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> Scammer selling DSLR at EBAY, BEWARE.. do not buy from him SLR Cameras

ellysoo
post Mar 16 2010, 03:16 PM, updated 16y ago

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Dear LYN,

Beware of SCAMMER at EBAY:

HIS LINK: http://myworld.ebay.com.my/photopang5/

Nama: Emy Zamzury Bin Saidon (Bank account name)
CIMB Account: 1432-0070745-527
No IC: 710818-07-5209
Email: pang5trader@gmail.com
No handphone: 012-9348993 / 012-9349393


I am the victim here speaking.
I googled and saw that he's selling cheap DSLR last Wednesday and got tempted to purchase from him.
I paid him RM1500 on the same day for a NIKON DSLR D90 and was told that he would send me the item the next day.
Waited and waited, no poslaju ever come to my doorstep.
Called to contact him to obtain the tracking number, but never did he reply. He even purposely turned off or hang up the phone.
Until yesterday, I tried to google again about this man and finally I found somebody who has had the same unfortunate fate as me.

You may read other thread by other victim at c a r i g o l d . c o m (which i don't know why I am unable to paste the link here)


Here I urge everybody, do not fall into the same trap as i did because he's still selling his item at ebay!


In his selling page, he would tempt you to email him to ask why the item so cheap.. then below is how he has replied me (english version) and to another victim (bm version).
QUOTE
Hi,
Before we go further, let me explain on the item. Actually this item is an underwater (Customs/Kastam) item. Which means this item has been seized due to tax problems. There is no middle man involved, therfore you are getting it direct, this is why it is cheap. I have a few units to be sold, therefore, you do not have to Bid. You could purchase direct from me without having to Bid. Due to limited stock, i base on first come first serve basis. Who makes the payment first, gets it.
Regarding the Warranty, Full Warranty for 1 Year will be provided by Principal in Hong Kong. This is because item came in from Hong Kong. Not only that, from my side, i will offer 3 months Full warranty. Which means, if there is any problem or you are not satisfied with the condition, you can ask for a replacement (1 to 1 Switch) or full refund will be given. This item is 100% Brand new and Original. Not an imitation, recond or 2nd hand unit.
For your information, since this is our first deal, COD or COC could not be done. This is for the safety of both parties. I only do COD with my previously ready buyers. Perhaps on the second deal we could already COD. Payment can be made through Bank transfer. Once payment being made, item will be ship to you via courier on the same day via poslaju. Shipping charges will be covered by me. Unless you require it to be sent by other courier companies like Citylink, GD Express, etc.. then you have to add the differences. Once Shipping had been done, i will sms to you the tracking number. Im sure you will wonder, how if you already made the payment and the item did not arrive? Do contact me and i will explain in detail how this deal could be secured.
Anyway, my contact number is 012-934 8993 En Zam. Do contact me if you want to know more about the transaction or the security of this transaction.
Thanks


PS: Not sure if this is the correct place to post the info, if not, please move to the suitable forum.

This post has been edited by ellysoo: Mar 16 2010, 03:31 PM
skyneterror
post Mar 16 2010, 03:20 PM

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aww..man
Dan12
post Mar 16 2010, 03:21 PM

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Hey why dont you report it to ebay?
I saw the link which he is still on the bid... report him!

skydrake
post Mar 16 2010, 03:24 PM

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bin doe yau kam dai chek kap na chui kai til lar = where got such big froggie jumping around on the street ler.

if underwater d90 i got on hand also wont sell at 1500, 2500k at least smile.gif coz underwater also got costing. 1st hand ppl wont sell in ebay or forum.. coz they do not wants to espose any personal details to link with them.
C.P.U
post Mar 16 2010, 03:26 PM

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too bad... RM1.5k for d90... that like impossible... bro, pity for you..
ellysoo
post Mar 16 2010, 03:32 PM

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QUOTE(Dan12 @ Mar 16 2010, 03:21 PM)
Hey why dont you report it to ebay?
I saw the link which he is still on the bid... report him!
*
Already reported him.. don't know if ebay is doing anything.
kayrool17
post Mar 16 2010, 03:37 PM

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wahh.. the modus operandi is same the with the previous ebay scammer.. "since this is our first deal, COD or COC could not be done" .. bla bla.. this is their keywords.. last one is they said got the item from customs.. huhuh

This post has been edited by kayrool17: Mar 16 2010, 03:37 PM
michaelgbcmel
post Mar 16 2010, 03:38 PM

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i encounter the similar case before, but the guy is selling sony laptops. he used almost the same reply and reason as u post here. but i request for cod but he dont want. so i cancel the deal.
kenji_britney
post Mar 16 2010, 03:40 PM

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same as this: http://forum.lowyat.net/topic/907845
0168257061
post Mar 16 2010, 03:43 PM

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use sense to think even 2nd hand D80 also cost Rm2k already
How on earth D90 new set RM1.5k ?
next time do enough homework for pricing before buy.
skydrake
post Mar 16 2010, 03:44 PM

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QUOTE(ellysoo @ Mar 16 2010, 04:32 PM)
Already reported him.. don't know if ebay is doing anything.
*
ebay will investigate and if he found guilty his id will be ban but somehow we canot do anything to him. god will punish him tongue.gif
kazasho
post Mar 16 2010, 03:45 PM

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saw that kind of post. like the sharilwan sidek case? selling underwater/kastam laptop?
ellysoo
post Mar 16 2010, 03:45 PM

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QUOTE(0168257061 @ Mar 16 2010, 03:43 PM)
use sense to think even 2nd hand D80 also cost Rm2k already
How on earth D90 new set RM1.5k ?
next time do enough homework for pricing before buy.
*
Coz he mentioned item seized from custom so there would be a possibility for such a price. Just me being too silly. So now hope that can warn anybody who might fall into the trap again.
aibaks
post Mar 16 2010, 04:06 PM

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auch..that a lot of money tho..1.5k..pity u
ellysoo
post Mar 16 2010, 04:12 PM

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Please help me to spread at other forum. I hope this person get well known and unable to cheat others again.

