then after 2 weeks his items didn't arrive, he is now in big regretness..
fortunately his loss is 'only' rm 160..
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Beware of Ebay Seller En. Mat (jualanku4u), he got my money n sent fake tracking no
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Dec 12 2008, 03:20 PM
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Junior Member
13 posts Joined: Jul 2007 |
hehehe.. one of my friend also a victim.. i told him already, don't trust ebay malaysia.. but he keep on his way..
then after 2 weeks his items didn't arrive, he is now in big regretness.. fortunately his loss is 'only' rm 160.. |
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Dec 12 2008, 08:09 PM
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Senior Member
1,090 posts Joined: Nov 2008 |
call him...can always ask maxis/digi/celcom to trace his location...you must be with a high profile police something to do that i guess
This post has been edited by keanoppy: Dec 12 2008, 08:09 PM |
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Dec 12 2008, 11:16 PM
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Junior Member
19 posts Joined: May 2008 |
demmm i hate penipu!!!
arghhh!!!!! |
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Jan 17 2009, 02:10 AM
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Junior Member
9 posts Joined: Jan 2009 |
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Jan 17 2009, 04:40 PM
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Junior Member
367 posts Joined: Nov 2005 From: Ronald McDonald |
any news abt this fella? i read with hopeful anticipation that this conman will get caught.
the address provided is real? why not pay him a visit? |
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Jan 18 2009, 10:59 PM
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Senior Member
1,256 posts Joined: Aug 2007 From: Ampang TO Sibu |
Again this fella Mohd Isa
This post has been edited by lingloong: Jan 18 2009, 11:00 PM |
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Jan 19 2009, 02:00 AM
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Senior Member
1,991 posts Joined: May 2008 From: OuTeR sPaCe!! |
better safe then sorry...
hope all conmen will be shot down!! |
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Apr 16 2009, 07:40 PM
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Junior Member
232 posts Joined: Apr 2009 From: KL |
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May 4 2009, 07:59 PM
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Senior Member
3,612 posts Joined: Jan 2009 |
I was also conned by this jerk at eBay.
I can tell you one thing first. The names and i/c nos. used by him are real but they are not his. He somehow could get hold of other people's. His latest name is MUS. Same MO. Same CIMB bank account. Can tell you it's Sg. Besi branch. The phone nos. are all prepaid. I have been keeping track on eBay for this jerk and he appears time and again and each time I report to eBay about him but eBay just does not bother to take concrete action. He uses tag lines like GilaMurah, Crazy Sales and the like. This time he is selling iPhone probably because it is the hottest gadget now. Supplied all relevant information about the pseudo name and other details to the police as well as eBay but alas they did not bother to do anything. [ We just have to warn others not to bank in money and do COD only.[/B] That's all we can do. I was fresh when I was cheated. Now I am much smarter. There is a new case you all can read....in our forum here involving an ex-Moderato and VIP..theripper (what a shame). He tried on me but as I am smarter now, avoided him but other fellow forumers kena. Just sad that these people exist. They ought to be tortured, cheating hard earned money of innocent people. |
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Jun 25 2009, 11:02 PM
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Senior Member
2,776 posts Joined: Jul 2006 |
How can he cincai used so many names and ic? Is those information of real people?
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Jun 26 2009, 08:15 PM
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203 posts Joined: Feb 2009 From: Petaling Jaya, Kuala Lumpur |
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Jun 26 2009, 08:26 PM
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Junior Member
244 posts Joined: Mar 2009 From: موار-كوالا لومڤور-سلاڠور |
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Aug 7 2009, 09:55 PM
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Junior Member
10 posts Joined: Dec 2007 |
I just got conned by this guy rm1.7k. He used a fake ID Mazlan Bin Musa, A/C No: 1417-0084834-528, I/C No: 770413-04-513.
He was listing an iphone 3gs 32gb on ebay, for rm1700. he also "sells" 16gb at rm1500. Beware: he will say the item is a kastam confiscated item and cannot COD. He will convince you by saying how many units he got left, how other people verified his account valid, and he will speak convincingly. After cheque cleared, he never replies anymore. Presumably he's done this for ages, he sounds f***ing convincing. I think he uses the ID of his victims to cheat the next person. He asked for name, address and IC number, stating that it is to insure the right person receives the package. Please spread the news to your friends and not fall into the hands of this blithering idiot. I plan to write to the papers about this and lodge a police report tomorrow. Death to this conman. I hope he gets sodomised by Hitler in hell. |
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Sep 24 2009, 12:36 PM
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Junior Member
123 posts Joined: Feb 2009 |
damn! poor for those who had been cheated. btw, what is COD?
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Sep 24 2009, 01:19 PM
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Junior Member
221 posts Joined: Dec 2008 From: Kuching, Sarawak |
that mr isa is a big conman in ebay and mudah
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Oct 14 2009, 02:02 AM
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Senior Member
1,307 posts Joined: Sep 2009 |
QUOTE(PeeEl @ May 4 2009, 07:59 PM) I was also conned by this jerk at eBay. Hihi. My cousin in Johor get cheated from this guy, Mus... in June this yr..b4.... he showed me the email replied by the fuller n exactly the same as discussed. I can tell you one thing first. The names and i/c nos. used by him are real but they are not his. He somehow could get hold of other people's. His latest name is MUS. Same MO. Same CIMB bank account. Can tell you it's Sg. Besi branch. The phone nos. are all prepaid. I have been keeping track on eBay for this jerk and he appears time and again and each time I report to eBay about him but eBay just does not bother to take concrete action. He uses tag lines like GilaMurah, Crazy Sales and the like. This time he is selling iPhone probably because it is the hottest gadget now. Supplied all relevant information about the pseudo name and other details to the police as well as eBay but alas they did not bother to do anything. [ We just have to warn others not to bank in money and do COD only.[/B] That's all we can do. I was fresh when I was cheated. Now I am much smarter. There is a new case you all can read....in our forum here involving an ex-Moderato and VIP..theripper (what a shame). He tried on me but as I am smarter now, avoided him but other fellow forumers kena. Just sad that these people exist. They ought to be tortured, cheating hard earned money of innocent people. But, this time the fuller is Mustaffa bin Talib. I noticed that this "advertisement" still valid in eBay... Haiz... Duno how many ppl would get cheated more... "great job, conman" Well, anyway, any1 has the same case as my cousin? He asked me what to do as I study law, but reli have no idea at all... cos, the amount cheated is too little, lawyer wun bother it as the amount could claim not even reach the legal expenses.... By the way, every ppl hu get cheated can sue under malaysian civil laws, jenayah berkenaan dengan multimedia and perdagangan electrik. If u get suceed then would get higher than the face amount that u paid. U can sue for the damages. |
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Oct 16 2009, 01:26 PM
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Junior Member
91 posts Joined: Nov 2008 |
I bought not much frm ebay, but seems like ebay is jus the same lv with mudah...
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Dec 7 2009, 08:34 AM
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316 posts Joined: Oct 2008 |
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Dec 28 2009, 10:24 AM
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Newbie
3 posts Joined: May 2007 |
Damn!.. I didn't notice this thread...I was conned by him..
his name is Ishak B. Mohd Zaki selling cheap iphone in ebay.... becareful ..latest link http://cgi.ebay.com.my/Gerenti-Murah-New-O...79#ht_500wt_975 will lodge a police report today.. he will not live longer i hope! |
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Dec 29 2009, 10:57 PM
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Junior Member
86 posts Joined: Aug 2008 |
I think it would be safer if buyer uses Paypal as their method of payment, or meet up with the seller personally.
Never bank in money into a stangers account, as you never know who you are actually dealing with. |
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