too much people got con from this man.. wonder why he still active and get new victim?? whoever know about this facking guy @ company pls write down here.. any police report from past victim also post here.. together we caught this shit!!

*TS PRONTON ENTERPRISES locate at Jitra, Kedah.. anybody from jitra?

he sms me when see my post http://forum.lowyat.net/index.php?showtopic=864103&hl=

Here detail about this facking company!!






This post has been edited by shahnakal: Dec 3 2008, 07:56 PM

Just go report police..


Btw, 3.30 rate is just toooooooo tempting isnt it?

yes, anak jati kedah here. could you specific they current location of that company...maybe i could help you. just want to know..i felt sorry. i hope this could help people from being phishing by this guy..

thanks

Sure i'll make police report about this.. i'll find this guy!! will bring this kes to other pertubuhan/persatuan/tribunal.. or should contact "YB/KP" Jitra to handle this kes..

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Added on December 3, 2008, 7:17 pmThanks.. i'll give more detail about this company later.. after my friend who work on ssm finish his cuti kawen!! keep in touch friends

This post has been edited by shahnakal: Dec 3 2008, 07:17 PM

nice one
Registered Business people gone conned ppl
the business owner cant run away
there are many ways to get this ppl sued up

yes and i'm gonna kick this facking guy to jail.. hopefully..

I have his info also But how to get him? The address not complete. If u need a police report number, jz let me noe.

i almost bank in . Luckily i didn`t bank in .
He said he is Joe Wong, PayPal seller but when i asked CIMB acc, he refuse saying he prefer using Maybank2U. So guys, mark his HP no. He still using it....If i go to Jitra, i will try to find this guy

those who was cheat by him, i do like to advise you guys lodge a report to Tribunal Pengguna under KPDN-HEP. This is the link: TTPM

This post has been edited by vader83: Dec 4 2008, 09:44 AM

guys..are u talking about this forumer??

http://forum.lowyat.net/index.php?showuser=159854

walao..mobile irc forummer~

yes.. someone use Joe wong name to cheat people who want to buy paypal fund..

joe wong know anything bout this?

can you guys please buy paypal only from reliable source? or get a credit card yourself?

It's not hard to get credit card nowadays.

Buy only from known trusted paypal selling people.

There are too many paypal fraud nowadays that I am reading one like every week. Really so easy to con people nowadays.

Again this is too funny as I pm'd this TS other day offered my rate & it's guaranteed funds a bit higher rate, no hassles but he's too worried about getting cheaper.....basically get what you pay for.


Sorry you got taken.... I offer my services a bit higher but it's GUARANTEED 100% safe.

This post has been edited by mojava: Dec 5 2008, 03:23 PM

Bro, sorry....i think your comment doesn`t help TS....
Some ppl are just try to get better offer, same like TS. I guess most client are like that.
Nevertheless, i guess TS already learned his lesson. Just hope no more ppl get con by same conman.

I'm not happy he got taken at all........but I guess what I am trying to say is that
I have more to lose than stealin some RM from anyone.

I'm expat who's can get into trouble not just here but back home also.

I don't cheat & don't like cheats.

Yes my funds are a bit higher than most because I offer security & honesty.

I'd rather pay a bit more knowing I'm getting something than to get taken
cuz I wanted something cheap.

I hope TS & others who've been scammed get these jerks simple as that.

CONMAN won't use their own Registered Company to fool around.

get contact to PRONTON ENTERPRIS, then inform them about this illegal activity asap.

This post has been edited by ohserena: Dec 5 2008, 06:14 PM

bro i didnt buy from you cos your PRICE TOO HIGH... this not my 1st time buying paypal.. but this my 1st time get con!! i open this thread for other victim @ for information to other people.. hopefully we all can work together and more carefully next time.. nobody can believe your GUARANTEED 100%!!! 100% safe trade is only COD!!

Like i said....go to TTPM, lodge a report. Print all related document related to your case to support your claim. Since you have his company certificate so it is easier to track him.

nvm moot point

This post has been edited by mojava: Dec 5 2008, 11:26 PM

oh god!!..

whats happening here???
someone used my name to con people here???

