Welcome Guest ( Log In | Register )

Bump Topic Add Reply RSS Feed New Topic New Poll

Outline · [ Standard ] · Linear+

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

reedahal
post May 12 2007, 09:47 PM, updated 16y ago

Getting Started
**
Junior Member
56 posts

Joined: Jan 2003
From: somewhere on earth
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


Attached image(s)
Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image Attached Image
amirsubhi
post May 12 2007, 11:18 PM

The Power Is IN Your Hand!
******
Senior Member
1,457 posts

Joined: Apr 2005
From: SumwHeRe In MaLaYsIa



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

Getting Started
**
Junior Member
56 posts

Joined: Jan 2003
From: somewhere on earth
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.......
*******
Senior Member
2,697 posts

Joined: Jul 2005
From: Penang
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

The Power Is IN Your Hand!
******
Senior Member
1,457 posts

Joined: Apr 2005
From: SumwHeRe In MaLaYsIa



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

Getting Started
**
Junior Member
56 posts

Joined: Jan 2003
From: somewhere on earth
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.......
*******
Senior Member
2,697 posts

Joined: Jul 2005
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

The Power Is IN Your Hand!
******
Senior Member
1,457 posts

Joined: Apr 2005
From: SumwHeRe In MaLaYsIa



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

Getting Started
**
Junior Member
56 posts

Joined: Jan 2003
From: somewhere on earth
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.......
*******
Senior Member
2,697 posts

Joined: Jul 2005
From: Penang
try call DiGi and see.
reedahal
post May 13 2007, 09:47 AM

Getting Started
**
Junior Member
56 posts

Joined: Jan 2003
From: somewhere on earth
DiGi number?
sjz
post May 13 2007, 01:04 PM

SjZ's here.......
*******
Senior Member
2,697 posts

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

Getting Started
**
Junior Member
228 posts

Joined: Dec 2004
From: Lanchang, Pahang



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

Getting Started
**
Junior Member
56 posts

Joined: Jan 2003
From: somewhere on earth
Hi,
Welcome aboard. Thanks for your info! notworthy.gif
wingcross
post May 13 2007, 11:09 PM

On my way
****
Senior Member
603 posts

Joined: Dec 2004


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

Regular
******
Senior Member
1,962 posts

Joined: Aug 2005
From: TTDI


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

Getting Started
**
Junior Member
228 posts

Joined: Dec 2004
From: Lanchang, Pahang



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

New Member
*
Junior Member
22 posts

Joined: Apr 2007



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

Getting Started
**
Junior Member
56 posts

Joined: Jan 2003
From: somewhere on earth
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

Getting Started
**
Junior Member
228 posts

Joined: Dec 2004
From: Lanchang, Pahang



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?
karom
post May 28 2007, 07:29 PM

Hello everybody
******
Senior Member
1,262 posts

Joined: Aug 2006
From: Butterworth, Penang


I think the best way to treat conman is to make report to Police.

Even though police will claim that your loss is not worthy of claim, you can simply do the report.

It is for other forumers benefit as well because we dont want LYN become a place for conman to get easy money without no action from legal enforcer.

Plus we do have act for the ICT crime and fraud so it will be better if you collect all necessary info about that conman so that his info will be in PDRM database.

Anyway, good luck to you and i hope u make the right decision.
yu_yu
post May 31 2007, 01:40 AM

New Member
*
Junior Member
12 posts

Joined: Feb 2007
From: shah alam,selangor


find him and sue him for good!!
FreakoxD
post Nov 30 2011, 02:43 AM

New Member
*
Junior Member
8 posts

Joined: Dec 2009
From: Selangor


I think he's back ? He pmed me this bank number ask me to bank in deposit for iPhone 4 and I google the bank number and I found this thread .
http://forum.lowyat.net/topic/456038
Apis_LuaLua
post Nov 30 2011, 04:15 AM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams



QUOTE(FreakoxD @ Nov 30 2011, 02:43 AM)
I think he's back ? He pmed me this bank number ask me to bank in deposit for iPhone 4 and I google the bank number and I found this thread .
http://forum.lowyat.net/topic/456038
*
whats his new id? or is he using same one? can see he is still active until today.
b00n
post Nov 30 2011, 09:55 AM

delusional
Group Icon
VIP
9,137 posts

Joined: Jun 2007
From: Wouldn't be around much, pls PM other mods.
here: https://forum.lowyat.net/index.php?showtopic=2129092

 

Change to:
| Lo-Fi Version
0.0186sec    0.69    6 queries    GZIP Disabled
Time is now: 30th November 2022 - 05:41 PM