I've just been conned by this guy.beware all paypal buyer.
he contacted me thru my email 2 days ago, said he want to sell me paypal with good rates.
then he asked for my ym id so he can chat with me, so i give it to him.
yes, i did put a new topic[wtb] paypal fund here. he said he know frm there i want to buy paypal fund.
but he said he couldnt put a new thread here because he sell the fund to someone here (paypal seller) and told me not to tell this guy that he want to sell to me. so he keep on pushing me to transfer money.

and today i stupidly did that. i transfer him RM389 for USD129 that he promised to give me. but once i transfer the money, he off his fone. i manage to get his details frm the phone number .

Name : KENT
paypal account : teddymy85@yahoo.com
phone no: 0166173869

NAME : NG SZE KIAT
IC : 770830145665
ADDRESS : BLK 70-10-03, SRI SABAH FLAT, JALAN CHERAS, 56100 KL
HP NO : 016 617 3869

HE also give ambank and maybank account number , but someone else name

name :yong wei kent
ambank account : 0760010045464

name : chang may kee
maybank account : 164146476555

I KNOW I SHOULD HAVE CHECKED FIRST, BEFORE I DID THIS AND I LEARNED MY LESSON HERE. I dont want any other people got cheat by this guy too.

Move to Trade Zone Dispute Section.


----------


1. What make you so sure that this guy is Ng Sze Kiat?

2. What is the nick used and thread topic.

WTH..I just found out i've been conned too. I transferred RM900 for USD300 to chang may key yesterday but still couldnt get the USD funds today. I know I should have checked first too. I will upload some evidence later.

The story is, yesterday i was in my grandma's house, so i didnt have an internet connection. He called me up and claim he is playbook and i stupidly trusted him. i know i am stupid. please don't flame me. he says he need cash urgently so he is selling it at 3.0 rate instead of his 3.40 rate. so i went to the bank and transferred money to him. i called him later that night and he said he is waiting pc at cc to transfer the USD funds to me. HE asked me to check it today but i still didnt receive the funds. I tried calling him many times but he offed his phone.

Name: Chang May Key
Account Number: 164146476555
H/P NUmber: 016-6173869

Is there anything i can do? I know i am hopeless. again, dont flame me pls. i know i am stupid already.


Here are some evidence. I dunno whether this is called evidence anot. Please advise me. haihz

My maybank online transaction


My paypal transaction history from june 13 to jly 13 2008


This post has been edited by BabyBeez: Jul 14 2008, 02:57 AM

Report it to police. Police have the authority to trace the bank account holder name and address with the bank and from there find out the relationship between the conman and the account holder. If the conman use ATM card to withdraw money, his image might be captured by the surveillance camera.

This post has been edited by aeiou228: Jul 13 2008, 04:20 PM

can you please guide me what information i need to report it to police?

thats a lot of money! Report to police. But my mum report this case to police buy malaysia police don't do anything. So try your luck

omg cant believe im not the only person!

---

Added on July 13, 2008, 4:28 pmi've called Digi and get the details frm this hp number. thats why i know his name and details.
i dont think he have any thread in lyn but he claims he know playbook as well.

This post has been edited by ilovevs: Jul 13 2008, 04:28 PM

Print out all the email , messaging(SMS and YM/MSN) involved, a copy of transaction slip/payment proof. all the details of his that you have, and a copy of the sales topic(if have any).

I would suggest you guys to lodge it together, or refer each other police report reference number after that.

Sorry to hear that sis.. Anyway, go to police and a report within this few days and don't forget to bring evidence along. Hope you get your money back.

Hi - A moderator has just informed me regarding this thread.

I understand that someone has been claiming to be me / claiming a friendship with me. Please do get in touch with me if you need any assistance / if you think I can be of help.

For your information, I do not recognize the names of the persons where the funds were supposedly sent to.
p.s. As previously noted to everyone who has dealt with me before, I only deal with transfers to my CIMB account. I only communicate via LYN - I do not use Skype, Instant Messenger services, etc. Do not trust anyone who uses those methods claiming to be me.

oh my. sorry to hear that. although i've never deal with you, but i know you're are reputable dealer. hope you can get your money back. report to police and hunt that ass down.

Dear ilovevs,

I have been doing some investigation, and it appears this Ng Sze Kiat has a history of fraudulent behaviour. Please refer to the following thread. http://forum.lowyat.net/topic/585654/+720

Post #725 has similar details, including a listed office address?

Okay, so here are the detailed story. At first he called me and claim that he is playbook from lowyat.net. That was around 10.30 p.m. if not mistaken. He said he saw my thread finding for paypal funds so he is willing to trade with me at 3.0 rate. He then further explained to me that he is a reputable seller, traded over dunno how many USD(forget ad), dunno how many successful tradelist and he said i can track him down in lowyat.net. (So sorry playbook, I know he used you). So, i told him that i can only trade with him tml (that means today, sunday July 13th) because im at my grandma's house and there's no internet connection. But he insisted the trade to be today cause tml he cant trade(cant really hear wat he said). So he asked me whether got any maybank cash deposit around my area or cc. So i said i see first and then he said okay. So i hang up lor. then i sms him and said ok lor. I go cc now.

Then he replied "CONFIRM? OK I WAIT U.THANKS MISS".


So i said "yup. confirm"
(sorry.i deleted the sent messages. cos no space ad)

He: i go cc and wait you


then i didnt reply him lor. then around 10.49pm he sms me again ask me to call him.



cause i was driving i didnt call him. then he send another sms "u still there?i going to cc.don ffk.


So, when i reached home, i called him lor, so he said he is driving to cc now, got traffic jam so he need longer time. he ask me whether i reached cc ad anot. then he ask whether i'm in a rush a not? so i told him yea la but i haven reach the cc. i told him i'm in rush cos i purposely go out cc just to transfer funds for him. So, he suggest that i transfer the funds to him first then he transfer the paypal funds once he reached cc. When i was on the phone with him, i heard someone else calling him. means he got another phone la.i heard the nokia ringtone. haha. i kinda heard their conversation la. it was a girl i think they are transferring funds as well.not sure bout that. i heard the gal say in cantonese la " i transfer the money to u ad la". then the rest not so clear.

then he sms me his maybank acc number.


then i called him to tell him to wait cos the cc i went to was full so i have to wait for computer.
(i call him 1st time he didnt pick up)

he told me his maybank account dont have maybank2u. so his fren is in maybank waiting for me to bank in then he check the maybank balance from atm. he said his fren is leaving at 12. so he told me must bank in before 12. so i went to find for another cc lo. then he keep calling me asking me whether i found a cc a not cos his fren waiting.


then finally i found a cc and i told him lor.after transferring everything, i called him and tell him and then he said okay. So, i waited for 20 mins liddat. then i need to go home lo cos my grandma worried. then i called him whether he transfered the funds to me ad he said he waiting for pc at cc wor. he will transfer once he got a pc. so he ask me check tml la. so i go to sleep lor.

then today, he sms me again at 12.34 p.m. he asked me "hey..you got online now?
\

Then i replied "nope..why?"

Then he replied "ur paypal and the remaining cash ma.." ( I'm supposed to deal with him USD300 on saturday and USD120 on sunday)


Then i relied "I'm busy right now..can deal later?"


Then he replied "u sms me later"


So, when i finally got home back from my grandma's house. the first thing i did was check my paypal account. and it was 0.00 balance. means that fella didnt transfer to me. So i called him many many times but she offed his phone. I then realised something was not right so i tried searching for his name in lowyat.net. Then i found his name at this thread. Haihz. I know i am stupid. Why i so stupid. Now i feel so heartache.

*This is roughly the sequence of wat happened. I dont really remember all the details.

**My Maybank and Paypal screenshots have been moved to post#3, cos cannot upload too many images here.

To CHANG MAY KEY or whoever you are. I will not let you go on this.




This post has been edited by BabyBeez: Jul 14 2008, 02:46 AM

You can report police just to make you feel better or either find him yourself or else you will never get your money back/

With the address given try go find this person

I am glad Digi implemented the rule where they had to have all numbers registered. Looks like this person has the exact same identity and address as a previous scam artist.

I was thinking if this chang may key is really ng sze kiat @ strongbaby, he scammed me and ilovevs to collect funds in order to be able to refund to the people he scammed.

Ng sze keat is storngbaby... are u sure u he is the same guy?

or he uses other ppl's name to fool u?

lol he's being sued and is bankrupt

indeed it is him... now he use another method to con ppl

wtf this kind of ppl

Dear iloveyouvs and babybeez, I found a very good recap at http://forum.lowyat.net/topic/595162

You can use some of the facts there to base your template police report tomorrow.

This post has been edited by Playbook: Jul 13 2008, 09:50 PM