This post has been edited by solarwing: Oct 15 2008, 01:17 AM
[WTF]crazysell3r is a conmanâ–“19/9,Loo Enter Jail, Dispute solved. thread closed! :)
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[WTF]crazysell3r is a conmanâ–“19/9,Loo Enter Jail, Dispute solved. thread closed! :)
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May 12 2008, 06:02 PM, updated 18y ago
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#1
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Dispute solved. thread closed!
This post has been edited by solarwing: Oct 15 2008, 01:17 AM |
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May 12 2008, 07:18 PM
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#2
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QUOTE(sub_noob @ May 12 2008, 07:01 PM) inform him got use?even he online he also won't reply my msg and even phone him he also close his fon up! how do i know where he stay? can i get his address & info through the maybank?will maybank give me?anyone try before? Added on May 12, 2008, 7:21 pm QUOTE(fruitie @ May 12 2008, 07:07 PM) He is still actively online here, PM him to come over here to explain himself. ya i know, but now regret already Rule #1: Do not ever bank in to Newbie and he is with 0 post. Always opt for C.O.D. method. Please get my point clear here, I'm not saying all Newbies are conman, but taking precaution steps are necessary. This note is on Garage Sales and Bulk Orders sub-forum, and it serves as a reminder: You are reminded that the banking in of money to the account of somebody you do not know in the expectation of shipment is extremely risky and should not be practiced. anyone know the fellow help me hunting him! This post has been edited by solarwing: May 12 2008, 07:21 PM |
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May 12 2008, 07:32 PM
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QUOTE(fruitie @ May 12 2008, 07:22 PM) Yes, you can get information from Maybank provided you have a police report with you. In short you need to lodge a police report only his details can be revealed to you. ok already inform him. cant help me search through him? You have to inform him about this thread, he wants to come here or not, it's up to him. If he still doesn't appear here for more than 3 days despite still actively login to LYN, I'll help to request a dispute tag from the Admin. dam* busy for the final exam suddenly come out this case! make me no mood study. |
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May 12 2008, 09:52 PM
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#4
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QUOTE(blinky @ May 12 2008, 08:50 PM) With a Lowyat.net ID like that and you still dared to deal with him? is too late to said all this now. i will searching he rite now. will pay a visit to his house after get his address.On a more serious note, I advise you to take it as a lesson. Not to dampen your spirits, but figures amounting to few thousands couldn't even be resolved, what more a few hundred. Try to practice COD more. Waste my time & energy to find for this useless people! |
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May 13 2008, 03:02 AM
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QUOTE(hudsons993 @ May 13 2008, 02:21 AM) woii!! Another ppl being cheated i also got cheated by him.. keep calling him but off d phone!! oledi bank-in rm560 for sony w55 camera!! date: 820pm 11-5-2008 but will give him 1 week for the postage!! if still not arrived.. report to the police!!!!! Is time to take action! Those stay near PJ SS2 HELP US HUNTING HIM! This useless fellow, CONMAN! |
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May 13 2008, 04:49 AM
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QUOTE(soggie @ May 13 2008, 03:53 AM) Again I must reiterate something. Bro, you thought we have so much time to handle this kind useless fellow conman, now we have final exam and we don't have so much time to handle this fellow, make me no mood to study when this kind of case turning out, and how we know the fellow scam us like that. we cant predict it. SO after my exam i will lodge a report, this kind of fellow really make me waste my time + energy. after get his address i sure pay a visit to his house! Why do you guys keep giving him time? 1 week? If he doesn't call you or anything, then report police already. What are you guys waiting for? You're holding onto a false hope that the item might be delayed. But if he is not accountable for that, then it is your right to assume the worst and take the appropriate action. Stop whining here and say giving time lar this and that lar. Go make a police report first, then goto Maybank get his details. After that, post his details here if he still dun reply and we'll send his details out in mass email. Without his details we cant kantooi him ler. Go go go!!! But i dunno whether his address will show his own house location or not, if can meet up with his parent then is good, let them know they got this kind of son, son of the bi***. If cant get him i really don't have much idea about this conman. Any lyn member can join us together find this conman house, coz dunno where the location at KL, furthermore i need waste my expenses + time come from malacca to KL to hunting this conman. Lastly, make me cant sleep well!!! This post has been edited by solarwing: May 13 2008, 04:52 AM |
