My name: Joshua Chang
Party in dispute : limjack
Item being sold : Intel Processors
Original thread link: limjack's Intel Sale
Date of transaction : 13/02/09
Amount of money involved : RM400
Details of the complaint :

Friday/Saturday/Sunday : This person led us to believe that he would sell us Intel processors at a very low price. He made a thread listing down all the prices of OEM procs and how he was a serious seller despite the fact that he had just joined in February. Initially, I was quite suspicious (RM400 for a brand-new OEM E8400? WOW!) but after a few phone calls back and forth, I was convinced. He emailed screenshots of the product and even told me he just CODed with a fellow trusted LYN forumer. I was convinced and I banked in the money into his account. I called him to confirm and he said that he would go to the post office in the morning to mail the product to me along with the tracking code. Around 11am Saturday morning, I tried to contact him through the phone but all calls went straight to voicemail. Initially I was worried, but I figured it was Valentine's day and people needed their privacy, so I SMSed him just to leave a note reminding him about the tracking number. Sunday is normally a rest day for most people, so again, I decided not to try to contact him then as well.

Monday/Tuesday/Wednesday : Now, Monday came along and I decided to try again. Voicemail. So I figured that it probably was some sort of misunderstanding and that the package would arrive with/without tracking number eventually. I decided to give 3 working days for the package to arrive. I contacted a fellow forumer on the same day itself who apparently ordered from thread as well. He also said he was unable to contact limjack but I convinced him to give at least 3 working days. I called the trusted LYN forumer and he said that he received the processors that he had ordered. I felt safe again. I sent him another mail just to ask for the tracking number. Again, no reply. After repeated calls, it soon became clear that this guy had run away with our cash so we have decided to make this dispute thread. If he ever comes online again, I hope I have given him enough chance to clear his name before the police report.

limjack's profile : http://forum.lowyat.net/index.php?showuser=249770

Name : Kee Tow Ling

IC : 800114075322

Address : Block E1-10-02
Lorong Gangsa
GreenLane Heights
11600 Georgetown
Pulau Pinang

Email : ferene_ling@msn.com

Mobile : 0174645147


Maybank ACC : 107031609486

Maybank ACC Name : Kee Tow Ling

(Details very kindly provided by Codex)

Further Details : I have SMSes and Bank-in confirmation slip screenshots to be posted up later. The trusted LYN forumer has chosen to be anonymous to avoid association with the conman. I'll watch the progression of the thread to see if I need to relate his story as well.

Other Known Victims : Kilowatt (RM400) and Raptor22 (RM350)

Note : I'm sure there are a few more other people out there who have gotten played by this con artist, so if you are, please PM me with screenshots for confirmation and I will add you to the list.

This post has been edited by Grr: Feb 18 2009, 10:37 PM

ya...been con by him RM400...bought E8400...till today still dun get any news...

thx Grr for open this thread...

damn u limjack

suspect he/she using other ppl bank account.

Then must have used other people's phone number as well to do the transaction because apparently, this HP number was tied to the Maybank ACC that I banked into.

mind to explain?

A good lesson. Nvr deal thru postage with new/unknown members

yup advise noted ....

come2 who other been con by this damn guy...pm here!!...

the user name is limjack <-- male name with male tag..


search by google...



then y the ic is female??

This post has been edited by kelvin_hata: Feb 19 2009, 07:33 PM

walao eh...i almost kena con by this guy,i pmed him on last friday,after that he straight away call me
but i didnt provide any hp number to him,but i think he search my old topic and found my friend hp number,and he call to ask my friend my hp number
then i told him i am going to LCCT because my friend is going to aus,so i contact him later and i am considering
he said only 2 units left,keep ask me fast to take decision,then i said i call him after 2 days,because i suddenly no tend to buy it

pardon of my bad english

This post has been edited by syapl: Feb 19 2009, 07:45 PM

haiz ..thank god u x kene con bro...

dude.. HE or SHE???

he
from the voice ,is a guy

Definitely a guy. I think his real name is Kee Tow Ling, though.

why you guys never pm me and ask for my help to cod for u all?
anyway,he stay at E block,is quite near to my place.

wa brother you can help us cod ?

It's very nice of you, but it wouldn't have been nice of us to ask you to help us, especially since we don't know you very well. Thanks for offering, though. Nice to see people willing to help. If you can drop by his address and check it out especially after work, that would be the best thing you can do for us now. =)

waaa nice mei mei ...y dun u tell us earlier u can COD for us =.=||...

Now it's not possible bro,cause it's dangerous for me to go there alone,i dont know that guy background.

well,sorry to tell that,i only do cod for senior member,not for everyone,if u dont know me very well,u can ask for other members.

i tot u guys already know i'm offering COD service for penang guy?

how did u judge senior member?
is it by post or by date joined?

depend,mostly those well known member in LYN only
but mostly whoever asked for my help that trusted me,then i will help