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> Beware : marvick1 a.k.a ragna24 ((CONMAN)), Muhammad Zainor Rashid Bin Ahmad

MitchLucker
post Jun 29 2011, 07:41 PM, updated 6y ago

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Forumer you are complaining against : marvick1 a.k.a ragna24

Item being sold/bought : Apple iPhone 4

Original thread link : http://forum.lowyat.net/topic/1816144

Date of transaction : 31/3/2011

Details of the complaint :

31/3/2011 - I text him asking whether he can do COD. He said anytime at Kuala Terengganu. Since I'm living at Kuala Lumpur, he ask me to bank in the money and told me that he will courier the phone to me on the next day. He said, he's urgently selling off the phone because he want to pay his car loan. I proceed to bank in the money, which is RM1700 with no doubt simply because he said COD also can (I know it's my fault, my stupidity for trusting him).

Name of this Conman : Muhammad Zainor Rashid Bin Ahmad
CIMB Account : 01120072407523
Phone Number : 0129129087

Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image

1/4/2011 - I text him early in the morning, asking whether he had courier the phone yet or not.
He said he got a little work to settle down first, will courier to me by 3 P.M.
I text him back at 3 P.M and ask him again about the parcel, but there's no answer. He's not switching off his phone yet that day. I keep texting and calling him, but there's still no answer.

2/4/2011 - I lodge a police report since I feel very terrible. But there's no feedback till today.

P/S : I'm willing to pay a little bucks for those who help me to hunt down this Conman.

This post has been edited by MitchLucker: Jul 5 2011, 05:43 PM
zhy323
post Jun 29 2011, 10:02 PM

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QUOTE(MitchLucker @ Jun 29 2011, 07:41 PM)
Forumer you are complaining against :  marvick1 a.k.a ragna24

Item being sold/bought :  Apple iPhone 4

Original thread link :  http://forum.lowyat.net/topic/1816144

Date of transaction :  31/3/2011

Details of the complaint :

31/3/2011  - I text him asking whether he can do COD. He said anytime at Kuala Terengganu. Since I'm living at Kuala Lumpur, he ask me to bank in the money and told me that he will courier the phone to me on the next day. He said, he's urgently selling off the phone because he want to pay his car loan. I proceed to bank in the money, which is RM1700 with no doubt simply because he said COD also can (I know it's my fault, my stupidity for trusting him).

Name of this Conman : Mohd Zainor Rashid Bin Ahmad
CIMB Account : 01120072407523
Phone Number : 0129129087


1/4/2011 - I text him early in the morning, asking whether he had courier the phone yet or not.
He said he got a little work to settle down first, will courier to me by 3 P.M.
I text him back at 3 P.M and ask him again about the parcel, but there's no answer. He's not switching off his phone yet that day. I keep texting and calling him, but there's still no answer.

2/4/2011 - I lodge a police report since I feel very terrible. But there's no feedback till today.

P/S : I'm willing to pay a little bucks for those who help me to hunt down this Conman.
*
what's make u believe in him since the trade involve more than rm1k? he manage to hypnotized u arr?

MitchLucker
post Jun 29 2011, 10:15 PM

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QUOTE(zhy323 @ Jun 29 2011, 10:02 PM)
what's make u believe in him since the trade involve more than rm1k? he manage to hypnotized u arr?
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I believe him since he say it's okay to do COD.
I know it's my fault, being greedy for ridiculous offer doh.gif
zhy323
post Jun 29 2011, 10:20 PM

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QUOTE(MitchLucker @ Jun 29 2011, 10:15 PM)
I believe him since he say it's okay to do COD.
I know it's my fault, being greedy for ridiculous offer  doh.gif
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owh, u mean that u guys can COD when he gets the money?
MitchLucker
post Jun 29 2011, 10:25 PM

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QUOTE(zhy323 @ Jun 29 2011, 10:20 PM)
owh, u mean that u guys can COD when he gets the money?
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No, he tell me that if I can travel to Kuala Terengganu, it's not a problem to do COD.
Since he said COD is not a problem, I believe in him suddenly.
I do google his name before bank in the money as advised by one of my friend but all I got is nothing, seems like haven't con people before.
So I proceed to bank in the money, sigh.

