Welcome Guest ( Log In | Register )

Outline · [ Standard ] · Linear+

> Theeran Umakandh, CIMB 7016281737 & 12550012498522

views
     
TSlyniabu
post Aug 23 2018, 02:14 PM, updated 8y ago

New Member
*
Newbie
1 posts

Joined: Aug 2018
This is my very first bad experiencing purchased a mobile device on Carousell.

Name seller: Theeran Umakandh / Theeran a/l Umakandh / Keeshon Umakandh / Keeshon a/l Umakandh
CIMB account: 7016281737 & 12550012498522
Scammer alert!! He will send you an empty boxes of device to you, and never going to reply you anymore. Pls see the next story~~ their profile photo will be share to your all, i really hope all google his name, and this posted can be found

I should say...i have learnt this lesson "don't purchase something thru Carousell and Mudah.my" as they never have team to hold and release the money to seller.

I would like to share more https://plus.google.com/u/0/103556207827415854760

This post has been edited by lyniabu: Sep 5 2018, 01:31 PM


Attached thumbnail(s)
Attached Image Attached Image Attached Image
upcars
post Aug 23 2018, 02:15 PM

Getting Started
**
Junior Member
95 posts

Joined: Feb 2017
i bought from carousell before. so far i'm lucky i guess. 2 items, both arrived as advertised.
Rusty Nail
post Aug 23 2018, 02:16 PM

Why am I still here?
*******
Senior Member
4,883 posts

Joined: Jan 2003
From: Petaling Jaya



QUOTE(upcars @ Aug 23 2018, 02:15 PM)
i bought from carousell before. so far i'm lucky i guess. 2 items, both arrived as advertised.
*
lel, protek scammer
upcars
post Aug 23 2018, 02:16 PM

Getting Started
**
Junior Member
95 posts

Joined: Feb 2017
QUOTE(Rusty Nail @ Aug 23 2018, 02:16 PM)
lel, protek scammer
*
user posted image
MR_alien
post Aug 23 2018, 02:17 PM

Mr.Alien on the loss
*******
Senior Member
3,581 posts

Joined: Oct 2007
From: everywhere in sabah



siap CIMB number
i thought asking for donation again
chemnz
post Aug 23 2018, 02:18 PM

Getting Started
**
Junior Member
181 posts

Joined: May 2006


RULE #1.
If they insist on postage, always assume 99% is a scammer, no matter how legit the account is, even if they say they are company and/or got SSM. ALWAYS COD. Too many people have learnt this the HARD WAY, me included.
TSlyniabu
post Aug 23 2018, 02:18 PM

New Member
*
Newbie
1 posts

Joined: Aug 2018
QUOTE(Rusty Nail @ Aug 23 2018, 02:16 PM)
lel, protek scammer
*
Yes, u met good trusted seller..im not d lucky one
Hinoarashi9
post Aug 23 2018, 02:19 PM

Getting Started
**
Junior Member
169 posts

Joined: Jul 2013
baru dapat 13 feedback sudah mahu claim trusted seller

ayam punya positive feedback >50, still dont bother to claim myself as trusted seller

This post has been edited by Hinoarashi9: Aug 23 2018, 02:19 PM
shirohamada
post Aug 23 2018, 02:22 PM

Enthusiast
*****
Senior Member
944 posts

Joined: Jan 2007
shopee can sell used stuff.
lazada also got refurbished stuff.
both have buyer's protection.
or pay with paypal.
i think mudah can generate paypal.

well, go make a police report.
at least his name will be on record.
if he kidnaps anyone, he'll get hanged. whistling.gif

This post has been edited by shirohamada: Aug 23 2018, 02:29 PM
Hinoarashi9
post Aug 23 2018, 02:23 PM

Getting Started
**
Junior Member
169 posts

Joined: Jul 2013
>china rom
>warranty by xiaomi Malaysia


HAHAHAHAHAHAHAHAHAHAHA

This post has been edited by Hinoarashi9: Aug 23 2018, 02:23 PM
TSlyniabu
post Aug 23 2018, 02:23 PM

New Member
*
Newbie
1 posts

Joined: Aug 2018
QUOTE(chemnz @ Aug 23 2018, 02:18 PM)
RULE #1.
If they insist on postage, always assume 99% is a scammer, no matter how legit the account is, even if they say they are company and/or got SSM. ALWAYS COD. Too many people have learnt this the HARD WAY, me included.
*
thumbsup.gif
i see i see, good to know that
TSlyniabu
post Aug 23 2018, 02:26 PM

New Member
*
Newbie
1 posts

Joined: Aug 2018
QUOTE(Hinoarashi9 @ Aug 23 2018, 02:23 PM)
>china rom
>warranty by xiaomi Malaysia
HAHAHAHAHAHAHAHAHAHAHA
*
yes, that's funny XD rclxms.gif
jimbet1337
post Aug 23 2018, 02:27 PM

meh
*******
Senior Member
2,671 posts

Joined: Sep 2006
Who's dupe is this? Use your original account to post la. Nothing to be ashamed about.