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Added on December 6, 2008, 11:29 pmI have absolute nothing to do with this ok!!!!

This post has been edited by Joe wong: Dec 6 2008, 11:29 PM

seriously, consider this
i use my own account which has a lil fam to con pp's money and claim that some dumbfcuk hack my acct and i know shit about this ...

FCUK U SCAMMER ! IS U WHO DID IT THEN ADMIT ~

* SCREW U FTZONE !! JOE WONG !!!

TS, if you have done some cross-checking, this will not happen.
There was already a related case here and reported in this section: http://forum.lowyat.net/topic/808815

ohh man~..
sorry but i can't help myself for not posting my doubts/suspense here.

how on earth can something like that happened for such a number of times.
to me, that's no more coincidence/bad luck on id been faked.

you simply can't deny the strong possibility of either a complot or individual faking 2 identities which successfully cover up and totally distinguish each another as different personalities/person.

sorry but this 'bullshxt' assumption also applies to ftzone's case which happens to be faked for much more than couple of times.

yup me too cant help to feel a bit skeptical.
something's not right. myb a conspiracy.
just my opinion. hope it isnt.



This post has been edited by LaskarCinta: Dec 11 2008, 06:49 AM

dealt with raymond (ftzone) before, deal was quick n easy

i feel...if i have a good business going on online and in a brick and mortar shop...and have a good reputation to hold on to...i wont risk blowing years of hard work by suddenly wanting to earn big bucks by scamming ppl of their hard-earned money...

just my take on the matter...

This post has been edited by tofu: Dec 11 2008, 11:03 AM

Guys as a thread topic.. just remind you all to BEWARE if someone ask u to bankin to TS PRONTON acc.. this facking guy can be anybody ... but use same bank account to cheat buyer..!!! just carefully before you bankin..

DO COD Will the the safest. As until now no authorities are going to take action even reported to TTPM, POLICE, CyberCrime and also MCA!!!
I guess everyone is possible to use this trick as long as they have a so called ''company acc''

I feel ftzone was at fault too since he knew he's account did used for scam many times, he should beef up his own security and be more aware of all the customer bought thing from him. If he keep allowed this thing goin on, perhaps it might be a conspiracy?

It's all about how you feel ya? Have you ever thought how I felt? What makes you say my account have been used for scam many times? It was just this once my LYN and gmail was hacked and you are speculating as if my account are used to scam many times?

I have been explaining a lot of times, and this would be my last! I have done whatever in my control to warn users of paying to suspicious banking account which doesn't belong to me. I have posted notices in all my trading websites and also in forums. Guess what? No one bother to read them... when they got scammed it is my fault eh? Come on la..where is your common sense? Or what type of security you can suggest to me which is fool proof?

Pointing fingers at someone is always easy. Putting the blame on someone also easy. Have you guys think carefully in the first place why you can get scammed?

Btw, this post is not even related to me... but guess what, my nick keeps popping out when people get scammed by paying to this particular banking account despite all the warnings... sigh. Don't you people read anymore?

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Added on December 13, 2008, 10:39 pmWhile I pity you... but hey! You are barking at the wrong tree! It is not nice to screw around ok? Get your facts and proof right before you start to bite an innocent person!

This post has been edited by ftzone: Dec 13 2008, 10:41 PM

This gay guy is always looks for customers in the dispute corner. Kononnya help people but all he's interested is in HIS own bloody interest. After browsing through enough threads i'm sick of his hypocrisy, he's just serving his own interest and advertising his business when others have lost their money. Wtf, some sympathy you're showing here damn hypocrite.

This post has been edited by Tak3shi: Dec 17 2008, 11:22 AM

I did warned steve about PayPal money trading is illegal according to PayPal T&C but yet lowyat.net allowing this type of illegal money trading happens in here.

uppppp
bump tis shit up it aint solve

if we carefully look at some of the alleged scammer background data - like the car he drives, liabilities he recently bought or his recent personal requirement,perhaps these can explain behavioral change & attitude on how we handle business. AInt it?

and umm.. imo, we can always trace back the scammer from his banking account, from which he would draw the fund scammed. there..i have said it.

BUMP THIS SHIT U MUTHAFACKER TS PRONTON

Hmm~ i see alot of these scam happening in the forum nowdays and these ppl are getting bolder coz no one actually getting caught~

well just my 2 cents, u guys should team up and hire a private investigator~ there are quite a number of them, just type 'private investigator malaysia' in google~ u will surely get a few~ then just call up and get a free consultation~

fren of mine once hired a private investigator to track down a person staking his gf through cellphone~ caught the guy and he went to jailed~ the fee was abit pricey but if u guys are determined, then price is not an obstacle~ xD

just my 2 cents ~

i also burned rm550 last year with this guy. i wanna buy SE phone from him. after he take my money... i called that no again, not on service...

guys, just some info
im one of the victim in this case, money involved more than rm1k.
People might have forgotten this case but im here to bring it up again . MOD PLS DO NOT CLOSE THIS THREAD !
made a quick police report at balai sentul the next day and my case was handled my inspektor afan.
i wrote everything clear and detail in my report, i soon got a question from the inspektor, APA ITU PAYPAL ?
WTF MAN. I SIMPLY CANT TOLERATE THIS GUYS. A POLICE THAT IS INCHARGED OF MY CASE ASK ME WHAT IS PAYPAL. I explain and clarify all his doubts. He asked me to wait for him to report and discuss this case with his ketua. i call him every 2 days to check the progress, he dragged me for about a month, and later he told me, INTERNET CRIME HAS GOT NOTHING TO DO WITH POLICE. I SHALL HIRE AND CONSULT A LAYWER TO HELP ME. AND I CANT SIMPLY FROZE THAT PERSONS BANK ACC SIMPLY BECAUSE HE OR SHE CONNED ME !

HOW FRUSTRATED IT IS ! I SERIOUSLY COULDNT STAND THE ATTITUDE AND LACK OF KNOWLEDGE OF MSIA'S POLICE , ALTHOUGH IT MIGHT BE SOME LIL EXCEPTIONS,

IN CONCLUSION, EVERYONE IN MALAYSIA CAN CON IN INTERNET, CAUSE THERES NO LAW TO PROTECT US THE VULNERABLE CONSUMER. !!!! AND MOST IMPORTANTLY, CON MAN SIMPLY WONT GET CATCH !!!

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Added on November 28, 2009, 5:26 pmguys, just some info
im one of the victim in this case, money involved more than rm1k.
People might have forgotten this case but im here to bring it up again . MOD PLS DO NOT CLOSE THIS THREAD !
made a quick police report at balai sentul the next day and my case was handled my inspektor afan.
i wrote everything clear and detail in my report, i soon got a question from the inspektor, APA ITU PAYPAL ?
WTF MAN. I SIMPLY CANT TOLERATE THIS GUYS. A POLICE THAT IS INCHARGED OF MY CASE ASK ME WHAT IS PAYPAL. I explain and clarify all his doubts. He asked me to wait for him to report and discuss this case with his ketua. i call him every 2 days to check the progress, he dragged me for about a month, and later he told me, INTERNET CRIME HAS GOT NOTHING TO DO WITH POLICE. I SHALL HIRE AND CONSULT A LAYWER TO HELP ME. AND I CANT SIMPLY FROZE THAT PERSONS BANK ACC SIMPLY BECAUSE HE OR SHE CONNED ME !

HOW FRUSTRATED IT IS ! I SERIOUSLY COULDNT STAND THE ATTITUDE AND LACK OF KNOWLEDGE OF MSIA'S POLICE , ALTHOUGH IT MIGHT BE SOME LIL EXCEPTIONS,

IN CONCLUSION, EVERYONE IN MALAYSIA CAN CON IN INTERNET, CAUSE THERES NO LAW TO PROTECT US THE VULNERABLE CONSUMER. !!!! AND MOST IMPORTANTLY, CON MAN SIMPLY WONT GET CAUGHT !!!

This post has been edited by 2611: Mar 26 2010, 07:28 PM

Wan me to track sum details? Just pm me as long as there is ic number or dg hp #

no one even bother to add in information here (if there's any) or even bother to bump

how's the case?

Detail at 1st page.. still no news about this man.. wish he died already