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> Complaint against tashfinsheikh - Maxis broadband, Delayed service for more than 1.5 months

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yih1990
post Dec 17 2012, 05:47 PM

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QUOTE(ericongq @ Dec 17 2012, 04:57 PM)
Any news?

Added on December 17, 2012, 5:26 pmJust got off the phone with Jetso. One lovely lady patiently answered all my question. He mentioned all the 50 people!!!! in the current badge to apply for the biz 68 is put on hold at Maxis and Jetso never receive any payment from Tanshiekh. All phones are shipped to him directly. Maxis is currently holding our application due to fraud case cause by a Tanshiekh. And maxis and Jetso tried to contact Tanshiekh but unable to reach him as well. This is depressing and sad. Although waiting so long, I still hope that Tanshiekh will come up and answer all the mess he created. Currently stuck without 4 corby and one sim. sad.gif
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police report man~
Light Peak
post Dec 17 2012, 06:14 PM

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Another classic case of building trust and then running off with all the deposit. Not the first time in LYN really.

For all those still holding back, make the report NOW. If this guy is indeed a foreigner then anyone have friends in Immigration Department do alert them to keep a lookout for this dude. If this guy is wise he would have planned to run out of the country already.
chuahcs79
post Dec 17 2012, 07:44 PM

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From: Bolehland for sure ^_^
zero hopes in getting refund,

even though police report ,

well, there is some scammer, come in and built reputation through out the time, and waiting to scam big,. doh.gif
aliex87
post Dec 18 2012, 07:19 PM

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ah....can put my name in the refund list also, paid rm300 for rm99 package, its already close to 2 months im fed up dy...will make a police report in couple of days
T-nes
post Dec 18 2012, 09:26 PM

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Wats goin on here ... I try to contact him so many time he didn't reply .. No updates frm him .. I want my refund too Ts include my name as well rm400 for maxis 68 unlimited plan .. I paid around end of the october ...
anonymous552235
post Dec 18 2012, 09:33 PM

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anyone reported already?

he's been gone for 8 days since last online...left the country already?
ShinjiShen
post Dec 18 2012, 09:52 PM

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QUOTE(anonymous552235 @ Dec 18 2012, 09:33 PM)
anyone reported already?

he's been gone for 8 days since last online...left the country already?
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Maybe the hope of getting refund is become lesser and lesser already = (
anonymous552235
post Dec 18 2012, 10:57 PM

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he was active in fb YESTERDAY!

how is he not online if he can fb??!!

"Sheikh Saeed is now friends with Pk Kumar and 6 other people.
Yesterday"

Added on December 18, 2012, 11:01 pmsimple compilation of all essential information....Attached File  Contact_information.txt ( 905bytes ) Number of downloads: 96


This post has been edited by anonymous552235: Dec 18 2012, 11:09 PM
chuahcs79
post Dec 19 2012, 01:59 AM

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From: Bolehland for sure ^_^
QUOTE(ShinjiShen @ Dec 18 2012, 09:52 PM)
Maybe the hope of getting refund is become lesser and lesser already = (
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it is obvious purely a scam, a big scam with his LONG successful tradelist doh.gif
weileongz
post Dec 19 2012, 11:25 AM

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350 throw in river already...
can we like contact the conpany and find him ?

is anyone from his area?
ice.roman
post Dec 19 2012, 02:29 PM

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tashfinsheikh just replied my email.

QUOTE
send me your bank in receipt with banking details


So I replied and gave him my bank account number, and at the same time gave him the transaction details that I copied when I paid him more than a month ago.

He then said

QUOTE
please send a screenshot as I need to provide it to maxis


Screenshot? Maxis?

How can I capture the screenshot now since the payment has been made more than a month ago. Also, the money has been paid to him, not Maxis!

I told him to check the reference number of the transaction, he then said

QUOTE
bro maxis needs the screenshot

they don't have time to check the reference number one by one

if you don't feel easy to give it also no problem, but it may take some extra time to get refunded


He is just giving more and more excuses now! I'm tired of waiting.

Let's make a police report together! brows.gif brows.gif
limsa007
post Dec 19 2012, 03:53 PM

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OK now i got something to update!!!

GDEX just call me, said that they cant find this so call his company, with this address

QUOTE
1-G-1 , Desa Marina , Lengkok Teluk Bahang, Teluk Bahang, 11050, P.Penang


i told them the company already move, and send to my house address. so i think he already run away... sad news for u all cry.gif
memoOonsta
post Dec 19 2012, 05:11 PM

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i also found out from devil94 that tash used to work for his company or dealer ( not really sure which one it is )
anyway..for earlier of tash customer most of them receive sim from company regis under m*** *l*s tele**** ( for safety purpose ) which is same if you get the sim from devil94..i myself can conform this as i buy from devil94.. devil94 also informed me , tash has stop working at the company and go work for another dealer..when he stop working there is i dont know.. but i suspect it quite some time edi..
yih1990
post Dec 19 2012, 05:46 PM

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QUOTE(ice.roman @ Dec 19 2012, 02:29 PM)
tashfinsheikh just replied my email.
So I replied and gave him my bank account number, and at the same time gave him the transaction details that I copied when I paid him more than a month ago.

He then said
Screenshot? Maxis?

How can I capture the screenshot now since the payment has been made more than a month ago. Also, the money has been paid to him, not Maxis!

I told him to check the reference number of the transaction, he then said
He is just giving more and more excuses now! I'm tired of waiting.

Let's make a police report together!  brows.gif  brows.gif
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tash really reply you?@@
ChooseACase
post Dec 19 2012, 05:59 PM

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his kid is studying in penang, Maybe can find some info from there.
ice.roman
post Dec 19 2012, 06:08 PM

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QUOTE(yih1990 @ Dec 19 2012, 05:46 PM)
tash really reply you?@@
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yes
yih1990
post Dec 19 2012, 06:09 PM

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QUOTE(ice.roman @ Dec 19 2012, 06:08 PM)
yes
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lol...i tot he MIA..haiz..
Light Peak
post Dec 19 2012, 06:21 PM

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QUOTE(ice.roman @ Dec 19 2012, 06:08 PM)
yes
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He's totally Bullsh***ing you. Why the flying crap would Maxis or any other telco for that matter ask for payment screenshots? Much more on a deal that was made on a public forum? Also he is the dealer shouldn't he have sorted this with Maxis himself?
limsa007
post Dec 19 2012, 07:00 PM

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pay on 19/10 sign and send back on 19/10, get call on 25/10 11.50am, ask my phone postage address. and get the sim on the same day, active on nov 23 and i think maxis just send out my phone, cos GDex that deliver to me. but GDex said that 1-G-1 , address company not already there. so i think who ever active sim almost same date with me the phone should with GDex and not tash.. hmm.gif
ice.roman
post Dec 19 2012, 10:05 PM

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QUOTE(Light Peak @ Dec 19 2012, 06:21 PM)
He's totally Bullsh***ing you. Why the flying crap would Maxis or any other telco for that matter ask for payment screenshots? Much more on a deal that was made on a public forum? Also he is the dealer shouldn't he have sorted this with Maxis himself?
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i know he was just giving excuses to delay the refund. my penang frens asked me to give them his address. however, since he has moved, maybe we should find out the school of his children. will ask my frens to wait for him there. rclxms.gif rclxms.gif
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