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> Scammer carousel registered in lazada Malaysia, Theeran Umakandh

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TSlyniabu
post Sep 18 2018, 09:03 AM

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QUOTE(kucingrimau @ Sep 18 2018, 08:40 AM)
Thank you ts. Your effort help people like me avoid getting scammed.
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You are welcomed. I just don't want ppl get scam....but when I keep saw him open new account continue his scamming activity, I really cannot tahan him liao. I did tried to attack him in his fb, (msg to his friend only)...but his friend trusted him & inform him, he faster change his fb profile pic & name (from Pein Thee to Theeran Exotics) and he posted this ..

But my msg is this only "hey, i'm not here for scam..just letting you know your friend Pein Thee scamming in carousell
https://www.google.com/search?source=hp&ei=...1.0.1m9I_7u5Oxg

i know i couldn't take back my money anymore...i hope you, as his friend, advise him."

I copy and paste to many of his friends..but 1 of his friend replied me said Pein isn't Theeran. I sweat, his friend don't know his real name as well.

This post has been edited by lyniabu: Sep 18 2018, 09:08 AM


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TSlyniabu
post Sep 18 2018, 09:11 AM

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QUOTE(Matrix2.0 @ Sep 18 2018, 08:53 AM)
Seems like any Tom, Dick and Harry and open a "Official XXXX store".

Brb opening "Official Apple Accesories Store", "Official Nintendo Store", "Official Xbox Store" etc.
I am gonna be rich!
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Haiya...rich also not good at all, need pay more tax..i want health only, no need so rich... smile.gif smile.gif

This post has been edited by lyniabu: Sep 18 2018, 09:11 AM
TSlyniabu
post Sep 18 2018, 09:16 AM

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QUOTE(Matrix2.0 @ Sep 18 2018, 09:12 AM)
No money how to pay for medical bills? Must have wealth to have health!
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you are right, but see what comes first..this is life ^^
TSlyniabu
post Sep 18 2018, 09:51 AM

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QUOTE(azmanadnan @ Sep 18 2018, 09:42 AM)
Just report police, report kdndkk.
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already report...
TSlyniabu
post Sep 18 2018, 10:24 AM

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QUOTE(Zanei Gundan @ Sep 18 2018, 10:02 AM)
url not found...

lazada must have take it down
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ya, couldn't find...wonder the seller name changed or what
TSlyniabu
post Sep 18 2018, 12:45 PM

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QUOTE(Zanei Gundan @ Sep 18 2018, 10:02 AM)
url not found...

lazada must have take it down
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found! https://www.lazada.com.my/shop/apple-official-concept-store/
he just delete his item, the rest of items still there



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TSlyniabu
post Sep 18 2018, 03:23 PM

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QUOTE(Zanei Gundan @ Sep 18 2018, 02:09 PM)
i see...

well since you already found the seller url, can reach out to their cust care again. give them the shop url, ask about seller validity...draw out all the suspicious lines to justify your dispute
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alright, will do that, thanks yaa!!
TSlyniabu
post Sep 18 2018, 03:33 PM

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QUOTE(mousqy @ Sep 18 2018, 03:29 PM)
bunuh dia duluuu

snake later
____________________

wtf lazada can let people take apple store name
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He not only mempersiasuikan apple's name, also siasui his family too, son of the l j
TSlyniabu
post Sep 18 2018, 03:59 PM

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QUOTE(cjlio1 @ Sep 18 2018, 03:31 PM)
hmmm snake and Indian again ?
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??
TSlyniabu
post Sep 18 2018, 06:56 PM

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QUOTE(tezukaryoma @ Sep 18 2018, 05:33 PM)
U r not the only 1 bought from him. Me too, juz now i live chat lazada, they said u can either reject upon delivery, if after open need do return form etc. Now mine also cant cancel already, same status as yours
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Well... The seller Theeran will give u this answer as below


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TSlyniabu
post Sep 18 2018, 08:32 PM

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QUOTE(alexchew_2020 @ Sep 18 2018, 07:37 PM)
Exastly same as mine...
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Sorry ya guys... Ur all still can believe on lazada, just don't trust him
TSlyniabu
post Sep 22 2018, 12:35 AM

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[quote=Peintheeran,Sep 20 2018, 12:08 PM]
[quote=Peintheeran,Sep 20 2018, 12:03 PM]
Hey admin. I am the Theeran you are talking about. For your information I did not scam you. It was someone else who scammed you using my identity. I have made police report on this matter identity theft. Few months ago I lost my wallet with all my IC bankcard and personal information. That is how all this happen. I am the Theeran Umakandh.

You want to meet up we can meet up. Just wanted to say that you think I scammed you and you were harassing my friends on Facebook and creating Google pages on me, which I'm not related to in the first place. The reason why my friends never believe you is because I am really not that cheater kind of person.

I apologize for your loss and if I'm responsible by any way for your loss I'm willing to compensate you. It's my identity after all. I have the real name of the scammer and he is not local. Police have been trying to find this guy but still no luck. And on the other hand you keep on creating new feed on lowyat.

Again truly I would like to share my sympathy and apologies to you,I don't even know your name so to whom it may concern.

Thanks
PS: please do not believe anyone who uses my name to sell stuff anywhere. Regardlesa if it's even a pencil.
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[/quote]
Oh hi, ok..i think i understand already..how u know im harrassing your friend, i harrass one is u,not your friend, i treat ur friend very nice...and your friend also treat you very nice, marah me. Yes, u are not related to in the first place, but 2nd place..maybe. show your friend this transaction if ur friend really trusted u... i also gt friend said i wont post someone bad thing online without any reason, am not so free too to post this.
I accept your apologize, pls find out this person who using your big identity first, im willing to wait. Sorry also to u, because i saw this person who keep using your identity to create carousell account again and again, so my post will keep defense and protect d real innocent ppls / victims at here.

Again, i accept your apologized, i know your name Theeran Umakandh 😉😉😚
TSlyniabu
post Sep 22 2018, 12:39 AM

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QUOTE(Peintheeran @ Sep 20 2018, 02:27 PM)

For today's incident this is my report.
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Thanks, your report stated u dont use ur fb acc lagi, when ya?
TSlyniabu
post Sep 22 2018, 12:41 AM

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QUOTE(Peintheeran @ Sep 20 2018, 02:29 PM)
I already made so many police reports on this incident. No action was taken. Today I'm going to Cyberjaya to bar my name permanently from the web.
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Ohhh..so pity...btw, the rest police report lei?
TSlyniabu
post Sep 22 2018, 12:47 AM

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QUOTE(Peintheeran @ Sep 20 2018, 05:50 PM)
I already called CIMB to cancel the card once I noticed I lost it. It was like few years ago. Few months back these scamming thing rise. And today police went with me to the bank and we have the person who.used my account face via ATM camera. Unfortunately police can't give that out as this is still under investigation. As per crime branch they claim that this means my bank account was hacked. I have no idea what and how because I'm not that good in this hack stuff and how deep they are willing to go.
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Oh i see...you did make report, finally police bring you go cimb branch there liao, dont say they didnt take action la, pity them u know, brought u pi tengok cctv, so nice....i only can wait somebody post in fb their cctv, or watching tv
TSlyniabu
post Sep 22 2018, 12:50 AM

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QUOTE(Peintheeran @ Sep 20 2018, 05:52 PM)
I never used the account ever since I lost the card. Now I only have public bank and Maybank for work purposes. If I have the money I don't mind giving to whomever they cheated. Honestly I apologize as part of this is my fault because it's my account.
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Ok, i trust you. Honestly i accepted your apologized since the scammer using your bank acc again and again.
TSlyniabu
post Sep 22 2018, 12:58 AM

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QUOTE(Peintheeran @ Sep 20 2018, 05:55 PM)
No one hacked any shit. They just used my bank account to cheat people. We know the persons face already. He will be caught soon. The reason why I am here is because the person who started this chat and whomever who got cheated is thinking I cheat them. I want to clarify with them and let them know it's not me.
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Yeah, u all huh, listen to him la...haih...
Yeah, ok...its me , lyniabu started this cheat 🤗🤗, i really did not think is not u cheat me and the rest victims..i clarify already, i really dont know isnt u
TSlyniabu
post Sep 22 2018, 01:03 AM

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QUOTE(Peintheeran @ Sep 20 2018, 07:15 PM)
I manage to.find his name from my friend who traced the IP apparently his name is Wan Aleff Syed.
Police only have his face. And again seriously I don't care if you trust me or not but as you know I have already mentioned I am not the real person. So if some spender sense is tingling or anything is up to you. This thread will only make sense if you have the correct person. Beating around the wrong bush won't help anyone. Thanks everyone hope you all understand what I'm saying. Take care now.
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Your friend can trace the IP??? Can try on me? Guess where im login this and create this post?
TSlyniabu
post Sep 22 2018, 01:06 AM

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QUOTE(Peintheeran @ Sep 20 2018, 07:44 PM)
Please do not buzz his name anywhere of a reason to create awareness as it would create an opportunity for him to escape. Give time for the cops to catch him.
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Yes, dont worry, i will diam diam....shhhh...
He did not scam me yet, so i wont post him here, dont worry 😚
TSlyniabu
post Sep 22 2018, 01:09 AM

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QUOTE(Peintheeran @ Sep 20 2018, 07:44 PM)
Please do not buzz his name anywhere of a reason to create awareness as it would create an opportunity for him to escape. Give time for the cops to catch him.
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Yes, dont worry, i will diam diam....shhhh...
He did not scam me yet, so i wont post him here, dont worry 😚

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