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

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Harvard
post Mar 28 2008, 11:32 AM

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QUOTE(fikrie @ Mar 28 2008, 11:16 AM)
i got conned like u guys too..

shall we gather all the victims and together we get this guy..

making police report would be better when we got all the names..
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ur item details and amount involved

QUOTE(dencs @ Mar 28 2008, 11:29 AM)
he ic number can be find in hid payment method there...that bustard leave me a negatif feedback for me..am the victim n still get negatif from him ..my imej get down by him..shit...
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yep, i saw that.....that guy is a pure b*stard, another thing is where EBay system sux. how can he delete and change name/feedback after scam ppl
Harvard
post Mar 28 2008, 11:34 AM

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QUOTE(fikrie @ Mar 28 2008, 11:32 AM)
to those got conned by him..
i believe you guys might still have the email he sent as a copy for the invoice.. we can use that as one of the proof..
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yep...printed all materials already, will go to police station soon. gathering more buyers/victims now
Harvard
post Mar 28 2008, 11:55 AM

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QUOTE(dencs @ Mar 28 2008, 11:36 AM)
yup..u r right....we will print out all that information he email us...

Added on March 28, 2008, 11:37 amwah.. i think tat until tis time i am the more money cheated by tis suxx guy.....

Added on March 28, 2008, 11:39 amharvard...any new information pls let me know...u got my hp no right ? yesterday sms u one...
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yep....of course

QUOTE(fikrie @ Mar 28 2008, 11:49 AM)
I got his phone no..
Luckily M'sia has introduced regis for prepaid..
Maybe we can track him down..
Not that hard to get info fr the telco..
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toking bout phone number. telco have this prosedure where they won't reveal the customer information to external party. besides that, this phone num could be registered other ppl name, second hand num can be easily brought anywhere in lynn or elsewhere. he know that he is using this num to con ppl

Added on March 28, 2008, 11:57 ambesides that, the information i got in this first page of this thread is already sufficient to report him. u can go look for him if u have a gang or groupies. pls rmb to send him a punch in the face from me

This post has been edited by Harvard: Mar 28 2008, 11:57 AM
Harvard
post Mar 28 2008, 01:12 PM

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QUOTE(fikrie @ Mar 28 2008, 12:06 PM)
Not to worry..
I'm working with the govt.. Got plenty connections..
I'll try to get get help fr Cybersecurity to get help fr ebay..
Got frens fr AMBANK and JPN..
I'll try to link the IC, his name and the Bank akaun..
Also have an insider fr MAXIS, dunno maybe he can try get help about the phone no though its a celcom no..
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that's great....we will wait for ur good news also

QUOTE(BraDeRz @ Mar 28 2008, 01:10 PM)
i also his buyer...

NOKIA 6510 ---------> rm70
SAMSUNG D500-----> rm150

total-------------------> rm 220
Harvard, i have same passion with your to get this guy !!!!!!!!!!!!!!!
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thx.....ur nick has been updated to the list
Harvard
post Mar 28 2008, 01:50 PM

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QUOTE(beatlesalbum @ Mar 28 2008, 01:28 PM)
What is his contact number? I want to call him and ask him what is going on.
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do u think that the conman b*stard is going to pick up the phone? right now he must have thrown his "con ppl simcard" away already


Harvard
post Mar 28 2008, 02:09 PM

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QUOTE(dencs @ Mar 28 2008, 01:55 PM)
yesterday i really call him more 50 call but no answer...

Added on March 28, 2008, 2:00 pmHarvard ...u report already ? or we wait other more ppl to c how? or wait fikrie got good news not?
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i m waiting for more buyer to come here and we can plan to report all at the same day. then polis sure put this into priority case.meanwhile fikrie could get info to verify that all the information we have currently is genuine.
Harvard
post Mar 28 2008, 02:29 PM

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QUOTE(BraDeRz @ Mar 28 2008, 02:24 PM)
yesterday i got emel from simplesista1984(ebay) harvard do u know him...
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most of the buyer is not in time put the feedback. to tell the truth, i don't know anyone from EBay before this as this is my first transaction.

