Lowyat.NET: Latest topics by pheroxia

[WTL] Rooms to Rent @ Keranji Apartments

pheroxia — Mon, 30 Sep 2013 21:43:39 +0800

Fully Shared Facilities
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- Fridge, Gas Stove, Microwave, Cutlery, Pots & Pans, Water Filter, Washing Machine, Hot Water Shower, Sofa, Coffee Table, Balcony,
- Smoking Allowed (on balcony only)
- Cooking Allowed (must clean immediately)
- Cleanliness in common area ensured

Fully-Furnished Master Bedroom
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- Available October 2013
- Electricity & Water Included
- Air Conditioning, Hot Water Shower, Cupboard with Mirror, Curtains, Queen Mattress Bed
- 2nd Car Park Parking available (Payable separately)
- RM 850 per month

Semi-Furnished Small Bedroom
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- Available October 2013
- Electricity & Water Included
- Cupboard, Curtains, Bed & Standing Fan (upon Request)
- Hot Water Shower (Sharing)
- RM 550 per month

Rent is RM 850 / 550 per month. Confirmation on payment of 2 + 1 months deposit

RM 850 / 550 (First month's rent)
RM 1700 / 1100 (Two month security deposit will be returned upon moving out with minimum one month's notice)
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RM 2550 / 1650 initial payment upon confirmation
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Rent to be paid by the 1st of each month

If you think you are open-minded and matured enough, please contact me (via sms/whatsapp) Am open for viewing and negotiation, thank you.

Cheers,
017-352 6906

Keranji Apartments - Room For Rent

Thu, 01 Jan 1970 07:30:00 +0800

Fell for China Scam

Thu, 01 Jan 1970 07:30:00 +0800

Fell for China Scam

pheroxia — Wed, 10 Nov 2010 12:28:19 +0800

I have made payment of USD 780.00 to a supplier for a Roland FP4 Digital Piano.

This is his company profile : http://www.alibaba.com/member/my116294270/contactinfo.html

He claimed that they sent extra units due to a mistake and is making me pay so-called VAT taxes of USD580.00 before the "courier" company can send it.

This is the so-called courier : http://trace-transcargo.page.tl

And they sent this email :

Below is the shipment details:
------------------------------------------------------------
Website: http://trace-transcargo.page.tl

Pass word: TT680CH371MY

User name: PARCEL

Log on to the courier website above and check below to click ''CLICK
HERE'' then select your country location and click on ''GO'' you will
be directed to the menu list of many where you will find ''TACKING''
click and enter the above ''User Name'' and ''Pass Word''
and click on ''SUBMIT'' that is below and finally click on ''View
Parcel'' to see the status of your order and know when to be
delivered.

They called me and requested for the VAT & Custom's duties to be transfered to their Western Union Account. They have a very weird slang and I suspect they are Nigerians.

I insisted that I should not pay for all 5 units as I only ordered 1 unit but he said these are the rules, and is forcing me to pay all 5 unit's "VAT & Custom taxes" and that their warehouse in Malaysia will come collect the rest from me.

I checked the address of their warehouse, office and even the so called 'courier' service website and it does not turn up on Google maps.

Please blacklist them from cheating more people ! Their details are as below.

This is their Alibaba id : my116294270
Their contact :60-371-8466596
Their email is : FheyiSina@gmail.com
Their Company name is : Hawhda Electronics Trading Sdn Bhd
Their "Boss" name is : Khasamu Burhiji
His phone number is +447035906864 (claims he is in UK)

This is their Western Union account which I banked the money to :
Name: EVELYN JONNATHAN
Address: TIANHE BEILU
City: GUANGZHOU
State: GUANGDONG
Postcode: 510300
Country: China
Contact umber: 8613694327407

Blacklist them and never pay for anything via Western Union, always ask for paypal or Cash on Delivery !!! I can't believe I fell for a scam like this !!! I advise you not to make the same mistake as I did !!!