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)

i saw him stay lowyat so many years and trade for years.
read his topics. probably ok 1.
mana tau......

ironic, sueforget also opened a few threads in Dispute Resolution Corner

ya. thats makes me trust him.
this is professional trick already.

aikzzz

asking me to top up again.....


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

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

yeah different.

but the ic should be the same as the 1 who post oneplus x.
both not in black list

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

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

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.

new scammer i guess. but very active now.

dream la, where got such things black list loan for housing

maybe go~ but took 20years to process~ haha

No problem. Believe it or not up to you. U want, u try lo.

No problem. Believe it or not up to you. U want, u try lo.

Just proceed make police report only. Make sure have the bank in details and the IC.

incredible...from RM400 phone topup until become RM2890

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?

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

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? - _-"

lyn the safest place ma~ who knows~ spent years to feed an account to con me

peace man peace. i will do whatever suggested. that kind of liar wont live long la. walao. i wan him beg me~ then i con back rm20k to treat u guys makan.

i dont mean any harm bro..i just wanted to help coz i saw got ppl did so before and succeeded. and i hate this kind of scammers. all the best ya. take care

sure sure. lets curse them. haa.

i want to share some experience with you guys. it happened on may 2005. somebody open the tread selling Laptop on LYN. my friend make the deal and buy from this fella. this fella in JB. he ask to transfer the amount of RM 2800.00 for IBM Thinkpad T series. after transfer the money, this fella disappeared. my friend got
we fxxxxng upset. not because of loose RM 2800.00 but wasting his time and got cheated. He track down this fella for 2 weeks and find him. Make a police report but nothing happened. years goes by, i thought my friend forget about this, suddenly on December 2015, he saw this fella at Jalan Sultan Ismail, new year eve. in a blink of an eye... without any notice my friend beat him real good that night.

that fella unconscious and i saw lots of blood. that was the last time me and my friend see that fella. moral of the story, for RM 2800.00 anything can happened. So, a message for a scammer out there, "Be Careful" sometimes you dont know who you dealing with and you dont know what he or she capable off.

how do you track down the scammer??
police went to bank. but seems nth happen without a real warrant.
police said : nasiblah.

even LYN cant do anything too. this ID is still active in LYN.

1st, you can ask telco that the handphone number register by whom, i you done a police report, you can bring the police report to telco, and they will help you out. its not that hard now days.

This post has been edited by armand666: Apr 12 2018, 09:57 PM