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> cheat by scammer(shazril1984)it is jeff8585!, he cheated me RM660!he is S|Man also

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fon
post Jan 7 2008, 12:38 AM, updated 18y ago

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wat to do if cheated by scammer that i bank in money to him but he didnt send me the things?
he also off his hp num
i got message as evidence and his account num
should i do a report? the amount cost RM660..
first time get cheated.. so need to know wat to do
i now sure get cheated already so i decided reveal his name...
anyone know about shazril1984? this is his ID in LYN
hie real name is FIRDAUS BIN ARIFIN
hongleongbank account is 06551034309
phone num 0169029211
shit! till now i just know he cheated so many person and he cheated me the most!
it is jeff8585...and also S|Man now i think he apply new account already..
all lowyat user.. pls help the victim to find him out.. please....
his yahoo messenger is sman_man@yahoo.com.my
and another is shazril1984@yahoo.com
all is the same person...

this person give me many excuse like the poslaju didnt do their job.. and said wat he scold the poslaju many times but the item still never send to my house...
i ask for the tracking num, he give me, i go check v poslaju, it is a fake tracking number..
after tat i ask the tracking num again from him, but he just give me seven digit.
i ask again.. he said he know the poslaju officer very well so dun need the tracking num they will know wat is his item.
after tat he said he will drive car come to muar deal v me becuz he cant believe in poslaju anymore.
on SUNDAY, he said poslaju call him ask him to go back take the item.. he go take v poslaju on sunday which the poslaju off on sunday..obviously he cheat me.. then he said he get the phone and on the way to my house..
till the half way on his journey, he off his phone till now.... i just write summary here..
he give me damn many excuse more.. really sh*t...

this is his personal information when set up his yahoo messenger
http://profiles.yahoo.com/shazril1984?warn=1
Firdaus bin arifin? or Muhammad Shazril Bin Amir ?
he got many name as well..

this is the first pm from him to me

Personal Message
shazril1984 N73ME, Dec 28 2007, 05:46 PM


Newbie


Group: Junior Member
Posts: 7

Joined: December 2007



N73ME best price RM800, COD Pudu Plaza, my contact no. 016 9029211

Full set with 2GB Memory Card+Screen protector from day 1. 99% like new set, see picture below. Phone used for 6 month. Warranty by Avaxx (Zitron Authorized)

Click to view the image of the phone:
http://img401.imageshack.us/my.php?image=n73merm800iu6.jpg






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

This post has been edited by fon: Jan 11 2008, 02:46 PM
fon
post Jan 7 2008, 12:54 AM

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ya.. he is from lowyat
i have keep all his message and pm and also the transaction resit.
i know a bit of his personal info through fren asking..

This post has been edited by fon: Jan 7 2008, 02:59 AM
fon
post Jan 7 2008, 01:13 AM

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QUOTE(vince316 @ Jan 7 2008, 12:57 AM)
thread in wrong place lah bro

anyway, how long has it been.... if 3-4 days cant really consider. else if one week you should really do somthing by now
well there is a possibity something might happen to him or there could be an emergency.

Try posting his nick to warn others
*
more than a week already..

Added on January 7, 2008, 1:24 am
QUOTE(fon @ Jan 7 2008, 12:38 AM)
wat to do if cheated by scammer that i bank in money to him but he didnt send me the things?
he also off his hp num
i got message as evidence and his account num
should i do a report?
*
the total amount cost RM660
dont wish rude to him cuz he might be a good person...

This post has been edited by fon: Jan 7 2008, 03:00 AM
fon
post Jan 7 2008, 02:01 AM

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QUOTE(farizuan @ Jan 7 2008, 01:55 AM)
Haih..do u have his/her phone number?if still have i think u can make a police report and go to any Telco(celcom,maxis etc) company to trace cheater's address..Telco might have the address if cheaters register his/her sim card..but i think u have to show them police report first..may i know wat is the cheater's lyn ID?
*
his ID is shazril1984
how can i get his personal information?
then wat should i bring to police station?

This post has been edited by fon: Jan 7 2008, 10:58 PM
fon
post Jan 7 2008, 02:16 AM

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QUOTE(carloompunk @ Jan 7 2008, 02:08 AM)
bro he cheated u on wat fon? k800i??
*
he cheated me on N73me which sell me through pm and sms
fon
post Jan 7 2008, 02:24 AM

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From: johor
QUOTE(farizuan @ Jan 7 2008, 02:19 AM)
http://forum.lowyat.net/topic/603769

Carefully read this example,and i think u will be able to solve the problem..u can make police repot  together with your transaction evidence like bank transaction,SMS,print his/her PM also la..
*
okok thanks.. tml i try to make a police report first see how........

