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> [BEWARE OF] KY_Lee (Lee Kar Yan) CON ARTIST, Paid 50% deposit & didn't send item.

nd_4ever
post Nov 8 2008, 09:50 AM

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Here are photos of the "phone" parcel I supposed to received:-

Poslaju slip on the parcel:
user posted image

The imobile 520 "phone" I supposed to get:
user posted image

When I open the box, this is what I found:
user posted image

This is what I got inside the box after took out all the newspaper strips:
user posted image

This post has been edited by nd_4ever: Nov 8 2008, 10:09 AM
d.bluerain
post Nov 10 2008, 06:13 PM

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wow. shakehead.gif ..
This case is Really pro..
For the sake of rm100... the con artist is willing to go this far.. probably on crack brows.gif
But somethings are going through my mind..
one of them is,
Why is she voluntarily giving out her full name, IC number, address? It's fishy... hmm.gif
We have to keep it mind that maybe the real con artist is using some other person's name / address / ic!!

But still... luckily you kept all the msgs@@@@!!! thumbup.gif
nd_4ever
post Nov 10 2008, 07:45 PM

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QUOTE(d.bluerain @ Nov 10 2008, 06:13 PM)
wow. shakehead.gif ..
This case is Really pro..
For the sake of rm100... the con artist is willing to go this far.. probably on crack  brows.gif
But somethings are going through my mind..
one of them is,
Why is she voluntarily giving out her full name, IC number, address? It's fishy...  hmm.gif
We have to keep it mind that maybe the real con artist is using some other person's name / address / ic!!

But still... luckily you kept all the msgs@@@@!!!  thumbup.gif
*
Confirmed that it's a con job for this deal & frankly, I'm surprised that she's willing to go this far for a mere RM100 & another RM400 from FarCry3r for the Nokia N70. Sigh...... I kept all her SMS & uploaded into my lappy. I deleted those stored in my phone as it's wasting my phone's memory. cool.gif
croniez
post Nov 12 2008, 11:25 AM

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i'm luckyly not buy n70 from her.. we closely to deal for n70 @ rm370 with postage to kl.. she ask me to bank in full amount before deepavali fest (27-10-2008).. but mine trade is stick to cod and no postage.. on her smsed to me look like matured girl.. sound goods but now is conwoman.. i'm share pity with u ts.. this girl must punish.. damn girl!!
y_owez
post Nov 12 2008, 11:37 AM

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wow... better report police. if u have frendsin sabah even better
abubin
post Nov 12 2008, 11:52 AM

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just trying to be fair here...why can't this be postman who took the phone? He could do it and then re-package the thing?
FarCry3r
post Nov 12 2008, 11:57 AM

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QUOTE(abubin @ Nov 12 2008, 11:52 AM)
just trying to be fair here...why can't this be postman who took the phone? He could do it and then re-package the thing?
*
Two ppl conned using the same technique (at the farking same time) and the congirl turned off the phone. Why want to blame the postman?
nd_4ever
post Nov 12 2008, 12:23 PM

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QUOTE(abubin @ Nov 12 2008, 11:52 AM)
just trying to be fair here...why can't this be postman who took the phone? He could do it and then re-package the thing?
*
I did have the same thought where I suspected maybe those postman grabbed the phone & re-packaged back the parcel. But as FarCry3r said, would it be such a coincidence where my parcel & his encountered the same problem? I doubt so as I've sent stuffs ranging from magazines, pc hardware as well as phone over to friends/colleagues/friends thru Poslaju service. Doesnt have the same problem & those parcels I sent arrived safely with the contents attached as well.

She definitely not going to use the phone number anymore & dammit, I still haven't got her details yet from Maxis counterparts. I guessed RM100 is the price I'm going to lose to learn this lesson. NO MORE postage deals anymore! vmad.gif mad.gif
chingwooi
post Nov 14 2008, 03:46 PM

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Both of you should lodge reports to police. I think they will accept this case as both of you faced the same situation. Got evidences some more , don't let other LYN members become victims of this "innocent" 17 yo girl(may b guy bcoz the handwriting doesn't look like a girl's handwriting).
graygeoly
post Nov 14 2008, 04:42 PM

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nd, i can help u track down this girl, i'm a ex student of this kkhs (kota kinabalu high school)..but i have to make some plan first,, brows.gif
aspire2oo6
post Nov 17 2008, 01:53 PM

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we advice everyone time over time and over time not to deal with new users. But people stubborn because they look at price first.

