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