-Removed-

This post has been edited by howhow81: Apr 4 2013, 03:08 PM

SHIT, kena con by some ******* pretending to be damn nice and all. Wished i checked out his number first.
He's using a public bank account 4728262432 by the name of Mohammad Khairul Anuar. I HOPE YOU GUYS ARE CAREFUL AND DON'T GET CONNED. Here's some extra details that people have posted.

From Mudah.my but i'm just sharing in case he tries over here.

Abdul Rahman bin Abdul Johari
ic-870617085577
Another hp-0165386785/0103772344
Cimb-08270008758528
emel-rahman_shah-g7@yahoo.com
address-No 7 A Lengkok Batu Bungkal Taman Victoria Ipoh,Perak.

Thanks for sharing

NICK LYN: ganeeshvns
NAME:DHIVYA SURESH KUMAR (bank account owner)
I/C NO:
BANK A/C: MBB 151276107490
ADDRESS:
CONTACT: 011-16210310
OTHER:
LINK: http://forum.lowyat.net/topic/2745732


p/s:
Mar 22 2013, 12:27 PM i pm him that want to deal with him Sapphire HD7850 1GD5
Mar 22 2013, 12:32 PM he pm me MBB account number n name
Mar 22 2013, 12:38 PM i transfer RM350 to him
Mar 22 2013, 12:54 PM i check him go to "TOPIC: Delete My Account", then i know i kena con already!!!
Mar 22 2013, 12:56 PM he pm me : my friend was on that thread. i'll post it to you by 1.30. i am still having lunch. leaving in 5 mins
after that he close his treat...

until today ... i still not receive my graphic card....
i go n check his comment on others post, link is here: http://forum.lowyat.net/index.php?showtopic=2106370&hl=
his another phone number 0105691954, i call he, phone owner said that he is not ganeeshvns, but i dont belive, coz when he awnswer my question, his very nervous...

i just want to share with u all... thanks

Good Day..

NICK LYN: kelvintiew
NAME: Chong Shih Yao
I/C NO:
BANK A/C: MBB 505019338856
CIMB 12770005601207
ADDRESS:
CONTACT:
OTHER:
LINK: http://forum.lowyat.net/index.php?showtopic=1451734&hl=

P/S: He PM me to made deposit RM50 for him to preorder the stuffs and it takes 10 days to arrive. After payment made, he just ignored me although I ask him to confirmed the order and the status. I had tracked about every 3 days he actually online to check his stuffs and threads. 1 month and a half had passed now and I had repeatedly PM him regarding the stuffs or refund but he just ignore me

This post has been edited by iDontCare: Apr 11 2013, 08:52 PM

thanks for sharing

NAME:
Goh Heap Aik / Bibi Low (both names might be same person, not LYN forumer)

BANK A/C:
Maybank 107095748814

CONTACT:
0103781524

THE STORY:
i am posting this on behalf of my friend, and hoping that none of any LYN forumer or anyone fall into this scam. i'll do it as point form so that easier for all of us to read, and i apologize for my terrible and horrible English. i cannot guarantee 100% accurate details, as i am now typing this based on what i could recall in my mind. if anyone here feels like giving advice or information, please kindly let me know. havent make any police report yet.

-on 15/5/2013, there was this person name Bibi Low on Facebook offering phones and tablets at low price, the prices are even much lower than LYN forumer directd and Satu Gadget.

-she says that her shop is somewhere in Alor Setar, very reputable and got customer record/feedbacks. her Facebook page was indeed having feedback of few customers, quite convincing.

-asked why the prices can be so low, she said is because her husband can get stock at lower price.

-so my friend interested in the Galaxy Note 2, and asked for payment details and then bank in to this Bibi Low on the same day morning without any further research or consideration.

-this Bibi Low gave my friend the account number of someone else, name is Goh Heap Aik, claimed to be her husband.

-after bank in, she say she will post the phone to my friend on the same day using Skynet. she even sms my friend on that afternoon saying that she already posted, will arrive next day.

-same day late evening, my friend sms her, asking for tracking number of parcel. she replied, saying that she went out, not in shop, will give the tracking number later.

-the next day, on 16/5/2013, my friend login to Facebook, and very shocked to find out that the profile of that Bibi Low already disappeared. so he try to sms her again and asked for tracking number. the sms sent successfully, but no reply anymore. then few hours later, he tried to call, but no one pick up phone. even worse, a moment later, that Bibi Low switched off her phone already.

