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> [Help] 3rd party concase, Totonku

megatron007
post Aug 31 2008, 05:27 PM

Look at all my stars!!
*******
Senior Member
4,000 posts

Joined: Jul 2007
From: SomeWhereNearU
QUOTE(alexwlh @ Aug 29 2008, 10:35 PM)
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??
*
yup same case happen-ed to me mad.gif


Added on August 31, 2008, 9:59 pm
QUOTE(Renee @ Aug 24 2008, 02:14 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
*
MODD 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

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