Welcome Guest ( Log In | Register )

6 Pages < 1 2 3 4 > » Bottom
Bump Topic Topic Closed RSS Feed New Topic New Poll

Outline · [ Standard ] · Linear+

> [WTF]crazysell3r is a conmanâ–“19/9,Loo Enter Jail, Dispute solved. thread closed! :)

solarwing
post May 18 2008, 08:51 PM

aR u LoOkInG fOr mE ?""
******
Senior Member
1,202 posts

Joined: Jul 2007
From: Western Digital "Bring your Life TO LIFE"



QUOTE(nimrod2 @ May 18 2008, 07:45 PM)
so cham u two. who's the third mangsa?

funny with all the phone line registrations that the government implemented,

it is still so hard to find the damn owner of the line?!

shakehead.gif

anyway, good luck to u guys. hope u get your money back

and

if that feller did con u, he get what he deserves. (like being banged by a car or poisoned to death!)

whistling.gif
*
3rd person still no appear utill now yet but he pm me and tell me his problem, maybe due to his money amount so small!
cant contact their number already yawn.gif , u got any idea to help us find the conman? hmm.gif

solarwing
post May 19 2008, 09:42 PM

aR u LoOkInG fOr mE ?""
******
Senior Member
1,202 posts

Joined: Jul 2007
From: Western Digital "Bring your Life TO LIFE"



QUOTE(beginner @ May 19 2008, 02:30 PM)
actually this fella already got case in dispute center so long, how come u guys didnt realize?

http://forum.lowyat.net/topic/616910

after you've lodged a police report, bring over a copy of the report to maybank, and talk to the staff. they will give u the particulars if they're helpful.
*
nevermind, tmr i will go through mmu and search for his final exam detail, will come over to him and ask him. see what his respond later on.
solarwing
post May 19 2008, 10:01 PM

aR u LoOkInG fOr mE ?""
******
Senior Member
1,202 posts

Joined: Jul 2007
From: Western Digital "Bring your Life TO LIFE"



QUOTE(albertwkm @ May 19 2008, 09:53 PM)
我也有向CHIN WEI HUA 买了Motorola E6 ,卖价是RM550
从7号过帐到今天还没收到货..... vmad.gif  mad.gif
*
ok this fellow, albertwkm is a victim too, he already explain his case to me. He had been conned by chin wei hua, to buy Motorola E6 cost RM550. payment made on 7may 08 but still no received any item until now.


Added on May 19, 2008, 10:04 pm
QUOTE(owikh84 @ May 19 2008, 09:51 PM)
Name: LOO TZE MING
Student ID: 1031117703
Course: Bachelor of Engineering(Honours)Electronics majoring in Computer
Source: google.com  biggrin.gif
*
thanks for your information!

This post has been edited by solarwing: May 19 2008, 10:04 PM
solarwing
post May 20 2008, 12:07 PM

aR u LoOkInG fOr mE ?""
******
Senior Member
1,202 posts

Joined: Jul 2007
From: Western Digital "Bring your Life TO LIFE"



QUOTE(mikehwy @ May 20 2008, 01:00 AM)
I think we are talking about the same person here >>

pm from TM_MING: -

hey, May 14 2008, 04:39 PM
soli i went outstation last month , cant contact u abt e6
u still interested to cod ?


he, May 14 2008, 06:35 PM
bro u still wan e6?

hi, May 14 2008, 11:14 PM
bro . i got moto e6 are u still interested ??

Re:hi, May 14 2008, 11:18 PM
condition 99% no scratch.
bought around chinese new year
md ori set
wif box and full package ,
u offer me ur price


Re:hi, May 15 2008, 07:18 PM
wat ur phone nmbr?

good luck to you, whatever happens next ya.
*
This fellow no dare to pick up my phone, just dare to sms only, but din't give me any appropriate anwer yet..
solarwing
post May 21 2008, 01:23 AM

aR u LoOkInG fOr mE ?""
******
Senior Member
1,202 posts

Joined: Jul 2007
From: Western Digital "Bring your Life TO LIFE"



QUOTE(feilong @ May 21 2008, 01:17 AM)
guys, give u a tips

- track this guy by epf
- track this guy by maxis/digi

you can talk to epf pay them some $$ you can get his
employer detail, think 30 is enough
*
Already know he stay at where after track his h/p.
Don't u think this really waste our time+energy+money go to meet this kind of ppl.
I dunno what explaination will give by him if meet up with him.


