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

Harvard
post Mar 27 2008, 10:47 PM, updated 18y ago

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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. cry.gif

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.
user posted image
user posted image
user posted image


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
WaCKy-Angel
post Mar 27 2008, 10:50 PM

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contact ebay and then report police
Harvard
post Mar 27 2008, 10:54 PM

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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
woit
post Mar 27 2008, 10:58 PM

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if got that kind of feedback why u trade w him in the 1st place le?
Harvard
post Mar 27 2008, 10:58 PM

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QUOTE(WaCKy-Angel @ Mar 27 2008, 10:50 PM)
contact ebay and then report police
*
have to wait for 10 days cry.gif


Added on March 27, 2008, 10:59 pm
QUOTE(woit @ Mar 27 2008, 10:58 PM)
if got that kind of feedback why u trade w him in the 1st place le?
*
all above is the feedback he receive TODAY. before this, he got all 100% positive feedback


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
aspire2oo6
post Mar 27 2008, 11:25 PM

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a lesson to be gain. It could be a hack account or set your limit to COD.
markchan
post Mar 27 2008, 11:28 PM

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QUOTE(aspire2oo6 @ Mar 27 2008, 11:25 PM)
a lesson to be gain. It could be a hack account or set your limit to COD.
*
he kena by COD
then how?
Harvard
post Mar 27 2008, 11:30 PM

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QUOTE(markchan @ Mar 27 2008, 11:28 PM)
he kena by COD
then how?
*
sweat.gif 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.


Added on March 27, 2008, 11:31 pm
QUOTE(aspire2oo6 @ Mar 27 2008, 11:25 PM)
a lesson to be gain. It could be a hack account or set your limit to COD.
*
my first transaction and the last transaction in ebay.

This post has been edited by Harvard: Mar 27 2008, 11:31 PM
dencs
post Mar 27 2008, 11:33 PM

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so wat can we do? i also a victim..
Harvard
post Mar 27 2008, 11:34 PM

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QUOTE(dencs @ Mar 27 2008, 11:33 PM)
so wat can we do? i also a victim..
*
specify ur item and amount involved.....thx
dencs
post Mar 27 2008, 11:35 PM

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i never think tat...he get 100% positif...so hard to trade in net already...
Harvard
post Mar 27 2008, 11:35 PM

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QUOTE(dencs @ Mar 27 2008, 11:33 PM)
so wat can we do? i also a victim..
*
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


Added on March 27, 2008, 11:36 pm
QUOTE(dencs @ Mar 27 2008, 11:35 PM)
i never think tat...he get 100% positif...so hard to trade in net already...
*
same 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
dencs
post Mar 27 2008, 11:37 PM

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1 had buy 10 unit fr him..near rm1000.00 so , i get more pain fr u guys...
Harvard
post Mar 27 2008, 11:37 PM

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QUOTE(dencs @ Mar 27 2008, 11:37 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
markchan
post Mar 27 2008, 11:43 PM

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wow rm1000.

bro i think better gather and together go and lodge a report
Harvard
post Mar 27 2008, 11:45 PM

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dencs....if u haven't leave a feedback. post this link to direct buyers to this thread. that would be much effective
dencs
post Mar 27 2008, 11:45 PM

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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


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
-GILA-
post Mar 27 2008, 11:47 PM

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I think you can contact ebay regarding the matter right?
Harvard
post Mar 27 2008, 11:48 PM

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QUOTE(dencs @ Mar 27 2008, 11:45 PM)
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


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


Added on March 27, 2008, 11:49 pm
QUOTE(-GILA- @ Mar 27 2008, 11:47 PM)
I think you can contact ebay regarding the matter right?
*
need at least 10 days. that time this b*stard already fly to thai to enjoy himself mad.gif

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

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


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
WaCKy-Angel
post Mar 27 2008, 11:52 PM

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Weird, someone come report conman from ebay and someone then register new username at the same time and talk about that seller?

i found it very weird.
dencs
post Mar 27 2008, 11:52 PM

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i really really hate tat..so xxxxxxx.......
Harvard
post Mar 27 2008, 11:52 PM

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QUOTE(dencs @ Mar 27 2008, 11:49 PM)
if want report to ebay need 10 days after the transaction..i try already...
*
i have done research even before i place this bid. trust me, ebay is very bad in solving prob for buyers. the most they will do is delete his acc and item he is selling. i was dragged by his good feedback and he say he is a teacher, price reasonable, and the quality of phone from pics seems good. i guess i was wrong this time


Added on March 27, 2008, 11:53 pm
QUOTE(WaCKy-Angel @ Mar 27 2008, 11:52 PM)
Weird, someone come report conman from ebay and someone then register new username at the same time and talk about that seller?

i found it very weird.
*
i smsed dencs to come over here from ebay

This post has been edited by Harvard: Mar 27 2008, 11:53 PM
WaCKy-Angel
post Mar 27 2008, 11:54 PM

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QUOTE(Harvard @ Mar 27 2008, 11:52 PM)


i smsed dencs to come over here from ebay
*
ic

The post you entered in was too short. You must have at least 10 character(s) in your post before it will get posted.
Harvard
post Mar 27 2008, 11:56 PM

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QUOTE(dencs @ Mar 27 2008, 11:52 PM)
i really really hate tat..so xxxxxxx.......
*
do u have any additional information to add? anything he mention during transaction? any piece of information would be vital at this time.

btw, trust me...it is time for u to leave the feedback at ebay to link other buyers here. this is a sure case already, as how heavy the case depends on the volume of ppl report to police
dencs
post Mar 27 2008, 11:57 PM

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ya..me too..i also research n search b4 buy...but u can see that some body a put positif feedback say item receive n also second time trade with him..u can check it up.. 27 march 09 fr barisannasional ID
jtcs87
post Mar 27 2008, 11:59 PM

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May i know the total amount that he cheated is how much? rclxub.gif
Harvard
post Mar 27 2008, 11:59 PM

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QUOTE(dencs @ Mar 27 2008, 11:57 PM)
ya..me too..i also research n search b4 buy...but u can see that some body a put positif feedback say item receive n also second time trade with him..u can check it up.. 27 march 09 fr barisannasional  ID
*
that could be his second acc. i would expect a lot of sms coming by tomorrow. few days ago, he auction off a number of phones some like NOKIA 6500 classic is bidded for RM 690.00


Added on March 28, 2008, 12:01 am
QUOTE(jtcs87 @ Mar 27 2008, 11:59 PM)
May i know the total amount that he cheated is how much?  rclxub.gif
*
not yet counted.....the number is a lot bcos i constantly check item he was selling.

This post has been edited by Harvard: Mar 28 2008, 12:01 AM
dencs
post Mar 28 2008, 12:03 AM

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but u can check his feedback, some feedback r just put in around this month march 08.. all r different ID n all the Id also got nice feedback one...tat y i confuse here...


Added on March 28, 2008, 12:05 ami think more than rm4000.00 +++...damn.....wat a fxxk...

This post has been edited by dencs: Mar 28 2008, 12:05 AM
Harvard
post Mar 28 2008, 12:08 AM

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QUOTE(dencs @ Mar 28 2008, 12:03 AM)
but u can check his feedback, some feedback r just put in around this month march 08.. all r different ID n all the Id also got nice feedback one...tat y i confuse here...