So far i have found 3 victims same boat as me.
goblinz
post Mar 16 2010, 04:52 PM

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my fren was 1 of his victim...this bloody shit ever sell Iphone 3g at rm1200 before this,also at ebay...active scammer!
http404
post Mar 16 2010, 05:04 PM

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the bottom line
stay away from ebay......
DiCkWaD
post Mar 16 2010, 05:38 PM

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QUOTE(http404 @ Mar 16 2010, 05:04 PM)
the bottom line
stay away from ebay......
*
Y doesn't any1 report dis guy?
If u report him he will be banned and further action will b taken against him.

I'm very active on eBay, something I started up when I was living overseas. Been using eBay for about 5 years, n (touch wood) hav not encountered any problems.
Jus a word of advice.. If it looks too good to be true, it normally is!!!

This post has been edited by DiCkWaD: Mar 16 2010, 05:44 PM
husna6161
post Mar 16 2010, 05:45 PM

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pity for u bro... thx 4 sharing bro
icezz
post Mar 16 2010, 06:07 PM

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sorry to hear that sis....
freemen323
post Mar 16 2010, 06:11 PM

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u transfer money to people who has zero feedback? small lesson to learn bro.
mcfeemo
post Mar 16 2010, 06:20 PM

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mad.gif scammer sucks vmad.gif
forrest
post Mar 16 2010, 07:01 PM

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lesson learn:
1) don't trust unrealistic low price.
2) COD, if possible, the best and safe way to trade.
rock-eaters
post Mar 16 2010, 07:36 PM

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this scammer is active on ebay, last time i saw he posted Sony LCD TV with very low price and also got many victims, I also reported on Ebay management but no action taken doh.gif , so pls be careful and dont be GREEDY wink.gif if the price too good to be true.
ellysoo
post Mar 16 2010, 08:58 PM

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He's so bad. I just done making police report. Really hope that he got caught! How could he still be out there doing the crime over and over again.
bravobronzo
post Mar 16 2010, 09:17 PM

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this so called 'kastam' scamming is still active..hate them.. please go to hell all of them!!

This post has been edited by bravobronzo: Mar 16 2010, 09:19 PM
desmondtan
post Mar 16 2010, 09:28 PM

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malaysia police sucks la.
i'm one of the victim last year october. untill now they still using same 'kastam story' and so active hahaha...........

Malaysia Boleh!!!!!!!!! that malay should go to hell by scamming so many ppl.....cant believe exactly same paragraph
chuppy2
post Mar 16 2010, 09:31 PM

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I ahve to agree with one of the forummer here.. of the prices are unrealistic, it usually is.

2k for a D300s body? waaa.

Drew

This post has been edited by chuppy2: Mar 16 2010, 09:31 PM
TT lim
post Mar 20 2010, 07:14 AM

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bro,go "kastam"and ask any officer,camera is "free tax item la",how come tax problem,some more 1500..........even 2500 oso cannot belive,he got only few unit,don't say he don' have few friend to sapu it,still have to sell online.................
madeleine_1406
post Mar 23 2010, 10:14 PM

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u paid thru paypal right!!!then u can get back ur payment if they found its scam
liow_c
post Mar 24 2010, 12:01 AM

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Hi All,

I think this is the con man....

http://cgi.ebay.com.my/Real-Cheap-Brand-Ne...be#ht_500wt_924

I had emailed him and get replied with same email, pls be aware
durjana
post Mar 24 2010, 12:22 AM

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pity you... hope this doesn't stop you in owning a dslr smile.gif
thanks for the sharing...cheers.
ericpires
post Mar 24 2010, 12:26 AM

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So u mean this guy hasnt been caught yet? WTF lor... he will be scamming ppl until he die
anarchy04
post Mar 24 2010, 01:10 AM

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he don't deserve to be a human
madeleine_1406
post Mar 24 2010, 03:00 PM

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QUOTE(liow_c @ Mar 24 2010, 12:01 AM)
Hi All,

I think this is the con man....

http://cgi.ebay.com.my/Real-Cheap-Brand-Ne...be#ht_500wt_924

I had emailed him and get replied with same email, pls be aware
*
never buy from 0 feedback person lol
kepompong
post Mar 24 2010, 04:39 PM

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still scam ppl??
Evangelistica
post Mar 24 2010, 04:41 PM

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u have his full name, bank statement transactions, so this qualifies to be reported to the police. let him hang..
ellysoo
post Mar 25 2010, 09:27 AM

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He might using another bank account by this time. Please help to lure him to give his payment detail, see whose else identity he's using.
kepompong
post Mar 25 2010, 02:57 PM

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http://cgi.ebay.com.my/Real-Cheap-Brand-Ne...43#ht_500wt_975

still same person scam people..

skydrake
post Mar 25 2010, 03:20 PM

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lure him out lure him out!!
lan76
post Mar 25 2010, 03:46 PM

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Morale of the story..don't be greedy.


Added on March 25, 2010, 3:48 pmHope this can be a lesson to others.

