Hi, i am a new user of ebay.com.my and confirm it is a con case already. This is my first transaction adi kena con.

The scenario is where i have paid for the item after the auction and seller promise that buyer will receive it within 2-4 days. I didn't receive my item until today 27 March 2008. The item has been paid on 21 March 2008 9:04:20 AM. I emailed and smses the buyer few times today and still didn't get any reply, this same goes with other buyer. I have his name,ic,contact num but how can i verify if it is legitimate. Which sites or party where i check more info on it? what action should i take further?

Additional information
1)Can only contact ebay 10 days after transaction
2)no tracking id was given to me even though it is stated in his term of sales



SELLER'S INFORMATION

HIS EBAY ID : dvcenergy
http://myworld.ebay.com.my/dvcenergy

CARDHOLDER NAME

AHMAD SHAZRIN BIN ZAINAL ABIDIN

Card numbers: 5267 4877 0019 8555 (AMBANK CREDIT CARD ACC)

IC NUMBER : 770709-10-5397

ADDRESS : 16 JLN SERI SARAWAK 3 KAW 2 TMN SRI ANDALAS 41200 KLANG SELANGOR

In 2003 he worked with MAXIS MOBILE SDN.BHD. ARAS 18,MENARA MAXIS,*KUALA LUMPUR CITY CENTRE,*50088 KUALA LUMPUR.

He drove a kancil BFP4571 (1999) (in 2005)

No Telifon 0132198151 milik
Khairul Ilias
25, Jln Putra Permai
10/23 Putra Height
Subang
(dari sumber kakitangan Celcom)

Feedback left by his buyer TODAY 27 MARCH 2008.





Victims List/Money Involved
1)Harvard/RM 130.00
2)dencs/nearly RM 1000.00
3)xnos/RM 160.00
4)fikrie/RM450.00
5)BraDeRz/RM 220.00
6)sinisterair/RM 270.00
7)karuna_bdc/RM 370.00
8)K-o-E/RM 380.00
9)ven89/RM 380.00
10)cguyver/RM 1070.00
11)yana (via sms)/RM 710.00
12)jeed_nathan/RM 230.00
13)jase6555/RM 342.00
14)seigologies/RM 170.00
15)hadrah/RM 230.00
16)Jed157/RM 370.00
17)Daviddr3/RM 580.00
18)grandcell70/RM 170.00
19)yee_voon/RM 250.00
20)reburnz/RM 300.00

TOTAL AMOUNT UP TO DATE : RM 7782.00


If the name AHMAD SHAZRIN BIN ZAINAL ABIDIN match any conman information in lowyat or lelong, pls do pm me.


TO: DVCENERGY/AHMAD SHAZRIN

"IF UR LOOKING AT THIS THREAD RIGHT NOW, I PROMISE THAT I WILL HUNT U DOWN. MARK MY WORD. U WILL RECEIVE THE CONSEQUENCES OF UR ACTION FOR TAKING MY HARD EARNED MONEY. KARMA. UR MESSING WITH THE WRONG GUY"



AMOUNT OFFERED FOR INFORMATION LEADING TO THE CATCH OF THIS CONMAN AND ONLY IF THE REFUND IS GIVEN TO THE BUYERS/VICTIMS. THE AMOUNT WILL BE SHARED EQUALLY IF THERE IS MORE THAN 1 INFORMER.

Victims List/Current Offering
1)Harvard/RM 30.00
2)dencs/nearly RM
3)xnos/RM
4)fikrie/RM
5)BraDeRz/RM
6)sinisterair/RM
7)karuna_bdc/RM
8)K-o-E/RM
9)ven89/RM
10)cguyver/RM
11)yana (via sms)/RM
12)jeed_nathan/RM
13)jase6555/RM
14)seigologies/RM
15)hadrah/RM
16)Jed157/RM
17)Daviddr3/RM
18)grandcell70/RM
19)yee_voon/RM
20)reburnz/RM

TOTAL OFFERING: RM 30.00

This post has been edited by Harvard: Apr 8 2008, 03:27 PM

contact ebay and then report police

i can assure there is more than 10 ppl kena in this con....i m trying to gather the buyers to come over here now

if got that kind of feedback why u trade w him in the 1st place le?

have to wait for 10 days

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Added on March 27, 2008, 10:59 pmall above is the feedback he receive TODAY. before this, he got all 100% positive feedback

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Added on March 27, 2008, 11:17 pmhow to verify his IC real or not?

This post has been edited by Harvard: Mar 27 2008, 11:17 PM

a lesson to be gain. It could be a hack account or set your limit to COD.

he kena by COD
then how?

i m not that naive ok...


if i go to AMBANK. will they release his information to me? coz, the acc num is the only information i got which is confirm real.

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Added on March 27, 2008, 11:31 pmmy first transaction and the last transaction in ebay.

This post has been edited by Harvard: Mar 27 2008, 11:31 PM

so wat can we do? i also a victim..

specify ur item and amount involved.....thx

i never think tat...he get 100% positif...so hard to trade in net already...

don't give up so fast. now, we have to gather all the buyers and victim 1st and then only decide what to do/ high probability we make police report together

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Added on March 27, 2008, 11:36 pmsame here....obviously we are wrong. i waited the entire day at home today for poslaju to come. how much money is ur's involved?

This post has been edited by Harvard: Mar 27 2008, 11:44 PM

1 had buy 10 unit fr him..near rm1000.00 so , i get more pain fr u guys...

erm....u sure? how do u deal with him? what item cost RM 100.00 for 1? can u tell in more details. thx

wow rm1000.

bro i think better gather and together go and lodge a report

dencs....if u haven't leave a feedback. post this link to direct buyers to this thread. that would be much effective

actually i got bid his item...but he already set for 1 ID just can bid for 1 item...n he still say many joybidder here so he set like tat...so after i win my bid he ask for payment ..i will pay him ..seen i see he got good feedback ..so i ask for he others item...some unit r old phone so price r cheap until i buy 10 unit for rm1000.00

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Added on March 27, 2008, 11:47 pmi will wait until tomolo..if still not receive the item.. i will leave the feedback n report to police..so harvard ..wat u going to do..?

This post has been edited by dencs: Mar 27 2008, 11:47 PM

I think you can contact ebay regarding the matter right?

ur from which area? which police station ur going 2?

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Added on March 27, 2008, 11:49 pmneed at least 10 days. that time this b*stard already fly to thai to enjoy himself

This post has been edited by Harvard: Mar 27 2008, 11:49 PM

if want report to ebay need 10 days after the transaction..i try already...

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Added on March 27, 2008, 11:50 pmi'm fr selangor ...u?

This post has been edited by dencs: Mar 27 2008, 11:50 PM