-my friend already started to worry, and searched Google to find out where is that shop (the Bibi Low told the shop name, but for now i wont post it here, might be she used other people's shop name to scam). from Google results, there are actually 2 shops with same name, 1 is indeed in Alor Setar, and another 1 in Langkawi, and there is also another company with the same name but totally unrelated with telecommunication business.

-after found out the phone number of that shop, my friend made a phone call. a lady picked up the phone, claiming to be the maid of the boss of that shop, but she said that the number is house number, not shop number. the boss is not around at home, and she doesnt know when will her boss reach home. asked for handphone number of the boss, she said she also dont know.

-my friend tried calling for many many days already, everytime call, the maid sure say boss not around, boss not at home, boss havent come back. and now my friend already stopped calling, gave up already.

-on 18/5/2013, my friend got another shock. he was browsing through Facebook, and saw someone's profile has got few photos which was very very similar with what he saw on Bibi Low's page previously, and later he found out that actually the Bibi Low stealing photos from genuine handphone sellers on Facebook and then posted on her own profile.

-my friend only brought up this issue to me after i keep on asking him why lately everyday sad face. we discussed this matter and suspected that Bibi Low is actually Goh Heap Aik, same person. all the stories of husband and wife might be fake. this matter might be affecting someone else legit business, so for now i dont reveal the shop name.


PS: big thank you to TS for tumpang ur thread

This post has been edited by geforce88: May 25 2013, 10:04 PM

solved

This post has been edited by lordsothng: Jun 26 2013, 01:09 PM

NICK LYN: adhoc (maplersnet) --> https://forum.lowyat.net/user/adhoc
LELONG ID: maplersnet --> http://www.lelong.com.my/merchant/maplersnet.htm


NAME: THU CHIN YEE

I/C NO:

BANK AC:

1. Maybank
Account No.: 162647080194
2. Public Bank
Account No.: 4389515805
3. Cimb Bank
Account No.: 12690006933529


ADDRESS:
No 109, Ground Floor,
Pusat Perniagaan NBC,
Jalan Meru, Batu 1 1/2,
Klang Selangor

CONTACT: 019-6469888
OTHER: he sent the wrong color case to me and other LYN members and refused to change color.

LINK: https://forum.lowyat.net/index.php?showtopi...post&p=54409914
https://forum.lowyat.net/index.php?showtopi...post&p=54410166
http://www.lelong.com.my/merchant/maplersnet.htm

This post has been edited by zhengwei: Jul 10 2013, 06:22 PM

NAME-muhd ezwan
BANK-ambank credit card:52-674899-9878-9780
NUMBER-0132576689
Location: Sungai besar Selangor
Nothing to be share since ad removed from mudah. Samsung galaxy Y used rm150
http://www.mudah.my/Selangor/Mobile-Phones...-sale-3020?nf=1
Agree in terms payment made with wrong track no received from that calls texts never reply

Thank you for sharing guys.

Hi,

I wanna share with you all. Thanks TS, I would want to post my dreadful experience with you all. I hope you all didn't get conned like I do. Beware this guy.
This is the copy of the thread from mudah.my I manage to save.



Firstly, I have wasted about RM560, damn alot for trusting this guy. I thought this is Ramadhan day so everybody not to mention mostly malays would stop do such things. AKU SEDIH DE. I plan to buy ps3 so I could celebrate with my friends and family during the fasting day and soon for our Hari Raya AidilFitri. BUt how to say, got conned by this guy.

This sony gadget here, I prepare his biodata,
CIMB Bank: 12730002901208
Name: AHMAD AZRI

Phone no: 01125544708

I want my money back. I keep telling him that if you don't have the ps3 then just give my money back but surely it's futile. So it's lesson learn, never trust everybody even sama bangsa when dealing with business. Yeah and beware guys I don't want you all to get trapped like I do.

In case if you said did i survey about this person, yeah i did. I look at his number and cimb but found nothing.
I called him a lot of time now, didn't answer just leave your voice mail.

Kesian tapi aku sungguh tak halalkan duit tu walau apapun. Kata orang niat tidak menghalalkan cara. Kau guna duit tu tolong orang susah pun, duit curi, tak dapat apepun.

