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  #1  
Old 07-09-2008, 02:29 PM
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easyihzy easyihzy is offline
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Damn i've been conned

ok, on thursday , i saw the following ad in FTZ "Canon 580EX 2 asking for rm1100.complete box with warranty.Pls call or email 0135686869 or 013-5686869 - Raymond <fortuneworks@hotmail.com>"

so i emailed this guy called Raymond aka fortuneworks@hotmail.com, and he responded with me the price is rm 1050, and COD in penang, but since i'm in KL , i ask him for price to courier.

he responded saying add another rm 15 for postlaju and also send me some picture of the speedlite. He also ask me again the next day to bank in to his Maybank account which is registered to TS Pronton Enterprise, with account no. : 5520-6803-1857

after i bank in the money to the 552068031857 account, there's no more respond from him, damn. i thought if bank in to company account should be more trustworthy, but who know's i got scammed.

this is my police report, hope noone falls for this guy trick again. I know i should have only trade by COD but the deals seems quite good and i don't want to miss it. guess, greeds blind me this time.



*mask out the my personal details in the report
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  #2  
Old 07-09-2008, 02:33 PM
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Tiger Canon Tiger Canon is offline
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Re: Damn i've been conned

call him up...but i'm sure u hav done tht ord
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  #3  
Old 07-09-2008, 02:40 PM
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Re: Damn i've been conned

my fren also kena like this, same thing.the item is in penang..
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  #4  
Old 07-09-2008, 03:13 PM
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Re: Damn i've been conned

I think there are so many cases like this already. Why we don't learn from the pass mistakes?

Personally I feel you are the victim of your own greedy. You learn your lesson expensively.

Feel sorry for you. Hope the police can do something with the account details.
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  #5  
Old 07-09-2008, 03:22 PM
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Re: Damn i've been conned

haiya....this is why i dont trust anybody with my money...

COD is the way.

im sorry to hear that bro...
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  #6  
Old 07-09-2008, 03:28 PM
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Re: Damn i've been conned

This forum has many friends in Penang, perhaps you should have asked someone there to help check out the guy.
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  #7  
Old 07-09-2008, 03:41 PM
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Re: Damn i've been conned

Originally Posted by noordin View Post
This forum has many friends in Penang, perhaps you should have asked someone there to help check out the guy.
how to check out ..they won't whack the guy for u anyway ... just let police do their job.
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  #8  
Old 07-09-2008, 03:43 PM
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Re: Damn i've been conned

one of the reasons ebay can not work in Msia, or just any online/catalogue shopping. Just too many are dishonest. In country like UK, once an item is bought, you hav 28 days cooling period. If u r not satisfied..bring it back (in reasonable unused condition) and get full refund. They call this consumer rights and is fully legislated. Imagine if one applies this in malaysia, all shops will tutup pintu!
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  #9  
Old 07-09-2008, 03:51 PM
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Re: Damn i've been conned

If I were you, before bank in to him, I will check his company ROB/ ROC 1st see if this company is still active and the company's background- eg the owner/s, name/s, address/es.

Searched in SSM.com.my, it's registration number is 001786338-K, located in Jitra, Kedah.

Anyway, sorry to hear this............
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  #10  
Old 07-09-2008, 03:55 PM
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Re: Damn i've been conned

thanks jimjim for the tips...

and sorry to hear about eazyihzy's lost
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  #11  
Old 07-09-2008, 03:58 PM
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Re: Damn i've been conned

other than some trusted regulars in a few forums which i frequented, i strictly do COD transaction. sorry for you. but thanks for sharing your mistake. that's a brave thing to do, i must respect that. lesson learnt everyone. do COD only.
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  #12  
Old 07-09-2008, 04:16 PM
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Re: Damn i've been conned

Sorry to hear that mike.

Hmm if i were u, at the first place when i wanna TT and found its a company a/c..i would not proceed further..
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  #13  
Old 08-09-2008, 09:10 AM
Waxxy Waxxy is offline
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Re: Damn i've been conned

Sad to hear this.... Luckily all the forumers that I have dealt with in PM are all nice nice guys....
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  #14  
Old 08-09-2008, 09:33 AM
Buginthehead Buginthehead is offline
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Re: Damn i've been conned

I thought if he has company account.. the company must have been registered, bank policy. If police want to do something.. you'll almost certainly will be throwing some difficulties to the guy. Got addresses from IC Number, Bank, KWSP, Tax.. even IP, Handphone location (if they want to take the trouble).
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  #15  
Old 08-09-2008, 11:16 AM
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Re: Damn i've been conned

feel sorry for u bro. but there are honest PM users here that are trustworthy to do poslaju. this kind of case makes it very hard for us real honest ppl to sell stuff through poslaju. no wonder it is so hard for me to sell my kitlens cos I am in kuching......
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  #16  
Old 08-09-2008, 11:33 AM
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Re: Damn i've been conned

sorry for your lost , always be vary of non-COD transactions. the easiest way to check is to verify the seller's reputation.
  1. a google shows there are no trace of this company at all. i usually will buy from a reputable seller with a lot of good transactions. i will always show my successfully closed transactions for my non-cod buyer to give confidence.
  2. usually "too good too be true" price always smells like ****.
  3. avoid seller who has very bad response. unwilling to give more information. ,etc
  4. avoid non-cod transaction for anything above 1k. prevention is better than cure
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  #17  
Old 08-09-2008, 12:47 PM
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Re: Damn i've been conned

Originally Posted by Tiger Canon View Post
one of the reasons ebay can not work in Msia, or just any online/catalogue shopping. Just too many are dishonest. In country like UK, once an item is bought, you hav 28 days cooling period. If u r not satisfied..bring it back (in reasonable unused condition) and get full refund. They call this consumer rights and is fully legislated. Imagine if one applies this in malaysia, all shops will tutup pintu!

One of my friend when studing in UK do this before,he bought a pants for a wedding dinner,return it the next day.

He also bought a inssurance for his handphone,after a year,all his family member(total 4 member) have the same handphone free.
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  #18  
Old 08-09-2008, 12:56 PM
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Re: Damn i've been conned

Same guy. Same bank.

It is so predictable it's boring.

Good thing you lodge a police report though.
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  #19  
Old 08-09-2008, 03:41 PM
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Re: Damn i've been conned

... not good at all ... make me feel I only would deal with cod after checking the item ... sorry to hear that ...
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  #20  
Old 09-09-2008, 12:16 PM
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Re: Damn i've been conned

sorry to hear that bro....I don't deal this way.....make wise step even the things is cheaper then the normal price....
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