This is a thread for the HDD/ DDR/ DDR2/ LCD bulk by sh@riz@n87 . No matter the seller will come out or not after this , pls list down the amount of money you have paid and the item you have bought .

I will just copy the full list from the main thread of him , pls state the real amount you have bankin to him for future use ( maybe can act as police report). This is the for benefits for all .


Main thread

Additional thread

Thread for Edisi Siasat (NTV7)

Seller Detail:


Selling item: DDR Ram / DDR 2 Ram / Harddisk / Graphic card / LCD

Con method : Tell all the buyer to paid Rm50 or more deposit for the COD (which suppose no need to pay any money) and tell the buyer who choose to post the item to pay full. MIA after that . Pm no reply , phone / sms cannot reach. The seller also convince the buyer by uploading his Kad Matrik UKM which content his name , matrik number , fakulti , and IC number , and photo


Name:
Nick: sh@riz@n87
Ic: 871208-23-6367
Uni: University Kebangsaan Malaysia
msn : sharizan87@hotmail.com
Hp number : 017-7922217
Bank acc : 501039142251 , maybank (h.a.mewah computer and servicing )

Volunteer for police report:

1) nick= srm (Ridzuan 016 272 8985)
2) nick= tang (012-4505112)
3) nick= chen9wei (016-8050406) - In kota kinabalu police station




Proof of bankin:



This post has been edited by chen9wei: Nov 27 2006, 06:18 PM

1.alobae
--1 x hdd , 1 x lcd ( paid deposit ) --------- Rm50

2.coolice
--7 x hdd , 2 x ddr ( paid deposit ) ------------ Rm50

3.xyngfei
--2 x hdd , 1 x ddr ( paid deposit ) ------------ Rm50

4.Ndra
--1 x hdd , 2 x ddr ( paid deposit ) ----------- Rm50

5.yjtay
--2 x hdd ( paid deposit ) -------- Rm100


6.lOvEbItE
--1 x hdd ( paid deposit ) ----------- Rm50.03

7.eastherd
-- 5 x hdd , 1 x ddr2 , 1 x lcd ( paid deposit )

8.chen9wei
-- 10 x ddr , 10 x ddr2 ( paid deposit )------------ RM50

9.nick_drake
--1 x hdd , 2 x lcd ( paid deposit ) ------------ Rm50

10.ja'mad
--1 x hdd ( paid deposit ) ---------- Rm50.02

11.sjn hassan
--4 x hdd ---------- Lucky guy

12.xenium
-- 1 x ddr ( paid full )

13.huachai
--4 x hdd , 4 x ddr2 , 1 x lcd ( paid deposit ) ---------- Rm50

14.rendude
--1 x lcd ( paid deposit )

15.laut
--1 x hdd ( paid deposit ) -------------- Rm50

16.justin
-- 1 x hdd

17.Ibnjam
--1 x lcd ( paid deposit ) --------- Rm50

18.kkeith
-- 2 x ddr ( paid deposit )

19.tang
--4 x ddr2 ( paid deposit ) ----------------- Rm50

20.wongzai
--1 x ddr2 ( paid full )

21.srm
-- 1 hdd , 2 x ddr2 , 2 x lcd ( paid deposit )

22.Kyl3
-- 1 x hdd -------------- Lucky Guy

23.PreySquall
-- 2 x hdd ( paid full ) ---------- Rm350

24.yangxi
-- 4 x ddr2 ( paid full ) ---------- Rm560

25.mamadox
-- 2 x ddr2 , 1 x lcd ( paid full ) ---------- Rm720

26.icemanz
--1 x hdd ( paid full ) ------------ Rm180

28.GIG@Z
-- 4 x hdd , 2 x ddr2 , 1 x 6600gt , 1 x lcd ( paid full ) ------- Rm1350

29.foolishmen
-- 2 x hdd

30.kofsiong
-- 2 x ddr( paid full ) ------------- Rm290

31.Fatz_Cat
-- 2 x hdd

32.keta
-- 1 x hdd , 1 x lcd ( paid full ) ---------- Rm600

33.mambo
-- 1 x hdd ( paid deposit )

