Forumer you are complaining against: ewandin

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

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

Date of transaction: 27/7/2012 and Onwards

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

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

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

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



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

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

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

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

__________________________________________________________________________________________________


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

NAME: SHAHALDIN MD SHAH
CIMB ACCOUNT : 12150068006520

NAME: SHAHALDIN MD SHAH
MBB ACCOUNT : 164089853768

___________________________________________________________________________________________________

LIST OF VICTIM

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

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

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

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

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

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

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

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

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

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

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


TOTAL UP TO-DATE : RM 25111.00 AND STILL COUNTING

ANY OTHER VICTIM PLEASE COME FORWARD

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

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

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

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

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

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

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

fuhhh.. luckily save the photo !!!

ko cepat2 verify la ngan kawan JPN kau kat mana si penipu ni tinggal !!


aku x sabar nak goreng dia ni !!

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??

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

ehh.. very identical thread !! mod u cannot trace what other dupe account he make ?

lagi bagus KLCC bro cuz direct to their HQ !!

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Added on October 31, 2012, 12:17 amaihh.. dia Jemput aku jgk !! bodoh sial !! lagi la aku geram !!!!!!!!!!!!!!!!!!!!

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

thanks MOD u bring back the topic http://forum.lowyat.net/topic/2447623/+60


need all people to be aware about this case

u know this fella or not ?? i think he doing all this to support his wedding eh ?

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

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Added on October 31, 2012, 9:00 amso 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

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.

tu la pasal.. yang no 016 tu dia punya, tapi call tak mau angkat !!

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

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

wahhh.. dia call ko jgk ??susah nak percaya ni , 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

i PM him already with prove, waiting for reply


aikss. But waiting all other details from my relatives and friend