Good day everyone

I know I will be a laughing stock here but it's a huge sum of money of RM4,100. This is my first time buying notebooks from the internet and I got conned big time.

I am desperately seeking help to find this Mohd Isa Bin Ismail IC No 651013-10-7165.

I banked in the monies at 12pm on Friday. Based on his SMS, he poslaju the goods at 4.30pm on Friday with this NO ED576461321MY

Confirmed that there is no such no from Poslaju this morning.

Items from EBAY

http://www.ebay.com.my/viItem?ItemId=180146825710
http://www.ebay.com.my/viItem?ItemId=180146824718


Information obtained from the www.spr.gov.my
MEDAN KETERANGAN
Kad Pengenalan : 651013107165 / A0213555
Nama : MOHD ISA BIN ISMAIL
Jantina : LELAKI
Lokaliti : 139 / 24 / 03 / 002 - KESANG LUAR
Daerah Mengundi : 139 / 24 / 03 - KESANG TUA
DUN : 139 / 24 - BEMBAN
Parlimen : 139 - JASIN
Negeri : MELAKA


Bank Account - CIMB Bank 14081254990521

Handphone No : 017-6811280

Extra Information

A-1-7
Menara CT 1
Jalan Munshi Abdullah
50100 Kuala Lumpur
Tel No : 26931847 ( Public Phone )
Handphone No : 017-2326801

*****

Email Extracts from
From: Md Isa <mdisa40@gmail.com>
Date: Aug 9, 2007 10:15 PM
Subject: Re: Question about your cheap Sony vaio notebook price
:-


Before we go further, let me explain on the item. Actually this item is an underwater (Customs/Kastam) item. Which means this item has been seized due to tax problems. There is no middle man involved, therfore you are getting it direct, this is why it is cheap and no warranty is given by Sony. but 1 month warranty will be given from my side. Which means, if there is any problem or you are not satisfied with the condition, you can ask for a replacement or full refund. This item is 100% Brand new. Not an imitation, recond or 2nd hand unit.

For your information, since this is our first deal, COD could not be done, even if you are in JB. This is for the safety of both parties. I only do COD with my previously ready buyers. Perhaps on the second deal we could already COD. Payment can be made through Bank transfer. Once payment being made, item will be ship to you via courier on the same day via poslaju. Shipping charges will be covered by me. Unless you require it to be sent by other courier companies like DHL, Fedex, GD Express, etc.. then you have to add the differences. Once Shipping had been done, i will sms to you the tracking number.

Anyway, my contact number is 017-6811280 Isa. Do contact me if you want to know more about the transaction.

Thanks

***
Obtained from Ebay Malaysia Discussion Board. Thanks to "coohay4"

[http://forums.ebay.com.my/thread.jspa?threadID=500001189&tstart=0&mod=1187006222923

"To all who had been cheated, yesterday i alr made the report.. the polis asked me to find the inspector maharthir at kompleks kerajaan bukit pedana,i met him alr. First, he told me that we must report this issue to ebay. Secondly, he asked me to make complaint regarding this issue to "Aduan Kepada Tribunal Pengguna" at Tingkat 16, Bangunan The Mall, Jln Putra Kuala Lumpur. The Inspector told me that through "Aduan Kepada Tribunal Pengguna", we can choose to make complaint either to claim back our money, or to claim back the product. The Inspector had checked that the IC number matched the name of the cheater gave me. "


********



PLEASE BECAREFUL...He finally change to

Name : Jasmi Bin Shahruddin
I/C :620421-08-5055
email:supremacy222@gmail.com
CIMB A/C :14180076165521

Please refer to this thread

http://forum.lowyat.net/topic/616954/+0#entry15287434


http://jasmi-victims.blogspot.com/


********************

I don't know what to do now.

I appreciate if you guys could help me.

Thank You.

Monica

This post has been edited by moniqee: Jan 22 2008, 09:12 PM

hai.... I dunno what to do with ppl nowadays. Why don't just spend more time go buy straight from the shop.

It's kind of cute that ebay con case come to lowyat here. I wonder why ler??

Ouch.
Have you tried contacting ebay malaysia.
U should go make police report.Find out if the bank(CIMB) can help you.
Bring all you details about this person when you go make police report.

Good luck dude.

I dont know what to do. It's my first time.

anyway 4k should go buy in the shop alreayd ,
just in case what is your problem act ? those the seller contatc u or not ? how sure you been con ...please gather more information 1 b4 u make a police report and freeze his CIMB acc , this have been done in the previous case involve only RM 700 ...

Because I am not the only one who got conned and I called Poslaju this morning no such number and he refused to pick up phonecall

Lodge a report. Nothing else can be done here except whining.

Can I freeze his bank account at CIMB with the police report?

heard of your case before... it's completely same story with you..it's a hoax..best thing is to report police only..good luck..

That means I can't freeze his bank account with all the documents I have >.<

i thnk so can ...once of the LYN memeber manage to freeze bank acc ..and force money to be return...

most of the time when someone gave me the tracking number... the post office will not see it unless it's in their branch.

you can lar, just go ahead lodge a report.

dont drag this even further..

go now and make a police report

they will try and find him based on his address to the CIMB bank account

or they will gather usual called or received numbers from his cellphone records..


but first, send a sms to this jerk that you are going to report this to the police

and then off to the police station

juz curious, is it ebay auctions or just normal sale?

hope you recover your money back and send the idiot to jail

Thanks I will be going to the police and make a report. I hope with the police report, bank in slip and the ebay emails. I hope I could freeze his account

Thanks for your help.

make police report, get his address, go and find him .....
coz its a huge amount, if less than 0.5k still ok, yours is like over than 4.1k

Score: 0 | 0% Positive

wow, 0 score and yet he still said he got previous deals? and TS shouldnt trust those with 0 scores, do COD or dont deal

whats done be done,

the only way is to contact ebay msia + police report that way ebay msia only will release personal info, same goes to bank

hehe.. look @ his reason to sale..
same as all conman b4..

nywy.. juz lodge ur report to police..
then.. show to bank..
they will freeze the acc (as there is a case like dis b4)..

Hey guys, i don't know whether it's the same person or not.

But please look at this thread! http://forum.lowyat.net/index.php?showtopi...f+you+are+in+JB

The mails replied are the same!

Thanks.

it is totally same