Eh sorry but it's actually embarassing to get scammed like this in 2018 lmao.
TSlyniabu
post Aug 23 2018, 02:28 PM

New Member
*
Newbie
1 posts

Joined: Aug 2018
QUOTE(53x0r @ Aug 23 2018, 02:23 PM)
sapa suruh tdk study dlu, never ever buy phone if deal by postage... pandan ts tdk study rule of law..
*
that's why i said i have learnt this lesson, thanks for scolding la...i shared this is want ppl easy to found this post via google
Yung_Psyke
post Aug 23 2018, 02:30 PM

Getting Started
**
Junior Member
286 posts

Joined: Dec 2010


berkali kali dah cakap, barang mahal pergi cod, dah letak pun kat carousell tu advise untuk cod, tak dengar jugak
TSlyniabu
post Aug 23 2018, 02:32 PM

New Member
*
Newbie
1 posts

Joined: Aug 2018
QUOTE(jimbet1337 @ Aug 23 2018, 02:27 PM)
Who's dupe is this? Use your original account to post la. Nothing to be ashamed about.

Eh sorry but it's actually embarassing to get scammed like this in 2018 lmao.
*
who's dupe? are u meant scammer? yes, i posted their both idiot scammer...they didn't use their real name as seller, managed to find their photo...not really feel embarrassing here....i hope others can track them out.
And i hope not using word of attacking to ur guys. i just open new account here, new user.
cassian948
post Aug 23 2018, 02:34 PM

Enthusiast
*****
Junior Member
931 posts

Joined: Jan 2017
From: Kuala Lumpur
Own mistake - blindly put trust on other (especially individual seller). High value item always choose COD, if don't have COD go buy with company that do delivery not individual seller.
TSlyniabu
post Aug 23 2018, 02:35 PM

New Member
*
Newbie
1 posts

Joined: Aug 2018
QUOTE(Yung_Psyke @ Aug 23 2018, 02:30 PM)
berkali kali dah cakap, barang mahal pergi cod, dah letak pun kat carousell tu advise untuk cod, tak dengar jugak
*
yer yer, barang mahal pergi cod...kalau ade scammer tak mau bagi orang lain tau kah?
TSlyniabu
post Aug 23 2018, 02:38 PM

New Member
*
Newbie
1 posts

Joined: Aug 2018
QUOTE(cassian948 @ Aug 23 2018, 02:34 PM)
Own mistake - blindly put trust on other (especially individual seller). High value item always choose COD, if don't have COD go buy with company that do delivery not individual seller.
*
i admitted is my own mistake, i didnt feel pain to losing money, as i hope all can be alert this account la
TSlyniabu
post Aug 23 2018, 02:40 PM

New Member
*
Newbie
1 posts

Joined: Aug 2018
well, i hope both this idiot found his own photo at here la and his friend too!!
InvestThing
post Aug 23 2018, 03:01 PM

Getting Started
**
Junior Member
274 posts

Joined: Aug 2014
Theeran Umakandh

this name itself already suggest 'U Makan Dah'

doh.gif
Yung_Psyke
post Aug 23 2018, 03:04 PM

Getting Started
**
Junior Member
286 posts

Joined: Dec 2010


QUOTE(lyniabu @ Aug 23 2018, 02:35 PM)
yer yer, barang mahal pergi cod...kalau ade scammer tak mau bagi orang lain tau kah?
*
insist on cod, if the seller dont want then dont risk it, some are legit, but not all
peinsama
post Aug 23 2018, 03:08 PM

Au fait
*****
Senior Member
725 posts

Joined: Apr 2008
From: Kuala Lumpur


lol the muka like that...
TSlyniabu
post Aug 23 2018, 03:15 PM

New Member
*
Newbie
1 posts

Joined: Aug 2018
QUOTE(InvestThing @ Aug 23 2018, 03:01 PM)
Theeran Umakandh

this name itself already suggest 'U Makan Dah'

doh.gif
*
rclxms.gif rclxms.gif rclxms.gif rclxms.gif rclxms.gif
ze2
post Aug 23 2018, 03:19 PM

