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> Beware Of This PAPAR Guy With Phone Number, 014-5591206, 016-8200604

Apis_LuaLua
post Jan 1 2009, 10:34 AM, updated 17y ago

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I just want u guys to becareful with this guy.
Call himself as Farid bin Abdul from Papar, Sabah. He offer to buy one of my item by email (check pic below).

His method of cheating :
He will offer ur item, tell u that he will bank in today, and ask u to post the item in same day. When i sms him to ask whether he has transfer the money or not, he will reply that he just arrive at the bank and ask u where is u now.. actually, by asking me "where is u now?", he hoping that i have oledi at post office and ready to send the item to him, and want me to believe that the money was in (judging that i will check it later as i already at post office).. he try to convince me that he oledi at the bank and will transfer the money, which is he is not.

Luckily i am not new on this.. i knew it at the first place.. Just want u guys to becareful.. i sms him again and asking whether money is in, and he reply that he has transfered the money, which is not true. I check my acc and nothing is in... i sms him back, then there u go.. as expected.. silence at all. rolleyes.gif

Maybe somebody in Papar can help to find out whether the address was exist..

This post has been edited by Apis_LuaLua: Jan 1 2009, 10:36 AM


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Tanakwagu_noh
post Jan 1 2009, 11:04 AM

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Sorry to say to what happen to u bro. thats why i'm not interested to trade in mudah.com.my.

Better stick to someone that u already have track record and good record in lowyat. I'm too have difficulty with some of trader here in lowyat, most of it is delivery time/either already post it or not.

May be u can trace thru celcom ...find the registered user of that number and apply csi method on it.

Bah konsikou and happy new year bro. icon_rolleyes.gif

Tanakwagu_noh
Tamparuli, Sabah.

This post has been edited by Tanakwagu_noh: Jan 1 2009, 11:18 AM
Apis_LuaLua
post Jan 1 2009, 11:17 AM

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u misunderstand mate.. i never been cheated.. i am aware of it.. never send the phone to him.. heh

i open this thread just to remind all u guys.. yes, he try to cheat me thru mudah.com.my, but who knows.. he can always do the same here in lowyat, lelong or anywhere else..

This post has been edited by Apis_LuaLua: Jan 1 2009, 11:18 AM
y_owez
post Jan 1 2009, 12:55 PM

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hmm.. always make payment in beore sending!
Apis_LuaLua
post Jan 1 2009, 09:51 PM

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QUOTE(y_owez @ Jan 1 2009, 12:55 PM)
hmm.. always make payment in beore sending!
*
hmm.. its actually..

"hmm.. always make SURE payment in beFore sending!"

rclxms.gif rclxms.gif rclxms.gif
yingjee
post Jan 1 2009, 09:53 PM

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QUOTE(Apis_LuaLua @ Jan 1 2009, 10:34 AM)
I just want u guys to becareful with this guy.
Call himself as Farid bin Abdul from Papar, Sabah. He offer to buy one of my item by email (check pic below).

His method of cheating :
He will offer ur item, tell u that he will bank in today, and ask u to post the item in same day. When i sms him to ask whether he has transfer the money or not, he will reply that he just arrive at the bank and ask u where is u now.. actually, by asking me "where is u now?", he hoping that i have oledi at post office and ready to send the item to him, and want me to believe that the money was in (judging that i will check it later as i already at post office).. he try to convince me that he oledi at the bank and will transfer the money, which is he is not.

Luckily i am not new on this.. i knew it at the first place.. Just want u guys to becareful.. i sms him again and asking whether money is in, and he reply that he has transfered the money, which is not true. I check my acc and nothing is in... i sms him back, then there u go.. as expected.. silence at all.  rolleyes.gif

Maybe somebody in Papar can help to find out whether the address was exist..
*
It's kinda obvious that we should only send after receiving the payment rite.. sweat.gif If you want the item tomorrow, then faster pay lah..

QUOTE(Tanakwagu_noh @ Jan 1 2009, 11:04 AM)
Sorry to say to what happen to u bro. thats why i'm not interested to trade in mudah.com.my.

Better stick to someone that u already have track record and good record in lowyat. I'm too have difficulty with some of trader here in lowyat, most of it is delivery time/either already post it or not.

May be u can trace thru celcom ...find the registered user of that number and apply csi method on it.

Bah konsikou and happy new year bro. icon_rolleyes.gif

Tanakwagu_noh
Tamparuli, Sabah.
*
Actually there are many con people on low yat. Lelong is safer as users have to register their IC, phone number etc.
Apis_LuaLua
post Jan 1 2009, 10:13 PM

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QUOTE(yingjee @ Jan 1 2009, 09:53 PM)
It's kinda obvious that we should only send after receiving the payment rite.. sweat.gif If you want the item tomorrow, then faster pay lah..
Actually there are many con people on low yat. Lelong is safer as users have to register their IC, phone number etc.
*
Not that safe at LLG.. we can always use other ppl details to register.. ;-) And for the phone number.. i guess everyone know how easy and how cheap we can get it nowadays.. icon_rolleyes.gif


Added on January 1, 2009, 10:19 pm
QUOTE(yingjee @ Jan 1 2009, 09:53 PM)
It's kinda obvious that we should only send after receiving the payment rite.. sweat.gif If you want the item tomorrow, then faster pay lah..
*
Btw, yes.. it is so obvious that we will only send the item after receiving payment.. but this fella wanna trick us to send the item urgently and want us to know that he oledi at bank in and money will be transfered in anytime while we sending the item..