Added on March 28, 2008, 12:05 ami think more than rm4000.00 +++...damn.....wat a fxxk...
*
the fact now is that we are being fooled and i won't let this b*stard take my money so easily.
dencs
post Mar 28 2008, 12:08 AM

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will police help us..can the police settle this case?


Added on March 28, 2008, 12:09 amso u got any plan ..i also wont let him take my money so easily...

This post has been edited by dencs: Mar 28 2008, 12:09 AM
Harvard
post Mar 28 2008, 12:09 AM

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QUOTE(dencs @ Mar 28 2008, 12:08 AM)
will police help us..can the police settle this case?
*
dencs, we need more buyers/victims to come over here right now. this is why ur feedback is crucial to direct them over here. if u have made purchase in ebay.com.my before this, u can pm them to come over here.
dencs
post Mar 28 2008, 12:13 AM

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i did...ok..i will...isn;t am the first one contact u...?
Harvard
post Mar 28 2008, 12:17 AM

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QUOTE(dencs @ Mar 28 2008, 12:13 AM)
i did...ok..i will...isn;t am the first one contact u...?
*
all right......ur from KL area?
dencs
post Mar 28 2008, 12:24 AM

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no..kuala langat...klang valley area... i will report to police..dunno they can help me take back tat money not...
Harvard
post Mar 28 2008, 12:26 AM

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even if i don't get back my money. i want to make sure that this conman have sleepless night, no good life, and suffer the consequences of his action. KARMA, what goes around comes around


Added on March 28, 2008, 12:30 amil be back tomorrow. going to recharge now. any updates, u can pm or sms me . thx

This post has been edited by Harvard: Mar 28 2008, 12:30 AM
dencs
post Mar 28 2008, 12:30 AM

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ya..right ..if u going to do..do it for me too..i give u power...hope he get down soon..


Added on March 28, 2008, 12:34 ami already leave the feedback..hope the others buyer will come here....or contact u...

This post has been edited by dencs: Mar 28 2008, 12:34 AM
markchan
post Mar 28 2008, 12:40 AM

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gud luck bros
xnos
post Mar 28 2008, 01:00 AM

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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...!!

This post has been edited by xnos: Mar 28 2008, 01:03 AM
lisut
post Mar 28 2008, 01:23 AM

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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

This post has been edited by lisut: Mar 28 2008, 01:49 AM
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...!!
*
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
*
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.
*
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..
*
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?
*
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...
*
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...
*
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..
*
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
beatlesalbum
post Mar 28 2008, 01:28 PM

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What is his contact number? I want to call him and ask him what is going on.
dencs
post Mar 28 2008, 01:36 PM

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013 2198151 tat fxxker number...
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.
*
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


dencs
post Mar 28 2008, 01:55 PM

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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?

This post has been edited by dencs: Mar 28 2008, 02:00 PM
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?
*
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.
BraDeRz
post Mar 28 2008, 02:24 PM

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yesterday i got emel from simplesista1984(ebay) harvard do u know him...
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...
*
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
BraDeRz
post Mar 28 2008, 02:37 PM

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simplesista1984 emel me yesterday said he also waiting the phone bought from the shazrin...
smellysocks
post Mar 28 2008, 02:39 PM

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em...
many good infoz here....
rclxms.gif
love the way he used all the words...
Im a teacher from bla3....


This post has been edited by smellysocks: Mar 28 2008, 02:44 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
smellysocks
post Mar 28 2008, 02:50 PM

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QUOTE(Harvard @ Mar 28 2008, 02:42 PM)
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.
*
by the time i wanna sent my feedback... it was gone like that!
dunno wanna laugh or cry! hehehehe

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
dencs
post Mar 28 2008, 03:11 PM

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smellysocks ..wat item u buy ..wats the amount...?


Added on March 28, 2008, 3:16 pmharvard ...the address it true?


Added on March 28, 2008, 3:16 pmwhere u get it?

This post has been edited by dencs: Mar 28 2008, 03:16 PM
xnos
post Mar 28 2008, 03:48 PM

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everyone report to police already?izzit print out all the info he send to us?thanks you guys...
smellysocks
post Mar 28 2008, 04:02 PM

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QUOTE(dencs @ Mar 28 2008, 03:11 PM)
smellysocks ..wat item u buy ..wats the amount...?


Added on March 28, 2008, 3:16 pmharvard ...the address it true?


Added on March 28, 2008, 3:16 pmwhere u get it?
*
not much.. around rm500
xnos
post Mar 28 2008, 04:10 PM

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QUOTE(smellysocks @ Mar 28 2008, 04:02 PM)
not much.. around rm500
*
May you give more detail about your items and amount?
BraDeRz
post Mar 28 2008, 04:27 PM

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SHAZRIN!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
sinisterair
post Mar 28 2008, 04:40 PM

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QUOTE(Harvard @ Mar 28 2008, 12:34 AM)
specify ur item and amount involved.....thx
*
name: NOKIA 6630 3G BLUETOOTH GOOD CONDITION
Sale price: RM 270.00
Postage & Handling: Domestic standard mail RM 10.00
Seller:
dvcenergy contact:
http://contact.ebay.com.my/ws/eBayISAPI.dl...id=220215850903
Seller Information:
Shazrin ZainalAbidin
Melaka, Melaka 77400 Malaysia

cry.gif cry.gif cry.gif cry.gif cry.gif cry.gif

abis duit kumpul 3 bulan....

anyone find him, tell me. i want his fingers.


Added on March 28, 2008, 4:42 pm
QUOTE(Harvard @ Mar 28 2008, 03:29 PM)
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 is my 2nd transaction..... i used lelong only before.

cry.gif cry.gif cry.gif cry.gif cry.gif cry.gif cry.gif cry.gif cry.gif cry.gif

This post has been edited by sinisterair: Mar 28 2008, 04:42 PM
dencs
post Mar 28 2008, 04:55 PM

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xnos ..we will wait ppl together..n collect the info ..before report to police...


Added on March 28, 2008, 4:57 pmu want his finger ..ok..i want his little bird..i want let him cant happy n enjoy whole life...

This post has been edited by dencs: Mar 28 2008, 04:57 PM
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.
BraDeRz
post Mar 28 2008, 05:21 PM

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i know the location...are u not familiar at pj ?
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 ?
*
yep...not really familiar, if walk from taman jaya lrt...is it near?
BraDeRz
post Mar 28 2008, 05:32 PM

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if u use lrt, u can stop either at taman jaya or asiajaya..i think taman jaya is near the police station..can use taxi...
karuna_bdc
post Mar 28 2008, 05:53 PM

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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????

This post has been edited by karuna_bdc: Mar 28 2008, 06:02 PM
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????
*
same like me. first time ebay adi kena con sweat.gif . ebay system suxx, i am never going to use it again.
karuna_bdc
post Mar 28 2008, 06:16 PM

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so now how? wait for ebay to do something or track him down and commit murder?


