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> [wtF] abrahamm!, reward $$$ will be given if case solve

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SUSspambox
post Jan 16 2008, 09:37 PM, updated 18y ago

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From: HUECO MUNDO
wat to do if cheated by scammer that i bank in money to him but he didnt send me the things [nokia5300]?

should i do a report? the amount cost RM360 [ maybe little but it hurt to student like me.....]
first time get cheated.. so need to know wat to do..

i now sure get cheated already so i decided reveal his name...

anyone know about abrahamm? this is his ID in LYN

hie real name is


Attached Image
TE LUN SENG

Eon Bank account is 2017-20-006880-1
Maybank account is 101058246755
phone num 0177044922
address :
28 , jalan durian 3 , Taman Muhibbah , 80100 , Kulai , Johor [ i think it fake!! mad.gif ]
[/size]

UPDATED !!!!


addres of the scammer ; johorean please check this

Name : TE LUN SENG
Address : 28, JLN CHIA CHIN KOON, TMN TENGGARA, KG ABDULLAH, 85000 SEGAMAT, JOHOR.

IC 900720-01-5897
Name TE LUN SENG
Address 28,JLN CHIA CHIN KOON,TMN TENGGARA,KG ABDULLAH,85000 SEGAMAT,JOHOR.[SIZE=14][FONT=Courier]


----- hahahaha ---gotcha----

this person give me many excuse like the pos close in saturday and he/she will sent the phone on monday.. she / he said sent with skynet but gimme invalid poslaju trackcode [color=red]ED875824177MY

msg her but always give reason..... FARK!!!!!

[ updated ] : she /he said he/she going to singapore today 17.01.2008.. Fuc..K YOU! Ill santau You!!!!!

p/s ; anyone knows he/she please tell me , gonna sent some present[SIZE=7] from SIAM! mad.gif

------------------------------------------------------------------------------------
LATEST!!
QUOTE
Message Forwarded From abrahamm

QUOTE
bankd in today at 11.48am  rm360 for nokia 5300

will post it when monday..sorry for incovenience~




QUOTE
Message Forwarded From abrahamm

QUOTE
QUOTE
QUOTE
QUOTE
QUOTE
QUOTE
QUOTE
QUOTE
QUOTE
QUOTE
tell me ur best price for 5300...got 1 5300 here~



see my post bro...rm350 <

i got 5300 with 256 mb mem card...but my location is Segamat ,Johor...
so u interested with it?willing to let it go with Rm350



can by postage? got pic?

pic will send to u later...coz that is my friend phone...phone is in gud condition coz he got use crystal cover to protect~

more details and pici givl u on tuesday ya?can leave me ur contact number?



editted thumbup.gif

user posted image

user posted image

user posted image

those pic is the 5300 from my friend...used for 8 months ++

AP set...Looks NEW~

reply me ya~


no sliding mechanisme disfunction?
i dun quite understand ler...the phone working well~
5300 can store more than 10k msg without lagness...i wonder why nokia N series cant...sighZ

can leave me ur phone number?



sent u

sms u ady...if u nid the phone nid to inform earlier...that is my friend one..i nid to get from him...thank you...

call to to talk now?going to sleep at 11..~


This post has been edited by spambox: Feb 2 2008, 10:58 AM
SUSspambox
post Jan 16 2008, 09:58 PM

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QUOTE(vernon_ck @ Jan 16 2008, 09:53 PM)
PM the seller come here to explain.. The address is he giv u one? Kulai really got Taman Muhibbah but about the road name I need to check. Hehe.
*
PM already ,but no reply...haiz...s*c+kS!!!
SUSspambox
post Jan 16 2008, 10:08 PM

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Cannot pm , inbox full!

Bankd in on 12 january ( sunday ) at 11.48pm at maybank [ forget acc number]....
SUSspambox
post Jan 17 2008, 12:26 PM

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QUOTE(WaCKy-Angel @ Jan 16 2008, 10:22 PM)
Err sent using SKYNET but give POSLAJU tracking code?

Excuse me, what it means validating under "GROUP?
If u dont understand wat i mean, search abrahamm and u will see the group
*
YUP.... fuu.ck! damn you abrahamm... now he/she she/he wanna go to singapore..busy

QUOTE(Ravenz @ Jan 17 2008, 06:54 AM)
Hi,

I just talked to this guy yesterday evening. He is outstation right now and have no internet access could be the reason why there is no reply from him and his PM box is full.

Try sms or give him a call again ?

He is buying from me a pair of Couple Tshirt thats why he contacted me. When I return call he also pick up the phone.
*
can you help me..gimme address or ic number or other contact?

QUOTE(§layerXT @ Jan 17 2008, 10:28 AM)
I am also waiting for my N70 he promised. Its been 2 days though. If we really been cheated by this guy, we must do something about it. hmm.gif
*
mad.gif same wid me.!!!!!!!!!!!!!!!!!!!!!!!!!!!!

QUOTE(laksamana @ Jan 17 2008, 10:51 AM)
Try and do this <THIS IS SERIOUS STUFF AND MAY GET THE CHEATER INTO A LOT OF TROUBLE>:
1. Make police report -- attention to commercial crimes unit.
2. In the report, state that you have been a victim of an internet sales scam. Give details about the transaction in your report, especially regarding name, address, method of dealing, bank account, mobile number etc etc.
3. Take the police report to Maybank. Tell them you suspect scammer is using Maybank account to conduct illegal activities i.e. cheating people.

