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 Scammer refunded ramzy and wci98 on June 11, 5 more victims pending

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TSy500
post Jun 10 2020, 09:13 PM, updated 6y ago

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+60163279336 | Maybank 107433027554

https://forum.lowyat.net/topic/4974874

QUOTE(ramzy @ Jun 11 2020, 05:14 PM)
IMPORTANT UPDATE

We have 7 of us that are effected - status as below ;

1. ramzy      - RM820 refunded on June 11.
2. anggurfc  - RM1420 pending.
3. gnohc      - pending.
4. hirota      - RM620 pending.
5. ghuzzy    - pending.
6. wci98     -  RM600 refunded on June 11.
7. kaytye    -  RM620 pending.

I will close the topic once all of us have received our refund - thank you.
*
So far the known amount is RM5320, could be tip of iceberg.

https://vymaps.com/MY/Two-Click-Studio-2668700409812624/

This post has been edited by y500: Aug 24 2020, 11:40 AM
fuzzy
post Jun 10 2020, 09:20 PM

*pew pew pew*
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Own self bangang go bank in money to people now come summon /k army...
TSy500
post Jun 10 2020, 09:26 PM

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QUOTE(fuzzy @ Jun 10 2020, 09:20 PM)
Own self bangang go bank in money to people now come summon /k army...
*
but scammer seems genuine(member since 2005)

QUOTE(ramzy @ Jun 6 2020, 09:53 PM)
Forumer you are complaining against: alexang

Item being bought: Apple Watch Series 4 44MM

Original thread link: https://forum.lowyat.net/index.php?showtopic=4864898&hl=

Date of transaction: 01 June 2020 10:56PM

Details of the complaint :

1. I PMed Alex Ang Jia Xeng on Monday, 01 June 2020 to request pictures of Apple Watch to be sent to my WhatsApp and he replied within 15 minutes with the pictures. Upon negotiation, we agreed the price of RM820 including postage.

2. I made the transfer to his Maybank Account 107433027554 and he promised to deliver on Tuesday, 02 June afternoon.

3. Alex Ang messaged me the next day at 10:28AM and mentioned he could not find the Apple Watch box and will post next day, 03 June.

4. I WhatsApp him on Wednesday, 03 June 7:12AM to say I need the watch by Friday, 05 June as I will be out from home thereafter - he acknowledged.

5. He found the box on 03 June 8:37PM - he promised to deliver by Thursday, 04 June afternoon.

6. He WhatsApp me on 04 June 3:14PM and mentioned the parcel cannot arrive in 1 day and offered to refund - I replied him at 3:16PM and he mentioned he left to office - he said I replied him late [by 2 minutes], hence he couldn't wait.

7. I told him to just go ahead to send the watch and followed up again at 6:37PM - he only replied at 9:09PM saying he just got home and offered to refund - I told him to go ahead with posting the watch again.

8. I followed up again on Friday, 05 June at 10:39AM and he replied at 1:33PM saying he will go to courier office at 5PM.

9. I followed up at 8:49PM - no reply. Sent another message today, Saturday 06 June 9:29AM and told him I will raise a dispute if i did not receive his reply by 12PM.

10. He replied at 10:01AM asking for my account number - i replied with my banking details and followed up if he had banked in at 6:28PM.

11. He did not reply till 8:35PM - chat transcript as below ;

Alex Ang : "Hi, I can't say anything now. But I will refund you back on Monday."
Me : What do you mean refund Monday? You refund me now or I will report you to police."
Alex Ang : I can't stop if you want to do that. As I said I will refund back on Monday."
Me : It's my money and you're taking control. You also took money from another forumer and he hasn't received the transer yet. How can you guarantee you will not do the same for my case?"
Alex Ang : Whatever I say now it's useles. I only can said I will refund back Monday".

I received a WhatsApp  message yesterday, Friday 05 June from another forumer asking If I dealt with Alex Ang for Apple Watch - he banked for the same Apple Watch on Tuesday, 02 June and warned that we got scammed. He has not received his money yet as of Saturday, 06 June 3:44PM.

