Welcome Guest ( Log In | Register )

11 Pages < 1 2 3 4 5 > » Bottom
Bump Topic Add Reply RSS Feed New Topic New Poll

Outline · [ Standard ] · Linear+

> SHAHALDIN MD SHAH! VERY ORGANIZE CONMAN!, PENIPU SCAMMER !! DONT FALL SUCH SERVICE

jonn zee
post Oct 31 2012, 12:13 AM

On my way
****
Senior Member
602 posts

Joined: Jul 2011


QUOTE(dzulhelme @ Oct 31 2012, 12:08 AM)
haha..die siap jemput aku tu dtg wedding die ari tu 18 oct dekat dewan sri endon putrajaya tu...
*
[QUOTE]

aku pon Dia jmpot gak... smooth siall mamat naharom nih...
Break Prick
post Oct 31 2012, 12:14 AM

New Member
*
Junior Member
26 posts

Joined: Jun 2011
From: K.Kinabalu -> Kuala Lumpur > Victoria BC



QUOTE(jonn zee @ Oct 31 2012, 12:03 AM)
Dr [WTS] threads dia... cod area cyber / cheras..... ard there lah tu.....


Added on October 31, 2012, 12:06 am
maxis KLCc attention sapa bro??

knp aku x report?? dia ckp next week dia settled kn. kahwen skrg... bz sket... b4 ni ade 2 Kali dia repay... guna PayPal Tuh la...

pada n muka aku.
*
tak payah attention sapa2, lepas ko dah buat report ko bagi tau kat reception yang ko nak buat report fraud


bagi remind diaorang yang aku dah hantar report gak. tu bro maxis tu yg bagi tau aku no dia kena suspended sebab terlibat dalam fraud case


aku rasa dah ada orang lain hantar report jgk sebelum aku lagi
jonn zee
post Oct 31 2012, 12:14 AM

On my way
****
Senior Member
602 posts

Joined: Jul 2011


QUOTE(Apis_LuaLua @ Oct 31 2012, 12:08 AM)
new dupe. identical thread like before. theroot10

new number. 016 615 6338

i hv whatsapp him but he claim that he didnt know anything about it. saying that his acc has been used.  doh.gif

u guys as a victim can contact him. its would be better and appropriate way.
*
bro... I don't understand this...


Added on October 31, 2012, 12:15 am
QUOTE(Break Prick @ Oct 31 2012, 12:14 AM)
tak payah attention sapa2, lepas ko dah buat report ko bagi tau kat reception yang ko nak buat report fraud
bagi remind diaorang yang aku dah hantar report gak. tu bro maxis tu yg bagi tau aku no dia kena suspended sebab terlibat dalam fraud case
aku rasa dah ada orang lain hantar report jgk sebelum aku lagi
*
maxis ctr TTDI accept x ek ??

This post has been edited by jonn zee: Oct 31 2012, 12:15 AM
Break Prick
post Oct 31 2012, 12:15 AM

New Member
*
Junior Member
26 posts

Joined: Jun 2011
From: K.Kinabalu -> Kuala Lumpur > Victoria BC



QUOTE(Apis_LuaLua @ Oct 31 2012, 12:08 AM)
new dupe. identical thread like before. theroot10

new number. 016 615 6338

i hv whatsapp him but he claim that he didnt know anything about it. saying that his acc has been used.  doh.gif

u guys as a victim can contact him. its would be better and appropriate way.
*
ehh.. very identical thread !! mod u cannot trace what other dupe account he make ?
jonn zee
post Oct 31 2012, 12:16 AM

On my way
****
Senior Member
602 posts

Joined: Jul 2011


QUOTE(Break Prick @ Oct 31 2012, 12:15 AM)
ehh.. very identical thread !! mod u cannot trace what other dupe account he make ?
*
Ooooo those [WTS] threads ler....
Break Prick
post Oct 31 2012, 12:17 AM

New Member
*
Junior Member
26 posts

Joined: Jun 2011
From: K.Kinabalu -> Kuala Lumpur > Victoria BC



QUOTE(jonn zee @ Oct 31 2012, 12:14 AM)
bro... I don't understand this...


Added on October 31, 2012, 12:15 am
maxis ctr TTDI accept x ek ??
*
lagi bagus KLCC bro cuz direct to their HQ !!


Added on October 31, 2012, 12:17 am
QUOTE(dzulhelme @ Oct 31 2012, 12:08 AM)
haha..die siap jemput aku tu dtg wedding die ari tu 18 oct dekat dewan sri endon putrajaya tu...
*
aihh.. dia Jemput aku jgk !! bodoh sial !! lagi la aku geram !!!!!!!!!!!!!!!!!!!!