This post has been edited by lan76: Mar 25 2010, 03:48 PM
sutunjambul
post Mar 25 2010, 03:49 PM

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yeah..also avoid all those companies from china offering wholesale DSLR..99% sure scam
PeytonBb
post Mar 25 2010, 04:02 PM

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check my siggie..

same situation here. wanna go report police.

one worries... will i get summoned by police cos of the item (the kastam story)? later they say i buy illegal thing how?

if you are in melaka, we can go report together,

to give pressure or defend ourselves at police station.

i scared they very garang ><
addlynna
post Mar 25 2010, 04:37 PM

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QUOTE(ellysoo @ Mar 16 2010, 03:16 PM)
Dear LYN,

Beware of SCAMMER at EBAY:

HIS LINK: http://myworld.ebay.com.my/photopang5/

Nama: Emy Zamzury Bin Saidon (Bank account name)
CIMB Account: 1432-0070745-527
No IC: 710818-07-5209
Email: pang5trader@gmail.com
No handphone: 012-9348993 / 012-9349393
I am the victim here speaking.
I googled and saw that he's selling cheap DSLR last Wednesday and got tempted to purchase from him.
I paid him RM1500 on the same day for a NIKON DSLR D90 and was told that he would send me the item the next day.
Waited and waited, no poslaju ever come to my doorstep.
Called to contact him to obtain the tracking number, but never did he reply. He even purposely turned off or hang up the phone.
Until yesterday, I tried to google again about this man and finally I found somebody who has had the same unfortunate fate as me.

You may read other thread by other victim at c a r i g o l d . c o m  (which i don't know why I am unable to paste the link here)


Here I urge everybody, do not fall into the same trap as i did because he's still selling his item at ebay!


In his selling page, he would tempt you to email him to ask why the item so cheap.. then below is how he has replied me (english version) and to another victim (bm version).
PS: Not sure if this is the correct place to post the info, if not, please move to the suitable forum.
*
hi i think this is same person

http://cgi.ebay.com.my/Real-Cheap-Brand-Ne...=item2a05a9f3d4


this is his email sent.

Hi,

Saya ingin mulakan dengan sedikit info tentang barangan ini. Sebenarnya barangan ini ialah barang underwater (Ditahan Kastam). Sebab itulah barang ini murah. Saya mempunyai beberapa unit untuk dijual secepat mungkin, jadi, anda tidak perlu Bid. Anda boleh beli terus daripada saya. Oleh sebab stok saya terhad, jadi, siapa cepat dia dapat. Siapa membuat pembayaran dahulu, dia dapat.

Mengenai Warranty, Warranty penuh selama 1 Tahun akan diberikan oleh Principal di Hong Kong. Ini adalah kerana barang ini dibawa masuk dari Hong Kong. Tetapai bukan itu sahaja, saya juga memberi Warranty Penuh dari pihak saya selama 3 bulan. Yang mana, kalau ada apa apa masalah dalam masa 3 bulan, inform saya secepat mungkin, saya akan menggantikan dengan unit yang baru. Barang ini 100% Baru dan Original, bukan imitation, recond atau second hand. Jika selepas pembelian tidak memuaskan hati anda, saya akan full refund.

Selain daripada itu, COD atau COC hanya boleh dibuat oleh pembeli pembeli saya yang terdahulu (2nd / 3rd deal boleh COD), jika ini adalah deal kita yang pertama, pembayaran hanya boleh dibuat melalui Bank transfer dan saya akan courier pada encik/cik melalui Poslaju. Selepas pembayaran dibuat encik/cik perlu SMS saya nama dan alamat penuh atas tujuan penghantaran. Saya akan courier pada encik/cik pada hari yang sama pembayaran dibuat melalui Poslaju. Kos penghantaran akan dibayar oleh pihak saya. Selepas penghantaran selesai saya akan inform encik tracking no barang yang dihantar. Encik/Cik akan terima keesokkan harinya. Saya pasti encik/cik akan tertanya bagaimana jika pembayaran sudah dibuat dan barang tidak sampai? Sila contact saya dan saya akan jelaskan bagaimana deal ini boleh secure untuk kedua dua pihak.

Untuk berurusan atau pertanyaan lanjut tentang keselamatan urusniaga ini, boleh call atau sms saya di 012-935 0269 En Am.

Terima Kasih
stsh90
post Mar 26 2010, 04:32 PM

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bump for awareness
andi_1983
post Mar 26 2010, 07:31 PM

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well man pity you

but thanks for the useful reminder !!


benlaw
post Mar 29 2010, 07:34 PM

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Hi,
Before we go further, let me explain on the item. Actually this item is an underwater (Customs/Kastam) item. Which means this item has been seized due to tax problems. There is no middle man involved, therfore you are getting it direct, this is why it is cheap. I have a few units to be sold, therefore, you do not have to Bid. You could purchase direct from me without having to Bid. Due to limited stock, i base on first come first serve basis. Who makes the payment first, gets it.
Regarding the Warranty, Full Warranty for 1 Year will be provided by Principal in Hong Kong. This is because item came in from Hong Kong. Not only that, from my side, i will offer 3 months Full warranty. Which means, if there is any problem or you are not satisfied with the condition, you can ask for a replacement (1 to 1 Switch) or full refund will be given. This item is 100% Brand new and Original. Not an imitation, recond or 2nd hand unit.
For your information, since this is our first deal, COD or COC could not be done. This is for the safety of both parties. I only do COD with my previously ready buyers. Perhaps on the second deal we could already COD. Payment can be made through Bank transfer. Once payment being made, item will be ship to you via courier on the same day via poslaju. Shipping charges will be covered by me. Unless you require it to be sent by other courier companies like Citylink, GD Express, etc.. then you have to add the differences. Once Shipping had been done, i will sms to you the tracking number. Im sure you will wonder, how if you already made the payment and the item did not arrive? Do contact me and i will explain in detail how this deal could be secured.
Anyway, my contact number is 012-678 1305 En Am. Do contact me if you want to know more about the transaction or the security of this transaction.
Thanks


