Forumer you are complaining against: ewandin

Item being sold/bought: Provide scam service maxis bill discount 50%

Original thread link: http://forum.lowyat.net/topic/2447623/+60

Date of transaction: 27/7/2012 and Onwards

Details of the complaint : See here http://forum.lowyat.net/index.php?showtopi...+appeal+my+case, In JULY 18 i was approach by this ewandin claiming he from maxis ( his phone number 012-6355586 ) this fella saying he offer me 50% discount on my total bills if i settle through him. Not convince by his offer i went to maxis and try to appeal my case and ask them to waived the roaming chargers if possible. But instead maxis offer me payment in installment of period six month telling me they not able to waived my fee.

On JULY 27, i talking to this guy again asking if his offer is still valid and he telling me he can settle my bills. I ask about the procedure and he did tell me very details over the phone and he seems a very nice guy but actually penipu scammer !!

1. I provide him with my maxis online account pin/password number
2. He settle the bills
3. I make verification through phone/customer service/online account regarding the payment
4. I make payment through his personal account CIMB/MAYBANK

The next day JULY 28 this fella contact me saying he already settled the bills and asking me do the verification ASAP so i did. I check my online account he did settle everything but in 5 seperate payment, he even provide me with receipt sent to my email of the payment : SEE PHOTO BELOW



As u can see above he did make 5 seperate payment both date 27 and 28. So soon after i make payment of RM1070.00 to his personal account

But few days ago i receive a message from maxis telling me that i still not make any payment for my JULY bills when IN-FACT i already settled it!! I try to call this fella and did not get through until his phone already not IN-SERVICE then i go to MAXIS HQ in KLCC to file a fraud. I was consult by one of their Asst. Manager, he asking me make a police report ( i did ) and pass a copy of police report to them. I asking the guy who handling my case about why i cannot reach this penipu phone number? he telling me this fella phone number just suspended few days ago because involve in fraud case. I try to korek what fraud case but they not be able to tell me. DAMN !!! He only able to tell me this penipu scammer make payment through PAYPAL and after he make payment he asking the money to kickback saying he paying to wrong account so the money give back to him ( the procedure of kickback payment take 2-3months so thats why we didn't notice anything strange with our account not until few days ago!

It's a sad case man !! I have 3 number all paying through this fella TOTAL OF RM4k myself, and to make it more worst i even introduce this fella to my relatives and friend GOD KNOWS ALL PAYMENT IS KICKBACK !!! NOW i kena goreng kao kao from my relatives and friend !!!he CON us for 3 months bill possibly MORE THAN 20K !!!!!!!!!!!!!!!!!!!!!!!!!

Please any of your guys facing this problem do PM me ! and i will tell u what u guys should do and get all of our payment waived together. And again please DON'T EVER TRUST any person who claim he/she can get discount on your MAXIS bills !!

__________________________________________________________________________________________________


DONT EVER EVER BANK IN TO THIS TWO BANK ACCOUNT, U TRY U DIE !!

NAME: SHAHALDIN MD SHAH
CIMB ACCOUNT : 12150068006520

NAME: SHAHALDIN MD SHAH
MBB ACCOUNT : 164089853768

___________________________________________________________________________________________________

LIST OF VICTIM

1. Break Prick : TOTAL SCAMMED RM4000.00 : REFUND RM1000.00 : BALANCE RM3000.00

2. John_zee : TOTAL SCAMMED RM3500.00 : REFUND RM200.00 : BALANCE RM3300.00

3. Dzulhelme : TOTAL SCAMMED RM3251.00 : REFUND RM500 : BALANCE RM2751.00

4. waCKy-Angel : TOTAL SCAMMED RM6400.00 : REFUND NONE : BALANCE RM6400.00

5. Ken-24- : TOTAL SCAMMED RM1000.00+ : REFUND NONE : BALANCE RM1000.00+

6. Izanis : TOTAL SCAMMED RM330.00 : REFUND RM300 : BALANCE RM30.00

7. Asamalikum : TOTAL SCAMMED RM3500.00 : REFUND NONE : BALANCE 3500.00

8. Gavz : TOTAL SCAMMED RM350.00 : REFUND NONE : BALANCE RM350.00

9. Ithwa TOTAL SCAMMED RM2430.00 : REFUND RM430.00 : BALANCE RM2000.00

10. Gavz Friend : TOTAL SCAMMED RM350.00+ : REFUND NONE : BALANCE RM350.00+

11. From My Friend & Family Side : TOTAL SCAMMED TBC : REFUND NONE : BALANCE TBC


TOTAL UP TO-DATE : RM 25111.00 AND STILL COUNTING

ANY OTHER VICTIM PLEASE COME FORWARD

This post has been edited by Break Prick: Nov 6 2012, 11:25 AM

I guess u really saved money

why u can give your maxis internet login id and password to him geh?
anyway....good luck... report to police.

hwever i dont really understand this part

3. I make verification through phone/customer service/online account regarding the payment

i don't know la.. He say it's standard procedure, at first i was reluctant also!! But too late d, very pricey lesson!!

ooo .. now I get what happened, fraud credit card .. tats y the payments kicked-back

Have u report police? What police say?

Can track IP address where he pay and all and track him?

Ask MOD to track too?

wow this is shi t storm

not credit card fraud. it's a reverse payment method use in paypal. Maxis will not waive those charges. it's not their problem anyway.

oooo i see, i never knew malaysian telco accepts paypal .. but actually same like credit card trx lol

yeah.. need to ask mod track if he got another account !!

---

Added on October 30, 2012, 10:03 pmi was told by their asst manager. After done full investigation and enough police report been made, they will waived our bills.

so far i gather 4 people from LYN + my relatives and friends about 10 of them, that should be enough

This post has been edited by Break Prick: Oct 30 2012, 10:03 PM

U r the second ppl that i know have beem scammed tru his so called cheaper maxis bill payment. i met this guy several times and i hv a pic of him. will post here shortly.

u met him real life ?? ok thanks mod for upload his photo, but it's that okay i put his photo in kopitiam section ??

kalau gambar die sama dengan link fb yang aku dapat means aku dah bole datang beraya la rumah dia weekend ni.

I hv got a personal issue with him before too. bought several stuffs from him and all goes good. but there is single issue after that and i cannot believe he doing all this scam thing. i suggest to keep it here in dispute zone.


This post has been edited by Apis_LuaLua: Oct 31 2012, 11:22 AM

this is good news... aku pon Nk Raya juga. dah kopak rm3k dah ni.. kna maki dgn kawan 2 aku lg..... aku pon takono juga denga n ewandin ni.....

the guy in that FB acc is a mutual friend with my neighbor. waiting my neighbors' confirmaction on his name....

This post has been edited by jonn zee: Oct 30 2012, 11:00 PM

012 tu no lama...

search his profile... that no he uses when selling things in LYN. HP lumix cameras. , ps3, games etc..

tried calling the 013. got ringing tone. no answer.... Mlm dah ni

my neighbor answered... that FB guy used to be a petronas IT Vendor..... now trying to confirm the name...

This post has been edited by jonn zee: Oct 30 2012, 11:17 PM

gambarnya mana?

the fb is deleted. then it's truth . someone did save his photo ?