Hi guys, I have been conned by this scammer with his details below:
On 24.1.2013, I have purchased a labtop Acer 5742g with a price of RM950 and using Maybank transfer on the same day, stated price is rm1000 but nego..he did not send the item on 25.1.2013 as he said the pos office was not open,but I told his I just went to the pos office that morning and he did not reply me..then I waited till 30.1.2013, he did not pick up my phone, then I use another phone number to call him and he picked up, and he keep quite after I have voice up but I can hear his background sound. I am force to make a police report with the information I have found. Here are the details:
Name : Mohd Adila Bin Ismail
Maybank Acc : 153083162950
Email : princezio365@yahoo.com / adieyz365_irvine@yahoo.com
Contact number : 0169879915 (real) / 0166976428 (Fake – a Chinese man picking up)
Found his adv with the name Adiey Irvine – Karpet,perabot jati,frame & jam dinding in Mudah.com and FB (He deleted his Adiey Irvine FB on 29.1.2013 and mudah.com – Erney Homestay )after I sms him with all the information)
Erney Homestay in Mudah.com advertised by Adiey Irvine – another Contact found : 0139655795 – Pn Erney – I have called her on 29.1.2013 and he claimed that she do not know this scammer after asking me what has he done... after contacted Pn Erney, within 15minit he deleted the mudah.com – Erney Homestay. Very obvious, she know him…
Found his FB – Prince Ezio – contacted his friends but none of his friend know his..because his FB was fake and his profile picture was fake also.
But, I found his namecard and address details:
Company name : Adieyz Irv Enterprise
Contact number : 0169879915 same as above
Address : No 6, Lorong IS 49, Indera Sempurna 2, 25150 Kuala Kuantan, Pahang Malaysia
Email : adieyz365_irvine@yahoo.com
More info: My friend help me to check and found that he was studied in Masterskill before – Environmental Health Science
His another link in Mudah created on 29.1.2013 : Pls Beware:
http://www.mudah.my/li?ca=6_s&id=87942If anyone need more info, pls contact me.TQ