Everything you do there a specify procedure before dealing anything but many people dont care.

1st Check his contact number/name/address/banking account/ or any related information.
2nd Check who have deal with him before.
3rd Check the current market price and compare if the price is too good to be true its always too good to be true.

4th Suggest COD to prevent any complication regardless whats the amount
5th Set a limit for online banking maybe RM100 ? or maybe RM 200
6th NEVEREVER DEAL POSTAGE WITH A NEW MEMBER OR NEWBIE.
7th NEVEREVER BANK IN TO HIS SISTER/FATHER/MOTHER/GRANDPA Account make sure its his/her/its account.

Alot ppl use pretty/handsome photo to cheat ppl these days

This post has been edited by aspire2oo6: Nov 17 2008, 06:36 PM
tellmewhy
post Nov 17 2008, 06:33 PM


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QUOTE(graygeoly @ Nov 14 2008, 04:42 PM)
nd, i can help u track down this girl, i'm a ex student of this kkhs (kota kinabalu high school)..but i have to make some plan first,, brows.gif
*
you sure she is kkhs ?, cuz she is living at taman lok kawi , most chance is at hua shang ... tongue.gif... she is having spm now
i hope u guys can log a polie report so i can hold her spm , i am serious , spm almost end soon
rm 500 is a lot ....
FarCry3r
post Nov 17 2008, 07:02 PM

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QUOTE(tellmewhy @ Nov 17 2008, 06:33 PM)
you sure she is kkhs ?, cuz she is living at taman lok kawi , most chance is at hua shang ... tongue.gif... she is having spm now
i hope u guys can log a polie report so i can hold her spm , i am serious , spm almost end soon
rm 500 is a lot ....
*
I'm outstation right now, so can't lodge teh f***ing report since all docs are at home, maybe nd_4ever can lodge one if he want to...
slowbrogal
post Nov 17 2008, 09:05 PM

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This girl....Hmm...Staying at hostel?? But studying in KK High Sch??
According to her address Lok Kawi is quite far and the address to look suspicious to me.
tellmewhy
post Nov 17 2008, 09:10 PM


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QUOTE(slowbrogal @ Nov 17 2008, 09:05 PM)
This girl....Hmm...Staying at hostel?? But studying in KK High Sch??
According to her address Lok Kawi is quite far and the address to look suspicious to me.
*
yes indeed , no putatan somemore -.-...
yong chia wen
post Nov 18 2008, 05:10 PM

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why dont pm the mod to geth her ip address? by ip address can track the conman address right?
aspire2oo6
post Nov 18 2008, 05:12 PM

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QUOTE(yong chia wen @ Nov 18 2008, 05:10 PM)
why dont pm the mod to geth her ip address? by ip address can track the conman address right?
*
you think malaysia so advance? Streamyx uses dynamic IP so it keep changing imagine this today u use this IP tomorrow u refresh your line someone can use your IP.
tellmewhy
post Nov 18 2008, 05:31 PM


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QUOTE(aspire2oo6 @ Nov 18 2008, 05:12 PM)
you think malaysia so advance? Streamyx uses dynamic IP so it keep changing imagine this today u use this IP tomorrow u refresh your line someone can use your IP.
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60.52 is sabah , i only wan know from kota kinabalu , putatan , or papar or penampang enough
place like here even ip change also still will shown as sabah , so ts please pm mod and pass me the info
G_KeN
post Nov 18 2008, 06:01 PM

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Lee Kok Yew? last time, i was conned by Lee Kok Yao.
http://forum.lowyat.net/index.php?showtopic=622001&hl=

hmm,i think both of them r relatives.. tongue.gif but my con case never solved as i scared to jumpa with the police.. doh.gif

This post has been edited by G_KeN: Nov 18 2008, 06:03 PM
yong chia wen
post Nov 18 2008, 07:36 PM

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QUOTE(aspire2oo6 @ Nov 18 2008, 05:12 PM)
you think malaysia so advance? Streamyx uses dynamic IP so it keep changing imagine this today u use this IP tomorrow u refresh your line someone can use your IP.
*
u mean ip address can be change everyday? i didnt knw tat...sorry....tats mean no way 2 track the conwoman already? sad.gif

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