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

Harvard
post Mar 28 2008, 07:11 AM

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QUOTE(xnos @ Mar 28 2008, 01:00 AM)
i am a victim also...haiz...


Added on March 28, 2008, 1:01 amwhat can we do now?


Added on March 28, 2008, 1:03 ami am from KL..my hp number is 017-9368048..
if got any ways can solve this problem..pls contact me..or i will try to contact u all...thanks a lot..!!
haiz...no mood now already...daxx...!!
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hi....now we need to gather more buyers, then we can go make police report. can u give more details and amount involved. thx

QUOTE(lisut @ Mar 28 2008, 01:23 AM)
i also being conned... shit... harvard... how did u get his ic no??


Added on March 28, 2008, 1:49 amwtf... how come he can change his id?? its the same seller.. but different name
http://feedback.ebay.com.my/ws/eBayISAPI.d...P:feedback:3:my
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hi, it appears that he knew i was taking action against him. his new nick is my name and my add. pls state ur item and cost involved, thx. i have no idea if his IC num is real or not. need to verify it


Added on March 28, 2008, 7:15 amdamm.....all feedback gone, we lost contact with other buyers already


Added on March 28, 2008, 7:24 amstupid ebay system. how can he change his name and delete all feedback

This post has been edited by Harvard: Mar 28 2008, 07:24 AM
xnos
post Mar 28 2008, 08:33 AM

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my item is Nokia N-gage .i paid rm 160 to him already.
Harvard
post Mar 28 2008, 08:42 AM

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QUOTE(xnos @ Mar 28 2008, 08:33 AM)
my item is Nokia N-gage .i paid rm 160 to him already.
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trust me, at least 10 ppl fall into his trap....but now we lost contact with other buyers. The amount of item ranging from RM 40.00-RM 1000.00 per transaction. Estimated he cheated at least RM 3000.00
xnos
post Mar 28 2008, 08:47 AM

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i sure trust to you...dont worry..!!i have read the feedback last two days...i started know that seller is a cheater.!!
izzit the police will take action in this type of case?


Added on March 28, 2008, 8:49 ami feel that his ic number is false one...just his account number and name of that account are useful for us to report to ebay or police..

This post has been edited by xnos: Mar 28 2008, 08:49 AM
Harvard
post Mar 28 2008, 08:50 AM

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QUOTE(xnos @ Mar 28 2008, 08:47 AM)
i sure trust to you...dont worry..!!i have read the feedback last two days...i started know that seller is a cheater.!!
izzit the police will take action in this type of case?
*
their ability or amount of action they are going to take depends on the total amount of complaint or report filed. Right now, we need at least a few more buyers/victims but lost contact with them. ebay won't allow user to post any info in the forum.
xnos
post Mar 28 2008, 08:53 AM

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that is the problem...!!last nite one buyer has contacted me...later i try to inform her discuss at here.
now how many people involve in this case?
Harvard
post Mar 28 2008, 08:53 AM

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QUOTE(xnos @ Mar 28 2008, 08:47 AM)
i sure trust to you...dont worry..!!i have read the feedback last two days...i started know that seller is a cheater.!!
izzit the police will take action in this type of case?


Added on March 28, 2008, 8:49 ami feel that his ic number is false one...just his account number and name of that account are useful for us to report to ebay or police..
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IC i also doubt it's real. I just only contacted ambank, but i know banks have certain policy where they won't reveal their customer information. We will see how it goes. going to hunt this ba*tard down


Added on March 28, 2008, 8:55 am
QUOTE(xnos @ Mar 28 2008, 08:53 AM)
that is the problem...!!last nite one buyer has contacted me...later i try to inform her discuss at here.
now how many people involve in this case?
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i have a number of sms yesterday after i posted the feedback. one of them is nokia N93 that cost RM 710. right now, i am sure that there is at least 10 ppl as i check what he is selling everyday.....few days ago, he got lot of phones on auction and the price is reasonable good

This post has been edited by Harvard: Mar 28 2008, 08:55 AM
xnos
post Mar 28 2008, 08:56 AM

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Agree...!!if need any help juz contact me...but juz today i still have two test need taken..haiz..!!
wanna go to campus already...discuss with u all after skul.!!


Added on March 28, 2008, 8:59 amany ways to contact other buyers? i try to find out the history in internet option of my pc. hope can find some more buyers to support us...

This post has been edited by xnos: Mar 28 2008, 08:59 AM
fikrie
post Mar 28 2008, 11:16 AM

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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..



dencs
post Mar 28 2008, 11:29 AM

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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...
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..
*
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
fikrie
post Mar 28 2008, 11:32 AM

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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..


Added on March 28, 2008, 11:34 amitem - used N76
total payment - RM 450

This post has been edited by fikrie: Mar 28 2008, 11:34 AM
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..
*
yep...printed all materials already, will go to police station soon. gathering more buyers/victims now
dencs
post Mar 28 2008, 11:36 AM

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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...

This post has been edited by dencs: Mar 28 2008, 11:39 AM
fikrie
post Mar 28 2008, 11:49 AM

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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..
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..
*
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
fikrie
post Mar 28 2008, 12:06 PM

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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..
dencs
post Mar 28 2008, 12:33 PM

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fikrie ...hope u get the way to help us....
BraDeRz
post Mar 28 2008, 01:10 PM

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i also his buyer...

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

total-------------------> rm 220


Harvard, i have same passion with your to get this guy !!!!!!!!!!!!!!!
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 !!!!!!!!!!!!!!!
*
thx.....ur nick has been updated to the list

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