Added on March 28, 2008, 6:18 pm
QUOTE(Harvard @ Mar 28 2008, 07:11 AM)
hi....now we need to gather more buyers, then we can go make police report. can u give more details and amount involved. thx
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
*
QUOTE(Harvard @ Mar 28 2008, 06:04 PM)
same like me. first time ebay adi kena con  sweat.gif . ebay system suxx, i am never going to use it again.
*
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?

This post has been edited by karuna_bdc: Mar 28 2008, 06:18 PM
K-o-E
post Mar 28 2008, 06:22 PM

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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!!!
dencs
post Mar 28 2008, 07:02 PM

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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....

This post has been edited by dencs: Mar 28 2008, 07:09 PM
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?
*
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!!!
*
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....
*
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.
ven89
post Mar 28 2008, 07:40 PM

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Hi, im also the another victim. I pay for RM380.00 for my K800i. He did reply me said "OK no problem,the item have sent". But till now i have receive anything from him.He is CONMAN..my hard earn money my first time using ebay and buy stuff he con my money cry.gif i wan him to die.PLs hunt him down. Ask him to pay back all our blood money..he is not ansewering his phone the number is 013-2198151. Im so piss. I paid on the 25th March till now 28th march still haven receive. SHIT MAN!!!!!!!!!!!!!!!!
PLS I WAN HIM TO DIE.....
xnos
post Mar 28 2008, 07:46 PM

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[quote=ven89,Mar 28 2008, 07:40 PM]
Hi, im also the another victim. I pay for RM380.00 for my K800i. He did reply me said "OK no problem,the item have sent". But till now i have receive anything from him.He is CONMAN..my hard earn money my first time using ebay and buy stuff he con my money cry.gif i wan him to die.PLs hunt him down. Ask him to pay back all our blood money..he is not ansewering his phone the number is 013-2198151. Im so piss. I paid on the 25th March till now 28th march still haven receive. SHIT MAN!!!!!!!!!!!!!!!!
PLS I WAN HIM TO DIE.....
*

[/quot
dun worry man...everything under progress...
we try to report to police, but i still have test tomorrow..so may be after the test just i will try go to police station and ask help from my frens and relative. i wanna find where the guy now...shit him!! mad.gif
cguyver
post Mar 28 2008, 07:48 PM

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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.
karuna_bdc
post Mar 28 2008, 07:49 PM

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but how the hell did he get all the positive ratings? ppl anyhow rate or he trick the system?
ven89
post Mar 28 2008, 07:52 PM

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i hate him..he is a MOTF..F**king conman man...
cguyver
post Mar 28 2008, 07:52 PM

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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?
*
well maybe he can create few accounts but still got a bit confuse by those id who give the good feedback.
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.
*
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?
*
if i not mistaken 27+ positive rating is as a buyer. as a seller only 10+ only
cguyver
post Mar 28 2008, 07:57 PM

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QUOTE(Harvard @ Mar 28 2008, 07:52 PM)
all right.....thx
if i not mistaken 27+ positive rating is as a buyer. as a seller only 10+ only
*
the funniest thing is i call him like for more than 3hours non stop yesterday. then he sms me and told me tat he have send my phone. LOL but when i sms him back for the pos laju slip number, he never reply me. well his hp still active. i am now still calling him non stop. really wanna make him suffer.i hope we all get him, then i'll make sure i go to kl to visit him. i really wanna look at this guy.
karuna_bdc
post Mar 28 2008, 08:03 PM

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KILL HIM , im a student! i dont have cash ! HE SUCKED my money
ven89
post Mar 28 2008, 08:03 PM

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all he knows is ur HP had benn sent..no other things else to say...bullshit man him...i really wan to see this conman..DIE SHAZRIN
cguyver
post Mar 28 2008, 08:10 PM

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if happen that u guys found him please sms me h/p:017-8073839 i'll be in kl asap. die sharin, i hope he con his own mama. sh**t him.
xnos
post Mar 28 2008, 08:30 PM

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QUOTE(cguyver @ Mar 28 2008, 08:10 PM)
if happen that u guys found him please sms me h/p:017-8073839 i'll be in kl asap. die sharin, i hope he con his own mama. sh**t him.
*
agree!!!!i also wanna kill his family..!!!argh!!!!!!!!!!!
cguyver
post Mar 28 2008, 08:42 PM

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oops wrong h/p num, sorry for that my number is 017-8073938. my bad.
karuna_bdc
post Mar 28 2008, 08:49 PM

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QUOTE(cguyver @ Mar 28 2008, 08:10 PM)
if happen that u guys found him please sms me h/p:017-8073839 i'll be in kl asap. die sharin, i hope he con his own mama. sh**t him.
*
if he had guts he would pick up , can trace his #?

SUSnordingh
post Mar 28 2008, 08:56 PM

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I being con before at ebay. Even with some seller that say going to meet for COD. Lost around RM250+ last time.

In this Shazrin case, I was lucky actually. I keep monitoring his activity at ebay for about 2 weeks. His feedback also look promising. I bid his item but bid only the lowest phone he sell on 24th Mac. At 12:32am I received an email with invoice. On the same day, he send another mail asking me to pay around 11:40am. That make me wonder. He said only doing business at night and he's a teacher so how he manage to send email around that time. I reply to him but he never reply me back.

I also can see he no longer relist his item after that. He also ended some listing before the actual end time. So I think better wait to see people feedback first.

For me it's a little weird to see a seller that can sell 2nd phone more 10 unit at the same times, more than 2 phone for same model. He a teacher, so I keep wondering where he got all the stocks.



dencs
post Mar 28 2008, 09:06 PM

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i got email another buyer now..he will link to here soon....
jeed_nathan
post Mar 28 2008, 09:19 PM

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QUOTE(dencs @ Mar 28 2008, 09:06 PM)
i got email another buyer now..he will link to here soon....
*
im here. i win and payed for sony ercisson k750 rm230 including delivery. and dint receive the item. and i cant even leave a feedback in ebay. it says item had been canceled

This post has been edited by jeed_nathan: Mar 28 2008, 09:27 PM
dencs
post Mar 28 2008, 09:22 PM

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jeed_nathan ...u can refer to the 1st page ..see tat..
jeed_nathan
post Mar 28 2008, 09:36 PM

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how the hell did he get so many positive feedback
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]
SUSnordingh
post Mar 28 2008, 09:42 PM

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QUOTE(jeed_nathan @ Mar 28 2008, 09:36 PM)
how the hell did he get so many positive feedback
*
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.

QUOTE(Harvard @ Mar 28 2008, 09:41 PM)
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]
*
He ask to pay to credit card? hmm.gif

This post has been edited by nordingh: Mar 28 2008, 09:46 PM
K-o-E
post Mar 28 2008, 09:45 PM

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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.


jeed_nathan
post Mar 28 2008, 09:51 PM

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im in kedah, sungai petani. anyone near me so we can lodge a report together.
xnos
post Mar 28 2008, 09:56 PM

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i already send the complaint letter to ambank. hope they will help us.huh.......
jeed_nathan
post Mar 28 2008, 09:58 PM

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Your invoice for eBay purchase from DVCENERGY ebay.com.my
Total amount including Poslaju: RM 230.00
My contact number: Shazrin 013-2198-151.
Click here for my bank details:-http://thedvcenergy.googlepages.com/payment
----------------------------------------------------------------------------
How to make payment?

