Welcome Guest ( Log In | Register )

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

Break Prick
post Oct 30 2012, 09:14 PM, updated 14y ago

New Member
*
Junior Member
26 posts

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



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 vmad.gif!!

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

» Click to show Spoiler - click again to hide... «


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 !!!!!!!!!!!!!!!!!!!!!!!!! vmad.gif

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 !! tongue.gif

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 bruce.gif

This post has been edited by Break Prick: Nov 6 2012, 11:25 AM
SUSnatzakaria
post Oct 30 2012, 09:18 PM

Regular
******
Senior Member
1,022 posts

Joined: Jan 2003
I guess u really saved money

Break Prick
post Oct 30 2012, 09:20 PM

New Member
*
Junior Member
26 posts

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



QUOTE(natzakaria @ Oct 30 2012, 09:18 PM)
I guess u really saved money
*
sweat.gif
outsider
post Oct 30 2012, 09:22 PM

~ get out ~
******
Senior Member
1,270 posts

Joined: Aug 2005


why u can give your maxis internet login id and password to him geh?
anyway....good luck... report to police.
Xploit Machine
post Oct 30 2012, 09:23 PM

❤️ 孤独な旅行者 ❤️​
*******
Senior Member
7,264 posts

Joined: Nov 2008
From: SINGAPORE💃

hwever i dont really understand this part

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

hmm.gif
Break Prick
post Oct 30 2012, 09:30 PM

New Member
*
Junior Member
26 posts

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



QUOTE(outsider @ Oct 30 2012, 09:22 PM)
why u can give your maxis internet login id and password to him geh?
anyway....good luck... report to police.
*
i don't know la.. He say it's standard procedure, at first i was reluctant also!! But too late d, very pricey lesson!!
Xploit Machine
post Oct 30 2012, 09:32 PM

❤️ 孤独な旅行者 ❤️​
*******
Senior Member
7,264 posts

Joined: Nov 2008
From: SINGAPORE💃

QUOTE(Break Prick @ Oct 30 2012, 09:30 PM)
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 shocking.gif .. tats y the payments kicked-back hmm.gif
thefridge
post Oct 30 2012, 09:44 PM

Getting Started
**
Junior Member
155 posts

Joined: Sep 2010
Have u report police? What police say?

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

Ask MOD to track too?
SUStlts
post Oct 30 2012, 09:50 PM

pee poo pee poo
******
Senior Member
1,891 posts

Joined: Apr 2008
From: Cheras
wow this is shi t storm
Mackiddo
post Oct 30 2012, 09:59 PM

† St. David †
*******
Senior Member
5,859 posts

Joined: Mar 2009
From: KL in JB/SG :


QUOTE(Xploit Machine @ Oct 30 2012, 09:32 PM)
ooo .. now I get what happened, fraud credit card  shocking.gif  .. tats y the payments kicked-back  hmm.gif
*
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.
Xploit Machine
post Oct 30 2012, 10:00 PM

❤️ 孤独な旅行者 ❤️​
*******
Senior Member
7,264 posts

Joined: Nov 2008
From: SINGAPORE💃

QUOTE(Mackiddo @ Oct 30 2012, 09:59 PM)
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 biggrin.gif
Break Prick
post Oct 30 2012, 10:01 PM

New Member
*
Junior Member
26 posts

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



QUOTE(thefridge @ Oct 30 2012, 09:44 PM)
Have u report police? What police say?

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

Ask MOD to track too?
*
yeah.. need to ask mod track if he got another account !!


Added on October 30, 2012, 10:03 pm
QUOTE(Mackiddo @ Oct 30 2012, 09:59 PM)
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.
*
i 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
Apis_LuaLua
post Oct 30 2012, 10:32 PM

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

Joined: Dec 2006
From: Theatre of Dreams



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.
Break Prick
post Oct 30 2012, 10:35 PM

New Member
*
Junior Member
26 posts

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



QUOTE(Apis_LuaLua @ Oct 30 2012, 10:32 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 ??
dzulhelme
post Oct 30 2012, 10:41 PM

New Member
*
Junior Member
10 posts

Joined: May 2008


QUOTE(Apis_LuaLua @ Oct 30 2012, 10:32 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.
*
kalau gambar die sama dengan link fb yang aku dapat means aku dah bole datang beraya la rumah dia weekend ni.
Apis_LuaLua
post Oct 30 2012, 10:42 PM

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

Joined: Dec 2006
From: Theatre of Dreams



QUOTE(Break Prick @ Oct 30 2012, 10:35 PM)
u met him real life ?? ok thanks mod for upload his photo, but it's that okay i put his photo in kopitiam section ??
*
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
jonn zee
post Oct 30 2012, 10:58 PM

On my way
****
Senior Member
602 posts

Joined: Jul 2011


QUOTE(dzulhelme @ Oct 30 2012, 10:41 PM)
kalau gambar die sama dengan link fb yang aku dapat means aku dah bole datang beraya la rumah dia weekend ni.
*
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
jonn zee
post Oct 30 2012, 11:13 PM

On my way
****
Senior Member
602 posts

Joined: Jul 2011


QUOTE(dzulhelme @ Oct 30 2012, 11:02 PM)
aku ade call number 012 tu tp indian girl yang jawab call.. dia kata tak kenal dengan shahaldin ni..
*
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
SUStlts
post Oct 30 2012, 11:16 PM

pee poo pee poo
******
Senior Member
1,891 posts

Joined: Apr 2008
From: Cheras
gambarnya mana?
KannaSai1
post Oct 30 2012, 11:18 PM

Look at all my stars!!
*******
Senior Member
6,933 posts

Joined: Jun 2010
From: Today, 00:00 AM
the fb is deleted. then it's truth . someone did save his photo ?
Break Prick
post Oct 30 2012, 11:19 PM

New Member
*
Junior Member
26 posts

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



QUOTE(KannaSai1 @ Oct 30 2012, 11:18 PM)
the fb is deleted. then it's truth . someone did save his photo ?
*
fuhhh.. luckily save the photo !!!
jonn zee
post Oct 30 2012, 11:20 PM

On my way
****
Senior Member
602 posts

Joined: Jul 2011


"Aku x sure tp mmg dia idup mewah skit skng ni..dulu ada tanya aku nk byr bil underground..nant aku roger membe dia nk dpt nama.."

this was my neighbor's reply.... I m quite pumped up d...
Apis_LuaLua
post Oct 30 2012, 11:23 PM

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

Joined: Dec 2006
From: Theatre of Dreams



dzulhelmee.. confirm its him. so, as a victim, kau lagi berhak post his pic rather than me. but enuf with his pic. better keep his wife away. and yes. he did told me before that his work related to petronas and go oversea frequently.

This post has been edited by Apis_LuaLua: Oct 30 2012, 11:24 PM
jonn zee
post Oct 30 2012, 11:27 PM

On my way
****
Senior Member
602 posts

Joined: Jul 2011


"Yup2..pehh cmna ko ble bg smpai 3k..mamat ni dr dulu lg wat keja2 ni..ms jd vndor dia rembat ja apa brng it yg ble jual."

latest reply fr my neighbour.....
was a carreer scammer all along...

This post has been edited by jonn zee: Oct 30 2012, 11:28 PM
Apis_LuaLua
post Oct 30 2012, 11:28 PM

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

Joined: Dec 2006
From: Theatre of Dreams



Pity his wife (if she really not involve in this). Can imagine how she feel if she know what her husband did.
dzulhelme
post Oct 30 2012, 11:32 PM

New Member
*
Junior Member
10 posts

Joined: May 2008


QUOTE(jonn zee @ Oct 30 2012, 11:29 PM)
IT vendor to Petronas subsidiary...
owhhh under iPerintis la tu

jonn zee
post Oct 30 2012, 11:32 PM

On my way
****
Senior Member
602 posts

Joined: Jul 2011


his FB still up...



This post has been edited by jonn zee: Oct 31 2012, 11:18 AM
Break Prick
post Oct 30 2012, 11:34 PM

New Member
*
Junior Member
26 posts

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



QUOTE(dzulhelme @ Oct 30 2012, 11:32 PM)
owhhh under iPerintis la tu
*
ko cepat2 verify la ngan kawan JPN kau kat mana si penipu ni tinggal !!


aku x sabar nak goreng dia ni !!
KannaSai1
post Oct 30 2012, 11:37 PM

Look at all my stars!!
*******
Senior Member
6,933 posts

Joined: Jun 2010
From: Today, 00:00 AM
QUOTE(Break Prick @ Oct 30 2012, 11:19 PM)
fuhhh.. luckily save the photo !!!
*
he know get dispute n fb account is deleted.

ts...... good luck
jonn zee
post Oct 30 2012, 11:38 PM

On my way
****
Senior Member
602 posts

Joined: Jul 2011


QUOTE(KannaSai1 @ Oct 30 2012, 11:37 PM)
he know get dispute n fb account is deleted.

ts...... good luck
*
his FB still up la dei



This post has been edited by jonn zee: Oct 31 2012, 11:18 AM
jonn zee
post Oct 30 2012, 11:41 PM

On my way
****
Senior Member
602 posts

Joined: Jul 2011


QUOTE(dzulhelme @ Oct 30 2012, 11:23 PM)
patut la mampu pakai mitsubishi lancer


Added on October 30, 2012, 11:25 pm
ok nant aku update photo die.. kena edit dulu la mcam tu...
*
lancer bro??? good now asking my friend Lancer GT club... this kinda scammer sure join club 1.
dzulhelme
post Oct 30 2012, 11:44 PM

New Member
*
Junior Member
10 posts

Joined: May 2008


QUOTE(jonn zee @ Oct 30 2012, 11:41 PM)
lancer bro??? good now asking my friend Lancer GT club... this kinda scammer sure join club 1.
*
member aku dekat JPJ check ade sebiji lancer register under nama die. Plate no WRM 2806


Added on October 30, 2012, 11:45 pm
QUOTE(casio_z @ Oct 30 2012, 11:41 PM)
siot mmg muke mintk penumbuk..so mcm mne skrang?
*
hantar santau la...hahaha

This post has been edited by dzulhelme: Oct 30 2012, 11:45 PM
jonn zee
post Oct 30 2012, 11:55 PM

On my way
****
Senior Member
602 posts

Joined: Jul 2011


QUOTE(dzulhelme @ Oct 30 2012, 11:44 PM)
member aku dekat JPJ check ade sebiji lancer register under nama die. Plate no WRM 2806


Added on October 30, 2012, 11:45 pm
hantar santau la...hahaha
*
tepek address la terus
dzulhelme
post Oct 30 2012, 11:57 PM

New Member
*
Junior Member
10 posts

Joined: May 2008


QUOTE(Break Prick @ Oct 30 2012, 11:55 PM)
berapa ribu dia scam ko bro ??
*
total termasuk kawan2 aku punya bil ade la dlm 3k.. terpaksa aku refund guna duit aku dulu dekat kawan2 aku tu..


Added on October 31, 2012, 12:01 am
QUOTE(jonn zee @ Oct 30 2012, 11:55 PM)
tepek address la terus
*
address tu blm konpem lg sbb ade 2 address yg aku dapat.. tgh tunggu kwn aku verify address die dekat JPN.


