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

memoOonsta
post Dec 5 2012, 08:35 PM, updated 13y ago

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Forumer you are complaining against: tashfinsheikh

Item being sold/bought: Maxis unlimited broadband

amount of money paid : RM399

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 vmad.gif . 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. doh.gif

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 sad.gif



Seek for refund are

1 - memoOonsta RM390

2 - xiaofei19 RM400

3 - mr-2 RM400

4- chai86 RM400

5 - damien11 RM400

6 - ShinjiShen RM570

7 - FiReGunZ1499 (rental deposit) RM200

8 - McDonkey RM270 (modem)

9 - knimlot RM350

10 - elwinlau RM600

11 - glassenergiz RM400 + Samsung Corby 2

12 - dodobird23 RM400

13 - hocksoon05 RM300

14 - ice.roman RM700

15 - Kenneth85 RM750 + RM350 (HUAWEI E372)

16 - anonymous552235 (sim + Galaxy Y) RM400

17 - (Andy) RM700

18 - alexdafreak (2 sims) RM600

19 - Axonz RM300

20 - soongteck RM400 (sim + 1 phone)

21 - sayid1983 RM400

22 - lucien92 Rental Deposit

23 - weileongz RM350

24 - syahbi RM750

25 - djyuno rm300

26 - douyie rm300

27 - sgarden2000 rm300

28 - milkyway rm350

29 - littlenicky2028 rm400

30 - Kenneth85 rm1500

31 - xyondaimex RM450

32 - operation886 rm 99


Didnt got the sim yet

1 - Moderate RM600 2sims

2 - syahbi

3 - hocksoon05

5 - yih1990

Phone Refund

1 - limsa007 (Nokia Asha 305)

2 - remysix RM150

3 - rolemodelboyz (Corby 2)

4 - Hoshiyuu (Corby 2)

5 - OccultSiPembeli (Corby 2+ Huawei E128e)

6 - WongYongLin (Corby 2)

7 - ericongq (3 units Corby 2 + 1 Sim)

8 - fazdnoah (1 Corby + huawei e3551)

9 - chinkiat99 (4 Corby 2)

10 - dennispss ( corby 2 )

11 - philippecr


Rental sim barred

1 - nazdistance



Details regarding forumer you are complaining: phone number : 0166644025 or 60164387143
Malaysian CIMB Account :
14410001417203
IKRAM AHMED
Maybank :
157148141293
SHEIKH SAEED AHMED SIDDIQUI

email: tashfinsheikh@live.com
psn id : Lasani ( source )

user posted image






This post has been edited by memoOonsta: Jan 29 2013, 10:31 PM
memoOonsta
post Dec 5 2012, 08:43 PM

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QUOTE(vanpersie91 @ Dec 5 2012, 08:36 PM)
Don't forget to pm this thread link to him as well.
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yup already pm him
memoOonsta
post Dec 6 2012, 12:19 AM

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QUOTE(ali_boulala @ Dec 5 2012, 11:52 PM)
i think he already cabut dy
dint online for 2-3days dy
police report pls
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hmm..that was i have in mind too.. but what i should tell the police...never had experience on making police report before this..
memoOonsta
post Dec 6 2012, 10:24 AM

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QUOTE(ddr3 @ Dec 6 2012, 09:28 AM)
called him? no answering call?  hmm.gif
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i dont have his number.. sad.gif
memoOonsta
post Dec 6 2012, 01:39 PM

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QUOTE(cfa28 @ Dec 6 2012, 01:24 PM)
Perhaps in addition to the Police Report, you should also report to the fraud division of Maxis.  They will definitely get him to respond to you.
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fraud division?..it exist meh?
memoOonsta
post Dec 7 2012, 01:14 AM

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QUOTE(taaron @ Dec 6 2012, 10:24 PM)
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
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yalor..hmm. shocking.gif this doesnt look good...yup already check the link you give..thank for the info..will add the new info
memoOonsta
post Dec 7 2012, 02:18 PM

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QUOTE(xiaofei19 @ Dec 7 2012, 11:38 AM)
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.
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haish..foreigner huh...
he can just run from country la like this..wonder if police report will prevent him from doing so ( if he still in malaysia anyway ) hmm.gif
memoOonsta
post Dec 8 2012, 07:03 PM

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QUOTE(chuahcs79 @ Dec 8 2012, 06:40 PM)
yeah from now it really looks like scamming,  best is you make report first,..  notworthy.gif
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tmr will go report str8 in the morning.. unsure.gif
hope others also can do the same..
memoOonsta
post Dec 8 2012, 07:10 PM

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QUOTE(jacktay94 @ Dec 8 2012, 07:06 PM)
guys, he is an ok dealer. just have punctuality problem. i sold at least 6-7 sims all that he supplied. he is not a scammer but have big problems with getting it on time only.
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well, i in the first place never say he is a scammer..
even in the topic name i only put Complain againts him..
but if he keep with this attitude ( which is ignore everyone )..sure people will think him as scammer..
i hope with police report..he will pay more attention to us..and get his priority str8

This post has been edited by memoOonsta: Dec 8 2012, 07:11 PM
memoOonsta
post Dec 10 2012, 01:46 AM

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QUOTE(tashfinsheikh @ Dec 9 2012, 11:34 PM)
Their is some problem with Maxis, I am discussing it with them, Discussion is going on with Maxis, Sry for delay replies, They've barred my internet line also, Just now my line got un-barred.

