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> Conmen-- RinoaHeart, Account name =Muhammed Kadafi

rifle_m16
post May 12 2007, 02:04 PM


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QUOTE(sjz @ May 12 2007, 10:25 AM)
Then i think confirm is having the real identity already LoL..
This bustard is really brave la, even use his real identity to cheat


Brave and moron is two different things. laugh.gif
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sjz
post May 12 2007, 02:07 PM


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QUOTE(rifle_m16 @ May 12 2007, 02:04 PM)
Brave and moron is two different things. laugh.gif
*


That's true..... laugh.gif
Maybe this moron think police won't do anything about him la...
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brigedalaqsa
post May 12 2007, 02:42 PM


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aku nak tunggu dalam 4-5 hari lagi..
kalau x sampai jugak aku pun nak buat report..
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easyzuddin
post May 12 2007, 04:04 PM


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go and meet that guy with that area orang kuat la like ketua kampung or the AJK that place. Sattle with him in the best manner if confirm he's the man/boy. Don't just intai2 other people house may be they syak you something if they didn't do this kinda thing.

This post has been edited by easyzuddin: May 12 2007, 04:04 PM
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Nadia_1510
post May 12 2007, 04:45 PM


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yalah.. if me kan . . i will go 2 that boy house and talk in a good way or manners.. if he start kurang hajar or what then u 2 kali anda kurang hajar la..
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sjz
post May 12 2007, 04:48 PM


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QUOTE(easyzuddin @ May 12 2007, 04:04 PM)
go and meet that guy with that area orang kuat la like ketua kampung or the AJK that place. Sattle with him in the best manner if confirm he's the man/boy. Don't just intai2 other people house may be they syak you something if they didn't do this kinda thing.
*


confirm is him already.
Since the address is valid + his picture is taken in that area.


Added on May 12, 2007, 4:49 pm
QUOTE(Nadia_1510 @ May 12 2007, 04:45 PM)
yalah.. if me kan . . i will go 2 that boy house and talk in a good way or manners.. if he start kurang hajar or what then u 2 kali anda kurang hajar la..
*


But i'm in Penang la..
That's the problem..
If go and meet him at his house is quite dangerous lol..
Who knows who he is...
Maybe the head of gangster then dangerous....
What should i do?
Will make a police report help?
Since i had his pic/house address/ic num/car plate num... smile.gif

This post has been edited by sjz: May 12 2007, 04:49 PM
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blaz3
post May 12 2007, 04:59 PM


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why don't you guys print his picture, full name and address, make 100 copies and paste them around the taman where he lives and especially at the mamak shops nearby smile.gif

Along style hehe smile.gif

only if you are really angry and wants revenge biggrin.gif
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alibaba666
post May 12 2007, 05:53 PM


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OK Guys, since this is a real issue with future online trading, esp. wit conmen around, I've taken the initiative to ask some good frens MIB high ranking officers in Bukit Aman on this situation. Here is the advice they have given.

1st - Lodge a police report wit the nearest Police Station in your area wit full details and as many prove as possible wit regards to the trades (emails, receipts, etc.) make photocopies of it and show it to the officer attending it. U "might" or "might not" get some odd/rude respond from the officer but if need so tell him/her that u'll called Bukit Aman for advice on how to lodge this type of fraud case if not getting full cooperation. Most of them will be in their best behavior after hearing you say that brows.gif Please be in your best manner when dealing this as u r the one seeking help. icon_question.gif cry.gif Do not try to intimidate the police officer always sad.gif Just be polite

2nd. Go to your local bank branch with which u did the trf and ask for assistance in this fraud case, remember to bring along all your paper works (police report, photocopies of this and that, etc.) They will tell you wat is the course of action next.

3rd. Round up as many as you can that have been cheated in this case and make a group report together wit all your reports, paper works, etc. to Bukit Aman if no action is being taken and REMEMBER - DO NOT TAKE THE LAW INTO YOUR OWN HAND!! rclxub.gif rclxub.gif rclxub.gif ONLY DO THIS STEP No.3 IF YOU ARE GETTING NO RESPOND FROM THE POLICE OR BANK.

NO MATTER HOW SMALL THE AMOUNT IS, IT IS STILL TANTAMOUNT TO CHEATING AND FRAUD, AND IT IS PUNISHABLE BY LAW.

I'll stress that it is best to keep in contact with your bank and local police station for further news!! Trust me if you follow all the steps above, sumthing will definitely happened to this fraudsters.

Hopefully this will help to prevent future con-artist wanabe, but the best deal is still COD with NO DEPOSIT as you've yet to check out the condition of the item/s u r buying and refund policy/matter will be another real issue as not even the police or any law can decide who is right or wrong, who is speaking the truth or not.

** I've bought sumthing off the net from oversea and delivered thru FEDEX but my mistake was I signed the release/receipt of the item before i even fully tested it. It was a second hand item therefore warranty is non existent. I've ask for refund but heaps of argument follow. So I've learn my lesson and so have some of you here!! But I still believe we should have a good future in online trading....

