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> possible scammer Choongwoonitech, Money bank in no tracking or phone

sin88
post Aug 13 2018, 10:59 AM, updated 8y ago

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!!! 1) Put the disputed member's nickname in the title !!!
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Forumer you are complaining against: Choongwoonitech

Item being sold/bought: Mi max 3 64gb

Original thread link: He remove everything say lowyat .net banned him for multiple thred
his bank account CIMB : 8008037605 Health Food Enterprise
Maybank: 512389625778 Health Food Enterprise


Date of transaction: 6/8/18

Details of the complaint : on aug 3 tranfer money to him then say he say no online banking then transfer back the money to me on aug 6
I use cash deposit machine to deposit and email him the resit the he say on aug 7 has posted out the phone to me but till now i also did not receive phone or tracking no from him got 1 reply say lowyat banned him.so all need delay.

This post has been edited by sin88: Aug 13 2018, 11:49 PM
StratOS
post Aug 13 2018, 04:45 PM

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From: Miri, Sarawak



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He is a new member, cant really trust a new member and you still have his bank in details can share out here.

His last log in was 7 August 2018.

Just post out his details here, tell him you will report police if no tracking number or refund is given.
sin88
post Aug 13 2018, 11:31 PM

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Junior Member
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Joined: Apr 2008
QUOTE(StratOS @ Aug 13 2018, 04:45 PM)
Member Group: Newbie
Joined: Jul 2018

He is a new member, cant really trust a new member and you still have his bank in details can share out here.

His last log in was 7 August 2018.

Just post out his details here, tell him you will report police if no tracking number or refund is given.
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here the detail CIMB : 8008037605 Health Food Enterprise
Maybank: 512389625778 Health Food Enterprise


 

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