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> Fraudster amerezrieramli, Full name AMER EZRIE BIN RAMLI

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katnkat
post Aug 7 2014, 11:46 PM, updated 11y ago

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Forumer you are complaining against: amerezrieramli

Item being sold/bought: Sony Xperia Z1

Original thread link: https://forum.lowyat.net/index.php?showtopic=3304911&hl=

Date of transaction: 05-Aug-2014

Details of the complaint :
02-Aug-2014 - Initially i was planning to buy this xperia Z1, he ask for rm970 at the begining after that he discount till rm900. Due to my budget limitation so i reject the deal.

03-aug-2014 - My friend(outsider) was looking for this of type phone so i just recommend this seller to her.Seller just call to conversation one time with her oni. The rest thing, Im the one deal with the seller. At the end, seller want let it go with rm800 include postage.

05-aug-2014 -Inform seller that my friend already bankin and he say cant see any transaction (Luckily not be able transfer the fund due to my friend maybank2u tansaction problem).
So use my mbb account to do the rm800 transaction.
After 1hrs, seller said he at nationwide office. 1more hours pass thru, im just curious why no update from he side for the tracking number, whatssapp him he said forgot and hangon to get tracking number. after that no tracking number,no response, no pickup the call....

-----------------------
Seller information
Name: AMER EZRIE BIN RAMLI
Mbb: 1-643-888-01256
(Acc Holder Norhayati Md. Daud)
he claim that he dun have maybank account so use his wife one)
Amount: RM 800.00
-----------------------

What Should I do in order to refund back the rm800.
Really need your all assist on this.

user posted image

user posted image


user posted image
WaCKy-Angel
post Aug 7 2014, 11:58 PM

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https://www.linkedin.com/pub/amer-ezrie-ramli/1b/83a/386

Does this looks like him?
Attached Image

This post has been edited by WaCKy-Angel: Aug 8 2014, 12:00 AM
SUSnordingh
post Aug 8 2014, 12:31 AM

I not 24 hours here...
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From: Where did you see me?
https://forum.lowyat.net/topic/3101163/all
katnkat
post Aug 8 2014, 08:38 AM

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QUOTE(WaCKy-Angel @ Aug 7 2014, 11:58 PM)
https://www.linkedin.com/pub/amer-ezrie-ramli/1b/83a/386

Does this looks like him?
Attached Image
*
Thanks for your help
wah pragram manager
oso greedy for just rm800
what action should i take in order to get back the money. please guide me
katnkat
post Aug 8 2014, 08:41 AM

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QUOTE(nordingh @ Aug 8 2014, 12:31 AM)
https://forum.lowyat.net/topic/3101163/all
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yup just know how to utility the Dispute Resolution Corner after the event was happened
iOnine
post Aug 8 2014, 08:46 AM

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QUOTE(katnkat @ Aug 8 2014, 08:38 AM)
Thanks for your help
wah pragram manager
oso greedy for just rm800
what action should i take in order to get back the money. please guide me
*
make police report la.
print screen all of the communication/transaction.
give everything what you have bout him to the police.
send him a copy of the police report and send a copy to his HR lor ;P

This post has been edited by iOnine: Aug 8 2014, 08:48 AM
WaCKy-Angel
post Aug 8 2014, 08:50 AM

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QUOTE(nordingh @ Aug 8 2014, 12:31 AM)
https://forum.lowyat.net/topic/3101163/all
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hmm how come i didnt found that.

apis_lua_lua i wonder how come no dispute tag awarded?

