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

reedahal
post May 12 2007, 09:47 PM, updated 17y 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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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
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
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

reedahal
post May 13 2007, 09:47 AM

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DiGi number?
reedahal
post May 13 2007, 10:58 PM

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Hi,
Welcome aboard. Thanks for your info! notworthy.gif
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

 

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