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> Potential Conman : silkhannaz, Not Replying since the got the money

Lacie91
post Feb 9 2013, 09:03 PM

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QUOTE(Miniraxe @ Feb 9 2013, 07:59 PM)
Hmm what can I say...
Be careful dealing with him
I deal with him lastime @ subang parade
My first and my last
Cz he open thread selling bb curve 8520 (white)
Saying everything was fine & 100% working
We deal infront of subang parade cz he said he need to rush
Then when I receive the bb was in very low batt
I oso dun check cz I tot everything was fine he said "forgot to charge but all is fine"
So I just pay n went back I tried to charge cannot and after find out he is selling faulty phone
Cz the bb can't charge and the handsfree part was just a blank hole
So I contact him.. He said "before I giv to u still ok and still have"
I replied no..then now how? He said "I can ask my fren to fix but u need to pay"
He said personal warranty not included and its my fault cz not check carefully

P/s : never trust anyone. Postage is not a gud choice. Even cod is better but avoid deal @ dark place and check super carefully cz conman is everywhere smile.gif
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care to describe him in details bro ? heck if u have his pic or adress, etc is even better smile.gif
rajurajz
post Feb 10 2013, 04:22 AM

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QUOTE(Lacie91 @ Feb 9 2013, 09:03 PM)
care to describe him in details bro ? heck if u have his pic or adress, etc is even better smile.gif
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Point to noted..
rajurajz
post Feb 10 2013, 04:25 AM

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QUOTE(thenoobone @ Feb 9 2013, 08:42 PM)
hehhe
this i also know
*
Then you should providing helping hand, if you do that I'll then provide you respect.. And we can work together then.. I have been seeing you writing I know I know but no point la bro, since there is no any action from you.. Sorry if I say anything wrong but as you know truth hurts..
zuhairi1991
post Feb 10 2013, 07:52 PM

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QUOTE(rajurajz @ Feb 10 2013, 04:25 AM)
Then you should providing helping hand, if you do that I'll then provide you respect.. And we can work together then.. I have been seeing you writing I know I know but no point la bro, since there is no any action from you.. Sorry if I say anything wrong but as you know truth hurts..
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LOL.. Pity you bro.. good luck whistling.gif
Swordylove
post Feb 10 2013, 08:19 PM

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Waaa first time i see someone fill PosLaju form and send the pictures before receiving money. He seemed to try so hard to convince you that he's legit. shakehead.gif

Whenever someone's trying so hard to convince you like that before receiving the money, be very suspicious. Another example, if the seller gives you 'his/her' IC number without your request. I say this because I've kena already plus other people too lol.

This post has been edited by Swordylove: Feb 10 2013, 08:20 PM
Monosakai
post Feb 14 2013, 08:21 PM

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QUOTE(Swordylove @ Feb 10 2013, 08:19 PM)

Whenever someone's trying so hard to convince you like that before receiving the money, be very suspicious. Another example, if the seller gives you 'his/her' IC number without your request. I say this because I've kena already plus other people too lol.
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wah..i should stop giving my IC and detail without requested from buyer if she/he agree to bank in money..haha sweat.gif

btw..do u have his picture?
rajurajz
post Feb 16 2013, 06:15 AM

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QUOTE(Monosakai @ Feb 14 2013, 08:21 PM)
wah..i should stop giving my IC and detail without requested from buyer if she/he agree to bank in money..haha  sweat.gif

btw..do u have his picture?
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ya.. will reveal soon icon_rolleyes.gif
Swordylove
post Feb 17 2013, 07:43 PM

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QUOTE(Monosakai @ Feb 14 2013, 08:21 PM)
wah..i should stop giving my IC and detail without requested from buyer if she/he agree to bank in money..haha  sweat.gif
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^Scammer alert! tongue.gif
Ya lorr. The only seller that I've ever dealt with that gave me 'his' IC number without request was the one who scammed me. icon_idea.gif
cabman
post Feb 21 2013, 09:05 PM

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Any updated
thenoobone
post Feb 25 2013, 05:27 AM

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Hi all this is some info i got from him

He is using 2 known number for time being, not sure what other number he is using thou

Both checked with a friend who works in telco, and its under Maxis

01129039666 , 0122519666

Number A is not in maxis database

But number B is registered under a lady named by Fauziah Binti Mashood , i have her ic number but wont be revealing it for time being
will be going to her house tommorow by myself to meet up,most likely the lady is his mother

But number is formerly on maxis database and ported out to some other telco, i didnt get info for this part

Okey , 0122519666 previous owner is a chinese guy named Wong Kam Keong, address registered in malacca but nt sure thou if their related.

Both of his number ends with 666 < not good sign,might been possesed with evil in his body so that why he keep scamming / cheating people

contacted this so called busy guy with his real life problem thingy which on 14th of february to meet him up regarding somethings,claimed that he went to ipoh to settle some issues with his wife / motherinlaw

after digging some info, he not even married,and dont really know his so called mother is law actually exist or not

Driving yellow Kenari with nice stuff in his car, and also ford fiesta which he claims that belonged to his girlfriend and there is one time he drives suzuki sx4 to meet me up

Have done 5 transaction with him, everything went fine , but somehow didnt know he have intention to cheat me..

