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> WTF Ahmad Shazrin (770709-10-5397) conman, EBay.com.my (dvcenergy)

seigologies
post Mar 29 2008, 11:30 AM

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aduhhh.. macam kena kencing gak jer nie... motorola l7 black color rm170 bayaran dah buat kat ambank 26/03/2008
hadrah
post Mar 29 2008, 11:40 AM

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im one of the victim

jeed_nathan
post Mar 29 2008, 11:45 AM

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QUOTE(hadrah @ Mar 29 2008, 11:40 AM)
im one of the victim
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what is your item and how much?

hadrah
post Mar 29 2008, 11:54 AM

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motorola v3-RM150
nokia 6220-RM80
my h/p no;012-6260785
anytin, u guys let me noe
jeed_nathan
post Mar 29 2008, 12:06 PM

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anyone from penang and kedah reply me
K-o-E
post Mar 29 2008, 01:06 PM

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I can't stresss enough that individual concerned needs to make separate police report with all the supporting documents attached. Please bear in mind that false reporting is a crime in itself.

Up to this point, I really don't see any money going back without anyone pumping in more money for lawyers...under civil suit. But first thing first...make a report! Mine will be by this monday. Then we talk some more.
dencs
post Mar 29 2008, 01:23 PM

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any one who from klang ,selangor????
mrpac_187
post Mar 29 2008, 02:28 PM

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just report first.
jase6555
post Mar 29 2008, 03:04 PM

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QUOTE(mrpac_187 @ Mar 29 2008, 02:28 PM)
just report first.
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Ya...maybe we report it together and see wat the police can do
SUSnordingh
post Mar 29 2008, 03:26 PM

I not 24 hours here...
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You all must report separately but make sure all details about this scumbag must be the same.

My suggestion is, to get all victim full name, ic no and contact number. When you create a report, everybody must mention to the inspector the list of current victim. You may ask them to check for another report that already logged. That will make the police to open their eyes and that to prove that you're not doing some false report. Also will make them to act fast.

I still remember when 1 of seller at lelong tell story about police show-up in hospital after he involved in accident. Police told him there about more than 20 report about him CON people logged. That prove that our police actually taking action when more people involved.

This post has been edited by nordingh: Mar 29 2008, 03:28 PM
jeed_nathan
post Mar 29 2008, 03:31 PM

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QUOTE(nordingh @ Mar 29 2008, 03:26 PM)
You all must report separately but make sure all details about this scumbag must be the same.

My suggestion is, to get all victim full name, ic no and contact number. When you create a report, everybody must mention to the inspector the list of current victim. You may ask them to check for another report that already logged. That will make the police to  open their eyes and that to prove that you're not doing some false report. Also will make them to act fast.

I still remember when 1 of seller at lelong tell story about police show-up in hospital after he involved in accident. Police told him there about more than 20 report about him CON people logged. That prove that our police actually taking action when more people involved.
*
great idea

Jed157
post Mar 29 2008, 04:12 PM

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me one of the victim
vmad.gif mad.gif
total rm 370
SUSnordingh
post Mar 29 2008, 04:45 PM

I not 24 hours here...
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Hey Jed157, welcome here.



This post has been edited by nordingh: Mar 29 2008, 06:58 PM
Harvard
post Mar 29 2008, 05:12 PM

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QUOTE(Jed157 @ Mar 29 2008, 04:12 PM)
me one of the victim
vmad.gif  mad.gif
total rm 370
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noted. hemm, interesting. u joined march 2006. this is ur first post
jase6555
post Mar 29 2008, 05:45 PM

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QUOTE(nordingh @ Mar 29 2008, 03:26 PM)
You all must report separately but make sure all details about this scumbag must be the same.

My suggestion is, to get all victim full name, ic no and contact number. When you create a report, everybody must mention to the inspector the list of current victim. You may ask them to check for another report that already logged. That will make the police to  open their eyes and that to prove that you're not doing some false report. Also will make them to act fast.

I still remember when 1 of seller at lelong tell story about police show-up in hospital after he involved in accident. Police told him there about more than 20 report about him CON people logged. That prove that our police actually taking action when more people involved.
*
Hi....to all victim....ok..let us report this case...i got nt much detail on this guy..may 1 of us can provide the full details. so that we can do it together next week...
jeed_nathan
post Mar 29 2008, 07:29 PM

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guys, this morning i had write to cybersecurity about this matter and got reply:
Dear User,

Thank you for reporting to us. We advise you to lodge a police report
at a nearby police
station and you need to attach all evidents that you have related to
the matter.

You may also consider to lodge a police report at the Bukit Aman police
station. The contact at Bukit Aman is as below:

Bukit Aman Police Station
Technology Crime Investigation Branch,
Commercial Crime Division, Criminal Investigation Department,
Royal Malaysia Police, Government Complex Bukit Perdana,
Dato' Onn Road, 50502,
Kuala Lumpur, Malaysia.
Tel : 03-26163843
Fax : 03-2693-0595

Contact person: DSP Victor
Tel : 016-3044669
Email: victor@rmp.gov.my

We hope this is of help and in the meantime we will also forward a
copy of your
report to our counterpart at the law enforcement agency for their
further investigation.

Thanks
- - -officer
SUSnordingh
post Mar 29 2008, 07:29 PM

I not 24 hours here...
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QUOTE(jase6555 @ Mar 29 2008, 05:45 PM)
Hi....to all victim....ok..let us report this case...i got nt much detail on this guy..may 1 of us can provide the full details. so that we can do it together next week...
*
There nothing much you can get from ebay already. He already change all details.

Need to get this info from some seller he deals before.

Maybe can ask someone from CHIICA. http://www.chiica.com/

Try to email them in contact us. (I cannot give you details about them until I get their permission)
Harvard
post Mar 29 2008, 07:59 PM

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QUOTE(jeed_nathan @ Mar 29 2008, 07:29 PM)
guys, this morning i had write to cybersecurity about this matter and got reply:
Dear User,

Thank you for reporting to us. We advise you to lodge a police report
at a nearby police
station and you need to attach all evidents that you have related to
the matter.

You may also consider to lodge a police report at the Bukit Aman police
station. The contact at Bukit Aman is as below:

Bukit Aman Police Station
Technology Crime Investigation Branch,
Commercial Crime Division, Criminal Investigation Department,
Royal Malaysia Police, Government Complex Bukit Perdana,
Dato' Onn Road, 50502,
Kuala Lumpur, Malaysia.
Tel : 03-26163843
Fax : 03-2693-0595

Contact person: DSP Victor
Tel : 016-3044669
Email: victor@rmp.gov.my

We hope this  is of help and in the meantime we will also forward a
copy of your
report to our counterpart at the law enforcement agency for their
further investigation.

Thanks
- - -officer
*
thx for the info

K-o-E
post Mar 29 2008, 08:46 PM

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QUOTE(nordingh @ Mar 29 2008, 07:29 PM)
...
There nothing much you can get from ebay already. He already change all details.

Need to get this info from some seller he deals before....


i've sent ebay message to siamroad77 ... seeking assistance but no response.

i also suspect a few of those in his earlier feedback list is in cohort since they were neither seller nor buyer



jeed_nathan
post Mar 29 2008, 09:32 PM

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what is this ebay buyer protection? they will refund us the money?

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