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


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

I believe him since he say it's okay to do COD.
I know it's my fault, being greedy for ridiculous offer

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

It's far away from KL dude. Hmm.
What is the meaning of - btw, it's Muhammad Zainor Rashid Bin Ahmad ?

How silly I am

I know it's my fault, my bad

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 ?

Actually it's not a deposit for COD, it's the full payment for postage method
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

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Added on June 30, 2011, 1:56 pmAgree with you. I feel the same too.
What a lesson for me

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

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

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

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

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

It's like karma is chasing over him right now

+ 1.

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

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