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> (WTA) BEEN CHEAT! CONSIDER POLICE REPORT, DISCUSSION REOPEN! DAMN CHEATER!!

reedahal
post May 12 2007, 09:47 PM, updated 13y ago

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I have read many have be conned by useless sellers. A lot of discussions and comments have been made but are there any actions to get back the money?

I think I am one of the victim and consider to make a police report. Just want to ask anybody has experience making police report and it is succed or failed?

Or our POLICEMEN just closed one eye and make dunno? Any feedback? Thanks. rclxub.gif

Acapz paid me RM100 and asked another week to settle another RM100. Now he keeps silence again. He is really damn cheater!

http://forum.lowyat.net/index.php?showtopic=430434&hl=ACAPZ


Hi,
How much the best price do want to sell including courier to Terengganu? Tq
-rm 200
Will confirm before 7 pm today. Tq
-okay
Deal.Send details about payment. Tq
-i will using pos laju...btw, your address? and can u deposit rm 100 first into my mybank acc? or bcb acc?
mohammad ashraf bin sidek
maybank = 114013160791
or
bcb = 12320066096525
thanx
Will bank in tomorrow night. Outstationed. Tq
-okay...let me know if u already bank in...here is my number...
016-9295485
hi,
paid already. here the details;
Funds Transfer to 3rd Party Accounts

Status: Successful
From Account: 163082049904 BIS
New Balance:
To Open 3rd Party Account: 114013160791
Amount: RM200.00
Effective Date: Today
Account Holder Name: MOHAMMAD ASHRAF BIN
Reference Number: 1192781639
Transaction Date/Time: 13 Apr 2007 22:24:43
-okay bro...i will check my bank tday...your item will be sent on monday through pos laju... thanx for dealing with me...




mohammad ashraf bin sidek
maybank = 114013160791
bcb = 12320066096525
016-9295485


This post has been edited by reedahal: May 31 2007, 01:57 AM


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amirsubhi
post May 12 2007, 11:18 PM

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sorry..but can i know what da link is all about..acapz in dispute?..can story more detail on him.whats its all about..the detail ..proof.well..looking at the galz pic..she is mmu student...

btway..i can help u a lil bit...

This post has been edited by amirsubhi: May 12 2007, 11:25 PM
reedahal
post May 12 2007, 11:29 PM

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QUOTE(amirsubhi @ May 12 2007, 11:18 PM)
sorry..but can i know what da link is all about..acapz in dispute?..can story more detail on him.whats its all about..the detail ..proof.well..looking at the galz pic..she is mmu student...

btway..i can help u a lil bit...
*
I don't know much about him but just can get his details from his homepage. Look like he is a student to me. http://www.myspace.com/acapz
sjz
post May 12 2007, 11:30 PM

SjZ's here.......
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Just report police and use your police report num and call DiGi to get the info of this conman....And go to Maybank/BCB after report police...
See which bank you bank in the money
amirsubhi
post May 12 2007, 11:32 PM

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i mean..wat happen..how da deal..how much money involved..when..where..


but juz wanna know what happen act before i can help

This post has been edited by amirsubhi: May 12 2007, 11:35 PM
reedahal
post May 12 2007, 11:44 PM

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He advertised p4 2.8 for rm200 to me and I agreed to buy. I banked in on April 13. Here the link http://forum.lowyat.net/topic/430434. Unfortunately he failed to send me the processor. After a week, he sms me said that he has been hospitalized for a week and promised me to send it asap but did not do so. I sms and called him many times but no reply. Last night someone answered the call and asked me to put down the phone coz he will call back but no returning call till now. A month already since I made a payment.