solarwing
post May 21 2008, 03:27 PM

aR u LoOkInG fOr mE ?""
******
Senior Member
1,202 posts

Joined: Jul 2007
From: Western Digital "Bring your Life TO LIFE"



QUOTE(nimrod2 @ May 21 2008, 06:18 AM)
no la please. all the mods and admins warned already. only never listen mar.

if u do cod, where got such problem occur wan?

shakehead.gif
*
It is impossbile for us to cod every place rite? if he really want con us what to do?
solarwing
post May 21 2008, 09:07 PM

aR u LoOkInG fOr mE ?""
******
Senior Member
1,202 posts

Joined: Jul 2007
From: Western Digital "Bring your Life TO LIFE"



QUOTE(stevanistelrooy @ May 21 2008, 06:56 PM)
TM_Ming and crazysell3r have been assigned with dispute tag until their current dispute solved.
*
ok noted. But i think they won't appear already to come over solve their problem.
Deceive so manp ppl $$ still dare come here?

solarwing
post May 21 2008, 11:23 PM

aR u LoOkInG fOr mE ?""
******
Senior Member
1,202 posts

Joined: Jul 2007
From: Western Digital "Bring your Life TO LIFE"



QUOTE(Erica[Jin] @ May 21 2008, 09:24 PM)
got some news from cari chinese forum saying he is living in sea park.

If you can read chinese, go here:
Cari Chinese thread

If need my translation, feel free to PM me.
Hope it'll help you.
*
lol bro, u blind already? that one is i post up la..
who dunno he live at sea park, i think u not read on 1st post! mad.gif

solarwing
post May 22 2008, 07:31 PM

aR u LoOkInG fOr mE ?""
******
Senior Member
1,202 posts

Joined: Jul 2007
From: Western Digital "Bring your Life TO LIFE"



QUOTE(shymx @ May 22 2008, 11:32 AM)
Chill dude , he was trying to help u =.=

Btw , he just ... Joined: April 2008

Clearly COD is preferred ...
*
thx for the info.
solarwing
post May 22 2008, 09:12 PM

aR u LoOkInG fOr mE ?""
******
Senior Member
1,202 posts

Joined: Jul 2007
From: Western Digital "Bring your Life TO LIFE"



QUOTE(shymx @ May 22 2008, 08:44 PM)
Neway , hope u`ll get back ur money .. scammers shud be taught a lesson that they will never forget.
*
i think is hard, but will try our best! hmm.gif



This post has been edited by solarwing: May 22 2008, 09:13 PM
solarwing
post May 23 2008, 03:57 AM

aR u LoOkInG fOr mE ?""
******
Senior Member
1,202 posts

Joined: Jul 2007
From: Western Digital "Bring your Life TO LIFE"



QUOTE(lauyah @ May 23 2008, 02:12 AM)
well, with this kind of attitude, no wonder not much peoples give a shit bout u.

and if you have no time to do COD, this is the risk you have to bear. its your choice. Its already stated in the forum heading that you shall not bank in to other, and you blame the mod summore. probly you the the thats blind?
*
that is my choice then, i dun my repeat my Q&A to those who not willing understand my situation. icon_rolleyes.gif
solarwing
post May 23 2008, 05:00 AM

aR u LoOkInG fOr mE ?""
******
Senior Member
1,202 posts

Joined: Jul 2007
From: Western Digital "Bring your Life TO LIFE"



QUOTE(fruitie @ May 23 2008, 04:27 AM)
Please act maturely and politely with your words.
*
ok noted! icon_rolleyes.gif
solarwing
post May 23 2008, 05:35 PM

aR u LoOkInG fOr mE ?""
******
Senior Member
1,202 posts

Joined: Jul 2007
From: Western Digital "Bring your Life TO LIFE"



QUOTE(klifex @ May 23 2008, 04:40 PM)
hi my friend...
sorry about what you all been tru...
so, what's the progress now??? have the police take any action?
really wish these conmen go jail and get rotan...
*
I think police won't take action, maybe few year later?
so i need ur help currently to be my witness.

