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> lotsgreens .Cheated in buying handphone in Ebay.my, 11-Nov-2010 => akysmy <= ebay cheater

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TSkillerw1ll
post Jun 8 2010, 02:32 PM, updated 11y ago

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From: Shah Alam


2-AUG-2010
11-NOV-2010 Update

This guy is active again, at ebay and mudah.com...

ebay ID: akysmy - CONMAN account number KHAIRUL BIN MOHD with account number 5267487867033066

Really sad.... after 5months our GREAT police force still not doing anything about this guy!!!!BRAVO PDRM!!!! vmad.gif

I estimate the money involve is more than RM10K!!!!

Whoever being cheated out there by this sh*t, please give us more details....

======================Nov-2010============================


BEWARE....IF U WANT TO BUY THE ITEMS FROM THIS EBAY SELLER : LOTSGREENS !!!! MAKE SURE U wan COD...From the profile and feedback, it's 99.99999% similar with case case below....IT's CON JOB...C the feedback, all from the few buyers...some even have no more register....Think...!!!

UR STATEMENT = "No COD allowed, too much time consuming and it beats the purposes of online business" is BULLSHIT!!!!



====================================

BEWARE!!!!

Item(s):
Cheated on Used Sony Ericsson T700 3G 3.15 MP Camera which selling at ebay for RM190

Attached Image

Conman nick's
1. luke4266smoking
2. kedailelong
3. peccadillos


Other suspected accounts: (Thankz 2 JBK34 effort to search out)

trust7750
verisimilituder (Still Registered)
soyvree
memaxipack (Still Registered)
logichyper (Still Registered)
sfawani (Still Registered)
imbroglioes (Still Registered)
thefloorstyle (Still Registered)

Edit: More suspected linked accounts. There are probably more sock puppets.

Highly suspected sock pupets:
trandsbc
fieldskick
thehegemony
ribujadi
firussinar
thepanfar
rogestterada (Private Feedback)
imbroglioes (Private Feedback)
soyvree
synacorp
trust77

Update 9-June-2010: Guess what, kedailelong no longer a registered user in ebay...bye bye $$$$$$$

HP number: 0129134659
Email: [email protected]
Name: Mohd Azli bin Wahdi


MORE DETAILS (provided by bryanling)
Name: Mohd Azli bin Wahdi
IC: 751009-06-5021
Location : Negeri Sembilan - Gemas
Ambank credit card number:5267486200054656
Paymnt type:CREDIT CARD

===========VICTIMS==============

1. killerw1ll (RM190 for handphone) Location: Selangor
2. bryanling (RM420 for PSP) Location: Selangor
3. toomy12345678 (RM460 for PSP) Location: Sabah
4. ikan_karp (RM350 PSP)
5. khchang (RM500 for W995 hp) Location: Penang
6. sham1269 (RM230 Samsung hp) Location: Kuala Terengganu
7. fahmi_10 (RM270 for Sony Ericson HP)
8. amiramizan (RM250)
9. Aerozzz (RM600 Blackberry)
10. Phantoman (RM500 W995 hp)
11. amirulafif or am_dee09 (RM250 sony ericson g900) Location: Johor Bahru
12. yeecheong (RM350 n82)
13. JBK34 (RM350 for PSP)
14.


Total amount being cheated so far RM4720

Description on the items by seller

Used handphone set
Superb deal!
Limited warranty 14 days will be given !
Condition : Used original set not China lookalike or clone phone < all in good shape and works like new >
Free shipping using Poslaju
Packages comes with: 1 handphone, 1 battery, user manual, 1 charges, 1 handsfree, 1 box, 1GB MemoryCard

Item will be send after receive payment.At the time being I dont do COD or COC.

All Email will be reply within 24 hours. All item will be send out within 72 hours after payment made.

Please Complete Deal within 3 Days after auction end. Payment can be made to my bank account.

Will arrange to send your item(s) within 3 working days after payment received, Mondays to Fridays, except public holidays.

