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> [ W T WARN ] tobyct aka NAZRIL IZMAN, ~ Disappeared after bank-in ~~

mikehwy
post May 2 2006, 11:33 AM, updated 11y ago

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Dear tobyct: -

i still have not received your phone as promised on friday 28/4/2006. money was banked in at 2.15pm after our telephone conversation on same date.

i am shocked to read your below thread yesterday 1/5/2006.

you have totally closed and altered all your sale threads, closed your pm on the same day after i banked in at 5.03pm. you have also shut off your hp since 2am saturday mornig.

1. Your ori sale thread of w810i
http://forum.lowyat.net/index.php?showtopic=281887&hl=tobyct

2. Another sale thread posted 26/4/2005
http://forum.lowyat.net/index.php?showtopic=281065&hl=
"Its brand new but without warranty...my fren bring it back from uk..
complete set with 512 mspd,ori earphone,ori charger + battery...
100% scratchless...comes with box...
RM1388 nego...
PM or call 0126450550..tq"

3. Sale thread D750i to SonyNony
http://forum.lowyat.net/index.php?showtopic=280723&hl=tobyct

SonyNony and others said you are a good seller and they are happy with your products. that was why i called and banked in.

4. WTB thread mspd 128/256
http://forum.lowyat.net/index.php?showtopic=278805&hl=

to be fair, i assume that you are still on holiday with your family. plz surface and contact me.

tobyct - "dont do it".

YOU STILL MAKE PROFIT FROM W810i SALE !!!

1. 1st set profit = 1250 - 1000 = 250
2. 2 buyers paid = 1250 x 2 = 2500
3. you banked to supplier = 1000
4. your profit by non delivery = 2500 - 1000 = 1500
or, including profit from 1st set, total profit you made = 1500 +250 = 1750

>>>>>>>

your thread: -

Apr 29 2006, 03:12 AM Post #1

i dunno how to start but start with this...i meet cienaz 2 days ago...his real name was Rizal hp no 0192464748 regarding the take out from factory w810i..i bought at him for rm1000 cod at shah alam..nice person..talk fluently and nice...belanja me value meal at mcd seksyen 3,shah alam...
he ask me that he have more w810i...and ask me to sell in the forum...ask i ptthe price for rm1299 and best price i give to the forumer rm1250...and i i will get commision for rm250...

just now i make arrangment to meet him and wanted to buy 2 set...one is for mike and one is for chan from serdang...before that i already bank in money for 1 set and ask him to send to mike..then he said ok..as i trust him as a good guy..he say no worries coz he didn't ffk people..

he promise to come at 9pm at serdang toll..waiting so long till 11 then he sms me he at klia cargo to take the set..till now i still waiting for him...as i call/sms his hp he never pickup and reply my sms...i know your wira plat no WFW 867..please contact me if u don't want something bad happen to you...coz i'm holding others forumer money as i is the middle man...


there will be no gangsterism or legal cases as the money does not justify the actions. but mind you, every dollar is blood money.

thank you.

This post has been edited by mikehwy: May 10 2006, 11:14 PM
SUSdandan
post May 2 2006, 02:16 PM

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http://forum.lowyat.net/index.php?showtopic=282369&hl=

This post has been edited by dandan: May 2 2006, 02:19 PM
mikehwy
post May 2 2006, 02:24 PM

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thanks dandan.

benefit of dounts goes to him first. waiting for his reply.

TQ

SUSdandan
post May 2 2006, 02:25 PM

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pity you...i also conned by 1k +

now no job just con people
mikehwy
post May 2 2006, 02:48 PM

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thanks bro dandan. i can pm him as it is locked.

i email him on 30/4/2006. still no reply but me sure the emails did reach him.

so sad and shameful if this is a con case by a regular guy here. we pm each other many many times before to nego prices.

still, benefit of dount goes to him.

btw, wonder who is the other "chan" of serdang?

TQ








ahbenggay
post May 2 2006, 04:56 PM

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wah..so many con case on hp....i want to buy oso scared ...haiyo
SUSdandan
post May 2 2006, 05:11 PM

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he already changed his email

he is under validating now

that means he simply put a email address and didnt verify it

run away liaw..just lodge a police report
SUSdandan
post May 2 2006, 05:12 PM

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tobyct Validating September 2005 106

he cant post any msg now so is pm
SUSdandan
post May 2 2006, 05:14 PM

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expose his name and account number rather than his nickname


mikehwy
post May 2 2006, 06:13 PM

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dandan: -

you sure he cant post any msg? he posted it recently also ma? his thread here 'complaint about cienaz" ?

yes, after thursday, i will lodge a police report, with his name, address, fathers name, bank account etc etc. then, with permission of the mods, i will scan a copy and attach here. i also try to get his photo from government officials.

in such event, it is a matter of time before police is connected to him, via immigration, jpj, IC, banking or any other official registration matters.

wait for few days first. maybe i am wrong about him.

thanks for your guidance. cheers.


mikehwy
post May 2 2006, 06:27 PM

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oh yes, many lyn members here have dealth with him COD before.

can anyone pm me his address ? i give you a reward, and no names to be mentioned.

TQ



SUSdandan
post May 2 2006, 06:54 PM

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Members in lowyat get themself in trouble just because of selling handphone in here..
They are con by their supplier

this is another case..
Vinspire
post May 6 2006, 07:33 PM

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Mike, any new updates regarding this ?
mikehwy
post May 6 2006, 09:40 PM

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Hi vinspire,

today contacted my fren, the jenayah squad. will report monday plus police. today working late la.

thanks for the support.

cheers.

DFlo
post May 6 2006, 11:28 PM

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So, is tobyct here to con, or is he conned by others?
mikehwy
post May 7 2006, 01:15 AM

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Hi Dflo,

tobyct story: -

1. he received my money and DID NOT deliver as promised.
2. he claimed kena "conned" but nothing concerns this sale.
3. it is the typical greed, after seeing money into his bank, just never
reply further sms and calls.
4. disappear totally, by altering and closed all his posts
5. cant be contacted via sms or phone calls since the sane day of
transaction.

i am a careful buyer/seller. i always honoured my clients' requests, times and times again, even if i have to bear the losses.

but i betted on these when money was banked in: -

1. his words on last friday (28/40) ... "after my prayer then i send to you ..." i always believe that a person whom goes for prayer can be trusted because i have greatest respect for all religions and gods

2. we have pm each other many many times to nego for many other phones, plus, he has COD with many others here. i have even checked with some of his presious buyers b4 bank0in.

too bad, i am defeated by that greed.

but, i will do my part.

thanks for your support pal.

TQ

DFlo
post May 7 2006, 01:52 AM

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I guess the only nice way out now is for tobyct to break his silence and justify his actions.
mikehwy
post May 10 2006, 11:22 PM

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already 12 days.

got all details through network provider, maybank, and 1 local and 1 national authorities.

the authorities advised not to reveal his full identity for some obvious reasons.

also, there are at least 3 cases of his ffk to lyn buyers. just wish these buyers came forward earlier to warn me ...... sighz. thanks anyway for the concern.

tobyct = NAZRIL IZMAN

PLEASE BEWARE and NEVER BANK IN to this ACCOUNT: -

NAZRIL IZMAN. Maybank: 11236 1624234


mikehwy
post May 10 2006, 11:29 PM

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beware!!!

lets bump this together with the other thread to complete the story. sori mod
DFlo
post May 11 2006, 01:44 AM

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I just don't understand why people would cheat even if they know they have so much about them being exposed. Sigh.

Anyways, hopefully these people will eventually get caught. All the best, Mike. thumbup.gif

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