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> Help me, want to track out this person! <noname10>

hazard_puppet
post Aug 25 2012, 07:17 PM, updated 12y ago

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Forumer you are complaining against: noname10

Item being sold/bought: motorola atrix

Original thread link: http://forum.lowyat.net/index.php?showtopic=2478246&hl=

Date of transaction: 23/08/2012, 10 am.

Details of the complaint :


i think ive been conned by him, he promise me to ship out the item on the same date of purchase, but untill now i have not received tracking no and he even shut off his handphone cry.gif

the only details i know about him is his phone no and his maybank acc no.


can i trace him with just this info??

p/s: can i just put his phone and bank account number here?
sHawTY
post Aug 25 2012, 07:28 PM

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Joined July 2012, no succesful tradelist & you bank in to him?

What's wrong with kids these days? Have they lost the ability to use common sense? shocking.gif
seyuripa
post Aug 25 2012, 07:55 PM

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He stated in his thread dealing method via COD,why would you asked him to post it to you? Dealing with electrical items,eg. fragile phone should always done by COD in order to inspect the phone condition.
fallen_angel91
post Aug 25 2012, 08:30 PM


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both new members. rclxub.gif
calvin_ng
post Aug 25 2012, 10:10 PM

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so easy to con and get con now adays with newbie haihhhhhhhhhhhh i think im old....
Apis_LuaLua
post Aug 26 2012, 02:26 PM

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This is dupe of fa_riz

his previous case can found here

https://forum.lowyat.net/index.php?showtopi...68299&hl=fa_riz

Active in mudah with id name RIZ (origin from FARIZ) - mudah profile

Current number : 0193159986 & 01112557276

Bank acc used :

MOHD RIZWAN BIN MOHD JANI
MBB - 112745146476

MOHD RIZWAN BIN MOHD JANI
CIMB : 12160067105526

FARAH NORSURIATI
MBB - 164258441464

other dupes

boyz84

svodamorro

kokoman

xerox10

Details will be updated in the blacklist thread.


This post has been edited by Apis_LuaLua: Aug 26 2012, 02:30 PM
Apis_LuaLua
post Aug 26 2012, 02:46 PM

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DETAILS UPDATED

QUOTE
MOHD RIZWAN BIN MOHD JANI | FARAH NORSURIATI
[ fa_riz | boyz84 | svodamorro | kokoman | xerox10 | noname10 ]
MBB : 112745146476
CIMB : 12160067105526
MBB : 164258441464
H/P NO : 0193159986 | 01112557276
MUDAH PROFILE

LINK 1 | LINK 2

marstech03
post Aug 27 2012, 02:17 PM

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alamk bro..i think we hd buy a same item from the same person..we hd been conned bro cry.gif cry.gif cry.gif
ar u still keep ur conversation with him or transaction reference??
jom join me try to catch this bull shit person.
here some method we hv
http://norfanil.com/penipuan-pembelian-onl...enyelesaiannya/

Apis_LuaLua
bro,still got list or people who got conned bro by this person?? icon_question.gif icon_question.gif
i want to bring this case to persatuan pengguna..more case will be much better.

This post has been edited by marstech03: Aug 27 2012, 04:51 PM


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destee88
post Aug 27 2012, 03:49 PM

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QUOTE(hazard_puppet @ Aug 25 2012, 07:17 PM)
Forumer you are complaining against: noname10

Item being sold/bought: motorola atrix

Original thread link: http://forum.lowyat.net/index.php?showtopic=2478246&hl=

Date of transaction: 23/08/2012, 10 am.

Details of the complaint :
i think ive been conned by him, he promise me to ship out the item on the same date of purchase, but untill now i have not received tracking no and he even shut off his handphone  cry.gif

the only details i know about him is his phone no and his maybank acc no.
can i trace him with just this info??

p/s: can i just put his phone and bank account number here?
*
how much u buy ???
singa89
post Aug 27 2012, 05:09 PM

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not sure if its still relevant but this is the address he stated in his poslaju slip

add:

a2-10, jalan pinggiran mas 1
pangsapuri penaga mas
taman mas 47130

nabong
post Aug 27 2012, 05:58 PM

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stupid people!! i want my money back
hazard_puppet
post Aug 28 2012, 10:31 AM