( Do call me at 013-2198151 Shazrin if you need any further help. )

Payment Method Accepted

Starting from 2nd March 2008 I no longer accepting payment to my Maybank account due to some personal problems with Maybank.

Please double confirm the amount that you need to pay ( including Poslaju charges ) You can check the total amount in My eBay or in the invoice that I sent to you.

You can make the payment directly to my AMBANK CREDIT CARD account

Details as below:-

Cardholder name ( which is me ) :-

Ahmad Shazrin Bin Zainal Abidin

Card numbers: 5267 4877 0019 8555



Payment can be made in several ways

* Over the counter at the Ambank branch near you.

Click here to find Ambank branches:-

======================================

Procedures for All eBay orders

No order will be accepted unless complete information is provided including:

* Full Name
* Shipping Address
* Email Address
* Phone Number
* Time and date of payment, as well as method of payment ( Either it is done at the Ambank counter? Ambank CDM? MEPS Intergiro Interbank Transfer? )



3.Proccessing Time

After payment receiving, your order will be send within 48 hours and will be notify after item been shipped. I am using Poslaju Courier Service, normally buyer will receiving their product within 2-4 working days (Within Malaysia Only).

4.Warranty

I offers 2 weeks guarantee on the handphone and battery only. Accessories are excluded from the warranty. If any handphone defective I will make a 1 to 1 exchange, or money back guarantee.
5.Shipping & Returns

Courier charges are not refundable under any circumstances.
If the address has any mistake and the delivery company can not deliver the package I will send your purchase again but shipping will be charged again.

If handphone was defective please email me at thedvcenergy@gmail.com

All requests for return must be made within the 14 days of the warranty period. Handphone(s) authorized for return must be returned with all original packaging, manuals and accessories in good condition. All return request are valid for fourteen (14) days. All returns must be received within this period. Late or incomplete returns may be subject to refusal. Returns will NOT be extended or reassigned. Please note that buyer pay for the return shipping fee & I will pay for the resend shipping fee.

6.Contact Me
Any inquiry please feel free email us at thedvcenergy@gmail.com .
SMS or Phone support: :- 013-2198151 Shazrin


Added on March 28, 2008, 10:07 pmi had send the report to ambank

This post has been edited by jeed_nathan: Mar 28 2008, 10:08 PM
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
*
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.
*
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.......
*
thanks

ven89
post Mar 28 2008, 10:09 PM

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I complain to the AMBANK too hope they will cut off his card and pay us back. Ask the banker sue him for con-ning ppl blood money..dumb ass...
jeed_nathan
post Mar 28 2008, 10:27 PM

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guys take a look at the sellers gave positive feed back to him. some of them really had nothing to sell even one of them have ebay store. this is a group of cheating f*****. how come ebay dint even notice.


Added on March 28, 2008, 10:35 pmNever pay for your eBay item using instant cash transfer services such as Western Union or MoneyGram, or by recharging somebody's prepaid credit card. These methods are not safe to pay people you do not know personally.

In addition, these payment methods are not eligible for the eBay Buyer Protection Programmes.

got this in ebay. is he using prepaid credit card?

This post has been edited by jeed_nathan: Mar 28 2008, 10:35 PM
dencs
post Mar 28 2008, 10:39 PM

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guys ...dont forget me...i from banting , selangor ..any latest news or any way to get money back pls let me know...
jeed_nathan
post Mar 28 2008, 10:44 PM

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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


This post has been edited by jeed_nathan: Mar 28 2008, 10:50 PM
K-o-E
post Mar 28 2008, 11:07 PM

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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
jeed_nathan
post Mar 28 2008, 11:08 PM

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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
*


sure mine too

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
*
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
*
which is another flaw of ebay.com.my

SUSnordingh
post Mar 28 2008, 11:21 PM

I not 24 hours here...
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You can try to open the dispute console but for me, it's a waste of time.

After 90 days, if seller don't respond to dispute (which won't be happening in Malaysia), dispute will be closed and nothing will happen.

Received on Jan 27 from ebay.
QUOTE
Dear nordingh,
A dispute was opened for item M700---Watch Mobile with Memory Card (#220166554031) on 2007-11-13.

A dispute can remain open for a maximum of 90 days from the transaction date. If you don't close this dispute before reaching day 90, then eBay will automatically close this dispute. As a result, the seller's account will not be penalised.

Learn more about eBay's Item Not Received or Significantly Not as Described Policy.

Thank you for your patience and responsiveness in participating in this process.

Thank you,
eBay


2 times already I done this, NOTHING happen.

If you don't close this dispute before reaching day 90 - What for I close if my problem is still DING DONG.

Read this:
QUOTE
eBay Standard Purchase Protection Programme

eBay's Standard Purchase Protection Programme reimburses buyers for eligible transactions when:

    *      An item was not received.
    *      An item was received but significantly not as described.

You'll be reimbursed up to a maximum of RM 750.00 (less RM 95.00 to cover processing costs).

For example:

    *      If the item price is RM 825, you're eligible to receive RM 655.
    *      If the item price is RM 165, you're eligible to receive RM 70.
    *      If the item price is RM 96, you're eligible to receive RM 1.

The maximum reimbursement for any claim is RM 655.00.
Eligible transactions

    *      The final price of the item is over RM 95.00. Multiple listings cannot be combined into one claim to become eligible, even if purchased from the same seller.
    *      You are a winning bidder or fixed price buyer of an item listed on the eBay site.
    *      Both you and the seller had a feedback rating of zero or above at the close of the listing.
    *      Your item is legal and in accordance with eBay's Listing Policies and User Agreement.
    *      Payment was sent to the seller in good faith and proof of payment can be documented.
    *      You have not exceeded the three claims per six-month limit.
    *      If you paid with a credit card (either directly to the seller or through an online payment service other than PayPal), you must have already contacted your credit card issuer and sought reimbursement from the issuer prior to filing a claim.

Non-eligible transactions

    *      Items which are not significantly different from the item description.
    *      Items paid for with cash or instant money transfer services such as Western Union or MoneyGram.
    *      BidPay: Please contact your credit card provider to file a chargeback.
    *      Items where a PayPal claim has been paid. If you paid for your eBay transaction with PayPal, you'll need to go through PayPal's Buyer Complaint Process.
    *      Items damaged or lost in postage.
    *      Merchandise which has been altered, repaired, discarded or resold.
    *      Items which are picked up or delivered in person.
    *      Intangible items.
    *      Double or overpayment.
    *      Postage and handling fees.
    *      Buyer's remorse.
This post has been edited by nordingh: Mar 28 2008, 11:32 PM
dencs
post Mar 28 2008, 11:22 PM

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jeed_nathan ....the midfanstore is me la..i am the victim also la..cos i put the negatif feedback to him n ask all the buyer get cheated go 2 this website lawyat.net.
jeed_nathan
post Mar 28 2008, 11:24 PM

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QUOTE(dencs @ Mar 28 2008, 11:22 PM)
jeed_nathan ....the midfanstore is me la..i am the victim also la..cos i put the negatif feedback to him n ask all the buyer get cheated go 2 this website lawyat.net.
*
im sorry, i dint know that.


