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> Paypal - CHIN WEI SHING - I think got scammed

killz23
post Mar 31 2009, 03:36 PM, updated 16y ago

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He says his boss share same account as him, and he's doing audio business in car industry..Got foreigners buy car hifi from him and they pay in paypal..That's why got so much for sale..He keeps finding excuses now, saying that day his boss paypal fund finish dy..need to wait for next batch..then the next batch came and he said transferred dy..I went to check my email..Got this email, apparently from paypal. But then i check properly, it's like he edit the paypal email, copy paste and sent to me. then i asked him where's the fund, he said whether I want refund because the fund haven't arrived. He then said his boss use CIMB transfer need time, then say no maybank near his place, cannot bank in..now he's saying he's in Hatyai and cannot msn for now, but will try to bank in asap...
I don't know what to do now..Please help!!!!

This post has been edited by killz23: Oct 17 2010, 01:49 PM


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WaGeS
post Mar 31 2009, 05:16 PM

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QUOTE
He then said his boss use CIMB transfer need time, then say no maybank near his place, cannot bank in..now he's saying he's in Hatyai and cannot msn for now, but will try to bank in asap...


since he promise he will, give him few days?
goldfries
post Mar 31 2009, 05:21 PM

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crazy la you no skill chat log formatting wan leh, tongue.gif

anyway firstly, you DO know that you're not supposed to BUY / SELL paypal funds, right?

furthermore doing so, you're (especially if you're the seller) on the losing end because the person can choose not to pay you.
WaGeS
post Mar 31 2009, 05:24 PM

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Ya, the chat log is making me headache.

But, give him some time, he won't even answer ur phone if he try to cheat you right?
goldfries
post Mar 31 2009, 05:27 PM

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well whether he cheat or not, nothing else he can do la.

the only thing can do is WAIT, assume kena cheated but hope for the best only lor.
WaCKy-Angel
post Mar 31 2009, 05:46 PM

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lolz new member registered on March 2009...

Good luck just wait and pray he come back...else pm codex his HP number and he can find out the address for u (That is if u even have that guy's handphone)

p/s: 3.30 rate is simply irresistible eh?
cracksys
post Mar 31 2009, 05:47 PM

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!!! REMOVE THE NOTICE ABOVE BEFORE POSTING UNLESS YOU WANT TO LOOK STUPID !!!


i lol'ed

This post has been edited by cracksys: Mar 31 2009, 05:48 PM
XtOtH3D
post Mar 31 2009, 07:57 PM

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what on earth related to me again why my account there and why i involved ?

[addon]duh i remember this , i was COD with this guy in mega mendung X-5 cybercafe for 100USD paypal , and he pay me via bank transfer RM330 and RM30 cash and i send funds to his paypal rayraytiptip@live.com.my , as he request because is more safe to deal , i dont know was " RayRayTipTip " but i know his name is Ah Kit . I got a attachment of my paypal screenshot , i hope this dont involve me , because i m just a seller . &#*!@^#&*^!@#&* I TAK MAHU ANOTHER DISPUTE REGARDING ME LAH......

» Click to show Spoiler - click again to hide... «


-RayTipz Audio- says:
received ?
~ZhiA HwA~Journey to the West..;D says:
okie yup
thanks!

tis conversation and my paypal screenshot proof that i already send the funds , i dont care send to who lah !! as long got funds masuk my account sure i send funds ma .... who will think so much . I request u to censored my account number and part of my name because not my problem.

This post has been edited by XtOtH3D: Mar 31 2009, 10:46 PM
killz23
post Mar 31 2009, 10:59 PM

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QUOTE(WaCKy-Angel @ Mar 31 2009, 05:46 PM)
lolz new member registered on March 2009...