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QUOTE(marstech03 @ Aug 27 2012, 02:17 PM)
alamk bro..i think we hd buy a same item from the same person..we hd been conned bro cry.gif  cry.gif  cry.gif
ar u still keep ur conversation with him or transaction reference??
jom join me try to catch this bull shit person.
here some method we hv
http://norfanil.com/penipuan-pembelian-onl...enyelesaiannya/

Apis_LuaLua
bro,still got list or people who got conned bro by this person?? icon_question.gif  icon_question.gif
i want to bring this case to persatuan pengguna..more case will be much better.
*
pmed u bro, pls check


Added on August 28, 2012, 10:32 am
QUOTE(destee88 @ Aug 27 2012, 03:49 PM)
how much u buy ???
*
rm510, damn, waste of money, better spend the money on ainol fire which im going to buy anyway


Added on August 28, 2012, 10:34 am
QUOTE(nabong @ Aug 27 2012, 05:58 PM)
stupid people!! i want my money back
*
he is stupid, but i think im stupidier to trust him! mad.gif


Added on August 28, 2012, 10:36 amcan we check the details on the registered number? as far as i know, when buying new sim, we need to register it using our myKAD right? and how to do so?

any help would be much appreciated!


worst raya of my life!!!!! mad.gif mad.gif mad.gif

This post has been edited by hazard_puppet: Aug 28 2012, 10:36 AM
cutejams2004
post Aug 28 2012, 11:29 AM

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QUOTE(hazard_puppet @ Aug 28 2012, 10:31 AM)
pmed u bro, pls check


Added on August 28, 2012, 10:32 am

rm510, damn, waste of money, better spend the money on ainol fire which im going to buy anyway


Added on August 28, 2012, 10:34 am

he is stupid, but i think im stupidier to trust him!  mad.gif


Added on August 28, 2012, 10:36 amcan we check the details on the registered number? as far as i know, when buying new sim, we need to register it using our myKAD right? and how to do so?

any help would be much appreciated!
worst raya of my life!!!!!  mad.gif  mad.gif  mad.gif
*
there are sim card out there which are pre registered by the shop. Got to know this when i wanted to get a sim at celcom in times square's IT section. I was like "isnt it illegal to do that" and the stupid shop guy just smiled back.
marstech03
post Aug 28 2012, 06:26 PM

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U think he will stop if u donot do any thing???????!!!!!!!

we can get his ic, fullname, address by detect from his account with police help(the tribunal pengguna said lah)...so plz report ur case in police station n ask them if their can help us get the info..we just need bank transaction statement that we can get from bank itself, ic and address that mamat..with these, the tribunal person said that we can open case to make sure tht mamat give us back our money(or u can sue him with other kesalahan)..u can search for tribunal pengguna in google and contact them to ask about this.

i will report this conned man to police station tonight,to see if they can help us



"this is not about our money,for us 5++ may be big enough to fight for,but for others maybe its just small amount of money,
        i dont fight becoz of my money,i fight coz what he doing is wrong, are we want to buy online item after this??
                how about the new person who just 1st time buying online item??are they still want to buy item from online becoz this 1 prson??
                      how about the 10000000 trusted forumer that sell their goods without cheating??their business will affected becoz of the 1 person right??
                                                                                          think about it and fight for ur right"
         

U think he will stop if u donot do any thing???????!!!!!!



Added on August 28, 2012, 7:06 pm
QUOTE(singa89 @ Aug 27 2012, 05:09 PM)
not sure if its still relevant but this is the address he stated in his poslaju slip

add:

a2-10, jalan pinggiran mas 1
pangsapuri penaga mas
taman mas 47130
*
you can check postcode location here
http://www.pos.com.my/pos/appl/viewlocatio...ge=2&SelectDay=

This post has been edited by marstech03: Aug 28 2012, 07:06 PM
dzul_khairi7
post Aug 28 2012, 08:35 PM

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i'm also being conned by the same person.. sad.gif
hazard_puppet
post Aug 29 2012, 01:13 AM

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QUOTE(dzul_khairi7 @ Aug 28 2012, 08:35 PM)
i'm also being conned by the same person..  sad.gif
*
details pls? at least tell how u get conned, any info on him?
dzul_khairi7
post Aug 29 2012, 03:24 PM

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QUOTE(hazard_puppet @ Aug 29 2012, 01:13 AM)
details pls? at least tell how u get conned, any info on him?
*
she said she using her brother bank account as stated above (MOHD RIZWAN BIN MOHD JANI)
. i got the police report with me.
marstech03
post Sep 21 2012, 11:30 PM

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