Added on January 7, 2008, 2:40 am
QUOTE(carloompunk @ Jan 7 2008, 02:20 AM)
pity on u..
lucky i dont make deal with him..
reprt him la bro.. biar die kene.. vmad.gif

Added on January 7, 2008, 2:21 ambro post here ur pm with him..
*
i give him one day more althought already wait one week le.. but nvm..
tomorrow i will post all his personal info if i cant find him..
very angry

Added on January 7, 2008, 1:55 pm
QUOTE(jasonkong89 @ Jan 7 2008, 12:56 AM)
mebbe u should try reporting to the admin and doing a police report. ^.^
*
how am i get that person ic and address?

This post has been edited by fon: Jan 7 2008, 01:55 PM
fon
post Jan 7 2008, 10:54 PM

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QUOTE(stevanistelrooy @ Jan 7 2008, 05:43 PM)
fon, if possible, reveal his LYN ID and all the detail used.
*
I reveal already.. anyone who know him pls tell me... pls...
need ur help

Added on January 7, 2008, 11:00 pm
QUOTE(779364 @ Jan 7 2008, 05:17 PM)
Take the bank-in slip as proof,IC number and name of the conman and if can please print a copy of the conversation between you and the conman.

Then file a police report and request that the bank freeze the account of the conman before he can cash out the money
Take his name and do a cross check in the Semakan calon pilihan raya.Sure he got register one.If can get his email also and search in friendster and see whether you are lucky and can get his photo
*
really thanks..
but how to check v the semakan pilihan raya?
wat website?

This post has been edited by fon: Jan 7 2008, 11:00 PM
fon
post Jan 7 2008, 11:14 PM

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QUOTE(stevanistelrooy @ Jan 7 2008, 11:04 PM)
it is the bloody same idiot jeff8585 job

refer http://forum.lowyat.net/topic/586156

check the handphone number used.
---------------------

update: yeap it's him. IP check shows that he,jeff8585 and http://forum.lowyat.net/index.php?showuser=144254 are all linked.
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huh? wat means wat means?
jeff8585 is shazril1984?

Added on January 7, 2008, 11:27 pm
QUOTE(stevanistelrooy @ Jan 7 2008, 11:04 PM)
it is the bloody same idiot jeff8585 job

refer http://forum.lowyat.net/topic/586156

check the handphone number used.
---------------------

update: yeap it's him. IP check shows that he,jeff8585 and http://forum.lowyat.net/index.php?showuser=144254 are all linked.
*
jeff8585 and shazril1984 is exactly the same person... wat is his new account now? anybody know it?

This post has been edited by fon: Jan 7 2008, 11:27 PM
fon
post Jan 7 2008, 11:42 PM

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QUOTE(kaiser_falco @ Jan 7 2008, 11:36 PM)
you see thread starter,that why you need to disclose the info fast,you keep on delaying on weather want to disclose his identity or not,now look what happen..its kindda to late isnt it..
hmmm dont worry this guy goin to resurface again,i bet he just a kid..the way he set up his post and everything was to obvious....
i feel symphatize for you,if feel like gather up to find this kid im offering you a hand...
i dont mind to beat crap out of him...buat malu melayu aje...damn kid nowdays...
*
i really very down..
i use all my savings to buy the phone from him yet he cheat me...
why... shazril1984.. if u see this.. will u feel pity on me?
still remember how i trust u last week?
i am so believe u! still ask u to be careful when u send me the phone..
u wan take off day to send me the things but i ask u dont need.. wait first.. maybe the phone will arrived my house soon..
i really trust u... i everyday wait at home and watch outside my house to pray the poslaju coming.. but...
why?
fon
post Jan 8 2008, 12:18 AM

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From: johor
[quote=cyberfly,Jan 8 2008, 12:14 AM]
did you ask him where he live?which state?The Firdaus B. Ariffin sounds familiar to me hmm.gif
*

[/quot

i just know his working place and the post office just five mins walk
but i think this he might lie to me also
no of his word can trust

Added on January 8, 2008, 12:20 am[quote=lingeriehouse,Jan 8 2008, 12:14 AM]
based on his yahoo id, he created his account like 11 days ago. definitely with intention to scam.

http://profiles.yahoo.com/shazril1984?warn=1

what date he sell the phone to you. i bet it is the same date 28/12/2007

*

[/quote]

yup... that is the date he pm me selling his phone..

