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> Scammer kelembaai, TN One Click Studio

nivlanauk
post Aug 12 2018, 07:00 PM, updated 6y ago

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306 posts

Joined: Mar 2011
Forumer you are complaining against: kelembaai

Item being sold/bought: Transport service for Adidas shoe from USA RM500

Original thread link: https://forum.lowyat.net/topic/3091067/

Date of transaction: 16 July 2018

Details of the complaint :
This looks like its my own fault for not checking properly, it looks like the username is a dupe.
I posted on kelembai's thread and i got a PM from kelembaai. Didn't notice the difference but I proceeded with everything and transferred RM500 to this guy.
Original username: kelembai
Scammer: kelembaai


Whatsapp last seen on 3rd of August 2018


Phone number: +60 11-6415 5419
Bank Account:
Maybank
Account Name : TN ONE CLICK STUDIO
Account number : 512875523320


Any advice on what I can do now? It's been a month now. smile.gif

Attached Image
Attached Image

This post has been edited by nivlanauk: Aug 20 2018, 12:21 AM
lucifer_666
post Aug 14 2018, 01:18 PM

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234 posts

Joined: Oct 2008


Got similar issue with the user maize & maize1

Similar banking details & phone number.

Same thing. Delivery service from US Amazon.

Made a transfer for some purchase.

WhatsApp me telling delayed return flight from the States wanting to borrow money RM 552 some more.


Forumer being complained against : maize & maize1

Item being sold/bought :

1. Marycrafts 100% Pure Mulberry Silk Single Sleeping Bag Liner Travel Sheet Sleepsack 83"x33"

2. Thierry Mugler Eau de Toilette Spray, Angel Men Pure Havane, 3.4 Ounce

Original thread link: - DELETED-

Date of transaction : 10th August 2018

Amount of money involved : RM 132 + RM 220 +RM20 = RM 372

Details of the complaint : claiming delayed return flight to MY and attempts to borrow money.

Extra details :

QUOTE
MAYBANK
TN ONE CLICK STUDIO
512875523320

please email maizelyn8@gmail.com
+60 11-6415 5419


This post has been edited by lucifer_666: Aug 14 2018, 01:43 PM
alicia-l
post Aug 14 2018, 06:36 PM

Getting Started
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Junior Member
145 posts

Joined: Jun 2009
QUOTE(lucifer_666 @ Aug 14 2018, 01:18 PM)
Got similar issue with the user maize & maize1

Similar banking details & phone number.

Same thing. Delivery service from US Amazon.

Made a transfer for some purchase.

WhatsApp me telling delayed return flight from the States wanting to borrow money RM 552 some more.
Forumer being complained against :  maize & maize1

Item being sold/bought :

1. Marycrafts 100% Pure Mulberry Silk Single Sleeping Bag Liner Travel Sheet Sleepsack 83"x33"

2. Thierry Mugler Eau de Toilette Spray, Angel Men Pure Havane, 3.4 Ounce

Original thread link: - DELETED-

Date of transaction : 10th August 2018

Amount of money involved : RM 132 + RM 220 +RM20 = RM 372

Details of the complaint : claiming delayed return flight to MY and attempts to borrow money.

Extra details :
*
Me also kena from maize,

Amount money involved RM 160-00 but with different bank account

Maybank
GW PLUS TRADING
557120056616


techplay
post Aug 15 2018, 12:59 AM

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3 posts

Joined: Jan 2011


QUOTE(nivlanauk @ Aug 12 2018, 07:00 PM)
Forumer you are complaining against: kelembaai

Item being sold/bought: Transport service for Adidas shoe from USA RM500

Original thread link: https://forum.lowyat.net/topic/3091067/

Date of transaction: 16 July 2018

Details of the complaint :
This looks like its my own fault for not checking properly, it looks like the username is a dupe.
I posted on kelembai's thread and i got a PM from kelembaai. Didn't notice the difference but I proceeded with everything and transferred RM500 to this guy.
Original username: kelembai
Scammer: kelembaai
Whatsapp last seen on 3rd of August 2018
Phone number: +60 11-6415 5419
Bank Account:
Maybank
Account Name : TN ONE CLICK STUDIO
Account number : 512875523320
Any advice on what I can do now? It's been a month now. smile.gif
*
I got scammed by him too. Banked in about RM 270 to him and he deleted all his threads and posts yesterday. I saved a screenshot of our interaction from PM's and the thread posts. He was using the maize account. The bank account details and the phone number is the same as maize.

