Report : 3rd party con case
LYN ID : totonku
YM / MSN ID : alvinloo74@yahoo.com


A buyer name Alvinloo in MSN going to purchase a handphone from me. So is ok, i provide my bank details for him to make payment. According to him, he will only make payment next few week as his haven't get his salary yet.

Until yesterday he suddenly MSN me and said that he have made RM950 to my account. The actual handphone cost around RM1350 , i started to monitoring on this transaction / deal since is quite suspected.

So i start to ask him how he made the payment. He said he is using ATM machine. So i ask him is ok to snap the bank-in slip for me. He said he need to find the camera or cable first. So the next day, mean today, he MSN me again and said that he forgot to take the bank slip out from his pant and his pant was washed.

Few minutes later, he said that he can provide me the maybank2u print screen, from what he said, i can 99% guaranteed that this is con case now since before he claim that the transaction done by ATM and now change to maybank2u. Then is ok, i just accepted the print screen or another word the maybank2u page. And the maybank2u page got the owner / victim account number which is malay people.


Here is the conversation between me and him on MSN :



To proof that he is totonku in LYN :



The maybank2u screen that he sent to me :



So i wish moderator or trade enforcer able to check whether he have multiple account in LYN to avoid some other LYN member from cheated by this people.

And for the victim name " AIZAD BIN ISMAIL " , please contact me asap. you were conned by this person name alvin loo (fake name) and your money have deposited into my account.

Thanks

This post has been edited by Renee: Aug 24 2008, 02:00 AM

so honest? Your breed is extinct . Well done TS

This post has been edited by aspire2oo6: Aug 24 2008, 02:29 AM

This is not honest issue, i'm victim also
the person that deposited into my account might take action against me as he didn't receive anything from this alvin loo

What i wish is moderator or trade enforcer might check his multiple account.
i believe he have more than 1 account in LYN to cheat others

This post has been edited by Renee: Aug 24 2008, 02:15 AM

the con case might be from elsewhere, ebay, lelong etc.

i think better to contact maybank directly.

Yes, absolutely. i can directly deposit the money back to the victim.
but this giving the excuse to this alvin loo to escape and continue to con at LYN.
Of course i'll refund to the victim when i think it is the right time since i have his bank account details from the maybank2u screen shown above

This post has been edited by Renee: Aug 24 2008, 02:35 AM

but before u deposited back to the malay guy,
u have to go and find his details and contact him before u do anything.
or else u get double losses.

Just to protect yourself before being drag by police for nothing, lodge a police report for your self protection. Provide all those information to them as well.

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I'm doing the investigation. Have PM-ed several people to verify the details

you should setup some sort of trap or proof gathering method to get this guy. Don't him off the hook so easily.

I also have this person in my messenger. I remember that this person asked my banking details to purchase phones. I gave him my company account & since that day there is no answer from this person. In case moderators need the message history, feel free to contact me.

Renee, I think your case is almost similiar to this one here :


http://forum.lowyat.net/topic/753483/+1820

That scammer is from PG too.

Yes I can 100% Comfirm This Alvinloo is a Big Scammer..

Cause he con me about Rm4k++ already
He using my PBB account to Scam people by selling PSP console at mudah.com.my

All the transaction he bank in to me from all state such like N9, Sri Petaling, Pandan indah,Kedah Etc
This fella order alot Ps3 Games from me
he also prove me those Bank slip to me by email

We use msn to contact.. i was tried to call him hp no (012-4886228).. but alway voice mail..
He reply bla bla bla his area 012 service down

012-4886228 is a sub line

I already Track his main line and related line with this hp/no
0124865188
0124202801
0124806088

Main line register name was under a name
Hoi Beng Tat
730301-07-5255

But i was surprise he order from me almost 8 copies of metal gear solid 4.. how he can sell off this games if he not running gameshop??

This post has been edited by alexwlh: Aug 29 2008, 10:39 PM

yup same case happen-ed to me

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Added on August 31, 2008, 9:59 pmMODD ARJ found out this guy login via a same IP as ......

time for modd to do some tracking IP & hand over him to police

I have logged a report in police balai just now

This post has been edited by megatron007: Aug 31 2008, 09:59 PM

that guy stay same road with my fren.. maybe same building

This post has been edited by C.P.U: Sep 2 2008, 04:52 PM