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> CAUTION!: dakwatjahat/ sofyan86/ raffiq86, +babybear_quizzical. Details inside!!

vlim
post May 17 2012, 04:38 PM

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QUOTE(Apis_LuaLua @ May 17 2012, 03:53 PM)
very good catch there bro. bring it to the police as well.
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Thanks bro.
All these are with the IO along with my report.
I hope others that have lodged a report also update respective IOs with these info.

Dont forget, file a report at TTPM too.
They have an online e-Tribunal system.
TTPM e-Tribunal online system

This post has been edited by vlim: May 17 2012, 04:38 PM
DrAlex88
post May 17 2012, 05:17 PM

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Hmm... Since you guys want to know the story so much then I just share it lor... At first I take the Raffiq86 offer of RM800... Then this Sofyan86 offer me RM950, I say I deal with Raffiq86 already... Then suddenly this Raffiq86 immediately cancel the deal... Very suspicious one lor...

Then I agree deal with him by confirming his phone number is the same as person with the account by same time to make sure he is the person. Then I ask for his IC as part of safe trade procedure... Then he took that photo email me lor... Is inside my Gmail... But my first transaction into his bank account was stuck because of machine problem... Then in between the days, we discuss this problem... He say he called bank... So I think bank got records also... Then after 4 days, I agree to bank in another time to him provided he agree to return the cash to me once the report processed...

After 2nd bank in, he straight uncontactable... Then I go lodge police report lor...

My IC is send from him... LoL... And sms inside my phone confirm he is the owner of account Sofyan86, because I check it simultaneously...

Total loss = Rm1950... cry.gif

I will sure buy his head one some day... Money won't become problem for me in future... But he really make my life miserable... Justice is only for those strong, brave, and dare... Forget about police... My IO just tell me he will contact me later... LoL... 1 Month already... If he act early you guys won't be cheated...

Sorry... But I am quite busy recently... Very tired also... But If you guys also want to buy his head, I sponsor Rm2000... rclxms.gif
lastlovesong
post May 17 2012, 05:28 PM

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really feel sad for u guys.

im wondering, is it helpful if DrAlex88 give his case number and IO name to vlim and Lau Fantasy so that they can update their respective IO?
vlim
post May 17 2012, 05:29 PM

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QUOTE(DrAlex88 @ May 17 2012, 05:17 PM)
Hmm... Since you guys want to know the story so much then I just share it lor... At first I take the Raffiq86 offer of RM800... Then this Sofyan86 offer me RM950, I say I deal with Raffiq86 already... Then suddenly this Raffiq86 immediately cancel the deal... Very suspicious one lor...

Then I agree deal with him by confirming his phone number is the same as person with the account by same time to make sure he is the person. Then I ask for his IC as part of safe trade procedure... Then he took that photo email me lor... Is inside my Gmail... But my first transaction into his bank account was stuck because of machine problem... Then in between the days, we discuss this problem... He say he called bank... So I think bank got records also... Then after 4 days, I agree to bank in another time to him provided he agree to return the cash to me once the report processed...

After 2nd bank in, he straight uncontactable... Then I go lodge police report lor...

My IC is send from him... LoL... And sms inside my phone confirm he is the owner of account Sofyan86, because I check it simultaneously...

Total loss = Rm1950...  cry.gif

I will sure buy his head one some day... Money won't become problem for me in future... But he really make my life miserable... Justice is only for those strong, brave, and dare... Forget about police... My IO just tell me he will contact me later... LoL... 1 Month already... If he act early you guys won't be cheated...

Sorry... But I am quite busy recently... Very tired also... But If you guys also want to buy his head, I sponsor Rm2000...  rclxms.gif
*
Thanks for the update.

We have no control/influence in you buying his head tho...
LOL.


Added on May 17, 2012, 5:32 pm
QUOTE(lastlovesong @ May 17 2012, 05:28 PM)
really feel sad for u guys.

im wondering, is it helpful if DrAlex88 give his case number and IO name to vlim and Lau Fantasy so that they can update their respective IO?
*
Yes, that would help too. smile.gif

This post has been edited by vlim: May 17 2012, 05:32 PM
DrAlex88
post May 17 2012, 05:35 PM

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KOTA BHARU/005383/12

Inspector Mohd. Nor Idham



Buang sampah only by buying his head... You guys don't see it so serious lar... Haha! Maybe buy his head too cruel then I just buy his hand lor... Islamic law... Settle...

I got so many Malay friends, all nice people... Never see got this type de... This one really buat malu sahaja...

This post has been edited by DrAlex88: May 17 2012, 05:38 PM
vlim
post May 17 2012, 05:37 PM

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QUOTE(DrAlex88 @ May 17 2012, 05:35 PM)
KOTA BHARU/005383/12

Inspector Mohd. Nor Idham
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Thanks.
Updated in the 1st page.
WaCKy-Angel
post May 17 2012, 05:39 PM

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I cant see the IC clearly... can upload clearer picture?
Anyhow it could be fake or stolen IC..unless the bank account name is the same.


LAU Fantasy
post May 17 2012, 06:03 PM
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QUOTE(DrAlex88 @ May 17 2012, 05:35 PM)
KOTA BHARU/005383/12

Inspector Mohd. Nor Idham

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thnx for the info... i will update my IO later.. btw, my case already started... i'll leave the investigating to my inspector and police... but i will oso get as much info to them as well... these help us and even all lowyat forumer... thnx again, bro..
DrAlex88
post May 17 2012, 06:43 PM

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QUOTE(WaCKy-Angel @ May 17 2012, 05:39 PM)
I cant see the IC clearly... can upload clearer picture?
Anyhow it could be fake or stolen IC..unless the bank account name is the same.
*
Lowyat shrink the photo image... Not me... Haha... I can see clearly... Is totally the same name as bank account...

