Ref Topic: Sharizan HDD, DDR, DDR2, LCD, 6600GT, 9550 http://forum.lowyat.net/index.php?showtopic=367549

For those who have paid money and it is confirmed that money was received, It is very likely we can take serious action to such mishap. It is certain that putting up money to this kind of "business" activities is not as simple to solve in the court. But if we gang up not just the people here, combine with contacts that we have, very likely it can be done effectively.

I know officers in Bukit Aman and a few good lawyers, what we need now is a report for the police to start investigating. Slight chance there's no cost involved but If these guys are taking it to the court, for sure it will cost us something. How much exactly is not the point, just nail this guy first and get his face on the newspaper. Many people would love to get their hands on such trouble maker, sure can ask for support from Gov and NGO.

Please poll fast so that it's easy to start taking actions. If the total amount victim and cash involved are significant, I strongly suggest we take action. Unless poor support from everybody, then I'd say I don't want to waste time because of my RM 50 deposit.

This post has been edited by srm: Nov 24 2006, 10:07 AM

yaa. oredi voted there.. hopefullly it can helps to take action to the con man

Already voted. Full support.

already vote..

but...who knows..after "he" saw this poll then he manage to b the con man..coz lots of people call him con man...then he get angry then con us for real..

wah~~

we din do anything wrong about this, we r buying something from him but he acts an hollowman before the date to deal. if he saw this (n i guess mayb he saw this oredi) and he is not the con man, he should stand out and explain it and calm down us with a satisfy reason but not we r scare of him and still saying thank you for him coz not con to us..

Please link to the original thread so people will know what in the world you are talking about.

original thread here.

http://forum.lowyat.net/index.php?showtopic=367549

it would be better to post the link on the 1st post...and maybe add the con's name at the title

I already suspected when he start posted....
Never know....its true...

But anyway...good luck to all that had paid deposit/full payment..

Btw his last active is Yesterday 2.26pm

yup he should stand up and answer instead

already vote...very sad...but own risk right...hope srm can do something

he con us more than 6k

This post has been edited by mamadox: Nov 24 2006, 09:19 AM

darn.... he must be working with someone .. since the acc is not his ..

wat should we need to do now???

already joined the poll ..pay full here!!

Picture taken using Nokia N70...

Conman...

I feel lucky... Anyway, mayb he bz on something so din bother u all, tat is my assumption... Jz give him sometime to clarify it... Be patient dude...

This might be something or nothing. Either way, would serve each of us a good experience. I tried his number myself, bad luck.

The most logical time to take action is tomorrow if he failed to show up. Let's make this time to gather and share our experience regardless of things turning good or bad. Too bad for those not COD-ing it in KL.

If good I can start off my OC project. I heard many of you got interesting projects as well.

If bad, lets just get ourselves together and make a police report. After the police report is made, I can just forward it to people I trust in Bukit Aman so that they will accompany us to the bank and start investigating there.

Might not be true identity..

Good luck to u all

The chances of it of being fake quite high , If i was a seller, i wouldnt just give my ID just like that. Who knows whether the customers are also thief ...

but again , just my 2cents theory.

but the card looks real...

This post has been edited by minde: Nov 24 2006, 10:30 AM

I've called up UKM office to confirm this sharizan on matrix card is actually THE sharizan selling the bulk. However the pegawai pelajar holding students record is on leave today.

FTSM UKM office no is 03-8921 6179

This post has been edited by ibnjam: Nov 24 2006, 10:34 AM

IF the con man get the stolen matric card and start to plan how to con people in LYN, how ?

Wat if the con man is another fella ? pretend be UKM student, making up story make people convince him.

Well Midvalley gonna be packed with LYNers 2moro...
Lets organise a yam cha session?
Coffee bean, Starbucks, or me?

Damm that fella is scammer? i've bank-in RM170 for the SATA HDD....damm him if he's a scammer... DAMM ! /cry

not only u, a lot ppl KENA also...

i just voted too.sad,2mrw go kfc get nothin but kentucky fried chicken.....