34.mooze
-- 1 x hdd ( paid full ) ---------- Rm180

35.mercindustries
--2 x hdd ( paid rm100 deposit )

36.zuying1985
-- 1 x hdd ( paid deposit ) ----------------- Rm50

37.fantagero
-- 1 x hdd

38.ngkhongheng
-- 4 x ddr2 , 2 x hdd ( paid deposit ) --------- Rm50

39.ilham87
-- 4 x ddr2 , 1 x hdd ( paid deposit ) ---------------- Rm50

40.vanguish
-- 2 x hdd , 3 x ddr , 2 x lcd ( paid deposit ) -------- Rm50.03

41.kurasano
-- 2 x hdd ( paid full ) ---------------- Rm350

42. sctong147
-- 1xhdd, 1xddr, 1xlcd, 1x9550 ------------- Rm50.02

43. sctong147 ---------------- Rm50.02

44. lj jun ----------------- Rm176


--------------------------------------
Total of Rm6056.12 (not including the "paid full" and assume all deposit are RM50)

This post has been edited by badawi_rocks: Nov 30 2006, 01:23 PM

rm 1530 lol ... haih

RM 170 For SATA HDD ..... hahiz also~

RM50 deposit for 1 samsung LCD

This post has been edited by ibnjam: Nov 24 2006, 05:45 PM

rm50 deposit for 1 hdd and 2x lcd.
i will provide my proof of banking in too.



This post has been edited by nick_drake: Nov 25 2006, 09:16 AM

me RM720 with postage...

[attachmentid=158819][attachmentid=158820]

and this update

REFUND from conman

[attachmentid=159366]

RM20.02 remaining... i will wait

This post has been edited by mamadox: Nov 26 2006, 11:38 PM

don't paid any cent's yet

deposit hdd n lcd = rm50

RM560 with postage.

*own risk, can't blame people.~.

RM605.02 with postage.

Edited:
bank in amount corrected, +RM5.02.


Edited:
Proof of deposit.


This post has been edited by keta: Nov 26 2006, 10:09 PM

RM50 for deposit

RM350 With postage

RM290 haiz...

40.vanguish
-- 2 x hdd , 3 x ddr , 2 x lcd ( paid deposit )

RM 50.03

Paid RM 50 deposit

50 deposit.. hope nth happens

rm50 deposit--suppose to COD in Kluang this Sunday

All update , Rm5410.03 for now .........

any link to his thread?

http://forum.lowyat.net/index.php?showtopic=367549&st=320

Updated in 1st post ..........

haiya... another big con case here in lowyat. do u guys think there is a serious need of a system to prevent this kind of things in the future?

sorry if off topic but i seriously felt bad for u guys if this is a con case..

edited: can anyone provide me his IC and full name? i cant see clearly from the pic in the forum. i will try to dig some info through one of friend working in Astro. see whether he got use his name to register for astro or not. if yes, can get his house address. pls pm me. thx

This post has been edited by irangan: Nov 24 2006, 07:29 PM

I think there must be some rules that newbie (especially those who join not more than one week) cannot do any selling in here unless get verified by mods.

agree fren..
if newbie just only can do COD
no bankin style.
and depend how long he/she join.

rm 50 for deposit...
what time u guys going tomorrow? coz i will have an exams after that.

Rm 50 here (deposit)

rm 50 also.....

i haven bank in because my bank account lack like 40cents to do the transaction.

All updated............

RM50.02
1 X HDD
Add me

RM 50.02.. if he's a con man, every cent count man even his head.

rm170 fOR tHE hdd

why have 2cents?soryy just asking

Can get back money or not ????

DDR2 2 unit , i only pay deposite rm50

burn $$

sorry actualy deposit maybank2u is : rm50.08

kinda hard to get the money back...

the only 'IC' number we can get is from his UKM card, something we doubt is his.

but here it is anyways.
871208-23-6367

Dont have your detail in the main list , are you the no. 43 victim ?

But at least most of them is only paid RM50 deposit as suggested in the buyer guide which reduce a lot of lost..Paying RM50 before COD is the safest for unknown newbie...