I've done more then 500+ Successful Registrations, I won't run Away from here, Either you'll get the sim card or your Refund, but Refund won't be done instantly, Please be patient

And plz try to understand my situation also, I will reply to PM's shortly

and memoOonsta please provide bank in receipt that you paid to me via email with your bank account number as well
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hello there, shocking.gif
will provide snpshot of m2u..
memoOonsta
post Dec 10 2012, 02:10 AM

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QUOTE(syahbi @ Dec 10 2012, 02:02 AM)
Should i make police report??? he online but didnt reply my pm.....and its already approaching 2 month and counting
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call ts direct..or wait tmr..maybe he busy pm other as well hmm.gif ..see if he still not reply to you..might as well make police report
memoOonsta
post Dec 10 2012, 06:37 AM

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i know exactly how feel you bro cry.gif

This post has been edited by memoOonsta: Dec 10 2012, 06:38 AM
memoOonsta
post Dec 10 2012, 05:25 PM

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i tried to find out..but nothing much found.. unsure.gif

This post has been edited by memoOonsta: Dec 10 2012, 10:38 PM
memoOonsta
post Dec 10 2012, 10:47 PM

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will update other name to the list..hope tash can give more reply to this thread..
haish..last time i almost make report but see his reply to the thread turn my intention off.. doh.gif
but now fee like i should just go make report 1st..if he refund i go cancel report..
memoOonsta
post Dec 10 2012, 11:12 PM

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QUOTE(ddr3 @ Dec 10 2012, 10:51 PM)
» Click to show Spoiler - click again to hide... «

Did you a favor  biggrin.gif

Updated on 10.12.2012 10.46PM

so now those who seek for refund are

1 - memoOonsta RM390

2 - xiaofei19 RM400

3 - mr-2 RM400

4- chai86 RM400

5 - damien11 RM400

6 - ShinjiShen RM570

7 - FiReGunZ1499 (rental deposit) RM200

8 - McDonkey RM270 (modem)

9 - knimlot RM350

Total at the moment - RM3380


Didnt got the sim yet

1 - dodobird23

2 - syahbi


Phone Refund

1 - limsa007 (Nokia Asha 305)

2 - remysix RM150

3 - rolemodelboyz (Corby 2)


Rental sim barred

1 - nazdistance

2 - lucien92


Those who are still waiting till the deadline and didn't get any reply/update/response, do reply here and get your name updated on the list.
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thanks ddr3..fuhh..reach 3k mark edi..im sure there is more than this out there
memoOonsta
post Dec 11 2012, 01:31 PM

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reach 4k mark already..tash is nowhere to be seen in lyn.net..
victims is about time we get serious..people have telling us time and time..do police report..that is what we should do..
dont let tashfinsheikh take kesempatan from us just because we give him so much time..we need to get tough flex.gif on him

This post has been edited by memoOonsta: Dec 11 2012, 01:32 PM
memoOonsta
post Dec 11 2012, 06:37 PM

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if tash..havent paid the money to maxis..why it takes so long to refund us.. rclxub.gif
i he think went shopping spree then only find out business got problem...now dun have money to pay back..haish

This post has been edited by memoOonsta: Dec 11 2012, 06:37 PM
memoOonsta
post Dec 12 2012, 03:50 PM

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good news ; new info on him..+ apis lua lua monitor our thread rclxms.gif
bad news ; more and more people can to refund! blink.gif
memoOonsta
post Dec 12 2012, 03:55 PM

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QUOTE(yih1990 @ Dec 12 2012, 03:51 PM)
ok bro, i called jetso, they claim that because of TS 'problem' maxis have rejected his applications shocking.gif .I donno how to say in english,jetso say that ts "说一套,做一套,跟我们(Nuser)说的,和maxis 说的完全不一样"hopefully got people who pro in english help translate because my english standard very low.so how ts?
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err..TS as in me..or you want to imply TS as tash?
memoOonsta
post Dec 12 2012, 06:34 PM

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dunno what to say edi..so many people involve yet so little hope for solution..
if try to make report againts jetso sure they will furious la..its their dealer problem la not them la..last2 need to pull back report... wink.gif

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