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

thanks dandan.

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

TQ

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

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.

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

Hi vinspire,

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

thanks for the support.

cheers.

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

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

beware!!!

lets bump this together with the other thread to complete the story. sori mod

Thank you DFlo,

Yes, he is still sniffing around.

All lyn members and friends, beware of this person. Many had COD with him. He had also ffk few person.

Please Please warn your friends about this greedy being: -

tobyct = NAZRIL IZMAN

NAZRIL IZMAN. Maybank: 11236 1624234

if he ever got prosecuted for other future events, i will be there to burn him.

How to do online trading again?

thanks jeremy.

too bad la. met such a pig. just hope no m ore in our lives.

thanks AsenDURE,

this guy is smart and greedy!!!

He will come back under new names. hope no one gets cheated further.

Today, he goes for prayer and tells his god "not his fault", "he got no choice", "he is under pressure to cheat", "god sure forgives him" .... bullshit never lasts, and god is smarter than this being.

bring such a great shame to our society and to his friday prayer.

i feel great as i am not born nor breed like that thing !!!

thanks for the support.

~ blood money gone liao ~~~

Ahbenggay,

many thanks for your support.

we must be careful when dealing with these people. pure greed, no ability, no intention to work hard to make honest living, and yet want to enjoy life. this being will tutup kedai now as he still has few bucks to spend. nvm, his god nad our police will do the job.

thanks pal. really appreciate it.

Hi,

now only you come to support me meh.

ya, got everything we want to know. can nap within 1 hour. bank also stated that the account remains active. Father name is NOR*** (lets not defame or belittle others). Everything we want we got them! HP number invalid but people inside got all details. Telekom too. Not too long liao ........ let others do it.

Enigmatic,

thanks man. i will NOT discriminate, belittle nor defame others as they are innocent.

i have a clear mind, i know what i am doing even though i am crossed !!!!!!!!!!!

thanks pal.


Dear fariq_azad,

thanks thanks.

i will let the law does it. dont know what will happen but i am sure it is matter of time. really upset about this online trading case. geram la!!! blood money being spent by a luxury-chasing being. sighz !!!

thanks brother.

Denver 1347,

i guess the cheated money is spent liao. nvm, hope this thread can help to warn others.

thanks for the support.

cheers and god blessed.

Hi comp_maniac,

cant help loo. there ARE beings like this! greedy, just craze for luxury without considering consequences. let the authority and his mighty GOD sort it out. they are both not blind, are they? there must be justice.

thanks for your support.

- removed -

- Please refrain from making unnecessary statements which may spark a conflict between members. Thanks -

This post has been edited by Geminist: May 19 2006, 10:37 PM

apology to Geminist,

pure frustrations led to such comments. sori.

he is still shopping around town. i was merely describing his physical shape (which is correct, and many can testify this as they had COD and chatted with him), not meant to demote anyone.

cheers.

Apology to Geminist again,

you are right. potential clashes in any aspects not relating to the trade are damaging. many thanks for the tickle.

ya, integrity and rationality must prevail .............. but but, money gone liao .........


This post has been edited by mikehwy: May 21 2006, 11:32 PM

beware fellow members >>>

Nazril Izman is still shopping around town !!!

someone better go to cut off his expenses and government money in the institution....

Latest: -

original supplier Cienaz is meeting tobyct tonite 24/5 to resolve the issue. Let us pray that the outcome is willing and positive.

God bless us all in online trading.

Thanks.