RM50 for deposit

Walao...... some more just paid & some more full payment for deposit until now not receive the item yet, accumulate all total around is RM5K++ better watch out for this...... I'm also doubt this fella don't know what happen to become this......

RM50 deposit....My hp number:012-4505112

This post has been edited by tang: Nov 25 2006, 11:47 AM

me rm50 for hdd

really dulan lo.... KNNBCCB~ !@#$%^ ... I just joined LYN not long... after getting some of my item from vCool ...and den now wanna get another hardware kena scam d... wtf la.. ppl really wanna make some deal those |diot spoilt his buyer mood always think also IF let me see him arround i will whack him 9 9 .... 18CHop for him !

kurasano

RM350 hdd x 2

farking *******...

Just doing what the TS told, put 0.02cent for M2u payment for easy tacking...
Dammnnn all the stuff he's saying make me believe this is real..and the M2U account no oso..cannot cheat by tat way......

This post has been edited by ja'amd: Nov 25 2006, 12:30 AM

so how tomorrow really u guy want go to KL sentral have some meeting??

newbie con case again...

any more information abt this cheater? can update the 1st post with any personal info such as Name, Bank Account, IC, etc? so the other forums can try to avoid this cheater...

This post has been edited by gkl83: Nov 25 2006, 12:59 AM

lol meeting for what?

We centralized all matter regarding this case on one thread which is this one.

It's more than 24 hours and still no response.

OK lets hear it, who are in KL right now? I'm quite busy actually tomorrow, have to troubleshoot on site. But I'll find time for us to make the report.

I need at least three volunteers preferably ones that have significant loss to prepare report, please PM me ASAP, 9am tomorrow morning I start my day working on it. We can all make individual report BUT this is a reminder from the officer at Bukit Aman, never conflicting one another. We can start by collecting evidence. The officer mentioned to me that we can start with the bank. From there onwards to Jabatan Pendaftaran, maxis blah blah blah is their job. Still police requires our support. If we are lucky, we can nail this guy in matter of days. Every patrol car in the country can sneak up suspect's house with just a phone call/radio.

TS, can you arrange evidence collection? Every member here have to provide transaction and personal details. Also we need to print out everything on the thread. Very important is the transaction detail.

I use skype, I need volunteers, please PM me. I'll contact you in the morning. Just got back, very very bad traffic here in KL. Force myself to get some rest now.

This post has been edited by srm: Nov 25 2006, 01:05 AM

tml i will waiting at kl sentral kfc at 10am for awhile with my fren..but then i straight go to lowyat..anyone can update the thread after i confirm?

i will go central kfc tomolo at 10am, then i will go college edy, i got exams after that, so.. see u guys there~

GUYS...WE ALREADY HAVE THE COMPANY TELEPHONE NUMBER RITE?

WHY JUST ASK THEM...

UPDATE THE THREAD AFTER CONFIRM?

SORRY I CANT UNDERSTAND U...

RM50.02 deposit for 1xhdd, 1xddr, 1xlcd, 1x9550. i think i am not going to kl sentral for the cod.can you guys please update me the latest news about this case?thanks.
Thomas
016-9533799

Uploaded in 1st post , hope buyer will also post some of their bankin receipt

Total of Rm5810.07 now and it is still raising ...

Hello Anybody Out There? nobody interested to make police report ? Yesterday bising bising, at the end nobody wants to lodge report. My RM 50 transaction wont me get anywhere lah..

This post has been edited by srm: Nov 25 2006, 08:05 AM

I think that guy wont come to KFC la.. haiz.... im waiting till monday.... and ... if monday.... don have any postlaju come my house... say bye bye to our RM and that guy really !@#$%^&

why so little? from the poll by srm here:
http://forum.lowyat.net/index.php?showtopic=372247

44 persons voted, the amount already RM10K.

i think we should all post up screenshots of our banking ins, or any proof. do it at ur respective posts where u state how much u banked in.

agreed... more proof more solid and throw into jail...

but wat a "smart" conman... with his IC number and using his company bank account as well? sure will involved the whole company's staff and dig out the conman easily...

if any update news, pls update here... such as the police report, the feedback from police there whether caught him or not and the pay back if want to be con man... and forward this news to whole world, prove tat conmans in internet still can be catch by buyers... reduce the online business fraud, will have a peace in LYN too...

