This men ask for deposit then not coming for COD.2 person is being cheated, here the topic.
[WTS] 80G HDD (HDD)



Name=Muhammed Kadafi
Acc Maybank=114281072139
Hp no=017-2582616
Email=Kalerfull@yahoo.com
Location=No.18, Jln 5, Taman Murni, Bt 9, 43200 Cheras.
IC=851028016625



my payment prove:

Funds Transfer to 3rd Party Accounts

Status: Successful
Transaction Date/Time:09 May 2007 14:45:19
Reference No.: 1195810556
Amount: RM50.00
From Account:
To Open 3rd Party Account: 114281072139
3rd Party Email Address : kalerfull@yahoo.com
Account Holder Name : MUHAMMED KADAFI BIN

Note:
This receipt is computer generated and no signature is required.


Malayan Banking Berhad
(3813-k)

This post has been edited by eijazz: May 10 2007, 06:07 PM

dude..

1. have you PMed/ called/ smsed the buyer?

2. you need a scanned receipt, typed receipt dont cut it.

3. COD means you pay on the spot, no DEPOSIT needed.

This post has been edited by snipersnake: May 10 2007, 04:30 PM

3. COD need deposit to avoid FFK

1-i sms him still got answer until 7pm. around 9pm his hp off, i waiting for 30min.

2- normally i print screen but he keep sms me to pay deposit, so i in hurry, then just paste at notepad.my mistake, but someone else already got print screen.

3-He told if confirm need deposit


yes, but some one take advantage.

I saw he has 2-3 topic, mbe mod can banned his nick.
thanks for concern

make the police report bro...

Is it 2 person or 3 person that has been cheated? Police report can't do much. Maybe you can try finding this person at his/her house with some help from gangsters and punch him at face

cakap senang laa.. nak pukul org konon... pastu ko plak kedalam...

dah dapat IC dan address dia, should i paste here?anyone nak pegi belasah?

my fren lost RM2500 at ebay, but police can do anything.best way "belasah kaw-kaw"

i will report tonigh.

all 3 people
1-eijazz-me
2-mengong
3-sjz.

anymore come join the club

This post has been edited by eijazz: May 10 2007, 05:50 PM

just paste lar
no worries

paste aaa mat...nak tgk muka penipu tu... pegi belasah ke tak tu terpulang laa...(harap² jgn ada laa)...

i pm u la, dia ada no plate aku, kang aku lak kena belasah.Dia kat cheras area.



This post has been edited by eijazz: May 10 2007, 06:01 PM

Post all the details here. Also, update it with the police in-charged of the case. Let the police go knock on the door.

berani dia belasah ko? pagi tadi aku repot pasal dia, pastu nak belasah ko plak? mmg super xtra bodo aa dia kalo dia belasah ko.. paste je kat sini.. biar satu lowyat.net tengok...

dia con aku, aku pakai IC ngan address dia register telefon...

dia ingat teror sgt nak con org.
i will trace all info utk make sure address n details dia btl, revenge

ya....good...keep on your good work..
Currently i am contacting a guy also from Butterworth...
had smsed him, he say he will wait a few days first..
After i few days if still not receive, i will call him to report police with me...
So more people report, they will take action faster!

---

Added on May 10, 2007, 7:39 pmHaha...Just check...
His address confirm exist as Taman Murni is Jalan [number]
Just the address is correct or not...

This post has been edited by sjz: May 10 2007, 07:39 PM

ah ah.. jangan ko salah pukul org lain dah laa.. kang tak pasal2 menda lain plak jadi..

hey,this fella lives in my area ...only a stone throw away from my house...i'll help u check whether the address is valid or not...

will update u after i check

thanks bro.

i'll take a pic of the house if i find it...i was shocked 2 see the address oso

---

Added on May 11, 2007, 10:05 pmupdate:ok...heres what i found

i can confirm that the address is valid,its a double storey house with blue tiles...also spotted a blue wira WEE 6335 and another motorcycle...the doors are all shut tight and curtains lowered but confirm there are ppl living inside...also saw a fella looking out between the curtains when i stopped 2 have a closer look

based on my observations,i would certainly say that it is a malay house(based on malay house trends in my area)

however i do not hav a camera with me then,so ended up observing only...
i'll go there and take a picture of the house if u ppl really wan it


hope can help u ppl...

This post has been edited by Zer0 c00L: May 11 2007, 10:05 PM

ok..
Thanks very much!!
I owe you....
haha...
Will include this info in my police report maybe on Monday...
There is another member (Pomentv) which was conned by this con artist too...
Had contacted him, he say he will lodge a report Monday too...

This post has been edited by sjz: May 11 2007, 11:03 PM