I recently wanted to purchase 1k USD paypal funds. FTzone come out to pm me with the rates and the banking details. As i Mentioned, ill only bank in 1st if he is a reputable seller.
http://forum.lowyat.net/index.php?showtopic=807851&hl=

So he MSG me this:

http://www.lelong.com.my/Auc/Feedback/User...UserID=FTZone@1

Which proof that he is a reputable seller in LELONG. Theres a email there, as i scare that LYN ID different from the LELONG ID.
So i sent email to ftzone.racing@gmail.com which is listed on his shop website. And so he replied my email.

Of course I truest him as he has a store for 3 yrs and more than 300+ rating.

He ask me to bank in to this acc(company acc.)

552068031857
ts pronton enterprise
maybank

After that I called him to double confirm at 2am, he said after check will send me the paypal funds in the morning.

So i waited, after that, morning i SMS him again at 016-4786000(Raymond Wong) when he will send the fund to me.

And Waited for 1 hour, and he replied:

Wat paypal fund? To who I pay to and wat name?

So I called him again. He said his LYN ID has been hacked and his GMAIL also been hacked. and 2am that time, he was blur and forget wat he has said...>.< And hence he is not responsible for it.

SO just better beware guys. and He also mentioned that theres previous case similar to this for him and HE HAS CHANGED HIS PW.

How true isit? I dunno. Haiz..... Rm3k jz gone liddat.

BEWARE NOW EVEN A REPUTABLE SELLER!

Anyway police report MADE. and hope there is still something i can do about it

This post has been edited by juztborn: Nov 21 2008, 04:21 PM

After i Bank in, i call the HP number under his store cause i Expect to receive the funds once i bank in. I said im kelvin, and i have bank in money to him and can he send the funds now. He said Maybank cant check the transaction during that period and ask me to till morning.

Den morning he said he was blur that time, dunno wat i said and i asked and wat he have told me>.<

Yupz. thats the number.

---

Added on October 5, 2008, 5:28 pmBut dunno whether They will release it anot. Anyway, will try to get it...

btw all the scam last time are pretending to be RW( using different email and so on). But this time all REAL. So Must be something going on......

*Buat tak tau*

This post has been edited by juztborn: Oct 5 2008, 05:28 PM

in here, the email used is not the one in the lelong, as for my case,

his Email:




This post has been edited by juztborn: Oct 5 2008, 06:02 PM

that siggy is newly added!!!

he used LYN PM, and i request to use the EMAIL it stated in lelong, to ensure he is the one.



This post has been edited by juztborn: Oct 5 2008, 06:21 PM

thats why i trusted him, but end up, he tell me, his EMAIL and LYN ID has been HACKED/COMPROMISED. really tak tahu la....any MOD could help? tracing IP? or whatsoever...any idea?

This post has been edited by juztborn: Oct 5 2008, 06:45 PM

in our teleconversation, i did mention i banked in for paypal, and you replied will check it by morning and send. ( well, you might be blur or mayb i talk too fast, hmmm)

As in previous post, there are similiar case by TS Pronton Enterprise on 05 ~ 07 september 2008, involved RM1k+, posted in other forum, as "The ConMan", pretending as FTZ (Raymond) to deal with, and now it came to that, your account has been hacked? by the same people? September, impersonate as Raymond, this month, Raymond get hacked, really Wow...the conman is real pro. Anyway, thx for the reply, im just stating the coincident in this case.

Any other opinions?

This post has been edited by juztborn: Oct 6 2008, 05:06 PM

i already lodge the police report, i do hope Raymond would do the same thing, as he promised in the email he replied.

This post has been edited by juztborn: Oct 5 2008, 10:01 PM

any one could help in tracing the conman? >..<

To the conman/scammer, if you able to read this thread, i would hope that, you will refund to me, before further action being taken. Thx...

In the process..... Tomolo is a better day.

Havent....>..< already complain through MCA, and the Consumer thingy...waiting to go for hearing @ the tribunal for consumer claim on November...

This post has been edited by juztborn: Oct 10 2008, 09:26 PM

i have brought this case to Public Service and Complaint Department of MCA, and to the Tribunal Tuntutan Pengguna Malaysia to handle on the case. the hearing is on november 19th...xD hope i would get my re-fund....>..< more info will be update soon....

They are not accepting the case and be frank, this doesnt proof FTZONE to be innocent. Who noes, tml your acc got HACKED again. Who to be blame this time?

*Anyway, i edited the title.

This post has been edited by juztborn: Nov 21 2008, 10:00 AM

Im really not sure why this TS PRONTON keep Pretending to be FTZONE. There are lots of reputable seller out there and he just want to be you, RAYMOND. Not the 1st time, but the 3rd time from September till now.


Anyway , To ppl out there, for every transaction dealing with FTZONE, pls do call the REAL RAYMOND 1st to minimize the potential fraud or scamming purposes.

*I guess the title better now.

This post has been edited by juztborn: Nov 21 2008, 04:21 PM

Thx for the Info.

U are the fifth guy.... Haiz... Hmm, try to meet up after 12/12/08.. I can try to arrange with another victim.

Jz Beware! Only GOD knows wat raelly happen.

BUMP THIS UP. Hope will save more ppl.. and this guys still out there looking for new victim.