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> From sh@riz@n87 thread (Get your refund), sh@riz@n87 reappear ........

chen9wei
post Nov 24 2006, 05:36 PM, updated 20y ago

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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:

user posted image

This post has been edited by chen9wei: Nov 27 2006, 06:18 PM
chen9wei
post Nov 24 2006, 05:36 PM

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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
chen9wei
post Nov 24 2006, 06:57 PM

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All update , Rm5410.03 for now .........
chen9wei
post Nov 24 2006, 07:15 PM

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QUOTE(sohkeong @ Nov 24 2006, 07:00 PM)
any link to his thread?
*
Updated in 1st post ..........
chen9wei
post Nov 24 2006, 07:29 PM

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QUOTE(irangan @ Nov 24 2006, 07:20 PM)
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.
*
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.
chen9wei
post Nov 24 2006, 07:59 PM

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All updated............
chen9wei
post Nov 24 2006, 08:35 PM

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QUOTE(ayamas @ Nov 24 2006, 08:25 PM)
Can get back money or not ????

DDR2 2 unit , i only pay deposite rm50 cry.gif

burn $$
*
QUOTE(ayamas @ Nov 24 2006, 08:26 PM)
sorry actualy deposit maybank2u is : rm50.08
*
Dont have your detail in the main list , are you the no. 43 victim ?
chen9wei
post Nov 25 2006, 06:47 AM

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QUOTE(gkl83 @ Nov 25 2006, 12:58 AM)
newbie con case again...  sweat.gif

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...
*
Uploaded in 1st post , hope buyer will also post some of their bankin receipt
chen9wei
post Nov 25 2006, 06:54 AM

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Total of Rm5810.07 now and it is still raising ...
chen9wei
post Nov 25 2006, 10:13 AM

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QUOTE(greyPJ @ Nov 25 2006, 09:13 AM)
why so little? from the poll by srm here:
http://forum.lowyat.net/index.php?showtopic=372247

44 persons voted, the amount already RM10K.
*
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 .
chen9wei
post Nov 25 2006, 03:36 PM

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Volunteer for police report updated in the main thread. More ppl to join would make the police act more faster .
chen9wei
post Nov 25 2006, 04:07 PM

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For all victim ,pls support the Thread for Edisi Siasat (NTV7) .
chen9wei
post Nov 27 2006, 07:55 AM

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Dont forget mine also, bankin receipt in 1st post .
chen9wei
post Nov 27 2006, 12:55 PM

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Rm50 received

This post has been edited by chen9wei: Nov 27 2006, 12:55 PM
chen9wei
post Nov 30 2006, 03:47 PM

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Pm me when it is the time to close this thread .

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