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> [WTF n C ] Mohd Isa Bin Ismail ( 651013-10-7165 ), Got Conned 2 Notebooks at EBAY Malaysia

scorgio
post Aug 14 2007, 01:55 AM

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QUOTE(hafiez @ Aug 13 2007, 11:21 PM)
if VIA kastam, can cheap la... kreta also can buy cheap from kastam.
*
Don't try to hypnotize urself.
There's nothing cheap fr our Kastam unless you work inside.

Red wine - Last time got RM10 per bottle, limit to 2 cartons per Govt employee. Now no more. They either auctioned it off in truck loads or pour it down the drain.
Handphone - RM50-100, strictly for low rank Kastam officer. Need to draw lots somemore.
Notebook - Never heard.
Beer - Never sell to public.
Car - The winning tender price almost close to actual market price.
Rice - RM1 for 1kg, limit to 10kg per person.

The above info was courtesy from a senior officer from Kastam WP.
bornd
post Aug 14 2007, 10:17 AM

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Nice info..
bt.. ther is some exception ther..
kastam do lelong for electrical & electronic appliances.. (hp, comp, laptop etc)..
but doesnt expose to public.. (juz certain ppl noe -mostly putrajaya ppl)

coz i got friend got laptop for 200rm during lelong time.. (it is using coupon)..

moniqee
post Aug 14 2007, 10:36 AM

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Good morning everyone

I have this man's correspondance address and telephone number but...

A-1-7
Menara CT 1
Jalan Munshi Abdullah
50100 Kuala Lumpur
Tel No : 26931847

It's more like office address.

What should I do? I need help and advice.

Thank You.

This post has been edited by moniqee: Aug 14 2007, 10:40 AM
jack2
post Aug 14 2007, 10:46 AM

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QUOTE(moniqee @ Aug 14 2007, 10:36 AM)
Good morning everyone

I have this man's correspondance address and telephone number but...

A-1-7
Menara CT 1
Jalan Munshi Abdullah
50100 Kuala Lumpur
Tel No : 26931847

It's more like office address.

What should I do? I need help and advice.

Thank You.
*
go to report to police first rather than hanging arround here.
bornd
post Aug 14 2007, 10:47 AM

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do u already contact him using dat phone?
how bout.. u pay him a visit?


MakNok
post Aug 14 2007, 11:06 AM

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for god sake.....
please report police asap even u have to take a day off.


leroy87
post Aug 14 2007, 11:42 AM

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wth jalan munshi abdullah, sounds like a road here in melaka too,
if thats the correct address, take a day off and find the bugger.
bring some bodyguards... god damn it feels good if u caught him red handed.
kltower4
post Aug 14 2007, 11:52 AM

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Money wise... it's very liquid. I don't think you'll be able to get your money back. sad.gif

Apart from that, only thing you can do now is lodge a police report and put him behind bars.
moniqee
post Aug 14 2007, 12:02 PM

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Will going with my dad this afternoon to the police station.

Anyway, 26931847 is a public phone. Sigh.
aintony
post Aug 14 2007, 01:46 PM

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dont believe god damn cheap thing in internet, if really cheap? why selling via the internet? outside simply can sell it, right? this is your good lesson huh(greedy?), anyway, we also do not allow conman cari makan via internet like ebay o lelong, its will be affected our trust if someday we selling the cheap stuff!
moniqee
post Aug 14 2007, 05:52 PM

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Polis Report has been made.
Daywalker
post Aug 14 2007, 08:12 PM

What the hell?? This will gonna shit happen.......??
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1 shot conned ppl with this big amount with RM4.1k?? shocking.gif nowadays, those conman are very tricky now...... sweat.gif
moniqee
post Aug 14 2007, 08:24 PM

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Thanks for the gangster advice acecombat but I am afraid I will get beaten up instead.

Tomorrow my dad will be meeting the inspector since the inspector is busy today. Hopefully its positive outcome.

Sigh. I really want to cry. RM4.1k...

Bread for a couple of weeks. Sigh.

I wish there is someone up there who could help me get back the monies but I know it's my greed that caused this.
denver1347
post Aug 14 2007, 08:46 PM

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You will get nothing unless your father or find someone with honour at least daktor to meet the police with your fathe r...

Or else they will say.... this case happen everyday ... or just last 2 day..
Next time you better becareful... conman is anywhere...
779364
post Aug 14 2007, 09:54 PM

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Oh god you are so careless to not COD the item with him.What kind of stupid reason this is," This is the first I dealing with you so cannot COD.I only COD if you are second time buyer".Lol owned.This fellow definitely have niat to con you of your money.Sad to say the chances of the police finding this person is close to being zero.Well you can always try your luck by reporting this person.


P/S My advice to you is,at this very moment go contact the bank of this fellow Mohd Isa,CIMB and tell them what had happened.Produce the receipt of the deposit to them at customer service counter so that they can immediately freeze the account of this son of a bit*h.(Sorry for using foul language)

Hopefully this f***er haven't withdraw the money out.You need a police report also to go with it.So go police station and report.Then take the report and also the deposit receipt and immediately go see the customer service staff.Ask them freeze this fellow's account.

We must make sure they get their just dessert for trying to con people.If I can,I will really give this idiot a big punch on the crouch,face,stomach and slap him 4100 times for scamming you RM4100

This post has been edited by 779364: Aug 14 2007, 09:55 PM
wingcross
post Aug 14 2007, 10:53 PM

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QUOTE(moniqee @ Aug 14 2007, 08:24 PM)
Thanks for the gangster advice acecombat but I am afraid I will get beaten up instead.

Tomorrow my dad will be meeting the inspector since the inspector is busy today. Hopefully its positive outcome.

Sigh. I really want to cry. RM4.1k...

Bread for a couple of weeks. Sigh.

I wish there is someone up there who could help me get back the monies but I know it's my greed that caused this.
*
ask how to freeze the account ..... dun forget to ask about this one.

dun focus on whose fault is this, just try ur best to cooperate with the police, i am sure there will be someone able to help you. see a higher ranking ppl.



Nadia_1510
post Aug 14 2007, 11:05 PM

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i got full info bout this guy b4 but i delete it owedy.. he owedy close his acc now use new bcb acc ler.. my fwen work at bcb check his acc.. omost every day his acc keluar masuk duit ooo.. 3 4 5 k ever singel day.. can u ppl emagine ..? now he use new acc 2 con ppl ... i oso kena by this guy b4.. hehehehe...
moniqee
post Aug 15 2007, 07:08 AM

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T_T that means he's a professional Conman.

I wonder how can he keep opening and closing bank account in CIMB. Isn't there any control over this?

That means there are many who didnt report this incident on this man.


Added on August 15, 2007, 8:12 amObtained from Ebay Malaysia Discussion Board. Thanks to "coohay4"


"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. "



This post has been edited by moniqee: Aug 15 2007, 08:12 AM
Nadia_1510
post Aug 15 2007, 11:23 AM

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he closed the old acc and open the new acc use other ppl name liaw.. i think he dint use his own acc ..
moniqee
post Aug 15 2007, 11:32 AM

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Hi Nadia

Since you are one of the earlier victims, could you please enlighten me...Is this cheater's name Isa Bin Mohd Ismail or Isa Bin Mohd Ismail is his friend or whatever? What is his actual name?

Do you mean the CIMB Bank Account that I shown here is CLOSED? That means now he has open another CIMB account under another person's name? If yes, is it possible we have that CIMB Bank name?

This is so that we can stop others from buying from HIM.

Thanks.

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