Casual
***
Junior Member
318 posts

Joined: Nov 2011
The risk of buying online.
TSlyniabu
post Aug 23 2018, 03:21 PM

New Member
*
Newbie
1 posts

Joined: Aug 2018
QUOTE(peinsama @ Aug 23 2018, 03:08 PM)
lol the muka like that...
*
rclxm9.gif rclxm9.gif
Icehart
post Aug 23 2018, 03:41 PM

72.55.191.6
********
All Stars
14,899 posts

Joined: Apr 2005
From: Kuala Lumpur & Selangor


COD REQUESTS WILL NOT BE ENTERTAINED

Terang terang is scam signal already above you still go and pay?
hickups
post Aug 23 2018, 03:43 PM

Casual
***
Junior Member
477 posts

Joined: Jan 2003
From: Klang


muka mintak penampar....make police report? jsjk
nuvi
post Aug 23 2018, 03:44 PM

20k VIP Club
*********
All Stars
27,936 posts

Joined: Aug 2009
Kinda hard to buy stuff in Carousel or Mudah if not COD in these days. Even Garage Sales too.
TSlyniabu
post Aug 23 2018, 03:44 PM

New Member
*
Newbie
1 posts

Joined: Aug 2018
QUOTE(Icehart @ Aug 23 2018, 03:41 PM)
COD REQUESTS WILL NOT BE ENTERTAINED

Terang terang is scam signal already above you still go and pay?
*
Terang Terang dah aku, pay already want share post ma sad.gif
TSlyniabu
post Aug 23 2018, 03:45 PM

New Member
*
Newbie
1 posts

Joined: Aug 2018
QUOTE(nuvi @ Aug 23 2018, 03:44 PM)
Kinda hard to buy stuff in Carousel or Mudah if not COD in these days. Even Garage Sales too.
*
Ya, no more thru this..COD now
claudetan
post Aug 23 2018, 03:45 PM

Enthusiast
*****
Junior Member
711 posts

Joined: Oct 2010
i only can say TS is stupid, when the seller say "postage only, COD will not be entertaint", it obvious is scammer already.
TSlyniabu
post Aug 23 2018, 03:49 PM

New Member
*
Newbie
1 posts

Joined: Aug 2018
QUOTE(hickups @ Aug 23 2018, 03:43 PM)
muka mintak penampar....make police report? jsjk
*
Yes, KPDNKK & police report. All info i alredy submitted

This post has been edited by lyniabu: Aug 23 2018, 03:50 PM
TSlyniabu
post Aug 23 2018, 03:51 PM

New Member
*
Newbie
1 posts

Joined: Aug 2018
QUOTE(claudetan @ Aug 23 2018, 03:45 PM)
i only can say TS is stupid, when the seller say "postage only, COD will not be entertaint", it obvious is scammer already.
*
Teach to all pls....
teehk_tee
post Aug 23 2018, 03:51 PM

ไม่เป็นไร
*******
Senior Member
5,363 posts

Joined: Apr 2005
From: กรุงเทพมหานคร BKK

my online store every month turnover 20k also i dont dare write 'trusted seller'

i let my reviews do the talking
TSlyniabu
post Aug 23 2018, 03:53 PM

New Member
*
Newbie
1 posts

Joined: Aug 2018
QUOTE(teehk_tee @ Aug 23 2018, 03:51 PM)
my online store every month turnover 20k also i dont dare write 'trusted seller'

i let my reviews do the talking
*
be good person, thumbsup.gif
MR_alien
post Aug 23 2018, 04:00 PM

Mr.Alien on the loss
*******
Senior Member
3,581 posts

Joined: Oct 2007
From: everywhere in sabah



QUOTE(53x0r @ Aug 23 2018, 02:23 PM)
sapa suruh tdk study dlu, never ever buy phone if deal by postage... pandan ts tdk study rule of law..
*
all my phones are bought via postage
somemore bought here
MR_alien
post Aug 23 2018, 04:01 PM

Mr.Alien on the loss
*******
Senior Member
3,581 posts

Joined: Oct 2007
From: everywhere in sabah



QUOTE(53x0r @ Aug 23 2018, 02:23 PM)
sapa suruh tdk study dlu, never ever buy phone if deal by postage... pandan ts tdk study rule of law..
*
all my phones are bought via postage
somemore bought here
galkelly
post Aug 23 2018, 06:11 PM