This post has been edited by Break Prick: Oct 31 2012, 12:17 AM
Apis_LuaLua
post Oct 31 2012, 12:17 AM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams



QUOTE(Break Prick @ Oct 31 2012, 12:15 AM)
ehh.. very identical thread !! mod u cannot trace what other dupe account he make ?
*
only this and now my whatsapp keep bugging with his msg explain that 'AKU DAH TERKENE BRO"

i hv ask him to come here and explain himself here to all victims. not me.
Break Prick
post Oct 31 2012, 12:21 AM

New Member
*
Junior Member
26 posts

Joined: Jun 2011
From: K.Kinabalu -> Kuala Lumpur > Victoria BC



QUOTE(Apis_LuaLua @ Oct 31 2012, 12:17 AM)
only this and now my whatsapp keep bugging with his msg explain that 'AKU DAH TERKENE BRO"

i hv ask him to come here and explain himself here to all victims. not me.
*
thanks MOD u bring back the topic http://forum.lowyat.net/topic/2447623/+60 notworthy.gif


need all people to be aware about this case
asyraf170489
post Oct 31 2012, 01:17 AM

New Member
*
Junior Member
12 posts

Joined: Jul 2010
From: subang-keramat-KL


QUOTE(Break Prick @ Oct 31 2012, 12:21 AM)
thanks MOD u bring back the topic http://forum.lowyat.net/topic/2447623/+60 notworthy.gif
need all people to be aware about this case
*
Me got prob also with him, but took me a month to get back my money. Sometimes very sad to have malay n Islam people like him sad.gif but sometimes when i called n ask apis, he actually quite ok guy but mybe doing dirty for his weddig mybe smile.gif
Break Prick
post Oct 31 2012, 01:24 AM

New Member
*
Junior Member
26 posts

Joined: Jun 2011
From: K.Kinabalu -> Kuala Lumpur > Victoria BC



QUOTE(asyraf170489 @ Oct 31 2012, 01:17 AM)
Me got prob also with him, but took me a month to get back my money. Sometimes very sad  to have malay n Islam people like him sad.gif  but sometimes when i called n ask apis, he actually quite ok guy but mybe doing dirty for his weddig mybe smile.gif
*
u know this fella or not ?? i think he doing all this to support his wedding eh ? shocking.gif
Gavz
post Oct 31 2012, 01:36 AM

New Member
*
Junior Member
9 posts

Joined: Oct 2006


i kena cheat by him rm350.... i have maybank transactions evidence... and i still keep a lot of sms from him....
theroot10
post Oct 31 2012, 02:46 AM

New Member
*
Newbie
0 posts

Joined: Oct 2012
Guys,

What's happening? I'm totally shocked for all this! You guys have no idea what I went through with this guy ( His name Radi Mat ) an Indonesian, who supposed to be responsible for all the inconvenience issue! He used to be my sports friend ( we known each other through futsal games ) and after a few deals he seems to be disappeared! We've known each other for almost 5 years & I didn't expect that things turned this way. He used to be a nice person. I let him borrowed my account number for his business & that was the stupidest decision I've ever made. Every transaction, I pass the money by hand. That's suck! He's not only borrowed my acc no, my phone number & lowyat login also he took it from me. My family member's line also got terminated from maxis due to his unethical behavior! I lost thousands ringgit too! After read all the comments, I will make a police report in order to protect my self and the family. I'm just a victim too! And based on the bank statement, there's no way regarding "CON MORE THAN 20K " . It's not even reach double digit numbers. This all will be explained in details in my police report. Will keep updated.


For those who uploaded the photos, please kindly remove it. I'm just a victim too.
I pun kena SCAM. I pernah jual barang kat forum ni, but everything went very well. Except for this Maxis issue since I've been dealing with the third party.
It doesn't make sense if me myself want to do this. I made a huge mistake by trust so called friend.
Please guys, give me some time/space & will try my best to fix & prove that I'm not the one who SCAM.

LESSON: Don't simply trust people especially foreigner & any hidden cheap discount rate.