Added on March 29, 2010, 7:35 pmfast report to inspector
can trace the IP address

This post has been edited by benlaw: Mar 29 2010, 07:35 PM
wkooi
post Mar 29 2010, 08:01 PM

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QUOTE(ellysoo @ Mar 16 2010, 03:16 PM)
Dear LYN,

Beware of SCAMMER at EBAY:

HIS LINK: http://myworld.ebay.com.my/photopang5/

Nama: Emy Zamzury Bin Saidon (Bank account name)
CIMB Account: 1432-0070745-527
No IC: 710818-07-5209
Email: pang5trader@gmail.com
No handphone: 012-9348993 / 012-9349393
I am the victim here speaking.
I googled and saw that he's selling cheap DSLR last Wednesday and got tempted to purchase from him.
I paid him RM1500 on the same day for a NIKON DSLR D90 and was told that he would send me the item the next day.
Waited and waited, no poslaju ever come to my doorstep.
Called to contact him to obtain the tracking number, but never did he reply. He even purposely turned off or hang up the phone.
Until yesterday, I tried to google again about this man and finally I found somebody who has had the same unfortunate fate as me.

You may read other thread by other victim at c a r i g o l d . c o m  (which i don't know why I am unable to paste the link here)


Here I urge everybody, do not fall into the same trap as i did because he's still selling his item at ebay!


In his selling page, he would tempt you to email him to ask why the item so cheap.. then below is how he has replied me (english version) and to another victim (bm version).
PS: Not sure if this is the correct place to post the info, if not, please move to the suitable forum.
*
sorry for you... thks for sharing................ANTI SCAMMER!!!!!!!!!!!!!!!!!
pronamide
post Mar 29 2010, 09:10 PM

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i found this person 2..
in ebay oso..
almost tricked as he was selling 'ORI' vaio..
the sentences r exactly the same..
elhh82
post Mar 29 2010, 09:40 PM

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his explanation about kastam etc does not make sense.

Digital Cameras are non dutiable items.
ellysoo
post Apr 27 2010, 10:57 PM

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This scam still around. The scammer still un-caught. I wonder is it so difficult to catch one.

Always using about the same title but with different user account.

latest ebay nick: ulamrajadrt

http://cgi.ebay.com.my/Jamin-Murah-New-Nik...=item335c8471f4
corallinkz
post Apr 28 2010, 03:02 AM

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sorry to hear that bro, make a police report


Added on April 28, 2010, 3:03 am
QUOTE(elhh82 @ Mar 29 2010, 09:40 PM)
his explanation about kastam etc does not make sense.

Digital Cameras are non dutiable items.
*
true, phone yes. but still these item will never go under that price unless he's using kontena/license to import to brought in here

This post has been edited by corallinkz: Apr 28 2010, 03:03 AM
FinFin
post Apr 28 2010, 03:16 AM

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possible to file a police report..?
zack2381
post May 6 2010, 05:42 PM

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wallaa..i got conned too..12/3/10 - sad story..lodge police report at putrajaya..

its not a matter of being greedy..its not a matter of not knowing that the price is subtantially cheap or too good to be true..its not a matter that i do not know he doesnt have ebay track record..if i'm not a full time seller and has a good item to sell, i wouldnt dare to get my ebay account verified etc...all i want is to sell my item fast..

it just that i'm being lied, given this item as informed by him that was from Kastam..My friends last year got D60 custom stock at a very lower price..Thought i should take the opportunity this time.. but now only i know that item such as camera does not requires custom duty..NOW i know..NOW i know..

several telephone conversations took place before i decided to remit the payment to him:

(i) he is willing to COD..perhaps since i was not prepared to go their place (he claimed he is in Pasir Gudang) - he even asked me if i've any relatives in Pasir Gudang that he can COD deal with..

(2) Custom item always cheap, and like goreng pisang panas, who come first get first! there you go, u need to make decision fast..

(3) Mine, D90..at first, i did asked him about D5000..but he told me that d5000 is out of stock. He told me that he has 2 units D90 and 1 units D300s. he even told me that D300s is without lens kit, a bit pricey- however, he advised me to opt for D90 instead..he even told me that the lens is 18-55mm, not the stock lens kit of 18-105mm...why he told me all this thing? if he is a scammer, he will advise me to take d300s which u need to pay extra RM500..summor, he knows a lot about DSLR camera, lens etc...BUT NOW i realise that he is really a good scammer though..i'm stupid..

(4) He told me that he sold 9 camera before without any problem..but i do not take this as comfort..

(5) He told me that he is working with CIMB..not kastam..this indicate that he is not full time seller and only have very limited stocks..ii just want to be a lucky guy to get D90 at a very cheap price..

(6) He sms-ed me first about his details including ic number, bank account no etc..with his ic and bank account no, i was thought that if the deal goes wrong, i can just give his details to police and track him..

(7) I did asked him how he intend to send the item to me. He told me that he will send the item via pos laju. WITH insurance coverage summore - i didnt ask this insurance thingy but he told me that with an insurance cover, comfort can be derived as this camera is sold without local warranty- another indication that he is genuine seller..

(8) 6 hours later (after i've made payment), he sms me the tracking number, without me asking for it..- another indication of genuine seller..(i forgot to ask this, dunno why i forgotten)..

(9) I've been dealing with online transaction for more that 6 years, never get conned..seller can cheat me anytime as i will make direct payment, but i never cought into that situation as yet..

Tomorrow morning, i called up pos laju to get the status of shipment - this tracking no not exist..Pos laju asked me to wait another one day to re-check the status. When he didnot answering my call and reply my sms, then i know i got cheated..

