QUOTE(PeeEl @ May 4 2009, 07:59 PM)
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.
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.
Oct 14 2009, 02:02 AM

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