solarwing
post May 23 2008, 11:46 PM

aR u LoOkInG fOr mE ?""
******
Senior Member
1,202 posts

Joined: Jul 2007
From: Western Digital "Bring your Life TO LIFE"



QUOTE(hudsons993 @ May 23 2008, 10:39 PM)
gerr...
police also cannot help..  doh.gif
might take a while for them to find him..
really must go there again n push them..
sigh~
*
What to do..
Anyway, i finish my exam already..
U ready already tell me..

solarwing
post May 29 2008, 12:29 AM

aR u LoOkInG fOr mE ?""
******
Senior Member
1,202 posts

Joined: Jul 2007
From: Western Digital "Bring your Life TO LIFE"



new info updates..
solarwing
post May 29 2008, 12:54 PM

aR u LoOkInG fOr mE ?""
******
Senior Member
1,202 posts

Joined: Jul 2007
From: Western Digital "Bring your Life TO LIFE"



QUOTE(klifex @ May 29 2008, 12:35 PM)
hey, actually i know a bit about finance law...
i have my own lawyer, i told him a bit about the situation here...

Money which is banked into an account with an unknown origin, or money which is received in bank from a unknown/mistransaction, can be refund by bank with the evidence of.
1. receipient admit the money is unknown origin.(or he doesnt know the source)
2. the person who bank the money have the proof of transaction.
3. lodge a police report
4. solve this problem with the bank.

You don't need to go and find the person yourself, police and bank can settle this issue for you as long as you have the proof of transaction( anyway, this is the how you use the receipt of transaction when you want to undo something).
money with an unknown origin can be classified as bribe...

if he admit that he posted out the items, he must have proof of postage(trace number etc)..if he failed to provide proof, then you can claim back all your money, or at least, dun let the bad guy to have to money, frozen his account until investigations done.

so, i guess i'll choose to frozen his bank account until he strave to dead...hahha
*
Is it have to lodge another report?how about previous report had been made?
Shall i report to the DAP?

solarwing
post May 29 2008, 05:59 PM

aR u LoOkInG fOr mE ?""
******
Senior Member
1,202 posts

Joined: Jul 2007
From: Western Digital "Bring your Life TO LIFE"



QUOTE(klifex @ May 29 2008, 01:19 PM)
as far as i know, every bank have their own finance consultant. They can help you in issuing a wrong transaction which may help you to claim the money back.
try to check out with the bank which u transfered your money...
get back the money is a priority...
or at least, get his account frozen and investigate...haha... this will keep him starved for a few weeks to months...(i'm so bad)
that's my lawyer told me... good luck.
*
ok thanks for ur info. will make it soon.
solarwing
post May 29 2008, 07:37 PM

aR u LoOkInG fOr mE ?""
******
Senior Member
1,202 posts

Joined: Jul 2007
From: Western Digital "Bring your Life TO LIFE"



QUOTE(dragon88 @ May 29 2008, 07:16 PM)
ic..but right...the recipient can say that we owe him money or we bet football.he lost so pay the money..or watever soft of reason can be used wo..so at the end no use also..haih...yea, if that conman keluar the wang liao,,how to pay back oh?freeze account also useless leh...ask ur lawyer see got better way a not to counter this situation..
*
U just join on May 2008 already had dispute tag, so fast..
what is ur problem then?

solarwing
post Jun 2 2008, 02:21 PM

aR u LoOkInG fOr mE ?""
******
Senior Member
1,202 posts

Joined: Jul 2007
From: Western Digital "Bring your Life TO LIFE"



QUOTE(hanissyazwan @ Jun 2 2008, 02:50 AM)
Thx for reminding.
solarwing
post Jun 3 2008, 10:41 PM

aR u LoOkInG fOr mE ?""
******
Senior Member
1,202 posts

Joined: Jul 2007
From: Western Digital "Bring your Life TO LIFE"



QUOTE(G_KeN @ Jun 3 2008, 09:53 PM)
so, how's the progress?? have u ask the police about their investigations? (u know, MALAYSIAN policemen.. must be reminded always)..
*
Ask already . still not in process. waiting for news. hmm.gif

6 Pages < 1 2 3 4 > » Top
Topic ClosedOptions
 

Change to:
| Lo-Fi Version
0.0302sec    1.03    7 queries    GZIP Disabled
Time is now: 5th December 2025 - 01:17 PM