he replied my pm, give me his hp no n emails.. calls left unanswered.. but replied my pm. saying blom sampai office n to re call him back...
SHAHALDIN MD SHAH! VERY ORGANIZE CONMAN!, PENIPU SCAMMER !! DONT FALL SUCH SERVICE
| Bump Topic Add Reply RSS Feed New Topic New Poll |
SHAHALDIN MD SHAH! VERY ORGANIZE CONMAN!, PENIPU SCAMMER !! DONT FALL SUCH SERVICE
|
|
Oct 31 2012, 09:49 AM
|
![]() ![]() ![]() ![]()
Senior Member
602 posts Joined: Jul 2011 |
he replied my pm, give me his hp no n emails.. calls left unanswered.. but replied my pm. saying blom sampai office n to re call him back...
|
|
|
|
|
|
Oct 31 2012, 09:57 AM
|
![]()
Junior Member
26 posts Joined: Jun 2011 From: K.Kinabalu -> Kuala Lumpur > Victoria BC |
QUOTE(theroot10 @ Oct 31 2012, 03:34 AM) Each 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. Habis tu yang aku telefon selalu hp number 012 tu orang indon ke? doesn't sounds like mat indon to me, more likely i was talking to u. Currently my amount myself is about RM3267.00, belum masuk lagi my friend and family kickback later. Ko boleh refund ASAP ka? kalau tak ahad ni kitaorang pegi rumah kau bawa polis sekali. |
|
|
Oct 31 2012, 10:00 AM
|
![]() ![]() ![]() ![]()
Senior Member
602 posts Joined: Jul 2011 |
QUOTE(Break Prick @ Oct 31 2012, 09:57 AM) Ko cakap ko bagi dia pakai ko punya ID/Phone number, aikk bank account pun korang share ke ? Ko cakap ko pun victim lepas tu ko tau pulak amount not even 20k. Ya maybe bukan sekarang, later on other payment will kickback too sooner or later kan ? that will make the figure. hahahah this Shahaldin's story just doesnt click well... with leaks here n there...Habis tu yang aku telefon selalu hp number 012 tu orang indon ke? doesn't sounds like mat indon to me, more likely i was talking to u. Currently my amount myself is about RM3267.00, belum masuk lagi my friend and family kickback later. Ko boleh refund ASAP ka? kalau tak ahad ni kitaorang pegi rumah kau bawa polis sekali. |
|
|
Oct 31 2012, 10:02 AM
|
![]() ![]()
Junior Member
108 posts Joined: Sep 2010 From: 420Amsterdam-Bangi-Kajang |
any mods can confirm that theroot10 is ewandin dupe..maybe they using same ip address..if so, then maybe all the talking from theroot10 were bulls*hit.
|
|
|
Oct 31 2012, 10:20 AM
|
![]()
Junior Member
10 posts Joined: May 2008 |
QUOTE(theroot10 @ Oct 31 2012, 02:46 AM) Guys, kalau mcam tu dekat mane Radi Mat sekarang? aku call ko dulu pn sound tak de pun bunyi macam indon.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. |
|
|
Oct 31 2012, 10:21 AM
|
|
Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
|
|
|
Oct 31 2012, 10:26 AM
|
![]()
Junior Member
26 posts Joined: Jun 2011 From: K.Kinabalu -> Kuala Lumpur > Victoria BC |
|
|
|
Oct 31 2012, 10:28 AM
|
![]() ![]() ![]() ![]() ![]()
Senior Member
838 posts Joined: Aug 2009 From: http://vcc4paypal.com |
|
|
|
Oct 31 2012, 10:30 AM
|
|
Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
Guys. Plz be fair. His wife has nothing to do with this. So keep her apart. Settle with him not his wife.