Any delay prior to processing your payment or delivery will be informed to you accordingly.

As usual,I shall undertakes to provide adequate packaging and a reliable delivery service.

Return Policy:
I offer 14 DAYS return policy for items which may have defect.
On most cases this will not occur since each of my products are tested prior to the shipment.
All returned items MUST be the same as the condition as I ship out can only be exchanged.
Any problem occur after 30 DAYS with the product you purchase from me, I can send it for repair for a reasonable fees.
No returns will be accepted without prior authorization and the customer assumes responsibility for the package until it arrives at my location.
Please keep ALL packing material and documentation in the event that your equipment has to be serviced, repaired or returned ....

===============Actions and follow up by me===============

I pay him on 27-May-2010 via maybank 2u...to his Ambank credict card account...I know, why must bank in to credit account????Anyway, I did not ask mush, just bank in because check on his rating is very good 100% positive at that time. (But recently I view again and saw he has changed his profile, alot of negative rating where by no details can be viewed...somthing fishy already)

He provide me a poslaju tracking number: EN268156868MY which does not exist...This morning just call up pos laju office mad.gif

I smsed him, of course no reply....so called him...no answer either.... mad.gif

Already open a case with ebay...

Attached Image
Attached Image

MY POLICE REPORT..click link below
http://img251.imageshack.us/img251/9247/policereport.jpg


Anyone has any idea please advise icon_question.gif ....And please be aware, this guy selling handphone and PSP on ebay...

This post has been edited by killerw1ll: Nov 11 2010, 10:55 PM
x132755
post Jun 8 2010, 02:35 PM

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u should report to ebay admin about tht fraud or cheating..
need to take some time to wait..
TSkillerw1ll
post Jun 8 2010, 02:38 PM

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QUOTE(x132755 @ Jun 8 2010, 02:35 PM)
u should report to ebay admin about tht fraud or cheating..
need to take some time to wait..
*
haiz...just open a case with ebay...need to wait for 10days... mad.gif mad.gif

the_dead_identity
post Jun 8 2010, 02:39 PM

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the next day u'll c the username did nt exist already..
i had read alot bout it..
they will delete the acc at ebay..
all the feedback they made it themself..
c if u dont blieve..
if u c the +ve feedback from him, he will put +ve feedback on his other acc 2..
its like 5 username, giving +ve feedback to each other..
they got so many acc..
didnt trust ebay meh..
peterG
post Jun 8 2010, 02:42 PM

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waaaaa, even positive ranking n senior member, also got potential to scam shocking.gif
u make me a lesson bro, gud luck to u
TSkillerw1ll
post Jun 8 2010, 02:44 PM

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QUOTE(the_dead_identity @ Jun 8 2010, 02:39 PM)
the next day u'll c the username did nt exist already..
i had read alot bout it..
they will delete the acc at ebay..
all the feedback they made it themself..
c if u dont blieve..
if u c the +ve feedback from him, he will put +ve feedback on his other acc 2..
its like 5 username, giving +ve feedback to each other..
they got so many acc..
didnt trust ebay meh..
*
For my case, the user account still exist...for now...
But suddenly this seller received alot of negative rating within a month...
I'm sure all r being conned!!!!
But cant view the comments cos the seller already make it private...something wrong over d...
Only if I cant find the other buyer....then maybe we can track him down...YES, I WANT TO TRACK HIM DOWN!!!
Seaedge
post Jun 8 2010, 02:45 PM

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i dun believe in cheap price and deal only postage. sorry to hear ur lost btw.
the_dead_identity
post Jun 8 2010, 02:47 PM

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perhaps u should do cod..
always do that sir..
no matter how, dont give the scammer chances 2 hav ur money..
go make a report, go to the bank n get his full details..

