soktee
24-11-03, 09:17
To all internet-buyers : Beware !!!! ( Kindly copy/forward to all your friends ! )
Recently there is a "internet con-man" who keeps watch over his potential 'victims' normally buyers and pretends to be the seller, then he instructs the buyer to bank-in into his account / or money order/ wang pos express before the "actual seller" even responded. They will get your number and know your transaction history and sms you many times as possible....
The internet con-man features :
1) He always uses digi number ( they are cheap and readily disposable )
2) He always contact his seller very fast, usually not more than an hour auction ends.
3) He always urges buyers to bank-in into his account fast with excuses like I'm not free to send tomorrow, on holiday. Or using wang pos express.
4) He even offered to sell on discounts if he can get payment fast
5) He also looks for those in the classifieds and wanted listings pretending to be seller offering them the goods they want for a cheap cheap price
His victims normally are :
1) Busy people
2) People who failed to access or contact the real user in time
3) People who believe that those who have registered Bank account,name, IC and register company will not be at fraud.
4) People whose contact number and transaction history are exposed to them..
5) People who urgently needs the goods, also at cheap value..
Below is an example of internet con-man's "payment method" :
----------------------------------------------------------
PAYMENT INSTRUCTION :-
I prefer to be pay by Kiriman Wang Express available in post office,as the bank located quite far from my place (half-hour driving)..When you arrived at post office,tell the staff you want to send 'Kiriman Wang EXPRESS' (make sure it's EXPRESS,otherwise i can't receive it)..Firstly,fill-in the amount on top & tick the 'KW Express' box on the right..
PEJABAT PEMBAYAR : Mantin
NAMA PENERIMA : Tentco (M) Sdn Bhd
ALAMAT : 176B,Jalan Besar,71700 Mantin,Negeri Sembilan.
After done,it's important for you to sms me the 'No. Siri Kiriman Wang' start by 12/.. to confirm your payment.TQ! *don't forget to sms me your name & address for delivery purpose.
---------------------------------------------------------------
After you bank in the money, he will gives you post laju or UPS serial number , but later, no matter how you check the number are correct or not, the goods will never send to you !
The suspect :
Nick Name : Alex, a college student from Seremban
Age/ race : 23, Chinese
I/C No. : 800726-01-5689
Looks : young, tall and skinny
Mobile : 016-2542766 (Closed)
Voice tone : soft and tremble
Appearance : at Post office, Mantin, Seremban
:mad:
Recently there is a "internet con-man" who keeps watch over his potential 'victims' normally buyers and pretends to be the seller, then he instructs the buyer to bank-in into his account / or money order/ wang pos express before the "actual seller" even responded. They will get your number and know your transaction history and sms you many times as possible....
The internet con-man features :
1) He always uses digi number ( they are cheap and readily disposable )
2) He always contact his seller very fast, usually not more than an hour auction ends.
3) He always urges buyers to bank-in into his account fast with excuses like I'm not free to send tomorrow, on holiday. Or using wang pos express.
4) He even offered to sell on discounts if he can get payment fast
5) He also looks for those in the classifieds and wanted listings pretending to be seller offering them the goods they want for a cheap cheap price
His victims normally are :
1) Busy people
2) People who failed to access or contact the real user in time
3) People who believe that those who have registered Bank account,name, IC and register company will not be at fraud.
4) People whose contact number and transaction history are exposed to them..
5) People who urgently needs the goods, also at cheap value..
Below is an example of internet con-man's "payment method" :
----------------------------------------------------------
PAYMENT INSTRUCTION :-
I prefer to be pay by Kiriman Wang Express available in post office,as the bank located quite far from my place (half-hour driving)..When you arrived at post office,tell the staff you want to send 'Kiriman Wang EXPRESS' (make sure it's EXPRESS,otherwise i can't receive it)..Firstly,fill-in the amount on top & tick the 'KW Express' box on the right..
PEJABAT PEMBAYAR : Mantin
NAMA PENERIMA : Tentco (M) Sdn Bhd
ALAMAT : 176B,Jalan Besar,71700 Mantin,Negeri Sembilan.
After done,it's important for you to sms me the 'No. Siri Kiriman Wang' start by 12/.. to confirm your payment.TQ! *don't forget to sms me your name & address for delivery purpose.
---------------------------------------------------------------
After you bank in the money, he will gives you post laju or UPS serial number , but later, no matter how you check the number are correct or not, the goods will never send to you !
The suspect :
Nick Name : Alex, a college student from Seremban
Age/ race : 23, Chinese
I/C No. : 800726-01-5689
Looks : young, tall and skinny
Mobile : 016-2542766 (Closed)
Voice tone : soft and tremble
Appearance : at Post office, Mantin, Seremban
:mad: