him and he ask for refund to another Maybank Account. (the original fund came from CIMB and account holder has a different name). The whole story just doesn't match up.

I suspect that this fella just ask his buyer to bank in to my account and hoping that I will refund to his own account instead.

How did i find out about this seller in LYN? The transaction details show that the buyer is paying for Amazon LYN and email stated was eqmal10lyn@gmail.com

Disclaimer: If this is an misunderstanding, i welcome eqmal10 to explain and clarify and i owe you an apology. For the buyer that paid via CIMB with name of Calvin, please assist to clarify why and what you did bank in for. Amount was RM 770.

[Update] Thread close by eqmal10

Mobile # used to spam me

012-2934751
017-6532180

Maybank Acc # he asked me to refund to: Dean Wong 5140 5763 0082

This post has been edited by bearbear: Dec 19 2017, 12:05 PM

update: scammer cheated my customers too.

date: 2021 January ~ February
username: jajapann
email: eqmal10lyn@gmail.com

(please note that there are 2 "n" at the end of the name)