This post has been edited by techplay: Aug 15 2018, 01:07 AM
SaveNRent
post Aug 18 2018, 08:01 PM

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Joined: Jan 2009
From: Petaling Jaya


QUOTE(techplay @ Aug 15 2018, 12:59 AM)
I got scammed by him too. Banked in about RM 270 to him and he deleted all his threads and posts yesterday. I saved a screenshot of our interaction from PM's and the thread posts. He was using the maize account.  The bank account details and the phone number is the same as maize.
*
I also kena with maize nick

Acc : maybank
Holder : TN One Click Studio
Acc no : 512875523320

Its okay, the scammer if you read this mana u mau lari
Just wait
rachet
post Aug 19 2018, 11:56 AM

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Junior Member
10 posts

Joined: Jan 2008


Also scammed, RM240, by maize (maizelyn8@gmail.com) sweat.gif

I did contact the owners of the account he used and was issued a refund.

This post has been edited by rachet: Aug 19 2018, 03:52 PM
nivlanauk
post Aug 19 2018, 06:05 PM

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Junior Member
306 posts

Joined: Mar 2011
QUOTE(lucifer_666 @ Aug 14 2018, 01:18 PM)
» Click to show Spoiler - click again to hide... «


WhatsApp me telling delayed return flight from the States wanting to borrow money RM 552 some more.
Forumer being complained against :  maize & maize1
» Click to show Spoiler - click again to hide... «
Yea, he asked to borrow RM1600 from me too. That's when I figured something is off.

I tried to check the dispute section for the bank account and everything before i proceeded, but my thread is the first sweat.gif

This post has been edited by nivlanauk: Aug 19 2018, 06:09 PM
nivlanauk
post Aug 19 2018, 06:10 PM

Casual
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Junior Member
306 posts

Joined: Mar 2011
QUOTE(rachet @ Aug 19 2018, 11:56 AM)
Also scammed, RM240, by maize (maizelyn8@gmail.com)  sweat.gif

I did contact the owners of the account he used and was issued a refund.
*
Is it the same bank account? TN One?
Mind sharing the details if it's the same please?
lucifer_666
post Aug 19 2018, 09:48 PM

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Joined: Oct 2008


QUOTE(nivlanauk @ Aug 19 2018, 06:05 PM)
Yea, he asked to borrow RM1600 from me too. That's when I figured something is off.

I tried to check the dispute section for the bank account and everything before i proceeded, but my thread is the first sweat.gif
*
Was asking for quotations from other forumers for eBay.com listing when he offered to make the purchase from me. Unwelcome solicitation, if I must say. Luckily it's not an urgent purchase for me then.

He also asked if I would want to preorder the new Note 9 from him and when I said I wasn't interested, he wanted to borrow money. That certainly raised a big red flag which resulted in me checking his details again here on DRC.

And I really appreciate the fact that you posted this out. How I wish I noticed it sooner, but still my payment was made 2 days before you open the thread. May be too late for me, but not for others hopefully.

nivlanauk
post Aug 20 2018, 12:19 AM

Casual
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Junior Member
306 posts

Joined: Mar 2011
It seems that this guy has been going around scamming people with the same tactic, using the same whatsapp number 601164155419 / +60 11-6415 5419 (for search function)
but with different bank accounts.

Also, the name displayed on the whatsapp number is ~Maize, similar to the username stated above.

^Updated first post with image for conversation exchange.
techplay
post Aug 20 2018, 06:28 AM

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3 posts

Joined: Jan 2011


QUOTE(rachet @ Aug 19 2018, 11:56 AM)
Also scammed, RM240, by maize (maizelyn8@gmail.com)  sweat.gif

I did contact the owners of the account he used and was issued a refund.
*
How did you get a refund? Who is the owner of the account? I would like my money back if possible. I banked in some money to him to help me buy some comic books and about 2 weeks later I asked him to take some photos of the package and he gave me the excuse that his phone's LCD screen is dead. That's when I suspected something was up, and I stumbled upon this thread.

This post has been edited by techplay: Aug 20 2018, 06:33 AM

 

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