yday i post my query on renee's post about the price of a new mot v3i...nt long after tat, an sms came to me... mot v3i is rm 490 with 128mb . Price for tonight only. want to deal? haha...sound convincing leh , so me ask whether he/she is renee...then tat person say i am renne( lol ). you posted in my thread. my inbox full( as i posted in renee's post stating tat her inbox was full, XD ) so i ask again, then tat person answered oh. this is my other celcom number. my other number taken by my colleague tonight, that is our Hp business's line.... so lame doh....haha...nways...u guys jus take precaution n reconfirm with the real seller b4 dealing...haha..btw, the number is 014-8937978, mr/mrs So called 'Renee'...XD

yeaP..do beWare of this situation...the is sum FreaK used my thRead to CON ppl's money as weLL... LAME!!

your title is misleading
> BeWare of 'Renee' the fake..XD, wna curi ppl's business

it's as if you're saying Renee : The Fake, wanna curi people business, meaning you're accusing Renee of being a fake and attempting to steal business.

i mean really, that what the messages says before reading the detail. in order to avoid misunderstanding, i'll try to give it a better title.

I think the best way is to keep yr phone number private

Yes, Please beware out there,

i'll using my 019-9065814 and 014-6669442 to contact my buyers only.

others than this 2 numbers, please ignore it.

if not mistaken, renee still studying, and she never stated got a parner,
is it true???
to those who want to cheat/ curi sales, pls leave lyn!!!!!

does it even matter? we don't even have to put our nose into her business setup - just follow what she stated in the above.

i got con by him today rm450,just like mention above the tactics is the same,already lodge in a police report with the phone no and maybank account no,will use my friend connection in the police force to find his address and hunt him like a dog.this low life human must be teach a lesson in humanity.

then how u can recover back your money?

you people are making some huge mistakes.

first thing
1. don't post your number or anything online, if seller was to contact you - make sure you PM seller the number or you call seller instead.
2. never bank in $$$ unless you KNOW it's a trusted seller
3. if seller was a girl, don't 'layan' caller that is a guy. don't even bother any explanation, if seller was sick he /she can still call you. it's not a matter of life and death.

just a few pointers on safe-guarding yourself.

I think the con case is getting bad to worst in LYN, another forumer have just got con RM200...

any chance to pinned the topic at handphone garage sales ?
or maybe create a new topic regarding this matter and pinned on garage sales.

This post has been edited by Renee: Jun 21 2007, 11:06 PM

i also got con by a number 016-5762106. just banked in RM200 to his bank account 162106376758(Adif Bin Ismail) to buy a Nokia 6110 with RM1365. but He also called himself as Renee. said that 'she' is not in Kl so cannot COD for me so 'she' do GDEX to deliver to me. 'she' also provide 'her' ic number to make me more confident 851207-14-5182.

should i hand this to a police report?

Yes, you should notice the conmen is Malay guy and his name got a "bin" there. so must be a guy and not a girl....

Anyway, the chances the account u bank-in to is not a conmen also, he might a victim also, the real conmen is asking u to bank-in to this account number and after that he will call the bank account holder and said that he have banked-in and can proceed with the COD.

Like what goldfries mentioned on the above post, there a few points which need to take care...

I have few customer face the same problem also. From that number self claim that they are me. Today a few customers called me to ask me about appointments arranged and why i did not turn up. However they told me that they bank in to the same Khairul and the same 014 number. This few days i am having finals so i din really reply pm's in my thread. However just to warn others that all the numbers he got are from my thread. It seems he always use the technique with 128mb. Please beware and reconfirm with either me when dealing.

This post has been edited by Clareen: Feb 7 2010, 05:44 PM

if he were to con you, you actually believe he'll give you his real IC? I highly doubt that.

http://forum.lowyat.net/topic/476710
Evading Imposters. I'm leading the thread open for contributions of various possible con-methods.

err...i hope you are not talking about me....

Yeah, despite all the warning, people still want to bank in money blindly. Haih...so pathetic sad.

This post has been edited by abubin: Jun 22 2007, 03:20 PM

Of course no, u are safe trader lehh....

Oh.. thanks for sharing...
Recently the con-man in Lowyat keep on creating new ideas.
Really must beware of this 'creative' technic.

Safe trader also involved in con case before.

I think Renee only reply in thread or pm only is it?
Anyway, just that she will update her thread after she changed hp num or anything. I have to deal with someone careful and not in hurry, con case are increasing nowadays.

i also being con by that person..rm580..

i oso get conned by that guy for RM450, check my siggy... i'm gonna dig him up, slash him n bury him back...

So any deals must be made through PM...Sms can but only with a very very trusted seller...Seller must take more steps to prevent ur customer got "stolen" lol...

Based on http://ecexchange.jutawan.org/index.php?showuser=509 and it is linked to lowyat here, the nickname he is using here is skalominia
He is selling E-Gold here and seems like he has many buyers here, maybe can contact those buyers, who knows one of them might know his real location? But I'm not sure if the list of the buyers are true or not.

my fren also kena same person con.. initial.craig at another thread.. seems like this guy have big balls to con many peoples..

SMS can wan la. as long as it's agreed upon to communicate via SMS.

so now when a suspicious number sms us to deal and claims to be sum1. have to PM him/her in LYN for confirmation 1st.

yeah. what i do is if i can an unknown number - i'll tell the person to go PM me via LYN first.

So now tru SMS is also not safe.. so do PM the original seller in LYN for further confirmation b4 buying.. this should be posted as a new caution to be taken.

For me, if on PM, then everything using PM or sms for further contact. When post in his/her thread, will get reply from the same thread as well. If an unknown sms you says that he/she is selling what item, do no accept it coz its targeting ppl but not public.

Hello all,
I need to clarify these with you all.
Thank you.

This post has been edited by skalominia: Jan 8 2015, 10:13 PM

do u all know with this no. 016-8312329 - Ting Seng hui.....he says want to contact me after postage have been done..but when i try to call him..it cannot be reach.."no. yg anda dail xdpt dihubungi... anyone know him??

pls refer to this case: https://forum.lowyat.net/topic/1686666 and post there.

This post has been edited by b00n: Jan 14 2011, 07:42 PM