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> RM2890 scammer YAM WERN YEN & LIM CHEE WAH, updated* cimb 7068717167 pbb 6435646221

firegirl
post Mar 15 2018, 07:13 PM, updated 6y ago

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Forumer you are complaining against:sueforget SUEFORGET

Item being sold/bought: Oneplus X ceramic + Oneplus 5T

Original thread link: https://forum.lowyat.net/index.php?showtopic=4537312&hl=

Date of transaction: 10th march 2018 - 15th march 2018

Details of the complaint :

SCAMMER sueforget ALERT

10th march: starting we deal for oneplus X on thread link above. discussion everything in whatsapp contact (016-9503013) then i banked in.
everything are peace until conning begin.
14th march: (016-9503013) this number whatsapp me. told me oneplus X in post was out of stock.
intro me an Oneplus 5 128gb USED with topup rm1200. deal. so i top up for oneplus 5 128gb used.
after that he said got oneplus X with price RM450. deal. so i top up again for oneplus X ceramic used.
15th march: (016-9502991) whatsapp me, asking me is it ordered an oneplus 5. then no more news.
(016-9503013) again whatsapp me, telling me oneplus 5 out of stock. asking me topup rm330 for oneplus 5T 128gb.
so i top up again for oneplus 5T 128gb.
just now (016-9502991), whatsapp me that (016-9503013) gave me the wrong price. and their sender is in poslaju office.
ask me topup rm290 then they will post it out instantly.
I ask for refund. directly got rejected and ignored from both(016-9502991)&(016-9503013).
Not allow me to refund with much much higher price than the original they offered. but (016-9502991) keep
asking me to topup then they proceed with poslaju (tracking no. EH718999255MY). SENDER: LIM CHEVE
Fine!! wanna con my money. i am ok. so i topup again rm290 for the oneplus 5T 128gb.
then after topup. now both the contact start ignored. since 533PM 15th march 2018.
16th march: he (016-9503013) msg me. said boss don't proceed to post because the ceramic set was a new set.
same as previous. can not cancel, can not refund. even give me his IC as guarantee.
again, i topup the last call rm250.00 as gamble. wishing something good.
after received payment. he promised to post at 11am. same as previously. no news update from him again.
17th march: asking me to top up rm200 again. this time its a no from me. enough pain.

refer details in attachment.
TOTAL MONEY LOSE RM2890.00
IC attached.
part of pictures attached. whatsapp me for total complete chat. very willing to share.

This post has been edited by firegirl: Mar 17 2018, 06:03 PM


Attached thumbnail(s)
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firegirl
post Mar 15 2018, 09:56 PM

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QUOTE(tik tak tik tak @ Mar 15 2018, 09:03 PM)
the patern  very sure is a scam  sad.gif

but he/she also got scam b4 https://forum.lowyat.net/index.php?showtopic=4283067&hl=
*
i saw him stay lowyat so many years and trade for years.
read his topics. probably ok 1.
mana tau......
slaveone
post Mar 15 2018, 10:01 PM

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QUOTE(firegirl @ Mar 15 2018, 09:56 PM)
i saw him stay lowyat so many years and trade for years.
read his topics. probably ok 1.
mana tau......
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ironic, sueforget also opened a few threads in Dispute Resolution Corner
firegirl
post Mar 15 2018, 10:04 PM

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QUOTE(slaveone @ Mar 15 2018, 10:01 PM)
ironic, sueforget also opened a few threads in Dispute Resolution Corner
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ya. thats makes me trust him.
this is professional trick already.

aikzzz
firegirl
post Mar 16 2018, 03:06 PM

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asking me to top up again.....