I can smell a scammer 30 miles away. I asked him if anyone deal with him before he simply ignore, and then sumiazhar come and warn some of you say he's jealous.

What I suggest is lodge a big police report based on the bank account number, that chinese guy. That matric card is totally fake if his intention was to con you guys.

This post has been edited by seveneleven: Nov 24 2006, 11:36 AM

bargers ... like this kind of ppl is ones whom really is destroying the community.. haih sad to say ... the keyword TRUST/ HONESTY ... is completely vanish from the dictionnary

It's not the UKM card that will get him into trouble but the bank account and account holder(s).

Easier to handle than individual account. The company responsible for the money. It was an agreement that we give money in return for the promised goods. And both parties agreed. Individual account you can keep details in private, but company you will need to audit. Many parties would love to get their hands on this.

If say they got away with all the money, the account holder will be the second defendant. Blacklisted in the country. Cannot access any bank, take up loan, credit card. Not in a shoe you want to be. If he escapes out of the country, be in Interpol Database. Thats why con movies are very interesting to watch.

This post has been edited by srm: Nov 24 2006, 11:44 AM

I've just spoken to a friend, one case where one can really get away is by

using a deceased person account hahahahaha!

hmm. so what is the necessary appropriate course of action now?
wait for a while to really really confirm he has conned us, then only lodge police report, call up bank?

or do we do it fast now, so that the bank can at least take action before the money gets transfered somewhere else?

better take action now..if possible.

hmm..ok... lets gather what one poster had listed point by point abt why we think he is a frauder.

unfortunately, i do not have any experience in dealing with these isssues. srm seems like he does...he should lead us, if possible..

also we need to present a proper solid case right..?

too everyone involve this bulk...
if u are seller, if u found that got the thread said u are the con man...

wat is ur reaction to do for it...

and see until NOW... the seller no come out ...
even in MSN/HP..
so mostly we are been conned!!!!!!!!

SHIT....

Is there anyway how to locate h.a.mewah computer and servicing from Yellow pages? or can get owner information from maybank ? If can... Money can be recover back i think

what are you going to do after you get that owner information? How you get back? Just go Maybank Customer Service and say he conned you?

i think maybank cant do it without the customer approve...

no choice... sien...

any updates??

any updates??

He is obviously smart and have this planned this long time ago.

We can't outrun him now with the money as you guys bank-in daysss ago. The most appropriate course of action is to collect as much evidence as possible e.g. transaction reciept, conversation recording etc.

If you'd ask me, I just hold back until the time to expire. The plan of what's next if things turn bad is very simple, we decide on our meeting tomorrow.

Can someone post the so called 'boss' bank account information. Many seem to be targeting the kid in the matriks card.

Like someone said before, might be the largest con case for 2006.

http://mostwantedmalaysian.cjb.net/

This post has been edited by jcheong: Nov 24 2006, 02:05 PM

i don't understand....why u guys have to vote whether or not to make a police report....if somebody cheated u guys....right away u must make a police report so that they can do their job....the longer u wait the more difficult it is to settle the case...or maybe more ppl will kena fr this guy also....

so wat should we do now??
can any one guide??

One of you please make a copy of the thread. Using offline browser or something cuz I dont have.

It has been too late to do anything for us to gain anything back. The point that we need this poll is to see how serious we are. I paid only RM50, on personal basis its wasting my time to hunt. It's a lot of work and you might not get a single cent but have to pay more.

Well they choose to ignore me,I mean so many people are banking in money to unknown stranger,so felt it is not right and warn them,but they scold me instead.I felt very suspicious as when he didnt reply my PM n SMS when i said i only wanna COD.
Then i chk back his psoting and everthing..the MO is same like the Quantum() and Godspeed 88 whom i had dealed before.I was almost conned RM 280 with thz quantum but last minute when i try to call him while waiting for my maybank TAC,number is not real....,i changed my mind...lucky me,he was also selling RAM for RM 150 per piece and other stuff,also mentione selling for behalf of his Nilai College China friends who selling off pc components before going back to home counttry....

sigh..even when i give warning..nobody listen and they keep on banking in money to thz conman account...now crylah.... just my 2 Yens

This post has been edited by sumieazhar: Nov 24 2006, 03:05 PM

Hopefully someone can help us track his shop location xD

get the police do the job...easy

I think this guy muz be godspeed 88 either...phucked...luckily i dint buy from him

definatly same person...SAME MO

if you all are not sure, better don't so fast to giving misleading information. how sure you are that both person are the same one?

