Lazada not sure, but shoppe will ask the seller to show proof already delivered and received by the buyer. Then refer back let say poslaju, the name and the person's IC who received the item. If it's a different person, then probably shoppe will refund you.

The bank will not judge who is right or wrong. Only a court can decide. The bank cannot simply minus your money. You can get back your money in a proper way which is to get a court judgment. It's time-consuming and it's not free.
If the seller has a registered company and your amount is below 5k, can go for the tribunal. This one is free, just time-consuming.

Not everyone will check his/her bank account every day. If now I bank in 200 into your account, and then open a thread to say you have scammed my money and expect the bank to minus back 200 from your account and return it bec to me? It cannot be done.

Dont worry or stress la...
In 2025 ppl will still kena scam like you and come here post. So you are not the 1st or last.

banks cannot simply transfer the money to another acc without ur consent la, if like dis anyone cn just file a dispute to the bank n say he kena scammed by u n then suddenly ur money just disappear frm ur acc?

the most the bank can do is inform the person to personally transfer bck the money to the victims

This post has been edited by rooney723: Apr 8 2020, 01:54 PM

maybe not even the scammer IC ?

scammed so much not even a bank-in slip or police report to show as evidence? Want to defame also agak2 la.

hi lamtin, hows ur court case going? when is trial date?

Rule No.1.
No one will simply give u a copy of their IC for assurance..

You'll know it's a scam if they do.

Luckily it's not a big price to learn.

well..its very much like Lowyat garage sales? even myself. esp for postage deal..you don't really have much of a choice. unless there are obvious red flags, like new account, bad review, ridiculously under-priced, too good to be true deals.. then usually we'll pay before postage right ?

I pun kena scam RM1500 dengan perempuan ni 😭. u dah buat laporan polis ke?

semalam baru dia blocked nombor

Always cross check the bank a/c no. with PDRM website before you transfer funds.

Here's the link...

http://ccid.rmp.gov.my/semakmule/

Someone might have made a police report before. So better be safe than sorry

This post has been edited by 4Zigger: Apr 8 2020, 04:45 PM

Yea dah buat, I guess the 2nd one is me here lol



This post has been edited by Deluxe0911: Apr 8 2020, 04:01 PM

Don't take the risk. If seller can't do COD buy elsewhere.

Don't listen to @uamcy. He is LYN infamous scammer lamtin dupe. TS just go report police even can't get back the money. Don't let scammer go off easily.

I won't report your post already since you got protected by who only the higher power knows. I will upload the police report here by tml. I risk getting the virus by going to the police station to make a report. It's ok. Sacrifice for justice.

Let's see the efficiency of the police force to detect IP address and arrest you. Even if they dun do it at least have your record in your system. I will make a new report now onwards on each of your defamation until the police n mcmc take action.

This post has been edited by uamcy: Apr 8 2020, 04:25 PM

All ur scam activity is still all over here. Even ur bank acc got ppl report. Hope they reopen all ur case!!

Yea, talk that to the police at balai and dun hide. I will upload the police report by tml. Tml morning only go.

Everyone here know u are scammer

Thought he promised not to surf lowyat ady? What happened?

Tered reported