I've given access to my email as the police wants to detect his IP address..

So far, there is no new development..


heads81
post May 7 2010, 04:57 PM

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This is a copy of email that have been sent to me by this scammer..


Hi,

Saya ingin mulakan dengan sedikit info tentang barangan ini. Sebenarnya barangan ini ialah barang underwater (Ditahan Kastam). Sebab itulah barang ini murah. Saya mempunyai beberapa unit untuk dijual secepat mungkin, jadi, anda tidak perlu Bid. Anda boleh beli terus daripada saya. Oleh sebab stok saya terhad, jadi, siapa cepat dia dapat. Siapa membuat pembayaran dahulu, dia dapat.

Mengenai Warranty, Warranty penuh selama 1 Tahun akan diberikan oleh Principal di Hong Kong. Ini adalah kerana barang ini dibawa masuk dari Hong Kong. Tetapai bukan itu sahaja, saya juga memberi Warranty Penuh dari pihak saya selama 3 bulan. Yang mana, kalau ada apa apa masalah dalam masa 3 bulan, inform saya secepat mungkin, saya akan menggantikan dengan unit yang baru. Barang ini 100% Baru dan Original, bukan imitation, recond atau second hand. Jika selepas pembelian tidak memuaskan hati anda, saya akan full refund.

Selain daripada itu, COD atau COC hanya boleh dibuat oleh pembeli pembeli saya yang terdahulu (2nd / 3rd deal boleh COD), jika ini adalah deal kita yang pertama, pembayaran hanya boleh dibuat melalui Bank transfer dan saya akan courier pada encik/cik melalui Poslaju. Selepas pembayaran dibuat encik/cik perlu SMS saya nama dan alamat penuh atas tujuan penghantaran. Saya akan courier pada encik/cik pada hari yang sama pembayaran dibuat melalui Poslaju. Kos penghantaran akan dibayar oleh pihak saya. Selepas penghantaran selesai saya akan inform encik tracking no barang yang dihantar. Encik/Cik akan terima keesokkan harinya. Saya pasti encik/cik akan tertanya bagaimana jika pembayaran sudah dibuat dan barang tidak sampai? Sila contact saya dan saya akan jelaskan bagaimana deal ini boleh secure untuk kedua dua pihak.

Untuk berurusan atau pertanyaan lanjut tentang keselamatan urusniaga ini, boleh call atau sms saya di 012-932 9614 En Amran.

Terima Kasih
---------------------------------


One thing that i could detect about this scammer is he use real account number.. How did this happened.? Of course that is not his actual account but he opened a new account under someone's name.. And i am sure that that person did not aware about their id been utilized.. How he get his cash.? Well, simply by using ATM card or online bank transfer.. My real concern is how he manage to open a bank account using somebody else id.? How if one day he uses my id for this.? I might been suspected for scam..



http://cgi.ebay.com.my/Gila-Murah-Brand-Ne...=item335cb8bffc

http://cgi.ebay.com.my/Gila-Murah-New-Niko...=item335cb8c103

http://cgi.ebay.com.my/Gila-Murah-New-Niko...=item335cb8c205

This post has been edited by heads81: May 7 2010, 05:37 PM
corallinkz
post May 7 2010, 09:55 PM

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1,387 posts

Joined: Feb 2006
From: 192.168.1.1



QUOTE(heads81 @ May 7 2010, 04:57 PM)
This is a copy of email that have been sent to me by this scammer..
Hi,

Saya ingin mulakan dengan sedikit info tentang barangan ini. Sebenarnya barangan ini ialah barang underwater (Ditahan Kastam). Sebab itulah barang ini murah. Saya mempunyai beberapa unit untuk dijual secepat mungkin, jadi, anda tidak perlu Bid. Anda boleh beli terus daripada saya. Oleh sebab stok saya terhad, jadi, siapa cepat dia dapat. Siapa membuat pembayaran dahulu, dia dapat.

Mengenai Warranty, Warranty penuh selama 1 Tahun akan diberikan oleh Principal di Hong Kong. Ini adalah kerana barang ini dibawa masuk dari Hong Kong. Tetapai bukan itu sahaja, saya juga memberi Warranty Penuh dari pihak saya selama 3 bulan. Yang mana, kalau ada apa apa masalah dalam masa 3 bulan, inform saya secepat mungkin, saya akan menggantikan dengan unit yang baru. Barang ini 100% Baru dan Original, bukan imitation, recond atau second hand. Jika selepas pembelian tidak memuaskan hati anda, saya akan full refund.

Selain daripada itu, COD atau COC hanya boleh dibuat oleh pembeli pembeli saya yang terdahulu (2nd / 3rd deal boleh COD), jika ini adalah deal kita yang pertama, pembayaran hanya boleh dibuat melalui Bank transfer dan saya akan courier pada encik/cik melalui Poslaju. Selepas pembayaran dibuat encik/cik perlu SMS saya nama dan alamat penuh atas tujuan penghantaran. Saya akan courier pada encik/cik pada hari yang sama pembayaran dibuat melalui Poslaju. Kos penghantaran akan dibayar oleh pihak saya. Selepas penghantaran selesai saya akan inform encik tracking no barang yang dihantar. Encik/Cik akan terima keesokkan harinya. Saya pasti encik/cik akan tertanya bagaimana jika pembayaran sudah dibuat dan barang tidak sampai? Sila contact saya dan saya akan jelaskan bagaimana deal ini boleh secure untuk kedua dua pihak.

Untuk berurusan atau pertanyaan lanjut tentang keselamatan urusniaga ini, boleh call atau sms saya di 012-932 9614 En Amran.