|
|
|
Oct 31 2012, 10:30 AM
|
![]()
Junior Member
26 posts Joined: Jun 2011 From: K.Kinabalu -> Kuala Lumpur > Victoria BC |
QUOTE(syamirc @ Oct 31 2012, 10:28 AM) tak payah percaya kata-kata dia lagi.. hahaha.. betul betul, nda menipu sampai ini punya level kenapa tak tipu lagi kan??dah penipu mmg penipu dan mahu menipu lagi.. tapi die dah cuak la tue gambar terpampang.. nak carik alasan lepas diri latue.. gonna force his wife to pay, kitaorang akan jumpa jgk mamat ni very soon |
|
|
|
|
|
Oct 31 2012, 10:32 AM
|
![]() ![]() ![]() ![]()
Senior Member
602 posts Joined: Jul 2011 |
QUOTE(Apis_LuaLua @ Oct 31 2012, 10:21 AM) Read thoroughly and u will notice tht I m the one who expose the dupe. So no need verification again. so ewqandin n theroot01 is using same IP?waaaaaa baru td mamat nih call aku.. ckp lama sangat, not buying though.. but he still maintain his Radi Mat (geli mat) story arc... and maintained oni kenal in futsal sessions, but can give all banking etc details to somebody who he met max 2wice a week... and still maintained tht last met was b4 kawen. was interupted by my GM's call for discussion. but ewandin last login is 24th october. which is days after shahaldin marriage 0f 12.10.12. so if same IP, hahahhahaha hanjeng lu shahaldin.. ![]() Added on October 31, 2012, 10:32 am QUOTE(Break Prick @ Oct 31 2012, 10:30 AM) hahaha.. betul betul, nda menipu sampai ini punya level kenapa tak tipu lagi kan?? i oso accept payment in kindgonna force his wife to pay, kitaorang akan jumpa jgk mamat ni very soon This post has been edited by jonn zee: Oct 31 2012, 10:32 AM |
|
|
Oct 31 2012, 10:33 AM
|
![]()
Junior Member
26 posts Joined: Jun 2011 From: K.Kinabalu -> Kuala Lumpur > Victoria BC |
|
|
|
Oct 31 2012, 10:34 AM
|
![]() ![]() ![]() ![]()
Senior Member
602 posts Joined: Jul 2011 |
|
|
|
Oct 31 2012, 10:36 AM
|
![]()
Junior Member
26 posts Joined: Jun 2011 From: K.Kinabalu -> Kuala Lumpur > Victoria BC |
QUOTE(jonn zee @ Oct 31 2012, 10:32 AM) so ewqandin n theroot01 is using same IP? wahhh.. dia call ko jgk ??susah nak percaya ni waaaaaa baru td mamat nih call aku.. ckp lama sangat, not buying though.. but he still maintain his Radi Mat (geli mat) story arc... and maintained oni kenal in futsal sessions, but can give all banking etc details to somebody who he met max 2wice a week... and still maintained tht last met was b4 kawen. was interupted by my GM's call for discussion. but ewandin last login is 24th october. which is days after shahaldin marriage 0f 12.10.12. so if same IP, hahahhahaha hanjeng lu shahaldin.. ![]() Added on October 31, 2012, 10:32 am i oso accept payment in kind |
|
|
Oct 31 2012, 10:36 AM
|
|
Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
Victims. I knew that u guys lost money. But plz be a civilized ppl. Why need to drag his wife?
