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> Black List This Seller, From Mudah , conman

q8_mlk
post Jun 21 2012, 08:11 AM

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QUOTE(myroy @ Jun 19 2012, 09:48 PM)
If u make police report, is that police can catch him???
My trust towards PDRM less laaa...
Making report sometime din't change nothing...
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For small amount ..... wont !!!

Thus, i go for another option for Kementerian Perdagangan Malaysia.
Apis_LuaLua
post Apr 8 2014, 08:52 AM

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This guy back in business

QUOTE
RAZALEIGH BIN MOHAMAD SABIDI
PBB : 4759888503
ADDRESS : 30 Lorong Rusa 2, Tmn Selesa , 14000 Bukit Mertajam, Penang.
H/P NO : 0124415311 | 0174315207 | 01114477908

LINK 1 | LINK 2 | PRO NIAGA MUDAH ACCOUNT

knight_t
post Apr 8 2014, 09:01 AM

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QUOTE(q8_mlk @ May 3 2012, 12:24 PM)
Conman : SMART TECH BM  ( From mudah but advertisement delete off )

Name : RAZALEIGH BIN MOHAMAD SABIDI

ADDRESS : 30 Lorong Rusa 2, Tmn Selesa , 14000 Bukit Mertajam, Penang.

Bank : Public bank 4759888503

Handphone 1: 012-4415311 ( Switch off )

Handphone 2: 017-4315207 ( Switch off )

Details & summarize :

1) 29 mar , he offered me laptop hdd and processor with reasonable price with invoice , accept and agreed paid deposit 50% - RM800

2) 31th mar, he said parcel sent thru poslaju and will give me trackcode

3) 31th mar,  night time offered few pcs 2G ddr2 ram and some HDD , agreed RM320 + RM900

4) 2th Apr , received 1st parcel but inside only P4 478 mobo set ( value around RM200 ) , called him and he said he will ask his staff and he busy rush to hospital because his parents in law both accident masuk ICU .

5) 2th Apr , he told me both accident pass away and ask me give him 2-3 days to settle the funeral

6) 5th Apr , he sms me , inform all his stock stolen by his staff name Faizal , and sell to another customer.

7) Then ask me give him time to settle it and give me many type of reason ....

8) After 1 week , he give me a list of dekstop IDE harddisk , total value around 2K , so i asked him send immediately , but keep on delay , at last fail and told me give time to do refund.

9) He inform me by end of Apr will clear all the money , but fail , both handphone already switch off .

So , anyone can help trace his details ?

Attached the 1st invoice details .....
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his house is just 10min drive from my house..
q8_mlk
post Apr 14 2014, 11:38 AM

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QUOTE(deceyven @ Apr 14 2014, 12:10 AM)
I also been scammed by this culprit on 6th April I bank in.. Now he off his phone..same account no, same name.. I will lodge the report
https://www.facebook.com/notes/say-no-to-ml...446683872066765

I wonder, how this guy still alive, is the report that has been lodged before didn't got any action?
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This guy ? RAZALEIGH BIN MOHAMAD SABIDI
Reddy
post Apr 15 2014, 01:33 PM

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QUOTE(q8_mlk @ Apr 14 2014, 11:38 AM)
This guy ? RAZALEIGH BIN MOHAMAD SABIDI
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same here paid this guy for the processor. phone off cant contact.

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