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

FindingScreemo
post Mar 30 2012, 04:38 PM

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QUOTE(nders @ Mar 30 2012, 04:31 PM)
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.
*
+1 bro! I have to thank everyone here for their unconditional support. thumbup.gif
As for Zackry, he seems to be obeying well at the moment. And I'm sucha silly service provider till I got scammed. doh.gif


Added on April 2, 2012, 10:47 am
QUOTE(FindingScreemo @ Mar 30 2012, 04:38 PM)
+1 bro! I have to thank everyone here for their unconditional support.  thumbup.gif
As for Zackry, he seems to be obeying well at the moment. And I'm sucha silly service provider till I got scammed.  doh.gif
*
UPDATES 2/4/2012

Another dispute has been filed against me for a transaction which was made on 5th March 2012. And I thought the transaction was all good for 2 reasons. ZACKRY 'said' it was legit, and also no issues till today.

I will need any fellow forumers from Miri to get me Zackry's restaurant phone number, or if better, the number of his parents. Total amount SCAMMED this time is bigger at 300 USD and to solve this is to refund. Zackry can't solve this, so I'm gonna let his parents know so they can pay and free my paypal account.

This post has been edited by FindingScreemo: Apr 2 2012, 10:47 AM
Catnip
post Apr 4 2012, 01:17 AM

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Don't forget to make another police report.
FindingScreemo
post Apr 4 2012, 01:19 AM

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QUOTE(Catnip @ Apr 4 2012, 01:17 AM)
Don't forget to make another police report.
*
Quick update. The 300 USD case has been resolved. Zackry's parents is aware of this and they paid the full amount for the refund.
SUSnordingh
post Apr 4 2012, 01:55 AM

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QUOTE(FindingScreemo @ Apr 4 2012, 01:19 AM)
Quick update. The 300 USD case has been resolved. Zackry's parents is aware of this and they paid the full amount for the refund.
*
good job.. rclxms.gif
FindingScreemo
post Apr 4 2012, 02:07 AM

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QUOTE(nordingh @ Apr 4 2012, 01:55 AM)
good job..  rclxms.gif
*
The mom apologizes as well, and the mom read our thread here too! I spoke to the mom 2 days ago, and I believe this is a good progress, for Zackry and for this case smile.gif

Thanks for the support!! If there's anymore dispute on Zackry, I will be the first to report again here smile.gif
Apis_LuaLua
post Apr 4 2012, 02:35 AM

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good one to know that his parents was aware of all his wrongdoings.
FindingScreemo
post Apr 4 2012, 02:37 AM

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QUOTE(Apis_LuaLua @ Apr 4 2012, 02:35 AM)
good one to know that his parents was aware of all his wrongdoings.
*
Thanks to the power of our LYN-er and also Google that I managed to get the personal phone number of the mom. She was indeed very helpful and really wants to solve this once and for all smile.gif
kayuwoody07
post Apr 4 2012, 10:29 PM

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QUOTE(FindingScreemo @ Apr 4 2012, 02:37 AM)
Thanks to the power of our LYN-er and also Google that I managed to get the personal phone number of the mom. She was indeed very helpful and really wants to solve this once and for all smile.gif
*
Congrats on sorting out this mess!
FindingScreemo
post Apr 4 2012, 10:41 PM

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thank you everybody!

now that we've given Zackry a chance, let's hope that he will learn his lesson right smile.gif
svage98
post Apr 4 2012, 10:58 PM

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QUOTE(FindingScreemo @ Apr 4 2012, 01:19 AM)
Quick update. The 300 USD case has been resolved. Zackry's parents is aware of this and they paid the full amount for the refund.
*
Woot! Good for you bro! That is very very good news! rclxms.gif
FindingScreemo
post Apr 4 2012, 11:04 PM

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QUOTE(svage98 @ Apr 4 2012, 10:58 PM)
Woot! Good for you bro! That is very very good news!  rclxms.gif
*
notworthy.gif notworthy.gif
m.shah.f
post Apr 18 2012, 02:01 AM

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QUOTE(FindingScreemo @ Apr 4 2012, 11:04 PM)
notworthy.gif  notworthy.gif
*
Man, reading all that really made me sick. Never thought people would scam others like this. This is why people are reluctant to offer help.
U offer service to help others, people take advantage of u. U don't offer help, people complaint. This type of Zackry fellow has not only brought trouble upon himself
but also tarnished the image of Malaysia. Sooner or later, people won't trust and deal with any Malaysian anymore. I used to live in europe before and i know how it feels like
because of this kinda reputation.

That Mr. Wade was also an ass. I know he was furious and desperate, but treating u like that WTF?! Law enforcer? LOL

Unfortunately i'm from Kuching and that Zackry is from Miri. Else, i hentam him for u cukup2. vmad.gif
Really hate this kinda people. Cause trouble then easy way out = suicide. rclxub.gif Idiot

Btw, good job on getting ur money back. I don't know how u did it, but congrats! Too bad u have to close ur other bisnes.
Better future in other field i hope.
FindingScreemo
post Apr 18 2012, 02:04 AM

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QUOTE(m.shah.f @ Apr 18 2012, 02:01 AM)
Man, reading all that really made me sick. Never thought people would scam others like this. This is why people are reluctant to offer help.
U offer service to help others, people take advantage of u. U don't offer help, people complaint. This type of Zackry fellow has not only brought trouble upon himself
but also tarnished the image of Malaysia. Sooner or later, people won't trust and deal with any Malaysian anymore. I used to live in europe before and i know how it feels like
because of this kinda reputation.

