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

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?

zhy323
post Jun 29 2011, 10:20 PM

pronounce my nick as zai323™
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Senior Member
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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
*
owh, u mean that u guys can COD when he gets the money?
zhy323
post Jun 29 2011, 10:36 PM

pronounce my nick as zai323™
*******
Senior Member
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Joined: Mar 2008
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
zhy323
post Jun 29 2011, 10:50 PM

pronounce my nick as zai323™
*******
Senior Member
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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 ?
*
i just checked his name in cimb acc, it's not Mohd, but Muhammad nod.gif
zhy323
post Jul 6 2011, 06:03 PM

pronounce my nick as zai323™
*******
Senior Member
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Joined: Mar 2008
From: -PDR, Malaysia- Status: Still in learning process


QUOTE(Fei Kei @ Jul 6 2011, 05:45 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 icon_rolleyes.gif

 

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