tat FU**KER sell sony laptop change to sell sony LCD TV

http://myworld.ebay.com.my/tnjascheapstuff/

Beware this guy:tnjascheapstuff

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

wow, its been more than one year this guy active in conning ppl~

Haha.. I finally met this guy in eBay today. You know what he replied?

Hi,

Saya ingin mulakan dengan sedikit info tentang barangan ini. Sebenarnya barangan ini ialah barang underwater (Ditahan Kastam). Sebab itulah barang ini murah. Saya mempunyai beberapa unit untuk dijual secepat mungkin, jadi, anda tidak perlu Bid. Anda boleh beli terus daripada saya. Oleh sebab stok saya terhad, jadi, siapa cepat dia dapat. Siapa membuat pembayaran dahulu, dia dapat.

Mengenai Warranty, saya hanya boleh memberi Warranty selama 3 bulan. Yang mana, kalau ada apa apa masalah dalam masa 3 bulan, inform saya secepat mungkin, saya akan menggantikan dengan unit yang baru. Barang ini 100% Baru dan Original, bukan imitation, recond atau second hand. Jika selepas pembelian tidak memuaskan hati anda, saya akan full refund.

Selain daripada itu, COD hanya boleh dibuat oleh pembeli pembeli saya yang terdahulu (2nd / 3rd deal boleh COD), jika ini adalah deal kita yang pertama, pembayaran hanya boleh dibuat melalui Bank transfer dan saya akan courier pada encik/cik melalui Poslaju. Selepas pembayaran dibuat encik/cik perlu SMS saya nama dan alamat penuh atas tujuan penghantaran. Saya akan courier pada encik/cik pada hari yang sama pembayaran dibuat melalui Poslaju. Kos penghantaran akan dibayar oleh pihak saya. Selepas penghantaran selesai saya akan inform encik tracking no barang yang dihantar. Encik/Cik akan terima keesokkan harinya. Saya pasti encik/cik akan tertanya bagaimana jika pembayaran sudah dibuat dan barang tidak sampai? Sila contact saya dan saya akan jelaskan bagaimana deal ini boleh secure untuk kedua dua pihak.

Untuk berurusan atau pertanyaan lanjut tentang keselamatan urusniaga ini, boleh call atau sms saya di 012-614 1312 En Zul.

Terima Kasih
-----------------------------------------------------------------------

I found out this email really weird because he mentioned Encik/Cik in this email. Supposedly he should know that i'm 'Encik'. That's why I googled around and found this thread. Luckily i'm not the victim

The ebay link is : Penipu ebay

---

Added on May 14, 2009, 3:59 pmU know what, I bid for these conn item but i put Rm1,000,000 for my maximum bid so that no one after this can bid his item and get cheated by this guy. 

i love dat!!!fcuk dat conman!!!

I don't know if this is the same guy but looks like one..

ebay: Cheap New iPhone

He just registered on 31st May and list the items the same day.

I think the same person

I think the same person

-Description:

Saya ada beberapa unit sahaja. Jadi, siapa cepat dia dapat.

Apple iPhone 3G 16GB ini Dijamin Baru Dan Original made by Apple. Bukan barang tiruan atau 2nd Hand.

Ia datang dengan standard accessory di dalam kotak.

Saya akan menjelaskan secara singkat disini. Jadi, boleh hubungi saya untuk penerangan selanjutnya.

Harganya Dijamin murah. Tidak akan dapat di mana mana harga ini.

Harganya ialah Satu Ribu Lima Ratus Sahaja. Kenapa murah? email kepada saya dan saya akan jelaskan.

What comes in the Box?

Apple iPhone 3G 16GB (White and Black Available)

Fully Telco Unlocked (Just put in any Malaysia Network Sim and use)

Latest Firmware

Can update from Apple or iTunes anytime

Stereo Headset with Mic

USB Dock Connector

USB Power Adaptor

Manual

Sila hubungi saya di joejamzul@gmail.com untuk penerangan selanjutnya. Please don’t email me and ask if this is a China Set or Immitation Set or Second Hand, bla bla bla… I already said that this unit is Brand New and Original Apple iPhone 3G Set.

Terima Kasih

Hi,

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. I have a few units to be sold, therefore, you do not have to Bid. You could purchase direct from me without having to Bid. Due to limited stock, i base on first come first serve basis. Who makes the payment first, gets it.

Regarding the Warranty, 3 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 will be given. This item is 100% Brand new and Original. Not an imitation, recond or 2nd hand unit.

For your information, since this is our first deal, COD could not be done. 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. Im sure you will wonder, how if you already made the payment and the item did not arrive? Do contact me and i will explain in detail how this deal could be secured.

Anyway, my contact number is 017-889 4051 En Zul. Do contact me if you want to know more about the transaction or the security of this transaction.

Thanks.

Bank : CIMB Bank (Bumiputera Commerce)

Name : Ramzaizul Bin Abdul Razab

Account no : 1414000084520

IC no : 780525-11-5565

Payment method : Bank-in RM 1500 on 1/6/09, 2.25 pm

-On 1st June 2009, I saw an ad at www.ebay.com.my on Apple iPhone 3G 16GB..here’s the link :

Apple Iphone 3G
-So i emailed this guy regarding on the item..

-Here’s what he replied:
-Seemingly, he said this is underwater item..And can not do cod on d first meet (maybe he’s afraid we might bring police as well..hell u!!)

-So, then I called at the phone no. and trying to negotiate on the item..He talked very smoothly..(damn u!!)

-Then, I went to bank in RM 1500, feeling excited for the item.. But until today, never received the item yet..f*** this *******..

-Here’s d details:
-Now, we’ve made a police report..Hope police can imprison this f***in *******..And ebay sure will trace this f***in guy..Sure u cannot run..How could someone cheated in ebay..Their system is very good..hope can catch this guy..let ur life be miserable dude..