i think he is death (by murder and buried in somewhere kos cheat here n there) or moving out of malaysia d (maybe went to mongolia).

I found this when i check the information of this phone number 017-637 2105 name En Mi.
http://jasmi-victims.blogspot.com/feeds/posts/default, form beginning of 2007 until now, cheating problems in e-bxy are remain still.

So every one, PLS be aware of this kind of professional conman. Because no one can help you after been cheated. polis, triunal, bank, dbkl, gornvement, etc.. no, no one.... help.

that is what i experiences.

crazy la this one...you all got so many address there you gone already to his house?....if found just ki** him...police won't know...coz too many suspect....i'm wondering how many cumulative rm did he had conned

This post has been edited by razorzx66: Mar 28 2008, 05:11 PM

before...i was cheated by micheal thoo...he also a very famous conman...
too many person was cheated by him...in mobile88.com..many person finding him u know...even 1 of them was cheated rm100K...
so big...they want to give reward for those can help to find this person...i wanna find someone working at muamalat bank..anyone can help???

EDITED -----

This post has been edited by gastacopz: Jul 17 2008, 12:02 AM

freeze??
i dont think u can do that...
police is weird and not think so much about commercial case like this,,,
but,freezing acc is a very gud to stop conning

i read all over the thread,i been noticed that is not solution to solve this kind of case???
even we have the ic number,address and bank account number also police wont do any kind of effort to investigate???
omg ,then what we all can do now???the victim still victim and the cheater remain kaya????wtf!!!


This post has been edited by renabada: Sep 12 2008, 06:05 AM

is this him??

conman selling in ebay

i doubt any hp/electrical/electronics goods been seludup underwater becoz nowdays, the import taxes or duty on those item are barely negligible or almost non-existence... not worth it or not logical if supplier/importer want to seludup to save a few ringgits...

only Liquor,tobacco products and vehicle(with engine) have significant import duty.....

is this him?

http://cgi.ebay.com.my/ws/eBayISAPI.dll?Vi...52BSI%26otn%3D4

can search all sony notebooks that is cheap.

is the i/c number correct?

i found a same name but with diff. i/c num :

Mohd isa bin ismail

both also got problem there..

Hey guys,

Here are some names you all might want to look at.

All of Mohd Isa hp numbers are registered with this names:

1) Rahmat Bin Karimin
Last Address: B2-05, block cempaka , taman tun teja, rawang.

2) Razman Bin Azman
Last Address: La Cha Teau Condo KL.

I think there are a few of them involve in this. The guy that reply emails and the guy that answer the calls are 2 different people. Not sure if those that con realize this.. All emails are replied in BM even if you ask questions in english. And the emails are answered by a uneducated person, and the guy that claims he is mohd isa on the phone is quite educated and if not mistaken he has a family (wife & kids). Because the first time i called him, he was in the car and i heard kids voices in the background, he did not mentioned anything bout the item he is selling but just said "hey im driving can i call you back".

The mastermind is definately the guy who answers the calls and is hiding his identity behind all this other people.

Happy searching for this PROFESSIONAL CONMANS...

hi,
i wonder have any good hacker or tracker in lowyat?
Maybe try to hack his IP address if possible, then locate him.

ARGHH! Damn it! Aku plak yg kene.. nasib xbyk. only 1k.. but still MONEY!

Lepas baca thread ni, mmg nmpknye takde jalan penyelesaian. So, im wonder if there any person or groupies
yg mmg menCARI all this bull**** LIAR??
kalau ada, jgn segan silu email aku.
kita cari SAMPAI DAPAT!



ni info pasal PENIPU yg aku kne.

name : Jasni B Azib
IC : 660408-07-5705
CIMB acc : 1411-0000966-206
Tel HP : 012-9121402

can check on the treat:
http://forum.lowyat.net/topic/907845

say his location is in Johor
but after check on SPR
Kad Pengenalan 660408075705 / A0338497
Nama JASNI BIN AZIB
Tahun Lahir 08 Apr 1966
Jantina LELAKI
Lokaliti 016 / 30 / 14 / 001 - BATU 7 JALAN KROH
Daerah Mengundi 016 / 30 / 14 - BATU 7 JALAN KROH
DUN 016 / 30 - BAYU
Parlimen 016 - BALING
Negeri KEDAH

info dari --> http://jasmi-victims.blogspot.com/


so,PLEASE! siapa2 yg nak CARI si PENIPU2 ni. email aku..
better deal with them FACE 2 FACE.

---

Added on January 17, 2009, 2:08 amsetuju2! anyone? help us tracking this *******!

This post has been edited by minimal: Jan 17 2009, 02:08 AM

U should report to ebay bro kes fraud dah nih hampeh betul

i realize that there is more 3 cases like this all over ebay n lyn ==

Becareful guy he come back again
at ebay tat name change nitrorookie99
http://cgi.ebay.com.my/Brand-New-Sony-Vaio...%3A1|240%3A1318

This post has been edited by OdinKiller: Feb 4 2009, 12:00 PM

careful guys ..

they sure kaya oredy. WTF. very pro conman. they can create their "successful conned list". lucky me always be in "disputed thread". but still need to be extra careful in on trade.

It is really disturbing that we cant do anything in case of con like these. If police no help who else can we turn to?

Maybe you guys should gather all info and send to some TV station. If got media coverage, maybe then the police will act. Anybody got connection at TV3? They are usually the best at this kind of stuff..