Enthusiast
*****
Junior Member
752 posts

Joined: Jun 2012
cheap not good...
good not cheap...

ymc2303
post Aug 23 2018, 06:16 PM

On my way
****
Junior Member
592 posts

Joined: Oct 2009
From: Kuala Lumpur


even COD, insist on meeting at public area where there is human flow.
TSlyniabu
post Aug 23 2018, 06:19 PM

New Member
*
Newbie
1 posts

Joined: Aug 2018
QUOTE(luxulery @ Aug 23 2018, 06:13 PM)
make police report. open here also no use
*
Of course you will think that, are you one of them? You never read through all
TSlyniabu
post Aug 23 2018, 06:20 PM

New Member
*
Newbie
1 posts

Joined: Aug 2018
QUOTE(SeriouslyTho @ Aug 23 2018, 06:13 PM)
this low level scam also people still fall for it.. 2018 already.. when will people learn?
*
Human still learning in this world
TSlyniabu
post Aug 23 2018, 06:22 PM

New Member
*
Newbie
1 posts

Joined: Aug 2018
QUOTE(ymc2303 @ Aug 23 2018, 06:16 PM)
even COD, insist on meeting at public area where there  is human flow.
*
Thanks, will listen
haimirmaya
post Aug 23 2018, 06:33 PM

Getting Started
**
Junior Member
106 posts

Joined: May 2009
From: Penang


QUOTE(chemnz @ Aug 23 2018, 03:18 PM)
RULE #1.
If they insist on postage, always assume 99% is a scammer, no matter how legit the account is, even if they say they are company and/or got SSM. ALWAYS COD. Too many people have learnt this the HARD WAY, me included.
*
dey dont make such assumption laaa...i do postage too..and never cheat my customer...ffuuuuu mad.gif
Flex
post Aug 23 2018, 06:37 PM

Getting Started
**
Junior Member
86 posts

Joined: Jun 2005
From: Ipoh, Perak.


Ask yourself TS why buy from him instead from a reputable seller or physical shop? The lure of attractive too good to be true cheap pricing? Suckers fall for it everytime ....

This post has been edited by Flex: Aug 23 2018, 06:43 PM
bumbleb716
post Aug 23 2018, 06:48 PM

Getting Started
**
Junior Member
102 posts

Joined: Feb 2011
QUOTE(lyniabu @ Aug 23 2018, 02:14 PM)
This is my very first bad experiencing purchased a mobile device on Carousell.

Name seller: Theeran Umakandh / Theeran a/l Umakandh / Keeshon Umakandh / Keeshon a/l Umakandh
CIMB account: 7016281737
Scammer alert!! He will send you an empty boxes of device to you, and never going to reply you anymore. Pls see the next story~~ their profile photo will be share to your all, i really hope all google his name, and this posted can be found

I should say...i have learnt this lesson "don't purchase something thru Carousell and Mudah.my" as they never have team to hold and release the money to seller.

I would like to share more https://plus.google.com/u/0/103556207827415854760
*
At TS aside from Police etc have you contacted carousell?
if you want i pass you the details and info of the country head of malaysia
TSlyniabu
post Aug 23 2018, 07:09 PM

New Member
*
Newbie
1 posts

Joined: Aug 2018
QUOTE(magasel @ Aug 23 2018, 07:07 PM)
Don't get these scammers, how much can they gain by cheating people like this?

After 5 or 6 cheats, everyone will know about them eventually

they just only made like a few thousand profit.
*
Well said. You are right, I was trying to prevent it.
TSlyniabu
post Aug 23 2018, 07:20 PM

New Member
*
Newbie
1 posts

Joined: Aug 2018
QUOTE(bumbleb716 @ Aug 23 2018, 06:48 PM)
At TS aside from Police etc have you contacted carousell?
if you want i pass you the details and info of the country head of malaysia
*
Sent few emails to report... I think they will not doing anything..
Thanks yaa
JimbeamofNRT
post Aug 23 2018, 07:39 PM

the Original Lanji@_ Chicken Rice Shop Since 2002
******
Senior Member
1,902 posts

