[wtcomplaint] a guy named Lin Sang Heng, please aware of him 
Oct 7 2007, 12:37 AM
QUOTE(JinXXX @ Oct 4 2007, 11:27 PM)
well another way is escrow service 
hi,to all my brohter, my name is lim sang heng, my phone is 016711649, right now, i have a lot of egold in my hands, so, please make sure that if you want to buy egold, ym me at sang_heng@yahoo.com, then my hanphone is register at digi under my name, it is register line. what i can control of scamming your money is if new people buy egold from me, i always tell them to sms egold number to me, what i can provide the tracking is only the sms.Added on October 7, 2007, 12:41 am
QUOTE(Matrix @ Oct 4 2007, 12:00 PM)
I've an easy way to test.
(1) Bank in a SMALL AMOUNT of money to the A/C. Ex: RM10, RM20. If Maybank2u transfer better coz can do odd amount like RM12.30.
(2) PM/Call the seller ask how much you have banked in.
(3) If he's genuine, he'll be able to tell you what's the amount coz he owns the account, if he's fake, he'll not be able to tell you. Bank in the balance if genuine, if fake report police!
So the most you lose is a small amount.
Can work ah??
until today, i sell so much egold i also do not know how to protect, first of all the people transfer the maybank is without the account number , it is hard to trace, so it is why i always tell people to sms his egold number to my phone if any case happen. that guy who had been cheated for rm 200 had contact me and i also forward the sms to him and let him to trace.(1) Bank in a SMALL AMOUNT of money to the A/C. Ex: RM10, RM20. If Maybank2u transfer better coz can do odd amount like RM12.30.
(2) PM/Call the seller ask how much you have banked in.
(3) If he's genuine, he'll be able to tell you what's the amount coz he owns the account, if he's fake, he'll not be able to tell you. Bank in the balance if genuine, if fake report police!
So the most you lose is a small amount.
Can work ah??
by the way, i only successfully stop the case whose people pay me rm550 and rm650, that time i do not have egold stock yet, then need to wait at night, then those owner account faster call, then i have return those money to the owner account.
by the way, i will try my best to stop any third party scam. i am going to do teh website to let people register buying egold or other internet funds.
This post has been edited by serene_kpf: Oct 7 2007, 12:41 AM
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