Forumer you are complaining against : Without

Item being sold/bought : $40 of paypal equivalent to RM137.20

Original thread link: http://forum.lowyat.net/topic/821926 (read from page 3 onwards)

Date of transaction : 26-10-2008

Details of the complaint :

26th October 2008
bought $40 with this fella with RM137.2 using Maybank to U online transaction

then he send me the funds. but the next day the funds got held by Paypal somehow. seller claimed that it was because he did too many transactions using his account. then he told me to send some mail to Paypal in order to resolve the case.


9th November 2008
The case was solved. Paypal sent me an email stating that the $40 funds were already reversed back to his account. but seller refused to refund me the $40/RM137.2 and apparently he has some sort of problem with his so called "supplier".
instead of doing what he should do (refund right away), he offered us, the victims, to choose from two options:

1. he give us back half of the money involved and the case will be closed
2. wait for Paypal for 180 days (not sure why) and see if there is any 'news', else, close the case, no refund.

and he says a full refund would be impossible. claims that he has invested his money on other businesses
this is ridiculous right? seriously is this some kind of a latest con-trick?



Any extra details :

Conman's name: HII YIIK MING
Name in forum: Without
Maybank account number: 111011194804
Conman's MSN: frankie_c91@hotmail.com
Mobile number: 016-872-1776

Other complaints about this fella:
http://forum.lowyat.net/topic/503481?author=laulyg
http://forum.lowyat.net/index.php?showtopi...8&hl=Frankiec91

apparently he has conned other members using his other lowyat.net IDs which are Frankiec91, FrankieC, Silently


Other victims involved:
ShinAsuka (solved)
a13solut3 (solved)
Shizuru (solved)
ahtiven (solved)
my_oaks (solved)
Sony Ericsson
prem182
Benison

This post has been edited by richard0304: Nov 23 2008, 10:30 AM

who cares where u forked out your money? and you think paypal will confiscate our money?

we offered you to pay half of the amount and another half to be returned two months later. remembered what u said?
do you think this is fair? huh? we're buying paypal with you. not buying your problems. who cares what u have between your so called "supplier" and you! that's none of our concern...

to me, the funds were reversed back to your account, then it's your responsibility to refund us. u didnt even try your best. you're just thinking of your darn self. go borrow from your friends/relatives/family members that sound like a great suggestion rite? and i'm sure they're all still alive right?

This post has been edited by richard0304: Nov 21 2008, 01:29 PM

http://forum.lowyat.net/topic/503481?author=laulyg
http://forum.lowyat.net/index.php?showtopi...8&hl=Frankiec91

apparently he has conned other members using his other lowyat.net IDs which are Frankiec91, FrankieC, Silently

case solved. seriously should have done this earlier. now i can sleep well...

as per requested,

richard0304 (solved)
ShinAsuka (solved)
a13solut3 (solved)
Shizuru (solved)
ahtiven (solved)
my_oaks
Sony Ericsson
prem182 (solving)
Benison (solving)

This post has been edited by richard0304: Nov 21 2008, 08:38 PM

see, i knew u can do it.. just have to try your best..

This post has been edited by richard0304: Nov 22 2008, 12:01 AM

yes, without. i think it's better for you to give a full refund. it's not fair to take other people's money for granted..

what for you want his address?

Mr Hii Yiik Ming i think you better give a full refund.
benison chose half refund as the 1st place because you gave him no choice.. otherwise ask any mod/admin to come in here to judge the case..

This post has been edited by richard0304: Mar 27 2009, 07:04 PM

run off and maybe you'll end up like this guy...
http://forum.lowyat.net/topic/974950

@benison: go pm some high profile forumer or moderator. ask them to help judge the case.. otherwise they aren't helping at all..

This post has been edited by richard0304: Mar 28 2009, 12:22 AM

wow, not yet settled ke?