That Mr. Wade was also an ass. I know he was furious and desperate, but treating u like that WTF?! Law enforcer? LOL

Unfortunately i'm from Kuching and that Zackry is from Miri. Else, i hentam him for u cukup2.  vmad.gif
Really hate this kinda people. Cause trouble then easy way out = suicide.  rclxub.gif Idiot

Btw, good job on getting ur money back. I don't know how u did it, but congrats! Too bad u have to close ur other bisnes.
Better future in other field i hope.
*
Hey bro. Thanks to his Mom i managed to get the money back. sweat.gif I am thankful that I'm able to contact his mom to solve this, or else, I will have sleepless nights!
FindingScreemo
post Apr 18 2012, 02:04 AM

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QUOTE(m.shah.f @ Apr 18 2012, 02:01 AM)
Man, reading all that really made me sick. Never thought people would scam others like this. This is why people are reluctant to offer help.
U offer service to help others, people take advantage of u. U don't offer help, people complaint. This type of Zackry fellow has not only brought trouble upon himself
but also tarnished the image of Malaysia. Sooner or later, people won't trust and deal with any Malaysian anymore. I used to live in europe before and i know how it feels like
because of this kinda reputation.

That Mr. Wade was also an ass. I know he was furious and desperate, but treating u like that WTF?! Law enforcer? LOL

Unfortunately i'm from Kuching and that Zackry is from Miri. Else, i hentam him for u cukup2.  vmad.gif
Really hate this kinda people. Cause trouble then easy way out = suicide.  rclxub.gif Idiot

Btw, good job on getting ur money back. I don't know how u did it, but congrats! Too bad u have to close ur other bisnes.
Better future in other field i hope.
*
Hey bro. Thanks to his Mom i managed to get the money back. sweat.gif I am thankful that I'm able to contact his mom to solve this, or else, I will have sleepless nights!
electronicfly
post Apr 18 2012, 09:57 AM

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Since case closed, @TS could you please close the thread? I would have done it myself but if you do it then you can reopen it in the future if you needed to
FindingScreemo
post Apr 18 2012, 11:02 AM

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roger that!
Apis_LuaLua
post May 4 2012, 04:21 PM

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TS, he never learned. New case attempt.

https://forum.lowyat.net/topic/2332222


Added on September 6, 2012, 3:37 pmThis kid still active

New dupes

thomp995 | MarieGust

This post has been edited by Apis_LuaLua: Sep 6 2012, 03:37 PM
voonyee86
post Sep 7 2012, 08:24 PM

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Hi there,

I would like to report to you a cyber cheat that happened to me recently and this guy is active in the lowyat forum, yes he would be the guy you are talking about here, Zacky!!!!
I am currently providing a UK spree service by helping people to purchase items from UK and send them back to their postal address in Malaysia. This guy (using John415's account) has contacted me few weeks back inquiring about my service and he decided to proceed with the payment.
As he kept changing his mind at the last minute while I was trying to finalise the items with him, he paid me USD365.00 in my paypal account so that I can place the order once he has confrim to speed up the process. The amount of money he paid was way over the cost of the service therefore I had to refund the balance of $180.60 to him into a different account (which I should have notice the scam by then )
What happened now is that he open a case in paypal saying that he has not received the items and paypal made the decision that I had to refund the money to him.
I have made a lost in the business but the scam is that I have refund the $180.60 to him which is my money in the first place. He has went MIA since the dispute of paypal so I guess its a scammer anyhow.
Just would like to let you know that his lowyat name is John415, and the address sent was Awg mohd haizam, address: Lot 213 lorong 7A Taman Piasau, 98000 Miri Sarawak
email: syark86_mantap@yahoo.com

I realised that he is using a lot of different names here in lowyat and are very active. Good thing that you have found out his real identity and things are getting sorted.
thank you!!!
Apis_LuaLua
post Nov 20 2012, 04:05 AM

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This kid still active

I just realized that dupes that actively try to scam ppl like sharkisme/sharkislike is MUNAWIR ZACKRY dupes as well.

And now, he using his mom acc no. ROHAYAH AMIN is his mother i guess. His mother own a cafe ASIAN DELIGHT in Miri. Never repent this kid. PROOF


Details as below

QUOTE
user posted image

MUNAWIR ZACKRY | ROHAYAH BINTI AMIN
[ Zackry | mricecream | John415 | RogerS | thomp995 | MarieGust | Mariagust | AUSboy | Garydyke | sharkisme | sharkislike | SinnyShit ]
ADDRESS : Lot 724 , Jalan Palma Utama RPR Batu 6, Pujut Lutong , 98000 Miri Sarawak, Malaysia
EMAIL : munawir_zackry@yahoo.com | technetseller@yahoo.com | arthurewalker@gmail.com
MBB : 161181117299
MBB : 161181064208
H/P NO : 0146931370 | 0138264668

LINK 1 | LINK 2

ZenXL
post Nov 20 2012, 04:23 AM

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so young yet so brave want to scam people online, he probably thinks that action won't be taken.


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