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May 13 2008, 12:31 PM
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QUOTE(ahpoh @ May 13 2008, 12:18 PM) i actually call this person wanted to buy this hardisk 2.5 got typo error for that phone number. that one i also call before, not the conman.but the problem is i say i want to cod he already act wired, he say no such person. and he speak malay to me, and does not seem understand english and i felt that he is so blur. Added on May 13, 2008, 12:57 pm QUOTE(solarwing @ May 13 2008, 12:31 PM) the conman still active in this morning.i think he don't want to reply any pm from us already. This post has been edited by solarwing: May 13 2008, 12:57 PM |
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May 13 2008, 03:07 PM
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QUOTE(klifex @ May 13 2008, 02:52 PM) hey solarwing... Bro, provide me the conman h/p number for the 017 ASAP! i'm deeply sorry about this, i'm myself COD with that guy to avoid scam. Actually, i had a deal with him since last monday, but because i was outstation and unable to meet him personally, i asked my brother to COD with him. It was until saturday night he met up with my lil bro @ PJ area. he told my brother that he will be going to johor until this friday. however, the harddisk wasn't turn out to be as good as you think. the casing was not properly fixed up, the screws is not the right one for the aluminium casing,(yet he told my bro that he purposely take out to show me the harddisk..what a lie, it;s actually the casing cannot close up in actual fact) while the cable itself is very loose and the harddisk often get disconnected due to poor cable connection. i can't help you, i felt a bit cheat too, but what to do...i not free to come back...anyway, i'll get one external casing which cost around RM30-40...that's makes no differences from getting a new unit from lowyat...haha...damn sad. Added on May 13, 2008, 3:09 pm QUOTE(soggie @ May 13 2008, 02:59 PM) Like I said, if you're really pissed off about this conman, then make a police report first. WIth that report you're free to do a lot of stuff, and that stuff is faxing it to maybank to request for the conman's identity. This can be done is less than half a day. Faster kau tim then we can wallop him mar. Otherwise, wait a few more weeks, our stim also gone already. let's go wallop him together la. Ganbateh on your exams lar. In the meantime, everytime when I shit I will write his nick on the tissue paper and use it to wipe my butt. if u stay KL come we go meet the conman together. my stim still hot now. make me involve a lot of things! This post has been edited by solarwing: May 13 2008, 03:09 PM |
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May 13 2008, 03:48 PM
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QUOTE(soggie @ May 13 2008, 03:33 PM) Eh dun like that. Wallop here wallop there pulak. Why you so violent? Your teacher didn't tell you got law say we cannot simply wallop people wan meh? Cannot, cannot. But then, who knows? When walking across the street can get bang by car... when eating can accidentally eat poison... when walking underneath an apartment can putih putih kena hit on the head by flower pot... what to do. no need give face to this kind of conman. but if he bigger than me i scare i not dare to wallop him Dun la wallop him. But then again, we cannot prevent "accidents" from happening now once in a while right? anyway, those are staff,moderator,elite and lyn member pls give a hand, Did u all want this kind of cases increase? seems like no action being take by lyn member? nobody can assists me? JUST WANNA SHOUT: |
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May 14 2008, 09:31 AM
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QUOTE(blackpc @ May 14 2008, 09:09 AM) No worries dude. I wasnt talking about u specifically, but it was directed to all of the people involved/posted in this section before. My point is; Jangan cakap besar, jangan cakap banyak, jangan buang masa. Terus pegi report polis. At least it is something than nothing. And please, dont blame the mods, staffs, lyn member or anyone else for that matter. just need those ppl stay around KL if they can helplng me, if cant help sudah. tat's all.His quote; » Click to show Spoiler - click again to hide... « |
