Forumer you are complaining against: Abu Hafiz and MUHAMMED HAFFIZ BIN ROSLAN, both are same person or same gang.

Item being sold/bought: Sennheiser G4ME One black Warranty card number 15310653 and 15310654

Date of transaction: 7th Oct 2015


Bought Sennheiser G4ME one, after two weeks filed charge back.
We messaged them, immediately blocked us.
All screen capture send to PayPal and PDRM.
Beware, even verified buyers also can be fraudster.

ABU HAFIZ (abuhafiz89)
abuhafiz99@armyspy.com

Abu Hafiz
No.61, Jalan PP 7/19
Taman Putra Perdana 47130
Puchong, Selangor, Malaysia
(Tel) 0196194169

MUHAMMED HAFFIZ BIN ROSLAN (Fackz)
nokia.inside@gmail.com
faction@Live.com.my
Lowyat ID: InT3L
https://forum.lowyat.net/index.php?act=Sear...suser&mid=68271

Facebook: https://www.facebook.com/InT3L?fref=nf
https://www.facebook.com/factionzz

Trusted seller: http://www.e-sukan.com/#!kd2m-trusted-seller/c1mj7

haffiz
No. 7-2-1, Block A, Megan Salak Park,
Jalan 2/125E, Taman Desa Petaling, 57100
kuala lumpur, Kuala Lumpur, Malaysia
(Tel) 0192099281
(Tel) 0166680014

He works in here.
http://www.e-clubmalaysia.com/contactus.html

Address
No. 7-2-1, Block A, Megan Salak Park,
Jalan 2/125E, Taman Desa Petaling,
57100 Kuala Lumpur

Contact
Tel: (603) 90564855
Fax: (603) 90592916
Admin Mobile: (6016) 338 3796

Enquiry
eclubmalaysiagmail.com

His gaming id.
http://steamsignature.com/profile/english/...98135238044.png



Muhammed Roslan is a Verified buyer.

Muhammed Roslan has completed the PayPal Verification process to help confirm their identity, and they have a confirmed bank account, or been approved for a PayPal Extras MasterCard®.
The PayPal Verification process is a security measure to confirm that a user is the owner of the bank account or credit card they are using in PayPal. Confirming each user's identity helps prevent fraud, such as identity theft, and increases the security of payments in PayPal.

Shipping Information:
Address: Muhammed Roslan
no 4 Jalan Residen 2
Desa Parkcity
Kuala Lumpur, Wilayah Persekutuan
52200
Malaysia

This post has been edited by DAViS: Dec 2 2015, 11:48 AM

So how did this case turn out? Did you explain to Paypal? Davis

Icehart
This is the outcome but PayPal is still helping to dispute.
I did raise the case to PayPal since he is a verified buyer, validated mailing address, acknowledged of signature why still favour to fraudster's bank?
For now chargeback and scam is at alarming level, everyweek also got case. Better not accepting credit card and PayPal for this moment.

Sorry to hear that. We already discontinue the use of Paypal for our business long time ago as Paypal always favor the buyer rather than the seller.

Icehart
No other choice to use PayPal, if you are using direct payment gateway which is even worse. Nobody can help you once the bank closed the case.
We had problem with Hong Leong payment gateway before, zero protection to seller that's why we go for PayPal.

Was surfing on a CS trading group in Facebook and remembered your thread, anyways i found this guy selling mousepads in the group , was no action taken by PDRM to this guy or what?

http://prntscr.com/abvt3w

This post has been edited by xUngrateful: Mar 6 2016, 09:22 PM

Still no action.

Why not go say hi to this ass at his address or working place ? Bring few big friends along

No need to play nice with asses

He's also trying to scam further by selling fake steelseries's sound cards, headset, mouse pad and some totally non existent accessories and claiming that they are original.

In a facebook page and in some gaming related fb group.

https://www.facebook.com/GeekGamingStore/

Attached all his posts.


Attached thumbnail(s)

Original Steelseries siberia v2 cheapest also RM 280+-, He's selling those (taobao rm 30-50 version) at RM 200, and claiming it is unboxed oem version.

Super unethical person. Big time scammer.

Original Steelseries siberia v2 cheapest also RM 280+-, He's selling those (taobao rm 30-50 version) at RM 200, and claiming it is unboxed oem version.

Super unethical person. Big time scammer.


Attached thumbnail(s)

Tag this posting on his wall.

Why dont you pay a visit to his place?

thanks mate, up for you

So basically zero action taken against scammer by the authorities once again?

No wonder they are continuing their "trade"....

No action taken, he is still running free. Even PayPal is protecting that scammer!

its because of such shits that a lot of sellers overseas dont accept Malaysia credit cards or even malaysia addresses.

You are a reputable online seller and cant take other gray area action.... if I kena scam I sure pay extra money to send some ppl to visit them...

Actually to hell online payment, credit card payment, cod. Even when you are selling at marketplace and you allow cod, if thats a scammer you are dealing with, he will file dispute with the bank saying that he didnt receive the cod item. Yes was being stupid not getting any signature and name during cod but hell, i never thought even in cod such thing could happen.

Bank is helping the scammer. I cant even contact the scammer now.. Haih the damage is done

Maybe paypal won't bother doing anything since the chances of him charging back is small. If he keeps on charging back, then paypal will sure target him.