This post has been edited by dzulhelme: Oct 31 2012, 12:01 AM
jonn zee
post Oct 31 2012, 12:02 AM

On my way
****
Senior Member
602 posts

Joined: Jul 2011


QUOTE(dzulhelme @ Oct 30 2012, 11:57 PM)
total termasuk kawan2 aku punya bil ade la dlm 3k.. terpaksa aku refund guna duit aku dulu dekat kawan2 aku tu..
*
sama la kita..... gampang Budak ni.... jumpa kalo , tobat aku terajang kepala.... bini..... cantik... lazat plak nampak...
Break Prick
post Oct 31 2012, 12:02 AM

New Member
*
Junior Member
26 posts

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



QUOTE(dzulhelme @ Oct 30 2012, 11:57 PM)
total termasuk kawan2 aku punya bil ade la dlm 3k.. terpaksa aku refund guna duit aku dulu dekat kawan2 aku tu..
*
hmm. Okay, bila ko nak buat police report? Kalau esok boleh lagi baik, hantar report tu ke maxis KLCC


apasal ko tak buka thread pasal dia con duit ko sebelum ni??
jonn zee
post Oct 31 2012, 12:03 AM

On my way
****
Senior Member
602 posts

Joined: Jul 2011


Dr [WTS] threads dia... cod area cyber / cheras..... ard there lah tu.....


Added on October 31, 2012, 12:06 am
QUOTE(Break Prick @ Oct 31 2012, 12:02 AM)
hmm. Okay, bila ko nak buat police report? Kalau esok boleh lagi baik, hantar report tu ke maxis KLCC
apasal ko tak buka thread pasal dia con duit ko sebelum ni??
*
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.

This post has been edited by jonn zee: Oct 31 2012, 12:06 AM
dzulhelme
post Oct 31 2012, 12:06 AM

New Member
*
Junior Member
10 posts

Joined: May 2008


QUOTE(Break Prick @ Oct 31 2012, 12:02 AM)
hmm. Okay, bila ko nak buat police report? Kalau esok boleh lagi baik, hantar report tu ke maxis KLCC
apasal ko tak buka thread pasal dia con duit ko sebelum ni??
*
maybe esk aku buat report..
mamat ni mintak aku masa sampai ujung bulan ni utk settlekan refund aku.. tp siang td aku call die terus tak dapat..
Apis_LuaLua
post Oct 31 2012, 12:08 AM

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

Joined: Dec 2006
From: Theatre of Dreams



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.
dzulhelme
post Oct 31 2012, 12:08 AM

New Member
*
Junior Member
10 posts

Joined: May 2008


QUOTE(jonn zee @ Oct 31 2012, 12:03 AM)

Added on October 31, 2012, 12:06 am
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.
*
haha..die siap jemput aku tu dtg wedding die ari tu 18 oct dekat dewan sri endon putrajaya tu...

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
jonn zee
post Oct 31 2012, 09:49 AM

On my way
****
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...
Break Prick
post Oct 31 2012, 09:57 AM

New Member
*
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.
*
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.

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.
jonn zee
post Oct 31 2012, 10:00 AM

On my way
****
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.

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.
*
hahahah this Shahaldin's story just doesnt click well... with leaks here n there...
Lifeis@mess
post Oct 31 2012, 10:02 AM

Getting Started
**
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.
dzulhelme
post Oct 31 2012, 10:20 AM

New Member
*
Junior Member
10 posts

Joined: May 2008


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.

*
kalau mcam tu dekat mane Radi Mat sekarang? aku call ko dulu pn sound tak de pun bunyi macam indon.
Apis_LuaLua
post Oct 31 2012, 10:21 AM

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

Joined: Dec 2006
From: Theatre of Dreams



QUOTE(Lifeis@mess @ Oct 31 2012, 10:02 AM)
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.
*
Read thoroughly and u will notice tht I m the one who expose the dupe. So no need verification again.
Break Prick
post Oct 31 2012, 10:26 AM

New Member
*
Junior Member
26 posts

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



QUOTE(dzulhelme @ Oct 31 2012, 10:20 AM)
kalau mcam tu dekat mane Radi Mat sekarang? aku call ko dulu pn sound tak de pun bunyi macam indon.
*
tu la pasal.. yang no 016 tu dia punya, tapi call tak mau angkat !!
syamirc
post Oct 31 2012, 10:28 AM

Enthusiast
*****
Senior Member
838 posts

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



QUOTE(Break Prick @ Oct 31 2012, 10:26 AM)
tu la pasal.. yang no 016 tu dia punya, tapi call tak mau angkat !!
*
tak payah percaya kata-kata dia lagi..
dah penipu mmg penipu dan mahu menipu lagi..
tapi die dah cuak la tue gambar terpampang..
nak carik alasan lepas diri latue..
Apis_LuaLua
post Oct 31 2012, 10:30 AM

@ Top Club in Inguland @
Group Icon
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.
Break Prick
post Oct 31 2012, 10:30 AM

New Member
*
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..
dah penipu mmg penipu dan mahu menipu lagi..
tapi die dah cuak la tue gambar terpampang..
nak carik alasan lepas diri latue..
*
hahaha.. betul betul, nda menipu sampai ini punya level kenapa tak tipu lagi kan??


gonna force his wife to pay, kitaorang akan jumpa jgk mamat ni very soon
jonn zee
post Oct 31 2012, 10:32 AM

On my way
****
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..

user posted image


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??
gonna force his wife to pay, kitaorang akan jumpa jgk mamat ni very soon
*
i oso accept payment in kind

This post has been edited by jonn zee: Oct 31 2012, 10:32 AM
Break Prick
post Oct 31 2012, 10:33 AM

New Member
*
Junior Member
26 posts

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



QUOTE(Apis_LuaLua @ Oct 31 2012, 10:30 AM)
Guys. Plz be fair. His wife has nothing to do with this. So keep her apart. Settle with him not his wife.
*
okay aaaa, If he don't refund back all the money then apa macam mod? I also dunno weather police will sumbat this fella in jail or not sad.gif
jonn zee
post Oct 31 2012, 10:34 AM

On my way
****
Senior Member
602 posts

Joined: Jul 2011


QUOTE(Apis_LuaLua @ Oct 31 2012, 10:30 AM)
Guys. Plz be fair. His wife has nothing to do with this. So keep her apart. Settle with him not his wife.
*
bro, scammers isnt playing a fair game.
Break Prick
post Oct 31 2012, 10:36 AM

New Member
*
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?

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..

user posted image


Added on October 31, 2012, 10:32 am

i oso accept payment in kind
*
wahhh.. dia call ko jgk ??susah nak percaya ni laugh.gif laugh.gif , aku PM dia aku minta dia bayar RM1500 dulu ari ni sebab tu je yang aku dapat payment kickback details so far. Need to korek all my old email to get all receipt again
Apis_LuaLua
post Oct 31 2012, 10:36 AM

@ Top Club in Inguland @
Group Icon
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
jonn zee
post Oct 31 2012, 10:43 AM

On my way
****
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?

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.
*
ok. will provide these as proofs :- but not all payments have all these items.

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
Break Prick
post Oct 31 2012, 10:44 AM

New Member
*
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?

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.
*
i PM him already with prove, waiting for reply


aikss. But waiting all other details from my relatives and friend
jonn zee
post Oct 31 2012, 11:21 AM

On my way
****
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.
Break Prick
post Oct 31 2012, 11:21 AM

New Member
*
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.

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
*
sighh. Now i on call with maxis again, they barred my account again today. Very inconvinient for me to makes call


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'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.
*
i Call u later from my office number.

This post has been edited by Break Prick: Oct 31 2012, 11:23 AM
dzulhelme
post Oct 31 2012, 11:26 AM

New Member
*
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.

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.
*
aku pun dah submit semua receipt maxis dekat mod..
mamat ni tak de plak call or reply PM aku..
SUStlts
post Oct 31 2012, 11:29 AM

pee poo pee poo
******
Senior Member
1,891 posts

Joined: Apr 2008
From: Cheras
yea can get refund back thats a relive hope he is a man of his word...although he looks like pondan and his word are cheap


but hope he sincere this time on the refund thing
Lifeis@mess
post Oct 31 2012, 11:29 AM

Getting Started
**
Junior Member
108 posts

Joined: Sep 2010
From: 420Amsterdam-Bangi-Kajang


i dont want to interrupted in this case.But IMO It's not all the victim want to become mad cow right now.kalau diri sendiri yang kena macam ni aku rse dorang boleh kawal lagi..tp kalau dah libatkan kawan n relatives memang dorang dah boleh jadi anjing gila..i bet some of them maybe lose all respect and trust from your family and friends.For all the victim, i suggest take the action quickly asap..meet him and his wife at his house better.Sebab aku ada jumpa satu kes scam kat carigold siap jumpa si scammer dengan bapak skali..janji nak bayar..tapi same je.masih x bayar dan terus hilang..dekat 5 tahun masih tak setel..if can straight away ask him pay no matter what.

This post has been edited by Lifeis@mess: Oct 31 2012, 11:37 AM
Izanis
post Oct 31 2012, 11:32 AM

Getting Started
**
Junior Member
204 posts

Joined: Jun 2006
From: at the end of the rainbow



i oso kena.. cry.gif

tq Apis for helping.. spoke with ewandin's brother, still no improvement.. but then, whateva happen, i dont think i can get back my money. Infact, my maxis line have been terminated by Maxis automatically due to no payment in 120days cry.gif cry.gif
Break Prick
post Oct 31 2012, 11:35 AM

New Member
*
Junior Member
26 posts

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



QUOTE(dzulhelme @ Oct 31 2012, 11:26 AM)
aku pun dah submit semua receipt maxis dekat mod..
mamat ni tak de plak call or reply PM aku..
*
bro i baru lepas cakap on the phone with John_zee, esok malam keluar minum okay ? meet kat damansara uptown?


Added on October 31, 2012, 11:35 am
QUOTE(Izanis @ Oct 31 2012, 11:32 AM)
i oso kena..  cry.gif

tq Apis for helping.. spoke with ewandin's brother, still no improvement.. but then, whateva happen, i dont think i can get back my money. Infact, my maxis line have been terminated by Maxis automatically due to no payment in 120days  cry.gif  cry.gif
*
go to maxis to report fraud, they will unbarred your account

This post has been edited by Break Prick: Oct 31 2012, 11:35 AM
jonn zee
post Oct 31 2012, 11:36 AM

On my way
****
Senior Member
602 posts

Joined: Jul 2011


QUOTE(Break Prick @ Oct 31 2012, 11:35 AM)
bro i baru lepas cakap on the phone with John_zee, esok malam keluar minum okay ? meet kat damansara uptown?


Added on October 31, 2012, 11:35 am

go to maxis to report fraud, they will unbarred your account
*
aiseh, malam imma in Bangi bro. work in TTDI, nearby to DUptown. office hours DUptown ok, no problem.

malam Bangi / Kajang area can... got anak kecik n preggo wife lah.

