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> Scammer Mohd Fadzil, Port Klang Confiscated Macbook Pro

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Norhayatunmahpun Idris
post Feb 22 2014, 12:04 PM

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QUOTE(bendick @ Jun 17 2013, 07:21 PM)
This GUY just cheated me today. He bar his call after receive money. He will send fake courier tracking number from Mawar Logistics which can't trace. Waited whole day but no coming!

When deal, he will said can't COD because is confiscated item. Can't bring out kastam port. Hence, can only bank in money to him & courier out from kastam. He will said this items are non-declared and therefore he take it & sell.

He sell only RM1,400 for Macbook Pro. Can drop his price from RM2,000. When ask to send more photo angle, he said item is seal inside box.

I REALLY WANT TO CATCH THIS GUY! PLS HELP ME!
Link of Scammer post:
http://www.mudah.my/Apple+Macbook+Pro+15in...ay-22044144.htm

Complaining against: Mohd Fadzil Bin June

Item being sold/bought: Macbook Pro Retina Display

Date of transaction: 17 June 2013

Details of the complaint :
This guy called himself Fadzil (fluent english) said he work in Port Klang Kastam. Getting alot confiscated items for sale just for pocket money. He will sound very legit with his pure story about how he is a genuine seller. He even email you his IC number & photo.

CIMB Bank Account
Name: Mohd Nor Fadzil Bin June
Acc: 1466-0011830-528

HP: 013-3544967

IC: 830501-12-6131

BE CAREFUL WITH THIS FELLA!!!

\\ BELOW IS HIS IC \\ NOT SURE IF THE SCAMMER REAL IC or STEAL FROM PEOPLE \\

[attachmentid=3492357]
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chiangeg
post Feb 22 2014, 12:32 PM

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QUOTE(bendick @ Jun 17 2013, 08:21 PM)
» Click to show Spoiler - click again to hide... «

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Eh TS, I know this ppl ... just now I catch him and show him this thread.. I ask him why he tipu you... then he said because you nego from 2k until 1.4k. He very unsatisfied with the decision. So he decide to keep the laptop instead. But after some confrontation he sold me this Macbook for rm600.

I got the laptop now... how.. you bank in RM600 to me now ok? dont worry you can trust me.. I show you IC then you give me RM600 .. ok?
Norhayatunmahpun Idris
post Feb 22 2014, 12:34 PM

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QUOTE(matjoe07 @ Jul 23 2013, 08:53 AM)
you ada bukti report x... mntk tlng oh media tlng cari... skang dia letak byk iklan kt mudah...same iklan... demnnnn... leh aku mntk ko nye copy buat refer polis tuk aku buat report jugak jap g...
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Norhayatunmahpun Idris
post Feb 22 2014, 12:42 PM

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QUOTE(matjoe07 @ Jul 23 2013, 08:53 AM)
you ada bukti report x... mntk tlng oh media tlng cari... skang dia letak byk iklan kt mudah...same iklan... demnnnn... leh aku mntk ko nye copy buat refer polis tuk aku buat report jugak jap g...
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chiangeg
post Feb 22 2014, 12:43 PM

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QUOTE(Norhayatunmahpun Idris @ Feb 22 2014, 01:42 PM)

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diam la dupe .. make new account just to spam this?
abcde90
post Feb 22 2014, 12:43 PM

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Apsal bump tered nih

Ko kener scam ker ko scammer?
Norhayatunmahpun Idris
post Feb 22 2014, 12:46 PM

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Sy dh report polis dah dan ke bhg siasatan jenayah komersial di petaling jaya minggu lepas. Semua bukti saya ada. Sy kena tipu jugak dgn org yg no akaun sama dan dr mudah.com, jual iphone 5s. Modul trade dia sama kerja peg kastam, hantar melalui mawar logistik. Cuma nama dan no ic je lain. Sapa yg terkena baik lah kita sama sama jejaki dia. Heran sbb no akaun cimb yg sama tapi nama berlainan.
jeremy05
post Feb 22 2014, 12:51 PM

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Did you report pulis? And what pulis said? I think pulis can investigate from the bank account, if they want...
Norhayatunmahpun Idris
post Feb 22 2014, 12:59 PM

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QUOTE(ddr3 @ Jun 17 2013, 08:05 PM)
http://www.majalah.com/?classified:perkhid...BXMP208C&PAGE=3

see the last entry, ddi you google his ic before u pay him?
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Sy call 0138709221 tu ada jawab mcm org dr sabah. Tp dia kata salah no. Dh ramai call . Betul ke iklan tu kita yg kena tipu dia boleh carikan dgn bayaran 5 %?
TSbendick
post Mar 8 2014, 04:47 PM

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QUOTE(Norhayatunmahpun Idris @ Feb 22 2014, 12:46 PM)
Sy dh report polis dah dan ke bhg siasatan jenayah komersial di petaling jaya minggu lepas. Semua bukti saya ada. Sy kena tipu jugak dgn org yg no akaun sama dan dr mudah.com, jual iphone 5s. Modul trade dia sama kerja peg kastam, hantar melalui mawar logistik. Cuma nama dan no ic je lain. Sapa yg terkena baik lah kita sama sama jejaki dia. Heran sbb no akaun cimb yg sama tapi nama berlainan.
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@Norhayatunmahpun Idris
sorri to hear. I went thru similar things in Menara Choy Fook on. Met sarjan everything. No use. They will tell you they need to catch big fish. You give evidence. thats it. My experience wf Sarjan was most funny!

Me: helo sarjan.
Sarjan: ok. bagi tau aper jadi.
Me: ok u pergi mudah.my... i tunjuk
Sarjan: ....
Sarjan: Skang nih pejabat tak bole online.
Me: Nih bhagian cyber kan?
Sarjan: Yerr (*face pissed off)
Me: oo...keh. takpe, i bagi printout
Sarjan: I kena ader id iklan tu... ader?
Sarjan: Ahh! (*she reach out her smartphone)
Sarjan: Lerr... takleh online (*face pissed off)
Me: So mcm maner tgkap
Sarjan: kami ader cara la (*lansi face)
Me: ok. bole share aper cara? sbab i bole tolong.
Me: sbab i ader fon no. scammer. (*tried calling still got tone)
Me: i bole pkai fon lain call. lepas tu track dia. bole?
Sarjan: takpe. u bagi apa tg u ader. kami ader cara.
Me: ....
Me: jadi.... aper cara tu???
Me: *My face was so pissed!.. am thinkin, betol ciba*"
Sarjan: Takpe. u sign sini. lepas tu kami akan call u.

[ almost 1 year edi... not a single farking call ]



Can't believe Scammer still on loose.

I'm glad this Thread HELP many Avoided similar tactics! You so Lucky! thumbup.gif
My time, search din result info like these. Hope someone out there can Man Up & give some valuable comments here.

*I still have not catch this Guy cry.gif

Thanks!

This post has been edited by bendick: Mar 8 2014, 04:49 PM

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