This post has been edited by firegirl: Mar 17 2018, 11:02 PM
Apis_LuaLua
post Mar 19 2018, 04:11 PM

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The bank acc beneficiary is not same with the IC given?


firegirl
post Mar 19 2018, 08:23 PM

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QUOTE(Apis_LuaLua @ Mar 19 2018, 04:11 PM)
The bank acc beneficiary is not same with the IC given?
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yeah different.

but the ic should be the same as the 1 who post oneplus x.
both not in black list
marcyeo
post Mar 21 2018, 11:08 PM

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no pro. just go report police. then take the police report to bank negara. bank negara side will blacklist the culprit. next he/she wanna pinjam loan for housing, etc. then they will cry begging u to cancel the report.

sueforget
firegirl
post Mar 22 2018, 11:37 PM

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QUOTE(marcyeo @ Mar 21 2018, 11:08 PM)
no pro. just go report police. then take the police report to bank negara. bank negara side will blacklist the culprit. next he/she wanna pinjam loan for housing, etc. then they will cry begging u to cancel the report.

sueforget
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seriously? kpdnkk ask me go teibunal in putrajaya try to get money back from bank negara but i need document and which meet their requirement
geekofIT
post Mar 23 2018, 02:40 AM

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can i just ask, how to add the scammer details to https://scam.my ? can't seem to find any contact to let them update the details.

scammer name and bank account still unable to search on https://scam.my as of today.
firegirl
post Mar 23 2018, 08:50 AM

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QUOTE(geekofIT @ Mar 23 2018, 02:40 AM)
can i just ask, how to add the scammer details to https://scam.my ? can't seem to find any contact to let them update the details.

scammer name and bank account still unable to search on https://scam.my as of today.
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new scammer i guess. but very active now.
singkwong
post Mar 23 2018, 04:11 PM

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QUOTE(marcyeo @ Mar 21 2018, 11:08 PM)
no pro. just go report police. then take the police report to bank negara. bank negara side will blacklist the culprit. next he/she wanna pinjam loan for housing, etc. then they will cry begging u to cancel the report.

sueforget
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dream la, where got such things black list loan for housing
firegirl
post Mar 23 2018, 04:24 PM

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QUOTE(singkwong @ Mar 23 2018, 04:11 PM)
dream la, where got such things black list loan for housing
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maybe go~ but took 20years to process~ haha

marcyeo
post Mar 23 2018, 04:35 PM

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QUOTE(singkwong @ Mar 23 2018, 04:11 PM)
dream la, where got such things black list loan for housing
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No problem. Believe it or not up to you. U want, u try lo. smile.gif
marcyeo
post Mar 23 2018, 04:36 PM

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QUOTE(firegirl @ Mar 23 2018, 04:24 PM)
maybe go~ but took 20years to process~ haha
*
No problem. Believe it or not up to you. U want, u try lo.smile.gif
StratOS
post Mar 23 2018, 05:15 PM

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Just proceed make police report only. Make sure have the bank in details and the IC.
WaCKy-Angel
post Mar 23 2018, 05:17 PM

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incredible...from RM400 phone topup until become RM2890 rclxms.gif rclxms.gif rclxms.gif rclxms.gif rclxms.gif rclxms.gif rclxms.gif rclxms.gif
StratOS
post Mar 23 2018, 05:24 PM

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sueforget Saw some of your post u kena scam in Mudah.my and u scam people back ka? Last online also Yesterday, 03:29 PM.

People scam you form other site u also pandai rage here in LYN, now you scam people for what? confused.gif
singkwong
post Mar 24 2018, 03:47 PM

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QUOTE(marcyeo @ Mar 23 2018, 04:35 PM)
No problem. Believe it or not up to you. U want, u try lo. smile.gif
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sHOW some proof here pls, not showing arrogant here ask ppl try if you the one given such statement
lmAO,,.

This post has been edited by singkwong: Mar 24 2018, 03:48 PM
marcyeo
post Mar 24 2018, 03:50 PM

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QUOTE(singkwong @ Mar 24 2018, 03:47 PM)
sHOW some proof here pls, not showing arrogant here ask ppl try if you the one given such statement
lmAO,,.
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I'm not arrogant. I apologise if u feel I am. I give suggestions that I think may help. If Ts or the rest don't want to follow. It's up to u guys. Y wanna help also kena Tembak? - _-"

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