This post has been edited by gkl83: Nov 25 2006, 09:33 AM

Some were asking to archive the first page of the actual bulk thread.
Attach here the pdf of the first page done on Thursday nite eralier.

[attachmentid=158815]

my lost

screen shot of payment

[attachmentid=158816]
[attachmentid=158817]

mamadox i suggest u post the screens at ur previous post where u stated the amount. so its easier to refer. thanks

here my screen shot:

Accumulate RM 5K of proof, I'm content to get my resources in.

I still haven't got any volunteers, need at least 3 people to walk in and make police report. Any of you can make police report, but 1 report has to make a significant sum of all e.g. representing RM 5k of lost.

I have time up to 4pm. After that, my next free window is 8pm to 12midnight. Ridzuan 016 272 8985.

I dont want to give chances to such people, lets give it a shot.

But the buyer of the item seems less than 44 ppl . According to my calculation , the max amount of money he conned is about Rm6100 . Unless their is some name not being listed out in the list .

how to make police report? what to say? i don't what to say...if someone help me i can make a police report this morning

Really appreciate much of your effort.
Too bad not in KL to volunteer to make police report.
NO one volunteer to go with srm to make report???

Contact srm, and he can accompany you to make police report.

OR someone miss understand the poll and voted wrongly.
There are 15 ppl voted in "I've paid more RM 500 and it is confirmed".....

yeah..they simply vote..i juz worry this guy will come bck and con again after some months later...better trust those whos hv more stars larrrrr

yup..don't care about the POLL.Let's put the actual value in here.POST u'r bank-in s/shoot and PM chen9wei about it.So he can update in the 1st POST

Have anybody verify with UKM about his Matrix number+IC??

rm50.03 deposit for sata hdd

i paid RM170 plus RM10(courier) for hdd,here`s da receipt.... if my money cant be returned,i`ll be satisfied enough if this punk goes to jail soon.....



guys,we should expect the worse could happen,so i agree that we all upload our transaction evidence here ASAP!!

P/S:chen9wei,pls update in list that i paid RM180,TQ.

This post has been edited by mooze: Nov 25 2006, 11:30 AM

i'll upload mine as soon as possible....

It's already saturday, so guys, is it a good news or bad news about sh@riz@n87 bulk?

Sorry if i miss anything, just going to ask what's the news, either he did come for cod or just a conman?

any updates ... pls let us NON COD forumers know ... thanks alot ...

below are my payment slips..

This post has been edited by GIG@Z: Nov 25 2006, 11:51 AM


Attached thumbnail(s)

the seller is officially MIA for COD session today.

conclusion: he is da conman.

SRM and i going to lodge a police report today...
anyone follow us????....
come on....
we need more people......
this is serious matter...
my hp 012-4505112
SRM...016-2728985
Must act fast....

this is my payment i made to the con man.

Luckily i didnt pay the deposit.. because i feel his dealing method is a lot of hassle..
but from our conversation b4, i believe he is UKM's student..

@Shahrizan
if u dun come out here and settle this thing out, until tomorrow, seriously u'll regret it..

WAT a b**** from UKM....

SHAME OF IT!!!

sh@riz@n87 Last Active 23rd November 2006 - 02:26 PM

everyone please act now. no use b!tching in here about how the conman is going to die a horrible death or cursing. go make a police report together.

seriously, if i were the conman, i would be very happy now coz everyone here just moaning and cursing in forum while he busy spending ur money.

Here's mine

sorry guys cannot join u all lah. i am in kedah now. but keeping track of thread tru gprs, just trying to get used to the small phone screen. fadzil 0193477105

This post has been edited by ibnjam: Nov 25 2006, 02:09 PM

Volunteer for police report updated in the main thread. More ppl to join would make the police act more faster .

sorry im all the way from sarawak.. but ill post the bank in slip later. k

For all victim ,pls support the Thread for Edisi Siasat (NTV7) .

Good luck all bro n sis who buy from him.

