Which branch of Public bank?

In KL?

This post has been edited by andrewH: Jan 7 2008, 01:21 AM

i think u should just make the police report.. although the account holder is innocent, it will help to push the real conmen out. since the account holder is related to the real conmen... if the conmen still a human he / she will come to clear things out.. its time to pushed the conmen. although a bit harsh.. thats what it takes to comply with shit like this..

and now this case is related and confirm the same conman with this thread

This post has been edited by ramli sarip: Jan 7 2008, 06:47 AM

agree!!!
since the the "innocent" account holder is the one who get the money....

Just to clear some of your doubt. aiyo_markdao is not involved in this case
A duplicate account of loo1112 which have dispute here unsolved.

This post has been edited by stevanistelrooy: Jan 7 2008, 05:41 PM

haiz...i give the muhamad fahme mohamad razip many chance dy..but he and his wife don scare the police...make me go police station 5-6 times to find him out...finally, i submit all the detail about account holder, the conman fxxker and his wife to the police 2day.....

just left rm100 u also don want pay back to me.......

make me very angry about u....

see how the police take action for both of u larr since u stil use roslan omar to chat with her......

AWAS....PENIPU BESAR DI INTERNET

Sahabat sekalian,

AWAS! Jika anda pernah berurusan dengan IBLIS yang bernama JASMI BIN SHAHRUDDIN dan MOHD ISA BIN ISMAIL

IBLIS ini adalah penipu besar dan telah memperdayakan ramai insan terutama di kalangan pengunjung setia di ebay.com.my dan lelong.com.my.

Sesiapa yang pernah ditipu oleh IBLIS ini dipersilakan membuat report polis dan consumer tribunal.

Salah sorang mangsa (Noriszan) telah mencipta satu blog mengenai si iblis laknat ini. Jika anda salah seorang mangsa atau bakal mangsa sila baca blog beliau.

http://jasmi-victims.blogspot.com/

Banyak cerita mangsa malaun ini.

Mari kita banteras dan hapuskan IBLIS PENGKHIANAT ini dari muka bumi.

MODUS OPERANDI

IBLIS ini membuat tawaran barangan murah di ebay.com.my dan lelong.com.my. Dengan tawaran harga murah ramai yang terpedaya. IBLIS ini mengaku barang murah sebab underwater (kastam rampas). Selepas berbalas email (supremacy222@gmail.com) dan sms, IBLIS ini siap bagi nombor akaun cimb (14180076165521) dan nombor ic sekali (620421-08-5055).

Selepas bayaran dibuat, maka si IBLIS LAKNAT ini terus offkan handphone (017-2789823). Kita tunggulah barang bagai nak gila.

Saya adalah pengunjung setia di ebay.com.my selama bertahun-tahun dan banyak jugak barang yang saya beli di sana, tapi semuanya ok. Tiba kat si IBLIS ni terus sangkut. Saya difahamkan IBLIS ini telah menipu ramai orang dengan kerugian beribu-ribu RM. Saya sendiri terkena RM seribu lebih. Sila baca kisah kerugian mangsa lain di:

http://jasmi-victims.blogspot.com/

Pihak berkuasa tolong TANGKAP IBLIS ini dan hadapkan ke muka pengadilan. Sudah beberapa report dibuat. Jangan buat kami hilang kepercayaan.

TOLONG KAMI BANTU KAMI....HAPUSKAN IBLIS SI PENIPU BESAR INI

http://jasmi-victims.blogspot.com/

Sila sebarkan maklumat kepada rakan-rakan anda atau selitkan ke dalam blog anda.

Kepada JASMI & MOHD ISA....sila serah diri sebelum ko mamposss

You can try to complain this fraud case to tribunal,
but you have to pay RM 5.00 to tribunal office to file for this case:

Consumer Tribunal Claims
Tribunal Tuntutan Pengguna Malaysia,
Tingkat 16, Putra Place,
100, Jalan Putra,
50622 KUALA LUMPUR
Tel: 03 - 40492300 / 40424181
Fax: 03 - 40424259

Thanks to andrewH @ http://forum.lowyat.net/topic/603769/+20



http://forum.lowyat.net/topic/503569/+20

http://forum.lowyat.net/topic/616954/+20

http://forum.lowyat.net/index.php?showtopi...=40&p=15437001&


Name : Jasmi Bin Shahruddin
I/C :620421-08-5055
email:supremacy222@gmail.com
CIMB A/C :14180076165521


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

Name: En. Mat
E-mail: jualaku4u@gmail.com

For the bank references:
Name: Mohd Isa Bin Ismail
A/c: CIMB BANK 1408-1254-9905-21
IC No: 651013-10-7165


new victim of the conman,

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

by kharash07 from ebay
New liar member name: salesfromdownunder
email: salesforspeed@gmail.com

bro nazri68...apa susah2...kasi jumpa bomoh jer...kasi hantar e tu santau ka, saka ka, apa ka..biar kasi ajar sama malaun pengkhianat tuh...biar p merana seumur hidup...bro cuba dulu..mmg apa yang aku cakap menjadi kenyataan....aku pernah alami semua dulu..lani lagi sekali aku terkena jugak...malaun cina nih nak kena ngan aku...apa yang aku cakap mmg pernah jadi & real story....kalu ko report polis pun apa bleh buat sgt...4 tahun pun lom selesai kes...

lol

send paper to buyer?
really stuck!

bad seller

seriously lowyat.net should employ some very powerful thai bomoh to protect the trades. Any conman will kena kaw kaw from this bomoh

Bomoh?

I think the best way is to get all members verified by their IC.
Verified members will get a verified tag on their postings.
Just like ebay and lelong.com.my

This post has been edited by andrewH: Jan 31 2008, 11:32 PM

these conman are not afraid of police and legal procedures... I think the bomoh should strike some fear in them

yes..that true tsd...these conman are not afraid of police and legal procedures...1 way to kasi ajar these conman...see bomoh..i m sure...these conman got what he do to other person. DEAD

Then.....

Where to find good bomoh?

anywhere in malaysia...

thailand got plenty.... very powerful ones.

nowaday , more and more people become conman.........
WHATT HAPPEN TO THIS WORLD????

taman alamanda?? i live there..