That con man got me to bank in money today....did anybody make any report about him
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=180146825710http://www.ebay.com.my/viItem?ItemId=180146824718Information 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
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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. "
********
I don't know what to do now.
I appreciate if you guys could help me.
Thank You.
Monica
Aug 27 2007, 05:59 PM
[WTF n C ] Mohd Isa Bin Ismail ( 651013-10-7165 ), Got Conned 2 Notebooks at EBAY Malaysia 
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