Terima Kasih
---------------------------------


One thing that i could detect about this scammer is he use real account number.. How did this happened.? Of course that is not his actual account but he opened a new account under someone's name.. And i am sure that that person did not aware about their id been utilized.. How he get his cash.? Well, simply by using ATM card or online bank transfer.. My real concern is how he manage to open a bank account using somebody else id.? How if one day he uses my id for this.? I might been suspected for scam..

http://cgi.ebay.com.my/Gila-Murah-Brand-Ne...=item335cb8bffc

http://cgi.ebay.com.my/Gila-Murah-New-Niko...=item335cb8c103

http://cgi.ebay.com.my/Gila-Murah-New-Niko...=item335cb8c205
*
jus report to ebay

sodagreen930
post May 13 2010, 07:50 AM

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wow..I almost get cheated by him too..juz talked to him yesterday and going to bank in money to him..feel lucky that I read this thread b4 dealing with him.thanks for sharing

This post has been edited by sodagreen930: May 13 2010, 07:50 AM
kaizer3000
post May 13 2010, 09:51 AM

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A little advice from me:
USE PAYPAL.
if buyer dont accept it, then either cancel it or ask for COD instead...

why paypal?
paypal can refund ur loss 100%...i also faced same scenario...bought a transformer figure overseas via paypal, that fella never send item...i sent seller several messages but no reply...so i decided to create dispute in paypal..paypal acts as middleman and pm's that seller, that seller still refuses to reply, paypal then deducts that person's account and refunds it back to me after a month since i started the dispute.

also, whenever a person tells u they got warranty for underwater stuff, its bluff usually...ive worked once for underwater company...they tell people got warranty, when issues came, they tell people "sure we will fix for u...but some charges will be charged for servicing...originally we charge more expensive...but due to u being under warranty, we charge u a lot less only..."

a real warranty doesnt require you as buyer to pay for damages during the active warranty period.
GNEX
post May 13 2010, 11:46 AM

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Tat quite an amount, should let someone track him down...

for over 1k item, nvr use post, maybe can consider if the seller comes with good rating.
ck_boon
post May 13 2010, 12:14 PM

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QUOTE(0168257061 @ Mar 16 2010, 04:43 PM)
use sense to think even 2nd hand D80 also cost Rm2k already
How on earth D90 new set RM1.5k ?
next time do enough homework for pricing before buy.
*
it alrady mention water set mah, what do u expect? i even saw waterset iphone 3gs sells around 1k lar. cant pretict truth or false bu i definately wont do shippin on doubtfull items
nazinvad
post May 17 2010, 12:03 PM

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The same item post it on ebay, different user id and contact here is it the advert


Crazy Murah New Nikon D90 DSLR + VR Kit 55mm-200mm


Saya hanya ada beberapa unit sahaja untuk direbut, jadi siapa dulu dia dulu.

Saya tidak dapat untuk menjelaskan secara terperinci tentang barang ini di sini.

Saya hanya akan menjelaskan secara ringkas, jadi untuk penerangan lanjut sila hubungi saya.

Harga untuk unit yang saya tawarkan ini ialah Seribu Lima Ratus Sahaja. Jika anda pelik kenapa murah, hubungi saya dan saya akan jelaskan.

Apa yang ada dalam kotak?

Nikon DSLR D90 Camera Body

VR Kit 55mm-200mm Lens

Original Battery

Original Charger

Eyepiece Cap

Rubber Eyecup

USB Cable

Audio/Video Cable

Camera Strap

Software Suites

Manuals

Nikon Carrying Bag

Untuk penerangan lanjut tentang barang ini atau tentang warranty barang ini sila email kepada saya di eclipsnewmoon@gmail.com

Terima Kasih

This time used he paypal for transaction method -
zack2381
post May 20 2010, 02:30 PM

Enthusiast
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Joined: Apr 2006


woo hoo...new tactic using paypal..are they now going to cheat paypal?
fuihoong
post May 23 2010, 12:44 PM

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http://cgi.ebay.com.my/Crazy-Murah-New-Nik...m-/250633804903

the new user name is eclipsethesaga in ebay..beware
rationale
post Jun 17 2010, 07:04 PM

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From: BTHO, Cheras


I was tempted when i see someone selling a D700 for RM2k rclxub.gif , so i drop him an e-mail, and this is his response. So CON job

http://cgi.ebay.com.my/Gila2-Murah-New-Nik...em3a5bf5ce8b‏

=========================== his response ===========================
Hi,

Saya ingin mulakan dengan sedikit info tentang barangan ini. Sebenarnya barangan ini ialah barang underwater (Ditahan Kastam). Sebab itulah barang ini murah. Saya mempunyai beberapa unit untuk dijual secepat mungkin, jadi, anda tidak perlu Bid. Anda boleh beli terus daripada saya. Oleh sebab stok saya terhad, jadi, siapa cepat dia dapat. Siapa membuat pembayaran dahulu, dia dapat.

Mengenai Warranty, Warranty penuh selama 1 Tahun akan diberikan oleh Principal di Hong Kong. Ini adalah kerana barang ini dibawa masuk dari Hong Kong. Tetapai bukan itu sahaja, saya juga memberi Warranty Penuh dari pihak saya selama 3 bulan. Yang mana, kalau ada apa apa masalah dalam masa 3 bulan, inform saya secepat mungkin, saya akan menggantikan dengan unit yang baru. Barang ini 100% Baru dan Original, bukan imitation, recond atau second hand. Jika selepas pembelian tidak memuaskan hati anda, saya akan full refund.