Currently he owes me 6 units of semi faulty phones and 1 usable bold 9000 with him and cash around rm400

If there anyone who knows him in real life or knows his where about will be good as i dont really have time to waste on low life scammers like this

thanks alot




rajurajz
post Feb 26 2013, 02:40 AM

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QUOTE(thenoobone @ Feb 25 2013, 05:27 AM)
Hi all this is some info i got from him

He is using 2 known number for time being, not sure what other number he is using thou

Both checked with a friend who works in telco, and its under Maxis

01129039666 , 0122519666

Number A is not in maxis database

But number B is registered under a lady named by Fauziah Binti Mashood , i have her ic number but wont be revealing it for time being
will be going to her house tommorow by myself to meet up,most likely the lady is his mother

But number is formerly on maxis database and ported out to some other telco, i didnt get info for this part

Okey , 0122519666 previous owner is a chinese guy named Wong Kam Keong, address registered in malacca but nt sure thou if their related.

Both of his number ends with 666 < not good sign,might been possesed with evil in his body so that why he keep scamming / cheating people

contacted this so called busy guy with his real life problem thingy which on 14th of february to meet him up regarding somethings,claimed that he went to ipoh to settle some issues with his wife / motherinlaw

after digging some info, he not even married,and dont really know his so called mother is law actually exist or not

Driving yellow Kenari with nice stuff in his car, and also ford fiesta which he claims that belonged to his girlfriend and there is one time he drives suzuki sx4 to meet me up

Have done 5 transaction with him, everything went fine , but somehow didnt know he have intention to cheat me..

Currently he owes me 6 units of semi faulty phones and 1 usable bold 9000 with him and cash around rm400

If there anyone who knows him in real life or knows his where about will be good as i dont really have time to waste on low life scammers like this

thanks alot
*
good info and research bro.. hope to knock him down soon.. if YOU scammer silkhanaz reading this do please refund before your REAL life problem becomes REAL..
Swordylove
post Feb 27 2013, 10:32 PM

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QUOTE(thenoobone @ Feb 25 2013, 05:27 AM)
Both of his number ends with 666 < not good sign,might been possesed with evil in his body so that why he keep scamming / cheating people
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I'm sorry, but this made me chuckle biggrin.gif
pltan
post Mar 19 2013, 04:09 AM

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QUOTE(rajurajz @ Feb 26 2013, 02:40 AM)
good info and research bro.. hope to knock him down soon.. if YOU scammer silkhanaz reading this do please refund before your REAL life problem becomes REAL..
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Karma?

http://forum.lowyat.net/topic/2726676
novabeauty
post Mar 19 2013, 07:46 AM

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http://forum.lowyat.net/topic/2726676

the link above tell us why u are here.. rolleyes.gif
rajurajz
post Mar 20 2013, 03:48 PM

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QUOTE(novabeauty @ Mar 19 2013, 07:46 AM)
http://forum.lowyat.net/topic/2726676

the link above tell us why u are here..  rolleyes.gif
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Can u explain? Did I con or did I cheat on someones money? smile.gif
dayumaduli
post Mar 21 2013, 07:35 AM

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QUOTE(rajurajz @ Mar 20 2013, 03:48 PM)
Can u explain? Did I con or did I cheat on someones money? smile.gif
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how bout this 1

http://forum.lowyat.net/topic/2726676
rajurajz
post Mar 21 2013, 08:15 AM

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QUOTE(dayumaduli @ Mar 21 2013, 07:35 AM)
explanation is there already smile.gif
moshimaruu
post Mar 26 2013, 04:09 PM

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What goes around comes around. KARMA.. u deserve that

http://forum.lowyat.net/topic/2726676
rajurajz
post Mar 27 2013, 04:35 AM

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QUOTE(moshimaruu @ Mar 26 2013, 04:09 PM)
What goes around comes around. KARMA.. u deserve that

http://forum.lowyat.net/topic/2726676
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Thanks alot man notworthy.gif
thenoobone
post Mar 27 2013, 12:49 PM

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Latest info

22nd march

Able to caught him at Lagoon Perdana near sunway after a help from my female friend
Talked to him about 1 hour, all i listen is some bullshit and grandfather grandmather stry

He claim that he have to go Kelantan to settle off his divorce with his wife....lose his wife etc...blah2..

so i told him thats not my problem, claimed that he still have all my 7 units of phones
and the status was

Bold 4 9900 - x2 unit
-1 unit can repair while the other 1 unable to repair
-cost me rm300

Bold 3 9780
-unable to repair

Bold 2 9700
-unable to repair

Curve 8520
-able to change trackpad , lcd , housing
cost rm200

Torch 9800 , Bold 9900
-claim that the phone in his mothers house and promised to return to me on Saturday night which is 23rd of march

Info
-claimed that all units been send out repair to a technician named by Steven @ the summit USJ
-called steven and asked few info
units only handle to him 2 weeks ago and 9900 successfully being repair at the cost of rm30 only ,software injection and being claimed by this ah boy that he paid rm300 to Steven and forcing me to pay / bank in to him on saturday evening which i refused to do so as i only wanna cash on delivery with him
-currently using bold 4 which steven informed to me that its my unit,im pretty pisted off with this

Regarding rajuraj issue
-he told me that he asked his boy to post for him, but then the boy ran away....pretty much good story...but then i asked him to settle as well since im just helping

Unable to contact him for the pass few days but then i managed to get 2 units of phone from him for me to keep which is
Iphone 4 black
Curve 8520
Only noticed that the iphone 4 is locked set , and there is some faulty with 8520.

After taking count on everything,he is totally a scammer with alot of excuses,
also have info he sells / smoke syabu
-banned from taking accesories at few shops in lowyat
-close fren with anak datin which is female and always rides different car
-nothing much of his stuff belong to him,but then mostly others property

But i promised to him that if i ever gonna meet him again,wont be nice for him thumbup.gif

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