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

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???

Send him to jail

Bro Mega

The solution is
Show the slip with write your name (Megatron007 + Lowyat.net) together


That RAT sure can show you the slip cause he can requested from other victim..


This post has been edited by alexwlh: Aug 31 2008, 01:26 PM

I guess that Rat sure bulk big amount for each shipment


Did you noted down who transfer $$$ to you for each transaction??
if that Rat sell xbox360 to scam other people.. it will cost rm500++
It easy for u to track him down..

Did you go make police report yet? If not pls go make it asap..

If your name been blacklisted.. in future you cant apply any bank loan

No
dont wait .. Must make report asap..
Report to plice said your account is been stolen by other person


Last time i make report.. Police tell me lucky i make report early .. if not police wont bother you if you late to report

Just make police report to protect your account first...

hehe .. that's history.. you still remeber it ar..

I really hope police can catch this scammer up... make our lowyat.net forumers so much trouble..

I hope penang forumers can help

This address
Block 12-13-7, Tingkat Paya Terubong 3, 11060, Penang

catch him

Forumers.. please go remind the shop you alway purchase..
i guess this rat con other seller too

This post has been edited by alexwlh: Sep 1 2008, 12:29 AM

Wahhhh... That real Rat Really Clever.. After admin told me his real nick.. I was so shock !!!
Now Admin just need to do some work and double prove it only..
Actually the date he log off is very match when u announce your account have been con


Guy!!! Real nick .. Your guys Sure SHOCK !!!!!!!!!!!!!! and unbelieveable



This post has been edited by alexwlh: Sep 3 2008, 12:10 AM

Actually we can capture this rat

who got friends working inside streamyx/maxis/celcom??

admin/mod just provide the both nick ip to let them check
which they can check ip on history .. whenever this rat is using static or dynamic ip
he cant run away