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> Conmen-- RinoaHeart, Account name =Muhammed Kadafi

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eijazz
post May 10 2007, 04:16 PM


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This men ask for deposit then not coming for COD.2 person is being cheated, here the topic.
[WTS] 80G HDD (HDD)



Name=Muhammed Kadafi
Acc Maybank=114281072139
Hp no=017-2582616
Email=Kalerfull@yahoo.com
Location=No.18, Jln 5, Taman Murni, Bt 9, 43200 Cheras.
IC=851028016625



my payment prove:

Funds Transfer to 3rd Party Accounts

Status: Successful
Transaction Date/Time:09 May 2007 14:45:19
Reference No.: 1195810556
Amount: RM50.00
From Account:
To Open 3rd Party Account: 114281072139
3rd Party Email Address : kalerfull@yahoo.com
Account Holder Name : MUHAMMED KADAFI BIN

Note:
This receipt is computer generated and no signature is required.


Malayan Banking Berhad
(3813-k)

This post has been edited by eijazz: May 10 2007, 06:07 PM
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snipersnake
post May 10 2007, 04:29 PM


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dude..

1. have you PMed/ called/ smsed the buyer?

2. you need a scanned receipt, typed receipt dont cut it.

3. COD means you pay on the spot, no DEPOSIT needed. doh.gif

This post has been edited by snipersnake: May 10 2007, 04:30 PM
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darkrider
post May 10 2007, 04:40 PM


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QUOTE(snipersnake @ May 10 2007, 04:29 PM)
dude..

1. have you PMed/ called/ smsed the buyer?

2. you need a scanned receipt, typed receipt dont cut it.

3. COD means you pay on the spot, no DEPOSIT needed. doh.gif
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3. COD need deposit to avoid FFK
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eijazz
post May 10 2007, 04:51 PM


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QUOTE(snipersnake @ May 10 2007, 04:29 PM)
dude..

1. have you PMed/ called/ smsed the buyer?

2. you need a scanned receipt, typed receipt dont cut it.

3. COD means you pay on the spot, no DEPOSIT needed. doh.gif
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1-i sms him still got answer until 7pm. around 9pm his hp off, i waiting for 30min.

2- normally i print screen but he keep sms me to pay deposit, so i in hurry, then just paste at notepad.my mistake, but someone else already got print screen. doh.gif doh.gif

3-He told if confirm need deposit


QUOTE(darkrider @ May 10 2007, 04:40 PM)
3. COD need deposit to avoid FFK
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yes, but some one take advantage.

I saw he has 2-3 topic, mbe mod can banned his nick.
thanks for concern
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mengong
post May 10 2007, 04:53 PM


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make the police report bro...
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JONSETAn
post May 10 2007, 05:14 PM


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Is it 2 person or 3 person that has been cheated? Police report can't do much. Maybe you can try finding this person at his/her house with some help from gangsters and punch him at face sweat.gif
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mengong
post May 10 2007, 05:21 PM


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cakap senang laa.. nak pukul org konon... pastu ko plak kedalam...
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eijazz
post May 10 2007, 05:45 PM


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dah dapat IC dan address dia, should i paste here?anyone nak pegi belasah?

my fren lost RM2500 at ebay, but police can do anything.best way "belasah kaw-kaw" brows.gif brows.gif

i will report tonigh.

all 3 people
1-eijazz-me
2-mengong
3-sjz.

anymore come join the club blush.gif blush.gif

This post has been edited by eijazz: May 10 2007, 05:50 PM
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Blizz-imperialx
post May 10 2007, 05:50 PM


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just paste lar
no worries
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mengong
post May 10 2007, 05:58 PM


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paste aaa mat...nak tgk muka penipu tu... pegi belasah ke tak tu terpulang laa...(harap jgn ada laa)...
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eijazz
post May 10 2007, 06:00 PM


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QUOTE(Blizz-imperialx @ May 10 2007, 05:50 PM)
just paste lar
no worries
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QUOTE(mengong @ May 10 2007, 05:58 PM)
paste aaa mat...nak tgk muka penipu tu... pegi belasah ke tak tu terpulang laa...(harap jgn ada laa)...
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i pm u la, dia ada no plate aku, kang aku lak kena belasah.Dia kat cheras area. sweat.gif sweat.gif sweat.gif



