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> [WTC]PAYPAL RIPPER BLACKORENG@FATHIYATUL

ho_chg
post May 11 2009, 07:40 PM, updated 9y ago


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Forumer you are complaining against: BLACKORENG

Item being sold/bought: PAYPAL - USD50

Original thread link: http://forum.lowyat.net/index.php?act=ST&f...0#entry25809881

Date of transaction: 1906 bank into his Maybank Fathiyatul Syukra bin... 113042050411

PAYPAL Not Received despite contacting him a few times. No reply once funds have been transferred.


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codex
post May 11 2009, 08:46 PM


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new members .. May 2009 .. selling cheap ..
omg omg .. scamcase again cry.gif
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mike_grades
post May 11 2009, 09:14 PM


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QUOTE(codex @ May 11 2009, 08:46 PM)
new members .. May 2009 .. selling cheap ..
omg omg .. scamcase again  cry.gif
*
why alot of con man rite now rr?
s**t!!!
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mandyxt
post May 11 2009, 10:49 PM


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ho_cng.. if you were earlier.. I made transaction with this dude.. everything was fine.. till an hour later he disputed me in paypal.... =( what should I do????
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hkspower
post May 11 2009, 11:15 PM


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u do nth but say by by to ur money
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availyboy
post May 11 2009, 11:22 PM


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Can try to check his ip where is he from
it seems that he scammed alot ppl >_< even some of my paypal buyer

Number of the seller 0179001372 <--- scammer doesn't pick up
Name : Maybank Fathiyatul Syukra bin......
Maybank account number : 113042050411



This post has been edited by availyboy: May 11 2009, 11:26 PM
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nordingh
post May 12 2009, 12:39 AM


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Read this... http://forum.lowyat.net/index.php?showtopic=1019273&hl=

Not only paypal... saman also can do lor.... doh.gif
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ho_chg
post May 12 2009, 08:09 AM


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QUOTE(mandyxt @ May 11 2009, 10:49 PM)
ho_cng.. if you were earlier.. I made transaction with this dude.. everything was fine.. till an hour later he disputed me in paypal.... =( what should I do????
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You can go to your Maybank branch to reverse the transaction saying it was fraud.
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availyboy
post May 12 2009, 08:11 AM


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I'll inform mandyxt when she is online smile.gif
Is it really reverseable? hmm
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ho_chg
post May 12 2009, 10:27 AM


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QUOTE(availyboy @ May 12 2009, 08:11 AM)
I'll inform mandyxt when she is online smile.gif
Is it really reverseable? hmm
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Afraid not until you make a police report and conduct and investigation. He is from Jerteh Terrenganu. If there is anyone in Maybank out there please help us get info on him. I'll lodge a report later.

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abubin
post May 12 2009, 08:05 PM


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QUOTE(mike_grades @ May 11 2009, 09:14 PM)
why alot of con man rite now rr?
s**t!!!
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cause a lot of victims... smile.gif
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mandyxt
post May 12 2009, 10:30 PM


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QUOTE(ho_chg @ May 12 2009, 10:27 AM)
Afraid not until you make a police report and conduct and investigation. He is from Jerteh Terrenganu. If there is anyone in Maybank out there please help us get info on him. I'll lodge a report later.
*
oh so I'll have to go to the Maybank myself to report??? Cos I'm using my friends maybank acc.. Anyway, will I need to show any proof??? Yea I checked on his background.. well somehow I googled around.. he's apparently yea from Jerteh and I guess its a HER.. cos I sumhow found the 4 digits of her back IC.... Today I asked "her" for more funds using another hp num and tried to get her ic number... but she gave me a different maybank acc with a guys name and an IC number where the last 4 number didnt match with what I found.. But still she's a gal...do update me on ur report yea..

This are the details given to me :

Maybank Acc : 158284063924
Name : Zahrul Izwan Nordin
IC No: 870813085236





This post has been edited by mandyxt: May 12 2009, 10:31 PM
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availyboy
post May 12 2009, 10:32 PM


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Sadly you could not reverse the money on paypal
i mean get it because its a fake account or maybe its a fake credit card payment
as they reclaim the money
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zoakies
post May 13 2009, 09:54 AM


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QUOTE(availyboy @ May 12 2009, 10:32 PM)
Sadly you could not reverse the money on paypal
i mean get it because its a fake account or maybe its a fake credit card payment
as they reclaim the money
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How about the payment at Maybank? Can they reverse back the payment if we can proof to them it's a fraud/con case?
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availyboy
post May 13 2009, 10:03 AM


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I think moderator need to look into this thread :S
hmm...
Any mods ?
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zoakies
post May 13 2009, 10:55 AM


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QUOTE(availyboy @ May 13 2009, 10:03 AM)
I think moderator need to look into this thread :S
hmm...
Any mods ?
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Yeah i this the MOD should, since this morning i received a email from Maybank saying this:

Dear Sir/ Madam

Thank you for your email.

We understand your situation. However, we wish to inform you that Maybank does not have the authority to debit a customer's account without prior consent from our account holder. As such, we do not have the authority to debit the said 3rd party's account. Nevertheless, you may wish to report this matter to the relevant authorities (i.e. the police) in order for them to investigate further.

Should you require any further assistance, you are welcome to contact our Customer Service Executives at telephone number 1 300 88 66 88 or 03-7844 3696 (overseas) 24 hours a day , 7 days a week.


Best regards,
Pauline
Maybank Group Customer Care


This post has been edited by zoakies: May 13 2009, 10:55 AM
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metacognitive
post May 27 2009, 08:13 PM


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i also got cheated by this guy.. oh man.. burn RM120...

how can i does know him?? ohhh...
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daTUK_SErI
post May 28 2009, 09:48 AM


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He also cheated in Putera.com

Report in Putera.com

http://putera.forumotion.com/jualan-dari-p...t2105.htm#28090

His/Her Thread
1) http://putera.forumotion.com/jualan-dari-p...t1869.htm#27850
2) http://putera.forumotion.com/cenderahati-d...-only-t1816.htm

Please put this guy/girl in the jail. Let he/she know that we are not stupid..
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metacognitive
post May 28 2009, 10:09 PM


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hey guys..
i have found her house.. let go and catch her.. bring her to jail..

take a look at this map.. so, she is living near sk pusat jertih.
http://wikimapia.org/4960828/SK-Pusat-Jerteh

i wanna go to her home and bring her to police..
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geniusneuro
post May 29 2009, 11:27 AM


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actually, this people also cheated in flyingspaghettimonster forum,
he has done many cases, stopped, n do it again...
the name fathiyatul is his sister name if not mistaken...
n the scammer real name is faliq fakhri...

he is 18 years old now, n he had been brought to court b4, but he is so brave to do it again...


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