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> Beware of 'sonata forumer, maybe ur next! so beware

heatblast
post Oct 22 2011, 01:35 AM, updated 11y ago

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Has anyone dealing with 'sonata before?
I felt like I've been cheated sad.gif

----------------------------------------------------------------------------------------------------------------------
Forumer you are complaining against: 'sonata

Item being sold/bought: Samsung Galaxy SII Used Set

Original thread link: https://forum.lowyat.net/topic/2074682

Date of transaction: 18/10/2011

Details of the complaint :
He said the phone couriered by poslaju on 18/10/2011 3.33pm and on that day I also bank in to him
till today no response from him. Pm,sms,call no reply after he said that he couriered the phone on that day.
the tracking id that he give it to me also invalid. EN965114325MY
I've tried to call poslaju hotline. they said the same too. They told me to check it back at him. So i called/msg, no response.

---------------------------------------------------------------------------------------------------------------------

QUOTE
Forumer Details:
CIMB BANK BHD
07140 16862 6524
MUHAMMAD 'IZZAT
h/p: 0125157075


QUOTE(Apis_LuaLua @ Oct 25 2011, 12:54 PM)
From his phone number, 0125157075, my fren was help me to detect it and found out that the number registered to
It was pretty same as this previous case

QUOTE
MUHAMMAD FARIS BIN OTHMAN
930923-07-5061
ADDRESS : 3-4-19, LINTANG BAYAN 8, SERI SELIMA SG ARA, 11900 BAYAN LEPAS, PENANG


https://forum.lowyat.net/topic/2001191/+20

except for the address and IC which he gave a fake IC resulted to PBB refund that TS money back.

So i guess, after notice that he could fail again with PBB, he might be use this CIMB account which registered under MUHAMMAD 'IZZAT BIN MUHAMMAD NIZAMUDDIN. We can assume this guy as his relative or a fren etc.

But what we do have here is we know that this guy is really a CONMAN indeed. So, u guys plz make the police report, and u guys should try that address too. Will inform other ppl who get conned at the above link to get in here too.
*
This post has been edited by heatblast: Oct 25 2011, 02:38 PM
writeprotect
post Oct 22 2011, 02:07 AM

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he just join last month
what thing u deal with him?


This post has been edited by writeprotect: Oct 22 2011, 02:10 AM
heatblast
post Oct 22 2011, 12:07 PM

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this.
http://forum.lowyat.net/index.php?showtopic=2074682&hl=
As i remember from his post, The warranty for the phone left 17month. Now he changed it to 19month. sad.gif

He said the phone couriered by poslaju on 18/10/2011 3.33pm and on that day I also bank in to him
till today no response from him. Pm,sms,call no reply after he said that he couriered the phone on that day.
the tracking id that he give it to me also invalid. EN965114325MY
I've tried to call poslaju hotline. they said the same too. They told me to check it back at him. So i called/msg, no response. sad.gif

sorry fr my bad English blush.gif

CIMB BANK BHD
07140 16862 6524
MUHAMMAD 'IZZAT

This post has been edited by heatblast: Oct 22 2011, 02:04 PM
fariq_azad
post Oct 22 2011, 06:59 PM

ReTrO RoCkS!!!!
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hi heatblast

he sold another phone to another member here:

http://forum.lowyat.net/topic/2069858

can try to pm the buyer see if it was successful
heatblast
post Oct 22 2011, 07:11 PM

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I don't think so bro. Just pm that guy today. cry.gif
» Click to show Spoiler - click again to hide... «

fariq_azad
post Oct 22 2011, 09:04 PM

ReTrO RoCkS!!!!
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Aisey... Was hoping that he CODed with littlepenguin.

Hmmm I think he really is in penang, based on this :

http://penang4u.net/myAddelete.php?id=4439
victorian
post Oct 22 2011, 10:02 PM

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QUOTE(heatblast @ Oct 22 2011, 07:11 PM)
I don't think so bro. Just pm that guy today. cry.gif
» Click to show Spoiler - click again to hide... «

*
Lol
ra2boy
post Oct 22 2011, 11:19 PM

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QUOTE(victorian @ Oct 22 2011, 10:02 PM)
Lol
*
heatblast

sad for you bro ... bro you are here many years already you suit know the purchase rules ba biggrin.gif no reputation seller have to very very be careful. No company registration have to be careful ... if both also have biggrin.gif can direct deal... anything happen direct sue their company biggrin.gif easy and fast ~
axiom83
post Oct 22 2011, 11:50 PM

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no shop TS dangerous

heatblast
post Oct 23 2011, 06:34 PM

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Should i make a police report? sad.gif
the only thing i hv is transaction receipt.
Apis_LuaLua
post Oct 24 2011, 03:33 AM

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He is confirm scammer. got at least 2 victims here. The other one is littlepenguin who had pm me. So plz proceed with the police report guys. I will try my best to get his other information. Provide us all details u got. Tq
firslash88
post Oct 24 2011, 02:34 PM

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go for a police report, get his details, inform him that he's going to jail.
cabman
post Oct 24 2011, 02:58 PM

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oso report to Tribunal for Consumer Claims Malaysia
Apis_LuaLua
post Oct 25 2011, 12:54 PM

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From his phone number, 0125157075, my fren was help me to detect it and found out that the number registered to

QUOTE
MUHAMMAD FARIS BIN OTHMAN
930923-07-5061
ADDRESS : 3-4-19, LINTANG BAYAN 8, SERI SELIMA SG ARA, 11900 BAYAN LEPAS, PENANG


It was pretty same as this previous case

https://forum.lowyat.net/topic/2001191/+20

except for the address and IC which he gave a fake IC resulted to PBB refund that TS money back.

