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> scammer AZRIL AMRI BIN AZLAN, CIMB bank: 7012221307

petunia
post Jun 19 2017, 07:52 AM, updated 4y ago

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Forumer you are complaining against: Revealing Edge https://forum.lowyat.net/index.php?showuser=307430
Item being sold/bought: HGST 2.5" 1TB hard disk

Original thread link: https://forum.lowyat.net/index.php?showtopic=4321624&hl=

Date of transaction: 12th june 2017

Details of the complaint : after payment done (12th june 2017) seller never post the item, giving all sorts of excuses, eg. outstation etc. so i requested a refund (17th june 2017) and after this the seller never bother to reply.

scammer details:

NAME: AZRIL AMRI BIN AZLAN
CIMB bank account number: 7012221307
TEL: 0122846795
Lowyat.net ID: Revealing Edge https://forum.lowyat.net/index.php?showuser=307430
His dupe (same person): Amri https://forum.lowyat.net/index.php?showuser=297730

Additional details:
2008-2012: SMK Hillcrest - Batu Caves
June 2013-January 2016: UNIVERSITI KUALA LUMPUR (MIMET) - Pantai Remis
Diploma of Engineering Technology in Marine Engineering. Acad. Sem. 7. Institute.:


Attached Image Attached Image Attached Image
Attached Image Attached Image Attached Image

Revealing Edge


update 19th june 2017 3.20pm:
yes, he reply me once i've open this dispute. seller told me he is angry because i want to cancel deal so he is refunding me RM10 every fortnight starting from 1st july. i believe he actually have no money to refund me at the moment.



update 19th june 2017 4pm:
just saw that he edited his thread today 10.38am stating that the item "sold". i believe that he had sold the item to someone else earlier and used up all the money.



update 19th june 2017 4.35pm:
his facebook: https://en-gb.facebook.com/azrilamri.azlan
i'll only remove his details once i've received full refund.



update 19th july 2017 3.05pm:
till now seller never return any money. a conman indeed, as i suspected



update 20th july 2017 6.49am:
AZRIL AMRI BIN AZLAN. this pest use his real identity to con a mere RM80, and he actually thinks that it's worth it to be labeled a conman for this amount


This post has been edited by petunia: Apr 2 2022, 06:54 PM
COOLPINK
post Jun 19 2017, 08:13 AM

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and he is still selling the item. vmad.gif
thank you for the warning. thumbsup.gif

adialwz
post Jun 19 2017, 08:17 AM

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Thanks Man for the Alert
Revealing Edge
post Jun 19 2017, 10:40 AM

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QUOTE(COOLPINK @ Jun 19 2017, 08:13 AM)
and he is still selling the item. vmad.gif
thank you for the warning.  :thumbsup:
*
Yes, because he cancelled and asked for a refund?

Sheesh.

I was away and he cancelled the purchase despite me telling him it'll take some time?
Revealing Edge
post Jun 19 2017, 11:22 AM

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QUOTE(MakNok @ Jun 19 2017, 11:13 AM)
when did he bank in?
is it 12June as he claim?
*
He transferred didnt bank in, some more via interbank and given previous experience i assumed it'll take two days the most or a day the fastest.

I was already out of state when everything concluded so I can't have it posted bc it was at home. Got back to the sight of being called a conman.

Haha, day made.
MakNok
post Jun 19 2017, 11:27 AM

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QUOTE(Revealing Edge @ Jun 19 2017, 11:22 AM)
He transferred didnt bank in, some more via interbank and given previous experience i assumed it'll take two days the most or a day the fastest.

I was already out of state when everything concluded so I can't have it posted bc it was at home. Got back to the sight of being called a conman.

Haha, day made.
*
should have inform him about your outstation schedule.
can't blame him for impatient.

usually when buyer make payment...and expected tomorrow will be posted out.
as seller ...should check right away to see if money insid eyour bank.

i thought now interbank is immediate as long pay certain fee if i am not mistaken

COOLPINK
post Jun 19 2017, 12:13 PM

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QUOTE(Revealing Edge @ Jun 19 2017, 10:40 AM)
Yes, because he cancelled and asked for a refund?