Selain daripada itu, COD atau COC hanya boleh dibuat oleh pembeli pembeli saya yang terdahulu (2nd / 3rd deal boleh COD), jika ini adalah deal kita yang pertama, pembayaran hanya boleh dibuat melalui Bank transfer dan saya akan courier pada encik/cik melalui Poslaju. Selepas pembayaran dibuat encik/cik perlu SMS saya nama dan alamat penuh atas tujuan penghantaran. Saya akan courier pada encik/cik pada hari yang sama pembayaran dibuat melalui Poslaju. Kos penghantaran akan dibayar oleh pihak saya. Selepas penghantaran selesai saya akan inform encik tracking no barang yang dihantar. Encik/Cik akan terima keesokkan harinya. Saya pasti encik/cik akan tertanya bagaimana jika pembayaran sudah dibuat dan barang tidak sampai? Sila contact saya dan saya akan jelaskan bagaimana deal ini boleh secure untuk kedua dua pihak.

Untuk berurusan atau pertanyaan lanjut tentang keselamatan urusniaga ini, boleh call atau sms saya di 012-934 8993 En Zam.

Terima Kasih
camrycilver
post Jun 18 2010, 12:28 AM

'Sheet' Happens. Just Take It Easy. Relax la.. (`_´)v
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From: 43200


hmm.gif seen tis style of con b4... mad.gif

thumbup.gif btw, thanx 4 da info bro notworthy.gif
mefor22
post Jun 29 2010, 01:02 AM

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QUOTE(camrycilver @ Jun 18 2010, 12:28 AM)
hmm.gif seen tis style of con b4... mad.gif

thumbup.gif btw, thanx 4 da info bro notworthy.gif
*
I tracked down this guy in Johor. Near Olympia college. Any1 with me to beat him up?
everydayppl
post Jul 13 2010, 08:21 AM

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i think you should always take note of people's customer feedback, both buying and selling, gives you an idea who you are dealing with. zero feedback; you should always proceed with caution in payment unless it is COD or PayPal (in which case you can always get your money back) bank transfers: no no unless you are certain you can get your money back or you don't need the money
he has a new post on ebay now, selling iphone 4 at rm1700, same MO

http://cgi.ebay.com.my/ws/eBayISAPI.dll?Vi...3#ht_500wt_1154

012-678 1305 Encik Akim

notice the zero feedback and he has been a member of the ebay community since May 2010. its not always the case but its a sign to proceed with caution.
nazinvad
post Jul 13 2010, 02:39 PM

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hmm.gif guy please beware of this connman,same dude new id on ebay hmm.gif
beware,beware,beware,beware,beware,beware,beware,beware,!!!!!!!!


Saya hanya ada beberapa unit sahaja untuk direbut, jadi siapa dulu dia dulu.

Unit Nikon ini ialah Original Nikon. Bukan Barang Tiruan atau Recon atau 2nd Hand. Saya repeat. Barang ini Barang BARU.

Saya tidak dapat untuk menjelaskan secara terperinci tentang barang ini di sini.

Saya hanya akan menjelaskan secara ringkas, jadi untuk penerangan lanjut sila hubungi saya.

Harga untuk unit yang saya tawarkan ini ialah Satu Ribu Tujuh Ratus Sahaja. Jika anda pelik kenapa murah, hubungi saya dan saya akan jelaskan.

Apa yang ada dalam kotak?

Nikon DSLR D300s Camera Body

Original Battery

Original Charger

Eyepiece Cap

Rubber Eyecup

USB Cable

Audio/Video Cable

Camera Strap

Software Suites

Manuals

Nikon Carrying Bag

Untuk penerangan lanjut tentang barang ini atau tentang warranty barang ini sila email kepada saya di akimnewmoon@gmail.com

Terima Kasih

This post has been edited by nazinvad: Jul 13 2010, 02:59 PM
nooboy
post Jul 13 2010, 02:44 PM

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QUOTE(nazinvad @ Jul 13 2010, 02:39 PM)
guy please beware of this connman,same dude new id on ebay akimnewmoon10@gmail.com

beware,beware,beware,beware,beware,beware,beware,beware,!!!!!!!!


Saya hanya ada beberapa unit sahaja untuk direbut, jadi siapa dulu dia dulu.

Unit Nikon ini ialah Original Nikon. Bukan Barang Tiruan atau Recon atau 2nd Hand. Saya repeat. Barang ini Barang BARU.

Saya tidak dapat untuk menjelaskan secara terperinci tentang barang ini di sini.

Saya hanya akan menjelaskan secara ringkas, jadi untuk penerangan lanjut sila hubungi saya.

Harga untuk unit yang saya tawarkan ini ialah Satu Ribu Tujuh Ratus Sahaja. Jika anda pelik kenapa murah, hubungi saya dan saya akan jelaskan.

Apa yang ada dalam kotak?

Nikon DSLR D300s Camera Body

Original Battery

Original Charger

Eyepiece Cap

Rubber Eyecup

USB Cable

Audio/Video Cable

Camera Strap

Software Suites

Manuals

Nikon Carrying Bag

Untuk penerangan lanjut tentang barang ini atau tentang warranty barang ini sila email kepada saya di akimnewmoon@gmail.com

Terima Kasih
*
really cheap,
u manage to call him/her??

if yes wat he/her talk about??