Ok stop guys, this is not helping the case. Can somebody please post his bank account information? I might help you guys track this guy.

501039142251 , maybank
h.a.mewah computer and servicing

Name of account holder? When making the payment via maybank2u it will show his name.

OT:
Since failed to get any info from the maybank counter just now, i tried google the name H.A. Mewah and i got this:

http://www.makmur.com.my/distributor/view.php?id=35

h.a.mewah computer and servicing
Thant the account holder name, believe it is belong to a co.

Company Name: H.A. Mewah Sdn Bhd
Category: Canned Food, Grocery
Company Address: 6 Jln Emas Jaya Emas Jaya Industrial Park Tongkang Pecah
83010 Batu Pahat, Johor.
Telephone: 07-4153088
Facsimile: 07-4153089
Email:
Web Site:
Support Info:

Computer shop become canned food

I'm getting bored by the way you post...
If you have nothing constructive to say here (the ONLY constructive post you posted is the first warning post, thats all) other then to smack the victim here, and trying to prove how stupid the victims are and how cleaver you is.
Please stop these sarcastic remark, cause you are not doing any help here, other then making loud noises....


Btw, you link in your sig does not even work..

This post has been edited by keta: Nov 24 2006, 04:18 PM

LOL i tried 103 TM directory also points to this company. There is no H.A Mewah Computer and Servicing in their directory.

agree with u.........no point to show how clever r u by downing how stupid of other...........no offense !!
however if u fell so , that's what we feel when read what u write at the same way,

If a company want to open up a bank account, doesn't it has to show some proof to the bank? Like a company license or something,right?

Yes, bank account register under a company need to show proof like co license, etc.
Same procedure as personal account need to show proof with identification card.

they can duplicate easily. just like those spm result slip and university cecrtificates.....good luck ongetting back your money

Hmmm....

Same company phone number as this egold scammer here.. (sang_heng) :

http://72.14.235.104/search?q=cache:PcOdJf...my&ct=clnk&cd=1



Oh wait, they have the same fax number too! (Located at the bottom page).
Seems like this is sang_heng's egold transaction page.. (Based on his YM id) :
http://www.world-trends.net/egold/sellgold.php

I understand there are lots of hormones involved here. Its typical reaction lah. The one tak kena also still want to kasi hangat the whole taik. Still I believe the time to react is tomorrow, which is the time we can safely say, total lost. There are possibilities that this guy will turn up. For con-men, it is big mistake to use company account to accumulate money. Understand this, the bank, maxis, lawyers, even your father, nobody will give a damn to those who kena unless the victims themselves do something seriously smart.

Girls and Boys, for those kena at significant value, tomorrow afternoon we meet, I want to have lunch first. Then we talk about all this once and for all. For sure guys, we start bald, then the investigation leads to something hairy. I rather not be involve too much, no money to spend, better find tribunal for FOC or cheap legal assistant.

For those kena or tak kena, hold your horses. You want to start with the police report, nobody will stop you. As for now, RM6k plus wont get him too far. But at least this guy deserve something fair.

If you act now, what exactly are you able to do? I can just find some officers, dont think we can have warran tangkap immediately since we cant positively identify this guy. Bottom line is, lets see what unfair advantage we can put to use immediately and tomorrow we line them up.

This post has been edited by srm: Nov 24 2006, 04:48 PM

Lol tongkang pecah is at BATU PAHAT, is different from Kluang, one is east one is west.. lol...