Name : Siti Mariam Bte Siswanto (From Mudah)
Contact : 011-2765 4273
Bank Acc : MBB 151445162618
Address: No.85, Jalan Sri Panti, Taman Johor, 81200 Johor Bahru, Johor


Bad luck. 2nd time deal but switch off her phone after payment RM960 made too her last 2 days... sad.....

NICK LYN: (other then LYN also can) non LYN but i listed it out so other ppl wont get scam. FACEBOOK name: Vsesa Shop
NAME: Wan Ismyra Anim Bt Wan Mohamad Jamil
I/C NO: n/a
BANK A/C: cimb 08140068692520
ADDRESS: No.6, Jalana Tun Teja 35/6F Alam Impian. Seksyen 35 Shah Alam (given by seller when i asked for returning the wrong model)
CONTACT: (HP NO / MSN /etc) 019 2953148
OTHER: received payment, but delay delivery. unable to give me tracking code and ignore my message for a few days. he make up stories that he is not in malaysia after i sent a warning msg that i will make police report. the next day, sent the items but one of the items is not as i ordered (wrong model)
so he promised to post back the correct model of the watch, but failed to give me the tracking code. he read and ignored my message again yesterday.
LINK: https://www.facebook.com/VsesaShop






This post has been edited by love_hina: Jul 25 2013, 04:22 PM

Hey, can someone verify if this guy is a scammer?

Name: Kong Liang (ADPOST)
Phone#: +60146388796
Bank Account #: LLKT SMART TECHNOLOGY 07051157048058 (CIMB)

He's trying to get me to buy a musical instrument from him for RM1999. I said I would do COD. But then he said he needs a deposit of RM500. When I asked him for a website for reference, he yelled back, asking why am I 'talking like dis wan, where got website', and said that 'that's how we do, we are dealer'.

I actually managed to speak to him on the phone initially, and then he told me to just text him. After texting me his bank account number, he actually called me and asked if/when I was going to bank in the money. He spoke with a very thick Chinese accent.

On a related note, I was ALMOST scammed by someone on Mudah. They provided an address in Langkawi, Kedah... I think it was within some shopping mall there. So I got my friend who actually lives in Langkawi to go and check out the address. He said that no such place exists!!!! I recently went online to see whether the posting was still up and sure enough, every trace of the post was taken down (there were a few of them).

I think as a general rule, we should never deposit any money/bank in money before getting the item. I have purchased stuff online many times before, but only if the seller has a website with the 'Verified' stamp on it. The main thing for me is to always look out for a website for reference. Also, for any seller without a website, I will always do COD only.

This post has been edited by anp27: Sep 24 2013, 11:15 AM

Thanks for sharing!

This post has been edited by miths: Apr 2 2014, 06:40 PM

NICK LYN: -
NAME: MOHD AMIRUL BIN OTHMAN
I/C NO: 920311-06-5111
BANK A/C: 7032834135 - CIMB
ADDRESS: NOA421, LORONG TANJUNG API 9, 25050 KUANTAN, PAHANG.
CONTACT: 0145857231 / 0165789226
OTHER: SCAMMER AT MUDAH.MY. AFTER PAYMENT GIVE FALSE TRACKING NO.
LINK:
http://www.mudah.my/Led+lcd+tv+monitor+hai...ch-26652241.htm
http://www.mudah.my/Xbox+360+with+Kinect+i...de-26633516.htm

NICK LYN: -
NAME: wong tak bin
BANK A/C: 05140119315524 - CIMB
ADDRESS: claim from kapit sarawak , jalan teo chow beng, p.o box 4199, kapit 96800
CONTACT: 0163638961
OTHER: SCAMMER AT MUDAH.MY. AFTER PAYMENT OFF THE PHONE. Been 10 days, cant contact the seller, barang pun tiada
LINK: http://www.mudah.my/Sarawak/Watches-Access...-sale-4040?nf=1 (have been deleted by seller)
Nick in mudah : josh1989

This post has been edited by fooi: May 14 2014, 03:47 PM


Attached thumbnail(s)

NICK LYN: Gogoli
NAME: Muhammad Ashraf Naim
Bank Rakyat 220111885978
CONTACT: 011 1990 2667
OTHER: received payment, (RM750) but not send my item. promise me to update tracking number after send, but try to delay to send my item.after few day call me and promise to return my money reason he bz and not have time to send the item. ignore my message for a few days. and until now he gone.
LINK:
https://forum.lowyat.net/index.php?showtopic=3240234&hl=