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

u need a picture of the house???

wah jsut wanna buy the hdd from him le.

luckily you didn't buy la...

---

Added on May 11, 2007, 11:12 pmI scare he will notice you are taking picture on his house la..
Haha...I would really appreciate it if you could do it...
Thanks ya...

This post has been edited by sjz: May 11 2007, 11:12 PM

i feel like goin 2 his house n ask him...'tumpang tanya,ada jual HD tak???'

Haha...Then he will know how danger he was.....
Don't remember to pass my blessing to him too:
"Good luck in jail"

maybe tmr or sunday if i pass by i'll do it,becoz if walk there n take dangerous,when i pass by in car then i take

Ok...
Thanks very much....

---

Added on May 11, 2007, 11:45 pmBased on this thread...
http://forum.lowyat.net/index.php?showtopic=452327&hl=
I had confirmed with admin that the dang anim which claim he had received the item is a duplicate account of this liar to make other trust on him..
Haha..Excited to have his house picture soon....
Will print it out and paste everywhere...


This post has been edited by sjz: May 11 2007, 11:45 PM

wat bout the others who dealt with him???

This is believed to be his pic...
Just found it after surfing for a few hours...

my god,confirm my area edi,this pic is taken in the playground opposite my house

ermz...
cannot use the report paper to claim back the payment which aleady pay to him?

Enson1985 seems to have bought the HDD on the 2nd post,how about asking him to come over and clarify?

can meh ? i dun think so .
lowyat.net no any action on him yet ? why still give his post going ?

lol zero.. u helping them to take pic of his house and survey the area.. u dun scare he will revenge on u back? coz u staying near to him onli.. somemore if he come read this thread, i think u will be the 1 of his victim.. better be careful lol..

let me have some words here..
actually police wont bother our problem buying/selling item on net.. its own risk..
even the police caught him, but they dun have enough evidence.. they just can scare him.. some police will say this " u bodoh ah, bank in duit kasi orang " or " siapa suruh u bank in money kasi orang kalau tak kenal "
thats why COD is still better.. cheap cheap item can use pos la.. but too exp dun use pos lor.. for me.. i only use pos below rm150.. other i prefer cod le..

learn some experience on here..
1 thing to remind u all again
even senior acc here is full of succesful tradelist, u might not trust him 100%, maybe 1 day he is rushing of money bcoz of something, then all of u will get conned by this senior acc member.. senior acc is just a bit worth to be trusted than newbie.. dun ever trust someone if u never know him.

need to go bank ask the stuff lor
you say you bank-in or transfer the money to wrong person/fraud seller already...
then let they see your bank-in or transfer proof lor

i think you can show the proof or report paper to bank, i think you can get back your money kua

This post has been edited by Samuel_Takumi: May 12 2007, 07:35 AM

If i live beside his house, i dont care if he wants revenge or not. An eye for an eye, a tooth for tooth....bring it on man.....a conman is always a conman...and dah la malay pulak tu....dont he ever study religion...he will get the 'repayment' of his act either in this world or the afterlife... just waiting for him to read this thread.... as all of u who been conned...i know how it feels...just like want to 'cincang until lumut' this guy.
and as elisa chin said...dont trust people that easy...even your family u put on the second list...u really have to trust yourself.

Agree with you! Haha, better you be the one that stay near the person, he would be in big trouble by now.

Then i think confirm is having the real identity already LoL..
This bustard is really brave la, even use his real identity to cheat

---

Added on May 12, 2007, 9:28 amIf have picture, then better lor...
If don't have also can la...Since i also feel quite dangerous to take picture in front of his house...Because i already got the real person picture already what...
But if another conman which scammed other is living near my area, i will take his house's photo too...

---

Added on May 12, 2007, 9:30 amCan 1 ar?
As far as i know, bank in to wrong account can go to show proof and claim back..
But i think need police report...
I'm not too sure about fraud seller...
I called Maybank, they say call me report police and proceed to my home branch, they know what to do.... What's them gonna do?
I asked but they refuse to tell, just call me do so...

This post has been edited by sjz: May 12 2007, 09:30 AM

so
i been following this thread
what happened now?
any updates?
where's this area by the way?
gile ah...muke memang cam perogol bersiri sial...
ahahaa
anyways, i got cheated once and been wary of dealers now
i will always see first their join date and post count
then decide if its a good deal

I think this area is Cheras area....
I think this matter will be nice after more victim report this case to police

Brave and moron is two different things.

That's true.....
Maybe this moron think police won't do anything about him la...

aku nak tunggu dalam 4-5 hari lagi..
kalau x sampai jugak aku pun nak buat report..

go and meet that guy with that area orang kuat la like ketua kampung or the AJK that place. Sattle with him in the best manner if confirm he's the man/boy. Don't just intai2 other people house may be they syak you something if they didn't do this kinda thing.