TSkillerw1ll
post Jun 8 2010, 02:48 PM

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QUOTE(Seaedge @ Jun 8 2010, 02:45 PM)
i dun believe in cheap price and deal only postage. sorry to hear ur lost btw.
*
Well, RM190 is not that cheap for an old model phone...I have done so many postage, either oversea or locally, no problem..this is my first....Very angy bout this fellow.... mad.gif
examplez
post Jun 8 2010, 02:51 PM

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get his detail and f_ck him up down.
vodca
post Jun 8 2010, 02:52 PM

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QUOTE(killerw1ll @ Jun 8 2010, 03:48 PM)
Well, RM190 is not that cheap for an old model phone...I have done so many postage, either oversea or locally, no problem..this is my first....Very angy bout this fellow.... mad.gif
*
Track Him Down. Damn it. Just beware next round... dun easily bnk in to ppl... hmm sorry to hear that too

TSkillerw1ll
post Jun 8 2010, 02:54 PM

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QUOTE(the_dead_identity @ Jun 8 2010, 02:47 PM)
perhaps u should do cod..
always do that sir..
no matter how, dont give the scammer chances 2 hav ur money..
go make a report, go to the bank n get his full details..
*
But already mention in da listing no COD...sometimes seller did do postage for free...I thought there's no problem...
Some more all positive feedback from multiple buyer...plus senior account...
Really caught me unguard...
But his number still can get through...every it rings for few times, it will go to voice mail d..
seems like someone just ignore my call....
I want to know whose left all the negative rating...
from there, I can back trace this fellow....
I WANT THIS GUY!!!

WHOEVER CAN HELP ME TO GET BACK RM190...I WILL REWARD RM200...MONEY IS NOT THE ISSUE...
IS THE TRUST WE R TALKING OVER HERE...

x132755
post Jun 8 2010, 02:55 PM

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given a FAKE poslaju tracking then 100% is conman d...

lhongwuh
post Jun 8 2010, 03:02 PM

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From: OuTeR sPaCe!!


when it's ebay, always use Paypal..less risk
TSkillerw1ll
post Jun 8 2010, 03:03 PM

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QUOTE(x132755 @ Jun 8 2010, 02:55 PM)
given a FAKE poslaju tracking then 100% is conman d...
*
LAST TIME HE IS USING LUKE4266SMOKING...100% POSITIVE RATING!!!!

U can see some one also bid on his others hp...I'm sure alot of victims here if he's a conman...


Added on June 8, 2010, 3:06 pm
QUOTE(lhongwuh @ Jun 8 2010, 03:02 PM)
when it's ebay, always use Paypal..less risk
*
OVersea I use Paypal...but malaysia very less seller using paypal...haiz.... shakehead.gif

This post has been edited by killerw1ll: Jun 11 2010, 12:16 AM
SUSMNet
post Jun 8 2010, 03:23 PM

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u report to police?
stupid
post Jun 8 2010, 03:28 PM

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u sud report to poice
police will trace this fellow bank account and pay a visit
watatau
post Jun 8 2010, 03:28 PM

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bro try to check with your bank or his bank coz u have his credit card no. hopefully this will help good luck
TSkillerw1ll
post Jun 8 2010, 03:31 PM

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QUOTE(MNet @ Jun 8 2010, 03:23 PM)
u report to police?
*
Not yet...I just report the case to ebay and have to wait 10days for resutls...
IF like that, I will file a polis report before go to bank for they fellow details...
haiz....we are working class...need to squizzzz some time d....difficult... vmad.gif vmad.gif


Added on June 8, 2010, 3:34 pm
QUOTE(watatau @ Jun 8 2010, 03:28 PM)
bro try to check with your bank or his bank coz u have his credit card no. hopefully this will help good luck
*
I have check with Maybank, there's nothing can be done...

This post has been edited by killerw1ll: Jun 8 2010, 03:34 PM
dhui
post Jun 8 2010, 03:35 PM

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Why the ratings are positive at first, then become negative after that? Can be changed as you like?

Isn't the rating is given by buyers/sellers?

This post has been edited by dhui: Jun 8 2010, 03:35 PM

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