Item being sold/bought: RM100 (I know it's little but if x10 means RM1000!)
Original thread link: http://forum.lowyat.net/topic/1131233
Date of transaction: This morning 18/8/2009 11:29:47 AM
Details of the complaint : I found his thread on lowyat saying he's selling paypal funds and I need them urgently too. So I added his YM. This morning he accepted my request and we chatted. Conversation below,
» Click to show Spoiler - click again to hide... «
No replies from him after 11:40:08. He turned off his handphone and didn't reply my message. Never saw the bad comments before I went out. AND HE CONNED ME! RM100 also wanna conned! I believe Bill_yap got conned too, according to the original thread.
According to the conversation above, his name is MOHD FADHLU RAHMAN B but on his own WEBSITE his name is Mohd Nasrul Bin Nording. Can someone tell me what to do?
Update:
QUOTE
At 21:48
He SMS me saying:' Tomorrow I tranfer it'
I replied:' Morning i want.'
He replied:' Ok.. Tq, sory cant tranfer today cause speed slow and busy, really sory'
He sent again:' You angry me? You think I lie you?
I reply:' Yes.'
He replied:' I really2 sory, today i cant tranferm if i lie u, im am not reply sms, and gone.'
He sent again:' Tomorrow 11am can?
I replied:' You didn't reply my messages from this morning til this afternoon. Okay 11am i wanna see either usd35 in my paypal account or rm100 in my maybank account.'
He replied:' I really2 sory, today server slow and i bz, now i have new balance paypal 16usd rate 3.2. give me ur paypal email'
I replied:' You transfer me my 35usd first. My paypal email is joey_keezes@msn.com'
He replied:' Ok... 16usd u want or not? Only RM45'
I replied:' You transfer my funds first then i buy'
He replied:' Ok but tomorrow can? I want sell urgent, if u not trust me u pay half, tomorrow when i fund 57usd and u pay all'
I replied:' Ive paid rm100, and i have got my 35usd, how do you expect me to trust you?'
He replied:' I am not lie u, i is master agent prepaid, i really not scam who'
I replied:' Okay same. Transfer me tomorrow morning then i buy.'
He replied:' Ok.. But 16usd how? I need sell tonight, cause i want use money, u tranfer half if u not trust me'
I replied:' No thanks. Just transfer me my funds, then if that time you still have more funds, ill consider. Thanks.'
He replied:' U tranfer rm25 first then tomoroy i fund 57usd, if u thinj i scam u, i will not reply sms u and i will close this number.'
I replied:' I am not sending any money to you until i get my usd35. Thanks.'
He replied:' Ok'
I replied:' So tmrw 11am i will get my funds?'
No replies.. Our sms conversation ended at 22:22
HE DID NOT DO AS HE SAY
His details:He SMS me saying:' Tomorrow I tranfer it'
I replied:' Morning i want.'
He replied:' Ok.. Tq, sory cant tranfer today cause speed slow and busy, really sory'
He sent again:' You angry me? You think I lie you?
I reply:' Yes.'
He replied:' I really2 sory, today i cant tranferm if i lie u, im am not reply sms, and gone.'
He sent again:' Tomorrow 11am can?
I replied:' You didn't reply my messages from this morning til this afternoon. Okay 11am i wanna see either usd35 in my paypal account or rm100 in my maybank account.'
He replied:' I really2 sory, today server slow and i bz, now i have new balance paypal 16usd rate 3.2. give me ur paypal email'
I replied:' You transfer me my 35usd first. My paypal email is joey_keezes@msn.com'
He replied:' Ok... 16usd u want or not? Only RM45'
I replied:' You transfer my funds first then i buy'
He replied:' Ok but tomorrow can? I want sell urgent, if u not trust me u pay half, tomorrow when i fund 57usd and u pay all'
I replied:' Ive paid rm100, and i have got my 35usd, how do you expect me to trust you?'
He replied:' I am not lie u, i is master agent prepaid, i really not scam who'
I replied:' Okay same. Transfer me tomorrow morning then i buy.'
He replied:' Ok.. But 16usd how? I need sell tonight, cause i want use money, u tranfer half if u not trust me'
I replied:' No thanks. Just transfer me my funds, then if that time you still have more funds, ill consider. Thanks.'
He replied:' U tranfer rm25 first then tomoroy i fund 57usd, if u thinj i scam u, i will not reply sms u and i will close this number.'
I replied:' I am not sending any money to you until i get my usd35. Thanks.'
He replied:' Ok'
I replied:' So tmrw 11am i will get my funds?'
No replies.. Our sms conversation ended at 22:22
HE DID NOT DO AS HE SAY
Tel : 017-9292038
Alternate Hp: 0136420956
Nama : Mohd Nasrul Bin Nording ( MASTER AGENT )
Email : online_topup4u@yahoo.com
YM : online_topup4u
Location: Kelantan
Maybank account number: 152023171278
His other sites:
http://www.flyingspaghettimonster.com/port...ead.php?t=92484
http://myezyreload.blogspot.com/
http://www.tanyasifu.com/forum/jualan-prod...yezyreload.html
http://www.k-rex.org/portal/forum/viewthre...4379&pid=132014
Seems like he's a reload agent. But how can a reload agent con people and there are still people buying from him? PLEASE DON'T BUY RELOAD FROM HIM, HE MIGHT CON YOU TOO!
Moderator, please put him in the conman list and blacklist. Thanks for reading this.
This post has been edited by wersofcked: Sep 16 2009, 07:49 PM