Knn eh, recently just posted him, now he become seller in lazada already. https://forum.lowyat.net/topic/4643131/all, this theeran umakandh from Port Dickson finally tipu victim's money, have modal to be seller in lazada liao lo~~~
He do read my topic in lowyat as well, so when he re-open another new carousel account, he changed to available for ''cod", but at Skudai only. Hahaha....
But useless, I keep report him... Then the account suspended jor
From 1st account directdonlinesales, 2nd account mobilegadgetsdelivery, 3rd account appleofficlal, 4th account appleofficialconceptstore, suspended all.
Currently his shop name in lazada: Apple Official Concept Store, I don't think he have stock in hand lo, he said need 1 week to deliver after u order, need wait lazada approve. I don't know what is that mean, lazada approve your customer to order? Or lazada approve u to sell? Bullshit la!
Btw, he dare not to answer my question when I ask him Q&A. Body gt shit dare not to answer me! Coward~


Attached thumbnail(s)

look at his photo..

already knw is a scammer... got snake on his neck..

pandai ular

This post has been edited by Baconateer: Sep 17 2018, 10:28 PM

Snake

lesapda

Inb4 baited pukul ular

Scamzada

beat the ular first?

But what u only do is delaying his scam ..prolly he have alot acc and keep having free money ..

which one to hit first? the snake or the guy?

So what his @ in lyn

So what is his lyn id?

Why these people can goes scot free?

you kill the guy first

Don't get it, these shopping platforms never bother to vet thru the shop names?
The "official" kind of naming is misleading!

report to their cust care

you can still prevent others from being his victim

nobody report him yet at lazada? siap ask contact installment team at private number some more..gila

Con man again.

🤣🤣🤣 you are right, he probably like snake

Top lol

I hope lazada will blacklist him, else really become scamzada

Shopping platform is like a shopping complex. For those complex that wants quality tenants, im sure they do some vetting. But those that tak kisah, just let them. As long their complex got tenants.

If theres any scam problem, or some misleading name, shoppers will report to authority and the shop yang kena. Not the shopping complex management. They just provide the place.

Yeah I know, he will keep scamming others, I was try to prevent it... But don't know I can tahan until when.. 😣

What is lyn Id

No, he is Malaysian Indian guy.

Police file and kpdnkk has his name.. See when they will take action lor... 😥😥

Yeah, he keep named his Id apple official, but selling rojak phone

Hmmm... They replied me and said, the incident happened in carousell, not lazada

Ya, he said he gt carousell account in his lazada Q&A. Order in lazada, 1 week, order in carousell within 1 or 2days can deliver liao . Kong kam la! Once u transferred him money, u wait until sleep in coffin, ur phone still haven't deliver

provide the seller lazada url

U need to create awareness about this guy ..make some video on youtube oso ..post his face on ig fb youtube tweeter ..fb go for groups ...coz some might know him personally and by word of mouth maybe whole taman he lived in will know his secret to his wealth ...

free bump for your effort

scammer rot in hell!!


but i thought lazada got buyer's protection?
how does he make a profit in lazada?

This post has been edited by stormsea7: Sep 17 2018, 11:49 PM

https://www.lazada.com.my/products/pocophon...CqVfpy&search=1

See what he replied on others

Will try... I do record the msg conversation in video.. Thinkin how to blurred some of my p&c

no mercy 4 scammers

Well said...when he scamming ppl, do he really think 1 day his family members accompany him goto court??
Lazada did not google seller name before approve them la...
D most I hate is... Why we unable to post our question directly... Must wait seller answer only posted together to let others see

This post has been edited by lyniabu: Sep 18 2018, 01:53 AM

Whack kao him and sell his ular la

Wait a minute, for lazada as long as you don't deal with him personally but through lazada , he can't scam what

I know some scammer use greedy tactic. Cheaper and faster price if do transaction outside lazada. Lazada some sort his/her advertising platform.

If he's from PD, i hope Anwar wins & sodomy dis cheater.

Beat all liao only decide later la XD

Agreed! make he famous kao kao

agreed what you said, but he hv no rights to sell already.

He used lazada as advertised. When dealing he will ask customer to do outside or courosell

Thank you ts. Your effort help people like me avoid getting scammed.

seems legit

Oh gosh! I couldn't found him... 'The product no longer exist" izit meant lazada blacklisted him??
Do the seller able to change seller name in lazada???

Yes, he purposely answer on customer's question said that using carousell more fast, lazada need wait for 1 week

hahahaa....need meh ...? when he get in jail, don't drop the soap, else...

thanks !! I just hope he muntah out all my money & the rest victim's money, donate to society, then wash his own butt, jail !

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


Attached thumbnail(s)

Haiya...rich also not good at all, need pay more tax..i want health only, no need so rich...

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

you are right, but see what comes first..this is life ^^

Just report police, report kdndkk.

already report...

url not found...

lazada must have take it down

ya, couldn't find...wonder the seller name changed or what

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



Attached thumbnail(s)

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

alright, will do that, thanks yaa!!

bunuh dia duluuu

snake later
____________________

wtf lazada can let people take apple store name

This post has been edited by mousqy: Sep 18 2018, 03:30 PM

hmmm snake and Indian again ?