Sargeant Pepper
post Jul 13 2010, 04:26 PM

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From: Strawberry Field Forever


QUOTE
Hi,
Before we go further, let me explain on the item. Actually this item is an underwater (Customs/Kastam) item. Which means this item has been seized due to tax problems. There is no middle man involved, therfore you are getting it direct, this is why it is cheap. I have a few units to be sold, therefore, you do not have to Bid. You could purchase direct from me without having to Bid. Due to limited stock, i base on first come first serve basis. Who makes the payment first, gets it.
Regarding the Warranty, Full Warranty for 1 Year will be provided by Principal in Hong Kong. This is because item came in from Hong Kong. Not only that, from my side, i will offer 3 months Full warranty. Which means, if there is any problem or you are not satisfied with the condition, you can ask for a replacement (1 to 1 Switch) or full refund will be given. This item is 100% Brand new and Original. Not an imitation, recond or 2nd hand unit.
For your information, since this is our first deal, COD or COC could not be done. This is for the safety of both parties. I only do COD with my previously ready buyers. Perhaps on the second deal we could already COD. Payment can be made through Bank transfer. Once payment being made, item will be ship to you via courier on the same day via poslaju. Shipping charges will be covered by me. Unless you require it to be sent by other courier companies like Citylink, GD Express, etc.. then you have to add the differences. Once Shipping had been done, i will sms to you the tracking number. Im sure you will wonder, how if you already made the payment and the item did not arrive? Do contact me and i will explain in detail how this deal could be secured.
Anyway, my contact number is 012-934 8993 En Zam. Do contact me if you want to know more about the transaction or the security of this transaction.
Thanks


OMG, TS, I feel sorry for you.

Honestly the quoted 'explanation' is one the most widely used by the scammers.
cabman
post Jul 14 2010, 11:20 PM

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Joined: Jul 2010
From: Lembah Kelang


QUOTE(nooboy @ Jul 13 2010, 02:44 PM)
really cheap,
u manage to call him/her??

if yes wat he/her talk about??
*
Same/old tactic to cheat ppl...
yuzamd72
post Jul 16 2010, 12:44 AM

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Joined: Jul 2010
QUOTE(cabman @ Jul 14 2010, 11:20 PM)
Same/old tactic to cheat ppl...
*
beware guys, this scammer is still very active... he is still trying to con us< he is using other id now his new id is akimnewmoon.
his latest scam...

http://cgi.ebay.com.my/Sangat2-Murah-New-N...1QQcmdZViewItem




ramp
post Jul 18 2010, 07:21 PM

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From: موار-كوالا لومڤور-سلاڠور



QUOTE(yuzamd72 @ Jul 16 2010, 12:44 AM)
beware guys, this scammer is still very active... he is still trying to con us< he is using other id now  his new id is akimnewmoon.
his latest scam...

http://cgi.ebay.com.my/Sangat2-Murah-New-N...1QQcmdZViewItem
*
Thanks for ur info my friend.. thumbup.gif
eidadie
post Aug 27 2010, 01:26 PM

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Joined: Aug 2010
huhu...i"ve think i being conned also...now the conned man using the name Abdul rahman...actually im helping my fiance just to bank in the money..but i feel bad...kn bgs if i saw this thread ealier...huuhuuu...i just bank in yesterday..n contact him this morning...he respond...but now no....i feel vey bad....he conned us 1.5k....now he is still active selling on ebay... maybe dia xkn terima blsn dunia..tp akhirat confirm kene...because walaupon dia sudah taubat...but dia still hurt people feeling...n kalau org x maafkn dia...hbsla......


Hi,

Saya ingin mulakan dengan sedikit info tentang barangan ini. Sebenarnya barangan ini ialah barang underwater (Ditahan Kastam). Sebab itulah barang ini murah. Saya mempunyai beberapa unit untuk dijual secepat mungkin, jadi, anda tidak perlu Bid. Anda boleh beli terus daripada saya. Oleh sebab stok saya terhad, jadi, siapa cepat dia dapat. Siapa membuat pembayaran dahulu, dia dapat.

Mengenai Warranty, Warranty penuh selama 1 Tahun akan diberikan oleh Nikon Hong Kong. Ini adalah kerana barang ini dibawa masuk dari Hong Kong. Tetapai bukan itu sahaja, saya juga memberi Warranty Penuh dari pihak saya selama 3 bulan. Yang mana, kalau ada apa apa masalah dalam masa 3 bulan, inform saya secepat mungkin, saya akan menggantikan dengan unit yang baru. Barang ini 100% Baru dan Original, bukan imitation, recond atau second hand. Jika selepas pembelian tidak memuaskan hati anda, saya akan full refund.

Selain daripada itu, COD atau COC hanya boleh dibuat oleh pembeli pembeli saya yang terdahulu (2nd / 3rd deal boleh COD), jika ini adalah deal kita yang pertama, pembayaran hanya boleh dibuat melalui Bank transfer dan saya akan courier pada encik/cik melalui Poslaju. Selepas pembayaran dibuat encik/cik perlu SMS saya nama dan alamat penuh atas tujuan penghantaran. Saya akan courier pada encik/cik pada hari yang sama pembayaran dibuat melalui Poslaju. Kos penghantaran akan dibayar oleh pihak saya. Selepas penghantaran selesai saya akan inform encik tracking no barang yang dihantar. Encik/Cik akan terima keesokkan harinya. Saya pasti encik/cik akan tertanya bagaimana jika pembayaran sudah dibuat dan barang tidak sampai? Sila contact saya dan saya akan jelaskan bagaimana deal ini boleh secure untuk kedua dua pihak.

Untuk berurusan atau pertanyaan lanjut tentang keselamatan urusniaga ini, boleh call atau sms saya di 012-935 0269 Encik Abdul.

Terima Kasih


dwh90
post Aug 29 2010, 01:48 AM

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Joined: Aug 2009


QUOTE(mefor22 @ Jun 29 2010, 01:02 AM)
I tracked down this guy in Johor. Near Olympia college. Any1 with me to beat him up?
*
ya man.. lets beat him up.. u sure is him??
i m in to beat him.. i got another fren wanna join in beating him up too...

 

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