syamirc
post Oct 31 2012, 03:02 AM

Enthusiast
*****
Senior Member
838 posts

Joined: Aug 2009
From: http://vcc4paypal.com



QUOTE(theroot10 @ Oct 31 2012, 02:46 AM)
Guys,

What's happening? I'm totally shocked for all this! You guys have no idea what I went through with this guy ( His name Radi Mat ) an Indonesian, who supposed to be responsible for all the inconvenience issue! He used to be my sports friend ( we known each other through futsal games ) and after a few deals he seems to be disappeared! We've known each other for almost 5 years & I didn't expect that things turned this way. He used to be a nice person. I let him borrowed my account number for his business & that was the stupidest decision I've ever made. Every transaction, I pass the money by hand. That's suck! He's not only borrowed my acc no, my phone number & lowyat login also he took it from me. My family member's line also got terminated from maxis due to his unethical behavior! I lost thousands ringgit too! After read all the comments, I will make a police report in order to protect my self and the family. I'm just a victim too! And based on the bank statement, there's no way regarding "CON MORE THAN 20K " . It's not even reach double digit numbers. This all will be explained in details in my police report. Will keep updated.
For those who uploaded the photos, please kindly remove it. I'm just a victim too.
I pun kena SCAM. I pernah jual barang kat forum ni, but everything went very well. Except for this Maxis issue since I've been dealing with the third party.
It doesn't make sense if me myself want to do this. I made a huge mistake by trust so called friend.
Please guys, give me some time/space & will try my best to fix & prove that I'm not the one who SCAM.

LESSON: Don't simply trust people especially foreigner & any hidden cheap discount rate.

*
hope its true..
but seem not legit..
how come can borrow lowyat id and phone no at all..
try to scam again? icon_rolleyes.gif
chinnoise_bj
post Oct 31 2012, 03:30 AM

New Member
*
Junior Member
34 posts

Joined: Jan 2007
From: Shah Alam


I dont get it. How can indonesian get discounts on maxis bills? And victims here all claiming to deal with u and not ur indonesian friend.

Hope ur story is true. If not, good luck bro.
theroot10
post Oct 31 2012, 03:34 AM

New Member
*
Newbie
0 posts

Joined: Oct 2012
QUOTE(chinnoise_bj @ Oct 31 2012, 03:30 AM)
I dont get it. How can indonesian get discounts on maxis bills? And victims here all claiming to deal with u and not ur indonesian friend.

Hope ur story is true. If not, good luck bro.
*
Because he claimed that he work with Maxis


Added on October 31, 2012, 3:51 amEach one of the victims pls kindly inbox and provide your "kicked back" payment receipt.
Aku rasa dgn duit refund je boleh puas kan hati semua orang. Terpaksa la tanggung atas sebab kecuaian & kebodohan aku sendiri.
Terpaksa lah buat mcm ni. Cari duit halal pun kena kata haram. Tak pasal2 kena heret psl kes wedding. And bila keje success pun orang kata mcm2.
Pegi holiday pakai duit gaji pun kata duit haram. Parents sponsor down payment kete pun kata duit haram. Bulan2 byr pakai gaji pn kata haram.
Buat wedding pun 100% family support, xde kena mengena dgn duit Maxis. Tak dpt 1sen untung pun gara2 si Radi Mat ni.
Tumpang transaction pun xcecah sampai puluh ribu, best betul orang menambah2 cerita. Mcm mn bole dtg "CON MORE THAN 20K" . Jgn melampau bro.

Again, inbox ur kicked back payment receipt. Will do my best to refund using my own money.


This post has been edited by theroot10: Oct 31 2012, 03:51 AM
jonn zee
post Oct 31 2012, 06:20 AM

On my way
****
Senior Member
602 posts

Joined: Jul 2011


QUOTE(theroot10 @ Oct 31 2012, 02:46 AM)
Guys,

What's happening? I'm totally shocked for all this! You guys have no idea what I went through with this guy ( His name Radi Mat ) an Indonesian, who supposed to be responsible for all the inconvenience issue! He used to be my sports friend ( we known each other through futsal games ) and after a few deals he seems to be disappeared! We've known each other for almost 5 years & I didn't expect that things turned this way. He used to be a nice person. I let him borrowed my account number for his business & that was the stupidest decision I've ever made. Every transaction, I pass the money by hand. That's suck! He's not only borrowed my acc no, my phone number & lowyat login also he took it from me. My family member's line also got terminated from maxis due to his unethical behavior! I lost thousands ringgit too! After read all the comments, I will make a police report in order to protect my self and the family. I'm just a victim too! And based on the bank statement, there's no way regarding "CON MORE THAN 20K " . It's not even reach double digit numbers. This all will be explained in details in my police report. Will keep updated.
For those who uploaded the photos, please kindly remove it. I'm just a victim too.
I pun kena SCAM. I pernah jual barang kat forum ni, but everything went very well. Except for this Maxis issue since I've been dealing with the third party.
It doesn't make sense if me myself want to do this. I made a huge mistake by trust so called friend.
Please guys, give me some time/space & will try my best to fix & prove that I'm not the one who SCAM.

LESSON: Don't simply trust people especially foreigner & any hidden cheap discount rate.