He not only mempersiasuikan apple's name, also siasui his family too, son of the l j

??

ugh.... item is on packaing waiting for courier...

lazada said wait for the delivery date. is not yet end... how do we refund or call off the deal?

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

i place order on 12th. delivery expected to be arrive is 16¬20th sept... i think better reject upon delivery right? so dont accept and open the box if we receive? i scare is an empty box phone

i brought from lazmall twice on 6.9. and 9.9 sales. both item is being rejected due to ninjavan not within their coverage... damn..now this happen....diu

This post has been edited by alexchew_2020: Sep 18 2018, 05:36 PM

Me too,ordered on 12th, my status now:
15 Sep 2018 - 11:52 Your package has been packed.
12 Sep 2018 - 19:21 Your order has been successfully verified.
12 Sep 2018 - 19:16 Thank you for shopping at Lazada! If you did not select a payment method, click PAY NOW above. Otherwise, your order will be cancelled automatically after 1 hour. An update will be sent via email once your order is successfully placed.

Well... The seller Theeran will give u this answer as below


Attached thumbnail(s)

Exastly same as mine...

Sorry ya guys... Ur all still can believe on lazada, just don't trust him

Scammer fb
Nur muhammad hafiz
01161315855
158220861856

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.

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

[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.

Would you be able to scan or attach the police report in here?

indeed..show us also when you lodge the police report

For today's incident this is my report.


Attached thumbnail(s)

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.

good..if its true, hope it clear your name from the accusation.

however, hope u dont mind if i ask..the person might be using ur identity without your concern. but how come that person able to use ur cimb account without your knowledge? the person know ur card pin and been using it for quite sometime? seems fishy..

Sorry didnt go thru who thread, so u are the so-called scammer and u claimed ur account was wrongly used by someone?
So the money still in your account right? why not u refund back to the victims?


inb4 why scammer still even care to come out pretend to be innocent...why dont just focus on ur scam rather waste time here?

walao how u find out who is the scammer?

account kena hack card activated!!!!!!!!!!!

Online platform never filter kah? Any one can register as official?

Then apa guna lazada punya official shop?

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.

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.

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.

Exactly I don't know what else they can do.

sorry..i started to be curious on what you have said..

once you contacted cimb, for sure the card will be blocked. no one can reactivate the card back. hacked? what a funny story to hack card that had been blocked by bank. few years ago story summore??

If the money still goes into your CIMB account, meaning that account is still active;
How did the scammer manage to get hold of your password to access/withdraw money from the account?
Why didn't the bank freeze or remove the account years ago (as per their standard procedure for cases related to hacked account).

Would you kindly share with us the real name of this scammer? Perhaps some tech experts here in LYN would be able to help verify your claim on this.
How did you even manage to find out his name if the police were withholding information (ATM pics of scammer) from you in the first place?

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.

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.

If u have already reported card lost im sure bank will replace your card no?
Or if they dont replace means ur account will be blocked and ppl will not able to bank-in money into the account.

Even in the event miraculously bank forgot to block the account, without the card the person cannot withdraw money so meaning the money is still in the account so that means u can go withdraw the money and pay back to the victims.


impressive ur fren must be super hacker can trace IP.

no point arguing with him. tried to be +ve but most of his explanation are nonsense.

So much bullshit. Malaysian banking security is tight. Want to transfer out? TAC. Want to use Debit card? Card PIN. Want to withdraw? Guess right, PIN.

This post has been edited by Icehart: Sep 21 2018, 12:11 AM

20 September... K-tard belip.. wahahahaha

muka mintak penampar

exactly. I had lost my atm card previously and call the bank to block it, and few weeks later police call me said my wallet was found. All the card still intact except bank note which is minor, then I tried to use the old card at ATM machine. Machine will still pop out for pin but will never able to login to main screen.

Furthermore, even the scammer picked his card how on earth he know the pin to withdraw and etc....all the thing he mentioned doens't make sense at all.

Oh and one last thing, since you @Peintheeran said you had report it to police. Why don't you attach your police report at here so fellow /K here can justify for you.

This post has been edited by jfarm86: Sep 21 2018, 01:52 PM

Making a false police report is also a felony and obviously police has checked with the bank and found out that I was indeed telling the truth. The phone call I make was recorded and clearly some shit has been happening. I'm not here to ask you people to perform CSI. I'm here only to tell that I'm not the person you are pointing fingers at. Keep pointing and I will lose nothing. Just for entertainment maybe which I'm flattered.

so money is in the account right?

so you can refund to victims by asking them to provide proof they are the person bank-in money

Did you read my post? Dude the police has his face from the camera of ATM. What do you think he was doing in the ATM? Playing mahjong? He took out the money already. And if so you think me and him are so called partners with share it whatsoever don't you think he will sell me out to the cops when they catch him, and I will be charged twice by the cops under false police reports and fraud. First of all if I am the scammer do you think I will waste my time here? I might as well keep scamming people la right? Common sense for some peeps in this topic who claims I want to justify I'm innocent.

As I said the only reason I'm here is not to clear my name but just to say you were all beating around the wrong bush. No hard feelings guys and for the spender sense guy, grow some balls will ya.

Lost card still can withdraw money????
Huh???