This method maybe 'useful' to any seller who soooo urgent to sell the item to get the money. This fella will try to take the advantages from this kind of seller. Thats why, he will ask us "where r u rite now" and hoping that we oledi at post office and ready to send the item. U got it?


This post has been edited by Apis_LuaLua: Jan 1 2009, 10:19 PM
booklover
post Jan 1 2009, 11:51 PM

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QUOTE(Apis_LuaLua @ Jan 1 2009, 10:13 PM)

Added on January 1, 2009, 10:19 pm

Btw, yes.. it is so obvious that we will only send the item after receiving payment.. but this fella wanna trick us to send the item urgently and want us to know that he oledi at bank in and money will be transfered in anytime while we sending the item..

This method maybe 'useful' to any seller who soooo urgent to sell the item to get the money. This fella will try to take the advantages from this kind of seller. Thats why, he will ask us "where r u rite now" and hoping that we oledi at post office and ready to send the item. U got it?
*
Yup. I agree. That's why must always check first. Didn't think people actually used this method. Hopefully nobody will fall for this kind of scam. Thanks for sharing. Newbies should be alerted about this.
lhongwuh
post Jan 2 2009, 12:07 AM

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yo bro,u r smart la..
sedih budak tu tak dapat scam kat u...hahaha....
my i600 still rock?hehe..
too many greedy ppl nowadays...biar kena panah petir...wakakkaka
Apis_LuaLua
post Jan 2 2009, 12:23 AM

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QUOTE(lhongwuh @ Jan 2 2009, 12:07 AM)
yo bro,u r smart la..
sedih budak tu tak dapat scam kat u...hahaha....
my i600 still rock?hehe..
too many greedy ppl nowadays...biar kena panah petir...wakakkaka
*
haha.. thx bro.. as expected from senior member right? whistling.gif hehe

Btw, yes, i600 still rocks.. my dad love it.. heh..
yingjee
post Jan 2 2009, 01:08 AM

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QUOTE(Apis_LuaLua @ Jan 1 2009, 10:13 PM)
Not that safe at LLG.. we can always use other ppl details to register.. ;-) And for the phone number.. i guess everyone know how easy and how cheap we can get it nowadays..  icon_rolleyes.gif


Added on January 1, 2009, 10:19 pm

Btw, yes.. it is so obvious that we will only send the item after receiving payment.. but this fella wanna trick us to send the item urgently and want us to know that he oledi at bank in and money will be transfered in anytime while we sending the item..

This method maybe 'useful' to any seller who soooo urgent to sell the item to get the money. This fella will try to take the advantages from this kind of seller. Thats why, he will ask us "where r u rite now" and hoping that we oledi at post office and ready to send the item. U got it?
*
well they have tht thing where the site will give u insurance or sth.. in case u get conned. LYN cant do anything. well of course you can compare the details with the bank account ma..

ah.. for d person who falls for it.. padan muka la..lol.. lesson learnt
y_owez
post Jan 2 2009, 01:44 AM

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opps yea
make SURE payment's in before sending
booklover
post Jan 2 2009, 05:19 PM

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QUOTE(yingjee @ Jan 2 2009, 01:08 AM)
well they have tht thing where the site will give u insurance or sth.. in case u get conned. LYN cant do anything. well of course you can compare the details with the bank account ma..

ah.. for d person who falls for it.. padan muka la..lol.. lesson learnt
*
Lelong has that? really? that's quite good i guess. didn't know about that.

well, hope no one falls for it. must always take precautions so it won't happen.
fahrur_07
post Jan 4 2009, 02:35 PM

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good info
thanx rclxms.gif
Apis_LuaLua
post Jan 4 2009, 08:56 PM

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yes.. its our responsible.. prevent ppl to get conned..
goo126
post Jan 6 2009, 09:39 PM

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comfirm payment in before u sending lah
vunvun92angel
post Jan 9 2009, 09:27 PM

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omg....i also sikit lagi kena tis ppl scam me....thx to 'Apis_LuaLua" post...i didn't bankin the money...tis farid guy is selling a cheap rm400 w960i n it was lik total new set...bt it fake...he didn't even have the phone...he wanna scam...tis is his adress :

fareed bin abdul
juta jaya sdn bhd
peti surat no.08
84039 kota marudu
sabah

so ppl cn see is a scammer now???he oni so desperated to sell his item...only asking me "where r u now?'" asking me...so everyone watch out for tis guy...
Apis_LuaLua
post Jan 10 2009, 12:35 AM

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Nice to hear that from u vunvun92angle.. u saw his thread in mudah or here in lowyat?
Redhazzz
post Jan 10 2009, 12:58 AM

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too many scammer today...he still amateur,anyway thats is good info especially for a newbies like me..thanx bro thumbup.gif
Apis_LuaLua
post Jan 10 2009, 01:45 AM

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thats our responsibility.. no problem.

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