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> ZACKRY, SCAMMER help me!, he used my paypal address to scam HELP

yakumo
post Mar 27 2012, 10:29 AM

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QUOTE(FindingScreemo @ Mar 26 2012, 05:38 PM)
***LATEST UPDATE***

Mr.Wade has email-ed me last night and finally he understood my situation. Below is the conversation I had with him via email.
Mr.Wade

» Click to show Spoiler - click again to hide... «

Me
» Click to show Spoiler - click again to hide... «


Mr.Wade
» Click to show Spoiler - click again to hide... «
.
Me
» Click to show Spoiler - click again to hide... «

Regarding the police report, I pm-ed our dearest Mod about the steps I took. smile.gif
*
thats great news bro! thumbup.gif


Added on March 27, 2012, 10:31 am
QUOTE(a13solut3 @ Mar 26 2012, 09:41 PM)
At last, this went well. Good job Mr. Wade for fixing up this complicated matters. That changed my impression toward you now.

Take care Screemo, do not let this guy off. Even the spamming at the girlfriend twitter and the parent restaurant FB did not help?

I noticed that he/relative have closed down the FB page.
*
really what was his parents Restaurant FB name? hmm.gif

This post has been edited by yakumo: Mar 27 2012, 10:31 AM
FindingScreemo
post Mar 27 2012, 10:43 AM

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QUOTE(EARL_SWEATSHIRT @ Mar 27 2012, 03:30 AM)
he still logs in everyday to check this thread.  doh.gif

also, to people saying not to involve his parents, he did it to himself. you reap what you sow!
*
I agree bro. Right now, as far as I know, his parents are not aware of this!!

QUOTE(darkanbil @ Mar 27 2012, 09:33 AM)
Fuh...lega rasanya bila kes antara TS dan Mr Wade dah selesai dengan baik... itulah pentingnya kesabaran. rclxms.gif

sekarang ni cuma tinggal si scammer Zakry..  vmad.gif
*
Thank you boss. Yea, Kesabaran itu sebahagian daripada Iman. nod.gif

QUOTE(yakumo @ Mar 27 2012, 10:29 AM)
thats great news bro!  thumbup.gif


Added on March 27, 2012, 10:31 am

really what was his parents Restaurant FB name? hmm.gif
*
Yes, that's his restaurant and I was told his sister is the one running the place.





***UPDATES 27/3/2012***
I thought of not publishing this, but since I've consulted our dearest Mod, Apis_lualua, it seems like sharing it here is the right thing to do.

I approached the police station yesterday with this case and all the printed evidence. The officers in duty were really helpful and read the evidence so they can understand the situation. They came up with 2 conclusion
1) I did not lose any money
2) The american counterparts has finally realized, and the 'victim' from USA is clearing my name.

So there isn't any case involving me anymore. However I can always solve this problem out of court IF i want to pursue the damages made by ZACKRY. Even my lawyer friend suggested "Alternative Dispute Resolution" where both parties involved has to have a mutual agreement to have this case resolved.

I'm also looking at the fact that Zackry is 16, and therefore I am currently in negotiations with him to compensate the losses (my reputation and also me closing my service providing). The reason being is that I am the one who solved the problems in the USA side, though I myself is a victim. I just want to ask a quick question, how much is the compensation in such cases, online Identity Theft and Scam?

Fret not, as the police has taken down Zackry's address, contact numbers, family business address, and if he ever strikes again, they'll track him down in no time icon_rolleyes.gif
BAlm
post Mar 27 2012, 12:04 PM

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Hi TS,

by refunding the USD40 to Wade, i thought you lose money?
nonameNo
post Mar 27 2012, 01:29 PM

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QUOTE(BAlm @ Mar 27 2012, 12:04 PM)
Hi TS,

by refunding the USD40 to Wade, i thought you lose money?
*
agreed. I thought TS already refund USD40 to Mr. Wade. So consider as lost since Zacky didnt return any money to you on it.

forgive me if I read it wrongly
nate_nightroad
post Mar 27 2012, 03:35 PM

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oh no bro....

wtf happened?

now no more ebay for me then? sad.gif

been a few times customer of ts...really miss ur service

btw,my last purchase is not affected rite?
FindingScreemo
post Mar 27 2012, 05:12 PM

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QUOTE(BAlm @ Mar 27 2012, 12:04 PM)
Hi TS,

by refunding the USD40 to Wade, i thought you lose money?
*
QUOTE(nonameNo @ Mar 27 2012, 01:29 PM)
agreed. I thought TS already refund USD40 to Mr. Wade. So consider as lost since Zacky didnt return any money to you on it.

forgive me if I read it wrongly
*
Ah my mistake on this. I'm not sure if I left this info out. Zackry paid me the money 2 days after I used my own money to pay. My explanation to Mr.Wade was the fact that I risked myself losing the 40 USD totally if Zackry decides not to pay me. So that's a risk. And besides, the biggest issue out of this case will most likely be Identity Theft.

