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

This post has been edited by moniqee: Jan 22 2008, 09:12 PM

hai.... I dunno what to do with ppl nowadays. Why don't just spend more time go buy straight from the shop.

It's kind of cute that ebay con case come to lowyat here. I wonder why ler??

Ouch.
Have you tried contacting ebay malaysia.
U should go make police report.Find out if the bank(CIMB) can help you.
Bring all you details about this person when you go make police report.

Good luck dude.

I dont know what to do. It's my first time.

anyway 4k should go buy in the shop alreayd ,
just in case what is your problem act ? those the seller contatc u or not ? how sure you been con ...please gather more information 1 b4 u make a police report and freeze his CIMB acc , this have been done in the previous case involve only RM 700 ...

Because I am not the only one who got conned and I called Poslaju this morning no such number and he refused to pick up phonecall

Lodge a report. Nothing else can be done here except whining.

Can I freeze his bank account at CIMB with the police report?

heard of your case before... it's completely same story with you..it's a hoax..best thing is to report police only..good luck..

That means I can't freeze his bank account with all the documents I have >.<

i thnk so can ...once of the LYN memeber manage to freeze bank acc ..and force money to be return...

most of the time when someone gave me the tracking number... the post office will not see it unless it's in their branch.

you can lar, just go ahead lodge a report.

dont drag this even further..

go now and make a police report

they will try and find him based on his address to the CIMB bank account

or they will gather usual called or received numbers from his cellphone records..


but first, send a sms to this jerk that you are going to report this to the police

and then off to the police station

juz curious, is it ebay auctions or just normal sale?

hope you recover your money back and send the idiot to jail

Thanks I will be going to the police and make a report. I hope with the police report, bank in slip and the ebay emails. I hope I could freeze his account

Thanks for your help.

make police report, get his address, go and find him .....
coz its a huge amount, if less than 0.5k still ok, yours is like over than 4.1k

Score: 0 | 0% Positive

wow, 0 score and yet he still said he got previous deals? and TS shouldnt trust those with 0 scores, do COD or dont deal

whats done be done,

the only way is to contact ebay msia + police report that way ebay msia only will release personal info, same goes to bank

hehe.. look @ his reason to sale..
same as all conman b4..

nywy.. juz lodge ur report to police..
then.. show to bank..
they will freeze the acc (as there is a case like dis b4)..

Hey guys, i don't know whether it's the same person or not.

But please look at this thread! http://forum.lowyat.net/index.php?showtopi...f+you+are+in+JB

The mails replied are the same!

Thanks.

it is totally same

The conman are doing good fortune man~!

Last time shah, now isa. next time ?? heh... just use couple prepaid numbers cost <rm8 to get >rm4000. besar dosa die ni.... u absolutely been conned TS. just make a police report and pray a lot.

Why deal with a seller with zero feedback?

Why not COD?

Why so greedy?

this fella as he claim.. a newbie man... questioning that kind of question will not help him at all. sama2la kita bantu die and doakan kejayaan die utk dapatkan hak die semula.

Once you reported to police, do update here so that we know how to process went. Also, what other things you have done. Some of the members here also can help to trace this person with sufficient information.

Just do your part of reporting to police and freezing the bank account. We will help here whenever we can. Goodluck.

I remember seeing the name mentioned b4. Anyway, most likely the identity belongs to a poor chap who lost his IC.

Come on lah. Cheap Sony Vaio from Kastam? If there is, the staff from Kastam will sapu all themselves already. When would be your turn?

Here in LYN also got seller tried to sell b4. I contacted the seller & said I want 2 units + COD in Penang. He replied stock will only arrive in 2 weeks time.

And I never hear from him again.

sigh ...i already try to warn you guy ...
still got ppl get conned ...
dunno what to said already lah ~~~

Maybe TS doesnt see this thread regularly so he dont know wat happen..
its already to late but still go try find this people.. make them suffer.. lol

Yeah I am really suffering now. I miss the warning.

I haven't make the police report yet because I was called back to office. Will do it either this evening or tomorrow morning.

Anyway, I found out that :-

His Saving Accounts are at Jalan Tun Perak KL Branch Account. However, Encik Shukor, the Branch Manager there is reluctant to help me. T_T He won't even received my police report.

I will try to call Encik Shukor again once I make the report and see if CIMB Legal department has any good news for me.

Shapeshifter, if you too are cheated by Encik Isa, I appreciate if you would make the police report as well. If possible, maybe we both go and see Encik Shukor the Jalan Tun Perak Branch Manager and see if he would accept our reports since now it's not just me alone.