Jus be careful next time... buy from traustable seller in lyn.. dun jus becos someone price is attractive then u buy from him... need to look at his past record and selling list

jus my 2cents

sorry bro.. will be online on monday to followup the case.. hehe for those who go to the meeting tomorow i hope everything go smooth.. and lets catch this biaaaathc son

id paid rm50 for deposit.. and i went to kfc today.. he din turns up..WTF

till now still no updates ar ???...

I think those paid RM50 from KL dont even mind losing their money.. Haaiih.. whole day waited nobody have the guts to show up and meet me to lodge the report. Sorry man, my style, either I'm going to push straight to the end of the tunnel or might as well never even look at it. So guys in KL, each of you so rich ha? aiyo like this susah lah the future of internet business nobody care. Still we have time but cannot accept lah this kind of attitude. Talked to my contact at bukit aman, they dont mind taking my RM50 report but dont expect it'll treat the same as report made by 3 or 10 people. End of story, looks like the victim losing great. What an unfair world.

today something came up, so monday...here's my slip


wahlaoeh...sorry for the img, i dint think it would be this big

This post has been edited by ndra: Nov 25 2006, 09:06 PM

made f***er

RM176 gone!!!!!!!!!!

jibai f***er!!!

here is mine..blur pic took by cam phone

anybody knows any reporter??? can have a chance to make this thing on newspaper? i think the police may take some action if the news go to newspaper....

darn .. don't tell me it just ended ... gosh .... we don't even know who did we bank into in the 1st place ...... SRM u have made a report rite ... can we get the acc details then ....

or else it will be just a waste of time

This post has been edited by GIG@Z: Nov 25 2006, 10:08 PM

This is not the matter about the RM 50 or what. It is the responsible to the society.
We must send the con man to sentence by justice.

JUSTICE WILL PREVAIL

this is a good way to catch that farker..

damn!!

this my payment screenshot

How is the result? Or no police report at all?
What a sad ending. I was even pm some of those whom paid full yeserday, to get their feedback for chipping in some kopi money (petrol and time taken, plus some to makan) for you guy since you all take the effort to help you yourself and the rest of the forumer here, especially those whom like us paid full as we are not able to be in KL, or are not anywhere near KL a all, to report to the police and nail that culprit. Btw, most do agree on chipping in.
But seem like the rest just prefer to have their ass comfortably sitting them at home. You should know that you are not only helping yourself you'll be helping others. People always crying out loud for the responsible of the society when something happen, but those talk only none take acion to act. What a sad society we have here.

srm & tang. You 2 manage to lodge any police report yesterday?
srm, can we lodge a police report at our nearest police station and then link the report to your police report there?

Cannot stop at only posting your receipts lah. Wake up guys, this is the time to act. I need a team to work this out man. Aiyo if me alone do all things, wasting my time lah.

Make a police report then cannot do anything for what lah.

srm, you print out all the receipts posted here, and the first page of the bulk thread, then go to do police report early tomorrow morning, since you said you know someone at bukit aman, it will be easier for you.

the next very important step is freezing his account, bring your police friend with you to maybank, if there is any money left then you might get the money back, but i doubt there is any money left.

I havent lodge report yet. Can't believe lah the respond.

I'll make report at the end of the day after sure nobody else would volunteer.

For those far away from KL, make the police report. Make sure you have the copy of the report and forward the report number here.

The question now is who will be doing all the follow up and pushing the authorities? Definitely me and Tang not enough lah. Moreover, If these guys drag into court, definitely we need more.

Contacted a friend, lawyers, we can try seek help from tribunal initially. No need for serious lawyer thing initially. Get the police to work and pray.

I have no worries of the report but I do worry about following up later. Wah you think I work like detective can go anywhere aahh? aiyo, i'm lucky to only use my handphone to work on this.

Forget about the money, nail the culprits first.

this conman is Mohd Shahrilwan Bin Mohd Sidek,

must read: http://www.google.com/search?lr=&ie=UTF-8&...%20Mohd%20Sidek

he conned RM8000 here 2 years ago, he knows and plays this game very well, he knows that

1- people will get very angry and post some nasty things here after they have been conned.

2- some will make police report, and he knows that police report is useless, because last time so many people also made police report, nothing happened.

he wins all the time.