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

vlim
post May 14 2012, 01:44 AM, updated 8y ago

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Forumer you are complaining against: [ dakwatjahat | Sofyan86 | babybear_quizzical | raffiq86 ]
Item being sold/bought: iPad 2 16GB wifi

Original thread link: HERE!

Date of transaction: 9th May 2012

Details of the complaint :
Purchase ipad2 16gb wifi(white) trade Hibikii earphones with top-up RM800.

Phone provided: 0146009501
Provided IC Number: 860725145641
Maybank account: 112491083457
Name: Sofyan Darmadi
Provided Poslaju tracking number for the iPad2: EM243923396MY

Address:
No 12 taman jaya, Jalan skudai jaya, 81300, Skudai, Johor bahru.
» Click to show Spoiler - click again to hide... «


Found Facebook account:
https://www.facebook.com/profile.php?id=100002977957980

Possible accomplice/ victim of the scam:
» Click to show Spoiler - click again to hide... «


Trace of our PM conversation:
» Click to show Spoiler - click again to hide... «


I did some simple search on the users background and found none dispute/complains (from Google too) before dealing.
Also spoken to him on phone as well. Great communication.

For anyone whom has more details to share please help out.
Please advise and guide me for a police report.
I have gathered as much info as possible for the police report.
Also please advice if there's any chance of getting back the hard earned money LEGITIMATELY.
Thank you!


Updates on 14th May 2012:
- Sofyan86 PMed me that he is not responsible for the case and has no idea on the ipad trade. He claimed that he will lodge a police report as well.
**I replied asking for more information to assist in this case.
- Dakwatjahat was seen last login at 3:42AM.
- Added PM screenshot
- 11:21AM: Sofyan86 confirmed that the Maybank account is his, but have not confirmed if he received my RM800 as in the M2U details above.
- 12:13PM: A fellow LYN member PMed me and updated me about another attempt of dakwatjahat to scam him by asking a payment of RM900 for the ipad2 to the Maybank account: 151306687272 wan mohd muslim. Same mobile number(0146009501) is used for communication between them.

- 2:40PM: Sofyan86 called me(from number +601115444796) to talk about the case.
Details:
» Click to show Spoiler - click again to hide... «


- 11:00PM: LAU Fantasy updated that he was also a victim of similar person with similar account/contact.
Thread here: CONMAN:dakwatjahat(Sofyan Darmadi), Beaware of this acc!

Updates on 15th May 2012.
- Police report filed.
- With the great help from Moderator bro Apis_LuaLua, he found multiple accounts of Sofyan Darmadi:
[ dakwatjahat | Sofyan86 | babybear_quizzical | raffiq86 ]
- 2nd victim LAU Fantasy lodge a police report at Seberang Prai Selatan.The IO(Inspector Aisha) he reported to, requested my police report number for reference too.


Updates on 16th May 2012.
- 8:55PM: Another possible victim: michael33.
» Click to show Spoiler - click again to hide... «


Updates on 17th May 2012.
~5AM: Another victim shared his con case: DrAlex88
» Click to show Spoiler - click again to hide... «

- DrAlex88's police report: KOTA BHARU/005383/12 Inspector Mohd. Nor Idham
- Details from IC card:
860723-56-6041

Sofyan Darmadi Bin Badarudin

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

Updates on 23th May 2012.
Parcel/Hibikii earphones returned by Poslaju after 14 days.



This post has been edited by vlim: May 23 2012, 01:39 PM
vlim
post May 14 2012, 01:59 AM

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QUOTE(takumizzz @ May 14 2012, 01:56 AM)
good luck man.
im finding the conman who con me as well..  mad.gif  vmad.gif
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U too bro.... sad.gif
vlim
post May 14 2012, 09:33 AM

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Updates on 14th May 2012:
Sofyan86 PMed me that he is not responsible for the case and has no idea on the ipad trade. He claimed that he will lodge a police report as well.
**I replied asking for more information to assist in this case.

Dakwatjahat was seen last login at 3:42AM.