This post has been edited by MitchLucker: Jun 29 2011, 10:26 PM
zhy323
post Jun 29 2011, 10:36 PM

pronounce my nick as zai323™
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From: -PDR, Malaysia- Status: Still in learning process


QUOTE(MitchLucker @ Jun 29 2011, 10:25 PM)
No, he tell me that if I can travel to Kuala Terengganu, it's not a problem to do COD.
Since he said COD is not a problem, I believe in him suddenly.
I do google his name before bank in the money as advised by one of my friend but all I got is nothing, seems like haven't con people before.
So I proceed to bank in the money, sigh.
*
err, why don't u just go kuala terengganu and COD with him instead of bank in to him?

btw, it's Muhammad Zainor Rashid Bin Ahmad blush.gif
MitchLucker
post Jun 29 2011, 10:47 PM

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QUOTE(zhy323 @ Jun 29 2011, 10:36 PM)
err, why don't u just go kuala terengganu and COD with him instead of bank in to him?

btw, it's Muhammad Zainor Rashid Bin Ahmad blush.gif
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It's far away from KL dude. Hmm.
What is the meaning of - btw, it's Muhammad Zainor Rashid Bin Ahmad ?
zhy323
post Jun 29 2011, 10:50 PM

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QUOTE(MitchLucker @ Jun 29 2011, 10:47 PM)
It's far away from KL dude. Hmm.
What is the meaning of - btw, it's Muhammad Zainor Rashid Bin Ahmad ?
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i just checked his name in cimb acc, it's not Mohd, but Muhammad nod.gif
MitchLucker
post Jun 29 2011, 10:56 PM

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QUOTE(zhy323 @ Jun 29 2011, 10:50 PM)
i just checked his name in cimb acc, it's not Mohd, but Muhammad nod.gif
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How silly I am cry.gif
tigmoseismo
post Jun 30 2011, 01:36 AM

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haiya..so easy to trust people..cod and postage r two different thing..shud trust cod if cod really happen..
MitchLucker
post Jun 30 2011, 01:56 AM

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QUOTE(tigmoseismo @ Jun 30 2011, 01:36 AM)
haiya..so easy to trust people..cod and postage r two different thing..shud trust cod if cod really happen..
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I know it's my fault, my bad sad.gif
Apis_LuaLua
post Jun 30 2011, 02:08 AM

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Sorry to hear this, but may iknow what take you almost 3 months to post it here n expose him? U just notice this section?
MitchLucker
post Jun 30 2011, 02:20 AM

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QUOTE(Apis_LuaLua @ Jun 30 2011, 02:08 AM)
Sorry to hear this, but may iknow what take you almost 3 months to post it here n expose him? U just notice this section?
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Yes, I'm a newbie in LYN. Just notice this section as I explore more links in LYN nowadays.
Btw, do you have any idea on how to track down this Conman ? icon_question.gif
VVS-Jian
post Jun 30 2011, 08:53 AM

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doh.gif if cod~u only giv the seller deposit around rm100 enuf == rm1k++ doh.gif ntg to say~

hope u can report and get back the $$
joefbi
post Jun 30 2011, 10:36 AM

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VVS-jian, this nothing to do with cod bro...even really cod, no need for deposit anyway....

TS just believe this seller because seller previously said no prob to do cod at 1st place...

i think seller really want to sell his phone...and i think TS can have a nice deal on cod at 1st place...

when u take postage method instead, and already bank in the money, i do think seller change his mind to con you...

