Means that sometimes, evil baskets will pay some people rm50 or so to help register simcards on their behalf.

So if anything happens, you'll be lead to the fella that got paid rm50 instead of the real culprit. And he/she will have no idea who is the person who paid them to do it.

This post has been edited by SweetPuff: Jun 16 2010, 03:05 PM

i was cheated too, an n82 for rm350, may the god damn him hardly! n i hv a way, u guys which hv gathered enuf man power can giv it a try, make a police report n then ask permision from bank 2 froze the credit card, then investigate, if this way works..
wallah..
arrange full payment back regarding 2 bank in slip n other resorce, giv it a go

This post has been edited by yeecheong: Jun 16 2010, 03:26 PM

now that is troublesome...


i thinks some of us already deal with the bank but they said we need permission from the police or the court...
sometime's thing are not that simple as we look...

OK GUYs, did u all open a case with ebay as well....If not, please do so...

As for my case, I did open a case with ebay and seems like there's a reply from ebay mentioning I can escalate the case and eventually may get some re-imbrushment...I'm not sure how true is that...But I believe if more people open a case on the same seller, we have more chances over ebay...

Please check the reply from ebay...

http://yfrog.com/j5ebayreply1j

http://yfrog.com/mwebayreplyj

---

Added on June 16, 2010, 9:53 pmSoli to say so but police will not entertain us eventhough we all go together and lodge a report...We have to lodge individually at our respective area police station.

(Police will insist us to lodge police report at our area's police station...)

This post has been edited by killerw1ll: Jun 16 2010, 09:53 PM

Reference update:-

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

Update 9-June-2010: kedailelong no longer a registered user in ebay...

HP number: 0129134659 (not working anymore)
Email: kinkykez666@gmail.com
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)

Total amount being cheated so far RM4370

This post has been edited by toomy12345678: Jun 20 2010, 10:52 PM

Is everyone already logde police report....

Still, very GERAM!!! being cheated by this conman...and seems like no actions is taken against this piece of sh*t...

Only if we can get his details...................

Hey guys,

I also got cheated about RM350 for a PSP.

Anyway, some googling tells me that "Azli bin Wahdi" has sock puppet accounts. Searching for "luke4266smoking" reveals "nilaibina" on eBay is one of them that buys exclusively from him.

Other suspected accounts:

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

Now burn him out of the hole he is hiding at.

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
trust7750


This post has been edited by JBK34: Jun 21 2010, 11:05 AM

More Victims!!!
OK, whoever can get me the details of this fu*ker, u name me a price, I will pay u...

This post has been edited by killerw1ll: Jun 21 2010, 12:29 PM

his name maybe correct.. but i'm suspect his IC are not correct [sorry if i'm wrong]..

maybe i will try to find more info...

why dun u try pm satnam182 coz he said his an investigator..maybe something can be done..

Jusy PMed satnam182...Waiting for his reply...

that nut s*cker will fly away just like tat with all our bloody money, no one can help us! its all because malaysia police force s*cks! dont even hv a cyber investigation departmen, u s*cker policeman onli know f*ck!

this is why I don't buy things through ebay...

100% agree!! Utterly useless & a total disgraced bunch of crap....

hey dont be so rude..

your case isnt big enough[for them]

you have been cheated and yes.. it is your mistake...

at least dont say that to police though...

the department is called as Commercial Crime Investigation Department

if no response from police..
the other way is CFM/SKMM

http://www.cfm.org.my/
http://www.complaint.cfm.org.my/

lodge your report ->

1. Call 1-800-18-2222; or
2. Send email to aduan@cfm.org.my; or
3. Fax to (03)-7808 2088

i found his facebook here:
http://www.facebook.com/profile.php?id=100001231123392
maybe that's him!

wow...guys, look at his bike..nice~. anyway base on his birth date, that's his alright. match the ic number he gave for the transaction. but the photo..is that really him..?

Yo...it's true..
Email address matched!!!
Location also matched!!!
Date of birth also matched!!!

so..what's next?

I will print out everything and go to Commercial Crime Investigation department. It's located at PJ...new town...I have the contact number for the Insp.

By the way, is it only me that lodge a police report...how about others...seems like no one care anymore...Maybe bcoz of world cup...