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SHAHALDIN MD SHAH! VERY ORGANIZE CONMAN!, PENIPU SCAMMER !! DONT FALL SUCH SERVICE
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 Oct 30 2012, 10:41 PM
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#1
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Junior Member
10 posts Joined: May 2008  
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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. |
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Oct 30 2012, 11:32 PM
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#2
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Junior Member
10 posts Joined: May 2008
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QUOTE(jonn zee @ Oct 30 2012, 11:29 PM) IT vendor to Petronas subsidiary... owhhh under iPerintis la tu |
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Oct 30 2012, 11:44 PM
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#3
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Junior Member
10 posts Joined: May 2008
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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 2806Added 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...hahahaThis post has been edited by dzulhelme: Oct 30 2012, 11:45 PM |
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Oct 30 2012, 11:57 PM
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#4
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Junior Member
10 posts Joined: May 2008
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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 |
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Oct 31 2012, 12:06 AM
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#5
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Junior Member
10 posts Joined: May 2008
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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 maybe esk aku buat report..apasal ko tak buka thread pasal dia con duit ko sebelum ni?? mamat ni mintak aku masa sampai ujung bulan ni utk settlekan refund aku.. tp siang td aku call die terus tak dapat.. |
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Oct 31 2012, 12:08 AM
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#6
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Junior Member
10 posts Joined: May 2008
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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. |
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Oct 31 2012, 10:20 AM
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#7
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Junior Member
10 posts Joined: May 2008
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QUOTE(theroot10 @ Oct 31 2012, 02:46 AM) Guys, kalau mcam tu dekat mane Radi Mat sekarang? aku call ko dulu pn sound tak de pun bunyi macam indon.What's happening? I'm totally shocked for all this! You guys have no idea what I went through with this guy ( His name Radi Mat ) an Indonesian, who supposed to be responsible for all the inconvenience issue! He used to be my sports friend ( we known each other through futsal games ) and after a few deals he seems to be disappeared! We've known each other for almost 5 years & I didn't expect that things turned this way. He used to be a nice person. I let him borrowed my account number for his business & that was the stupidest decision I've ever made. Every transaction, I pass the money by hand. That's suck! He's not only borrowed my acc no, my phone number & lowyat login also he took it from me. My family member's line also got terminated from maxis due to his unethical behavior! I lost thousands ringgit too! After read all the comments, I will make a police report in order to protect my self and the family. I'm just a victim too! And based on the bank statement, there's no way regarding "CON MORE THAN 20K " . It's not even reach double digit numbers. This all will be explained in details in my police report. Will keep updated. For those who uploaded the photos, please kindly remove it. I'm just a victim too. I pun kena SCAM. I pernah jual barang kat forum ni, but everything went very well. Except for this Maxis issue since I've been dealing with the third party. It doesn't make sense if me myself want to do this. I made a huge mistake by trust so called friend. Please guys, give me some time/space & will try my best to fix & prove that I'm not the one who SCAM. LESSON: Don't simply trust people especially foreigner & any hidden cheap discount rate. |
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Oct 31 2012, 11:26 AM
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#8
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Junior Member
10 posts Joined: May 2008
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QUOTE(jonn zee @ Oct 31 2012, 11:21 AM) had a quite long phone call with him d. aku pun dah submit semua receipt maxis dekat mod..i'll be submitting my documentation on the scams etc to him. he promised to pay, reasonable bit by bit oso can lah. if pay than gooding lah. please remove all unrelated pics, of his wife etc. his pic to serve as caution to others. mamat ni tak de plak call or reply PM aku.. |
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Oct 31 2012, 05:18 PM
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#9
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Junior Member
10 posts Joined: May 2008
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QUOTE(jonn zee @ Oct 31 2012, 05:16 PM) ok. i got the initial payment... rm200. oklah daripada takde habuk rm200? per month? |
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Oct 31 2012, 06:03 PM
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#10
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Junior Member
10 posts Joined: May 2008
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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? |
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Oct 31 2012, 07:23 PM
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#11
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Junior Member
10 posts Joined: May 2008
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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.. |
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Nov 1 2012, 10:15 AM
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#12
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Junior Member
10 posts Joined: May 2008
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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? |
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Nov 1 2012, 12:19 PM
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#13
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Junior Member
10 posts Joined: May 2008
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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 yess...bersama kita membanteras scammer.. This post has been edited by dzulhelme: Nov 1 2012, 12:20 PM Attached thumbnail(s) 
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Nov 1 2012, 01:13 PM
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#14
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Junior Member
10 posts Joined: May 2008
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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. |
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Mar 24 2013, 11:05 AM
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#15
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Junior Member
10 posts Joined: May 2008
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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... aku dah check dgn imigresen. tak de rekod die keluar dpd malaysia. 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? |
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Jul 26 2013, 11:28 PM
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#16
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Junior Member
10 posts Joined: May 2008
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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.
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Aug 5 2013, 02:37 PM
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#17
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Junior Member
10 posts Joined: May 2008
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QUOTE(Monosakai @ Aug 1 2013, 06:03 PM) I want to go...who have his parent address/information? please PM me.. PM done |
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Aug 5 2013, 02:39 PM
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#18
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Junior Member
10 posts Joined: May 2008
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QUOTE(Izanis @ Jul 31 2013, 10:10 AM) Guys, Ade details lain tak selain phone number org tu?Need your help to trace some1 using his phone number  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  |
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Aug 5 2013, 02:40 PM
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#19
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Junior Member
10 posts Joined: May 2008
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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 Sesiapa yg nak address shahaldin boleh PM aku. |
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