This post has been edited by vlim: May 14 2012, 10:53 AM
vlim
post May 14 2012, 10:53 AM

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QUOTE(Seoliem @ May 14 2012, 04:02 AM)
u should tell a story how did he conned u and everything
*
I've added PM screenshot of our conversation.

He made me trust him as he wanted to trade with my Hibikii earphones.
Thread: Hibikii

Thinking this is a safe trade since he'll provide his address too.

Check Maybank account, mobile number and name but found no disputes/ complaints online.

TRUST is one thing that hurt us back instead sometimes.
I'm being foolish to trust a new joiner.

Kind souls out there, please advise on how should i lodge the police report and is't possible to get back the money?
Will the police report help in getting more info of this individual?
Like tracing his real address from mobile number or Maybank account.

Sofyan86 has yet to reply me on his info, and he claims that he will make a police report too.
Not sure of his motives, but if he makes a report, that will be great!

Sofyan86, please come help clarify.
Your reputation in LYN is so far very good.
I hope you can help me and let's together try help others from being conned.

Thanks!


Added on May 14, 2012, 1:32 pm14/5/2012 12:13PM: A fellow LYN member PMed me and updated me about another attempt of dakwatjahat to scam him by asking a payment of RM900 for the ipad2 to the Maybank account: 151306687272 wan mohd muslim. Same mobile number(0146009501) is used for communication between them.

This post has been edited by vlim: May 14 2012, 01:32 PM
vlim
post May 14 2012, 01:33 PM

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14/5/2012 12:13PM: A fellow LYN member PMed me and updated me about another attempt of dakwatjahat to scam him by asking a payment of RM900 for the ipad2 to the Maybank account: 151306687272 wan mohd muslim. Same mobile number(0146009501) is used for communication between them.
vlim
post May 14 2012, 02:00 PM

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QUOTE(babybear_quizzical @ May 14 2012, 01:37 PM)
Lucky vlim pm me told me about this,if not i also kene with this guy.avoid postage always do cod.
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Thanks for dropping by and provided me information on the next possible con case.
vlim
post May 14 2012, 02:01 PM

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QUOTE(WhatMan @ May 14 2012, 01:50 PM)
And when you google that bank account number:

http://forum.lowyat.net/topic/1107361/all
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Yes, this was another acc he used and tried to scam babybear_quizzical.
vlim
post May 14 2012, 02:18 PM

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14/05/2012 2:40PM: Sofyan86 called me(from number +601115444796) to talk about the case.

He mentioned that someone dealt with him on blackberry for RM1200(via postage). And claimed to hv paid RM800 1st(on Thursday). Upon postage on saturday, the buyer say tat his friend will meet Sofyan86 in KL Sentral for COD instead. So Sofyan86 claimed that he met this friend of the blackberry buyer to COD in KL Sentral last Saturday.
Besides these, Sofyan86 says his father is a police and they lodge a police report this morning and his father also mentioned to him that they can sue me(i dont know in which aspect??).
Then sofyan86 say that now that he know the story better, he might need to change the police report they made and decide not to sue me probably.

Sofyan86 said that he has sales on-going in Mudah.my and Facebook, but the facebook account that i listed above does not belong to him.

In my honest opinion, i think he's trying to manipulate the situation now. Trying to show that he is not responsible in this and tries to threaten me by saying they might sue me for this.

I hereby again, beg you - Sofyan86 to step out and list all the facts and figures you have with you.
If you are clean, why not step out and let's try to get this conman

We want to settle this as soon as possible and make alert to others to beware of this/these conman.