Added on March 28, 2008, 11:25 pm
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..
*
great, if u had anything giv me a mail. jeed_nathan@yahoo.com

This post has been edited by jeed_nathan: Mar 28 2008, 11:25 PM
smellysocks
post Mar 28 2008, 11:26 PM

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QUOTE(dencs @ Mar 28 2008, 11:22 PM)
jeed_nathan ....the midfanstore is me la..i am the victim also la..cos i put the negatif feedback to him n ask all the buyer get cheated go 2 this website lawyat.net.
*
biggrin.gif almost got me too.... haiz.. now becoming phobia cannot see ppl sell cheap phone no more!
dencs
post Mar 28 2008, 11:27 PM

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its ok..Harvard can prove for me..cos Harvard ask me to put the website ask everybody came here...


Added on March 28, 2008, 11:28 pmbut item i list out r real one oh...hehehe.....


Added on March 28, 2008, 11:30 pmjeed_nathan ..hope ur there can bring any important detail for us...keep fighting...


Added on March 28, 2008, 11:32 pmjust a beginning year then get this bad luck on it...

This post has been edited by dencs: Mar 28 2008, 11:32 PM
smellysocks
post Mar 28 2008, 11:33 PM

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QUOTE(dencs @ Mar 28 2008, 11:27 PM)
its ok..Harvard can prove for me..cos Harvard ask me to put the website ask everybody came here...


Added on March 28, 2008, 11:28 pmbut item i list out r real one oh...hehehe.....
*
hehehe... if hes really2 malay n dont eat pork! sure, ill find ways.. see whether he can survive with certain dark powers! Im going to meet someone i know.. make him suffer... heheheh.. the rest do with police but for myself... siap le dia!
drool.gif
SUSnordingh
post Mar 28 2008, 11:34 PM

I not 24 hours here...
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Read my post #123 above
smellysocks
post Mar 28 2008, 11:52 PM

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QUOTE(nordingh @ Mar 28 2008, 11:34 PM)
Read my post #123 above
*
thanks,need to learn more of this...
jeed_nathan
post Mar 29 2008, 12:15 AM

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guys, this fraud had bhought an item from siamroad77. could anybody mail him and ask shazrin's address. i tried but cannot go through credit card verification. this might be useful.
SUSnordingh
post Mar 29 2008, 01:46 AM

I not 24 hours here...
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From: Where did you see me?


QUOTE(smellysocks @ Mar 28 2008, 11:52 PM)
thanks,need to learn more of this...
*
People said, learn from elders
I said, learn after get CON. doh.gif
jase6555
post Mar 29 2008, 02:26 AM

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this stupid f***er..pay him RM350 never send me the item..if i found him I will Smash him like shit.....


Added on March 29, 2008, 2:28 amso what can we do........... vmad.gif vmad.gif

I m jase655...I M THE 1ST ONE GIVE HIM BACK FEEDBACK...THEN NW HE GAVE ME BACK FEEDBACK and nw he is MIA...wat the f***...all member i m from kl...pls contact me if anything...jasellk@hotmail.com or 0128083111.....
WE must find this guy.......................

This post has been edited by jase6555: Mar 29 2008, 02:46 AM
xnos
post Mar 29 2008, 07:52 AM

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QUOTE(jase6555 @ Mar 29 2008, 02:26 AM)
this stupid f***er..pay him RM350 never send me the item..if i found him I will Smash him like shit.....


Added on March 29, 2008, 2:28 amso what can we do........... vmad.gif  vmad.gif

I m jase655...I M THE 1ST ONE GIVE HIM BACK FEEDBACK...THEN NW HE GAVE ME BACK FEEDBACK and nw he is MIA...wat the f***...all member i m from kl...pls contact me if anything...jasellk@hotmail.com or 0128083111.....
WE must find this guy.......................
*
give more details about ur purchase...!!we fight together to catch out that *******!!!
karuna_bdc
post Mar 29 2008, 07:56 AM

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wait...... if we paid to his credit card....... does that mean that we can't get money back from ebay?? and when i try make complaint it takes me to the ebay USA site?
K-o-E
post Mar 29 2008, 09:26 AM

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QUOTE(jeed_nathan @ Mar 29 2008, 12:15 AM)
guys, this fraud had bhought an item from siamroad77. could anybody mail him and ask shazrin's address. i tried but cannot go through credit card verification. this might be useful.
*
i've sent a ebay msg to siamroad77 .... asking for his assistance. He's not obliged to disclose the details though, just hoping that he has a higher conscience.

jase6555
post Mar 29 2008, 09:37 AM

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QUOTE(xnos @ Mar 29 2008, 07:52 AM)
give more details about ur purchase...!!we fight together to catch out that *******!!!
*
I purchase a Nokia 6288 RM342.00.I paid him on 23/3/2008 that day using maybank2u transfer..i still keep the receipt with me..he email ask me to make payment....so i give him a call and ask him for ic number...then 0n 24th i call..he say payment receive and shipment is out....so i ask for details of shipment..he say he will email me,....then i never receive any....till nw...but his phone still can cal just no one answer.May celcom will hv his detail...
K-o-E
post Mar 29 2008, 10:06 AM

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QUOTE(jase6555 @ Mar 29 2008, 02:26 AM)
this stupid f***er..pay him RM350 never send me the item..if i found him I will Smash him like shit.....


Added on March 29, 2008, 2:28 amso what can we do........... vmad.gif  vmad.gif

I m jase655...I M THE 1ST ONE GIVE HIM BACK FEEDBACK...THEN NW HE GAVE ME BACK FEEDBACK and nw he is MIA...wat the f***...all member i m from kl...pls contact me if anything...jasellk@hotmail.com or 0128083111.....
WE must find this guy.......................
*
jase,

i intend to file a report on monday @ putrajaya. U r most welome to tag along. Reports must be filed seperately tho. If u r interested, print everything involving ur dealing with this scumbag. Most importantly, take note of the time/date.

pm me for my tel no if u r interested.
jeed_nathan
post Mar 29 2008, 10:25 AM

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if he had found guilty by court, will ambank return our money


Added on March 29, 2008, 11:03 amnow that useless had switched off his phone. great

This post has been edited by jeed_nathan: Mar 29 2008, 11:03 AM
hadrah
post Mar 29 2008, 11:30 AM

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bengang!!!aku ngan kawan aku pon kene tipu...
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
*
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.
*
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
*
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?
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?
*
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
jeed_nathan
post Mar 29 2008, 10:58 PM

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QUOTE(Harvard @ Mar 29 2008, 10:38 PM)
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
*
Programme Name


its stated there its for non paypal, coz paypal will refund the fully where else this protection only covers half of it.

eBay's Standard Purchase Protection Programme reimburses buyers for eligible transactions when:



An item was not received.


An item was received but significantly not as described.

You'll be reimbursed up to a maximum of RM 750.00 (less RM 95.00 to cover processing costs).

For example:



If the item price is RM 825, you're eligible to receive RM 655.


If the item price is RM 165, you're eligible to receive RM 70.


If the item price is RM 96, you're eligible to receive RM 1.

The maximum reimbursement for any claim is RM 655.00.