Sheesh.

I was away and he cancelled the purchase despite me telling him it'll take some time?
*
ok. now i hear both sides of the story.

so TS confirmed he refund your money yet and issue settled?
petunia
post Jun 19 2017, 03:40 PM

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QUOTE(MakNok @ Jun 19 2017, 11:13 AM)
when did he bank in?
is it 12June as he claim?

12 June...he bank in

but from the whatapps chat..
he only enquire about the tracking nmber on 15th June

care to elaborate?
*
tread updated. yes transfer on the 12th june and according to maybank he had received on 13th june morning. he told me politely that he will post it as soon. 2 days no news from him so i asked for tracking number.
petunia
post Jun 19 2017, 03:44 PM

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QUOTE(COOLPINK @ Jun 19 2017, 12:13 PM)
ok. now i hear both sides of the story.

so TS confirmed he refund your money yet and issue settled?
*
thread updated. no seller not refund yet.
petunia
post Jun 19 2017, 03:45 PM

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QUOTE(Revealing Edge @ Jun 19 2017, 11:02 AM)
OH btw I did reply.

user posted image
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yeah, u reply once i've opened this thread
COOLPINK
post Jun 19 2017, 04:37 PM

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QUOTE(petunia @ Jun 19 2017, 03:44 PM)
thread updated. no seller not refund yet.
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so we shall wait and see if he return your payment.
honestly if 1 week no response i would have been worried too.
abubin
post Jun 20 2017, 03:59 PM

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QUOTE(COOLPINK @ Jun 19 2017, 04:37 PM)
so we shall wait and see if he return your payment.
honestly if 1 week no response i would have been worried too.
*
i am not sure what usually people mean by "as soon as possible" but for me it means really soon. Not like few days. Cause if you are busy like outstation then just say "few days" instead of ASAP.
petunia
post Jun 21 2017, 03:08 PM

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QUOTE(abubin @ Jun 20 2017, 03:59 PM)
i am not sure what usually people mean by "as soon as possible" but for me it means really soon. Not like few days. Cause if you are busy like outstation then just say "few days"  instead of  ASAP.
*
he doesn't even tell me he's outstation, or going outstation. he only told me so after a few days, when there's no update and i ask for tracking number
Apis_LuaLua
post Jul 19 2017, 10:39 AM

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Is this already settled TS?

Anyway, this is his dupe. Let me know if this case still didnt solve.

https://forum.lowyat.net/index.php?showuser=297730
petunia
post Jul 19 2017, 03:03 PM

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QUOTE(Apis_LuaLua @ Jul 19 2017, 10:39 AM)
Is this already settled TS?

Anyway, this is his dupe. Let me know if this case still didnt solve.

https://forum.lowyat.net/index.php?showuser=297730
*
no, seller never return any money to me
Apis_LuaLua
post Jul 19 2017, 03:13 PM

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QUOTE
AZRIL AMRI BIN AZLAN
[ Revealing Edge | Amri ]
CIMB : 7012221307
H/P NO. : 0122846795

LINK


I list his name in the scammer list

Dispute tag will follow.

This post has been edited by Apis_LuaLua: Jul 19 2017, 03:14 PM
petunia
post Jul 19 2017, 03:17 PM

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QUOTE(Apis_LuaLua @ Jul 19 2017, 03:13 PM)


I list his name in the scammer list

Dispute tag will follow.
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thank you
Apis_LuaLua
post Jul 19 2017, 03:40 PM

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QUOTE(petunia @ Jul 19 2017, 03:17 PM)
thank you
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Dispute tag has been rewarded. icon_rolleyes.gif
petunia
post Jul 19 2017, 03:42 PM

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QUOTE(Apis_LuaLua @ Jul 19 2017, 03:40 PM)
Dispute tag has been rewarded. icon_rolleyes.gif
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thumbup.gif notworthy.gif
petunia
post Jul 19 2017, 03:47 PM

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Revealing Edge Amri

 

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