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

rajurajz
post Feb 8 2013, 02:25 AM, updated 13y ago

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Forumer you are complaining against: silkhannaz

Item being bought: Samsung Galaxy Note

Original thread link: No thread link, cause we deal via whatsapp

Date of transaction: 1st February i deal with him, on the same date time at 12:44pm i bank in to him RM1k

1122 5000 1952 Maybank
Muhd Firdaus b Abd Aziz
012 251 9666

Details of the complaint : the day we deal we was chatting like normal and etc then after i bank in about 8pm i asked him bro posted already ? he told sorry bro, heavy rain in kl and then he told parcel already given to my bro for postage ill whasapp u once i reach home. then i told okay thanks bro.

then on the 3rd of February i asked him bro havent post yet ? @ 3:56am and he never reply and again i send him @ 6:09am bro why not replying where is the parcel, posted already or not ? then again @ 7:29am i asked bro how ? why not replying ?

then @ 02:12pm he told so sorry bro i juz woke up, so sorry hold on call my bro and asking the tracking code

then i waited waited and waited till today there is no reply from him although he is online @ whatsapp everyday, and before posting dispute i told him that i`m giving u last 15 mins if you dont reply then i`ll dispute you, he was typing then suddenly online back then i waited about 10 mins no reply and he went offline @ 02:06am. So here i am disputing about him.. will wait for his answer, i dont want much just a refund, from him.. really hope he will refund or else whistling.gif

This post has been edited by rajurajz: Mar 6 2013, 11:23 AM


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ciohbu
post Feb 8 2013, 10:16 AM

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Lacie91
post Feb 8 2013, 11:33 AM

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QUOTE(rajurajz @ Feb 8 2013, 02:25 AM)
Forumer you are complaining against: silkhannaz

Item being bought: Samsung Galaxy Note

Original thread link: No thread link, cause we deal via whatsapp

Date of transaction:  1st February i deal with him, on the same date time at 12:44pm i bank in to him RM1k

1122 5000 1952 Maybank
Muhd Firdaus b Abd Aziz
012 251 9666

Details of the complaint : the day we deal we was chatting like normal and etc then after i bank in about 8pm i asked him bro posted already ? he told sorry bro, heavy rain in kl and then he told parcel already given to my bro for postage ill whasapp u once i reach home. then i told okay thanks bro.

then on the 3rd of February i asked him bro havent post yet ? @ 3:56am and he never reply and again i send him @ 6:09am bro why not replying where is the parcel, posted already or not ? then again @ 7:29am i asked bro how ? why not replying ?

then @ 02:12pm he told so sorry bro i juz woke up, so sorry hold on call my bro and asking the tracking code

then i waited waited and waited till today there is no reply from him although he is online @ whatsapp everyday, and before posting dispute i told him that i`m giving u last 15 mins if you dont reply then i`ll dispute you, he was typing then suddenly online back then i waited about 10 mins no reply and he went offline @ 02:06am. So here i am disputing about him.. will wait for his answer, i dont want much just a refund, from him.. really hope he will refund or else  whistling.gif
*
lol , u always have dispute with other people . sweat.gif
anyway , if u havent received the phone , whats with the phone pics and poslaju express pics thingy ? dude , it's very confusing lorh rclxub.gif
rajurajz
post Feb 8 2013, 12:00 PM

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QUOTE(ciohbu @ Feb 8 2013, 10:16 AM)
last online 3rd feb, 5 days ago...

User's local time Feb 8 2013, 10:13 AM
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He is even active in whatsapp everyday bro.. I just got no idea why is he not replying..
rajurajz
post Feb 8 2013, 12:04 PM

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QUOTE(Lacie91 @ Feb 8 2013, 11:33 AM)
lol , u always have dispute with other people .  sweat.gif
anyway , if u havent received the phone , whats with the phone pics and poslaju express pics thingy ? dude , it's very confusing lorh  rclxub.gif
*
Maybe my luck is not good as you la bro..

Bro, when the day I deal with him he already had the poslaju things with him, before I bank in the money to him he asked my details so I gave then he send me back the pics telling I have already ready it for you once you bank in I'll straight post.. I thought its a trustable seller and he is here since 07' so should be good enough to deal.. But then turn not to be this case la..
Lacie91
post Feb 8 2013, 12:11 PM

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QUOTE(rajurajz @ Feb 8 2013, 12:04 PM)
Maybe my luck is not good as you la bro..