This post has been edited by fon: Jan 8 2008, 12:20 AM
fon
post Jan 8 2008, 01:05 AM

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QUOTE(farizuan @ Jan 8 2008, 12:57 AM)
So fon..are muarian also arr??im also muarian ma..lets find him together la..then smack his face..
*
yup.. i am muarian..
thanks you.. tomorrow i go and report hope police will help me...
fon
post Jan 8 2008, 12:53 PM

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From: johor
QUOTE(779364 @ Jan 8 2008, 09:21 AM)
Just google it,I am not so sure about the website.Maybe he is a registered voter so he might have his name in the database as well the IC,address.Just try your luck

BY the way,when you bank in that time sure got display the bank account holder name,so what is the name displayed on it?
*
the name displayed is firdaus bin arifin
i got try search the website.. but i cant find..
after lunch i will go to lodge a police report..
hope they can help me out...
fon
post Jan 8 2008, 07:09 PM

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QUOTE(akubudakshahalam @ Jan 8 2008, 06:12 PM)
as i can see,the pics originality i think were stolen from other website.
*
i think so too...
later i eight oclock will go meet the police officer..
just two oclock i go and report already..
the officer ask me go again at eight..
hope he can help..
fon
post Jan 8 2008, 09:28 PM

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QUOTE(stevanistelrooy @ Jan 8 2008, 07:57 PM)
jeff8585 @ shazril1984 have been added into LYN Official Blacklist.

http://forum.lowyat.net/index.php?showtopi...post&p=15040276

If you guys have more information of him, kindly inform the moderating team, so that we can add up more details of his into the list.
*
if got more of his information pls let me know
i just came bek from the consumer police station..
hope he will be arrest tomorrow..
fon
post Jan 9 2008, 06:15 PM

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QUOTE(tepetz @ Jan 9 2008, 02:07 PM)
hmm pity you.. ya la.. police also cannot do anything.. (not priority case).. i also being scam about 12k last 2 years.. until now.. no news from the police.. kanin*..

well.. maybe LYN members who have been doing COD biznez with this f***ing conman can help you.. they might know this SOB. Anyone can help fon?
*
today police officer never call me..
should i go and ask them again?
fon
post Jan 9 2008, 11:03 PM

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QUOTE(cruxidex @ Jan 9 2008, 10:05 PM)
aaaa almost get conned... thank God my wife found the blacklist thread with shazril1984 in the blacklist thread when she search his id on google

i chat with him on 4th january
but when i call him today i get a lady answer

here's my YM chatlog
his ym id = shazril1984
so that's from me...
*
he add u or u add him?
how u know he got sell phones?
can u find him afterwards?
fon
post Jan 11 2008, 02:42 PM

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QUOTE(tepetz @ Jan 11 2008, 11:15 AM)
wahlawei.. he is seremban? terminal one? hmm i always go there.. nvermind.. i will look for this guy.. get the better picture of him..
ofcoz he will change phone no.. some more he work in phone shop maa... easily can change phone no.. the register using other people name.. waahh.. very hard now to buy phone.. now even at the phone shop also people can be cheated.. they sell refurbish phone.. god dam* it..
*
really damn...
i will go find the police again..
make sure he under arrest
fon
post Jan 16 2008, 10:17 PM

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QUOTE(carloompunk @ Jan 15 2008, 09:43 AM)
fon check dis link bro.
[WTS]Nokia N73ME..2GB..FULL SET, update..PRICE DROP !!! (Mobile Phones)
is it the same pic??

if im wrong... sorry.... notworthy.gif  notworthy.gif
*
no..
not the same picture
fon
post Jan 27 2008, 01:29 PM

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QUOTE(zFeDoSz @ Jan 24 2008, 04:05 PM)
how is the case now??he got caught ady?
*
i reported already.
but police seen din do theier job
i call the police officer several times..
the excuse he gave me is he is waiting the confirmation from BANK NEGRA to get the permission to go to hong leong bank ask abt the guy infromation..
is it a excuse or a ture?
fon
post Feb 27 2008, 10:44 PM

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why the police officer never call me?
should i call him to ask again? already two month pass
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