Forumer you are complaining against: Norazam

Item being sold/bought:

Asus Maximus IV Extreme-Z
Kingston Hyper X 16GB
Samsung F3 1TB Internal Hard Disc
Apple Imac 21.5" 2010Mid
Samsung Galaxy Note 16GB White

Original thread link: -

Date of transaction:

Details of the complaint :

The Seller already hold my item for more two months and the Samsung Galaxy Note 16GB White for more than one months. He keep giving me excuses when I ask him about where the item and I ask him to refund me all the money and he refused

12-Oct-2011 : I saw he post that he want to sell off the Motherboard which have Capacitor Fall out so I PM him whether he sold it or not

http://forum.lowyat.net/index.php?showtopi...post&p=45960513

14-Oct-2012 : The guys reply me that he want to sell it for RM 500 and he want to send the item to Asus Service Centre to repair and the cost is RM 120 and he will bear the repair cost. So I agreed to deal with him.

16-Oct-2012 : The guys gave me Maybank Account and I told him I will bank in RM 250 as deposit

The Maybank Account that I banked in:

Maybank
Mohd Yusuf Zakaria
163019457943


22-Oct-2011 : I start PM ask the seller where the Motherboard. And he replied me next weeks .

24-Oct-2011 : He sent me a PM and told me he will confirm get the motherboard by next Wednesday Thursday

27-Oct-2011 : He sent me another PM and make offer to me . He say will give me discount some for the motherboard because " Need some funding to buy stuff.. " . So the motherboard is RM 450 , and I just need to bank in RM 200 . So I bank in the RM 200 on the same days.

3-Nov-2011 : I PM that guys again and he say : " just about to pm you; they just send back the mobo yesterday. I will call you as soon as i received it. "

9-Nov-2011 : I PM that guys again

10-Nov-2011: He replied : " nope. i call the shop tomorow "

22-Nov-2011: I PM that guys again . He replied : " not yet... "

25-Nov-2011: I PM that guys again . He replied " The shop said I should receive it early next week. As the item otw back now "

And then ... I continue to ask and he still giving me the same excuses

7-Dec-2011 : He say he already bought new motherboard from LYN and now waiting the item to arrived

10-Dec-2011 : I ask him when the item arrived and I ask him which RAM is good for that motherboard , I asking him Gskill better or Corsair . And he offer me his Kingston Hyper X 16GB for RM 100 because he not using it anymore and I think it was a good deal so I agree to deal it.

I ask him how to deal and he say he want to reload RM 100 for his celcom number : 019-9666644

After that, he start offering me the Samsung F3 1TB Internal Hard Disc and I refused it

12-Dec-2011 : I send him RM 100 reload at 12-Dec-2011.
I ask him again about the motherboard and he say he will post it to me on Thursday because he was at Kampung.
I also remind him to send the Motherboard together with the RAM

13-Dec-2011 : He ask for my address and ask me again whether to buy the Samsung F3 1TB Internal Hard Disc
He Offer me for RM 150 but I offer him RM 140 . Final , he agree

Then he say he want to sell off Apple Imac : " btw, i'm planning to sell my imac, i3 3.06ghz with 8gb ram warranty till aprill 2012.. just got my imac pro heheheh "

So I ask him how much he want to sell it and he say RM 2100

14-Dec-2011 : He offer me again for the Apple Imac and the Samsung F3 1TB Internal Hard Disc together is RM 2100.

So I say I still need to consider the Apple Imac. And he offer me again RM 2000 for Apple Imac and the Samsung F3 1TB Internal Hard Disc together.

15-Dec-2011 : After consideration, I told him I want to buy it and will deposit RM 1000 and he say : "when the soonest you can bank in, new account number, my cousin account maybank also. "

I also curious and ask him back : ok , will suddenly change to Your Cousin Account ?

And he say : " the usual account also belong to my cousin also, but now he go study unimas, thats why change account. "

I also banked in RM 1000 to him at the same days

He say me which courier to use then I say Poslaju and he say he going to send it

18-Dec-2011 : He offer me again for Cooler Master 1000Watts for RM 200 because he want to clear all the item in his house because his wife start to complain all the stuff

I say I will transfer Celcom Credit to him again. But I bought Celcom Credit from LYN Forumer and get conned

After he knew I was conned : " you got cheated becoz of me laa, i'm sorry.. btw i'll will give you rm100 discount for the psu.. "

So he offer me the PSU for RM 100

21-Dec-2011 : He offer me again for the Apple Imac Balance (RM 1000 )and the PSU ( RM 100 ) for RM 1050. So I went to bank in all the money to him

So I ask my friend to bank in the money since I was busy that few days .

