can but have to have people inside .

Why I can add your attachment here? I don't have power to move, you can PM any staff/mods to move this thread. But this case is outside LYN, so maybe they wont 

ebay is dangerous...

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

BEWARE!!!!

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

[attachmentid=1616552]

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

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

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.

Total amount being cheated so far RM3770

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 

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

Already open a case with ebay...

[attachmentid=1616543]
[attachmentid=1616546]

MY POLICE REPORT..click link below
http://img251.imageshack.us/img251/9247/policereport.jpg
Anyone has any idea please advise  ....And please be aware, this guy selling handphone and PSP on ebay...

BEWARE!!!!

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

[attachmentid=1616552]

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

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

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(RM 250sony ericson g900)

[color=red][size=9]Total amount being cheated so far RM3770

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 

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

Already open a case with ebay...

[attachmentid=1616543]
[attachmentid=1616546]

MY POLICE REPORT..click link below
http://img251.imageshack.us/img251/9247/policereport.jpg
Anyone has any idea please advise  ....And please be aware, this guy selling handphone and PSP on ebay...

BEWARE!!!!

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

[attachmentid=1616552]

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

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

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.

Total amount being cheated so far RM3770

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 

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

Already open a case with ebay...

[attachmentid=1616543]
[attachmentid=1616546]

MY POLICE REPORT..click link below
http://img251.imageshack.us/img251/9247/policereport.jpg
Anyone has any idea please advise  ....And please be aware, this guy selling handphone and PSP on ebay...

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..

it's not like that..as for me i bid that psp coz from what i saw, the price he offer is the normal market price for a 2nd hand psp..but maybe many of us fall for the feedback on his profile that he created..

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..

Yes...same here as well....so convincing base on the his ebay profile...100% positive feedback...Well, really cought us all un-guarded...Lesson to all of us over here...

Again, please make police report at ur side...

I have check with telco company, they won't release the number's details eventhough with police report...Anyone have any ideas?

---

Added on June 13, 2010, 6:55 pm
What did u buy? How much? Please give more details. Tx

---

Added on June 13, 2010, 6:58 pm
Really, When????
I didn't receive any message from him anymore since I found out the poslaju tracking number is fake...

so, U still able contact him?...If like that, I will try to sms him again...

---

Added on June 13, 2010, 7:03 pm
Please go and lodge a police report. U have to lodge police report at ur place...

he off and on his phone . this is what i know , he calls but nvr say anything . i think its best we forget about this f@ggot , the police here cant do anything , we just have to learn from out mistake . and yes if anyone knows anyone who works in maxis or hotlink u can get his address , my fren works in digi .

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..

U are quite right...I have talk to the inspector incharge for my case...seem likes no action le... He "lectured" and reminded me next time dun buy from internet..thats all...

Still, no body can help us to trace the number??? If need fees to get the details...just PM me...

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.

Hey guys,
Yes, I do work in DiGi as the webmaster, wish I could help, but I have no direct access to customer database. Even if I could, I can't reveal.

Even so, no Telco can ever release a customer's info unless directed by the authorities. Furthermore with Mobile Number Portability, it's a bit harder to tell if a number belongs to a particular telco.

Lastly, there are a lot of fraud cases whereby the b@stard will employ a proxy to register their details. Let me check with my colleagues if there's anything to be done. But really, it's really up to the police to demand for customer details.

---

Added on June 16, 2010, 9:56 amOk. A little update. Got my colleague to help.

This bugger is not a DiGi user.