Thanks for letting me know. smile.gif

QUOTE(nate_nightroad @ Mar 27 2012, 03:35 PM)
oh no bro....

wtf happened?

now no more ebay for me then? sad.gif

been a few times customer of ts...really miss ur service

btw,my last purchase is not affected rite?
*
Hi bro! no no your items has been ordered. For returning customers I served, just drop me a pm will do. smile.gif
b00n
post Mar 27 2012, 11:34 PM

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My opinion is the "kid" cannot settle anything. If you really want to help the kid, pls do have a word with his parents.

How do you expect him to "compensate"? The only way he is able to compensate is to "cheat" - either others or his own parents. So in turn, it's not helping him. The only thing now to do is try to reach his parents.
FindingScreemo
post Mar 27 2012, 11:39 PM

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QUOTE(b00n @ Mar 27 2012, 11:34 PM)
My opinion is the "kid" cannot settle anything. If you really want to help the kid, pls do have a word with his parents.

How do you expect him to "compensate"? The only way he is able to compensate is to "cheat" - either others or his own parents. So in turn, it's not helping him. The only thing now to do is try to reach his parents.
*
Yes sir, we're currently following his steps and if he try to be funny, he will be surrender to the cops in no time. I'm be watchful of his every step.
digitalz
post Mar 28 2012, 09:53 AM

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QUOTE(b00n @ Mar 27 2012, 11:34 PM)
My opinion is the "kid" cannot settle anything. If you really want to help the kid, pls do have a word with his parents.

How do you expect him to "compensate"? The only way he is able to compensate is to "cheat" - either others or his own parents. So in turn, it's not helping him. The only thing now to do is try to reach his parents.
*
This I agree. You are not actually "helping" him here. Call the parents, make a report and stuff. It can be "small" for now but when he got the taste/hang of it, it'll get worse. There's no helping him by then. More victims would suffer in the end.
vlwl17
post Mar 28 2012, 10:44 AM

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QUOTE(FindingScreemo @ Mar 27 2012, 10:43 AM)
I agree bro. Right now, as far as I know, his parents are not aware of this!!
Thank you boss. Yea, Kesabaran itu sebahagian daripada Iman.  nod.gif
Yes, that's his restaurant and I was told his sister is the one running the place.
***UPDATES 27/3/2012***
I thought of not publishing this, but since I've consulted our dearest Mod, Apis_lualua, it seems like sharing it here is the right thing to do.

I approached the police station yesterday with this case and all the printed evidence. The officers in duty were really helpful and read the evidence so they can understand the situation. They came up with 2 conclusion
1) I did not lose any money
2) The american counterparts has finally realized, and the 'victim' from USA is clearing my name.

So there isn't any case involving me anymore. However I can always solve this problem out of court IF i want to pursue the damages made by ZACKRY. Even my lawyer friend suggested "Alternative Dispute Resolution" where both parties involved has to have a mutual agreement to have this case resolved.

I'm also looking at the fact that Zackry is 16, and therefore I am currently in negotiations with him to compensate the losses (my reputation and also me closing my service providing). The reason being is that I am the one who solved the problems in the USA side, though I myself is a victim. I just want to ask a quick question, how much is the compensation in such cases, online Identity Theft and Scam?

Fret not, as the police has taken down Zackry's address, contact numbers, family business address, and if he ever strikes again, they'll track him down in no time  icon_rolleyes.gif
*
well bro since u have a lawyer friend with u i suggest u draw up a binding agreement with the parents for him to do community work for at least 2 years for the compensation of ur losses (if u can take the monetary losses). i agree with a lot of forumers here letting him off scot free is to encourage him to cheat and lie again. hence its a vicious cycle. again he might be lucky and manage to con a poor fellow malaysian or non malaysian who might not have as much resource as u to deal with all this. so please a certain kind of punishment which will leave a memory for him not to do again will be most advise aka as what i have suggested if u will.

thats my 2 cents
FindingScreemo
post Mar 28 2012, 11:27 AM

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QUOTE(digitalz @ Mar 28 2012, 09:53 AM)
This I agree. You are not actually "helping" him here. Call the parents, make a report and stuff. It can be "small" for now but when he got the taste/hang of it, it'll get worse. There's no helping him by then. More victims would suffer in the end.
*
Yes bro, as I mentioned, the police 'report' has been made. However, it is not the usual report we make as it seems like there are no cases for me at the moment. The police told me to have it settle outside, as even if i bring it to them, they can't do anything. Right now, they have all the relevant details of Zackry, and if he tries to be funny, then bang! that's it. I posted it earlier bro.