This post has been edited by joefbi: Jun 30 2011, 10:45 AM
MitchLucker
post Jun 30 2011, 01:48 PM

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QUOTE(VVS-Jian @ Jun 30 2011, 08:53 AM)
doh.gif if cod~u only giv the seller deposit around rm100 enuf == rm1k++ doh.gif  ntg to say~

hope u can report and get back the $$
*
Actually it's not a deposit for COD, it's the full payment for postage method sweat.gif
I've made a police report, almost 3 month and all I got is nothing. Not even a phone call saying that they're investigating this case.
By the way, thanks for your support smile.gif


Added on June 30, 2011, 1:56 pm
QUOTE(joefbi @ Jun 30 2011, 10:36 AM)
VVS-jian, this nothing to do with cod bro...even really cod, no need for deposit anyway....

TS just believe this seller because seller previously said no prob to do cod at 1st place...

i think seller really want to sell his phone...and i think TS can have a nice deal on cod at 1st place...

when u take postage method instead, and already bank in the money, i do think seller change his mind to con you...
*
Agree with you. I feel the same too.
What a lesson for me sad.gif

This post has been edited by MitchLucker: Jun 30 2011, 01:56 PM
b00n
post Jul 3 2011, 01:30 PM

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It seems that this is an ABC scam. Someone reported this and his account is still under validation. But wait till he validated his account to confirm it here.
Anyway, attached is his report:
QUOTE
THIS POST ARE FAKE!! IM MOHD ZAINOR RASHID AND THATS MY ACCOUNT NUMBER. I NEVER SELLING THAT PHONE IN MY LIFE??!! N IM STAY IN K.L. NOT KUALA TERENGGANU!! N THATS NOT MY PHONE NUMBER!! I THINK SOMEONE MUST WANT TO SABOTAGE ME. IM SELLING PSP N LAPTOP IN MUDAH.MY. MAYBE THEY GET MY ACCOUNT NUMBER WHEN IM SELLING MY PSP TO HIM. AND THE DEAL IS SUCCESS!! AND THE PSP I SOLD ONLY COST RM630??!! AS A FORUM THAT ALL MALAYSIAN PEOPLE LIKE, U MUST INVESTIGATE THIS MATTER BEFORE NO ONE BELIEVE THIS FORUM ANYMORE!!!


Once he posted here, maybe can trace whom he sell his PSP to so we knew who the scammer is.
MitchLucker
post Jul 4 2011, 04:35 PM

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QUOTE(b00n @ Jul 3 2011, 01:30 PM)
It seems that this is an ABC scam. Someone reported this and his account is still under validation. But wait till he validated his account to confirm it here.
Anyway, attached is his report:
Once he posted here, maybe can trace whom he sell his PSP to so we knew who the scammer is.
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Thanks Boon. This post isn't fake, I've attached some picture, which is the prove that I got.
I'm not sabotaging someone, this is what really happen to me.

Dear En. Mohd Zainor Rashid, if you're reading this post, don't you feel weird when someone are buying your PSP for only RM630, but there's RM1700 in your bank account ? And do you still remember to whom did you sell your PSP to ? Your cooperation is much more appreciated.

This post has been edited by MitchLucker: Jul 5 2011, 05:03 PM
b00n
post Jul 5 2011, 12:05 PM

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zackrash,
If you are reading this, pls post your clarification in by clicking either user posted image or user posted image
Apis_LuaLua
post Jul 5 2011, 04:52 PM

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You selling in mudah, not here in LYN. U said that is not your number, So tell us who on earth told u about this dispute? Unless u worry about someone who might search for ur details, google it, and unfortunately u found this?

U claim

QUOTE
AS A FORUM THAT ALL MALAYSIAN PEOPLE LIKE, U MUST INVESTIGATE THIS MATTER BEFORE NO ONE BELIEVE THIS FORUM ANYMORE!!!


but you choose to sell in mudah instead LYN? Why care about this forum?

As boon said, why not u post a reply in here? U know we will know 'one thing' if u post your reply here, dont u? Post a reply here, or we will say thats this is made up story.

This post has been edited by Apis_LuaLua: Jul 5 2011, 04:54 PM

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