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

jonn zee
post Oct 30 2012, 10:58 PM

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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.
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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

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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..
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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
jonn zee
post Oct 30 2012, 11:20 PM

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"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...
jonn zee
post Oct 30 2012, 11:27 PM

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"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
jonn zee
post Oct 30 2012, 11:32 PM

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his FB still up...



This post has been edited by jonn zee: Oct 31 2012, 11:18 AM
jonn zee
post Oct 30 2012, 11:38 PM

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

ts...... good luck
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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

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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...
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lancer bro??? good now asking my friend Lancer GT club... this kinda scammer sure join club 1.
jonn zee
post Oct 30 2012, 11:55 PM

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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
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tepek address la terus
jonn zee
post Oct 31 2012, 12:02 AM

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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..
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sama la kita..... gampang Budak ni.... jumpa kalo , tobat aku terajang kepala.... bini..... cantik... lazat plak nampak...
jonn zee
post Oct 31 2012, 12:03 AM

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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??
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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
jonn zee
post Oct 31 2012, 12:13 AM

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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...
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[QUOTE]

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

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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.
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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
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maxis ctr TTDI accept x ek ??

This post has been edited by jonn zee: Oct 31 2012, 12:15 AM
jonn zee
post Oct 31 2012, 12:16 AM

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QUOTE(Break Prick @ Oct 31 2012, 12:15 AM)
ehh.. very identical thread !! mod u cannot trace what other dupe account he make ?
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Ooooo those [WTS] threads ler....
jonn zee
post Oct 31 2012, 06:20 AM

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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.

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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
jonn zee
post Oct 31 2012, 09:18 AM

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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

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

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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.
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hahahah this Shahaldin's story just doesnt click well... with leaks here n there...
jonn zee
post Oct 31 2012, 10:32 AM

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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.
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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
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i oso accept payment in kind

This post has been edited by jonn zee: Oct 31 2012, 10:32 AM
jonn zee
post Oct 31 2012, 10:34 AM

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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.
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bro, scammers isnt playing a fair game.
jonn zee
post Oct 31 2012, 10:43 AM

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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.
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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

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