TS, why the info on the bank account is different, especially the name?

you may add on this,
Maybank :
157148141293
SHEIKH SAEED AHMED SIDDIQUI

and also the info below..not sure can help or not, but the phone number 012-5019143 which the so called "Maxis" was actively used to call up his customers for personal verification purpose, is linked to Jetso Marketing..no harm to try call up for further details
Company: Jetso Marketing
Address: No 11A, 1st Floor, Jalan Kelisa Emas 2 Taman Kelisa Emas, Seberang Perai 13700, Pulau Pinang
Tel: 1700818818 / 0125019143
Fax: 1700810023
Facebook link
Map: Link here
Source obtained from : Hotfrog

yalor..hmm.   this doesnt look good...yup already check the link you give..thank for the info..will add the new info

Damn,  so many of us. Since the promotion service for this is close is only rightful for shiekh to refund us after waiting for so long.  Hope he come out and refund. I banked rm400 to him n on Oct 15. Is funny why he gave us the so call maxis no then he himself cabut?  Knowing or not that our application  is not even submitted and promotion is ended.

Forumer you are complaining against: tashfinsheikh

Item being sold/bought: Maxis unlimited broadband

amount of money paid : RM390

Original thread link: http://forum.lowyat.net/index.php?showtopic=2318481&hl=

Date of transaction: Oct 23 2012 ( payment pending because diff bank ) ..payment accepted at Oct 24 2012

Details of the complaint : i have paid him for more than 1 month already. But has not received the service till today  . He wrote in his thread that : Estimated delivery times :- 7-14 working days for sim and 1 or 2 weeks for phone . he keep giving excuses like im monitoring your case la, make your case first priority la, maxis now hard to approve new application, etc.

Despite all those excuses, i still has trust in him. that is why i give a LOT of time for him to settle my case. Last week however i call maxis ( number is given by tashfinsheikh himself) to confirm my application for the service ( standard procedure according to him ). When i call maxis, they said the promotion has closed and cannot process my application.
I proceed to ask maxis whether they have take the payment. They said they payment is still with dealer ( tashfinsheikh ).

i pm him regarding what maxis said and ask for refund. But he never replied me after that. 

TL:dr : tashfinsheikh , i have give a lot of time for you to solve my case, but still the problem is not solve. Now i kindly request for you to refund my money.. That is all i ask..tq 

I pay on october too , no point to believe that guy , asking refund no point let him play delay game.

Which maxis department should go to complain ?What e mail address let SME (maxis coop) know this thing happen ?

---

Added on December 7, 2012, 12:43 pm

more info

from

http://www.wayn.com/profiles/SHEIKHSAEEDAHME

Hi, my name is Sheikh Saeed Ahmed Siddiqui. I'm a 52 year-old Pakistani male, currently in Sabak Bernam, Malaysia, but I live in Karachi, Pakistan. I have 9 friends around the world.

Forumer you are complaining against: tashfinsheikh

Item being sold/bought: Maxis unlimited broadband

amount of money paid : RM390

Original thread link: http://forum.lowyat.net/index.php?showtopic=2318481&hl=

Date of transaction: Oct 23 2012 ( payment pending because diff bank ) ..payment accepted at Oct 24 2012

Details of the complaint : i have paid him for more than 1 month already. But has not received the service till today  . He wrote in his thread that : Estimated delivery times :- 7-14 working days for sim and 1 or 2 weeks for phone . he keep giving excuses like im monitoring your case la, make your case first priority la, maxis now hard to approve new application, etc.

Despite all those excuses, i still has trust in him. that is why i give a LOT of time for him to settle my case. Last week however i call maxis ( number is given by tashfinsheikh himself) to confirm my application for the service ( standard procedure according to him ). When i call maxis, they said the promotion has closed and cannot process my application.
I proceed to ask maxis whether they have take the payment. They said they payment is still with dealer ( tashfinsheikh ).

i pm him regarding what maxis said and ask for refund. But he never replied me after that. 

TL:dr : tashfinsheikh , i have give a lot of time for you to solve my case, but still the problem is not solve. Now i kindly request for you to refund my money.. That is all i ask..tq 

so anyone managed to call shiekh? or replied any email? 

so anyone managed to call shiekh? or replied any email? 

Early this year been dealed with him for 2 ps3 game b4... it was smooth deal, never thought he also a scammer leh...
Btw this guy a 52 years old veteren dy? If i'm not wrong last  time saw a dispute the TS claimed he just a kid only though???   

he doing so many successful sales, i don think he want to run away for 400 kua.... no reply was it due to oversea or emergency ?

so many victim already.....