I'm sell Console gaming Software and hardware at lowyat.net.

My case was happen today

MR A = Me
MR Z = The guy call me (Malay)
MR Y = The guy maybe con the MR Z



This evening 6pm.. i received a call without phone number

our conversation

A : hello
Z : Are you mr Wong xxxx xxxx

A : Yes
Z : I want collect my psp..

A : (I was surprise) and asking him.. when i sell you psp before ??
Z : i was bank in $$ to public bank account number xxxxxxxxxxxx and name xxxxxxxxxxx and is that your account number?? where you stay?

A : Yes is my account number.. i'm staying at KL
Z : you know yus (Lyn id : Samurai20) stay at pandan indah rite??

A : Yes..
Z : you stay at xxxxx rite... i'm staying at ampang

A : yes... when you bank in to me??
Z : Wait.. I check
( 1 min i wait)
Z : I call you back later


After 10 minute he call me again.. This time also no phone number show on my hp

Z : is me again.. I was bank in $$$ to your maybank account name Ng xxxx xxxx.. is your wife rite??
A : (I was shock) and reply.. I didnt own any maybank account and i'm still single yet... Where/Who you dealing this psp??

Z : At Mudah.com.my (he didnt give any information to me) MR Y was pass me your public bank account and phone no
A : When you dealing it?? (he didnt reply to me) and why you bank in to maybank account??

Z : because i was busy and no time go to public bank to bank in $$$ and was asking Mr Y for other account and MR Y tell him is his wife account number.
A : Why not you try to email him or contact him again??

Z : MR Y no reply at all
A : You got those bank in receipt rite?

Z : yes i got the copy to bank in under maybank account
A : Why not you try to call maybank and check??

Z : Ok i will tried it and call you back later..



From above conversation
He didnt even give any information related for him
I was thinking this guy trying to con me or he really give Mr Y con???

What i worry is some people trying to use my account to con other people




So i need clarify myself
I selling all my stuff at lowyat.net only !! no other website !!!

Dear LYN Forumers
Beware of some one trying to use my account to con

My public bank Account
ACC no : 49162xxxx8
Phone no : 012-232xxx3 (Alex)

What i suppose to do on this case??
Need help here

This post has been edited by alexwlh: Jul 18 2008, 10:36 PM

Dont do anything related to cash transfer. There are many ways to con nowadays. just watchout.

just make sure that u didn't/don't release ur banking details unnecessarily..

samurai20 is active in the consoles couch section (esp playstation), you should notify him about this.

Not a dispute
Move to trade zone resource centre

bro i'm yus...that guy what u call Z,this my id yus121 not samurai20 ok?u dont believe me?last time we make police report together rite?so