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Forum > Sony Ericsson / Sony > General > Beware of "dmnwng" scammer extraordinaire!

Author Beware of "dmnwng" scammer extraordinaire!
captainsm
T68i mineral
Joined: Jun 25, 2002
Posts: > 500
PM
Posted: 2005-12-17 13:53
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Just a heads up to not sell this guy anything.

He bought a W900i from me, sent me payment via Paypal and 4 days later somehow managed to get the transaction stopped.

I only got an e-mail from Paypal telling me that the transaction was under investigation due to them suspecting the payment was made with a stolen credit card.

dmnwng told me he was in communication with Paypal and that everything should work out when he sent them copies of his drivers license and such.

2 weeks down the road i get another mail from Paypal, telling me the transaction was reversed due to the buyer not recieving the goods.

Swedish postal service tells me the phone has been delivered and signed for in Israel.

The guys info:

Damen Wong
Cremieux 4/1
Telaviv, IL 64259
Israel

svaioe@yahoo.com was the e-mail he used.

A lesson learned for me, to bad it cost me $850.

Any Isrealites here feeling like beating the crap out of him?




[ This Message was edited by: captainsm on 2005-12-17 12:55 ]
jcwhite_uk
Sony Xperia Z1
Joined: Feb 18, 2004
Posts: > 500
From: Dorset, UK Phone:Xperia Z1
PM, WWW
Posted: 2005-12-17 13:55
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Report him to your local police. Also goto paypal.
Checkout my photos at My Website

"Duct tape is like the force. It has a light side, a dark side, and it holds the world together."
captainsm
T68i mineral
Joined: Jun 25, 2002
Posts: > 500
PM
Posted: 2005-12-17 13:58
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tried talking to Paypal, they said:

"Thank you for contacting PayPal.

The transaction(s) did not qualify for Seller Protection because:

· The payment was not listed as "Seller Protection Policy
Eligible"
on the Transaction Details page

Please note that this withholding is in accordance with our User
Agreement.

In the future, you can protect yourself against fraudulent transactions
by following the conditions of our Seller Protection Policy. For more
information on our Seller Protection Policy in our User Agreement click
https://www.paypal.com/sellerprotection or copy and paste entire link
into address bar.

If you have any further questions, please feel free to contact us
again.

Sincerely,
Sheryle
PayPal Account Review Department
PayPal, an eBay Company"

[ This Message was edited by: captainsm on 2005-12-17 12:58 ]
jcwhite_uk
Sony Xperia Z1
Joined: Feb 18, 2004
Posts: > 500
From: Dorset, UK Phone:Xperia Z1
PM, WWW
Posted: 2005-12-17 13:59
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If I were you I would also report paypal to the police for illegaly taking your money, as that is what they have done. Especially if you have proof that the item was delivered.
Checkout my photos at My Website

"Duct tape is like the force. It has a light side, a dark side, and it holds the world together."
50Cent
W800
Joined: Nov 08, 2003
Posts: > 500
From: ...whatever psycho!!!
PM
Posted: 2005-12-17 14:11
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where exactly is this guy from?

esato? ebay? random on msn?
Trusted Trader: 50Cent (+6, -0)
masseur
P910
Joined: Jan 03, 2003
Posts: > 500
From: Sydney, London
PM
Posted: 2005-12-17 14:16
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dmnwng
lazn
Z800
Joined: Oct 01, 2004
Posts: > 500
PM
Posted: 2005-12-17 14:39
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yeaah i am an israeli ... & this guy is not an israeli ...
he just lives there for his studies .... i know this guy from an israeli site called "pocket" .. he is a piece of shit !!
i just sent him a PM let's see what he'll do ...

bye for now..
1immortal
P1
Joined: May 11, 2005
Posts: 17
From: Israel
PM
Posted: 2005-12-17 14:49
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sorry to hear that ....
ppl like him should be turned in to the police .
god damn thiefs .
elivne
P800
Joined: Feb 22, 2003
Posts: 8
PM
Posted: 2005-12-17 17:22
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I`m sorry my friend.
he`s last name is "wong", he`s not an Israeli...
most likely he`s an illegal Alien / student.

I`m an israelly and I don't know what the local police can do about it, You have an address, give it a try.

good luck!




[ This Message was edited by: elivne on 2005-12-17 16:26 ]
batesie
T66 black
Joined: Feb 13, 2004
Posts: > 500
From: London, UK
PM
Posted: 2005-12-17 17:57
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God i wish there was something i could say or do to help.

This message was posted from a S700

Uncle Bob
Xperia Arc Black
Joined: Nov 27, 2003
Posts: 202
From: Englandshire
PM
Posted: 2005-12-17 21:13
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Try these guys. They might be able to resolve your problem permanently

http://hitman.us/
Brevior saltare cum deformibus mulieribus est vita
50Cent
W800
Joined: Nov 08, 2003
Posts: > 500
From: ...whatever psycho!!!
PM
Posted: 2005-12-17 21:20
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if every1 on esato donated $1 we could assainate every scammer on the planet
Trusted Trader: 50Cent (+6, -0)
london-uk
Sony CMD MZ5
Joined: Oct 01, 2003
Posts: 214
From: Londres
PM
Posted: 2005-12-18 01:29
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[ This Message was edited by: london-uk on 2005-12-18 15:50 ]

[ This Message was edited by: london-uk on 2005-12-18 15:51 ]
captainsm
T68i mineral
Joined: Jun 25, 2002
Posts: > 500
PM
Posted: 2005-12-18 10:40
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Thanks for all the advice and kind PM's!

I'll look into doing as much as possible to get even with this creep. Until then i'll settle for getting the word out that he's not to be trusted.

A great day and X-mas to all fellow Esatoans.
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