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.

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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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.

Tanakwagu_noh
Tamparuli, Sabah.

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

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

hmm.. always make payment in beore sending!

hmm.. its actually..

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

It's kinda obvious that we should only send after receiving the payment rite.. 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..

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Added on January 1, 2009, 10:19 pmBtw, 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

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.

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? hehe

Btw, yes, i600 still rocks.. my dad love it.. heh..

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

opps yea
make SURE payment's in before sending

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.

good info
thanx

yes.. its our responsible.. prevent ppl to get conned..

comfirm payment in before u sending lah

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...

Nice to hear that from u vunvun92angle.. u saw his thread in mudah or here in lowyat?

too many scammer today...he still amateur,anyway thats is good info especially for a newbies like me..thanx bro

thats our responsibility.. no problem.

heard from my bro.. they have quite a number of those stuff but.. charge extra

i see his thread at Mudah.my...he uses the name "shasha" to fool ppl at mudah...thkfully im not new on buying online stuff...i knw he not trustworthy...cos he only wan lik paksa me to buy his item...saying today(yesterday) he cn post the item..even the pos office already close ,he say still sempat..wtf....saying his fren work at pos office ..lol...i call him many times bt cnt..his alasan he say low batt...bt truly..he off his handset..damn him...im vry thankfull to Apis_LuaLua ..^^...without tis report i would have been a scam victim...n thank to the ppl who potong my barisan at maybank..xD...without tat ppl oso...i may have bankin ....huhu....so ppl bkful of tis ppl...his email is same as Apis_lualua pic thr...(vip_person6021@yahoo.com.my) ...hope this ppl get car langgar lah....so lik scamming ppl....now he doesn't even reply me....zzzzzzzzzzz

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Added on January 10, 2009, 8:49 ami see his thread at Mudah.my...he uses the name "shasha" to fool ppl at mudah...thkfully im not new on buying online stuff...i knw he not trustworthy...cos he only wan lik paksa me to buy his item...saying today(yesterday) he cn post the item..even the pos office already close ,he say still sempat..wtf....saying his fren work at pos office ..lol...i call him many times bt cnt..his alasan he say low batt...bt truly..he off his handset..damn him...im vry thankfull to Apis_LuaLua ..^^...without tis report i would have been a scam victim...n thank to the ppl who potong my barisan at maybank..xD...without tat ppl oso...i may have bankin ....huhu....so ppl bkful of tis ppl...his email is same as Apis_lualua pic thr...(vip_person6021@yahoo.com.my) ...hope this ppl get car langgar lah....so lik scamming ppl....now he doesn't even reply me....zzzzzzzzzzz

This post has been edited by vunvun92angel: Jan 10 2009, 08:49 AM

so nice to hear it.. heh.. he will get cought some day..

hope so....capture all scammer!!xD

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Added on January 12, 2009, 10:19 pmnew news..!!!he juz send me an email saying he already post the item n saying i scam him for nt yet bankin to him...wtf???...n he also giv me he track item number which is an invalid number...pos laju track num max is 10....bt he giv me til 11 numbers...0.O..........beware guys...dont get scam...wtc out for his maybank acc too...(160018581664)

This post has been edited by vunvun92angel: Jan 12 2009, 10:19 PM

HELP HELP
i was the victims
u noe ???

all info same as the guy who cheat me
i get cheated !!!!
im very stupid tat believe him
how cum ???
my ipod nano send to him ady
so how .....??
he didnt giv me response
he didnt bank in to me
same way he cheat me and u ....
can u help me ...
i very sad now....
y like tat ...!!!i trust him , bt i get cheat !!!!!

This post has been edited by xXXxTiFFanYxXXx: Feb 19 2009, 02:44 AM

1st of all.. none of us being cheated yet.. u r his 1st victim to date.. at least from what we know..

Nothing much u and us can do miss.. take this as ur lesson.. never trust ppl so easily

Sorry to hear this Miss..

sorry to hear tat too...
i did'nt gv cheated yet...i almost get cheat...damn him..
cn try by reporting to polis ...if can..
nothing much we can do about it..
next time dont believe to other ppl so easily...
try to search information on website 1st next time...
can try post wat he adress he giv u??

his address same as Apis_LuaLua ...
i ask 1 of my fren at facebook ..she stay at papar thr ,
she said ...the company JUTA JAYA bankrup 3 months ago ady ...
well...its a good lesson for me ...
i wont belive online business ady more ..
thanks 2 of u ...i will be careful wont trust ppl easily ....

ooo..ic...
anyway miss...
next time bkful...
its better to do face 2 face business...
posting may be dangerous sometimes..
hope tis farid bin abdul get caught n gv him a very torturing sentence....

so, he use the bankrupt company as his adress.. good choice by him.. just go lodge a police report miss.. dont let him enjoy ur ipod peacefully.

yeah...report to the policeee.....grrrrr...mus report...

wow.
bad guy , juz read this. kesian tiffany.
anyways, ALWAYS check the money is in before u post.
if the person sounds suspicious and is too urgent, tell him to get it elsewhere.
don deal.
at least no loss.

Didnt know that there's a local scam around here.
Revealing his details here will make them "google friendly".
Gud job.
Best is using internet banking...fastest and safe.