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> Paypal - CHIN WEI SHING - I think got scammed

killz23
post Apr 1 2009, 02:03 PM

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QUOTE(XtOtH3D @ Apr 1 2009, 01:59 PM)
damn its ur payment underreview or he didnt send u the payment at all ?
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I bought twice..the 1st time was 100usd..he sent it but it's now under review..
the 2nd time i bought 380USD..he din send at all untill now..
WaGeS
post Apr 1 2009, 06:17 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...
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hmm, i think mr codex checks from maybank accounts for details too. try pm him again.
codex
post Apr 1 2009, 06:42 PM

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QUOTE(WaGeS @ Apr 1 2009, 06:17 PM)
hmm, i think mr codex checks from maybank accounts for details too. try pm him again.
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my eyes are watching hmm.gif
XtOtH3D
post Apr 1 2009, 07:28 PM

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QUOTE(codex @ Apr 1 2009, 06:42 PM)
my eyes are watching  hmm.gif
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juz come back from X-5 , so sorry no images were captured cuz the CCTV is stupid fake ...... scare ppl only , since he say back at thursday i think give some patient wait for tomorrow see any news ... my 2 cent
howey
post Apr 1 2009, 11:39 PM

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hey bro..u r hiding this from us eh?u beta watch out
XtOtH3D
post Apr 2 2009, 12:20 AM

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Last Active : 27th March 2009 - 02:09 AM , i dont think he even know this thread existed since he MIA from 27
killz23
post Apr 2 2009, 01:57 AM

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QUOTE(XtOtH3D @ Apr 2 2009, 12:20 AM)
Last Active : 27th March 2009 - 02:09 AM , i dont think he even know this thread existed since he MIA from 27
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Bro, do you mind posting the call history here? Because I think the RayRayTiptip guy called you on 26th..
killz23
post Apr 2 2009, 10:32 PM

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QUOTE(killz23 @ Apr 2 2009, 01:57 AM)
Bro, do you mind posting the call history here? Because I think the RayRayTiptip guy called you on 26th..
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EDIT: This website shows how an actual maxis call statement looks like for prepaid..
http://kengkai.blogspot.com/2007/09/maxis-...-statement.html

Today's thursday already and the Ng Kit aka Ray Ray Tip Tip has yet to show up himself...I've tried looking for his contact info and all..Vincent aka Xtothed had a transaction with him, so I asked him to provide me with the call history so that can get Ray's cell no.

Can anyone tel me anything about these numbers????
Xthothed told me, as did Ray guy, the cell no. was 012 3731728[COLOR=orange].

Xtothed checked, but then he came up with this: (Can anyone get any details about this phone number??)[SIZE=14]

Attached Image ===========> pardon me if I'm wrong, but this looks awfully similar to Skype tongue.gif

Yhe number is the same as Ray provided, but then I called b4 and the person say wrong no,,, Ray gave me another no lasttime claimin its his boss's..[SIZE=14]0122781318
[COLOR=orange]..does anyone know any details??

As the transaction was on 26th March, I told him the date on the call is 27th...He said it was a "call out" instead of a "call in", so he cannot help anymore..I would think "call in" and "call out" both appear on call history...sigh...Where's this ray guy now?

Still waiting........anyone can help???

This post has been edited by killz23: Apr 6 2009, 03:55 PM
XtOtH3D
post Apr 3 2009, 12:09 AM

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the best i can help u i think is go to maxis center when i free to check a statement on that , but i cant promise u to get any info about tat , since he didnt show up i suggest u to make a police report
killz23
post Apr 3 2009, 01:27 AM

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QUOTE(XtOtH3D @ Apr 3 2009, 12:09 AM)
the best i can help u i think is go to maxis center when i free to check a statement on that , but i cant promise u to get any info about tat , since he didnt show up i suggest u to make a police report
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Thanks bro..I'll really appreciate it if you could find the call statement..

I really hope he'll show up...I'm praying he's not a scam, conman......If he shows up and just refunds, I'll forget about everything....


Added on April 3, 2009, 12:57 pm
QUOTE(killz23 @ Apr 3 2009, 01:27 AM)
Thanks bro..I'll really appreciate it if you could find the call statement..

I really hope he'll show up...I'm praying he's not a scam, conman......If he shows up and just refunds, I'll forget about everything....
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LATEST UPDATE!!!!!!!!

RayRayTipTip just came online on MSN, but left me a message only. He said:

rayraytiptip@live.com.my said (9:17 AM):
A total of RM1580 Cheque has been bank in to ur account 11111-425-3300 at 6.52PM , sorry for the inconvenience i apologize apart of my company . Please Close the thread until u didnt receive my funds after 2 day , but i ensure u will received the funds . Hope to deal with u next time .
rayraytiptip@live.com.my said (9:18 AM):
just some mistake from my company i m not a conman



What the....He didn't even come online to LYN, and then he sent me an email asking me to close this thread...

Mr. RayRayTipTip, if you can read this, I WILL NOT CLOSE THIS THREAD UNTIL I GET MY MONEY BACK!!!
If you dare, come online here and we settle it..


Added on April 3, 2009, 1:01 pm
QUOTE(XtOtH3D @ Mar 31 2009, 07:57 PM)
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.
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Bro, After scrutinizing the picture you posted, seems that you've already FILED A DISPUTE? It says "the transaction is subject to blablablabla...." .."Go to the RESOLUTION CENTER TO RESOLVE THE ISSUE."
Those otherwise unnoticeable words are written there...

This post has been edited by killz23: Apr 3 2009, 01:08 PM
XtOtH3D
post Apr 3 2009, 01:25 PM

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had filed a dispute to him , hope help u get partial refund from it .....

