lotsgreens .Cheated in buying handphone in Ebay.my, 11-Nov-2010 => akysmy <= ebay cheater
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 Jun 9 2010, 04:10 PM
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#1
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Junior Member
33 posts Joined: May 2010 From: Johor  
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well..that's make what, 12 of us being con by that guy..?
 i've been buying from ebay for the last 2 years and never something like this happen to me...feel very sad rite now coz i totally lost faith in ebay seller and ebay itself...also feel pity for the would-to-be ebay buyer coz when things like this happen they become scared and will avoidding buying on ebay... killerw1ll, or anybody get that guy's information like the exact location please post it here... |
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Jun 9 2010, 05:44 PM
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#2
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Junior Member
33 posts Joined: May 2010 From: Johor
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erm...that will most probably happen cuz he is a fulltime conman i think..
 but maybe after a few smack on his face will leave a mark about being a conman...  |
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Jun 9 2010, 08:29 PM
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#3
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Junior Member
33 posts Joined: May 2010 From: Johor
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maybe we should hire a hacker or a private investigator to track him down...
 but really, if there's a someone that could track down his ip address or his phone number and can pinpoint it to an exact...that will be nice. then we can 'tapau' him la... but only if he in malaysia la.. |
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Jun 9 2010, 09:03 PM
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#4
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Junior Member
33 posts Joined: May 2010 From: Johor
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[quote=killerw1ll,Jun 9 2010, 08:30 PM]
Where is ur location? PM me ur contact number as well...This weekend me n Bryan will lodge police report with all the info gather... So far with his IC number, I have search MBB, PBB, EON, OCBC bank, sadly, no record d...Still waiting my friend rpely from Ambank... let's pray and hope ur friend got the info we need for the police report..  i'm glad u start this thread...come guys we all in this together..  |
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Jun 9 2010, 09:26 PM
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#5
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Junior Member
33 posts Joined: May 2010 From: Johor
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paid rm350 for a psp that for sure never existed
This post has been edited by ikan_karp: Jun 9 2010, 09:29 PM |
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Jun 9 2010, 10:39 PM
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#6
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Junior Member
33 posts Joined: May 2010 From: Johor
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how come the name and ic is a fake? so where's all the money been transfered to..? quite mystery here... or there's an insider in the bank itself...
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Jun 10 2010, 10:25 PM
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#7
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Junior Member
33 posts Joined: May 2010 From: Johor
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maybe he's getting scared after all the complaint...
 but do conman get scared..? |
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Jun 13 2010, 02:15 PM
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#8
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Junior Member
33 posts Joined: May 2010 From: Johor
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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..
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Jun 15 2010, 07:49 AM
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#9
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Junior Member
33 posts Joined: May 2010 From: Johor
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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..
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Jun 16 2010, 02:46 PM
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#10
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Junior Member
33 posts Joined: May 2010 From: Johor
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QUOTE(SweetPuff @ Jun 16 2010, 09:52 AM) Hey guys, what's that suppose to mean..?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.  |
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Jun 16 2010, 07:16 PM
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#11
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Junior Member
33 posts Joined: May 2010 From: Johor
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QUOTE(SweetPuff @ Jun 16 2010, 03:04 PM) 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. now that is troublesome... QUOTE(yeecheong @ Jun 16 2010, 03:25 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.. i thinks some of us already deal with the bank but they said we need permission from the police or the court...wallah.. arrange full payment back regarding 2 bank in slip n other resorce, giv it a go sometime's thing are not that simple as we look... |
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Jun 21 2010, 04:41 PM
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#12
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Junior Member
33 posts Joined: May 2010 From: Johor
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QUOTE(killerw1ll @ Jun 21 2010, 12:28 PM) More Victims!!! why dun u try pm satnam182 coz he said his an investigator..maybe something can be done..OK, whoever can get me the details of this fu*ker, u name me a price, I will pay u... |
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Jun 24 2010, 10:30 PM
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#13
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Junior Member
33 posts Joined: May 2010 From: Johor
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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..?
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Jun 24 2010, 11:12 PM
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#14
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Junior Member
33 posts Joined: May 2010 From: Johor
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so..what's next?
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