Thanks for all your concern and I will try to update if there is any new outcome though like most of you said here - My monies is burnt. * Sad *

A very expensive lesson for me. Sigh. Never Trust Ebay Malaysia anymore.

http://forums.ebay.com.my/thread.jspa?thre...d=1186967834277

here also got some victim ...
i guess 1 of them is TS ...

---

Added on August 13, 2007, 5:00 pmhttp://forums.ebay.com.my/thread.jspa?threadID=500001189&tstart=0&mod=1186967834277

here also got some victim ...
i guess 1 of them is TS ...


This post has been edited by vex: Aug 13 2007, 05:00 PM

Yeah anime_earth is me. Trying to ask that person (coohay4 ) to contact me but no response from this person.
>_<

---

Added on August 13, 2007, 5:06 pmI really dont know what to do now. All I can do is make police report and see if CIMB can assist me. After that just pray.Sigh.


This post has been edited by moniqee: Aug 13 2007, 05:08 PM

u can buy it from the shop la, nothing can said, coz its to late

monica,

maybe u can ask the policeman why the manager doesnt freeze the account. or u can ask how to freeze the account. If you could, try to see the ASP or the inspector and ask for advices.

omg...4k o_o"""

but then again are u sure its nt coz of post laju side problem?

coz i can recall, last time i sold the am2 3600 via poslaju to fat16, it toke almost 5 days for it to arrive leh..and when i chk the tracker at their website, it says no such reference..i call them they also sai no such package...i aws like WTF??? T_T""..but then the next day my buyer got the processor ade. all this while the tracker says that no such number thinggy...and i call them up to ask, also no such number, and the damned tracker still says no such number even my buyer has signed for the item so its like...damn...shit right? =/

moral of the story, poslaju is crap, they dont update thier database enoff -__-"

Edit : typo and added explanation

This post has been edited by bryanyeo87: Aug 13 2007, 09:19 PM

nope.. dis is not about poslaju.. dis is about conman.. because the thread is same..
same reason..

"cannot cod at first time.. bla.. bla.."..

this case has been discussed b4.. not becoz of conman..

-------------

to monique,

if da branch manager doesnt wanna accept ur report.. then you should go to main office.. explain everything.. show proof to them.. coz u have ur right to ask them to freeze da acc.. there is also a case here (funny drama) when da conman get busted after his acc was freezed.

make a police report first then they have no reason as to not freeze the account.

yea i can still rmm that drama lol

Thanks wingcross for your advice. Will ask the police for their action and advice tomorrow.

bryanyeo87, this man is confirmed a conman...unless he lost his IC or borrow his bank account to someone.

So far, Shapeshifter ( through PMs ), someone in Ebay and myself are his victims.

I hope I could get more information about him.

Will update tomorrow.

Thanks everyone!

---

Added on August 13, 2007, 9:30 pmbornd, will do so if I'm allowed by CIMB. Thanks bornd for the advice.

This post has been edited by moniqee: Aug 13 2007, 09:31 PM

i saw the vaio model adi....first impression...very suspicious.....vaio laptop where got so cheap 1.......the market price for any new vaio at least 4000 a unit

if VIA kastam, can cheap la... kreta also can buy cheap from kastam.

no matter what's your action, u have already burn a hole in your pocket..Just keep your fingers crossed there's no more victims of this conmen.

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.

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)..

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

go to report to police first rather than hanging arround here.

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

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

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.

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

Apart from that, only thing you can do now is lodge a police report and put him behind bars.

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

Anyway, 26931847 is a public phone. Sigh.

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!

Polis Report has been made.

1 shot conned ppl with this big amount with RM4.1k?? nowadays, those conman are very tricky now......

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.

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...

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

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.

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...

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

he closed the old acc and open the new acc use other ppl name liaw.. i think he dint use his own acc ..

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.

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.

same man laaa
ebay.com.my too many conman

before thinking of buying
1) see the feedback rate if 0 forget it la
2) if got some ratings, read it

better do COD
dont deposit , sure gone the money

i also got email from the same guy, say 100% new kastam rampas laaa
cannot cod laaa
and all that bull

next time, before buying anything ask the forum here first
4 ribu banyak tuuu
damit !!!

hope the police can do something...

these are few cases that we know,
the ones that we dont know... tis conman must be damn rich now

dem!

new victim of the conman,

http://forums.ebay.com.my/thread.jspa?thre...0001009&start=0

by kharash07 from ebay (0 ) View Listings 13-09-07 15:06 MYT 24 of 26
New liar member name: salesfromdownunder
email: salesforspeed@gmail.com

Name & account given thru email: Mohd Isa B Ismail
CIMB: 651013107165

Product: Sony vaio-few models..

