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!!!!
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
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: 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)
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
I smsed him, of course no reply....so called him...no answer either....
Already open a case with ebay...
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...
This post has been edited by killerw1ll: Nov 11 2010, 10:55 PM
lotsgreens .Cheated in buying handphone in Ebay.my, 11-Nov-2010 => akysmy <= ebay cheater