Joined: Sep 2012

QUOTE(Flex @ Aug 23 2018, 06:37 PM)
Ask yourself TS why buy from him instead from a reputable seller or physical shop? The lure of attractive too good to be true cheap pricing? Suckers fall for it everytime ....
*
human nature

sudah murah mau murah lagi

then... GGWP
pipedream
post Aug 23 2018, 07:52 PM

Look at all my stars!!
*******
Senior Member
2,353 posts

Joined: Dec 2006
lel some buyers are really naive trusting on the internetz. I sold some gadgets in mudah where they themself opt for postage.

was thinking if i am lamtin your money already gone lel.
perplexedstill
post Aug 23 2018, 08:32 PM

Getting Started
**
Junior Member
143 posts

Joined: Oct 2017
Even Carousell admin try to scam members here before.
TSlyniabu
post Aug 23 2018, 09:12 PM

New Member
*
Newbie
1 posts

Joined: Aug 2018
QUOTE(perplexedstill @ Aug 23 2018, 08:32 PM)
Even Carousell admin try to scam members here before.
*
Meant they also like that?
TSlyniabu
post Aug 23 2018, 09:13 PM

New Member
*
Newbie
1 posts

Joined: Aug 2018
QUOTE(pipedream @ Aug 23 2018, 07:52 PM)
lel some buyers are really naive trusting on the internetz. I sold some gadgets in mudah where they themself opt for postage.

was thinking if i am lamtin your money already gone lel.
*
Agreed 😅
Flex
post Aug 23 2018, 09:26 PM

Getting Started
**
Junior Member
86 posts

Joined: Jun 2005
From: Ipoh, Perak.


QUOTE(JimbeamofNRT @ Aug 23 2018, 07:39 PM)
human nature

sudah murah mau murah lagi

then... GGWP
*
It's similar to money game scam and why people still fall for it. They are blinded by greed even though knowingly the return of investment seems unrealistic and impossible to be true. For the majority, buy trend priority is go for the cheapest or squeeze the most out of the seller or don't buy at all. Never put reputation first above the pricing factor and that's why so many scam cases. As for me I do survey for the best offer too when buying but not for those unknown sellers with unrealistic cheap item prices in which most probably is a scam. Always stick to the word 'the law of diminishing returns.'

This post has been edited by Flex: Aug 23 2018, 09:33 PM
perplexedstill
post Aug 23 2018, 11:25 PM

Getting Started
**
Junior Member
143 posts

Joined: Oct 2017
QUOTE(lyniabu @ Aug 23 2018, 09:12 PM)
Meant they also like that?
*
Yes.
JimbeamofNRT
post Aug 24 2018, 10:22 PM

the Original Lanji@_ Chicken Rice Shop Since 2002
******
Senior Member
1,902 posts

Joined: Sep 2012

QUOTE(Flex @ Aug 23 2018, 09:26 PM)
It's similar to money game scam and why people still fall for it. They are blinded by greed even though knowingly the return of investment seems unrealistic and impossible to be true. For the majority, buy trend priority is go for the cheapest or squeeze the most out of the seller or don't buy at all. Never put reputation first above the pricing factor and that's why so many scam cases. As for me I do survey for the best offer too when buying but not for those unknown sellers with unrealistic cheap item prices in which most probably is a scam. Always stick to the word 'the law of diminishing returns.'
*
well said

human greed.

I have seen many cases happened among friends, relatives. they won't use logic when it comes to money-by the end of the day kana by those scammers who playing long con. if the investment is too good why don't financial institution invest of it?

same thing like aliexpress-if they sell it cheap cheap doesn't mean it will last long
JJKTP
post Sep 17 2018, 11:09 PM

Look at all my stars!!
*******
Senior Member
4,155 posts

Joined: Apr 2010
QUOTE(upcars @ Aug 23 2018, 02:16 PM)
user posted image
*
😄😄😄
FlamingFox
post Sep 17 2018, 11:15 PM

o(@_@)o
******
Senior Member
1,344 posts

Joined: Oct 2005


His name a bit like Uma Thurman



Anyway TS, with IC number and police report, you should be able to catch this person
TSlyniabu
post Sep 17 2018, 11:30 PM

New Member
*
Newbie
1 posts

Joined: Aug 2018
QUOTE(FlamingFox @ Sep 17 2018, 11:15 PM)
His name a bit like Uma Thurman



Anyway TS, with IC number and police report, you should be able to catch this person
*
I don't have his ic number, only bank account number, facebook I have.. Just waiting his karma

Bump Topic Add ReplyOptions New Topic
 

Change to:
| Lo-Fi Version
0.0251sec    0.40    6 queries    GZIP Disabled
Time is now: 10th December 2025 - 12:09 PM