*
so ru Din / Shahaldin / Ewandin ?

u still hv ur phone ? then just pm ur new phone no to me. I m one off the victims.
the long haired just married guy is u ? if yes, IRL ppl oredi confirmed u r a scammer.
anyway my police report will b lodged today.

pm me ur hp no. I'm waiting for refund of abt rm3k
pclee21
post Oct 31 2012, 08:39 AM

New Member
*
Junior Member
18 posts

Joined: Jan 2012
From: JB


hi guy i also kena tipu RM300
now phone can't call him maybe phone no use le

This post has been edited by pclee21: Oct 31 2012, 08:41 AM
Bujal.x
post Oct 31 2012, 08:50 AM

PUNGGUNG ITU~~~
*******
Senior Member
2,387 posts

Joined: Jun 2011
From: royal town of klang


QUOTE(theroot10 @ Oct 31 2012, 02:46 AM)
Guys,

What's happening? I'm totally shocked for all this! You guys have no idea what I went through with this guy ( His name Radi Mat ) an Indonesian, who supposed to be responsible for all the inconvenience issue! He used to be my sports friend ( we known each other through futsal games ) and after a few deals he seems to be disappeared! We've known each other for almost 5 years & I didn't expect that things turned this way. He used to be a nice person. I let him borrowed my account number for his business & that was the stupidest decision I've ever made. Every transaction, I pass the money by hand. That's suck! He's not only borrowed my acc no, my phone number & lowyat login also he took it from me. My family member's line also got terminated from maxis due to his unethical behavior! I lost thousands ringgit too! After read all the comments, I will make a police report in order to protect my self and the family. I'm just a victim too! And based on the bank statement, there's no way regarding "CON MORE THAN 20K " . It's not even reach double digit numbers. This all will be explained in details in my police report. Will keep updated.
For those who uploaded the photos, please kindly remove it. I'm just a victim too.
I pun kena SCAM. I pernah jual barang kat forum ni, but everything went very well. Except for this Maxis issue since I've been dealing with the third party.
It doesn't make sense if me myself want to do this. I made a huge mistake by trust so called friend.
Please guys, give me some time/space & will try my best to fix & prove that I'm not the one who SCAM.

LESSON: Don't simply trust people especially foreigner & any hidden cheap discount rate.

*
well sir,since radi mat is friend of you for over 5 years,mind to share picture of him? picture of both of you together will be great.also his details like last address,workplace,vehicle number etc~
Break Prick
post Oct 31 2012, 08:59 AM

New Member
*
Junior Member
26 posts

Joined: Jun 2011
From: K.Kinabalu -> Kuala Lumpur > Victoria BC



DON'T JUST TALK BULLSHIT TO REFUND AND ALL THAT, DO U THINK U CAN MEH ?? HOW DO I PROVIDE A RECEIPT WHEN I ALREADY DELETE ALL ? I ONLY CAN PROVIDE U WITH NUMBER AND AMOUNT THAT PAY.

SHIT BRO HOW CAN U DO THIS ? U JUST MARRIED AND U CON PEOPLE AND CLAIMING U ARE THE VICTIM ? U TELLING ME U HAVE FRIEND IN MAXIS THE HIGH RANKING PEOPLE WHO HELP SETTLE THE ACCOUNT. NOW ALL TALK BULLSHIT ONLY ? I WENT TO MAXIS KLCC AND THEY TELLING ME THE NUMBER THAT WE USED TO TALK TOGETHER IS FRAUD !! THAT IS YOUR NUMBER !! NOT THE INDONESIAN NOT OTHER PEOPLE. DON'T TRY TO BE SMART HERE


Added on October 31, 2012, 9:00 am
QUOTE(jonn zee @ Oct 31 2012, 06:20 AM)
so ru Din / Shahaldin / Ewandin ?

u still hv ur phone ? then just pm ur new phone no to me. I m one off the victims.
the long haired just married guy is u ? if yes, IRL ppl oredi confirmed u r a scammer.
anyway my police report will b lodged today.

pm me ur hp no. I'm waiting for refund of abt rm3k
*
so many people have issue with him liao, not just about the maxis bill stuff. Also with other stuff

This post has been edited by Break Prick: Oct 31 2012, 09:00 AM
jonn zee
post Oct 31 2012, 09:18 AM

On my way
****
Senior Member
602 posts

Joined: Jul 2011


i m not buying his reason / cerita what ever....

tried calling him using the no he pm ed me pon x angkat... email oso give. hp no is the 016 itulah

11 Pages < 1 2 3 4 5 > » Top
 

Change to:
| Lo-Fi Version
0.0213sec    0.28    6 queries    GZIP Disabled
Time is now: 26th November 2025 - 01:01 PM