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> Scammer

ocphangaz
post Oct 2 2014, 03:51 PM

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if you buy in ebay and paypal, paypal can recall the payments.
blackwindow
post Oct 2 2014, 09:42 PM

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QUOTE(ocphangaz @ Oct 2 2014, 03:51 PM)
if you buy in ebay and paypal, paypal can recall the payments.
*
Sadly it's not paypal sad.gif
blackwindow
post Oct 2 2014, 09:45 PM

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QUOTE(Alvinao @ Oct 1 2014, 07:20 PM)
I believe eBay have a dispute if the purchase date is not more than 21 days.
eBay may hold the Paypal payment and revert back to buyer.

Few years back i tried once and i got my money back.
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Hmm he is smart you know. Paypal was not his choice of payment.


QUOTE(shamyog @ Oct 2 2014, 09:43 AM)
in ebay this guys never accept payment thru paypal...we did bank trasnfer thru M2u.
report already lodged in e bay first 10 days is over....now next 30 days spell is going on after that only E bay will start work on it
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Im just being patient waiting for eBay's reply now sad.gif

QUOTE(shamyog @ Oct 2 2014, 11:18 AM)
this is the picture of the guy who cheated us in Ebay...he intrdouce hiself as NICK
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I got his real picture. This is not his face. I will share his photo soon.

QUOTE(toyol arab @ Oct 2 2014, 03:05 PM)
Hello guys...

I also kena scam from this guy on last friday on 26 Sept 2014. i order iphone 5s and he promise me will send by courier by next monday. Until now he never pick up phone ans keep silent. Our last conversation he told me that he is from penang. to whom which know about him let share in order to get back our money...
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Yeah. I think he scammed a lot of people here. We should try our best. I think we can get him still since he is still active in using his number.

QUOTE(shamyog @ Oct 2 2014, 03:44 PM)
he is a bloody cheat every one must lodge a police report and now i m in the process of getting his NRIC details etc to lodge a police report etc
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Please let me know if you got anything smile.gif PM for phone number
Raymond T.
post Oct 2 2014, 11:59 PM

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lodge police report toward him, after that when your case assigned to i/o provide them these info. hope your i/o will take action towards him.
mirzan007
post Oct 3 2014, 12:05 AM

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Make a police report.. post it here.. wasap him about the report.. make him sweat.. post his picture too..
shamyog
post Oct 3 2014, 10:57 AM

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who ever got cheated by him pls kindly contact me at 0162824315 or just sms me.....I have already reported to E bay and E bay ask me to submit Buyers protection form...I paid 2800 rm looks like I will get only 650rm thru ebay .
I am gonna make a police report already ask my friend working in Maybank to give the account holder details... once I get with all those information I am gonna make a Poilice report.
Reported to Bank Negara also Under Scam cases.....for bank Negera we need a police report as a evidence to make the case strong.
In my 8 Years on online experience this is is the first time I got kena ....But I will go all out n make sure the guy who cheated us should suffer n regret for what he does...
gastacopz
post Oct 3 2014, 11:27 AM

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QUOTE(Raymond T. @ Oct 2 2014, 11:59 PM)
lodge police report toward him, after that when your case assigned to i/o provide them these info. hope your i/o will take action towards him.
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my case of house break in, i/o until now no response..how to proceed mr.raymond?

really need to know who broke in to my house, as ive give him the hp no of new sim inserted to my phone...almost 2 months now.. cry.gif


Raymond T.
post Oct 3 2014, 12:24 PM

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QUOTE(gastacopz @ Oct 3 2014, 11:27 AM)
my case of house break in, i/o until now no response..how to proceed mr.raymond?

really need to know who broke in to my house, as ive give him the hp no of new sim inserted to my phone...almost 2 months now.. cry.gif
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call you i/o to request update
ocphangaz
post Oct 3 2014, 12:27 PM

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QUOTE(blackwindow @ Oct 2 2014, 09:42 PM)
Sadly it's not paypal sad.gif
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i tot ebay only support paypal?...
shamyog
post Oct 3 2014, 12:36 PM

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when e bay said payment was not done thru paypal....I ask back why you gave option payment thru bank transfer better disable if your are not sure about the seller.....somemore he recently only joined Ebay to con people....and the best part he is still active in whats up and no is still active....looks like he is still cheating around

This post has been edited by shamyog: Oct 3 2014, 12:37 PM
blackwindow
post Oct 3 2014, 01:34 PM

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QUOTE(shamyog @ Oct 3 2014, 12:36 PM)
when e bay said payment was not done thru paypal....I ask back why you gave option payment thru bank transfer better disable if your are not sure about the seller.....somemore he recently only joined Ebay to con people....and the best part he is still active in whats up and no is still active....looks like he is still cheating around
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True. they shouldn't have put up that option. So far buying inns on eBay, I have never encountered such cases that's why I trust them. But somehow this guy can get through so easily. This is nonsense.
shamyog
post Oct 3 2014, 10:11 PM

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Who ever got cheated by this guy PLS KINDLY LODGE A POLICE REPORT AND GIVE ME A COPY OF IT......I have already spoken to My friend in Bukit Aman he ask me to advise others who got cheated to lodge a police report.....since once i got all the police report I will be fwding to my friend in Bukit aman to speed up the case n take necessary actions.....Pls kindly send me the copy of the police report to my email ashamyog@gmail.com.
Tomorrow saturday 04 th october I am gonna lodge a report n going to fwd the report to Bukit aman....Its better if i get more support for them to act fast....
Naz_rule
post Jan 22 2015, 11:57 AM

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Guys, he is still active i Ebay, he is using name of Desmond.

His eBay id is tadesm4.
Using number 0164599856

Luckily saw this ads. I was not cheated by this shit. His name desmond.

maxilife1
post Feb 17 2015, 10:21 PM

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QUOTE(Naz_rule @ Jan 22 2015, 11:57 AM)
Guys, he is still active i Ebay, he is using name of Desmond.

His eBay id is tadesm4.
Using number 0164599856

Luckily saw this ads. I was not cheated by this shit. His name desmond.
*
seems now he is selling iphone 6 at rm1780 huhh

blackwindow
post Feb 22 2015, 11:08 AM

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QUOTE(maxilife1 @ Feb 17 2015, 10:21 PM)
seems now he is selling iphone 6 at rm1780 huhh
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So he is still active huh? It's clearly my police report is just for claiming my money back not for safety of others.
blackwindow
post Feb 22 2015, 11:11 AM

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QUOTE(Naz_rule @ Jan 22 2015, 11:57 AM)
Guys, he is still active i Ebay, he is using name of Desmond.

His eBay id is tadesm4.
Using number 0164599856

Luckily saw this ads. I was not cheated by this shit. His name desmond.
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Glad i helped smile.gif Somebody found his details. He is staying in Cheras. But somehow our police :/
maxilife1
post Feb 22 2015, 12:59 PM

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QUOTE(blackwindow @ Feb 22 2015, 11:08 AM)
So he is still active huh? It's clearly my police report is just for claiming my money back not for safety of others.
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good to hear u got ur money back..
from the seller itself?

blackwindow
post Feb 26 2015, 11:27 PM

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QUOTE(maxilife1 @ Feb 22 2015, 12:59 PM)
good to hear u got ur money back..
from the seller itself?
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I got only like 3 quarter of it because i bought it thru ebay and you can claim it from ebay. But its a long process. sigh

 

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