Fake IC where got so easy make... Know your bank account number and password also...


Trust God... I understand His message... XD
vlim
post May 19 2012, 08:29 PM

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QUOTE(DrAlex88 @ May 17 2012, 06:43 PM)
Lowyat shrink the photo image... Not me... Haha... I can see clearly... Is totally the same name as bank account...

Fake IC where got so easy make... Know your bank account number and password also...
Trust God... I understand His message... XD
*
Can you spell out his details based on the IC card?
Is the IC number same as wat i posted in the 1st page?
Thanks.

Hope our prayers are heard.
sad.gif
Devil7801
post May 20 2012, 03:17 AM

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QUOTE(vlim @ May 17 2012, 02:53 PM)
Looks like the bugger removed all his mobile devices sales post from his Facebook account(as expected):
https://www.facebook.com/sofyandarmadi86

Here are the previously captured screen shots:
[attachmentid=2845006]
[attachmentid=2845008]

Sofyan, you can run but you cant hide!
*
Walao..i also almost kena...that bb bold 3 white..the ads previously on mudah.my..i want to cod him but he always buzy..if i remember correctly, he say that his location was in kuala kubu baru..dunno if it is right or wrong

This post has been edited by Devil7801: May 20 2012, 03:19 AM
vlim
post May 20 2012, 01:07 PM

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QUOTE(Devil7801 @ May 20 2012, 03:17 AM)
Walao..i also almost kena...that bb bold 3 white..the ads previously on mudah.my..i want to cod him but he always buzy..if i remember correctly, he say that his location was in kuala kubu baru..dunno if it is right or wrong
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Probably you could share more of his info on Mudah.my?
Was he using the same contact number as well?

Thanks for dropping by.
Good that you didnt fell into his trap.

Devil7801
post May 20 2012, 03:16 PM

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QUOTE(vlim @ May 20 2012, 01:07 PM)
Probably you could share more of his info on Mudah.my?
Was he using the same contact number as well?

Thanks for dropping by.
Good that you didnt fell into his trap.
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I'll try to search all my previous conversation with him..I didn't kena coz I strictly want to make COD with him. He is using the name Dr. Gadget and i think its the same digi number. But 1 thing i remember is that he say his location is Kuala Kubu Baru..Sorry I cant help much, its quite a while edy..
stevanistelrooy
post May 20 2012, 05:46 PM

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i think there are few con case from same location mentioned.

apis, you might need to check on it and relationship wink.gif
DrAlex88
post May 20 2012, 11:32 PM

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QUOTE(vlim @ May 19 2012, 08:29 PM)
Can you spell out his details based on the IC card?
Is the IC number same as wat i posted in the 1st page?
Thanks.

Hope our prayers are heard.
sad.gif
*
His IC:

860723-56-6041

Sofyan Darmadi Bin Badarudin,
501 Block B,
Komplex Perumahan Polis
Kelana Jaya Jalan SS6/3
47301 Petaling Jaya
Selangor...

His exact location unknown...

My sales tread: http://forum.lowyat.net/index.php?showtopic=2318471&hl=



This post has been edited by DrAlex88: May 20 2012, 11:53 PM
vlim
post May 22 2012, 01:32 PM

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QUOTE(DrAlex88 @ May 20 2012, 11:32 PM)
His IC:

860723-56-6041

Sofyan Darmadi Bin Badarudin,
501 Block B,
Komplex Perumahan Polis
Kelana Jaya Jalan SS6/3
47301 Petaling Jaya
Selangor...

His exact location unknown...

My sales tread: http://forum.lowyat.net/index.php?showtopic=2318471&hl=
*
Thanks for the update.
DrAlex88
post May 24 2012, 06:17 PM

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My inspector still don't want come... LoL... =="

My inspector number 0129563108... Please help use your inspector to push mine...
Haha! How's the things go now?

This post has been edited by DrAlex88: May 24 2012, 06:24 PM
vlim
post May 25 2012, 01:58 PM

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QUOTE(DrAlex88 @ May 24 2012, 06:17 PM)
My inspector still don't want come... LoL... =="

My inspector number 0129563108... Please help use your inspector to push mine...
Haha! How's the things go now?
*
Will update the IO in-charge of my report.

Filed a proper report in TTPM as well.
If money cant get back, at least he's a popular conman now.
Do whatever you can to spread his con-jobs.

rave963
post Jun 1 2012, 02:57 AM

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QUOTE(DrAlex88 @ May 24 2012, 06:17 PM)
My inspector still don't want come... LoL... =="

My inspector number 0129563108... Please help use your inspector to push mine...
Haha! How's the things go now?
*
I think you can tell ur IO, because of him not handling your case well leading to another 3 more victims.

Can lodge complain against the IO also right?

Sorry, Im just speaking out of what I think is possible.

So far I haven encounter such scams and conjobs yet.

Hope you guys can catch this trash. Making online transaction harder and harder.
sulfuriq
post Jun 15 2012, 09:00 PM

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Why not pushing the case for update through the PDRM facebook? If they can catch a blogger, they should easily catch that bugger!.
http://www.facebook.com/PolisDirajaMalaysia
Just list down all the police report no made to that bugger!!

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