Fraud in "The Marketplace"

[aaronC]

To all members and car enthusiasm !!!

Be aware of this member, nick Ensky @ Steve Goh is doing Fraud buisness here in Zerotohundred. This is the story, he claims that his company provide service to customer from importing parts tru Yahoo Japan Auction.( http://www.zerotohundred.com/newfor...rt-sport-rims-from-japan.html?highlight=ensky ) I used his service and paid him for a sets of Rims at 14 Jan'10 which he said arrive Malaysia between 6-8 weeks. I called him in the 9th week and he told me that the rims are in the container ship which delay for another week. So from there is like playing "ping pong". After a while he stop returning the ball. After that i've been trying to reach him everyday tru all sort of communication, I couldn't get in touch with him. He has cheated me and maybe some members out there. I hope this information will keep you guys away from this Conman. If any of you guys know him or have infomation of this guy. Please Please PM me.

 

[arrowhead]

sorry to hear, but i would just like to raise another issue.

there has been countless "buyer paid, but seller default" case here in zth. even me, i've read it 10000 times. and somehow, u guys still trust these unknown sellers, with pretty much "0 posts" and "joined so recent" by banking in the money into their account and wait anxiously for your "promised" goods to arrive?

honestly, just COD. thats the safest and best way. even COD there are frauds.

just my 2 cents. read these kinda things too often already.

 

[xtremeleo]

arrowhead, ensky has been here for quite sumtime..

thanx for the post aaronc

 

[ongteckweng]

if u guys wanted to get used Japs rims from auction, try this: easybid.com.my

 

[arrowhead]

what i meant was, u all know very damn well there is a lot of defaulting sellers, so why take the risk and bank in the money? furthermore its a huge sum?

just do the ordinary COD .. safer..

 

[xtremeleo]

i cudnt agree more arrowhead

 

[zac]

Being a buyer that almost get cheated, COD is the only way, if they keep avoiding you then you know whats going on...

Being a seller, i hate those dishonest merchant who can't deliver promises.

 

[rex79gt]

even if cases like i reported b4
police din take any action, even a commercial crime investigation is only like a composition writting -.-

 

[artworkz]

if that ensky really gt company n own container, open a halfcut shop seem more profitable.

 

[xMika]

Can sue him to court because he claims that his so-called company is registered and doing con-jobs .. Dig kao him out .. I found some topics he opened at other forums

Selling handphones .. but if you understand chinese, I think this also another con-job
http://cforum2.cari.com.my/viewthread.php?tid=1615444

Dispute trading
http://forum.lowyat.net/index.php?showtopic=1420402&hl=

Btw, his name is Goh Kok Chong

 

[AXXeLL]

fuhh kantoi big time... people in lowyat also looking for him...

 

[Supra_Fanatics]

XMika:
Thanks for the info. Totally agree that we should dig such ppl out if possible and teach them a lesson.

rex79gt:
Usually this type of cases is consider no big deal to them nor serious cases so, not much thing will be done I suppose. Is just like a business deal went wrong. :hmmmm:

Still yes, I always prefer to COD or go to their shop and get it instead and pay on the spot after receiving the goods. :top:

Never bank in any cash to someone you don't know well. Even some is very close to you can also cheat u. Best to COD. You just won't know when someone will changed all of a sudden to a different person.

Other than seller, have to be careful with buyer too. Receiving goods but not paying after that or they may just slash the price to half of what you have quoted them. Experience something similar like this before in ex-company.

 

[DanzEterna]

COD is the best way.....i never buy stuff online, even thru ebay...too risky....

 

[arturo]

Ensky....very familliar nick...this yahoo japan thing was quite recent rite? i remember seeing in the marketplace this thread...

touch wood la...but i bought quite a lot of things from here and so far havent kena anything yet...but then i always buy from those long time members....

 

[DanzEterna]

he said he has a company located in kepong, did u find out his office 1st before u bank in the money? is the bank acc registered under his name or company?

 

[Supra_Fanatics]

Btw, is it save to buy things from overseas? As in import over? Like US or any country?

---------- Post added at 09:52 AM ---------- 6 hour anti-bump limit - Previous post was at 09:52 AM ----------

Cuz this definitely have to bank in cash adi before getting the items...

 

[arturo]

SF...if overseas they will normally want u to transfer thru Paypal. i bought a few things oso from overseas and so far never had problems...things like hi power LEDs i buy from Taiwan oni 20c/pc...here selling rm1.50/pc...free shipping summore...but of cos from trusted seller with good rep la.

i just read thru the marketplace link...from the link...sound like this feller can be trusted...n yah like Danz say...must go to his shop n discuss directly. if go to the address n not his company then confirm is fraud case liau

 

[JINEIL2EN]

Btw, is it save to buy things from overseas? As in import over? Like US or any country?

---------- Post added at 09:52 AM ---------- 6 hour anti-bump limit - Previous post was at 09:52 AM ----------

Cuz this definitely have to bank in cash adi before getting the items...

just depends on how lucky u r only...:proud:

 

[xMika]

From what I've trace from Lowyat forums, This Ensky fella is only 18 years old @ year 2008. Now 2010, Age 20 only. Impossible for him to be able to help you "import" rims from Japan.

I checked all his posts ..
He at Kepong area. Most probably still living with his parents.

Here go check it out
http://forum.lowyat.net/index.php?a...&search_in=posts&result_type=posts&hl=&st=275

ANOTHER FOUNDING !
His phone number 012-6616615 .. I lazy check 1st post if its this number, if same number then ignore, if different, CALL HIM !!!

 

[Supra_Fanatics]

Hmmm....hard to say XMika. Nowadays younger generations are getting smarter.

If you did follow up ZTH, a Black MR-S was stolen on the spot by a young lad too. From KL, car can end up in Johor. 20 years old if not mistaken.

Went and test drive the MR-S. Owner hand him the keys adi but suddenly phone rang and he straight sped off with the car without him.

Manage to find it again. All thanks to everyone in ZTH in assisting for the search of the car. :top: