Bro mega

Your case is almost same as my case

Last time my account also been con and the scammer use my account to sell PSP at mudah.com.my..
those buyers buy psp from him.. but he order ps3 games (alot) from me and he said the money is his partner bank in to me..
All transaction is from N9, Penang, Melacca, Kedah, Pandan Indah, Sri Petaling...

one day got a fella call me and request psp from me.. that time i was So shock !!! cause i nvr sell any psp at mudah.com.my !!! but that fella got my pbb account.. but lucky he transfer $$$ to that scammer another account.. after few day he didnt receive so he track my pbb account and got my address and phone number..

After we meet up and he show me their dealing email.
from the email got 2 bank account... my account and another maybank account (Ng Tzu Wei)
We go report to police immediately.. but kena scold by police.. Police said.. dun deal with those people we didnt know....
And police tell me go Cancel my PBB account



This scammer is very clever guy
because my surname is Wong xxx xxx
And he create his email Kevinwong@yahoo.com and another xxxwong@yahoo.com
Lucky this scammer got list down his phone no on email is same as the buyer order ps3 games from me

On that day i also got a shipment post to this scammer worth rm1.5k ..
i direct go post office and hold this parcel immediately


This Scammer is stay at Penang and he use msn to contact me... before we start dealing.. i have been contact his hp no few time.. but cant get.. he bla bla bla and said his area 012 down.... then i ok.. cause i receive the $$ so i release the items he order..
i was posted my things total worth rm4k+ From june to july to this address

Danny Yeow
Block 12-13-7, Tingkat Paya Terubong 3, 11060, Penang.
Phone number : 012-4886228/ 013-3445545


Suspected Name
Ng Tzu Wei 780901-14-6227 (Another account from the Email)
Hoi Beng TaT 730301-07-5255 012-4865188 (Main Line of 012-4886228)


** Warning for forumer !!
1.Prefer use Bank Transfer instead of Bank in cash machine..
transaction fee Rm1 or Rm2 wont kill you but at least we know who the guy $$$ to us..

This post has been edited by alexwlh: Aug 29 2008, 01:44 AM

Damn.. we have rat here in bluray forum

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source : blu-ray.com




got melodrama here...

Ng Tzu Wei?! I think got scam report here too.

I better be wary abt those 'potential buyers' also. Later, my turn to kena.

Whoa, just read all the post about this. Really shocking. I hope this got settled soon Mega.

But I still don't understand how the scam works, I mean how he gets the money using someone else account?

Or is it a sabotage? To destroy your reputation somehow? You know when a buyer transfer money to your account, you'll be held responsible if you don't have the xbox?

this is insane....i feel so sick


long weekend mood gone !! ...

Account Holder Name: NG TZU WEI ???

seibeichieko account name also is this name...

i have buy PS3 with this guy and receive the PS3

he ship to u ??


mine kena cos i sell "xbox360"

wow...terrible news....
can't they do biz properly using their own account?

they use other peoples money to bank in to Mega's account and order BD from mega, and pretended that they're selling other things to innocent ppl that bank in $$$ into mega's account....so in the end, he got the BD for free and Mega got into trouble....

next time I think I'll need I/C copy of whoever wanna deal with me

yes.... Aug 7 2008 i already receive...

also got receipt wow.... he thread also the map he shop

Tun Mega,

Your name is reported in the Scam List in LYN wor....

http://forum.lowyat.net/topic/777650

I can't believe this will happen! Tun mega I suggest you only accept bank transfer, then ask buyer to copy and paste or screen capture the transaction and send it to you. Don't give up with BD bulks. We need you.

How could this thing happen to u.Tun Mega such a nice guy to deal with.
We do believe u.Right guy.

R U comfirm??
Seibeichieko name is ng tzu wei??
Wahhh If correct then all the games seller sure kena liao..

pls help report to him.. because the fella order psp from the scammer already make police report and blacklisted him



We can see the report... That scammer use Mschong73@yahoo.com to scam people

and Mega name is Chong Leak Woon

because surname is same.. So buyers didnt notice is scammer !!!
Cheer for this kind of Scammer


Bro Mega.. I think is same person With my case..

Pls check your History got any People using Msn to contact you order any BD from Penang???

got a few BD buyer from penang la

i dun wan to name the "nick" since no proof now

everyone pls alert .... MODD pls take action !!

---

Added on August 29, 2008, 9:41 amfentie...i guess my bulk will be done very discreetly now

only the selected few

sorry to all the newbies...

This post has been edited by megatron007: Aug 29 2008, 09:41 AM

Whoa why not just do COD for everything

no wonder the name so familiar.

Mega, try to PM seibeicheiko. Here's the link to it :

http://forum.lowyat.net/topic/724877

Sorry bro but there's nothing much the mods and admins can do here. The most we can do it to track members by their ip or ban/suspend members that perform illegal activities.

doing good will still need to CoD?

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Added on August 29, 2008, 10:02 amban liao open a new one again?

how?

This post has been edited by megatron007: Aug 29 2008, 10:02 AM

Aiyaa..so sorry for you tun mega..it's depressing time for Malaysians...economy is bad..everybody tries to squeeze money out @ all possible ways..including the illegal ways..