ebay is dangerous...

better watchout..or ask fren from same state wif the seller to COD

Exactly the same for my case... but don't think there will be any resolve in a country like this, aaaai...   

i also being cheated by him too!! Let us make police report together..
pls cntct me if u want to make the police report..
im lost rm250..

---

Added on June 13, 2010, 10:36 am

please make report 4 me k..
im lost rm250..
cntct me if you want to make the police reprt.,.
this is my number 0177212352
my name is amirul..
im at johor bahru..

---

Added on June 13, 2010, 10:38 am

---

Added on June 13, 2010, 1:11 pm
im so sad 4 being cheated..

did u guys receive the text message saying that he have refund and ask us to check ? well i didnt receive anything back tho .

i also being cheated by him too!! Let us make police report together..
pls cntct me if u want to make the police report..
im lost rm250..

---

Added on June 13, 2010, 10:36 am

please make report 4 me k..
im lost rm250..
cntct me if you want to make the police reprt.,.
this is my number 0177212352
my name is amirul..
im at johor bahru..

---

Added on June 13, 2010, 10:38 am

---

Added on June 13, 2010, 1:11 pm
im so sad 4 being cheated..

the police cant do a thing...same with the telco company...i thinks we already find the reason why this scamming keep increasing. this guys knew they will get away just like that..

Try to PM "SweetPuff". He active in "DiGi Fans Club & Enquiries V7, Always the smarter choice" thread.

http://forum.lowyat.net/topic/1277608/+2180

I saw his comments in the thread and seems he has some network with Digi telco and able to investigate it.

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

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
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

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

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

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..?

so..what's next?

Hi all, i have found another person call "lotsgreens" selling same thing
like <<luke4266smoking>>o on ebay. Please check it out. All the feedback is on very close date and the bidder all also in 0% feedback. The method is exactly same like <<luke4266smoking>>. Please beware.

Killerw1,

There is a few people already start bidding the item. How to stop or inform the bidder?
I am sure this the cheating 1. The method and the feedback
is the same way... Can not let those people get cheated...

Aihh.. i just called maybank, lucky me, the transaction not yet completed, but maybank need a police report so that they can take action. going to lodge police report tomorrow morning and straight to bank :

eBay - http://cgi.ebay.com.my/ws/eBayISAPI.dll?Vi...T#ht_996wt_1137

FYI : looks like he change the account, but still a credit card one. H/p: 0174757205 - said from Kedah, probably not



http://puaka.byethost7.com/lotsgreen.jpg

Damn it, this is 2nd time i got conned this month, one is from lyn CHAN KEE FEI RHB - 11406200194546 H/P: 0102080728

All beware..<<lotsgreens>> has no more on ebay. Now he is create new account call <<qwervbnm>> He is start to cheat again soon. By the way..good job for all.

Hi detpo,

U have been cheat on this?? Yes, u should make a report to polis.

You are reminded that the banking in of money to the account of somebody you do not know, in the expectation of shipment is extremely risky and should not be practiced.

damn. i've been cheated too. == bought a psp from him but didn't received item. what an A**hole

---

Added on October 8, 2010, 7:09 pmwatch out theyonko.

tht same goes for me too.i bought a sony ericsson g900 from him but didnt received item.damn khairul mohd,i'll kill him once i found him!!!

beware of "theyonko",real name Khairul bin Mohd(dunno if thts his real identity or not),credit card account(ambank):5267-4878-6703-3066

I ve been conned by this KHAIRUL MOHD TOO for a psp2000 cost me RM400 !!!
and i went to police station the police said it is none of their business !
I am just a student, anybody can help me to get any refund?
I am not the winning bidder as i missed the auction, i pm the guy whether i can get the psp then he said it is ok, for my case can i still claim my refund from ebay? T_T

Yup, i ve kept the transaction receipt and his sms too, he gave me a fake poslaju tracking number too
i ve sent email to ebay last time bt not going thru this security centre, i emailed them the whole story then
they said they couldnt find me any rocord of bidding the item. Means i cant get the refund?

the security centre there have many yopics and categories, may i know which 1 i shud choose?
Rily thx for your help, appreciate it soo much !