Really damn con man...

well based on the links fendi posted, on the 2nd page of the forum there is a mention of this "mr. lim" having a computer shop

sumieazhar, u've talked too much now
i respect u as a smart and cautious person when dealing with others but stop talking all these nonsense/unhelpful thing at this moment, if you want to, create a new thread with title 'Con prevention with my six sense, please PM me to predict for you before you dealing with others'.
not that you cant post all these, but u've just posted too much, at the original thread and here... i'd prefer you to suggest some useful tips on how to get this con man caught or at least how our forumers get refunded. if u got no idea bout this please share u six sense power at kopitiam area... and u can proudly create a success con prediction list there

I hope the bank office is still working tomorrow. One with contacts with bank, we gotta move once we have police report.

For those doing the research, if we can relate this guy activities to other occurrence might open up new windows. How convince each of you think it is 100% a con case?

he jz want to prove how smart he is.. omg

Hi srm, how about at least for now, we gather together all the buyer detail like their contact no and so? Cause i dun think most will be able to be there tomorrow, like me which are not somewhere even near kl.

Possible if i pass my mobile contact no to you, hopefully you guys can update us on wat happen during tomorrow?

To register a company with sdn bhd.. is no easy job.. the bank account also require alot of thing.. i dont have any contact in bank MBB if i have sure ill ask them to check.. the signatory... hehe making it easier to tangkap.. the owner must have close relation with the conman. otherwise hewould not let people use his comp account.

ya, same thing here, I'm outstation till monday ( and no internet connection there as well).

pm me the company name and bank account number, i have some contacts in maybank,perhaps they can help,but i may need 3 to 4 days as bank is closed tmrow,I hope they can help me as these details may be confidential,

This post has been edited by sumieazhar: Nov 24 2006, 05:11 PM

I wish not to be the one making calls and SMS news. Might be you can ask some wealthier member to help us break the news to ones that are out of range.

Rather you can stick to threads here. We wont be far.

This post has been edited by srm: Nov 24 2006, 05:14 PM

If thats the case, please do update the thread asap regardless the outcome.

To ibnjam: maybe you can post your contact here, so that we can update u on the latest outcome.

SRM,

i respect your cautious and measured moves. i think you have put it in the best way possible.

is it better to have multiple police reports of the same case? or better to have many ppl lodge 1 case?

as for tracking the seller down, i suggest we STOP our bickering here, and take SRM's lead, or at least provide some helpful comments.

at the other thread, they were discussing utilising the UKM card. they are doing their part, but i have a hunch that it might be stolen. so i dont think he is in UKM. but let the ppl who are liasing with UKM continue with that to make sure.

reading the other thread, those ppl who called Maybank (good job guys) , maybank said we need a police report for further investigation. therefore we have our first step laid out. we need a solid hard copy report from the authorities before proceeding with the bank. i think maybank would be the right place to continue then. about the money being transferred elsewhere, it must have started from maybank right, hence records. so once we get maybank to co-op, then we can slowly trace it.

HP no. registration, yes. since ppl hv clarified that it is registered, again we need the report, for maxis to co-op with us.

A lawyer/legal service? i really do not have the sources, but as what SRM said, it wld be best to lodge it with a lawyer who can get the point across. one more thing, will any Consumer Rights Association help us?

i know the more time we sit here and not make the report, the harder it might be to track him down. but we have to lay out our plans first now.

ok. from now, i'll be the one making records of this thread, and summarising the progress so its easier to refer.

To the thread starter, please do be understanding that this is a sales sub section. By right this should be placed under the trade resolution corner. I'd suggest that you close this thread and start a new one or alternatively PM a moderator to move this thread to the appropriate section. At least such disputes would be better served and not to mention help to inform others who would have a look at there in cases of dispute

phew... luckily i cancelled.

hope someone can help us together...we need to move faster..

good luck u all.. must report police faster

we still need to wait for at least tmr, before we can say for sure its a real case. but since for the courier ppl who havnt received the item, we should start real soon.