After some discussion with him. He said he agree to pay u all back. So I gonna be a middle man, pm me the proof of transaction so the refund can be made. I offer this as a solution since some of u really act like a mad cow. Be patience guys. Or u guys can pm him directly with a proof of payment. If u lost it, I guess proof of payment rec3ipt by maxis can be used as well. This post has been edited by Apis_LuaLua: Oct 31 2012, 10:41 AM |
|
|
Oct 31 2012, 10:43 AM
|
![]() ![]() ![]() ![]()
Senior Member
602 posts Joined: Jul 2011 |
QUOTE(Apis_LuaLua @ Oct 31 2012, 10:36 AM) Victims. I knew that u guys lost money. But plz be a civilized ppl. Why need to drag his wife? ok. will provide these as proofs :- but not all payments have all these items.After some discussion with him. He said he agree to pay u all back. So I gonna be a middle man, pm me the proof of transaction so the refund can be made. I offer this as a solution since some of u really act like a mad cow. Be patience guys. 1. Maxis Bill statement of Paypal chargebacks 2. maxis receipts 3. cimbclicks / mb2u succcess transfernotification 4. correspondences of cash paid back / transfered back thru cdm / payments made manually @ maxis centers 5. my own manual payments for my bills BTW thanks Apis_LuaLua for being a good mod. thanks bro. nnt kita TT. borak2 minum2, on me, ok This post has been edited by jonn zee: Oct 31 2012, 10:45 AM |
|
|
Oct 31 2012, 10:44 AM
|
![]()
Junior Member
26 posts Joined: Jun 2011 From: K.Kinabalu -> Kuala Lumpur > Victoria BC |
QUOTE(Apis_LuaLua @ Oct 31 2012, 10:36 AM) Victims. I knew that u guys lost money. But plz be a civilized ppl. Why need to drag his wife? i PM him already with prove, waiting for replyAfter some discussion with him. He said he agree to pay u all back. So I gonna be a middle man, pm me the proof of transaction so the refund can be made. I offer this as a solution since some of u really act like a mad cow. Be patience guys. Or u guys can pm him directly with a proof of payment. If u lost it, I guess proof of payment rec3ipt by maxis can be used as well. aikss. But waiting all other details from my relatives and friend |
|
|
Oct 31 2012, 11:21 AM
|
![]() ![]() ![]() ![]()
Senior Member
602 posts Joined: Jul 2011 |
had a quite long phone call with him d.
i'll be submitting my documentation on the scams etc to him. he promised to pay, reasonable bit by bit oso can lah. if pay than gooding lah. please remove all unrelated pics, of his wife etc. his pic to serve as caution to others. |
|
|
Oct 31 2012, 11:21 AM
|
![]()
Junior Member
26 posts Joined: Jun 2011 From: K.Kinabalu -> Kuala Lumpur > Victoria BC |
QUOTE(jonn zee @ Oct 31 2012, 10:43 AM) ok. will provide these as proofs :- but not all payments have all these items. sighh. Now i on call with maxis again, they barred my account again today. Very inconvinient for me to makes call1. Maxis Bill statement of Paypal chargebacks 2. maxis receipts 3. cimbclicks / mb2u succcess transfernotification 4. correspondences of cash paid back / transfered back thru cdm / payments made manually @ maxis centers 5. my own manual payments for my bills BTW thanks Apis_LuaLua for being a good mod. thanks bro. nnt kita TT. borak2 minum2, on me, ok very rage with this ewandin fella Added on October 31, 2012, 11:23 am QUOTE(jonn zee @ Oct 31 2012, 11:21 AM) had a quite long phone call with him d. i Call u later from my office number.i'll be submitting my documentation on the scams etc to him. he promised to pay, reasonable bit by bit oso can lah. if pay than gooding lah. please remove all unrelated pics, of his wife etc. his pic to serve as caution to others. This post has been edited by Break Prick: Oct 31 2012, 11:23 AM |
|
|
Oct 31 2012, 11:26 AM
|
![]()
Junior Member
10 posts Joined: May 2008 |
QUOTE(jonn zee @ Oct 31 2012, 11:21 AM) had a quite long phone call with him d. aku pun dah submit semua receipt maxis dekat mod..i'll be submitting my documentation on the scams etc to him. he promised to pay, reasonable bit by bit oso can lah. if pay than gooding lah. please remove all unrelated pics, of his wife etc. his pic to serve as caution to others. mamat ni tak de plak call or reply PM aku.. |
| Change to: | 0.0193sec
0.39
6 queries
GZIP Disabled
Time is now: 28th November 2025 - 12:40 AM |