ina1,

I am really sorry to hear that you bank in the monies into his account. May I ask if the bank account the same as mine???

I have already make a police report and so does another guy.

If the bank account is the same, could you make a police report and maybe all of us go and freeze his bank account.

Someone here wrote that he changes his bank account...I am not sure about it.

but based on draco82 words, looks like the bank account is the same.

This post has been edited by moniqee: Nov 28 2007, 07:59 AM

4k notebook?i tot if buy online,why not get DELL ones?anyway,freezing account might not be as simple as you tot...

those that got conned, can try to get him out to do cod for another item then meet up with him and bring together police if possible ...if no cod then depend on the police whether they want to setup the trap to get this culprit or not.

This post has been edited by NaMyzarC: Nov 28 2007, 09:40 AM

Conman wont COD one la, clearly stated already in his terms wut. Too bad my mom works in Maybank not CIMB bank. Nway i try asking her procedure in freezing an account la. Good hunting.

I am the latest victim conned by this man. He ask me to bank in to his CIMB account. How come if somany people report to the police and why is the banck acccount hasn't freeze and we still bank in to this account. CIMB bank did not do anything about this. I bank in rm1200 to his account on 08/12/2007 saturday. Give me a fake tracking no. checked today no item sent under this tracking no.

Since some have reported this case to polis what is the status now. what can i do now other that report to polis. I will go to polis station to make a report tomorow. Anyone can giude me.

I am really sorry to hear your misfortunate encounter, Abie.C

So far, nobody has gone to the bank. It would be nice if ina1, coohay, yourself and myself plus the others could go together to the bank.

Sigh...as far as CIMB concern, 1 complaint is not enough....

If more go together, then we have a valid reason to freeze it

wish you guys all the best in capturing the idiot.

Hey guys, i too got con by this guy bout 2 weeks back, but mine is not so much like monique... lets work together to get this guy... i got some info bout him ... lets not talk too much bout infos we have here... coz i think he might be reading it as well....
moniqee give me your email address, i will contact you..... im glad i found this site, im looking for ppl who got con by this guy so that we can work together in getting him....

Lets get this Farkin Bas3rd

yup...its the same person....

ahad lalu i ada beli e90 dengan mamat ni so dia bagi harga rm 1600. so i bayar dia 2 set . rm 3200 sampai sekarang still tk dpaat barang, rupanya memang dah ramai yang kene????
kenapa la
jenayah cyber ni tkde yang kene tangkap?????????????? apa hal ada polis yang nak kes berat je? cam tak patt je kit abuat report..
dia dah kaya raya pun dnegan makan duit haram

sekarang dia still berniaga di ebay tapi langsung tkde apa apa reaksi dengan ebay malasia apa hal > tahu buat web tapi tak tahu nak solve??
emmang say bayar guna akaun yang sam ala macam u all yang dah kene??

BAYAR DI CIMB BANK...

SO MEMANG DIA BAGI NAMA DETAIL DIA SAY RASA DI AMEMANG BUAT KEJE NI SELALU NO HP DIA : 017-2484874

MOHD ISA ISMAIL
NAMA TAK MELAMBANGKAN PERIBADI LANGSUNG PATUT NAMA SIAL JE



KALAU NAK TAHU APA APA BOLEH JUGA EMAIL SAYA :
ibtizamxs@yahoo.com atau t_m_nasir@yahoo.com
tg nasir

i hv same case too~ how gonna settle???
help

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Added on January 18, 2008, 6:43 pmi noticed that a lot of ppl kena tipu.. why not we all go report together..

This post has been edited by cutiegal: Jan 18 2008, 06:43 PM

aduh, dah ramai org kena rupanyer, moniqee paling kesian. 4K tu..
aku pun dah kena, masuk duit through CIMB mlm isnin itu hari, RM1.2K, sampai skang tak dpt barang. bila open website ni baru tahu dah kena tipu. sial mamat nie....

address umah, kampong dia whichever yg moniqee list tu suma aku dah spt, just x dpt print gambar jer, coz takan nak suruh member kat XXN pecah amanah kot. just one additional info yg aku dpt, tempat kerja dia kat petronas Kg Baru. tapi tak tau la kan dia keje situ lagi ke tak. ingat sabtu or ahad nie nak pegi gegar jap, just tanyer staff kat situ, kalu2 kenal si cilaka nie.

next week will lodge police report. by the way, any of you go to the address menara city one? i will try to get my friend at KWSP and JPJ helps, nak dptkan plat kete/motor or tempat kerja mamat sial nie. (lucky to have frens @ govern bodies).

TMNASIR78, kiter mangsa terbaru la nampaknyer

last resort, have to make arrangement with gang_XX. arghhhh...tension giler.........

This post has been edited by klang_man: Jan 18 2008, 11:52 PM

Still case, wed bank in RM 1k till now... then only start searching his detail then found this website...
pity us~

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Added on January 19, 2008, 1:52 am addition: i been so trusted on the seller who know is cheater... even big amount of transaction i make on ebay also no problem.. why this time will like this... no confidence on buying goods on internet.

This post has been edited by cutiegal: Jan 19 2008, 01:52 AM

I am really really sorry to hear all of you got conned by this man...

He knows what he does...and I dont understand why Ebay Malaysia allows this man to continue the SCAM business...

Police doesnt help...all his address are FAKE...

I wish we could do something to STOP this MAN...

Lucky found this site, maybe i'm the latest victim....maybe same time as t.nasir last thursday. RM1200 gone like that.....

kmm2873, welcome to the club,

FYI, Just went this afternoon to this man so called 'work place'(bank address) in Kg Baru, the staff there told me, no such name. and also went to his 'house address' given by moniqee, it doesn't exist, the menara city one condo only start at level 7. address that we have is at level 1. Besides level 1 is a shoplots.

will try to get help from KWSP to find this f***ar actual work place, and CIMB to find out where and which CIMB MEPS the withdrawal was made. will update you guys later. just pray.

y la all his victim suddenly appear. register recenly n post here.make me fell suspicious

yuhuu..

am the latest one.. my rm 1300 is gone.. so sad, today i'l go to nearest police station to lodge a report..
check my post : http://forum.lowyat.net/index.php?showtopic=616954

better one time, we all go together to the police..

@moniqee
did you get your money back?

This post has been edited by zee87: Jan 22 2008, 11:50 AM

wah so many got conned by the same guy.. u guys should team up and make a police report n freeze up his bank acc and get his full details..

hey guys..check this out..the conman is in ebay again..go to this site..http://cgi.ebay.com.my/Baru-dan-Murah-Nokia-N95-8GB-Complete-Set-RM1200_W0QQitemZ120213779562QQihZ002QQcategoryZ157599QQssPageNameZWDVWQQrdZ1QQcmdZViewItem..

i bet this is the same man who con us..now using supremeguardian22..penipu ni mmg nak kena..