want us stop buying from him, best way is send him to the jail.
hope police will do something about this ...

police cant do anything ler.. all they can say is they got plenty other big cases.. y dont we ramai2 find a way how ..??

sorry i am late, coohay4 is me. i want to ask you a question, is it bank got the record of the video camera. if yes then this can proved that which cheater had take out the money, althouht he using different name to created the bank account.
because i am transfer money by using my cimb account on 10/08/07 friday 12.50pm. so i suspect that he may take out the money during that time untill saturday 4.30 pm.. because he say the laptop will send to us on saturday 4.30 pm.
hope this information will help.. thanks.

Banks normally would have CCTV for their customers safety but in order to access to that CCTV, police would need a court warrant I think to get the tapes. Tapes..if no complaints would be erased off ...remember the Mogolian Girl's case...where the Hotel's tape incomplete.

I too bank in the money around 12 something pm on the 10.8.2007. As far as I understand the only max amount to take out from the ATM is RM3000 perday. He might have take a few days to take the monies out.

It would be great if the police take action immediately since there are 2 reports ie me and you coohay.

Unless we have monies to hire PI.

u r so rite moni.. nowonder la malaysia full of con man nowdays.. huhuhuhu.. if im not mistaken he close that acc owedy n use other ppl acc

since they are many conned man, before deal anything.. better get everything from them

IC etc...

or dont deal with them... go to shop and buy or COD.

we must find out more victim are cheated by him first and combine together to strike that criminal.

nah,i never get con and never con ppl,cause my reputation is worth more than its value that wanna con.

anyway,i tell u,if u afraid gangster wont help,tell u one way,u know in the world got one "licensed gangster"?which is our police,if u know how to "manja" them,they will go and dig the conman out.

now im trying to deal with this conman .. and find out where he lives .. i got experience dealing with such scammer .. at the end they end up at hospital .. and lets everybody try to track this conman .. i would help to .. i luv this game called "search and destroy"

This post has been edited by nivi: Aug 15 2007, 06:32 PM

Thanks nivi. I would be utmost grateful if you could catch him.

If he is caught, I want to see what he looks like.

This post has been edited by moniqee: Aug 15 2007, 06:58 PM

which con man ..? dont put here la.. latter he read then he knowss.. haiyakkk!!!!

me also ever being cheated at ebay. buy handphones in bulk for RM5000!!! im too excited to buy cos the price damn cheap (n93 for rm800, N80 for RM500). said that it's from kastam. happened january this year. alraedy lodge a police report (a week after get conned) got his IC details. but the police cant do anything. just dont buy anything on ebay. there're tooooooooo many conman especially for hot items like mobilephones and laptops. trade with people u trust and with good reputations.

omg ....5K !!!
sigh ... that guy really rich now ....

well me usually buy from lelong.com.my its safe there

It's a painful lesson.

mutt, based on what you write, maybe you got conned by the same guy as mine. also said its from custom and extremely cheap.

sigh. now kena makan roti buat beberapa bulan.

my discussion board on ebay was deleted by ebay due to reasons below, they send me the worning letter.
"eBay, claude" <claude@ebay.com> 說：
Hello,


We have recently become aware that your eBay registered account was involved in the following activity:



* Posting contact information about another individual

* Posting auction reports or member violations



This is not permitted on eBay.



This is a copy of your post:



The cheater is coming again ...Selling Sony VAIO TX46GP/W, FE21B,SZ38GP/C,A



so what should i do now?

---

Added on August 16, 2007, 7:34 pmHI,friends
we had his information and prove all info is true after being checked by the police.
his ic and bank account number match the cheater name. but still cant catch the conner. Now he is using another account and information to cheat pp again. Can you see how terrible it is.. So i really hope that no other pp kena cheat again, look into this problem seriously. You dont know how bad it is if one day you need help but no body helps you.

"Big problems come from the small problems"

This post has been edited by coohay: Aug 16 2007, 07:34 PM

I am quite surprised why they cannot freeze this fellow's account but was able to freeze the "vince" something something account <-- somewhere in one of the threads.

on a more or less similar case I got cheated RM23 000. I got all official invoice and transaction record. The seller even signed a agreement to pay me back. But when the day came never paid back. Today im still with the burden of personal loan taken from the bank which i took to get the 23k.

Police is not very helpful when they see the name of the conman. Hope you understand what I mean.

Good luck in your search for the conman. Nail him down.

rattan : 23K ?? omg ... also same ppl or same tactic ?

Check this out

http://www.ebay.com.my/viItem?ItemId=150154934880#photo

Look like same person.