Good luck just wait and pray he come back...else pm codex his HP number and he can find out the address for u (That is if u even have that guy's handphone)

p/s: 3.30 rate is simply irresistible eh?
*
Codex can only find out the address thru HP number? I tried to call the HP no. he gave me, but the person who answers says wrong number..
XtOtH3D
post Mar 31 2009, 11:04 PM

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better ask for codex help ... and thanks for removing my details ..... phew...

This post has been edited by XtOtH3D: Mar 31 2009, 11:06 PM
killz23
post Mar 31 2009, 11:30 PM

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QUOTE(XtOtH3D @ Mar 31 2009, 11:04 PM)
better ask for codex help ... and thanks for removing my details ..... phew...
*
Okay, i pmed him already..yea no prob...
XtOtH3D
post Mar 31 2009, 11:35 PM

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i know the cc boss , tomorrow might hang out there , try to grab cctv image if posible .
WaCKy-Angel
post Apr 1 2009, 12:33 AM

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QUOTE(killz23 @ Mar 31 2009, 10:59 PM)
Codex can only find out the address thru HP number? I tried to call the HP no. he gave me, but the person who answers says wrong number..
*
Oh missed that..

Too bad
XtOtH3D
post Apr 1 2009, 01:19 AM

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did u pm him to here ? and where is his sales thread ?
killz23
post Apr 1 2009, 01:29 AM

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QUOTE(XtOtH3D @ Apr 1 2009, 01:19 AM)
did u pm him to here ? and where is his sales thread ?
*
Thanks boss..please try to get the image of him k?

No he din have a sales thread..just pmed me cuz i started a thread asking people to sell to me..He's not online now..


Added on April 1, 2009, 1:30 am
QUOTE(WaCKy-Angel @ Apr 1 2009, 12:33 AM)
Oh missed that..

Too bad
*
Any other way to find out about him besides HP no.?

This post has been edited by killz23: Apr 1 2009, 01:30 AM
WaGeS
post Apr 1 2009, 07:58 AM

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QUOTE(killz23 @ Apr 1 2009, 01:29 AM)
Thanks boss..please try to get the image of him k?

No he din have a sales thread..just pmed me cuz i started a thread asking people to sell to me..He's not online now..


Added on April 1, 2009, 1:30 am
Any other way to find out about him besides HP no.?
*
his maybank acc?
killz23
post Apr 1 2009, 11:47 AM

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QUOTE(WaGeS @ Apr 1 2009, 07:58 AM)
his maybank acc?
*
112419006297 maybank acc.

LEE WAI KUAN

and another acc which I transferred to earlier belonged to Chin Wei Shing aka XtOtH3D, a fellow forumer here...
XtOtH3D
post Apr 1 2009, 01:10 PM

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QUOTE(killz23 @ Apr 1 2009, 11:47 AM)
112419006297  maybank acc.

LEE WAI KUAN

and another acc which I transferred to earlier belonged to Chin Wei Shing aka XtOtH3D, a fellow forumer here...
*
Last Active : 27th March 2009 - 02:09 AM .... good luck bro , when he come back from hatyai as he say ? giv him few day time , if he failed to appear his self i might help u to file a resolution case on 100usd , hope tis can really help u
killz23
post Apr 1 2009, 01:43 PM

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QUOTE(XtOtH3D @ Apr 1 2009, 01:10 PM)
Last Active : 27th March 2009 - 02:09 AM .... good luck bro , when he come back from hatyai as he say ? giv him few day time , if he failed to appear his self i might help u to file a resolution case on 100usd , hope tis can really help u
*
File a resolution case? how can that help me? It's being reviewed right now..


Added on April 1, 2009, 1:50 pm
QUOTE(killz23 @ Apr 1 2009, 01:43 PM)
File a resolution case? how can that help me? It's being reviewed right now..
*
He says he'll be back tomorrow..if he doesn't show up, can you help me?

This post has been edited by killz23: Apr 1 2009, 01:50 PM
XtOtH3D
post Apr 1 2009, 01:59 PM

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damn its ur payment underreview or he didnt send u the payment at all ?

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