Totally agree with Boon and Bro Apis, post up your clarification here before my bounty hunter hunt you down Zainor Rashid

Oh one more thing guys, look at the quote that was attached by Boon, looks like he spelled his name as Mohd Zainor Rashid instead of Muhammad Zainor Rashid. Don't you guys see anything ? Refer back to the picture that I attached, picture of the text that he send his account number to me, is it the same spelling ?

This post has been edited by MitchLucker: Jul 6 2011, 06:39 PM

No worries, my friend "Ayahanda" ZK (fr Tiga Line) is going to take up ur case and hunt that conman down.

wow! ayahanda ka? abang long also got involve too?

joking2

Yes Bro, I've contacted him.
He's willing to take my case. I hope that this case will be settle ASAP.
Thanks Fei Kei

No problem my friend. If the conman is Chinese in the Klang Valley, I'll take care of it. If Malay, when they hear "Tiga Line" they will shit bricks.

With his Name, Bank acc. and handphone no,. There is enuf lead to track this conman unless he left the country n dont come back.

REMEMBER ZAINOL RASHID, NOWHERE U CAN HIDE. JANGAN TIPU ORANG, NANTI BADAN BINASA!

This post has been edited by Fei Kei: Jul 6 2011, 11:37 PM

Seems like I manage to find him on Facebook.
Here is the link - https://www.facebook.com/people/Zainor-Rash...100001988474321

yes.. i m about to tell you that he is from UPM, and i guess he still studying there. Good to chase him there.

His pic



Confirm its him, see this



U can see back at the 1st page boon address his nick as ZACKRASH?? See his email in his FB again.. So, its confirm him.

Some more, he is everywhere..

In Mudah with Pro Niaga Acc



Even Selling Kerepek in UPM before



If u notice from pic above, he got new number too or i must say his REAL number.

017-7455710

Will get more on his detail later.

This post has been edited by Apis_LuaLua: Nov 2 2011, 03:25 AM

It's like karma is chasing over him right now

bro? is ur case settled?

This post has been edited by f-24: Jan 21 2012, 01:24 AM

Assalamualaikum and Salam 1 Malaysia. Can someone please kindly remove this forum and http://forum.lowyat.net/topic/1579999 forum? Coz it gave me bad names and reputation. Im doing legal business at mudah.my and im not cheating people's money. This is what really happen, before this, i got call from some Indian male that wana buy my psp through my ad at mudah.my. He claim that he really need to bank in to me in amount of rm1700 and im so shock coz im just selling my psp at rm600 only. He said he got no other choice coz he using credit card and he can only deposit more than rm1500. So i agree and give him my acc number. Im suspicious something not right, so the next day i ask CIMB Bank Officer about this thing and she ask me 'Did he already deposit the money?' Then i said 'Yes'. Then she reply 'Then you dont have to worry a thing..' Then i meet the Indian and give him psp and his balance rm1100. I got scam also.. This problem already been solved at police station.. So please, please and please remove this forum because my customer google my phone number and when they see this, they cancel deal with me.. Im begging u guys.. TQ

Then u can provide the Indian man's details such as name, phone number etc and the police report too since u said it is solved at the police station. Your case may be resolved but TS has yet to get back his money and you are the link to it.

If I were you I would be very very fishy with that fella...Never heard of such thing as can only deposit more than RM1500. This is extremely ridiculous in the first place

Very interesting, the missing link is the "indian fella".

THAT INDIAN GUY is the real culprit, while we know almost nothing about him

+ 1.

---

Added on September 30, 2012, 3:05 pm+ 1.

This post has been edited by MitchLucker: Sep 30 2012, 03:05 PM

smart guy laa the indian guy. most probbaly he was watching the thread in the iphone, then he offer to buy psp at the same time by contacting thru sms/call only.

ROFLMAO. Even more amazing, took Zackrash more than a year to come up with some nice 'story'.

Aiyoyo, suddenly got an indian guy in this story ka? Furthermore need to call this 'CIMB Officer' to clarify balance in account sumore? Superduper ridiculous.

This post has been edited by LaskarCinta: Oct 5 2012, 06:35 AM

So did you get your money back?

1. What took you so long (more than a year) to come up with this story here openly in public?

2. If you said the police has already 'solved' your problem, then please show proof of police report, reference police investigator and anything else to prove it. Just saying it doesn't prove your innocent. And what was the conclusion from the police? Did you get your money back? If not, then how is it 'solved'? If anything, I think you and TS should be working together to find the real conman instead.

3. You mentioned a CIMB officer involve, you should also give reference to this 'officer' so that TS (or any other person who needs further clarification) can contact her if necessary. And what does she mean that "You don't have to worry a thing"? She didn't reply you properly whether there is this sort of deposit by credit card or not. In fact, I have CIMB credit card and account and have never heard of such thing before.

4. Yes it's really stupid of you to believe the 'more than RM1500' deposit thing. In the real world, NO ONE will pay to the seller more than he/she needs to. NO ONE will easily give money more than necessary. Even RM50.30 also buyer will argue to make it RM50. Common sense. And you should have ask for receipt/proof of transaction from the 'buyer'.

5. Since you COD with the 'indian guy', then you should also show proof that you did. What is his handphone number? How did he look like? Where did you two COD? What did he mention to you and better still, provide the whole conversation between you two here.

I prefer that this thread is here and I also encourage people to google all the seller's account number before dealing with them. If you are not in the wrong, then why shouldn't this thread be here? Why not you come and clarify earlier? If your buyer saw that you are truly a victim and tries to clarify yourself here, then I don't think they will cancel the deal so easily. I believe the buyers have the right to be educated about this ABC scam. And you also have to learn your lesson about looking out for weird amounts that has been suddenly banked in to you.