This post has been edited by eijazz: May 10 2007, 06:01 PM
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abubin
post May 10 2007, 06:01 PM


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Post all the details here. Also, update it with the police in-charged of the case. Let the police go knock on the door.
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mengong
post May 10 2007, 06:03 PM


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berani dia belasah ko? pagi tadi aku repot pasal dia, pastu nak belasah ko plak? mmg super xtra bodo aa dia kalo dia belasah ko.. paste je kat sini.. biar satu lowyat.net tengok...
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eijazz
post May 10 2007, 06:11 PM


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QUOTE(mengong @ May 10 2007, 06:03 PM)
berani dia belasah ko? pagi tadi aku repot pasal dia, pastu nak belasah ko plak? mmg super xtra bodo aa dia kalo dia belasah ko.. paste je kat sini.. biar satu lowyat.net tengok...
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dia con aku, aku pakai IC ngan address dia register telefon... whistling.gif whistling.gif whistling.gif whistling.gif

dia ingat teror sgt nak con org.
i will trace all info utk make sure address n details dia btl, revenge brows.gif brows.gif brows.gif
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sjz
post May 10 2007, 06:59 PM


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ya....good...keep on your good work..
Currently i am contacting a guy also from Butterworth...
had smsed him, he say he will wait a few days first..
After i few days if still not receive, i will call him to report police with me...
So more people report, they will take action faster!


Added on May 10, 2007, 7:39 pmHaha...Just check...
His address confirm exist as Taman Murni is Jalan [number]
Just the address is correct or not...

This post has been edited by sjz: May 10 2007, 07:39 PM
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wantutrifor5
post May 10 2007, 08:52 PM


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QUOTE(eijazz @ May 10 2007, 06:11 PM)
dia con aku, aku pakai IC ngan address dia register telefon... whistling.gif  whistling.gif  whistling.gif  whistling.gif

dia ingat teror sgt nak con org.
i will trace all info  utk make sure address n details dia btl, revenge brows.gif  brows.gif  brows.gif
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ah ah.. jangan ko salah pukul org lain dah laa.. kang tak pasal2 menda lain plak jadi..
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Zer0 c00L
post May 11 2007, 03:29 PM


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QUOTE(eijazz @ May 10 2007, 06:11 PM)
dia con aku, aku pakai IC ngan address dia register telefon... whistling.gif  whistling.gif  whistling.gif  whistling.gif

dia ingat teror sgt nak con org.
i will trace all info  utk make sure address n details dia btl, revenge brows.gif  brows.gif  brows.gif
*


hey,this fella lives in my area sweat.gif sweat.gif sweat.gif ...only a stone throw away from my house...i'll help u check whether the address is valid or not...

will update u after i check
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eijazz
post May 11 2007, 04:44 PM


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QUOTE(Zer0 c00L @ May 11 2007, 03:29 PM)
hey,this fella lives in my area sweat.gif  sweat.gif  sweat.gif ...only a stone throw away from my house...i'll help u check whether the address is valid or not...

will update u after i check
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thanks bro.
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Zer0 c00L
post May 11 2007, 04:48 PM


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QUOTE(eijazz @ May 11 2007, 04:44 PM)
thanks bro.
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i'll take a pic of the house if i find it...i was shocked 2 see the address oso laugh.gif

Added on May 11, 2007, 10:05 pmupdate:ok...heres what i found

i can confirm that the address is valid,its a double storey house with blue tiles...also spotted a blue wira WEE 6335 and another motorcycle...the doors are all shut tight and curtains lowered but confirm there are ppl living inside...also saw a fella looking out between the curtains when i stopped 2 have a closer look

based on my observations,i would certainly say that it is a malay house(based on malay house trends in my area)

however i do not hav a camera with me then,so ended up observing only...
i'll go there and take a picture of the house if u ppl really wan it


hope can help u ppl... icon_rolleyes.gif

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sjz
post May 11 2007, 11:00 PM


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ok..
Thanks very much!!
I owe you....
haha...
Will include this info in my police report maybe on Monday...
There is another member (Pomentv) which was conned by this con artist too...
Had contacted him, he say he will lodge a report Monday too...

This post has been edited by sjz: May 11 2007, 11:03 PM
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