I believe this is him. Or might be his account used by seller.

http://www.facebook.com/sheksaeed

This is his company back in penang. One of their business is selling orange.


source


source

And he once try selling in forum too long before


source

If u did check thoroughly on the Internet, u will find at least 3 different addresses now.

As wat ppl suggested, dont delay, report to the police as soon as you can. The fact that he got too many adds already made himself a full of doubt.

What u need to bring :

1. Proof of transaction. If payment made online, print it out.
2. Print screen this thread (1st page) containing all his info and print out too.

The officer will guide u. No need to worry. As long as u bring all the proofs, they will help u. Make a copy of the printout too as ur I/O might need it too later.

In order to get their job done, yes u need to spoonfed them and keep ask for their progress. Else, if u just sit and waiting, they will do the same too. Unless u got lucky enuf to hv a helpful one.

Those who dont want report, and ppl who only think about getting their money back, dont bother report. Get a personal investigator.

After some long checking i hv found out that tashfinsheikh is the same person as zeeraq who had strongly support tash over one dispute against frogcat. Can check it here :

https://forum.lowyat.net/topic/2133768

Out of no where, zeeraq came to support tash strongly even they r not related at all. He is gud in make sure that mod cannot detect him as tash dupe by posting in other device (strongly suspect via blackberry).

But after some long checking over both posts in forum especially thread above, i hv found something that even them (zeeraq and tash hard to deny). we tend to call it ffk when ppl didnt turn up at cod place. But this both dupes spell it special, FKK. In case ppl doubt it may be a typo, its more than 3.. Check proof below :











Further proofs for you guys to check..

https://forum.lowyat.net/index.php?showtopic=2379443&hl=

Afraid that might be you guys corby?

and this

https://forum.lowyat.net/index.php?showtopic=2661703&hl=

He started a new one?

After some checking, this is the new acc he used. someone will not using another acc to start a new one when he already hv a lot of case to settle.

QUOTE

Maybank
157063950005
PIYARE MIYAN

Zeeraq, if i m wrong, prove me. i will delete this accusation.

This post has been edited by Apis_LuaLua: Jan 10 2013, 11:57 PM