Added on March 28, 2008, 2:30 pmafter i ask dencs to post the link to direct the buyers to come here, the b*stard
shazrin adi delete and change everything to his acc.

This post has been edited by Harvard: Mar 28 2008, 02:30 PM
Harvard
post Mar 28 2008, 02:42 PM

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user posted image

barisannasional (ebay) big possibility is his acc

Added on March 28, 2008, 2:44 pmthe thumbnail above is the few last ppl that manage to put feedback. the rest of the buyers basically lost in contact.

This post has been edited by Harvard: Mar 28 2008, 02:44 PM
Harvard
post Mar 28 2008, 03:07 PM

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ppl, backup information from the first page to ur com. confirm he is looking at this thread right now. he tried to hack into my lynn acc as i receive recovery email from lowyat.net
Harvard
post Mar 28 2008, 05:06 PM

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I tried to make report at my local pondok polis station but they say this type of case not under their umbrella and just take my description only sweat.gif . so, they directed me to a Inspector in PDRM Petaling Jaya which is incharge or perdagangan komersil or something like that.He describe to me that the police station is near Hilton Hotel and MPPJ. Anyone know where is it? If any of u want to make report, u can pm me and i will give u the Inspector name and contact number.
Harvard
post Mar 28 2008, 05:27 PM

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QUOTE(BraDeRz @ Mar 28 2008, 05:21 PM)
i know the location...are u not familiar at pj ?
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yep...not really familiar, if walk from taman jaya lrt...is it near?
Harvard
post Mar 28 2008, 06:04 PM

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QUOTE(karuna_bdc @ Mar 28 2008, 05:53 PM)
THAT idiot! !! i also got conned, RM 370 For a nokia 6288 , now he got a new user name if you go check his page, that was my hard earned cash he swiped! ! anything we can do>?? ??

Added on March 28, 2008, 5:56 pmi want him to die!! does ebay refund? and my first time using ebay! idiot he is, so how?

Added on March 28, 2008, 6:02 pmhow can he change his name??? does ebay have no security????
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same like me. first time ebay adi kena con sweat.gif . ebay system suxx, i am never going to use it again.
Harvard
post Mar 28 2008, 07:19 PM

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QUOTE(karuna_bdc @ Mar 28 2008, 06:16 PM)
so now how? wait for ebay to do something or track him down and commit murder?

Added on March 28, 2008, 6:18 pm
Ayoh, not good first impression for first timers, go there and get conned, so we just swear at him silently and just loose our money?
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don't worry, we are making progress....more buyers/victims coming in. worst case scenario if don't get back money oso, don't think he will be able to renew his IC, start a bank account or even leave malaysia if all of us report this as a priority case.

QUOTE(K-o-E @ Mar 28 2008, 06:22 PM)
baahh....i should have followed by initial "gut feeling"....if something is too good to be true...damnn  cry.gif  cry.gif  cry.gif -myr380 here.

ima see what i can pull thru next week. damnnn damnnn!!!
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we are human......sometimes we make wrong judgement

QUOTE(dencs @ Mar 28 2008, 07:02 PM)
now the victim up to seven pppl already.....isnt his address u put is true?? harvard...

Added on March 28, 2008, 7:04 pmK-o-E ...wat item u but...amount ??

Added on March 28, 2008, 7:09 pmwe all will trade wit him cos we had saw his good feedback...all r out of our mind....i want my money back.....damn....
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yep, u can try give him a visit if u want. i cannot say much, i get it from a reliable source. his 47+ positive feedback including as seller and buyer that's why quite misleading. besides that, my impression before this is a hardworking teacher in melaka trying to make some extra money at night...a little feeling of sympathy is being influenced. who knows it's all this B*stard fake makeup story.
Harvard
post Mar 28 2008, 07:52 PM

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QUOTE(cguyver @ Mar 28 2008, 07:48 PM)
i got cheated too. i buy se k810i-rm510.00, se k800i-rm380.00 and a nokia ngage QD-rm180.00 total amount of rm1070.00. i will do a police report soon. i really hope we all get tat SOB. i have friend worked in the TUDM in KL one of them is the intelligence section. i really hope to trace down this SOB. if i have anything, i will let u all know.
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all right.....thx

