Welcome Guest ( Log In | Register )

Bump Topic Topic Closed RSS Feed New Topic New Poll

Outline · [ Standard ] · Linear+

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

coohay
post Aug 15 2007, 01:48 PM

Getting Started
**
Junior Member
51 posts

Joined: Dec 2006
QUOTE(Nadia_1510 @ Aug 15 2007, 01:32 PM)
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. sweat.gif
coohay
post Aug 15 2007, 04:20 PM

Getting Started
**
Junior Member
51 posts

Joined: Dec 2006
QUOTE(moniqee @ Aug 15 2007, 03:01 PM)
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.
*
we must find out more victim are cheated by him first and combine together to strike that criminal.
coohay
post Aug 15 2007, 10:46 PM

Getting Started
**
Junior Member
51 posts

Joined: Dec 2006
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? blink.gif


Added on August 16, 2007, 7:34 pm
QUOTE(jack2 @ Aug 15 2007, 03:28 PM)
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.
*
HI,friends smile.gif
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
coohay
post Sep 14 2007, 12:13 AM

Getting Started
**
Junior Member
51 posts

Joined: Dec 2006
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




coohay
post Sep 17 2007, 03:57 PM

Getting Started
**
Junior Member
51 posts

Joined: Dec 2006
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!!

coohay
post Oct 11 2007, 02:31 PM

Getting Started
**
Junior Member
51 posts

Joined: Dec 2006
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
coohay
post Mar 6 2008, 08:01 PM

Getting Started
**
Junior Member
51 posts

Joined: Dec 2006

I found this when i check the information of this phone number 017-637 2105 name En Mi.
http://jasmi-victims.blogspot.com/feeds/posts/default, form beginning of 2007 until now, cheating problems in e-bxy are remain still.

So every one, PLS be aware of this kind of professional conman. Because no one can help you after been cheated. polis, triunal, bank, dbkl, gornvement, etc.. no, no one.... help.

that is what i experiences.

cry.gif






Topic ClosedOptions
 

Change to:
| Lo-Fi Version
0.0206sec    0.45    7 queries    GZIP Disabled
Time is now: 28th November 2025 - 11:40 AM