Hi guys,

Below few details of the newest conman, which is i believe the same guy(mat isa). He just sms me to bank in the money for the item...after having conversation with this guy and he told me that he working with kastam at pasir gudang. I guess he the one who con us.. so please beware of this guy.....HE USING THE DAMN SAME TRICK

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


And see also attachement from SPR


Attached thumbnail(s)

Do not believe there are such a cheap things in this world.

Remember a conman which conned near RM100K last time ?
sharilwan, he still shopping happily at KLCC



This post has been edited by Renee: Jan 22 2008, 07:49 PM

this afternoon i lodged a report already, but i dont know why, it seems useless.. the police told me this case just can be done if i have a lawyer.. huh? student punye lawyer? student macem ape tu?!

btw thx for any information, i really really want him to get caught!!!

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Added on January 22, 2008, 8:52 pmi've lost my money, but it is not the one thing i hate him so much.. the only thing i really really hate is i've got cheated, being fool around and very easy to believe him..

so pathetic !!!

This post has been edited by zee87: Jan 22 2008, 08:52 PM

I am really sorry to hear what the police told you zee87...>.<

even lawyer cant help cause we dont have the actual place of the culprits...to hand over the summon...

we are at loss...and true..we should blame ourselves for wanting cheap stuffs....T___T

it is the same guy or can i say group, the same email statement (only different name), same picture being advertise

[quote=zee87,Jan 22 2008, 08:39 PM]this afternoon i lodged a report already, but i dont know why, it seems useless.. the police told me this case just can be done if i have a lawyer.. huh? student punye lawyer? student macem ape tu?!



try to look up the and ask the other forummers that experienced this b4. i tot i read b4 such case but it doestn't sounded so complicated till u hav 2involve a lawyer.nonsense...as long as u hav proves such as emails, contacts and make transaction within u n seller, the police can take action against him. mayb u try ask the another police officer or another police station.




This post has been edited by gOd_of_LuV: Jan 23 2008, 12:23 PM

From my point of view, the first deal is suppose to deal with COD method, because to gain the customer's trust ain't easy. The "second deal method then can COD" is crap, but the gentle email tricks the buyer. Konon he deals with COD only with his previous buyer...HAH!!

For me, if the amount of transaction greater than RM500, COD only! If send by post, wait until I trusted the dealer, maybe after more than 3 successful deals through COD! Anyway, this thread refreshes my sense of security and awareness, about how not to easily give my trusts to other, especially involving money....

Well， the auction has being close by Ebay.
buyer just have to aware that the price is tooo good to be true is not true.

This post has been edited by superxboy: Jan 30 2008, 11:09 AM


Attached thumbnail(s)

he's not new-man..this two have been doing this for long time..i got conned in last november for RM2000.00. Dont report to ebay bcoz they'll terminate u as a member instead of doing something to this stupid isa-jasmi..after got conned,i wrote about this fella at my blog and suprisingly i received loads of comments about him and emails from other victims and then i decided to create a special blog for all jasmi-isa victims jasmi-victims..there are 8 reports (as far as i know) about this jasmi when one of the commentor lodge his report(that was on december if i'm not mistaken) and the police officer said they'll freeze Jasmi's account by repoting him to bank negara but until now he still received at least 2-5k a day in his account everyday (i got this from trusted source)..so sad..

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 dan sms, IBLIS ini siap bagi nombor akaun cimb dan nombor ic sekali.

Selepas bayaran dibuat, maka si IBLIS LAKNAT ini terus offkan handphone. 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

he's doing the same old thing now saying dat he is selling cheap sony underwater vaio on ebay.com.my by using the username : xtremevaio


http://cgi.ebay.com.my/Cheap-Brand-New-Son...1QQcmdZViewItem


BEWARE PLZ..............................

Kita serbu setan ini

Jasmi bin Shahruddin
27-3-4, Blok 'D',
Kelompok Camar,
Jalan AU 3/8, Ampang,
54200 Selangor.

chill,everybody makes mistake sometimes.

it's not entirely a bad thing to shop online.Certain things u can get cheap,that's a fact.Some ppl deal through underwater item and they really are honest.

JPJ?LHDN? Dpt detect

sial.. dekat ngan umah kawasan umah aku.

go guys ! make him pay !

now how?

satu lagi conman in ebay ..pls link http://forum.lowyat.net/topic/661024

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Added on April 18, 2008, 12:17 pmebay betul betul really really suxk.....


This post has been edited by dencs: Apr 18 2008, 12:17 PM

my advise is, dont buy thing that look too good at that particular price..example laptop market price sell around 3k and it sell 1k in ebay or wht better dun buy...do some research and comparison before buy.

Never ever buy from eBay Malaysia. Only from the international site. And even so, only from powersellers on the international site (those with upwards of 500 positive feedback at least, 99% positive, and at least a 12-month trading history on eBay). Anything less, and you are asking for trouble as the risks are higher.

Hope all victims manage to recover your funds eventually.