This post has been edited by easyzuddin: May 12 2007, 04:04 PM

yalah.. if me kan . . i will go 2 that boy house and talk in a good way or manners.. if he start kurang hajar or what then u 2 kali anda kurang hajar la..

confirm is him already.
Since the address is valid + his picture is taken in that area.

---

Added on May 12, 2007, 4:49 pmBut i'm in Penang la..
That's the problem..
If go and meet him at his house is quite dangerous lol..
Who knows who he is...
Maybe the head of gangster then dangerous....
What should i do?
Will make a police report help?
Since i had his pic/house address/ic num/car plate num...

This post has been edited by sjz: May 12 2007, 04:49 PM

why don't you guys print his picture, full name and address, make 100 copies and paste them around the taman where he lives and especially at the mamak shops nearby

Along style hehe

only if you are really angry and wants revenge

OK Guys, since this is a real issue with future online trading, esp. wit conmen around, I've taken the initiative to ask some good frens MIB high ranking officers in Bukit Aman on this situation. Here is the advice they have given.

1st - Lodge a police report wit the nearest Police Station in your area wit full details and as many prove as possible wit regards to the trades (emails, receipts, etc.) make photocopies of it and show it to the officer attending it. U "might" or "might not" get some odd/rude respond from the officer but if need so tell him/her that u'll called Bukit Aman for advice on how to lodge this type of fraud case if not getting full cooperation. Most of them will be in their best behavior after hearing you say that Please be in your best manner when dealing this as u r the one seeking help. Do not try to intimidate the police officer always Just be polite

2nd. Go to your local bank branch with which u did the trf and ask for assistance in this fraud case, remember to bring along all your paper works (police report, photocopies of this and that, etc.) They will tell you wat is the course of action next.

3rd. Round up as many as you can that have been cheated in this case and make a group report together wit all your reports, paper works, etc. to Bukit Aman if no action is being taken and REMEMBER - DO NOT TAKE THE LAW INTO YOUR OWN HAND!! ONLY DO THIS STEP No.3 IF YOU ARE GETTING NO RESPOND FROM THE POLICE OR BANK.

NO MATTER HOW SMALL THE AMOUNT IS, IT IS STILL TANTAMOUNT TO CHEATING AND FRAUD, AND IT IS PUNISHABLE BY LAW.

I'll stress that it is best to keep in contact with your bank and local police station for further news!! Trust me if you follow all the steps above, sumthing will definitely happened to this fraudsters.

Hopefully this will help to prevent future con-artist wanabe, but the best deal is still COD with NO DEPOSIT as you've yet to check out the condition of the item/s u r buying and refund policy/matter will be another real issue as not even the police or any law can decide who is right or wrong, who is speaking the truth or not.

** I've bought sumthing off the net from oversea and delivered thru FEDEX but my mistake was I signed the release/receipt of the item before i even fully tested it. It was a second hand item therefore warranty is non existent. I've ask for refund but heaps of argument follow. So I've learn my lesson and so have some of you here!! But I still believe we should have a good future in online trading....

Cheerios...

Thank you very much for your advice...
I had called maybank, they tell me the same thing too...
Report police and proceed to Maybank branch..
But i just wondering, who should i talk to when i am going to the branch?
Haha...

i dun even know him n im not involved in this,juz helping out

sorry 4 the late pics guys,i juz havent had the time 2day

4 those kind souls who worry bout my safety,thanx

the 1st time i went is friday about evening time,i walked around like normal person bersiar-siar with my gf...juz dun think i should take pic while walking,later if he kejar out lidat i dunno how ...i'll take a pic when i pass by with a car

n hopefully that'll be tmr

Again....Thank you very much...
Really thank you...
Sure will belanja you some teh tarik when i go to KL next time...

i actually haven done anything...haven even take the pic

No la..
You done a lot already..
I will even thank you very much if you didn't take the picture..
You let us know the bustard's car plate number and increase the percentage that the photo i find about this bustard is true...
Thanks very much yea...

well,thats the car plate of the car in the house,may not be his,he may oso be living with parents o whatever...based on his maybank acc i can oso tell u that he opened his acc at the Tmn Segar branch Maybank

Taman Segar near to Taman Murni a?
Sorry la...I don't know about this la...
Not been there before...
Last time i was in Jalan Ipoh...

This post has been edited by sjz: May 12 2007, 11:27 PM

no..tmn segar is near Cheras Leisure mall,about 10 mins drive away,theres a maybank there,i know he did his there coz mine is the same oso

to get a few bucks, conned ppl, wasted whole image, are people so desperate lately.

thanks for many info.
I also think like want knock the door and ask, "ur name is kadafi" but worry if he is dangerous person.
if we know any posmen sure can get confirmation.