This post has been edited by jeed_nathan: Mar 29 2008, 10:58 PM
jase6555
post Mar 29 2008, 11:03 PM

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so now we claim ...and need to do report also rite.....
Harvard
post Mar 29 2008, 11:09 PM

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QUOTE(jeed_nathan @ Mar 29 2008, 10:58 PM)
Programme Name


its stated there its for non paypal, coz paypal will refund the fully where else this protection only covers half of it.

eBay's Standard Purchase Protection Programme reimburses buyers for eligible transactions when:

   

      An item was not received.
   

      An item was received but significantly not as described.

You'll be reimbursed up to a maximum of RM 750.00 (less RM 95.00 to cover processing costs).

For example:

   

      If the item price is RM 825, you're eligible to receive RM 655.
   

      If the item price is RM 165, you're eligible to receive RM 70.
   

      If the item price is RM 96, you're eligible to receive RM 1.

The maximum reimbursement for any claim is RM 655.00.
*
ebay system sux. well, at least there is a hope smile.gif

QUOTE(jase6555 @ Mar 29 2008, 11:03 PM)
so now we claim ...and need to do report also rite.....
*
yes, don't let this b*stard run away with our money so easily. make his life miserable cool2.gif
jeed_nathan
post Mar 29 2008, 11:10 PM

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yup, we cant just leave that b****** like that. he must be teached a lesson
jase6555
post Mar 29 2008, 11:17 PM

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yes...i wont let him go easily just like that....we must find him...and make him suffer for the rest of his life!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
Harvard
post Mar 29 2008, 11:19 PM

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QUOTE(jeed_nathan @ Mar 29 2008, 11:10 PM)
yup, we cant just leave that b****** like that. he must be teached a lesson
*
QUOTE(jase6555 @ Mar 29 2008, 11:17 PM)
yes...i wont let him go easily just like that....we must find him...and make him suffer for the rest of his life!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
*
great rclxms.gif
jeed_nathan
post Mar 30 2008, 09:53 AM

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guys don't forget to send a copy of ur report to this place, i want the police know that this thing is serious. die shazrin

brows.gif

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

This post has been edited by jeed_nathan: Mar 30 2008, 09:54 AM
dencs
post Mar 30 2008, 12:47 PM

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Harvard ....well we put the victim name in full name n ic so tat police can prove it when we print it out n show to police../?? which the better way ??
davidr3
post Mar 30 2008, 01:09 PM

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I from KL.. I also a victim..
he really WTF~~!!!
I already bank in to his Credit Card account on 25.3.08, he just reply me said will send the item tomorrow...
hey guys, what is the best way to get back the money we paid???
I wish to make a police report...


Added on March 30, 2008, 1:25 pmharvard, u from KL also????

last week I buy his auction used nokia n76 + the shipping fee is RM580.
wtf, I just knew he already deleted all the infor at ebay..
I looking his infor at google search.. lucky I found it at Lowyat.net..

so harvard, what's the action going to take???
u can contact me..

ebay management system damn poor...~~~~!!!!!

This post has been edited by davidr3: Jan 19 2019, 05:44 PM
jeed_nathan
post Mar 30 2008, 01:38 PM

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QUOTE(davidr3 @ Mar 30 2008, 01:09 PM)
I from KL.. I also a victim..
he really WTF~~!!!
I already bank in to his Credit Card account on 25.3.08, he just reply me said will send the item tomorrow...
hey guys, what is the best way to get back the money we paid???
I wish to make a police report...


Added on March 30, 2008, 1:25 pmharvard, u from KL also????

last week I buy his auction used nokia n76 + the shipping fee is RM580.
wtf, I just knew he already deleted all the infor at ebay..
I looking his infor at google search.. lucky I found it at Lowyat.net..

so harvard, what's the action going to take???
u can contact me at 017236004 (david)..

ebay management system damn poor...~~~~!!!!!
*
join the club
davidr3
post Mar 30 2008, 02:16 PM

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QUOTE(jeed_nathan @ Mar 30 2008, 02:38 PM)
join the club
*
join what club???
jeed_nathan
post Mar 30 2008, 02:18 PM

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QUOTE(davidr3 @ Mar 30 2008, 02:16 PM)
join what club???
*
=this forum
davidr3
post Mar 30 2008, 02:20 PM

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QUOTE(jeed_nathan @ Mar 30 2008, 03:18 PM)
=this forum
*
haha.. ofcoz...
r u one of the victim?
jeed_nathan
post Mar 30 2008, 02:22 PM

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QUOTE(davidr3 @ Mar 30 2008, 02:20 PM)
haha.. ofcoz...
r u one of the victim?
*
ya..sonyericsson k750....rm230
jase6555
post Mar 30 2008, 02:34 PM

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wahh...how much he get totally from all of us har???
f***er....so good ho...spend on credit card and other ppl help to settle...whr to find???? Hahahaha....well...he just not smart enough.....that make him suffer for the rest of his life.Wahahawahaha
jeed_nathan
post Mar 30 2008, 02:37 PM

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QUOTE(jase6555 @ Mar 30 2008, 02:34 PM)
wahh...how much he get totally from all of us har???
f***er....so good ho...spend on credit card and other ppl help to settle...whr to find????  Hahahaha....well...he just not smart enough.....that make him suffer for the rest of his life.Wahahawahaha
*
the most updated aso rm6482. if he knows he gonna cheat us. why da hell did he use his credit card?
davidr3
post Mar 30 2008, 02:40 PM

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QUOTE(jeed_nathan @ Mar 30 2008, 03:22 PM)
ya..sonyericsson k750....rm230
*
r u from KL??? dose u make police report???

=.= this is my second time purchase at ebay... I do not make any purchases anymore at ebay..
how can he infor and those feedbacks leave by others buyer and seller...




jeed_nathan
post Mar 30 2008, 02:43 PM

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QUOTE(davidr3 @ Mar 30 2008, 02:40 PM)
r u from KL??? dose u make police report???

=.= this is my second time purchase at ebay... I do not make any purchases anymore at ebay..
how can he infor and those feedbacks leave by others buyer and seller...
*
im from kedah, waiting for ebay's 10 day period to end.
davidr3
post Mar 30 2008, 02:45 PM

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QUOTE(jeed_nathan @ Mar 30 2008, 03:43 PM)
im from kedah, waiting for ebay's 10 day period to end.
*
oh ic...

10 days period, it is start from the auction end date??
jeed_nathan
post Mar 30 2008, 02:46 PM

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QUOTE(davidr3 @ Mar 30 2008, 02:45 PM)
oh ic...

10 days period, it is start from the auction end date??
*
yup, mine this april fool day. what a coincidence. shakehead.gif
davidr3
post Mar 30 2008, 02:52 PM

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QUOTE(jeed_nathan @ Mar 30 2008, 03:46 PM)
yup, mine this april fool day. what a coincidence. shakehead.gif
*
==
mine is the next day second of april... dont know the police will help us or not...


Added on March 30, 2008, 2:55 pm
QUOTE(jeed_nathan @ Mar 30 2008, 03:46 PM)
yup, mine this april fool day. what a coincidence. shakehead.gif
*
u mean after 10 days, only can make police report???

This post has been edited by davidr3: Mar 30 2008, 02:55 PM
jeed_nathan
post Mar 30 2008, 02:59 PM

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QUOTE(davidr3 @ Mar 30 2008, 02:52 PM)
==
mine is the next day second of april... dont know the police will help us or not...