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May 14 2008, 10:02 PM
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QUOTE(temptation1314 @ May 14 2008, 10:33 AM) NEW INFO:Another H/p No: 0173562402 ( Provided by lyn member, klifex ) A Police Report Had Been Lodge on 14 May 2008 For this h/p Number: 0173562402 Name: Loo Tze Ming Address: 43, JALAN 21/31 SEA PART, PJ SELANGOR, PETALING JAYA. IC No: 850815-07-5141 Suprising is both person are different, Maybe they are friend or what ever, Let see after the police visit ur house then what u going to say. » Click to show Spoiler - click again to hide... « This post has been edited by solarwing: May 14 2008, 10:03 PM |
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May 15 2008, 01:10 PM
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QUOTE(b00n @ May 15 2008, 12:56 PM) How are you so sure that these 2 guys Chin Wei Hua & Loo Tze Ming are conman. ya i know those case. but what i phone is those 2 number already out of service, at first i can confirm the 016 number is those con me, and after i get through more information, i get another 017 number where this number the conman deal with another fellow,lyn id is klifex, so i call this number, at first he did't pick up, but after try few days, this phone number already out of service. You only know the nick that you dealt with and the bank account. There had been countless times Conman A tricked Victim B (in this case might be you) to bank in to Victim C (in this case might be those 2). Thus Victim C receive the money and send whatever Conman A requested. This is just a hypothesis; so since you had the number and address, have you verified it with those guys before accusing them as Conman?!... If you've spoken with the conman, surely you'll recognise the voice if you call up those numbers. That's one way of verifying though. Disclaimer: I'm not saying those 2 are confirmed conman or not. Just a point to think about. Btw, don't know any of those listed here. So what i need more information is their address, as i know, for 016 number, it stay at ss2, Pj. And for 017 number, he stay at sea part, pj. both stay at same area and maybe are fren or wat ever. so let me visit the conman in sea part there then i can know for his another fren. Anyway report had made. So wait & see for further information. |
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May 15 2008, 01:29 PM
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May 15 2008, 05:55 PM
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May 15 2008, 06:19 PM
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May 15 2008, 09:21 PM
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QUOTE(howeijie @ May 15 2008, 08:49 PM) IF i not mistaken, the address is Section 21 Petaling Jaya, NOT SS2. This case involve 2 person, 1 at SS2 and 1 at sea park.And the place is call "SEA PARK" NOT "Sea Part". The place is somewhere near Paramount LRT station, P.J. Try Use Wikimapia to find the location of the street. |
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May 15 2008, 11:52 PM
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QUOTE(klifex @ May 15 2008, 11:35 PM) well, good luck with the number i gave you. thanks for the information u provided. but now the number cant contact anymore, hope with the address i can find through it!all the best to hunt the person down Added on May 15, 2008, 11:35 pmwell, good luck with the number i gave you. all the best to hunt the person down |
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May 16 2008, 02:13 AM
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May 16 2008, 03:23 AM
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QUOTE(hudsons993 @ May 16 2008, 03:03 AM) wai.. Finally u appear here after i handle so much or things! i thought u don't want ur RM 560i gonna make report tomolo.. and go ask his add at maybank!! xbley thn lo ini olang.. wa mau stdy pn byk kacau.. cilake tul!! bdwy, i noe sumone who work in maybank (kl area).. but didnt hv his no... try my best to find him!!! Me also Exam and come toward to settle this conman. make me cant concentrate, wait the police go kantooi sama dia. |
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May 16 2008, 04:23 PM
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QUOTE(hudsons993 @ May 16 2008, 04:14 PM) i went to make report dis morning.. Now is 3 Mangsa la..and went to maybank.. cant get his add lo.. only police were allowed to get his add!! damn!!! but the policeman do call the maybank.. maybank said that his IC no. or Acc. (if not mistaken) is from Sarawak.. he may b works around KL area.. bdw, police said that they will investigate dis case since got 2 "mangsa" dis case will be sent to PJ head office.. they will trace the location where he cash-out and etc.. If from sarawak then is hard to go find, shall leave to police to investigate him. |
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