Mr.Conman, if u read this please contact us before too late to settle.

as u all say COD still the best, but i still believe online biz/shopping more than COD.

if you using CDM then i think hard to get refund by bank lor
because the bank-in slip din have your detail but online banking have the all detail
if using online banking i think easy a bit kua...

both are same la...
He is using his real identity la..
Means he will be in jail soon..
haha..

gr8 job dude...

ok ppl...sorry haven been here yesterday...i've alrdy had a pic of his house,taken in a hurry coz the gate was open n some1 was like coming out

i will not juz expose it here 4 every1 2 c....i will pm it 2 those involved parties only so 4 those who are cheated can pm me n i'll send them over k...


cheers

thanks again....
I will make a report tonight

alot of conmen nowadays, last time i also got conned in ebay buying psp, goodthing paypal refund me the money usd200

so sjz hows the case gone,

wah dangerous nowadays trading on net, even COD also problem like this ............

lucky for me i guess, i being trading so much around with LYN members for the pass few weeks and all of them so honest......

how?
can claim back your money from bank

i think i also kena same thing with you also
need to report also, aisk

This post has been edited by Samuel_Takumi: May 17 2007, 01:56 AM

i had reported this case to police and had met with an inspector yesterday.
I think now he is investigating LoL...
No idea what to do now...
Haha..

u come 2 KL i'll bring u 2 his house

any update??
I didn't call the inspector yet but i hope this liar will die soon...

ya ya..
semoga beliau mampus dipanah petir..

I plan want to go rinoaheart house next week...anybody want joint me?

bring along some along
joking only..
some policemen is better

-adios-

my brother working at bukit aman, mybe come with us...if i cannot handle that guy.....this not joking....i from johor... ..dia ambil duit saya..saya berhak ambil duit saya balik...apa mesti takut...mahu kasi penipu terus menipu ke....kalau saya tinggal kat area KL dah lama saya terus pergi rumah dia...

kasi dia last warning sebelom serbu umah dia..
kalo tak refund gak, siap laa

lately a lot people here got connection in bukit aman ///

good lah

whoever comin from outstation needs directions 2 his house can kindly pm me...

siapa siapa yang ada maklumat tepat seperti alamat penuh,contact number,tempat kerja,status perkahwinan dan sebagainya berkenaan gadafi sila PM saya.

Dan siapa siapa yang jadi mangsa juga harap PM saya seperti berikut;

jenis brg yang dibeli,jumlah yang telah di bank in,cara bank in,contact number,nickname dilowyat.tarikh bank in...juga dipelawa untuk joint sekali ke rumah gadafi...untuk persediaan...saya akan turun dalam bulan jun ini.

mcm bukak club je... good luck in getting ur refund

well, i think that you can charge him under the contract act 1950 or maybe under the cyber law..

This is all i got about this conman...
For your info, i had made a report to police at 14 May and meet an inspector (Insp. Muniandy 04-5762222) in the IPD on 15 May.But till now still no response.

Name: Muhammed Kadafi
Acc Maybank: 114281072139 (Maybank Taman Segar, Cheras)
Hp no: 017-2582616
Email: Kalerfull@yahoo.com
Address: No.18, Jln 5, Taman Murni, Bt 9, 43200 Cheras.
IC num: 851028016625
Car: WEE 6335 (Wira/Blue)

Jenis brg yang dibeli: Cakera Keras 80gb (Harddisk)
Jumlah yang telah di bank in: RM50
Cara bank in: Guna Maybank2u
Contact number:
Nickname dilowyat: Sjz
Tarikh bank in: 8-5-2007

---

Added on August 4, 2007, 11:03 pmLatest update!
I post a comment in this f***er's my space and he quickly delete it and block me from posting comment.

I had send him this message, just see will him reply.

masih ingat akukah?
Muhammed kadafi?
you orang puk*...
you emak puk* busuk atau you bapa ada cib**?
i dah buat repot police dah.
kalau ada orang contact kau, dialah inspektor yang ku cari.

infomasi mu kan?
Name: Muhammed Kadafi
Acc Maybank: 114281072139 (Maybank Taman Segar, Cheras)
Hp no: 017-2582616
Email: Kalerfull@yahoo.com
Address: No.18, Jln 5, Taman Murni, Bt 9, 43200 Cheras.
IC num: 851028016625
Car: WEE 6335 (Wira/Blue)

Rumah kamukan ini?


rumah mu nampaknya macam rumah orang puk*.
orang cib** seperti mu yang boleh tinggal di sana.

you ada masalah apa boleh tel saya kat *.
cib** you orang.

This post has been edited by sjz: Feb 11 2011, 09:26 PM