QUOTE(kmm2873 @ Jan 22 2008, 07:07 PM)
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
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..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
Jan 26 2008, 12:07 PM

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