Nama punyelah cantik-nama Nabi. Perangai cam haram. I have logged to police report yesterday. Any other victim who want to join me regarding this *******, please email to me: ytaufoo@yahoo.com

should cod with this big $$$

Another scamer sending email to other people, please beware.

I'm interested in the immediate purchase of this item for my husband in
West Africa please i will pay you $1,500.00 USD for item(i don't
really know the price of this item but if it retails more than what i am
offering for then i would gladly increase my offer)for the total cost
including shipping & insurance via DHL,TNT or EMS ,I will be paying via
Paypal,Bank transfer or MoneyGram)An online payment whereby the refrence
number for the transaction will be mailed to your e-mail box or to your
doorstep via their agent).reply asap with your NAME and Address where
you if you are receiving your money via MoneyGram online payment.Also
include your valid email address in your reply so that i can contact you
anytime.I will be glad if you can end auction for the item now. I would
like you to consider this seriously as i promise not to let you down
with this.I await your Prompt response.
My Regards..
Mrs Avis Lewis.

Cannot be trusted. Dangerous Scamer came from West Africa!!

kepada sesiapa yang ada kawan2 kerja dekat epf (kwsp) boleh suruh diorang tolong carikan alamat tempat kerja si celaka MAT ISA BIN ISMAIL si penipu tue..taip jer I/C no dia dekat KWSP..gerenti boleh kesan punya alamat tempat kerja dia..

---

Added on September 18, 2007, 2:02 amaku dah kesan alamat rumah dia dekat maybank dan CIMB guna I/C no yang diberi dan memang sah dia tinggal dekat kg air barok melaka..

---

Added on September 18, 2007, 3:26 amalamat MOHD ISA BIN ISMAIL:

30 JLN KESANG
KG AIR BAROK
JASIN MELAKA..

SESIAPA YANG ADA SAUDARA MARA DI KWSP,TOLONG CHECK KAN ALAMAT TEMPAT KERJA SI PENIPU NIE MELALUI
I/C NO:651013-10-7165

This post has been edited by bakarburn: Sep 18 2007, 03:26 AM

deletd..post in the wrong link

This post has been edited by Humping^Panda: Sep 23 2007, 10:26 PM

wow, certainly he is a good one..
offering things that he even dont have, LOL..
just wonder if i ask him for other things...

deleted post in the wrong link...sorry

This post has been edited by Humping^Panda: Sep 23 2007, 10:27 PM

wah.. so many con cases!

Get his address and track his whereabout. If the police is not helping you because the conman is of the same race as them, it's time to do on your own.

he come again.. hai. orang tua itu memang..
http://www.ebay.com.my/listResults?browse=...rId=ilovesoul55
http://www.ebay.com.my/viItem?ItemId=260169517485

where did you get that message? Toy with this person a bit lah?

http://www.zug.com/pranks/powerbook/

This is by far the BEST payback someone could get from a scammer!!! Read and laugh your a33 off!!! Damn funny, I promise you. If you don't laugh at all, then something is wrong with you. Best thing of all, it's really happening.

a lesson to be learn

Dont be greedy... if its cheap there's always a reason. its just human

from my experience, if anyone wants to sell items that kastam rampas or anything to do with kastam, then it's 99% fishy. my best friend kena once, one of his OWN friends was the scammer. the scammer told my friend that he got some Nokia N90's nd some other handphones that kastam rampas for sale..CHEAP! bank in the money 1st and it will be delivered. suffering from a brief bout of STUPIDITY, my friend fell for it and took orders from some other people for the CHEAP handphones. my friend took all their cash and paid the scammer cash, rm4k+ in all. needless to say, the handphones never turned up, my best friend had a week's worth of sleepless nights, and putus kawan la with the scammer. luckily for him, he was able to pay back the money to all the other people he took orders from.

so beware of kastam-seized items.

This post has been edited by dani_irwan: Nov 5 2007, 02:56 PM

kastam-seized items for lelong???haha....even my neighbour is also a custom's officer....but nvr mention about this kind of thing....haha....be careful la....

walao... i'm so close of being con.
latest!

thig guy selling alot of new phone
n81 n95 8gb.. and so on...

he claim to be the kastam pengcegah department....

gave me account number and IC .... almost bank in number.. then i check his IC... lots of complaint~!!!


Moderator.. mayb we shud pined content from this site. those fishy acc number all listed here
http://course.alexjong.com/forum/viewthrea...d=4&thread_id=1

This post has been edited by areankim: Nov 24 2007, 04:14 PM

Hii Moniqee,

That con man got me to bank in money today....did anybody make any report about him

Sry for wat happen 2 u. I saw this guy items sales on ebay too. he gave me same email, same reason. Luckily for me that i m bz yesterday n i ask for his details late. I feel curious on the damn cheap price for all the handphone and pda he offer. So i search for this guy details online n found this post. Luckily for me n thanks for the post. I will update this con man latest details here.