This post has been edited by jonn zee: Oct 31 2012, 11:37 AM
puteraX2020
post Oct 31 2012, 12:29 PM

Enthusiast
*****
Senior Member
763 posts

Joined: Oct 2008
From: Shah Alam


I hope this case settle well..

agree no need to involve da wife

but people follow the case everyday so that the guy wont be suddenly disappear..

always standby with police report... don't drag too long
Break Prick
post Oct 31 2012, 02:01 PM

New Member
*
Junior Member
26 posts

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



QUOTE(puteraX2020 @ Oct 31 2012, 12:29 PM)
I hope this case settle well..

agree no need to involve da wife

but people follow the case everyday so that the guy wont be suddenly disappear..

always standby with police report... don't drag too long
*
yea, i try to settle this case ASAP.
lthwa
post Oct 31 2012, 03:55 PM

New Member
*
Junior Member
8 posts

Joined: Dec 2009
QUOTE(Break Prick @ Oct 31 2012, 02:01 PM)
yea, i try to settle this case ASAP.
*
Bro.. Any1 have successful to get refund from him?
Break Prick
post Oct 31 2012, 03:59 PM

New Member
*
Junior Member
26 posts

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



QUOTE(lthwa @ Oct 31 2012, 03:55 PM)
Bro.. Any1 have successful to get refund from him?
*
not yet, he said he gonna refund back but paying by installment using his gaji. dunno when can finish pay lor if like that.
Apis_LuaLua
post Oct 31 2012, 04:10 PM

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

Joined: Dec 2006
From: Theatre of Dreams



QUOTE(Break Prick @ Oct 31 2012, 03:59 PM)
not yet, he said he gonna refund back but paying by installment using his gaji. dunno when can finish pay lor if like that.
*
Patient bro, at least he is trying to fork out his own money (if what he claim is true) not like other conman that we knew. Plus, u guys hv to admit that this is also about a mistake n carelessness from ur part. no cheap thing nowadays rite.

Take all this as a lesson.

This post has been edited by Apis_LuaLua: Oct 31 2012, 04:11 PM
Break Prick
post Oct 31 2012, 04:14 PM

New Member
*
Junior Member
26 posts

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



QUOTE(Apis_LuaLua @ Oct 31 2012, 04:10 PM)
Patient bro, at least he is trying to fork out his own money (if what he claim is true) not like other conman that we knew. Plus, u guys hv to admit that this is also about a mistake n carelessness from ur part. no cheap thing nowadays rite.

Take all this as a lesson.
*
yeah. i already admit my own fault in the other post and in kopitiam thread. Very pricey lesson sad.gif


he only agree to pay back because we are so quickly gather everyone and exposed him, his photo/adress/his car/his work.


if not sure wont pay back wan la laugh.gif

This post has been edited by Break Prick: Oct 31 2012, 04:15 PM
SUStlts
post Oct 31 2012, 04:19 PM

pee poo pee poo
******
Senior Member
1,891 posts

Joined: Apr 2008
From: Cheras
lol thats 20k on the line...force to work fast laugh.gif
theroot10
post Oct 31 2012, 05:00 PM

New Member
*
Newbie
0 posts

Joined: Oct 2012
Again, do not exaggerate the story. It's not even reach "puluh2 ribu" . Not even 10k. Never.
I'm trying my best to fix the issue. Will be responsible for the refund using my on salary bits by bits.
And again for victims, kindly pls provide the 'kicked back' payment receipt / print screen of your maxis online login. and also your phone number. Just PM me
Will contact u ASAP. Do not put all the blame to me as u guys should also be responsible for your carelessness too.
SUSrman83
post Oct 31 2012, 05:09 PM

Getting Started
**
Junior Member
52 posts

Joined: Sep 2010


QUOTE(theroot10 @ Oct 31 2012, 05:00 PM)
Again, do not exaggerate the story. It's not even reach "puluh2 ribu" . Not even 10k. Never.
I'm trying my best to fix the issue. Will be responsible for the refund using my on salary bits by bits.
And again for victims, kindly pls provide the 'kicked back' payment receipt / print screen of your maxis online login. and also your phone number. Just PM me
Will contact u ASAP. Do not put all the blame to me as u guys should also be responsible for your carelessness too.
*
Amende la ko buat dengan duit orang
juzjoey
post Oct 31 2012, 05:09 PM

New Member
*
Junior Member
4 posts

Joined: Mar 2011



QUOTE(theroot10 @ Oct 31 2012, 05:00 PM)
Again, do not exaggerate the story. It's not even reach "puluh2 ribu" . Not even 10k. Never.
I'm trying my best to fix the issue. Will be responsible for the refund using my on salary bits by bits.
And again for victims, kindly pls provide the 'kicked back' payment receipt / print screen of your maxis online login. and also your phone number. Just PM me
Will contact u ASAP. Do not put all the blame to me as u guys should also be responsible for your carelessness too.
*
walao wehh !!! u already scam people still dare to said do not blame you but blame the people who u con because their carelessness get cheating by u ? what the fu !!! I don't care what is the real amount u con, big or small it's still cheating u motherfuuuu !!!
SUStlts
post Oct 31 2012, 05:14 PM

pee poo pee poo
******
Senior Member
1,891 posts

Joined: Apr 2008
From: Cheras
wonder how he use the scam money?
enjoice brows.gif
jonn zee
post Oct 31 2012, 05:16 PM

On my way
****
Senior Member
602 posts

Joined: Jul 2011


ok. i got the initial payment... rm200. oklah daripada takde habuk.. but imma still hv my reservations on this... wait till the amt agreed fully paid n i wanna close this lesson in my life. but truth is the friends n relatives tht involved wime in this, had long severed their beliefs in me.. no amt of work can increase their impression on me.

user posted image

to Din Maxis (thats what i put in my HP address book) keep uo to your words bro. but me being a human, can only trust u so so... same as with my involdd with this bill scam friends n relative's trust on me..

This post has been edited by jonn zee: Oct 31 2012, 05:20 PM
juzjoey
post Oct 31 2012, 05:17 PM

New Member
*
Junior Member
4 posts

Joined: Mar 2011



QUOTE(jonn zee @ Oct 31 2012, 05:16 PM)
ok. i got the initial payment... rm200. oklah daripada takde habuk

user posted image
*
Good for u eh rclxms.gif
SUStlts
post Oct 31 2012, 05:17 PM

pee poo pee poo
******
Senior Member
1,891 posts

Joined: Apr 2008
From: Cheras
nice work rclxms.gif
hidup biar rendah tapi ada harga diri
dzulhelme
post Oct 31 2012, 05:18 PM

New Member
*
Junior Member
10 posts

Joined: May 2008


QUOTE(jonn zee @ Oct 31 2012, 05:16 PM)
ok. i got the initial payment... rm200. oklah daripada takde habuk
rm200? per month?


jonn zee
post Oct 31 2012, 05:22 PM

On my way
****
Senior Member
602 posts

Joined: Jul 2011


QUOTE(dzulhelme @ Oct 31 2012, 05:18 PM)
rm200? per month?
*
nope. i stressed to him, in order to gain my trust again, he should made a goodwill payment today, an amount that he can afford, but must be today and to keep up to his words. he banked in rm200. the remainder we will work out, i preferred the balance to be paid to me in not more in 3 payments. he asked for a cut in the total amt, as he said he's being burned and i was a guilty party too. and my response was, we should work it out, iron out all the issues, after he made an initial payment. hence the rm200


Added on October 31, 2012, 5:33 pmmy correspondences with Din Maxis, but too small cant read, any 1 can help?

user posted image


Added on October 31, 2012, 5:34 pmi do hope that he is sincere enuff and keep up to his words. to Din Maxis, please keep up to your words bro. thanks

This post has been edited by jonn zee: Oct 31 2012, 05:34 PM
Break Prick
post Oct 31 2012, 05:36 PM

New Member
*
Junior Member
26 posts

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



I posting this to show the kind of receipt that he provide and also the amount of kickback payment. ( so far this is the only amount that i manage to get ), waiting friend and relatives assist me with receipt and also some of receipt already deleted. And few relatives dun even bother to assist me because they don't trust me already TOTAL RM4797.00







Attached thumbnail(s)
Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image
jonn zee
post Oct 31 2012, 05:52 PM

On my way
****
Senior Member
602 posts

Joined: Jul 2011


so we, me n Din Maxis come to an agreemnt, the balance to be paid is rm400 x 6 times. total amt to be paid is rm2400 + 200 (earlier banked in) as my total amount is rm3450++ i m abt rm900 burned. i consider it as lesson fee... but hv to wait until April 2013 lah, for the terms to be completed.
Break Prick
post Oct 31 2012, 05:56 PM

New Member
*
Junior Member
26 posts

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



QUOTE(jonn zee @ Oct 31 2012, 05:52 PM)
so we, me n Din Maxis come to an agreemnt, the balance to be paid is rm400 x 6 times. total amt to be paid is rm2400 + 200 (earlier banked in) as my total amount is rm3450++ i m abt rm900 burned. i consider it as lesson fee... but hv to wait until April 2013 lah, for the terms to be completed.
*
good for you. I still waiting his reply =)


Added on October 31, 2012, 5:59 pm
QUOTE(jonn zee @ Oct 31 2012, 05:52 PM)
so we, me n Din Maxis come to an agreemnt, the balance to be paid is rm400 x 6 times. total amt to be paid is rm2400 + 200 (earlier banked in) as my total amount is rm3450++ i m abt rm900 burned. i consider it as lesson fee... but hv to wait until April 2013 lah, for the terms to be completed.
*
by the way aku masih lagi susah nak percaya dia akan keep his promise. Payment in installment ?? LOL !! i wanna get all my money, not by installment payment. People will move house, change phone number, change working place and disappear for good. I don't buy this !! i will get all my money in one shot as i'm paying him also in one shot !!

This post has been edited by Break Prick: Oct 31 2012, 05:59 PM
dzulhelme
post Oct 31 2012, 06:03 PM

New Member
*
Junior Member
10 posts

Joined: May 2008


QUOTE(amind27 @ Oct 31 2012, 06:02 PM)
so if u guys found him...pm me also...i want to gegar his house also
*
u also kena? how much?
lthwa
post Oct 31 2012, 06:09 PM

New Member
*
Junior Member
8 posts

Joined: Dec 2009
Total RM4858.60


Attached thumbnail(s)
Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image
Izanis
post Oct 31 2012, 06:13 PM

Getting Started
**
Junior Member
204 posts

Joined: Jun 2006
From: at the end of the rainbow



Mine RM662.45


Attached thumbnail(s)
Attached Image Attached Image Attached Image
jonn zee
post Oct 31 2012, 06:13 PM

On my way
****
Senior Member
602 posts

Joined: Jul 2011


adoi, izanis mistook me for Din, and PMed me for refunds. heheh cuak gak aku... kih kih kih
Izanis
post Oct 31 2012, 06:17 PM

Getting Started
**
Junior Member
204 posts

Joined: Jun 2006
From: at the end of the rainbow



QUOTE(jonn zee @ Oct 31 2012, 06:13 PM)
adoi, izanis mistook me for Din, and PMed me for refunds. heheh cuak gak aku... kih kih kih
*
haish!! sorry la bro..
lthwa
post Oct 31 2012, 06:19 PM

New Member
*
Junior Member
8 posts

Joined: Dec 2009
QUOTE(jonn zee @ Oct 31 2012, 05:52 PM)
so we, me n Din Maxis come to an agreemnt, the balance to be paid is rm400 x 6 times. total amt to be paid is rm2400 + 200 (earlier banked in) as my total amount is rm3450++ i m abt rm900 burned. i consider it as lesson fee... but hv to wait until April 2013 lah, for the terms to be completed.
*
ur rm3450 is 50% from the total bill? or is the total amount u paid to ts?
jonn zee
post Oct 31 2012, 06:19 PM

On my way
****
Senior Member
602 posts

Joined: Jul 2011


QUOTE(Izanis @ Oct 31 2012, 06:17 PM)
haish!! sorry la bro..
*
mebbe cos i wrote to long n winding.. kih kih ih.. no prob..


Added on October 31, 2012, 6:22 pm
QUOTE(lthwa @ Oct 31 2012, 06:19 PM)
ur rm3450 is 50% from the total bill? or is the total amount u paid to ts?
*
yup. iicrc, paid rm3450. that is the amt i paid lah. but just gross lah. i missed to include few payments, not in my emails.. but ok la. i can live with that rm 2600.

This post has been edited by jonn zee: Oct 31 2012, 06:22 PM
puteraX2020
post Oct 31 2012, 06:22 PM

Enthusiast
*****
Senior Member
763 posts

Joined: Oct 2008
From: Shah Alam


take it as a lesson and to the one who is trying to say its buyers carelessness.. u should be the one to be blame.. if you offer the service where got can say kena main dengan mat indon or whatever... u sell the service in your own sense you can do it.. Not do such BS and said its buyer carelessness as well.. they trusted you not they are playing and give money to u for free..

got no issue with the refund back but at least make it a lesson to urself as well don't sell product or service if you don't even can 100% confirm..


don't just shift blame to someone else especially the buyer.. your the one that convince them to do so

pfff vmad.gif
SUStlts
post Oct 31 2012, 06:26 PM

pee poo pee poo
******
Senior Member
1,891 posts

Joined: Apr 2008
From: Cheras
they get it oledi no need keep pouring petrol on fire
puteraX2020
post Oct 31 2012, 06:27 PM

Enthusiast
*****
Senior Member
763 posts

Joined: Oct 2008
From: Shah Alam


QUOTE(tlts @ Oct 31 2012, 07:26 PM)
they get it oledi no need keep pouring petrol on fire
*
yup I know but his statement is too darn BS
SUStlts
post Oct 31 2012, 06:27 PM

pee poo pee poo
******
Senior Member
1,891 posts

Joined: Apr 2008
From: Cheras
if i lost rm500 i also will rage haha
Izanis
post Oct 31 2012, 06:37 PM

Getting Started
**
Junior Member
204 posts

Joined: Jun 2006
From: at the end of the rainbow



i have tried contact his brother, Rashid 0133633529. Seems he cant help as well. according to din, he dont even know me at all sad.gif
weird, in whatsapp he claimed that he is nizam. how come when i ask his brother, what is his name, he told me din? he is busy with wedding thing.. should be match with the 'ewandin' story kot.. i guess he will keep on telling lies sad.gif


Attached thumbnail(s)
Attached Image Attached Image
theroot10
post Oct 31 2012, 06:53 PM

New Member
*
Newbie
0 posts

Joined: Oct 2012
QUOTE(lthwa @ Oct 31 2012, 06:19 PM)
ur rm3450 is 50% from the total bill? or is the total amount u paid to ts?
*
Hey bro, is this ur name ? Andy Low Teck Hwa
Why here u post so many receipt here and only 3 receipts to my email?
Which amount is correct? Due to this confusion, i would prefer if u could also provide me the print screen of reverse payment from your maxis online login.



Izanis
post Oct 31 2012, 06:54 PM

Getting Started
**
Junior Member
204 posts

Joined: Jun 2006
From: at the end of the rainbow



QUOTE(theroot10 @ Oct 31 2012, 06:53 PM)
Hey bro, is this ur name ? Andy Low Teck Hwa
Why here u post so many receipt here and only 3 receipts to my email?
Which amount is correct? Due to this confusion, i would prefer if u could also provide me the print screen of reverse payment from your maxis online login.

*
i believe u have all my payment info as well right? my line is totally been cut off by maxis
Break Prick
post Oct 31 2012, 06:56 PM

New Member
*
Junior Member
26 posts

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



i already spoken with him over the phone. It is very very hard for me to decide and deal with my losses, he ( ewandin ) he admit he can't pay all my losses. And it is very hard decision for me to make so i only offer him to pay me the amount that we agree over the phone, so let this be my pricey lesson !! better than nothing i get.


He agree to pay me tonight, the balance tomorrow or later i will deal with him again until he pay in full.

and to u ewandin if u reading this, i try hard not to be a mad cow when u still blaming me over the phone about it's my own carelessness. If u don't offer the deal at the first place, i wouldn't even think to deal with u anyway.

This post has been edited by Break Prick: Oct 31 2012, 07:37 PM
Izanis
post Oct 31 2012, 06:58 PM

Getting Started
**
Junior Member
204 posts

Joined: Jun 2006
From: at the end of the rainbow



QUOTE(Break Prick @ Oct 31 2012, 06:56 PM)
i already spoken with him over the phone. It is very very hard for me to decide and deal with my losses, he ( ewandin ) he admit he can't pay all my losses. And it is very hard decision for me to make so i only offer him to pay me 1k and i will not chasing him anymore, so let this be my pricey lesson !!  better than nothing i get.
He agree to pay me RM750/tonight, the balance RM250 tomorrow or later i will deal with him again until he pay in full.

and to u ewandin if u reading this, i try hard not to be a mad cow when u still blaming me over the phone about it's my own carelessness. If u don't offer the deal at the first place, i wouldn't even think to deal with u anyway.
*
he scam & yet blamming u? GOSH!!! what type of people is he
Break Prick
post Oct 31 2012, 07:11 PM

New Member
*
Junior Member
26 posts

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



QUOTE(Izanis @ Oct 31 2012, 06:58 PM)
he scam & yet blamming u? GOSH!!! what type of people is he
*
I have no words to say already.
SUStlts
post Oct 31 2012, 07:13 PM

pee poo pee poo
******
Senior Member
1,891 posts

Joined: Apr 2008
From: Cheras
QUOTE(Break Prick @ Oct 31 2012, 07:11 PM)
I have no words to say already.
*
wow bro u say u total lost rm20k and u accept only rm1k rclxub.gif
lesson learn is 19k

This post has been edited by tlts: Oct 31 2012, 07:14 PM
jie88
post Oct 31 2012, 07:17 PM

On my way
****
Senior Member
619 posts

Joined: Jul 2009


QUOTE(Break Prick @ Oct 31 2012, 06:56 PM)
i already spoken with him over the phone. It is very very hard for me to decide and deal with my losses, he ( ewandin ) he admit he can't pay all my losses. And it is very hard decision for me to make so i only offer him to pay me 1k and i will not chasing him anymore, so let this be my pricey lesson !!  better than nothing i get.
He agree to pay me RM750/tonight, the balance RM250 tomorrow or later i will deal with him again until he pay in full.

and to u ewandin if u reading this, i try hard not to be a mad cow when u still blaming me over the phone about it's my own carelessness. If u don't offer the deal at the first place, i wouldn't even think to deal with u anyway.
*
Gosh i couldnt believe what am i reading , so he con you all , make a fool out of you all , because of the scam you all cell phone services have been cut off , loss your money ( since he cant pay you all full amount ) , and he still got the gut to blame you all for the carelessness and you all still sitting there and allow it to happen while he can still live his carefree life preparing his wedding ? omigosh , to you u all that have been cheated , PLEASE , JUST IMAGINE THE SMILE ON HIS FACE ON HIS WEDDING DAY AND I THINK HE MUST HAVE FEEL REALLY GRATEFUL TO YOU GUYS FOR THE -50% INTEREST PERSONAL LOAN ? what is heck is wrong with this world man . If these shit happens on me i will just straight away report . HOW THE HELL CAN HE BLAME THE VICTIMS ? HOW CAN ?? rclxub.gif rclxub.gif doh.gif doh.gif mad.gif mad.gif

THIS IS A LESSON FOR U ALL BUT WHAT IS THIS FOR HIM ? JUST THINK ABOUT IT YOURSELF WHAT HE GOT FOR HIMSELF AS A LESSON OR RETRIBUTION FOR WHAT HE DID ??? WEDDING ? A WIFE ?

life for scammer these days is easy , no wonder these cases are happening more and more frequently . The attitudes are like , aiya tak peh la tak it as a lesson , take back 5-10% can already lah , even when the scammer doesnt even feel a tiny bit of remorse and still arrogantly blame the victims .

This post has been edited by jie88: Oct 31 2012, 07:32 PM
Break Prick
post Oct 31 2012, 07:17 PM

New Member
*
Junior Member
26 posts

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



QUOTE(tlts @ Oct 31 2012, 07:13 PM)
wow bro u say u total lost rm20k and u accept only rm1k  rclxub.gif
lesson learn is 19k
*
my own losses more than 4k, the other amount is from my relatives and friend. I will direct them to this fella to claim from him.


i talk to John_zee ( one of the victim ) that talk to this fella before me, he said that this radi mat ( indon guy that use ewandin name ) cheating 50k< but got nothing to do with him. U believe or not?
SUStlts
post Oct 31 2012, 07:21 PM

pee poo pee poo
******
Senior Member
1,891 posts

Joined: Apr 2008
From: Cheras
QUOTE(jie88 @ Oct 31 2012, 07:17 PM)
Gosh i couldnt believe what am i reading , so he con you all , make a fool out of you all , because of the scam you all cell phone services have been cut off , loss your money ( since he cant pay you all full amount ) , and he still got the gut to blame you all for the carelessness and you all still sitting there and allow it to happen while he can still live his carefree life preparing his wedding ? omigosh , to you u all that have been cheated , PLEASE , JUST IMAGINE THE SMILE ON HIS FACE ON HIS WEDDING DAY AND I THINK HE MUST HAVE FEEL REALLY GRATEFUL TO YOU GUYS FOR THE -50% INTEREST PERSONAL LOAN ? what is heck is wrong with this world man . If these shit happens on me i will just straight away report . HOW THE HELL CAN HE BLAME THE VICTIMS ? HOW CAN ??   rclxub.gif  rclxub.gif  doh.gif  doh.gif  mad.gif  mad.gif

THIS IS A LESSON FOR U ALL BUT WHAT IS THIS FOR HIM ? JUST THINK ABOUT IT YOURSELF WHAT HE GOT FOR HIMSELF AS A LESSON OR RETRIBUTION FOR WHAT HE DID ??? WEDDING ? A WIFE ?
*
+1

if me
i want my full money back or i drive my car INTO your wedding house and if u dare repot polis come better EVERY 1 will know whos the blame...at the end of day U MALU ONLI...don forget is YOUR wedding shi@t DAY
MORE and MORE CONMAN will lahir like that doh.gif

This post has been edited by tlts: Oct 31 2012, 07:22 PM
Break Prick
post Oct 31 2012, 07:22 PM

New Member
*
Junior Member
26 posts

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



QUOTE(jie88 @ Oct 31 2012, 07:17 PM)
Gosh i couldnt believe what am i reading , so he con you all , make a fool out of you all , because of the scam you all cell phone services have been cut off , loss your money ( since he cant pay you all full amount ) , and he still got the gut to blame you all for the carelessness and you all still sitting there and allow it to happen while he can still live his carefree life preparing his wedding ? omigosh , to you u all that have been cheated , PLEASE , JUST IMAGINE THE SMILE ON HIS FACE ON HIS WEDDING DAY AND I THINK HE MUST HAVE FEEL REALLY GRATEFUL TO YOU GUYS FOR THE -50% INTEREST PERSONAL LOAN ? what is heck is wrong with this world man . If these shit happens on me i will just straight away report . HOW THE HELL CAN HE BLAME THE VICTIMS ? HOW CAN ??  rclxub.gif  rclxub.gif  doh.gif  doh.gif  mad.gif  mad.gif

THIS IS A LESSON FOR U ALL BUT WHAT IS THIS FOR HIM ? JUST THINK ABOUT IT YOURSELF WHAT HE GOT FOR HIMSELF AS A LESSON OR RETRIBUTION FOR WHAT HE DID ??? WEDDING ? A WIFE ?
*
Pricey lesson? More and more people will came after him, let me stop here. I gotta focus with my work, business, family, friend and try to gain their trust back it's not easy.
dzulhelme
post Oct 31 2012, 07:23 PM

New Member
*
Junior Member
10 posts

Joined: May 2008


QUOTE(Break Prick @ Oct 31 2012, 07:22 PM)
Pricey lesson? More and more people will came after him, let me stop here. I gotta focus with my work, business, family, friend and try to gain their trust back it's not easy.
*
good luck bro..
Break Prick
post Oct 31 2012, 07:25 PM

New Member
*
Junior Member
26 posts

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



QUOTE(tlts @ Oct 31 2012, 07:21 PM)
+1

if me
i want my full money back or i drive my car INTO your wedding house and if u dare repot polis come better EVERY 1 will know whos the blame...at the end of day  U MALU ONLI...don forget is YOUR wedding shi@t DAY
*
his wedding day already pass, 18oct last 2 weeks in putrajaya. He also got invite us lagi to his wedding.


We only realize we kena con few days ago when one by one the payment is reversed. Try to reach him on the phone but couldn't get through because his previous number already been suspended


jie88
post Oct 31 2012, 07:25 PM

On my way
****
Senior Member
619 posts

Joined: Jul 2009


QUOTE(Break Prick @ Oct 31 2012, 07:22 PM)
Pricey lesson? More and more people will came after him, let me stop here. I gotta focus with my work, business, family, friend and try to gain their trust back it's not easy.
*
good luck bro , sorry for you.. lolz

This post has been edited by jie88: Oct 31 2012, 07:33 PM
SUStlts
post Oct 31 2012, 07:26 PM

pee poo pee poo
******
Senior Member
1,891 posts

Joined: Apr 2008
From: Cheras
there is 1 story here goes

some ppl kena con they just whine ai ya this aiya that badluck wat ever make them comfort (shiok sendiri)

and 1 more type ppl is gila a bit go and GET BACK what is yours in the 1st place man...wtf is wrong with u guyz

if scared bring polis along with all your report aka evidence

i know this nothing to do with me but i read all this make my heart burn in anger aka if happen to me


Added on October 31, 2012, 7:27 pm
QUOTE(Break Prick @ Oct 31 2012, 07:25 PM)
his wedding day already pass, 18oct last 2 weeks in putrajaya. He also got invite us lagi to his wedding.
We only realize we kena con few days ago when one by one the payment is reversed. Try to reach him on the phone but couldn't get through because his previous number already been suspended
*
lol then better drive trought his gate house mum dad wife neibought all know....
dont find reason FOR HIM mannnnnnnnnnnnnnnnn

This post has been edited by tlts: Oct 31 2012, 07:27 PM
jie88
post Oct 31 2012, 07:28 PM

On my way
****
Senior Member
619 posts

Joined: Jul 2009


QUOTE(tlts @ Oct 31 2012, 07:26 PM)
there is 1 story here goes

some ppl kena con they just whine ai ya this aiya that badluck wat ever make them comfort (shiok sendiri)

and 1 more type ppl is gila a bit go and GET BACK what is yours in the 1st place man...wtf is wrong with u guyz

if scared bring polis along with all your report aka evidence

i know this nothing to do with me but i read all this make my heart burn in anger aka if happen to me


Added on October 31, 2012, 7:27 pm
lol then better drive trought his gate house mum dad wife neibought all know....
dont find reason FOR HIM mannnnnnnnnnnnnnnnn
*
This post has been edited by jie88: Oct 31 2012, 07:33 PM
Break Prick
post Oct 31 2012, 07:34 PM

New Member
*
Junior Member
26 posts

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



QUOTE(tlts @ Oct 31 2012, 07:26 PM)
there is 1 story here goes

some ppl kena con they just whine ai ya this aiya that badluck wat ever make them comfort (shiok sendiri)

and 1 more type ppl is gila a bit go and GET BACK what is yours in the 1st place man...wtf is wrong with u guyz

if scared bring polis along with all your report aka evidence

i know this nothing to do with me but i read all this make my heart burn in anger aka if happen to me


Added on October 31, 2012, 7:27 pm
lol then better drive trought his gate house mum dad wife neibought all know....
dont find reason FOR HIM mannnnnnnnnnnnnnnnn
*
Wait he pay me first baaa nod.gif
SUStlts
post Oct 31 2012, 07:47 PM

pee poo pee poo
******
Senior Member
1,891 posts

Joined: Apr 2008
From: Cheras
wokay
jaybee
post Oct 31 2012, 07:49 PM

Getting Started
**
Junior Member
77 posts

Joined: Jul 2008


sigh. not trying to be the one that giving the bad news.

this guy is definitely going to bail as soon as he got everything arranged.

he is just merely delaying as long as possible and in the end; he will just dissapear.

the best now is to take action and make police report so that he can be arrested.

the victims call - either you burned all your money and he get away scott free or you burned all the money and the scammer get the jail time.

fyi - he still blame the victim for their carelessness of getting scam.


scam definition
[skæm]
n.
a swindle; a hustle. : I lost a fortune in that railroad scam.
tv.
to swindle someone; to deceive someone. : They were scammed by a sweet-talking southern lady who took all their money.
in.

lthwa
post Oct 31 2012, 08:04 PM

New Member
*
Junior Member
8 posts

Joined: Dec 2009
QUOTE(theroot10 @ Oct 31 2012, 06:53 PM)
Hey bro, is this ur name ? Andy Low Teck Hwa
Why here u post so many receipt here and only 3 receipts to my email?
Which amount is correct? Due to this confusion, i would prefer if u could also provide me the print screen of reverse payment from your maxis online login.

*
yea.. the receipt i post here is the total amount u help me paid the bill before.. and the bank receipt i sent to ur email is the money i bank into u before, just got 3 because the history of m2u there only shown past 30 days..
puteraX2020
post Oct 31 2012, 08:16 PM

Enthusiast
*****
Senior Member
763 posts

Joined: Oct 2008
From: Shah Alam


Malaysia people are too forgiving...

most scam case when the scammer pay back bit by bit all ok d..

You pay what you get.. police report is a must...

if he pay bit by bit then later just bailed you guys will eat dust..

be smart and lodge a police report so he wont bail at all

after u get back all ur money u can withdraw the report..

better then he go bail and u eat dust...


lthwa
post Oct 31 2012, 08:55 PM

New Member
*
Junior Member
8 posts

Joined: Dec 2009
QUOTE(Break Prick @ Oct 31 2012, 07:22 PM)
Pricey lesson? More and more people will came after him, let me stop here. I gotta focus with my work, business, family, friend and try to gain their trust back it's not easy.
*
ewandin promise me to bank in 430 for me by tomorrow afternoon.. lets us see he can do it or not..
Izanis
post Oct 31 2012, 09:29 PM

Getting Started
**
Junior Member
204 posts

Joined: Jun 2006
From: at the end of the rainbow



QUOTE(jaybee @ Oct 31 2012, 07:49 PM)
sigh. not trying to be the one that giving the bad news.

this guy is definitely going to bail as soon as he got everything arranged.

he is just merely delaying as long as possible and in the end; he will just dissapear.

the best now is to take action and make police report so that he can be arrested.

the victims call - either you burned all your money and he get away scott free or you burned all the money and the scammer get the jail time.

fyi - he still blame the victim for their carelessness of getting scam.
scam definition
[skæm]
n.
a swindle; a hustle. :  I lost a fortune in that railroad scam.
tv.
to swindle someone; to deceive someone. :  They were scammed by a sweet-talking southern lady who took all their money.
in.
*
I agreed. Cannot wait any longer
jie88
post Oct 31 2012, 09:33 PM

On my way
****
Senior Member
619 posts

Joined: Jul 2009


QUOTE(Izanis @ Oct 31 2012, 09:29 PM)
I agreed. Cannot wait any longer
*
Lets see if he can repay d victims faster to determine whether they should make a police report!


Added on October 31, 2012, 9:33 pm
QUOTE(Izanis @ Oct 31 2012, 09:29 PM)
I agreed. Cannot wait any longer
*
Lets see if he can repay d victims faster to determine whether they should make a police report!

This post has been edited by jie88: Oct 31 2012, 09:33 PM
TeChNoLeNs
post Oct 31 2012, 10:14 PM

Getting Started
**
Junior Member
72 posts

Joined: Aug 2009
scam my money

This post has been edited by TeChNoLeNs: Nov 1 2012, 03:42 PM
jaybee
post Oct 31 2012, 11:45 PM

Getting Started
**
Junior Member
77 posts

Joined: Jul 2008


QUOTE(jie88 @ Oct 31 2012, 09:33 PM)
Lets see if he can repay d victims faster to determine whether they should make a police report!


Added on October 31, 2012, 9:33 pm
Lets see if he can repay d victims faster to determine whether they should make a police report!
*
he had and still have the intention to cheat; he committed and still are committing a crime by trying to deny it.

please make the police report and show to those scammers that they are not going to get easy money from this.

just imagine the bullcrap of paying back monthly. he stold ten of thousands and just to say sorry and repay it in a monthly matter for a few years?

talkabout a freaking government loan man...

mentality of people these days...rewarding instead of punishing those scum that commit crimes.
Izanis
post Nov 1 2012, 09:08 AM

Getting Started
**
Junior Member
204 posts

Joined: Jun 2006
From: at the end of the rainbow



QUOTE(jaybee @ Oct 31 2012, 11:45 PM)
he had and still have the intention to cheat; he committed and still are committing a crime by trying to deny it.

please make the police report and show to those scammers that they are not going to get easy money from this.

just imagine the bullcrap of paying back monthly. he stold ten of thousands and just to say sorry and repay it in a monthly matter for a few years?

talkabout a freaking government loan man...

mentality of people these days...rewarding instead of punishing those scum that commit crimes.
*
gee.. DAMN AGREED!! whateva it is, how can 1 person let Indonesian use his bank account to do transaction, use his phone, email, id for lowyat, walawei!! maybe they are twins kot.. everything oso sharing2.. really dont understand.. who is Nizam? who is din? who is the indonesian man?

i believe lets just go make police report, let police do their own investigation.. somehow, only police can track who the hell is the guy who claim to work in Maxis can do this madness transaction.. i cant even imagine.. the story is like.......... doesnt make sense at all


Added on November 1, 2012, 9:13 am
QUOTE(TeChNoLeNs @ Oct 31 2012, 10:14 PM)
malu la kalau jadi melayu kalau keje nak menipu org jer...aku yg melayu nie pun malu ada kaum melayu yg kaki menipu mcm nie
*
mslhnya yg dia tipu ni pun, ada yg melayu jugak.. mcm mana tu cry.gif

This post has been edited by Izanis: Nov 1 2012, 09:13 AM
dzulhelme
post Nov 1 2012, 10:15 AM

New Member
*
Junior Member
10 posts

Joined: May 2008


QUOTE(Izanis @ Nov 1 2012, 09:08 AM)
gee.. DAMN AGREED!! whateva it is, how can 1 person let Indonesian use his bank account to do transaction, use his phone, email, id for lowyat, walawei!! maybe they are twins kot.. everything oso sharing2.. really dont understand.. who is Nizam? who is din? who is the indonesian man?
Who is Radi Mat aka Geli Mat?
Izanis
post Nov 1 2012, 10:21 AM

Getting Started
**
Junior Member
204 posts

Joined: Jun 2006
From: at the end of the rainbow



QUOTE(dzulhelme @ Nov 1 2012, 10:15 AM)
Who is Radi Mat aka Geli Mat?
*
katanya kwn ewandin ni lah.. Radi Mat ni la yg pakai id ewandin, pakai account, pakai phone semua bagai utk buat transaction semua ni.. tpi pelik.. ewandin byk kali call saya, tpi suara dia tak macm indon pun.. rclxub.gif mana satu btol ntah.. saya sndri call abang dia, abg dia cakp, ewandin xpernah kenal saya.. kalau tak kenal, kenap block nmber saya? kalau tak kenal, knp reply msg2 saya bagitaw nama dia nizam? mana satu btul ntah.. shakehead.gif
mik3r
post Nov 1 2012, 10:43 AM

Getting Started
**
Junior Member
79 posts

Joined: Nov 2008
Penah jgk PM die psl maxis tu, tetibe mtk id login maxis tu, mcm pelik je. Terus tak layan. Btw, cara die tak mcm mat indon punye ayat pun..
Izanis
post Nov 1 2012, 10:59 AM

Getting Started
**
Junior Member
204 posts

Joined: Jun 2006
From: at the end of the rainbow



QUOTE(mik3r @ Nov 1 2012, 10:43 AM)
Penah jgk PM die psl maxis tu, tetibe mtk id login maxis tu, mcm pelik je. Terus tak layan. Btw, cara die tak mcm mat indon punye ayat pun..
*
mmg pun.. sbb tu pyh nak percy.. pernah jugak deal dgn mat2 indon ni, bahasa tunggng langgang.. ni yg ni plak, bahasa cikit punya cantik je
puteraX2020
post Nov 1 2012, 11:23 AM

Enthusiast
*****
Senior Member
763 posts

Joined: Oct 2008
From: Shah Alam


QUOTE(Izanis @ Nov 1 2012, 11:59 AM)
mmg pun.. sbb tu pyh nak percy.. pernah jugak deal dgn mat2 indon ni, bahasa tunggng langgang.. ni yg ni plak, bahasa cikit punya cantik je
*
Report polis je la...

Duk tunggu last2 dia blah mampuih...


Izanis
post Nov 1 2012, 11:35 AM

Getting Started
**
Junior Member
204 posts

Joined: Jun 2006
From: at the end of the rainbow



QUOTE(puteraX2020 @ Nov 1 2012, 11:23 AM)
Report polis je la...

Duk tunggu last2 dia blah mampuih...
*
MMG PUN.. sabtu ni kat Balai Polis Kelana Jaya smile.gif
dzulhelme
post Nov 1 2012, 12:19 PM

New Member
*
Junior Member
10 posts

Joined: May 2008


iklan kejap....hahaha


Added on November 1, 2012, 12:20 pm
QUOTE(Izanis @ Nov 1 2012, 11:35 AM)
MMG PUN.. sabtu ni kat Balai Polis Kelana Jaya  smile.gif
*
yess...bersama kita membanteras scammer..


This post has been edited by dzulhelme: Nov 1 2012, 12:20 PM


Attached thumbnail(s)
Attached Image
Cocosan
post Nov 1 2012, 12:31 PM

New Member
*
Newbie
3 posts

Joined: Sep 2012



memang kena report...
lthwa
post Nov 1 2012, 12:59 PM

New Member
*
Junior Member
8 posts

Joined: Dec 2009
QUOTE(Izanis @ Nov 1 2012, 11:35 AM)
MMG PUN.. sabtu ni kat Balai Polis Kelana Jaya  smile.gif
*
any1 manage to get him? ewandin no accept my call or even reply my msg..
dzulhelme
post Nov 1 2012, 01:13 PM

New Member
*
Junior Member
10 posts

Joined: May 2008


QUOTE(lthwa @ Nov 1 2012, 12:59 PM)
any1 manage to get him? ewandin no accept my call or even reply my msg..
*
try check dengan Break Prick.
hadzGBN
post Nov 1 2012, 02:38 PM

Casual
***
Junior Member
345 posts

Joined: Jun 2009
From: johor bahru


QUOTE(dzulhelme @ Nov 1 2012, 12:19 PM)
iklan kejap....hahaha


Added on November 1, 2012, 12:20 pm

yess...bersama kita membanteras scammer..
*
wooo tipu ape smpai 90k ni bro??
eLL_lAzyPiG
post Nov 1 2012, 03:24 PM

Getting Started
**
Junior Member
130 posts

Joined: May 2008
From: Puchong
Hi all,

I experienced a fraud case before and the person who scammed me told me that it wasn't her but her best friend (just like what this scammer said)

Did anyone remember the voice of the indonesian guy? Try talking to this real Din and compare their voice.

Is there any police report that have been made to protect him (as what he said) and did anyone saw the report?

If I'm the victim not knowing anything about this fraud, I won't agree to refund money to these people by my hard earn money UNLESS if "rasa bersalah" and afraid that the authorities will find out the truth.

Just my two cents if anyone do trust his story.
Izanis
post Nov 1 2012, 03:34 PM

Getting Started
**
Junior Member
204 posts

Joined: Jun 2006
From: at the end of the rainbow



QUOTE(eLL_lAzyPiG @ Nov 1 2012, 03:24 PM)
Hi all,

I experienced a fraud case before and the person who scammed me told me that it wasn't her but her best friend (just like what this scammer said)

Did anyone remember the voice of the indonesian guy? Try talking to this real Din and compare their voice.

Is there any police report that have been made to protect him (as what he said) and did anyone saw the report?

If I'm the victim not knowing anything about this fraud, I won't agree to refund money to these people by my hard earn money UNLESS if "rasa bersalah" and afraid that the authorities will find out the truth.

Just my two cents if anyone do trust his story.
*
i remember.. he called me more than 1 time
eLL_lAzyPiG
post Nov 1 2012, 03:50 PM

Getting Started
**
Junior Member
130 posts

Joined: May 2008
From: Puchong
QUOTE(Izanis @ Nov 1 2012, 03:34 PM)
i remember.. he called me more than 1 time
*
Did you speak to him recently? Is it the same voice?
ddr3
post Nov 1 2012, 04:47 PM

HEDGIE :3
******
Senior Member
1,459 posts

Joined: Oct 2009
From: BOLEHLAND


cantik poster

user posted image rclxms.gif
lthwa
post Nov 1 2012, 09:11 PM

New Member
*
Junior Member
8 posts

Joined: Dec 2009
QUOTE(lthwa @ Oct 31 2012, 06:09 PM)
Total RM4858.60
*
half from rm4858.60 is rm2430.. ewandin had paid me rm430.. he still owe me rm2000..
Izanis
post Nov 1 2012, 11:54 PM

Getting Started
**
Junior Member
204 posts

Joined: Jun 2006
From: at the end of the rainbow



QUOTE(eLL_lAzyPiG @ Nov 1 2012, 03:50 PM)
Did you speak to him recently? Is it the same voice?
*
Recerntly cannot get him at all
WaCKy-Angel
post Nov 2 2012, 12:10 AM

PeACe~~
*********
All Stars
21,963 posts

Joined: Dec 2004
From: KL



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 this is Ewandin


Added on November 2, 2012, 12:11 amI will be making police report this weekend.

This post has been edited by WaCKy-Angel: Nov 2 2012, 12:11 AM
jonn zee
post Nov 2 2012, 08:46 AM

On my way
****
Senior Member
602 posts

Joined: Jul 2011


QUOTE(jaybee @ Oct 31 2012, 07:49 PM)
sigh. not trying to be the one that giving the bad news.

this guy is definitely going to bail as soon as he got everything arranged.

he is just merely delaying as long as possible and in the end; he will just dissapear.

the best now is to take action and make police report so that he can be arrested.

the victims call - either you burned all your money and he get away scott free or you burned all the money and the scammer get the jail time.

fyi - he still blame the victim for their carelessness of getting scam.
scam definition
[skæm]
n.
a swindle; a hustle. :  I lost a fortune in that railroad scam.
tv.
to swindle someone; to deceive someone. :  They were scammed by a sweet-talking southern lady who took all their money.
in.
*
we, the victims definitely have few backup plans. we've discusses and shared infos among us in quite detailed manner and we do hv enough contact details of his relatives and inner circle. just in case.
in his case, we can definitely listen to his explaination. i'd say LISTEN.. believe what he said? humm not totally.

and this thread will be bumped from time to time, to keep it afloat, so that people will be aware of this guy. until all victims get the agreed payments. until then, we hope more victims would come here and let ourselves be heard.

This post has been edited by jonn zee: Nov 2 2012, 08:48 AM
Izanis
post Nov 2 2012, 09:14 AM

Getting Started
**
Junior Member
204 posts

Joined: Jun 2006
From: at the end of the rainbow



QUOTE(jonn zee @ Nov 2 2012, 08:46 AM)
we, the victims definitely have few backup plans. we've discusses and shared infos among us in quite detailed manner and we do hv enough contact details of his relatives and inner circle. just in case.
in his case, we can definitely listen to his explaination. i'd say LISTEN.. believe what he said? humm not totally.

and this thread will be bumped from time to time, to keep it afloat, so that people will be aware of this guy. until all victims get the agreed payments. until then, we hope more victims would come here and let ourselves be heard.
*
agreed with u jonn.. wink.gif icon_rolleyes.gif


Added on November 2, 2012, 9:14 am
QUOTE(WaCKy-Angel @ Nov 2 2012, 12:10 AM)
So this is Ewandin


Added on November 2, 2012, 12:11 amI will be making police report this weekend.
*
u oso kena? sad.gif

This post has been edited by Izanis: Nov 2 2012, 09:14 AM
Break Prick
post Nov 2 2012, 11:42 AM

New Member
*
Junior Member
26 posts

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



updated first page
Izanis
post Nov 2 2012, 11:59 AM

Getting Started
**
Junior Member
204 posts

Joined: Jun 2006
From: at the end of the rainbow



QUOTE(Break Prick @ Nov 2 2012, 11:42 AM)
updated first page
*
rclxms.gif notworthy.gif
puteraX2020
post Nov 2 2012, 12:01 PM

Enthusiast
*****
Senior Member
763 posts

Joined: Oct 2008
From: Shah Alam


QUOTE(Break Prick @ Nov 2 2012, 12:42 PM)
updated first page
*
so he did lie..

the amount did reach 20k+...

scammer is always a scammer doh.gif

even dare to blame victim..
lthwa
post Nov 2 2012, 12:02 PM

New Member
*
Junior Member
8 posts

Joined: Dec 2009
QUOTE(Break Prick @ Nov 2 2012, 11:42 AM)
updated first page
*
hi ts, pls help update mine.. total scammed rm2430, he refund me 430 already.. balance rm2000.. thx


Added on November 2, 2012, 12:02 pm
QUOTE(Break Prick @ Nov 2 2012, 11:42 AM)
updated first page
*
hi ts, pls help update mine.. total scammed rm2430, he refund me 430 already.. balance rm2000.. thx

This post has been edited by lthwa: Nov 2 2012, 12:02 PM
Izanis
post Nov 2 2012, 12:05 PM

Getting Started
**
Junior Member
204 posts

Joined: Jun 2006
From: at the end of the rainbow



QUOTE(lthwa @ Nov 2 2012, 12:02 PM)
hi ts, pls help update mine.. total scammed rm2430, he refund me 430 already.. balance rm2000.. thx


Added on November 2, 2012, 12:02 pm
hi ts, pls help update mine.. total scammed rm2430, he refund me 430 already.. balance rm2000.. thx
*
congratulation to u nod.gif
Break Prick
post Nov 2 2012, 12:10 PM

New Member
*
Junior Member
26 posts

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



QUOTE(lthwa @ Nov 2 2012, 12:02 PM)
hi ts, pls help update mine.. total scammed rm2430, he refund me 430 already.. balance rm2000.. thx


Added on November 2, 2012, 12:02 pm
hi ts, pls help update mine.. total scammed rm2430, he refund me 430 already.. balance rm2000.. thx
*
UPDATE liao rclxms.gif
ken-24-
post Nov 2 2012, 12:20 PM

New Member
*
Junior Member
14 posts

Joined: Mar 2010
From: Sunway



That guy already refunded to me today...
So i am settled with him(Promised him to delete all the info)
Thanks TS for providing me all the info and guide.
Really appreciate it. rclxms.gif tongue.gif
Case closed for me

This post has been edited by ken-24-: Nov 16 2012, 03:12 PM
mfitri77
post Nov 2 2012, 06:47 PM

Regular
******
Senior Member
1,167 posts

Joined: Dec 2008


Look, maybe its time for cases like this to be brought to court. No, not criminal, because that means losing money.

File this under civil claim. Then you have a lot of options to force him to pay.

Tribunal is one way, but civil courts can do more damage to a scammers wallet. I can help guide, but the rest is up to you guys. If you are up to it, then maybe something can be arranged.


Izanis
post Nov 2 2012, 07:19 PM

Getting Started
**
Junior Member
204 posts

Joined: Jun 2006
From: at the end of the rainbow



QUOTE(mfitri77 @ Nov 2 2012, 06:47 PM)
Look, maybe its time for cases like this to be brought to court. No, not criminal, because that means losing money.

File this under civil claim. Then you have a lot of options to force him to pay.

Tribunal is one way, but civil courts can do more damage to a scammers wallet. I can help guide, but the rest is up to you guys. If you are up to it, then maybe something can be arranged.
*
I guess its time to do so. YES he did paid rm300 out of rm330. But the way he text me as if I'm the one who owe him money. Kindly guide us accordingly

QUOTE
Refund has been made sila check akaun. Tq for ur cooperation. Rasanya, puan dh holeh stop menyalak kt forum tu. Or else, segala content berunsur fitnah dan penambahan cerita negatif berkenaan imej & reputasi sy akan di record oleh peguam saya utk tindakan seterusnya.

lthwa
post Nov 2 2012, 08:23 PM

New Member
*
Junior Member
8 posts

Joined: Dec 2009
QUOTE(mfitri77 @ Nov 2 2012, 06:47 PM)
Look, maybe its time for cases like this to be brought to court. No, not criminal, because that means losing money.

File this under civil claim. Then you have a lot of options to force him to pay.

Tribunal is one way, but civil courts can do more damage to a scammers wallet. I can help guide, but the rest is up to you guys. If you are up to it, then maybe something can be arranged.
*
Fitri, hope u guide us pls.. cos he seems refuse to pay me the balance rm2000..
imranzero
post Nov 2 2012, 08:28 PM

Getting Started
**
Junior Member
238 posts

Joined: Jan 2007
From: Seri Kembangan ->Puncak Jalil -> Cyberjaya



QUOTE(lthwa @ Nov 2 2012, 08:23 PM)
Fitri, hope u guide us pls.. cos he seems refuse to pay me the balance rm2000..
*
just straight go and make police report la bro..why still give him face? doh.gif
puteraX2020
post Nov 2 2012, 08:51 PM

Enthusiast
*****
Senior Member
763 posts

Joined: Oct 2008
From: Shah Alam


QUOTE(imranzero @ Nov 2 2012, 09:28 PM)
just straight go and make police report la bro..why still give him face?  doh.gif
*
yup agreed.. refuse pay go to police and file a police report.. vmad.gif
jie88
post Nov 3 2012, 02:35 AM

On my way
****
Senior Member
619 posts

Joined: Jul 2009


QUOTE(Izanis @ Nov 2 2012, 07:19 PM)
I guess its time to do so. YES he did paid rm300 out of rm330. But the way he text me as if I'm the one who owe him money. Kindly guide us accordingly
*
Walao , if it is me , i will accept the rm300 refund , then for the rm30 i will give it to him , and i will still go and make the police report like he owe me rm3000 and screw him up , damn it how can he still be so cocky and ignorant after all of these shit he put on you all faces ... shakehead.gif shakehead.gif shakehead.gif
mfitri77
post Nov 3 2012, 10:27 AM

Regular
******
Senior Member
1,167 posts

Joined: Dec 2008


Sure, there is no problem, you all can go and make the police report, and the reaction is probably the same, which is this is a civil matter. Something parallel with be like the Genneva case, which falls under the purview of BNM, even if the whole incident has elements of fraud in it.

2. The alasan of "I will have my lawyer record" is just to scare you guys la. Any lawyer stupid enough to bring this type of case to the courts will have his ass handed to him with cost - There is a saying, "You come to court with clean hands". Regardless of what you may hear, courts really, really don't like dirty handed plaintiffs coming in and trying to cheat people. As of now, save whatever his name, ic, phone number, sms, pm conversation and such.

3. Here is another element. If the AG - The real party who decides to charge people charges him, you'll lost the right to the monies, sort of collateral damage.

Decide first what you guys want to do. Really, really want to do. I do understand, sometimes the need for some sort of payback may satisfy the vengeful need many may have.

But there is also a need to be practical here.

WaCKy-Angel
post Nov 3 2012, 11:34 PM

PeACe~~
*********
All Stars
21,963 posts

Joined: Dec 2004
From: KL



Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image

Total RM6400

And no a single cent refund to me yet.

Kindly update the list.
Break Prick
post Nov 6 2012, 11:33 AM

New Member
*
Junior Member
26 posts

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



QUOTE(WaCKy-Angel @ Nov 3 2012, 11:34 PM)
Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image

Total RM6400

And no a single cent refund to me yet.

Kindly update the list.
*
UPDATED
Izanis
post Nov 7 2012, 07:23 AM

Getting Started
**
Junior Member
204 posts

Joined: Jun 2006
From: at the end of the rainbow



QUOTE(jie88 @ Nov 3 2012, 02:35 AM)
Walao , if it is me , i will accept the rm300 refund , then for the rm30 i will give it to him , and i will still go and make the police report like he owe me rm3000 and screw him up , damn it how can he still be so cocky and ignorant after all of these shit he put on you all faces ...  shakehead.gif  shakehead.gif  shakehead.gif
*
notworthy.gif
jonn zee
post Nov 8 2012, 09:03 AM

On my way
****
Senior Member
602 posts

Joined: Jul 2011


any updates?? yesterday my phone was barred and discovered was charged back from Paypal, called the scammer, added another rm600 x 1 into my payment, but still awaitng for rm400, he promised by this week
xwhizx
post Nov 12 2012, 09:46 AM

Getting Started
**
Junior Member
135 posts

Joined: Jan 2010
TS, Please update me in the list.

He has promised to pay me since August until now no payment has been made!

This scammer has closed his cimb account!

MY TOTAL BILL : RM718.50


Added on November 12, 2012, 12:03 pmGuys, any update from this conman??

This post has been edited by xwhizx: Nov 12 2012, 12:03 PM


Attached thumbnail(s)
Attached Image Attached Image
Break Prick
post Nov 12 2012, 05:06 PM

New Member
*
Junior Member
26 posts

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



QUOTE(xwhizx @ Nov 12 2012, 09:46 AM)
TS, Please update me in the list.

He has promised to pay me since August until now no payment has been made!

This scammer has closed his cimb account!

MY TOTAL BILL : RM718.50


Added on November 12, 2012, 12:03 pmGuys, any update from this conman??
*
he did pay for ur bills but the amount bounce back?
xwhizx
post Nov 12 2012, 08:04 PM

Getting Started
**
Junior Member
135 posts

Joined: Jan 2010
QUOTE(Break Prick @ Nov 12 2012, 05:06 PM)
he did pay for ur bills but the amount bounce back?
*
Yes bro, correct! Paypal chargeback.
He promised to pay back the amount i've paid to him but unfortunately no payment from him. I've checked with CIMB where i made the transfer payment to, but he has closed his account.

This scammer took the money and close the account.
ddr3
post Nov 12 2012, 08:15 PM

HEDGIE :3
******
Senior Member
1,459 posts

Joined: Oct 2009
From: BOLEHLAND


QUOTE(xwhizx @ Nov 12 2012, 08:04 PM)
Yes bro, correct! Paypal chargeback.
He promised to pay back the amount i've paid to him but unfortunately no payment from him. I've checked with CIMB where i made the transfer payment to, but he has closed his account.

This scammer took the money and close the account.
*
How to know the acc was closed bro?

this is a very bad news rclxub.gif
xwhizx
post Nov 12 2012, 08:29 PM

Getting Started
**
Junior Member
135 posts

Joined: Jan 2010
QUOTE(ddr3 @ Nov 12 2012, 08:15 PM)
How to know the acc was closed bro?

this is a very bad news  rclxub.gif
*
My brother is currently working in CIMB. So he can check on people accounts, assets, etc

sad.gif

He closed his account somewhere back in September i think.
Break Prick
post Nov 12 2012, 09:03 PM

New Member
*
Junior Member
26 posts

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



QUOTE(xwhizx @ Nov 12 2012, 08:29 PM)
My brother is currently working in CIMB. So he can check on people accounts, assets, etc

sad.gif

He closed his account somewhere back in September i think.
*
Shit eh.. Join me go to his house and claim our money. Let me confirm date and time, 3 of my friend bising at me already


payment reverse also, total 4 person RM 1.3k something
puteraX2020
post Nov 13 2012, 03:47 PM

Enthusiast
*****
Senior Member
763 posts

Joined: Oct 2008
From: Shah Alam


,,,,

This post has been edited by puteraX2020: Nov 17 2012, 01:02 AM
xwhizx
post Nov 13 2012, 03:51 PM

Getting Started
**
Junior Member
135 posts

Joined: Jan 2010
he already made payment to me.

Case closed for me.

Thanks guys.

This post has been edited by xwhizx: Nov 13 2012, 08:18 PM
ken-24-
post Nov 16 2012, 03:13 PM

New Member
*
Junior Member
14 posts

Joined: Mar 2010
From: Sunway



That guy already refunded to me today...
So i am settled with him(Promised him to delete all the info)
Thanks TS for providing me all the info and guide.
Really appreciate it. rclxms.gif tongue.gif
Case closed for me
WaCKy-Angel
post Nov 30 2012, 09:05 AM

PeACe~~
*********
All Stars
21,963 posts

Joined: Dec 2004
From: KL



No payment for me yet?

Does he still come in this thread?
ddr3
post Dec 11 2012, 10:10 PM

HEDGIE :3
******
Senior Member
1,459 posts

Joined: Oct 2009
From: BOLEHLAND


Refund still in process? smile.gif
Monosakai
post Dec 20 2012, 11:47 PM

New Member
*
Junior Member
5 posts

Joined: Apr 2012


i know this guy and COD with him more than 3-4 time..
all went ok except last one...
Im still giving him a chance to pay back, I have his address, and his wife detail(will be disclosed)

yes i wait from august till now but still didn't receive any repayment...but I will wait untill end of this year..

it a huge amount, at least for me..
Monosakai
post Feb 13 2013, 07:59 PM

New Member
*
Junior Member
5 posts

Joined: Apr 2012


QUOTE(Monosakai @ Dec 20 2012, 11:47 PM)
i know this guy and COD with him more than 3-4 time..
all went ok except last one...
Im still giving him a chance to pay back, I have his address, and his wife detail(will be disclosed)

yes i wait from august till now but still didn't receive any repayment...but I will wait untill end of this year..

it a huge amount, at least for me..
*
still no refund..only promises...
Apis_LuaLua
post Feb 14 2013, 12:03 AM

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

Joined: Dec 2006
From: Theatre of Dreams



QUOTE(Monosakai @ Feb 13 2013, 07:59 PM)
still no refund..only promises...
*
So what u gonna do. wait and wait?

Monosakai
post Feb 14 2013, 01:12 PM

New Member
*
Junior Member
5 posts

Joined: Apr 2012


QUOTE(Apis_LuaLua @ Feb 14 2013, 12:03 AM)
So what u gonna do. wait and wait?
*
Ape jer yg boleh buat other than wait..Die still cakap die nak bayar, cuma kali ni alasan die kat indonesia tengah keje..bile die balik die tak cakap...
Im not going to pukul or beat him to dead...i cannot make him pay here, i can still make him pay in another world..
Tp kesian la kalo die kene bayar kat sane...

Ape suggestion ko?
dzulhelme
post Mar 24 2013, 11:05 AM

New Member
*
Junior Member
10 posts

Joined: May 2008


QUOTE(Monosakai @ Feb 14 2013, 01:12 PM)
Ape jer yg boleh buat other than wait..Die still cakap die nak bayar, cuma kali ni alasan die kat indonesia tengah keje..bile die balik die tak cakap...
Im not going to pukul or beat him to dead...i cannot make him pay here, i can still make him pay in another world..
Tp kesian la kalo die kene bayar kat sane...

Ape suggestion ko?
*
aku dah check dgn imigresen. tak de rekod die keluar dpd malaysia.

Izanis
post Mar 25 2013, 09:17 AM

Getting Started
**
Junior Member
204 posts

Joined: Jun 2006
From: at the end of the rainbow



laa.. xclear lgi ek kes ni? erm..
Monosakai
post Mar 25 2013, 06:09 PM

New Member
*
Junior Member
5 posts

Joined: Apr 2012


QUOTE(dzulhelme @ Mar 24 2013, 11:05 AM)
aku dah check dgn imigresen. tak de rekod die keluar dpd malaysia.
*
tu la..aku pun dah dapat agak...
ade ke die cakap die baik ngan apis lua lua tuh....hadoi nak kencing..
Izanis
post Mar 26 2013, 08:41 AM

Getting Started
**
Junior Member
204 posts

Joined: Jun 2006
From: at the end of the rainbow



QUOTE(Monosakai @ Mar 25 2013, 06:09 PM)
tu la..aku pun dah dapat agak...
ade ke die cakap die baik ngan apis lua lua tuh....hadoi nak kencing..
*
apis lua lua byk bantu sy dlm kes ni.. Alhmdulillah, syukur dpt jugak dia byr walaupun still utang rm30 blink.gif
Monosakai
post Mar 26 2013, 11:41 PM

New Member
*
Junior Member
5 posts

Joined: Apr 2012


QUOTE(Izanis @ Mar 26 2013, 08:41 AM)
apis lua lua byk bantu sy dlm kes ni.. Alhmdulillah, syukur dpt jugak dia byr walaupun still utang rm30  blink.gif
*
kadang2 rase kesian jugak kat die..tapi die main lari jer..nak tangkap pun takbleh dah..
ade nombor latest die tak? no yang 016 tu call tak de org angkat pun.. die hutang saya banyak..rm1650..
xwhizx
post Mar 27 2013, 12:48 PM

Getting Started
**
Junior Member
135 posts

Joined: Jan 2010
try ask for 50%... should be good enough already
WaCKy-Angel
post Jul 2 2013, 01:13 PM

PeACe~~
*********
All Stars
21,963 posts

Joined: Dec 2004
From: KL



bump
Monosakai
post Jul 26 2013, 02:53 PM

New Member
*
Junior Member
5 posts

Joined: Apr 2012


QUOTE(WaCKy-Angel @ Jul 2 2013, 01:13 PM)
bump
*
Anyone know this 'syaiton nirrojim' valid number..?
Lacie91
post Jul 26 2013, 03:51 PM

New Member
*
Junior Member
19 posts

Joined: Sep 2012
QUOTE(Monosakai @ Jul 26 2013, 02:53 PM)
Anyone know this 'syaiton nirrojim' valid number..?
*
and there goes your fasting spirit . . . . sweat.gif
dzulhelme
post Jul 26 2013, 11:28 PM

New Member
*
Junior Member
10 posts

Joined: May 2008


Sesiapa yang tak settled lagi kes ni, just pegi je rumah parents shahaldin and tunjukan bukti yang ko orang ada. Aku punya kes and jonn zee dah settled dengan shahaldin ni. Dapat full refund dgn family die. Cuma aku nasihatkan kalau datang rumah parents shahaldin ni slowtalk elok elok sbb family dia tak bersalah dalam kes ni.
Lacie91
post Jul 26 2013, 11:59 PM

New Member
*
Junior Member
19 posts

Joined: Sep 2012
QUOTE(dzulhelme @ Jul 26 2013, 11:28 PM)
Sesiapa yang tak settled lagi kes ni, just pegi je rumah parents shahaldin and tunjukan bukti yang ko orang ada. Aku punya kes and jonn zee dah settled dengan shahaldin ni. Dapat full refund dgn family die. Cuma aku nasihatkan kalau datang rumah parents shahaldin ni slowtalk elok elok sbb family dia tak bersalah dalam kes ni.
*
yup , agreed . pegi rumah family die senang . so brother tlg provide alamat rumah family dear for our forumers smile.gif
Balanced
post Jul 27 2013, 01:06 AM

Enthusiast
*****
Junior Member
877 posts

Joined: Oct 2010


QUOTE(Lacie91 @ Jul 26 2013, 11:59 PM)
yup , agreed . pegi rumah family die senang . so brother tlg provide alamat rumah family dear for our forumers smile.gif
*
I am not a victim, but I am glad at least the family is still ok.
I suggest go in a few batches of people (1 batch maybe 4-5 people). His family must be overwhelmed and sad as well.
WaCKy-Angel
post Jul 28 2013, 11:30 PM

PeACe~~
*********
All Stars
21,963 posts

Joined: Dec 2004
From: KL



who wanna go together?jom
Izanis
post Jul 31 2013, 10:10 AM

Getting Started
**
Junior Member
204 posts

Joined: Jun 2006
From: at the end of the rainbow



Guys,

Need your help to trace some1 using his phone number sweat.gif

Really2 urgent la.. his number 0192642392 - khairul (he bought my car but till now he never give any documentation), now need to check his ic & address cry.gif
Monosakai
post Aug 1 2013, 06:03 PM

New Member
*
Junior Member
5 posts

Joined: Apr 2012


QUOTE(WaCKy-Angel @ Jul 28 2013, 11:30 PM)
who wanna go together?jom
*
I want to go...who have his parent address/information? please PM me..
dzulhelme
post Aug 5 2013, 02:37 PM

New Member
*
Junior Member
10 posts

Joined: May 2008


QUOTE(Monosakai @ Aug 1 2013, 06:03 PM)
I want to go...who have his parent address/information? please PM me..
*
PM done

dzulhelme
post Aug 5 2013, 02:39 PM

New Member
*
Junior Member
10 posts

Joined: May 2008


QUOTE(Izanis @ Jul 31 2013, 10:10 AM)
Guys,

Need your help to trace some1 using his phone number  sweat.gif

Really2 urgent la.. his number 0192642392 - khairul (he bought my car but till now he never give any documentation), now need to check his ic & address  cry.gif
*
Ade details lain tak selain phone number org tu?
dzulhelme
post Aug 5 2013, 02:40 PM

New Member
*
Junior Member
10 posts

Joined: May 2008


QUOTE(Lacie91 @ Jul 26 2013, 11:59 PM)
yup , agreed . pegi rumah family die senang . so brother tlg provide alamat rumah family dear for our forumers smile.gif
*
Sesiapa yg nak address shahaldin boleh PM aku.
drivenheat
post Aug 15 2013, 11:19 AM

I'm Officer Cadet
*****
Senior Member
945 posts

Joined: Mar 2009
From: battle field


huyoo.. super nice thread 1st ever i read.. rich not enough to make ppl satisfied.. free bump!! thumbup.gif
sharinhaslin1986
post Sep 9 2013, 03:51 PM

Getting Started
**
Junior Member
83 posts

Joined: Aug 2012
Dah settle ke semua masalah nih?
jsonting
post Sep 9 2013, 04:08 PM

Getting Started
**
Junior Member
99 posts

Joined: Apr 2009
what i don't understand is, the bank account is there, with a name, so... why can't police catch the person through the bank details? if the details is not accurate, then how could bank not verify identities?
WaCKy-Angel
post Sep 9 2013, 04:17 PM

PeACe~~
*********
All Stars
21,963 posts

Joined: Dec 2004
From: KL



QUOTE(sharinhaslin1986 @ Sep 9 2013, 03:51 PM)
Dah settle ke semua masalah nih?
*
Nope, im waiting for group gathering to find his parents.

QUOTE(jsonting @ Sep 9 2013, 04:08 PM)
what i don't understand is, the bank account is there, with a name, so... why can't police catch the person through the bank details? if the details is not accurate, then how could bank not verify identities?
*
This is Malaysia.

Unless you go public, report to newspapers or Micheal Chong (MCA) then u probably wont get anything.

 

Change to:
| Lo-Fi Version
0.1130sec    0.61    6 queries    GZIP Disabled
Time is now: 18th December 2025 - 11:15 AM