QUOTE(vlwl17 @ Mar 28 2012, 10:44 AM)
well bro since u have a lawyer friend with u i suggest u draw up a binding agreement with the parents for him to do community work for at least 2 years for the compensation of ur losses (if u can take the monetary losses). i agree with a lot of forumers here letting him off scot free is to encourage him to cheat and lie again. hence its a vicious cycle. again he might be lucky and manage to con a poor fellow malaysian or non malaysian who might not have as much resource as u to deal with all this. so please a certain kind of punishment which will leave a memory for him not to do again will be most advise aka as what i have suggested if u will.

thats my 2 cents
*
Okay sir, I will try and get the contacts of his family member, and yes I do agree on a certain punishment that you said. However, the police had advice me to do it that way (to 'settle' it outside of court) as me and Zackry would agree on a single solution. Will take note. Thanks!
EARL_SWEATSHIRT
post Mar 28 2012, 02:47 PM

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QUOTE(FindingScreemo @ Mar 28 2012, 11:27 AM)
Yes bro, as I mentioned, the police 'report' has been made. However, it is not the usual report we make as it seems like there are no cases for me at the moment. The police told me to have it settle outside, as even if i bring it to them, they can't do anything. Right now, they have all the relevant details of Zackry, and if he tries to be funny, then bang! that's it. I posted it earlier bro.
Okay sir, I will try and get the contacts of his family member, and yes I do agree on a certain punishment that you said. However, the police had advice me to do it that way (to 'settle' it outside of court) as me and Zackry would agree on a single solution. Will take note. Thanks!
*
woohoo screamo problems settled rclxms.gif rclxms.gif
FindingScreemo
post Mar 28 2012, 03:09 PM

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QUOTE(EARL_SWEATSHIRT @ Mar 28 2012, 02:47 PM)
woohoo screamo problems settled  rclxms.gif  rclxms.gif
*
Hope so bro. Now I'm monitoring Zackry and hopefully he don't try to be funny. Apis_LuaLua is aware of this 2. Such an efficient mod we have smile.gif
vlwl17
post Mar 28 2012, 05:20 PM

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QUOTE(FindingScreemo @ Mar 28 2012, 03:09 PM)
Hope so bro. Now I'm monitoring Zackry and hopefully he don't try to be funny. Apis_LuaLua is aware of this 2. Such an efficient mod we have smile.gif
*
all hail apis the efficient mod!!!! 3 kowtow to be given rclxms.gif
FindingScreemo
post Mar 28 2012, 05:22 PM

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QUOTE(vlwl17 @ Mar 28 2012, 05:20 PM)
all hail apis the efficient mod!!!! 3 kowtow to be given  rclxms.gif
*
notworthy.gif notworthy.gif
EARL_SWEATSHIRT
post Mar 30 2012, 10:48 AM

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Last Active Today, 05:51 AM

i thoughnt he wanna commit suicide o.O
FindingScreemo
post Mar 30 2012, 01:22 PM

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QUOTE(EARL_SWEATSHIRT @ Mar 30 2012, 10:48 AM)
Last Active  Today, 05:51 AM

i thoughnt he wanna commit suicide o.O
*
We're solving this issue at the moment. Right now, Zackry is all good, and I really do hope our resolution works smile.gif
figure8
post Mar 30 2012, 03:14 PM

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i hope he learned a lesson, n be a good person in the future...
FindingScreemo
post Mar 30 2012, 03:17 PM

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QUOTE(figure8 @ Mar 30 2012, 03:14 PM)
i hope he learned a lesson, n be a good person in the future...
*
Couldn't agree more. I will update the thread once again when we finally resolved this.
nders
post Mar 30 2012, 04:31 PM

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I'm so relieved see see screemo, the victim, finally cleared his name! and at the same time feel ashamed of zackry cos I was born in Miri too. Great job there for being patient and proactive all the time screemo, you showed alot of other victims of trades that perserverance do pay off and at the same time not letting the cheaters escape.

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