QUOTE(karuna_bdc @ Mar 28 2008, 07:49 PM)
but how the hell did he get all the positive ratings? ppl anyhow rate or he trick the system?
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if i not mistaken 27+ positive rating is as a buyer. as a seller only 10+ only
Harvard
post Mar 28 2008, 09:41 PM

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for those who have time now and have payment/transfer record. i need u guys to email customercare@ambg.com.my or use this form at http://www.ambg.com.my/general/contactus/contactus.asp (BOTH 24 HOURS)


FORMAT

[Your Name][Contact Number]

[Type in your report and statement on amount and when u have transfered or bank in to his acc]


DETAILS

Name : Ahmad Shazrin Bin Zainal Abidin

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

IC NUMBER : 770709-10-5397


[attach a picture proof of ur payment]
Harvard
post Mar 28 2008, 10:08 PM

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QUOTE(nordingh @ Mar 28 2008, 09:42 PM)
From the seller not from buyer.

One thing I notice is, he bought and sell everything in one months. He got all 48 feedback in March.
He ask to pay to credit card?  hmm.gif
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he ask us to debit into his credit card coz he say he got some personal problem with maybank. i feel suspicious at beginning, but later i thought maybe technical prob. i believe this may not be his first scam. his maybank acc maybe kena block already. that why now he use his cc


QUOTE(K-o-E @ Mar 28 2008, 09:45 PM)
orait guys...lets really team up on this one.

1. The advice i got is to file a police report attaching all relevant documents.

2. I've asked about acceptability of "screen capture" since some transactions were done through secure connection, thus saving the webpages were not an option - however, i've yet to get any response to that. Even if screen captures are the last option, i'll proceed with that too.

3. I've noticed that he had removed the webpage to the payment instructions. Anyone saved that? I only got those that were sent via email. Practically the same tho. I'll leave it to police to think about that.

4. I'm going to start drafting out the report...if i still have some energy left to type tonight, but i intend to file a report by monday at putrajaya police station...prolly by afternoon....after some consultations in the morning. Anyone interested to join along to file individual report this monday @ putrajaya can either pm/email me. We can discuss the next best approach together. The more people appearing at one station will give provide some credential to report....hopefully.

i'm out of myr380...tough luck but i'll drag this chap for ages if i have too. I really don't mind appearing before any courts as witness even if it's going to take years. Really hate scumbag living off people's money.
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thats good....hope to hear good news from u soon


QUOTE(xnos @ Mar 28 2008, 09:56 PM)
i already send the complaint letter to ambank. hope they will help us.huh.......
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thanks
Harvard
post Mar 28 2008, 11:12 PM

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QUOTE(jeed_nathan @ Mar 28 2008, 10:44 PM)
anyone from penang or kedah plz sms me so we could lodge a report together. my hp number 0164931936

Added on March 28, 2008, 10:47 pmguys take a look at midfanstore ebay profile. something wrong with it. the fraud send a feed back to him.

Added on March 28, 2008, 10:50 pmomg, take a look at all of your feed back.fast
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he put the feedback yesterday. another flaw in ebay.com.my

QUOTE(K-o-E @ Mar 28 2008, 11:07 PM)
cry.gif  cry.gif  copy from ebay...

According to our records, this transaction closed on 2008-03-22, so you will not be able to open a dispute until after 2008-04-01.
this is the worst april fool joke i've ever had  vmad.gif
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which is another flaw of ebay.com.my
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
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
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thx for the info
Harvard
post Mar 29 2008, 10:38 PM

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QUOTE(jeed_nathan @ Mar 29 2008, 09:32 PM)
what is this ebay buyer protection? they will refund us the money?
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if not mistaken, ebay buyer protection only applies to paypal transaction

Added on March 29, 2008, 10:42 pmtomorrow i can report to ebay already

This post has been edited by Harvard: Mar 29 2008, 10:42 PM
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