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 .....
his house is just 10min drive from my house..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 .....