Added on May 12, 2007, 11:46 pmHere the details of the payment;

hi,
paid already. here the details;
Funds Transfer to 3rd Party Accounts

Status: Successful
From Account: 163082049904 BIS
New Balance:
To Open 3rd Party Account:
Amount: RM200.00
Effective Date: Today
Account Holder Name:
Reference Number: 1192781639
Transaction Date/Time: 13 Apr 2007 22:24:43

This post has been edited by reedahal: May 16 2007, 10:27 PM
sjz
post May 13 2007, 12:07 AM

SjZ's here.......
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From: Penang
Haha...
Ashrab i know la...
Ashraf i don't know...
I think he is a university student la,maybe will graduate soon.
if i'm not mistaken as on his myspace state he is in F 6 in 2003


Added on May 13, 2007, 12:11 amguess what i found?
Haha...
http://www.friendster.com/user.php?uid=3704025
He is a MMU,Cyberjaya Student
Maybe you can contact his university and see..
Haha..
http://www.mmu.edu.my/contact.htm

This post has been edited by sjz: May 13 2007, 12:11 AM
amirsubhi
post May 13 2007, 01:42 AM

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i'm not sure wether he already graduate or not..but seem i cant find his name in user database

http://mars.mmu.edu.my/studdir/studdir.jsp <--where u can check mmu student database[can search using google also lead this page]

another information i get is [from mmu cyberjaya internal torrent tracker ]

User :acapz
Email :acapkali_cspro@yahoo.com
Last IP: 10.111.16.143 [note that this is mmu internal host id ip]
Rank :Members
Joined on: 13/07/2006 14:10:26
Last access :16/04/2007 14:44:05 <---hurm...diz is his last visit to CT..wonder wat happen after that
Country: Malaysia

This post has been edited by amirsubhi: May 13 2007, 01:50 AM
reedahal
post May 13 2007, 09:11 AM

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Hi,
Anybody has friends who work at Maybank or BCB? Need ic number and address of this conman. Want to gather his details before make police report. Really appreciate the information given. Thank you. thumbup.gif

mohammad ashraf bin sidek
maybank = 114013160791
bcb = 12320066096525

sjz
post May 13 2007, 09:17 AM

SjZ's here.......
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try call DiGi and see.
reedahal
post May 13 2007, 09:47 AM

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DiGi number?
sjz
post May 13 2007, 01:04 PM

SjZ's here.......
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Joined: Jul 2005
From: Penang
call DiGi (016-2211800) and say you had report police and request for ic num and address of this num 016-9295485 (The conman's num la)
I.D. alex
post May 13 2007, 10:53 PM

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reedahal.. my case simillar to yours, he told me his handphone was been stolen. say will buy me a new sound card as well. i told him that his build in soundcard got problems.. then he pm ask when i want.. i said a.s.a.p til now.. i sms or call. no reply.. Damn him man!
Sure, i got his ic number! i COD at serdang's KTM station..

Mohammad Ashraf bin Sidek
841128-14-5273

Take action man! I will be most gratefull.. yet still sorry to hear bout your bad news as well.. we're the victim. sad.gif
reedahal
post May 13 2007, 10:58 PM

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Hi,
Welcome aboard. Thanks for your info! notworthy.gif
wingcross
post May 13 2007, 11:09 PM

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look like a nice man. but haih .... may God bless him accordingly.
xpresside
post May 16 2007, 03:15 PM

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hmm...this guy looks like someone i knew when i was still in secondary school
in bangsar who always got bullied doh.gif
I.D. alex
post May 16 2007, 05:25 PM

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QUOTE(reedahal @ May 13 2007, 10:58 PM)
Hi,
Welcome aboard. Thanks for your info! notworthy.gif
*
Any news reedahal? Hope that fellow appear! vmad.gif
Samuel_Takumi
post May 17 2007, 02:22 AM

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just wanna know got any ppl sucess to get back the payment from bank after report to polis
reedahal
post May 17 2007, 08:50 AM

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I will update the progress on Monday as he promised to pay me. whistling.gif
I.D. alex
post May 28 2007, 04:46 PM

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QUOTE(reedahal @ May 17 2007, 08:50 AM)
I will update the progress on Monday as he promised to pay me. whistling.gif
*
Dude, how was it? did you manage to get back the money? did you help me ask bout my sound card?

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