Added on March 30, 2008, 2:55 pm

u mean after 10 days, only can make police report???
*
i not sure bout that.
davidr3
post Mar 30 2008, 03:05 PM

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QUOTE(jeed_nathan @ Mar 30 2008, 03:59 PM)
i not sure bout that.
*
hai~~~ pity us... =.=


dencs
post Mar 30 2008, 03:52 PM

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now we got more victim ..mean v got more power to let the police take action on this case...
jeed_nathan
post Mar 30 2008, 04:13 PM

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QUOTE(dencs @ Mar 30 2008, 03:52 PM)
now we got  more victim ..mean v got more power to let the police take action on this case...
*
can strike in front of bukit aman ah? whistling.gif
jase6555
post Mar 30 2008, 04:18 PM

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QUOTE(davidr3 @ Mar 30 2008, 02:40 PM)
r u from KL??? dose u make police report???

=.= this is my second time purchase at ebay... I do not make any purchases anymore at ebay..
how can he infor and those feedbacks leave by others buyer and seller...
*
I m from kl....i will make a report by tml.....i wonder why ths guy wan to cheat us but still wan to use his credit card....mayb his credit card also false details....about him???
davidr3
post Mar 30 2008, 07:08 PM

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QUOTE(jase6555 @ Mar 30 2008, 05:18 PM)
I m from kl....i will make a report by tml.....i wonder why ths guy wan to cheat us but still wan to use his credit card....mayb his credit card also false details....about him???
*
I from Cheras, KL..

I will make a report by tomorrow also.. I worry we cant get back what we want... =.=
hope the police will take action... if not.. I will report is issue to MCA...

how much u lose???
jeed_nathan
post Mar 30 2008, 07:15 PM

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QUOTE(davidr3 @ Mar 30 2008, 07:08 PM)
I from Cheras, KL..

I will make a report by tomorrow also.. I worry we cant get back what we want... =.=
hope the police will take action... if not.. I will report is issue to MCA...

how much u lose???
*
mca? u think they will help us?
davidr3
post Mar 30 2008, 07:17 PM

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QUOTE(jeed_nathan @ Mar 30 2008, 08:15 PM)
mca? u think they will help us?
*
I think so.. they willing to help us... somemore, this news possible show in newspaper....
this is one of the way to help us..
jeed_nathan
post Mar 30 2008, 07:28 PM

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QUOTE(davidr3 @ Mar 30 2008, 07:17 PM)
I think so.. they willing to help us... somemore, this news possible show in newspaper....
this is one of the way to help us..
*
sure..if this matter published in newspaper there is chance... biggrin.gif
davidr3
post Mar 30 2008, 07:33 PM

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QUOTE(jeed_nathan @ Mar 30 2008, 08:28 PM)
sure..if this matter published in newspaper there is chance... biggrin.gif
*
I going ask my lawyer issue a letter to police, AmBank, MCA, and eBay.com.my...
this really serious problem...

I wondering done his IC number is correct....??

Ahmad Shazrin Bin Zainal Abidin - IC number : 770709105397
jeed_nathan
post Mar 30 2008, 07:35 PM

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QUOTE(davidr3 @ Mar 30 2008, 07:33 PM)
I going ask my lawyer issue a letter to police, AmBank, MCA, and eBay.com.my...
this really serious problem...

I wondering done his IC number is correct....??

Ahmad Shazrin Bin Zainal Abidin - IC number : 770709105397
*
still no idea whether da ic number is true or not....but da credit card number is true
davidr3
post Mar 30 2008, 07:37 PM

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QUOTE(Harvard @ Mar 27 2008, 11:47 PM)
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. cry.gif

            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)

[/b][/size][/color]
*
Harvard, how u get the address and quite alot info about this fallow????


Added on March 30, 2008, 7:38 pm
QUOTE(jeed_nathan @ Mar 30 2008, 08:35 PM)
still no idea whether da ic  number is true or not....but da credit card number is true
*
ya.. y only u reply me..??? ==

This post has been edited by davidr3: Mar 30 2008, 07:39 PM
jeed_nathan
post Mar 30 2008, 07:42 PM

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QUOTE(davidr3 @ Mar 30 2008, 07:37 PM)
Harvard, how u get the address and quite alot info about this fallow????


Added on March 30, 2008, 7:38 pm

ya.. y only u reply me..??? ==
*
maybe other guys not in yet
muhdhafiz
post Mar 30 2008, 07:43 PM

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Aiyooo...
Buat malu Melayu jew...
U guys see him pls bit him till he learn a lesson bruce.gif
jase6555
post Mar 30 2008, 07:45 PM

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QUOTE(davidr3 @ Mar 30 2008, 07:33 PM)
I going ask my lawyer issue a letter to police, AmBank, MCA, and eBay.com.my...
this really serious problem...

I wondering done his IC number is correct....??

Ahmad Shazrin Bin Zainal Abidin - IC number : 770709105397
*
if the ic no correct...sure we transfer online cannot be done ma...rite??
muhdhafiz
post Mar 30 2008, 07:46 PM

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QUOTE(jase6555 @ Mar 30 2008, 07:45 PM)
if the ic no correct...sure we transfer online cannot be done ma...rite??
*
Agree... biggrin.gif

jase6555
post Mar 30 2008, 07:48 PM

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QUOTE(muhdhafiz @ Mar 30 2008, 07:46 PM)
Agree...  biggrin.gif
*
for what i know if one of ur information not rite about the person...u cannot transfer the money ......cos i use to transfer often....

jeed_nathan
post Mar 30 2008, 07:50 PM

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QUOTE(muhdhafiz @ Mar 30 2008, 07:46 PM)
Agree...  biggrin.gif
*
ur also a victim?
muhdhafiz
post Mar 30 2008, 07:50 PM

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When u want to transfer money through Maybank2u.com.my. After u put the account number, the account owner name will appear. Thats how to ensure that the account n name is correct.
davidr3
post Mar 30 2008, 07:56 PM

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QUOTE(jase6555 @ Mar 30 2008, 08:45 PM)
if the ic no correct...sure we transfer online cannot be done ma...rite??
*
yaya.. agree... hai... really want to wait after 10days only make report???


Added on March 30, 2008, 7:58 pm
QUOTE(muhdhafiz @ Mar 30 2008, 08:50 PM)
When u want to transfer money through Maybank2u.com.my. After u put the account number, the account owner name will appear. Thats how to ensure that the account n name is correct.
*
i direct go to AmBank counter done the transaction...

This post has been edited by davidr3: Mar 30 2008, 07:58 PM
Harvard
post Mar 30 2008, 08:29 PM

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QUOTE(dencs @ Mar 30 2008, 12:47 PM)
Harvard ....well we put the victim name in full name n ic so tat police can prove it when we print  it out n show to police../??  which the better way ??
*
when u report to police, they will update their database to see if there is any other report filed


QUOTE(davidr3 @ Mar 30 2008, 01:09 PM)
I from KL.. I also a victim..
he really WTF~~!!!
I already bank in to his Credit Card account on 25.3.08, he just reply me said will send the item tomorrow...
hey guys, what is the best way to get back the money we paid???
I wish to make a police report...


