user ID: http://forum.lowyat.net/index.php?showuser=225014

Forumer you are complaining against: Denish aka razr

Item being sold/bought: Sony Ericsson c903

Original thread link: he send me a PM

Date of transaction: 24 March 2010 (Wednesday)

Details of the complaint :
This guy offered me his c903 for RM 470 after he saw my post on this thread http://forum.lowyat.net/index.php?showtopic=1277533&hl=. But I didn't take it cause some1 offered me cheaper price.

One of my friend also want this phone. So, I ask Denish aka razr if the phone is still available. He said the phone is still available and willing to let it go for RM 450 including postage to Kota Kinabalu, Sabah. I give him my address and bank in the money to his BSN account. I told him to send me tracking code after the item posted.

On Saturday, I send him a PM asking for the tracking code. He said he already posted the phone and will send the tracking code later.

Until now I haven't received the tracking code and the phone. I tried to call him several time, but he didn't answer his phone. He also didn't reply my PM I send to him. His last login was 30th March 2010 @ 1:50 AM

Name: Denish ???
Account No: 1418229000066784
Phone No: 0102100441

PM him about this dispute thread. Failure to turn up means he earns a dispute tag.

BTW, He no show u picture or any proof of him having the phone?

where tis guy from??

I already send him sms that i will make this thread if he don't reply my message. He did send me a pic of the phone.

http://i715.photobucket.com/albums/ww153/f.../7279626792.jpg
http://i715.photobucket.com/albums/ww153/f.../7211440240.jpg

---

Added on April 1, 2010, 10:10 pmSerdang i guess cause he said he's a student from UNITEN...university tenaga nasional

This post has been edited by jula182: Apr 1 2010, 10:10 PM

This guy confirm a conman.. check this..

KANTOI CASE

WTF!! So this guy really is conman la?

So what should I do now?

u can gather all the info u need his personal details and such, ask around theres alot forumers here can get those info for u.. and then u can go and report to the police.. bring all the proof of the deal, transactions etc..

hope someone here have his personal detail.

nothing much. make police report and kiss your $ goodbye.

i guess he is very much happy to know that u r from kk, sabah.. which means he would feel very safe to enjoy your money.. what u can do now is report to t he police using the banking details tht you got n for sure returning ur fren money. gudluck TS.

No point PM-ing him as after Apis_LuaLua exposed him; we've banned him.
http://forum.lowyat.net/topic/1368858

All you could do is hope that someone knows that person. Else file a report against him at the police station.

i CODed with this dude before for a G900. COD went well. He is from UNITEN Bangi. I cant remember the name of his apartment. Indian dude. short. thats all i can remember coz i bought the phone from him sumwhere in September 2009.

Where should I make report, police station at Sabah or call police station at Selangor. Sorry for asking such a silly question.

You can report in KK and I think the officers there would advise you accordingly.

try go karamunsing police station...if them dint give a good service u go kepayan police station...btw,u have prepare all detail and bukti....

Good Luck

what....??? dinesh srishtikan....??? shittt! i almost bank in money to him last nite! for the past 5days, i've been searching to make installment plan wit hp dealers.. 1st, dealers from mudah.com, RAMAN CHINNASAMY Maybank acc number: 151212992308
i bank in the money to him on last friday.. then he give me poslaju number.. at 1st i dont know what the number for... he seems like an honest guy.. u guys can google his name, or add him on facebook raman chinnasamy. i supposed to get the phone on monday. but after several hours waiting, the phone still not arrived.. then i msg to him, he said he will checked for me.. when i open facebook again, guess what, he blocked me from his account, sighhh.. till now i didnt get any answer from him.. this is his number 0177886760.
2nd, on the same day, monday nite, a guy offers me n97 mini (i really want it!!) he said to me that i can make installment for 4 to 5 months.. he just need my photostat i/c.. so i said ok.. so for the 1st payment, he asking for 400.. i said that too much coz i've been lied before.. so he reduce to 300... but, i said to him, post my hp 1st then i will bank in the money.. coz i want to get the tracking number 1st.. he refused to do it.. so i've cancelled the deal wit him.. sighh...

---

Added on May 5, 2010, 6:10 pmthis is his cimb acc number dinesh srishtikan 12330088990527.
he said to me that his grilfriend give him nokia n97mini, but he dont like all nokia's, he just preffered sony.. at 1st, i'm curious, coz its ur girlfriend, does ur girlfriend doesnt know what you like? n why the hell u wanna sell stuff u get from ur gf.? what kind of bf u are...? bff....??? boyfriend for fun i think, hahahah stupid dinesh!

This post has been edited by farzul: May 5 2010, 06:10 PM

Is this the guy?




Attached image(s)

if thts the guy, i added him o fb, and he accepted. I can view all his photos n info. If TS needs info ask me. Ill try to see what i can get from his fb. Else ill block him.

yeah,looks like him. paste the link & eventually this moron will be found. bloody thief!

http://sphotos.ak.fbcdn.net/hphotos-ak-snc...9_1750149_n.jpg

---

Added on May 12, 2010, 11:43 amEmail: dnesh316@gmail.com
Mobile Number: 0176866442
Current City: Rawang, Malaysia
AIM: -raZr23-

---

Added on May 12, 2010, 11:44 amhttp://sphotos.ak.fbcdn.net/hphotos-ak-sjc1/hs027.snc3/11443_106428692700582_100000003566156_166932_6116028_n.jpg

This post has been edited by cutejams2004: May 12 2010, 11:44 AM