This post has been edited by WaCKy-Angel: Aug 8 2014, 08:50 AM
katnkat
post Aug 8 2014, 08:58 AM

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QUOTE(iOnine @ Aug 8 2014, 08:46 AM)
make police report la.
print screen all of the communication/transaction.
give everything what you have bout him to the police.
send him a copy of the police report and send a copy to his HR lor ;P
*
without the IC no, can we do the police report at police station
print out the whatsapp conversation history, bankin statement
guide me guide me.
SUSnordingh
post Aug 8 2014, 09:30 AM

I not 24 hours here...
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4,419 posts

Joined: Mar 2006
From: Where did you see me?
QUOTE(katnkat @ Aug 8 2014, 08:38 AM)
Thanks for your help
wah pragram manager
oso greedy for just rm800
what action should i take in order to get back the money. please guide me
*
A lots of manager cheating to get easy money. Even the politicians.
iOnine
post Aug 8 2014, 09:54 AM

On my way
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Joined: Aug 2008
From: e.r.t.h.
QUOTE(katnkat @ Aug 8 2014, 08:58 AM)
without the IC no, can we do the police report at police station
print out the whatsapp conversation history, bankin statement
guide me guide me.
*
no need IC number.
you have the maybank account of his "wife".

maybe the scenario will be like this:
bank account kena froze - get info from the "wife" will directly capture the scammer lor.
one way another, if cannot get the scammer. the "wife" also can be charged as "accomplice" ma.
hehehe
katnkat
post Aug 8 2014, 03:16 PM

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QUOTE(iOnine @ Aug 8 2014, 09:54 AM)
no need IC number.
you have the maybank account of his "wife".

maybe the scenario will be like this:
bank account kena froze - get info from the "wife" will directly capture the scammer lor.
one way another, if cannot get the scammer. the "wife" also can be charged as "accomplice" ma.
hehehe
*
Thanks for the guildeline
So have to bring the police report to maybank inorder to get the account frozen and maybe know the account information further. Do it by ourself can or must lets police investigation.

This post has been edited by katnkat: Aug 8 2014, 03:16 PM
katnkat
post Aug 9 2014, 12:40 PM

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hi anyone can help to trace down the scammer address base on phone no.

This is the scammer phone
0178882915
0113988313
isr25
post Aug 13 2014, 01:35 PM

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Apparently casperchooi also got scammed by this guy - and he got more details about the scammer. https://forum.lowyat.net/index.php?showtopic=3304911

AMER EZRIE BIN RAMLI (770324-14-5187, 011-39983139, CIMB: 01260000062209)
AHZAUMI BINTI MOHD RAWI (790506-05-5084, 017-2546158, BSN: 1419841000035346)

He has another email which is amerezrieramli@gmail.com
It also seems that he has a facebook account, but not active https://www.facebook.com/profile.php?id=100008202005091 - this one is more active https://www.facebook.com/amer.e.ramli
Twitter account https://twitter.com/amerezrieramli

I think this girl has a link with Amer Ezrie guy, since her Facebook has the name, and they both are posting about motorcycles https://www.facebook.com/t.ezrie Maybe it's the Norhayati girl herself (Norhayati, T geddit?)

This post has been edited by isr25: Aug 13 2014, 01:54 PM
casperchooi
post Aug 13 2014, 03:59 PM

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much like him, he must be in IT-related or call centre jobs as he is equipped with IT-skills and somehow occupied during working hours, i sensed he must be in such working environments too.
casperchooi
post Aug 13 2014, 04:16 PM

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this seller is a CHEATER!!

i just posted in fb about him and his vices:

to all: be alert on these CHEATERS! they claimed to be husband-wife, residing in muar. AMER EZRIE BIN RAMLI (770324-14-5187, 011-39983139, CIMB: 01260000062209) and AHZAUMI BINTI MOHD RAWI (790506-05-5084, 017-2546158, BSN: 1419841000035346). i bought from them a ps3 system (more for my boy, and as a bluray player for myself), just days before hari raya and paid in full to the husband's. shortly after hari raya, the item had not reach and i tried calling them - both ignore all my calls/sms-es/whatsapp-s/e-mails. i also checked with the courier co., they confirmed without such transaction. i have done many online buyings and sellings, even from the abroad, been all sincere and honest transactions thus far. back here locally, i encountered such CHEATERS!! please read on and pass on, and pm me if you have related info. on them and their vices. i had lodge official reports to pdrm jenayah and latter to ippd pj jenayah komersil - with prayer and hope: CHEATERS are to be exposed (to the least). thanks.
sanzo87
post Sep 25 2014, 01:45 AM