Name: Mohd Isa Bin Ismail
CIMB a/c no: 14081254990521
I/C: 651013-10-7165

He is selling these items at ebay, every1 pls b caution
Nokia N95 8GB Dijamin Baru. RM1200
Nokia E90 Communicator Dijamin Baru RM1600
Nokia N81 8GB Dijamin Baru RM1000
Dopod 838 Pro Dijamin Baru RM1300
Dopod u1000 Dijamin Baru RM1600Dopod P800W Dijamin Baru RM1000Playstation 3 PS3 80GB Dijamin Baru RM1000

This post has been edited by draco82: Nov 25 2007, 12:02 PM

Hi, This man Mohd Isa is selling on ebay again using this ID good2offer.. YOu can check this out : You can also click on seller's other items. THis man must be very brave to give his name as Mohd Isa. I think this Mohd Isa is also being conned by this man. I think someone living in KL can help to find this Mohd Isa and asked him if he has sold things to this conman because this conman keep asking people to deposit the money into Mohd Isa's account. Now we have Mohd Isa's particulars etc...Maybe we can ask Mohd Isa to set him up.. / catch him redhanded. We should come together to get this conman... I emailed this conman about his DOPOD and this is what I received.. Fortunately I read this page first or else I will be conned by him. Also do you think we can ask MAXIS for the real name of this person? IF the police asked, I'm sure MAXIS will disclose the name.. Why don't we ask the police advice on how to go about it?

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. Regarding the Warranty, 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 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, 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 017-248 4874 Isa. Do contact me if you want to know more about the transaction.

Thanks

These are his items on ebay, BEWARE..


http://cgi.ebay.com.my/ws/eBayISAPI.dll?Vi...E:X:AAQ:MY:1123


http://cgi.ebay.com.my/Nokia-E90-Communica...1QQcmdZViewItem

http://cgi.ebay.com.my/Nokia-N81-8GB-Dijam...1QQcmdZViewItem

http://cgi.ebay.com.my/Dopod-838-Pro-Dijam...1QQcmdZViewItem

http://cgi.ebay.com.my/Dopod-u1000-Dijamin...1QQcmdZViewItem

http://cgi.ebay.com.my/Dopod-P800W-Dijamin...1QQcmdZViewItem

http://cgi.ebay.com.my/Playstation-3-PS3-8...1QQcmdZViewItem

This post has been edited by nafizz: Nov 26 2007, 10:29 AM

TIPS for ebay:

dont buy anything from people who has 0 feedback
pay using paypal only
insist on COD if you dont have a paypal
do everything within ebay. (No email, no text message, no phone calls)
if you dont feel good about the transaction abandon it

ina1,

I am really sorry to hear that you bank in the monies into his account. May I ask if the bank account the same as mine???

I have already make a police report and so does another guy.

If the bank account is the same, could you make a police report and maybe all of us go and freeze his bank account.

Someone here wrote that he changes his bank account...I am not sure about it.

but based on draco82 words, looks like the bank account is the same.

This post has been edited by moniqee: Nov 28 2007, 07:59 AM

4k notebook?i tot if buy online,why not get DELL ones?anyway,freezing account might not be as simple as you tot...

those that got conned, can try to get him out to do cod for another item then meet up with him and bring together police if possible ...if no cod then depend on the police whether they want to setup the trap to get this culprit or not.

This post has been edited by NaMyzarC: Nov 28 2007, 09:40 AM

Conman wont COD one la, clearly stated already in his terms wut. Too bad my mom works in Maybank not CIMB bank. Nway i try asking her procedure in freezing an account la. Good hunting.

I am the latest victim conned by this man. He ask me to bank in to his CIMB account. How come if somany people report to the police and why is the banck acccount hasn't freeze and we still bank in to this account. CIMB bank did not do anything about this. I bank in rm1200 to his account on 08/12/2007 saturday. Give me a fake tracking no. checked today no item sent under this tracking no.

Since some have reported this case to polis what is the status now. what can i do now other that report to polis. I will go to polis station to make a report tomorow. Anyone can giude me.

I am really sorry to hear your misfortunate encounter, Abie.C

So far, nobody has gone to the bank. It would be nice if ina1, coohay, yourself and myself plus the others could go together to the bank.

Sigh...as far as CIMB concern, 1 complaint is not enough....

If more go together, then we have a valid reason to freeze it