Bro, when the day I deal with him he already had the poslaju things with him, before I bank in the money to him he asked my details so I gave then he send me back the pics telling I have already ready it for you once you bank in I'll straight post.. I thought its a trustable seller and he is here since 07' so should be good enough to deal.. But then turn not to be this case la..
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ahhh . Noted smile.gif
gengstapo
post Feb 8 2013, 12:12 PM

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The phone on the pics?
The want that he sell to you?
riph
post Feb 8 2013, 12:18 PM

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TS why u stated he is potential conman as the phone is safely with u now? try to spoil other seller reputations?
steventan85
post Feb 8 2013, 12:25 PM

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QUOTE(riph @ Feb 8 2013, 12:18 PM)
TS why u stated he is potential conman as the phone is safely with u now? try to spoil other seller reputations?
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TS havent receive any thing frm seller... doh.gif doh.gif
Lacie91
post Feb 8 2013, 02:25 PM

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QUOTE(steventan85 @ Feb 8 2013, 12:25 PM)
TS havent receive any thing frm seller... doh.gif  doh.gif
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cannot blame others . TS should put the details of the pics (why is the pics there in the 1st place etc) so that it wont be misleading . even i was at first confused rclxub.gif
rajurajz
post Feb 8 2013, 07:16 PM

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Bro, I wrote there he send me this pics after I deal with him and then when asked him when gonna post he not replying.. So that clearly states that I haven't got the phone..
Lacie91
post Feb 8 2013, 10:39 PM

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QUOTE(rajurajz @ Feb 8 2013, 07:16 PM)
Bro, I wrote there he send me this pics after I deal with him and then when asked him when gonna post he not replying.. So that clearly states that I haven't got the phone..
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edit your thread and put it there , so that others wont get confused thumbup.gif

btw , even his name is already shitty , for those who undertand it , not suprised that this fella is a conman whistling.gif
Go_up
post Feb 9 2013, 01:00 AM

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QUOTE(Lacie91 @ Feb 8 2013, 11:33 AM)
lol , u always have dispute with other people .  sweat.gif
anyway , if u havent received the phone , whats with the phone pics and poslaju express pics thingy ? dude , it's very confusing lorh  rclxub.gif
*
I deal v TS before, he bank me RM1k, after tat i posted the parcel and he received , nothing happened.
rajurajz
post Feb 9 2013, 04:11 AM

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QUOTE(Lacie91 @ Feb 8 2013, 10:39 PM)
edit your thread and put it there , so that others wont get confused  thumbup.gif

btw , even his name is already shitty , for those who undertand it , not suprised that this fella is a conman  whistling.gif
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Easy to talk la bro.. When you time comes then we'll see what happens..
rajurajz
post Feb 9 2013, 04:12 AM

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QUOTE(Go_up @ Feb 9 2013, 01:00 AM)
I deal v TS before, he bank me RM1k, after tat i posted the parcel and he received , nothing happened.
*
Don't know what to tell la bro. I deal with other with my honesty and other treat me back like this? World is round, as I know I won't leave him till I get my money back..
Lacie91
post Feb 9 2013, 11:24 AM

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QUOTE(rajurajz @ Feb 9 2013, 04:11 AM)
Easy to talk la bro.. When you time comes then we'll see what happens..
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LOL , i meant his ID name lorh , silkhannaz , anyway , just make a police report first . u have the adress and all right ? (and the adress is even pointing towards a police station)
rajurajz
post Feb 9 2013, 02:01 PM

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QUOTE(Lacie91 @ Feb 9 2013, 11:24 AM)
LOL , i meant his ID name lorh , silkhannaz , anyway , just make a police report first . u have the adress and all right ? (and the adress is even pointing towards a police station)
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Ya, for sure ill do the report as soon as possible..
Miniraxe
post Feb 9 2013, 07:59 PM

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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
rajurajz
post Feb 9 2013, 08:30 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
*
I wish I knew this earlier.. But what had to happen has happened we can't avoid it.. But I'm sure he is not
Going to live happily after this..
thenoobone
post Feb 9 2013, 08:42 PM

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hehhe
this i also know


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
*
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.
*
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?
*
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
*
^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..
*
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
*
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
*
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
Economics Crisis
post Mar 29 2013, 02:43 PM

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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
*
agree..
thenoobone
post Mar 29 2013, 10:32 PM

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what hv to do wit me ?

what is my sin / fault on this case?

can pls explain to me ? shocking.gif
alvinool
post Apr 4 2013, 02:18 AM

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this ah boy (appy) also took my faulty 9780 and never return it. claim himself policemen but i was told he kena buang kerja long time ago ...

This post has been edited by alvinool: Apr 4 2013, 02:52 AM
thenoobone
post Apr 4 2013, 02:20 AM

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QUOTE(alvinool @ Apr 4 2013, 02:18 AM)
this ah boy (appy) also took my faulty 9780 and never return it. claim he is policemen but i was told he kena buang kerja long time ago ...
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semua orang pun dia mau pusing
1 hari mesti kena hentam
but with who..is the question cool2.gif
heavyarm
post Apr 16 2013, 07:47 AM

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u really shuai, kena dispute x 2 ...lol
rajurajz
post Apr 16 2013, 06:42 PM

Provide iPhone Jailbreak and Etc Service
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QUOTE(heavyarm @ Apr 16 2013, 07:47 AM)
u really shuai, kena dispute x 2 ...lol
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Check back brother.. and the 1st one also got nothing to do with con.. if can take ur free time and read the topic.. if u understand then stay far, if u dont then surely u will come back here..
novabeauty
post Apr 17 2013, 07:03 PM

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QUOTE(heavyarm @ Apr 16 2013, 07:47 AM)
u really shuai, kena dispute x 2 ...lol
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--> this . May be he is ur follower. tongue.gif

 

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