oh shit!!! this is a conmen?!??! I paid him RM100 for a motherboard that I have yet to receive!!! I was thinking of posting about him already!!!

He asked for RM150 for the board but said I can pay RM100 first. He then acted like a total noob in banking transaction. Even SMS me about not receiving the money an all. I do think he is a conman. At first I asked him to send me the mobo first but he didn't want. Then I thought only RM100, so little don't think he will con but didn't know this bloody guy is a conman.

I think he purposely con little money so that we don't report police.

Let's do something about this guy. If anyone want to report police, I willing to join. I have all the proof. Bank in details at maybank2u and sms. Some of the pm's lost due to the recent database restore.

BTW, he says he is from Kelantan.

This post has been edited by abubin: May 13 2006, 02:20 PM

Hey!! That's my bank in details in the second transaction!!! I paid him RM100!!!

He is going to pay for this. Let's organize trip to police station together.

ZidaneTribal, can I know which bank branch is that? I am going to call the bank to freeze the account.

This post has been edited by abubin: May 13 2006, 02:28 PM

How do we know which police station to go? Can't we all go together regardless of where we are from? After all, online trading have no boundaries.

I don't mind going together with you. Will get in touch with you on monday.

Anyway, anyone have his address? I only have his name and IC and bank account number since he suppose to send stuff to me, I don't need his address. Please PM me or post the details here so that we can gather more info before going to police station.

please update the victim list with me in it.

VICTIM
Name : abubin
Amount: rm100
Stuff : gigabyte 8vm533-RZ

Below is jerry's details:-
name:wong chee poh
ic:870719145307
public bank:4810422914
hp: 0123281225

So, this guy is definitely conman. Are we going ahead with police report on Tuesday? May 15?

Please PM me with details of time and venue. I have to take emergency leave.

This guy is not getting away so easily. Also, his english reminds me of Malboro@CheongChanWah.

This post has been edited by abubin: May 15 2006, 11:38 AM

First, you and that person both using same account to post here. You say it's not you, so why is that person using same account with you? Something fishy.

Second, you don't need "some" time to check because the money went into your bank account. You can refund them IMMEDIATELY. From the screenshot of your bank account, it is clearly shown the money we bank in.

Third, when I SMS with this "imposter", he replied me fairly quickly on the status of the account saying why he haven't receive the money yet and so on.

Fourth, no more delaying. You return the money NOW or we report police tomorrow.

Fifth, your delaying tactic won't work anymore. I think you are same gang with CheongChanWah or you are him or whoever the real conman is.

This post has been edited by abubin: May 15 2006, 12:10 PM

Can I have jerry's number? I want to call him.

so, are we gonna report police together or separate?

he PM me say will pay me in 1 month's time. No way I can accept that. I say we don't delay the case. Just go report police. Anyone interested to get this guy please PM me. For me, it's not about the money, it's more about reporting this conman. Once he get blacklisted, life will not be easy for him.

This post has been edited by abubin: May 16 2006, 03:53 PM

He must think our police also stupid (err...yeah they are stupid but not THAT stupid).

The money went into HIS bank account lah...what is he trying to say? Conman he is. Report police we will. His life miserable we make. Regret for conning us he will.

This post has been edited by abubin: May 16 2006, 06:41 PM

He is trying to stop you guys from reporting police. He just bank in some of your money to make delay you. Please don't fall into this trap. Whatever is happening, just start preparing the proofs. Get all your receipt and printout ready (if using maybank2u). I hope we can go police station by this week. So far already have most of the victims agreeing to report to police.

If you are a victim...please do not fall into his tactics. If you just let it go or let it drag on he will start conning again with another nick. He is trying to drag the case like all the other con cases.

We must UNITE to fight these conmen!! The only way he can get out of this is to return EVERY single cent he conned. We must stand firm because even if he returned all our money we can still report him.

Already contacted him but no reply so far.....

Yes! this is a very good idea!! We go together and let the police know how serious fraud on intenet has become!! Should we start a new thread on this group police report?

how about we get his address then those staying around kl/pj can meet up and go pay him a visit. If that address is fake or something then we go report police.

But first, we need the address and no one seems to have it. If no one have his address then we just go report police. Cause got his bank account. Anyone working in public bank can get us his details?

I understand what you are trying to say defending jerry with the mindset of innocent until proven guilty. Then you start saying others who got conned are only saying without proof. Then you start blaming those who doesn't have proof can't complain until they have proof that they really are victim.

But where do you stand yourself? Are you a victim or a conman? If you are neither then what give you the right to say those things?

We don't care if he is innocent or not but we have enough proof to go report police. Let police do their work to find out the truth.

As for you, I had difficulty reading your english. I have never had to adjust my english to such a low level to understand what you are talking about. Please learn to post something people can undersand. Don't need perfect english just better english.

BTW, you are only a new member. If anyone is suspicious of anything, you will be the first.


ps. I hope you understanding what I am talk. I do knot now how to talk like you talking.

This post has been edited by abubin: May 18 2006, 02:59 PM

I think this guy above is something fishy. Already PM him but didn't reply me with the details he have. According to his details, last online was yesterday. My PM dated back more than 2 days. Anybody else PM him and got reply?

RM1000 should be enough for us to organize a man hunt. Let hunt for this guy and beat the hell out of him before we submit him to polis?

I agree with mokh. It will be harder for police to start doing something if we drag the case too long. Since the guy who claim to have jerry's details doesn't want to show himself, we just have to assume he is not interested to help or is same gang as the conman. There might be a conspiracy here! A group of professional conman, recruiting newbie conman wannabe?

We just gather our bank details which is sufficient to start a case. Shall we make a date to go report next week?

Who want to join me go to this conman's house if I get his address? According to a reliable source, the person stays in Seri Kembangan. If I manage to get his address, I will go hunt for him and only if people join me...I don't want to go alone.

I would prefer if the "victims" can join me so that if we can't settle the case after going to his house, we can straight go to police station. But first need to get the address first.

We are having a gathering to decide what to do and to pool our information. Not posting here so that real jerry will not find out.

If you interested to join please PM me. Currently here are the list of people in my list :

abubin (me!)
dindingapi
stng
prakash11
ZidaneTribal

If I miss you, please PM me. If you are not a victim but interested to join, you are welcomed. Just PM me.

This post has been edited by abubin: May 19 2006, 05:14 PM

Don't worry, his parents will know about it soon...from Polis.