And then ... I keep asking him when to send it and he also keep giving me excuses


6-Jan-2012 : He SMS me the Poslaju tracking number and he told me that he already sent the item in Poslaju Franchise and it took longer times to arrived.

The Tracking Number he given is not valid

14-Jan-2012 : He say he want to sell his Samsung Galaxy Note 16GB for RM 1700 . And he say if I bank in RM 1000 , he will send the phone first to me .

15-Jan-2012 : He say the Poslaju didn't send the item out because the box crack and Pos Laju cannot send it .

17-Jan-2012 : He say the item been sent again by Skynet and he say after he post the item . His car broke by a theft and all the item was lost ie . the slip of Skynet


19-February-2012 : I ask him where he are and he said : " Now he at Workshop near Taman Pelangi , Perai, Penang. Repairing the car and he say the boss of workshop loss his car key .Now he unable to open his car and all the item now is inside the car . "

At Afternoon, All SMS I sent to him is no replied by him.

20-February-2012 : I call him this morning and his phone already off and I not able to reach him anymore.

I not sure whether he scamming me or not because the item already hold by him for two months already.



Here the seller bank information :

Maybank
113015264404
Mohd Hafiz Mohd Zin


Maybank
Mohd Yusuf Zakaria
163019457943




Contact Number of the seller is 019-9666644

This post has been edited by limhongwoon: Feb 20 2012, 10:44 PM

That's a lame excuses from him bro i suggest you make a police report since you got the conman phone number

http://forum.lowyat.net/topic/2152116/all

this is his sales thread, good luck for hunting him

This post has been edited by miewan92: Feb 20 2012, 05:36 PM

Yesterday, I told him that I want to open dispute and he ask me not to do it.

I also don't want to open it, he force me to open the dispute because he turn off his phone.

Hard to believe excuses.

yeah, really weird excuses to believe..but i assume TS is from penang too, so might be easy to track him down if the conman not runaway lorh

This post has been edited by miewan92: Feb 20 2012, 05:43 PM

Sad to hear that.
Norazam is in penang?
He bought some stuffs from me before but the address was in Kuala Terengganu. I still keep the Paslaju slip if you needed.

i noticed that on his sales thread too bro this is so

Hi ,

He told me that he sending the item to me by himself and his car broke down during half route. He said he took his car to Taman Pelangi for repair

two months he held the items, and he gave you most lame excuses maybe you should take an action bro

Details of the transaction? any deal history before this? as i assume its involving a lot of money and i dont think u will bank in that much of money if u didnt have some connection before.

I got his address and he lives in terengganu. Tell me if u need it.

I already update more detail information

Name: Muhammad Asraf Naim (could be fake name, but this name had been used 3 times)

Name: MOHD AZAM PUTEH (checked from Poslaju)

IC: 740111-11-5323

Home address: 9, Taman Alamanda 1, Jalan Sultan Omar, 20300 Kuala Terengganu, Terengganu.

Office: Pusat Poslaju Kuala Terengganu, 1080-W, Jalan Sultan Sulaiman, 20000 Kuala Terengganu, Terengganu.

Tel: 019-9666644
010-5744666

He's a Poslaju staff. That's all i got.

This post has been edited by owikh84: Feb 20 2012, 11:35 PM

damn..my name is there...he use my maybank acc to cover up his move....

do u know him & how does he know your Maybank acc?

bro...i want to clear my name there...lets go to his house..i can lead the way..PM me to discuss..

Anyone who able to help me to get all money back from this scammer, I will give him RM 250 as reward

Any Terengganu People or Forummer here ?

long story bro...he used to con me..but luckily i get my money back..i know this guy from mudah since he bought my pc...just to clear things up...he dont use his own acc for the transaction..he like pusing2..ts bank in the money to me but that time i think norazam just pay his debt to me..that it...i think i have to make a report oso just to clear my name..

so i think the first acc bank that TS post it must be someone acc if the second acc was belong to usop8290 too many name involved in this cases..a bit confusing

This post has been edited by miewan92: Feb 21 2012, 12:06 AM

019-9666644

Anyone checked whose number is that yet?