I have been in LYN Forum since 2003 and I've made numerous successful transactions here and I'd been very careful with who I buy from and whom I sell to.

Alex Ang has been with here since 2005 and he seemed genuine - which is why I trusted him and made the deal.

I hope Alex Ang will honor his word and return my RM820 by Monday, 08 June.
*
ry8128
post Jun 10 2020, 09:27 PM

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He got dispute tag. Just receive one? Or the victim still bank in to him even when he already has dispute tag?
TSy500
post Jun 10 2020, 09:29 PM

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QUOTE(ry8128 @ Jun 10 2020, 09:27 PM)
He got dispute tag. Just receive one? Or the victim still bank in to him even when he already has dispute tag?
*
could be new dispute tag baru bagi dari mod. impossible so many victims bankin to him if it was old dispute tag.
limfreelance
post Jun 10 2020, 09:31 PM

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inb4 sarahan iphone?
scammer mostly aim for high demand and offer too good to be true?
why ppl make polis report the guy still can walk free?
derthvadar
post Jun 10 2020, 09:32 PM

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Easy money.


derthvadar
post Jun 10 2020, 09:34 PM

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QUOTE(limfreelance @ Jun 10 2020, 09:31 PM)
inb4 sarahan iphone?
scammer mostly aim for high demand and offer too good to be true?
why ppl make polis report the guy still can walk free?
*
He learnt from master sifu aromachong
TSy500
post Jun 10 2020, 09:36 PM

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https://forum.lowyat.net/index.php?showtopic=4545261&hl=

user posted image

kc6012

hi bro u cod with this guy before? how does he look like?can help provide info to hunt him down?
TSy500
post Jun 10 2020, 09:42 PM

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https://forum.lowyat.net/index.php?showtopic=4794076&hl=

his dupe, twoclickstudio
ihm11
post Jun 10 2020, 09:52 PM

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ppl always fall 4 too-gud-to-b-true deals

nvr gets stale

underlying reason is always greed; scammer greedy get easy moneh, buyer greedy get cheap deal
SUSBug Juice
post Jun 10 2020, 09:59 PM

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Lyn galarg sales section shud oso do the escrow way, Lyn hodl the monie and rilis the payment to seller onli after baiyer risived their item.
pretty23
post Jun 10 2020, 10:06 PM

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I thought is diu nia seng.
reed90
post Jun 10 2020, 10:08 PM

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QUOTE(Bug Juice @ Jun 10 2020, 09:59 PM)
Lyn galarg sales section shud oso do the escrow way, Lyn hodl the monie and rilis the payment to seller onli after baiyer risived their item.
*
Dont think mods would have the time to regulate all that unless they build an automated app like environment
dupreehere
post Jun 10 2020, 10:14 PM

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QUOTE(y500 @ Jun 10 2020, 09:13 PM)
+60163279336 | Maybank 107433027554

https://forum.lowyat.net/topic/4974874
RM620+RM1420+RM600+RM820=RM3460

So far the known amount is RM3460, could be tip of iceberg.

https://vymaps.com/MY/Two-Click-Studio-2668700409812624/
*
3k only also wan scam?
Geezz....
ktek
post Jun 10 2020, 10:21 PM

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QUOTE(Bug Juice @ Jun 10 2020, 09:59 PM)
Lyn galarg sales section shud oso do the escrow way, Lyn hodl the monie and rilis the payment to seller onli after baiyer risived their item.
*
lyn not sales forum. where got such facility for free
ktek
post Jun 10 2020, 10:22 PM

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QUOTE(dupreehere @ Jun 10 2020, 10:14 PM)
3k only also wan scam?
Geezz....
*
ok loh. u give me chance i also want scam ur 3k
on ?
Lyu
post Jun 10 2020, 10:24 PM

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aromachong successor


zacky chan
post Jun 10 2020, 10:26 PM

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and old /k scam people??? hmm.gif
SUSgogo2
post Jun 10 2020, 10:29 PM

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Bodoh. Only bodoh buy stuff in /k/ when you have Lazada

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