Item being sold/bought: Makita Rotary Hammer Drill
Original thread link: Makita Rotary Hammer Drill
Date of transaction: 27/08/2013
Details of the complaint : Search from LYN for Makita rotary hammer drill and lead to his thread. Performed checking and found out he was active in LYN until Dec 2012. Call his number but didn't pick up. SMS in the afternoon at night baru reply.
Want to COD but later informed that he was at Sabah and willing to POST it. Hence i feel uncomfortable as i preferred COD transaction. However, due to I really need it and he sound convincing, ask him for name and bank account.
Did performed web search after received his details. No forum or anywhere informing that he was a scammer penipu haram jadah. So I bank in the money.
1st Day: Message like normal. Ask for tracking code. Said that at evening only can send to pos laju as he need to pack the parcel > At night msg me again informing that he was unable to go to post office due to flood in pusat bandar sabah. Next day only can send.
2nd Day: Silent whole day. I kept on message him but no reply. At morning 1.45am he replied saying that he was overslept for whole day and will pass the tracking code.
3rd Day: Silent whole day until today.
Details of the penipu scammer:
Name: Fazri Bin Japri
Mykad / IC No: 860813-49-5961
Maybank Account Number: 164089 813392
Contact Number: 016-9950609
Police report has been made and Jenayah commercial has taken my statement for next action.
Anyway, I have taken my own action. Wahai si penipu scammer Fazri Bin Japri, I know your location. You're not in Sabah. I know your account transaction. I know someone transferred RM1000.00 to your account on 13 August 2013 (hari jadi pulak tu). I know your account balance which is very sad to see (RMXX.XX only). I know you withdraw my money using Hong Leong ATM machine. So if you’re reading this, kindly PM me. Or else you will suffer in your own life. GUARANTEED. You’ve messed with wrong person.
Proof of transaction