This post has been edited by vlim: May 14 2012, 02:19 PM
vlim
post May 14 2012, 02:56 PM

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QUOTE(Sofyan86 @ May 14 2012, 02:40 PM)
vlim:

hari khamis,saya letak iklan dalam mudah nak jual blackberry torch2 dengan harga rm1200(2nd hand)pastu ada org nama dia mahadi call dan suruh saya pos kan barang tu kat johor tapi dier cakap akan bank in dulu,rm800 bile dah dapat no rujukan pos laju baru dier bayar balance,so saya setuju sebab dier tak mintak kurang,

hari jumaat dier bank in kat acc saya pastu saya cakap tak boleh hantar hari jumaat hari sabtu baru boleh,pastu dia kata "ok"..

hari sabtu en mahadi call guna num 0146009501 bagitau kawan dia ade di kl mintak hantar kat kawan dier..kawan dier akan bayar balance rm400 kat saya trus..saya jumpa kawan mahadi dekat kl sentral pada petang hari..
*
Thanks for coming by.
Can some moderators please help me out in this situation?
icon_question.gif
Anyway, i will make a police report tonight.
vlim
post May 15 2012, 12:39 AM

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QUOTE(LAU Fantasy @ May 15 2012, 12:11 AM)
Apis_LuaLua, plz help notworthy.gif
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Bro, go make a police report 1st.
Moderators are very helpful, dun worry.

We do hope all the victims stand out and report as well.
vlim
post May 15 2012, 01:50 PM

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Thanks for the superb help bro Apis.
I have just came back from meeting the IO.
Will update all these details to him too.

Sofyan Darmadi, i hope you are seeing/ seen this thread clearly.
The police will track you down.

LAU Fantasy, please proceed with your police report including all the valuable info provided by bro Apis.

All other online users, please be cautious.

Thanks again bro Apis_LuaLua.
notworthy.gif notworthy.gif notworthy.gif
vlim
post May 16 2012, 11:38 AM

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QUOTE(Lord Red @ May 15 2012, 06:32 PM)
Seems to me that since he is using the same hp number for the fb biz then its possible he is still using the number untul now.  My suggestion is to monitor his fb page and use a friends hp to call and buy his tems for cod. Then you may have a chance to catch the guy red handed and do whatever is prudent before handing to the cops.
*
He'll be more cautious now too...
I'll leave it to the police.

In the meanwhile, since he has no intention to refund or solve this issue at all, i'll bring it to TTPM (Consumer Tribunal).
Let's see....

He have not called/replied me in any means since the last "sincere" phone call from mobile number 01115444796.
vlim
post May 16 2012, 11:38 AM

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QUOTE(rizal13 @ May 15 2012, 11:54 PM)
Try not to deal with Bank in money method...it's too risky if you don't know who u r dealing with...better COD next time bro...
*
Thanks for the tip and reminder.

vlim
post May 16 2012, 12:00 PM

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QUOTE(Apis_LuaLua @ May 16 2012, 11:56 AM)
Seems like there is another victim

user posted image

Source
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Yea, just saw that too.
Will ask the victim to update here as well.
vlim
post May 17 2012, 10:19 AM

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QUOTE(DrAlex88 @ May 17 2012, 05:43 AM)
How about each of us spend another 1000 to buy his head if justice failed to preserve himself? LoL... Easy...
If I got money buy his head that day sure less people get conned... Sorry guys... Wait next year when I work, my first salary for his head...  rclxm9.gif
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DrAlex88,
Sorry for your loses too....
Maybe you could update how he conned you in detailed.
Thanks for dropping by.
vlim
post May 17 2012, 02:02 PM

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QUOTE(Apis_LuaLua @ May 17 2012, 01:17 PM)
so what u gonna do after buying his head? u even got his ic. thats good detail we got in hand. police report is a must. if u cannot find cooperation from the io who took ur case, u can keep pushing him or report it again to other officer, not by ask other victim not to do so. now the victims is 3 at least. do u think they will stay quiet wih 3 reports already lodge. keep chasing him n dont let him enjoy ur monEy Peacefully.
*
Yes, true.

DrAlex88, you should share ur story too.
And let us know the source of the IC card you posted and any other valuable info.
His head is not worth even spending a cent.

vlim
post May 17 2012, 02:53 PM

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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:
Attached Image
Attached Image

Sofyan, you can run but you cant hide!
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.
*
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
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
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.

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