Hopefully, there will be stern action taken, which may include suspension of account, arrest etc.
*
i prefer abrahamm give us the phone within 2 days or police report will be made !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

Added on January 17, 2008, 12:36 pm
QUOTE(Ravenz @ Jan 17 2008, 06:54 AM)
Hi,

I just talked to this guy yesterday evening. He is outstation right now and have no internet access could be the reason why there is no reply from him and his PM box is full.

Try sms or give him a call again ?

He is buying from me a pair of Couple Tshirt thats why he contacted me. When I return call he also pick up the phone.
*
if u do cod with him , please snap the picture of him...

This post has been edited by spambox: Jan 17 2008, 12:36 PM
SUSspambox
post Jan 17 2008, 09:31 PM

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QUOTE(Funky @ Jan 17 2008, 03:41 PM)
police do nothing...you only waste your RM300 to report...
*
ABRAHAM!

Added on January 17, 2008, 9:31 pm
QUOTE(Funky @ Jan 17 2008, 03:41 PM)
police do nothing...you only waste your RM300 to report...
*
ABRAHAM! gimme my phone!!!!

Added on January 17, 2008, 10:53 pm
QUOTE(Ravenz @ Jan 17 2008, 03:19 PM)
sorry lar me from KL not going to COD with him.
*
can give the abrahamm address?

This post has been edited by spambox: Jan 17 2008, 10:53 PM
SUSspambox
post Jan 18 2008, 03:42 PM

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[quote=pasarmalam,Jan 18 2008, 12:07 PM]
why you people still never learn??why can you do a COD.Or go to a handphone shop to look for a second hand phone.Why must you bank in money to a strangers account?I dont get it.
Tell me how much money can you actually save??50-100 bucks?.So many newbies are getting scammed nowdays..come one guys wake up.

U can try to make a police report but its gonna take time.And how many cases have been solved here in LYN So far?

Strongbaby is caught but the rest are still roaming free.

If you don't have enuf money then save up longer and just get a new one.

I don't blame the scammer I blame the buyer for trusting a stranger.

Why I don't get scammed?Cuz I only buy from shop or COD.(I also dont like to COD cuz can never trust anyone)
I think the best way is get together some LYN members that have been scammed before and go to MCA.
Micheal Chong.Think he should highlight this matter in the papers.I dont mean your case but other cases as well.
Let the public be aware of these kind of scams.
You always hear of the china scams,lucky draw scams.So we need to get some attention and hopefully our government will take serious action on Internet fraud cases.

I rest my case.No hard feelings TS but its the truth.
*

[/quote]

its true but i think i dont need you here! TQ vmad.gif

[quote=syhs89,Jan 18 2008, 12:30 PM]
SIGH... DAMN f***ER...
HE SCAMMED ME RM 550
FOR BOTH FAULTY K810 AND W850
mad.gif
GONNA THREW THE WHOLE PLACE UP TO GET HIM BLADDY IDIOT
» Click to show Spoiler - click again to hide... «


BTW.. LETS REPORT TO POLICE AND GET THIS b**** CAUGHT UP...
I BELIEFE HE IS A NEW ASS CONMAN... EASY TO CATCH I BELIEVE
*

[/quote]

CAUGHT HIM!!!!!!!!!!!!!!!!!!!!!!! f.ucking le tun seng!!!!!!!!!!!!!!!!!!
SUSspambox
post Jan 18 2008, 04:57 PM

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QUOTE(SeaMonster @ Jan 18 2008, 04:45 PM)
Just Opinion

Should Admin Managment Level Discuss About The Security For Trade Zone?
Suck As IC Verified Or Other Safety Solution To Make Sure All The Trade Can Be Successful.

If MCA Or Police Get Alot Of Complain From Lowyat Forumer Get Scamed.
Will They Ban The Trade Zon? Not Sure...

But For Me, I Don't Hope It Get Banned.. Found That It's A Good Channel For Buyer / Seller
I Wish To Stay Here

Don't Flame Me.. Just My Opinion And Hope The Tradezone Can Continue..
*
UPDATED ; check the address!
SUSspambox
post Jan 19 2008, 01:44 PM

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got my `malay power` troops bulkin on... JOHOR[SEGAMAT] ON RIOT THIS CNY
SUSspambox
post Jan 19 2008, 09:52 PM

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oh, my steeltoe will bathe blood again... flex.gif ..
SUSspambox
post Jan 20 2008, 09:51 PM

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rclxub.gif conman 3x
SUSspambox
post Jan 21 2008, 10:15 PM

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QUOTE(mastered @ Jan 21 2008, 01:40 PM)
info for abraham detail 

IC 900720-01-5897
Name TE LUN SENG
Address 28,JLN CHIA CHIN KOON,TMN TENGGARA,KG ABDULLAH,85000 SEGAMAT,JOHOR.
reg number from me 016 937 5334
*
Terima kaseh boh..... Maju sek terengganu kiter
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