Cheerios...
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sjz
post May 12 2007, 10:05 PM


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Thank you very much for your advice...
I had called maybank, they tell me the same thing too...
Report police and proceed to Maybank branch..
But i just wondering, who should i talk to when i am going to the branch?
Haha...
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Zer0 c00L
post May 12 2007, 10:26 PM


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QUOTE(Nadia_1510 @ May 12 2007, 04:45 PM)
yalah.. if me kan . . i will go 2 that boy house and talk in a good way or manners.. if he start kurang hajar or what then u 2 kali anda kurang hajar la..
*


i dun even know him n im not involved in this,juz helping out icon_rolleyes.gif

sorry 4 the late pics guys,i juz havent had the time 2day notworthy.gif notworthy.gif

4 those kind souls who worry bout my safety,thanx notworthy.gif notworthy.gif

the 1st time i went is friday about evening time,i walked around like normal person bersiar-siar with my gf...juz dun think i should take pic while walking,later if he kejar out lidat i dunno how laugh.gif ...i'll take a pic when i pass by with a car

n hopefully that'll be tmr icon_rolleyes.gif icon_rolleyes.gif icon_rolleyes.gif
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sjz
post May 12 2007, 10:43 PM


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QUOTE(Zer0 c00L @ May 12 2007, 10:26 PM)
i dun even know him n im not involved in this,juz helping out icon_rolleyes.gif

sorry 4 the late pics guys,i juz havent had the time 2day notworthy.gif  notworthy.gif

4 those kind souls who worry bout my safety,thanx notworthy.gif  notworthy.gif

the 1st time i went is friday about evening time,i walked around like normal person bersiar-siar with my gf...juz dun think i should take pic while walking,later if he kejar out lidat i dunno how laugh.gif ...i'll take a pic when i pass by with a car

n hopefully that'll be tmr icon_rolleyes.gif  icon_rolleyes.gif  icon_rolleyes.gif
*


Again....Thank you very much...
Really thank you...
Sure will belanja you some teh tarik when i go to KL next time... biggrin.gif
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Zer0 c00L
post May 12 2007, 10:55 PM


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QUOTE(sjz @ May 12 2007, 10:43 PM)
Again....Thank you very much...
Really thank you...
Sure will belanja you some teh tarik when i go to KL next time... biggrin.gif
*


i actually haven done anything...haven even take the pic sweat.gif sweat.gif
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sjz
post May 12 2007, 11:11 PM


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QUOTE(Zer0 c00L @ May 12 2007, 10:55 PM)
i actually haven done anything...haven even take the pic sweat.gif  sweat.gif
*


No la.. smile.gif
You done a lot already..
I will even thank you very much if you didn't take the picture..
You let us know the bustard's car plate number and increase the percentage that the photo i find about this bustard is true...
Thanks very much yea... biggrin.gif
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Zer0 c00L
post May 12 2007, 11:16 PM


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QUOTE(sjz @ May 12 2007, 11:11 PM)
No la.. smile.gif
You done a lot already..
I will even thank you very much if you didn't take the picture..
You let us know the bustard's car plate number and increase the percentage that the photo i find about this bustard is true...
Thanks very much yea... biggrin.gif
*


well,thats the car plate of the car in the house,may not be his,he may oso be living with parents o whatever...based on his maybank acc i can oso tell u that he opened his acc at the Tmn Segar branch Maybank rclxms.gif rclxms.gif
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sjz
post May 12 2007, 11:23 PM


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Taman Segar near to Taman Murni a?
Sorry la...I don't know about this la...
Not been there before... smile.gif
Last time i was in Jalan Ipoh... biggrin.gif

This post has been edited by sjz: May 12 2007, 11:27 PM
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Zer0 c00L
post May 12 2007, 11:39 PM


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QUOTE(sjz @ May 12 2007, 11:23 PM)
Taman Segar near to Taman Murni a?
Sorry la...I don't know about this la...
Not been there before... smile.gif
Last time i was in Jalan Ipoh... biggrin.gif
*


no..tmn segar is near Cheras Leisure mall,about 10 mins drive away,theres a maybank there,i know he did his there coz mine is the same oso laugh.gif
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Haihzz
post May 13 2007, 12:33 AM


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to get a few bucks, conned ppl, wasted whole image, are people so desperate lately.
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eijazz
post May 13 2007, 12:38 AM


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QUOTE(Zer0 c00L @ May 12 2007, 11:39 PM)
no..tmn segar is near Cheras Leisure mall,about 10 mins drive away,theres a maybank there,i know he did his there coz mine is the same oso laugh.gif
*



thanks for many info.
I also think like want knock the door and ask, "ur name is kadafi" but worry if he is dangerous person. blush.gif blush.gif blush.gif
if we know any posmen sure can get confirmation. brows.gif brows.gif

Mr.Conman, if u read this please contact us before too late to settle. hmm.gif hmm.gif

as u all say COD still the best, but i still believe online biz/shopping more than COD.
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Samuel_Takumi
post May 13 2007, 02:09 AM


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QUOTE(sjz @ May 12 2007, 09:25 AM)

Can 1 ar?
As far as i know, bank in to wrong account can go to show proof and claim back..
But i think need police report...
I'm not too sure about fraud seller...
I called Maybank, they say call me report police and proceed to my home branch, they know what to do.... rclxub.gif What's them gonna do?
I asked but they refuse to tell, just call me do so... laugh.gif
*


if you using CDM then i think hard to get refund by bank lor
because the bank-in slip din have your detail but online banking have the all detail
if using online banking i think easy a bit kua... hmm.gif

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sjz
post May 13 2007, 09:18 AM


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both are same la...
He is using his real identity la..
Means he will be in jail soon..
haha..
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