So i guess, after notice that he could fail again with PBB, he might be use this CIMB account which registered under MUHAMMAD 'IZZAT BIN MUHAMMAD NIZAMUDDIN. We can assume this guy as his relative or a fren etc.

But what we do have here is we know that this guy is really a CONMAN indeed. So, u guys plz make the police report, and u guys should try that address too. Will inform other ppl who get conned at the above link to get in here too.
justin_83
post Oct 25 2011, 02:10 PM

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to TS,


the conman get the picture from internet, so always search the picture 1st whether is genuine or not.

search for you:
QUOTE
http://www.google.com.my/search?tbs=sbi:AMhZZishpEx87ikMZ7DXTIojrMiXSyCVws7Lfr47WheYw15K8O69EbSYqUL2E0y7_1YoICzRqP9lVbihIeVrR-gr63Oj-4YaoTnQlJWwNuyhZYGirAll2cRODSCRWAkcVvHpVZ3INxduKHDB2JJly06CkMKz-cQ84_13Iv3T0RxFpHr87YrNp0Ivrwj4FVBFUv9Uxi2hRLOj1YEieV25qZTyhYWQPwO-cy6_16SjxHPSumJgn7Xvwv1LRPF_1sDJr6LIJ34_1n4M5KIxlfAFeQ656H8GidZvkCCcIVGQVty2m3mJ4P-C4HE5AKBEAqzk05rIPGi1T8yZKMlNFZUX1uL9n2-Da2r0n6ghqi3DwQ_10Zj59YpGa3uLO6AqAWgnXUPupqrftKSBiN6DSQxP1K8qMDgydnkhHqNhUKq3efNYRE-5UtRgUSYyLeNagWSTMBRJ90yOjBYhFCn5uojJiGn2gtRy4RifEfmJkuUJqW6P-AoklJwt42l6ZAGRNb69P3spCGYh_1R0YANynpKJNClRXVboIlcvotZAUGKcgo6mYSOfv7DyYWfg4ykhVMApdRCbO8DGC07SXryw47zKXIgVbqk0mNEhqeBUlPyQ_1eUsUS9yeA8vC2Whyk2tcYcPJlxF5BSmtA943zbzC2zijVDLuHkS93mVjiaA8fH5Fkc6BrmgvlezCMF_1na8dWSw5jonxDYIsFRrR6cTaFTECQLp2xdau3Ef-ES2YkdL0sP_1Nh15VUDJuffOA3yC8Dfc8GuR4nFIiUUeAIy9Erg-bDaJbVvzprQ2zaoRAqgGvxr1-mvoEBrpD407TUIAx7I&num=10&hl=en&bih=550&biw=1280


*got picture doesn't mean the seller own it, Google Images search is useful for picture tracking, Google search is useful for detail tracking.

heatblast
post Oct 25 2011, 02:22 PM

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Joined: Jun 2008
From: Isle Where Dreams Come True



QUOTE(Apis_LuaLua @ Oct 25 2011, 12:54 PM)
From his phone number, 0125157075, my fren was help me to detect it and found out that the number registered to
It was pretty same as this previous case

https://forum.lowyat.net/topic/2001191/+20

except for the address and IC which he gave a fake IC resulted to PBB refund that TS money back.

So i guess, after notice that he could fail again with PBB, he might be use this CIMB account which registered under MUHAMMAD 'IZZAT BIN MUHAMMAD NIZAMUDDIN. We can assume this guy as his relative or a fren etc.

But what we do have here is we know that this guy is really a CONMAN indeed. So, u guys plz make the police report, and u guys should try that address too. Will inform other ppl who get conned at the above link to get in here too.
*
Owh..no luck for me then. sad.gif
btw, I already lodge a police report yesterday smile.gif

QUOTE(justin_83 @ Oct 25 2011, 02:10 PM)
to TS,
the conman get the picture from internet, so always search the picture 1st whether is genuine or not.

search for you:
*got picture doesn't mean the seller own it, Google Images search is useful for picture tracking, Google search is useful for detail tracking.
*
I see. Thanks fr the head ups bro. smile.gif
Apis_LuaLua
post Oct 25 2011, 02:27 PM

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Update your 1st post with all his details. Tq
digitalz
post Oct 25 2011, 02:31 PM

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Since we already know that he's still a kid, teach him some thing. I was reading the other thread just now. Wow. The BB dealer part. Either he's really good or he just got someone helping him from behind.

Police + "kawan-kawan brows.gif " should be used to track him down and teach him a lesson. Good luck on getting him.
firslash88
post Oct 25 2011, 02:38 PM

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budak lg rupenyeeeeee.... doh.gif
ramblie
post Oct 25 2011, 07:16 PM

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Aiks?...Kecik-kecik dah nak jadi CONMAN?...

Dear TS, hope you can get something from this scammer/conman..

Regards.

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