SRM pls do guide us, as u seem to be the experienced one here. we will work toghether to support..

For all PRE - victim , pls state your amount being pre - conned (at this moment) at here

http://forum.lowyat.net/index.php?act=ST&f...=0#entry9286340

Moderator PMed. He'll advice me, you guys run the show. Do whats good for all.

Report can be done individually because you need to explain your side of story, and end up with one single case file for police. Definitely need a lawyer to stand up as a collective which is the best option in my opinion like those asking for developer to get their house done. Obviously either way also ok, wont cause us problem. We need to ensure that we can move as a team and contribute collectively to this case.

Any of you guys are lawyer ? Appointing lawyer not cheap. Tribunal is another good option. but no guarantee lah. Consumer Right Association? Oh man I hope we are dealing with a registered and genuine business for these people to get interested.

Any of you who wish to lodge police report today, I can accompany you. But make sure in KL lah. How fast, I cant guarantee anything man, its the lower ranks that does the job.

Record the other thread as well lah. This thread is just a poll lah. Soon will move or extinguish.

This post has been edited by srm: Nov 24 2006, 06:15 PM

alright. we can make individual police reports at our local police stations right? they will liase with the HQ, and i can say this is related to the same case regarding the same person.

ok tmr i will try to make a report.

yeah .. i want this guy nailed for good .it would be a good warming to all those conmen out there...

Let chen9wei handle it. I don't have the time to get all over this. Tomorrow, after the result either i'm happy with the stuffs or we'll get the police report and some actions straight away.

This post has been edited by srm: Nov 24 2006, 08:03 PM

i cant seems to find HA Mewah Computer Servicing but i do found this

http://www.makmur.com.my/distributor/view.php?id=35

which situated in batu pahat

can ask bank to freeze acc & refund us back rigt???

hey so wat time will u all be meeting up for the COD ????

i wont be going for the COD in this situation. i dont see the point anyway. he definately wont turn up.

don't tell me u all really wan to go there and meet this CONMEN????
IMPOSSIBLE and Waste ur time
better go do something that we need to do..(police report)

U said CAN or NOT????

izzit COMPANY acc is more easy to caught then a personal acc??

i think the bank wna to freeze the acc also no use...
i think that con man already take out $$.. so freeze any no use..
sien...

but can ask where he transfered the money to other account from bank or not?

if he use atm can ask bank to track using cctv at the time of withdrawal?

if i am not wrong, this sh@riz@n87 guy is Mohd Shahrilwan Bin Mohd Sidek, i just read all his posts and i recalled it is very similar to Shahrilwan, his confidence, good manners, the style of his replies, everything. Shahrilwan last time also used other ppl account, now he just register a new account and con another few thousands.

i am 90% sure this is Shahrilwan.

To all
Just wanna say -

My company paid salary to a already terminated guy for months....
I found out about that and pointed it out
They called up the bank, n whoila....
There;s still some money in it and they told the bank it was credited wrongly
n double voila.....they managed to get back a few months payment....

Real Story aside, u need to actually get out there and ASK
well, if he didnt withdrew all that is

Hello Guys, as for now onward, please refer to thread
http://forum.lowyat.net/index.php?showtopic=372498
as I will be posting updates on that particular thread.

This post has been edited by srm: Nov 25 2006, 09:15 AM

hi, guy,my name is sang heng. i have a maybank company account 501039142251 . it is h.a.mewah computer and servicing. that sharizan i really do not know him. i am a paypal or egold seller at net. the below is the lelong link

http://www.lelong.com.my/Auc/List/2008-06D...1_egold_3_1.htm

i have a good rating in lelong there.

now, i just realize that the scammer use my account to collect the money from all your guy. then he wanted me to transfer either the egold or paypal to him or her. but if big amount, mostly i will tell them to sms egold account to my phone of avoid the third party case.

but from the this case, i have to think a way to avoid the case. anyway, my phone is 0167116429. REMEMBER i am selling egodl and paypal at net. if i want to sell computer parts, mostly i will post at lelong there.