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QUOTE(katnkat @ Aug 7 2014, 11:46 PM)

Forumer you are complaining against: amerezrieramli

Item being sold/bought: Sony Xperia Z1

Original thread link: https://forum.lowyat.net/index.php?showtopic=3304911&hl=

Date of transaction: 05-Aug-2014

Details of the complaint : 
02-Aug-2014 - Initially i was planning to buy this xperia Z1, he ask for rm970 at the begining after that he discount till rm900. Due to my budget limitation so i reject the deal. 

03-aug-2014 - My friend(outsider) was looking for this of type phone so i just recommend this seller to her.Seller just call to conversation one time with her oni. The rest thing, Im the one deal with the seller. At the end, seller want let it go with rm800 include postage. 

05-aug-2014 -Inform seller that my friend already bankin and he say cant see any transaction (Luckily not be able transfer the fund due to my friend maybank2u tansaction problem). 
So use my mbb account to do the rm800 transaction.
After 1hrs, seller said he at nationwide office. 1more hours pass thru, im just curious why no update from he side for the tracking number, whatssapp him he said forgot and hangon to get tracking number. after that no tracking number,no response, no pickup the call....

-----------------------
Seller information
Name: AMER EZRIE BIN RAMLI
Mbb: 1-643-888-01256 
    (Acc Holder Norhayati Md. Daud) 
he claim that he dun have maybank account so use his wife one)
Amount: RM 800.00
-----------------------

What Should I do in order to refund back the rm800.
Really need your all assist on this.

http://i228.photobucket.com/albums/ee309/k...zps7ce09794.jpg 

http://i228.photobucket.com/albums/ee309/k...zps155dc3ad.jpg 
http://i228.photobucket.com/albums/ee309/k...zpsd5133c14.jpg 
*




I already get the scammer.if anyone want his info please email me at mr.sanzo@yahoo.co.uk and i will give u his info. He already cheat me too.but i find him today and i he has pay my money back.
katnkat
post Sep 25 2014, 04:05 PM

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QUOTE(sanzo87 @ Sep 25 2014, 01:45 AM)
I already get the scammer.if anyone want his info please email me at mr.sanzo@yahoo.co.uk and i will give u his info. He already cheat me too.but i find him today and i he has pay my money back.
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Nice

inform me how to get him to refund me back the money
sanzo87
post Oct 15 2014, 02:04 AM

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QUOTE(katnkat @ Sep 25 2014, 04:05 PM)
Nice

inform me how to get him to refund me back the money
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Pm me using wechat ian_sanzo. Who was cheat by this ******* please contact me..
sanzo87
post Nov 16 2014, 04:09 PM

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Of u looking for this teo person u can go to FELDA BUKIT ROKAN UTARA,GEMENCIH NEGERI SEMBILAN. ASK PEOPLE AROUND USTAZ MOHAMMAD RAWI. IF U LOOKING FOR AMIR EZRIE U CAN GO TO JOHOR BAHARU. NO113 JALAN BELIBIS,TAMAN PERLING. THIS ADDRESS SHOW WHERE THIER FAMILY LIVE.
PatikGadjahMada
post Apr 27 2018, 10:25 AM

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To those who got victimised by dear Amer Ezrie Ramlie, the latest update is that now he is already incarcerated inside Sungei Buloh penitentiary after got arrested in a roadblock in Kluang at 15 April 2018. Was charged under Act 403 conmen thing that brought the sentences of 2 strokes of rotan and 2 years in jail. For those who wanna seek refund or justice, you all may visit him at Sungei Buloh penitentiary but till now I don't have the exact room where he is living now.
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