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> Theeran Umakandh, CIMB 7016281737 & 12550012498522

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TSlyniabu
post Aug 23 2018, 06:19 PM

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

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

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

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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.
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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

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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

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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
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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

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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.
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Well said. You are right, I was trying to prevent it.
TSlyniabu
post Aug 23 2018, 07:20 PM

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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
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Sent few emails to report... I think they will not doing anything..
Thanks yaa
JimbeamofNRT
post Aug 23 2018, 07:39 PM

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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 ....
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human nature

sudah murah mau murah lagi

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

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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

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

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

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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.
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Agreed 😅
Flex
post Aug 23 2018, 09:26 PM

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

sudah murah mau murah lagi

then... GGWP
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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

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

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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.'
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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

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

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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

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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
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I don't have his ic number, only bank account number, facebook I have.. Just waiting his karma

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