This post has been edited by XtOtH3D: Apr 3 2009, 01:29 PM
killz23
post Apr 4 2009, 01:57 PM

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QUOTE(XtOtH3D @ Apr 3 2009, 01:25 PM)
had filed a dispute to him , hope help u get partial refund from it .....
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Thanks bro..If you can reverse the transaction, please inform me...
ANyway, where's the Ray guy? I pmed him already..asking him to settle this online...And till now he's still chicken out...

emailed me saying already sent in a cheque, but I don't believe him untill i see the actual cash in my bank acc.until today, no such thing appear yet...
XtOtH3D
post Apr 4 2009, 01:59 PM

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QUOTE(killz23 @ Apr 4 2009, 01:57 PM)
Thanks bro..If you can reverse the transaction, please inform me...
ANyway, where's the Ray guy? I pmed him already..asking him to settle this online...And till now he's still chicken out...

emailed me saying already sent in a cheque, but I don't believe him untill i see the actual cash in my bank acc.until today, no such thing appear yet...
*
cheque takes up 2- 3 days , will update u everything x)
killz23
post Apr 4 2009, 03:52 PM

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QUOTE(XtOtH3D @ Apr 4 2009, 01:59 PM)
cheque takes up 2- 3 days , will update u everything x)
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Yeah, but then this guy is so suspicious I don't believe him anymore..I want him to come online and settle this in forum like a man. Damn he's such a chicken, running away from me..useless, n*tless and Bal*less....I spit on these conmen..Live their lowly despicable lives like rats..survive by cheating other people instead of finding a good job to support themselves..Condemn these $%$#kers forever to HEll and burn forever in the deepest valley of Hell.Suffer the eternal god-forsaken flame!

phew....relief....


Added on April 6, 2009, 2:53 pm
QUOTE(killz23 @ Apr 3 2009, 01:27 AM)
Thanks bro..I'll really appreciate it if you could find the call statement..

I really hope he'll show up...I'm praying he's not a scam, conman......If he shows up and just refunds, I'll forget about everything....


Added on April 3, 2009, 12:57 pm
LATEST UPDATE!!!!!!!!

RayRayTipTip just came online on MSN, but left me a message only. He said:

rayraytiptip@live.com.my said (9:17 AM):
A total of RM1580 Cheque has been bank in to ur account 11111-425-3300 at 6.52PM , sorry for the inconvenience i apologize apart of my company . Please Close the thread until u didnt receive my funds after 2 day , but i ensure u will received the funds . Hope to deal with u next time .
rayraytiptip@live.com.my said (9:18 AM):
just some mistake from my company i m not a conman
What the....He didn't even come online to LYN, and then he sent me an email asking me to close this thread...

Mr. RayRayTipTip, if you can read this, I WILL NOT CLOSE THIS THREAD UNTIL I GET MY MONEY BACK!!!
If you dare, come online here and we settle it..


Added on April 3, 2009, 1:01 pm
Bro, After scrutinizing the picture you posted, seems that you've already FILED A DISPUTE? It says "the transaction is subject to blablablabla...." .."Go to the RESOLUTION CENTER TO RESOLVE THE ISSUE."
Those otherwise unnoticeable words are written there...
*
Anyone please help me!!!!!
He last logged in yesterday at 4pm! but that nutless guy din even come here to settle..proves he's a f$&*in scammer!!

This post has been edited by killz23: Apr 6 2009, 03:15 PM
SUSRayRayTipTip
post Apr 5 2009, 04:14 PM

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i didnt chicken out bro , juz busy for my works , u will receive ur funds soon dont worry .^^
abubin
post Apr 6 2009, 09:14 PM

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QUOTE(killz23 @ Apr 4 2009, 03:52 PM)
Yeah, but then this guy is so suspicious I don't believe him anymore..I want him to come online and settle this in forum like a man. Damn he's such a chicken, running away from me..useless, n*tless and Bal*less....I spit on these conmen..Live their lowly despicable lives like rats..survive by cheating other people instead of finding a good job to support themselves..Condemn these $%$#kers forever to HEll and burn forever in the deepest valley of Hell.Suffer the eternal god-forsaken flame!

phew....relief....


Added on April 6, 2009, 2:53 pm
Anyone please help me!!!!!
He last logged in yesterday at 4pm! but that nutless guy din even come here to settle..proves he's a f$&*in scammer!!
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You keep on saying you don't know what to do. You can report to police. Gather all your proves and got report police. Then follow-up with inspector in-charged on the progress of investigation. Get this conman out of business for good.
XtOtH3D
post Apr 7 2009, 12:04 AM

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lyn scam rate is higher and higher ...... TS havent tell us did he received cheque flood or funds ?

This post has been edited by XtOtH3D: Apr 7 2009, 12:21 AM
killz23
post Apr 7 2009, 01:24 AM

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QUOTE(XtOtH3D @ Apr 7 2009, 12:04 AM)
lyn scam rate is higher and higher ...... TS havent tell us did he received cheque flood or funds ?
*
Nothing appeared in my bank account yet..I'm sure he didn't even bank it in..Xthoted, did you get any information from the maxis center? I checked with them and the server is back online now...I'm sure you can get the number..

This wednesday is the deadline for him..I hope he reads this...after that, I'm going straight to the police..And I know this guy has accomplices, which I won't hesitate to tell..


XtOtH3D
post Apr 7 2009, 12:38 PM

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As i say , i only can help u if i able to , please dont expect i m 100% ready to help u anytime , even MOD dont give a damn on this case cause recently too many paypal case , all i can say is good luck TS , i will go maxis center this friday earliest cause i m away from town and busy .
codex
post Apr 7 2009, 02:21 PM

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too many paypal case nowdays
plus the amount also big


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