Added on March 30, 2008, 1:25 pmharvard, u from KL also????

last week I buy his auction used nokia n76 + the shipping fee is RM580.
wtf, I just knew he already deleted all the infor at ebay..
I looking his infor at google search.. lucky I found it at Lowyat.net..

so harvard, what's the action going to take???
u can contact me at 017236004 (david)..

ebay management system damn poor...~~~~!!!!!
*
u can report to ur local police station by tomorrow.....they may redirect u to another PDRM which is relevant and nearest to ur area. yep, a lot of flaw in ebay.com.my


QUOTE(davidr3 @ Mar 30 2008, 02:52 PM)
==
mine is the next day second of april... dont know the police will help us or not...


Added on March 30, 2008, 2:55 pm

u mean after 10 days, only can make police report???
*
after 10 days is for ebay.com.my

QUOTE(jase6555 @ Mar 30 2008, 04:18 PM)
I m from kl....i will make a report by tml.....i wonder why ths guy wan to cheat us but still wan to use his credit card....mayb his credit card also false details....about him???
*
he may be using prepaid credit card

QUOTE(davidr3 @ Mar 30 2008, 07:33 PM)
I going ask my lawyer issue a letter to police, AmBank, MCA, and eBay.com.my...
this really serious problem...

I wondering done his IC number is correct....??

Ahmad Shazrin Bin Zainal Abidin - IC number : 770709105397
*
QUOTE(davidr3 @ Mar 30 2008, 07:37 PM)
Harvard, how u get the address and quite alot info about this fallow????


Added on March 30, 2008, 7:38 pm

ya.. y only u reply me..??? ==
*
great, if u have a personal lawyer. i got all the info from a reliable source based on the IC.


fikrie
post Mar 30 2008, 08:47 PM

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hi guys..
I've checked with AMBANK, the credit card does belong to this d***head.. But, i've yet checked his i.c.. Monday morning i'll try ask some fren mine fr JPJ and LHDN to get his detail based on the given I.C no.. His car's plate given by harvard could probably give us some lead, hopefully it does..

Those wanna make report kt putrajaya balai police tomorrow.. do contact me at 019-3670875, maybe i can join u guys skali..
jeed_nathan
post Mar 30 2008, 08:49 PM

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QUOTE(fikrie @ Mar 30 2008, 08:47 PM)
hi guys..
I've checked with AMBANK, the credit card does belong to this d***head.. But, i've yet checked his i.c.. Monday morning i'll try ask some fren mine fr JPJ and LHDN to get his detail based on the given I.C no.. His car's plate given by harvard could probably give us some lead, hopefully it does..

Those wanna make report kt putrajaya balai police tomorrow.. do contact me at 019-3670875, maybe i can join u guys skali..
*
great rclxms.gif
Harvard
post Mar 30 2008, 08:59 PM

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QUOTE(fikrie @ Mar 30 2008, 08:47 PM)
hi guys..
I've checked with AMBANK, the credit card does belong to this d***head.. But, i've yet checked his i.c.. Monday morning i'll try ask some fren mine fr JPJ and LHDN to get his detail based on the given I.C no.. His car's plate given by harvard could probably give us some lead, hopefully it does..

Those wanna make report kt putrajaya balai police tomorrow.. do contact me at 019-3670875, maybe i can join u guys skali..
*
of course lerr...money sure into his account. sounds great....inform us if u have any latest news bout this b*stard.


Added on March 30, 2008, 10:46 pmebay sux, have to wait another 10 days mad.gif .....i have just sent the dispute to ebay and the message i received is

Dispute status: Open - the seller has not responded yet

Next steps:

* Once the b*stard* responds, you'll be notified via email. You can then communicate further to resolve the dispute.

* If the dispute can't be resolved or if the seller doesn't respond within 10 days, you can report the b*stard* to the eBay Trust and Safety team which will take appropriate action against the seller, if necessary.



*edited

This post has been edited by Harvard: Mar 30 2008, 10:46 PM
SUSnordingh
post Mar 30 2008, 11:28 PM

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QUOTE(davidr3 @ Mar 30 2008, 07:08 PM)
I will report is issue to MCA...
*
QUOTE(jeed_nathan @ Mar 30 2008, 07:15 PM)
mca? u think they will help us?
*
QUOTE(davidr3 @ Mar 30 2008, 07:17 PM)
I think so.. they willing to help us... somemore, this news possible show in newspaper....
this is one of the way to help us..
*
QUOTE(jeed_nathan @ Mar 30 2008, 07:28 PM)
sure..if this matter published in newspaper there is chance... biggrin.gif
*
Good idea to report to MCA. I did before when my company not paying EPF. MCA will ask paper to come and take you statements. I will join you guy to MCA when this happen. Just let me know, can PM me.

QUOTE(Harvard @ Mar 30 2008, 08:59 PM)
of course lerr...money sure into his account. sounds great....inform us if u have any latest news bout this b*stard.


Added on March 30, 2008, 10:46 pmebay sux, have to wait another 10 days  mad.gif .....i have just sent the dispute to ebay and the message i received is

Dispute status: Open - the seller has not responded yet

Next steps:

* Once the b*stard* responds, you'll be notified via email. You can then communicate further to resolve the dispute.

* If the dispute can't be resolved or if the seller doesn't respond within 10 days, you can report the b*stard* to the eBay Trust and Safety team which will take appropriate action against the seller, if necessary.
*edited
*
This dispute don't work la. This is Malaysia not US. I try already 2 times. read my post #123 here.

This post has been edited by nordingh: Mar 30 2008, 11:30 PM
Harvard
post Mar 31 2008, 12:13 AM

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there is 17 of us right now, if police report does not work den we go to MCA meet with Michael Chong. hold press conference with all mainstream media, make headline next day, together with shazrin b*stard information listed cool2.gif
dencs
post Mar 31 2008, 12:27 AM

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ya...pray tat we all will get succesful done in this case.....
davidr3
post Mar 31 2008, 02:04 AM

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QUOTE(Harvard @ Mar 31 2008, 01:13 AM)
there is 17 of us right now, if police report does not work den we go to MCA meet with Michael Chong. hold press conference with all mainstream media, make headline next day, together with shazrin b*stard information listed  cool2.gif
*
yes.. I will make a report around 6pm something... if the police no take it serious and any action.. I may ask my lawyer issue a letter or directly go to MCA meet with Michael Chong.. we must get back the money from the Fxxxer...!!!

I will attach it after I make the police report...

cheers...
ven89
post Mar 31 2008, 09:27 AM

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PLS count me in...but i cant follow u all to MCA, court or anything coz i using ebay to buy stuff, i din let my parents know..later i scare they talk too much ar wat la but i hope u all pls help me report on behelf of me...pls..thank you..i don wan let tat scumbag live nicely....
K-o-E
post Mar 31 2008, 10:13 AM

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QUOTE(ven89 @ Mar 31 2008, 09:27 AM)
...but i hope u all pls help me report on behelf of me...


ven,

if you really "don wan let tat scumbag live nicely....", the only legal option now is to file a police report. I understand that you might feel ashame or even scared after being conned, but not acting (by filing police report) is almost similar to helping him continuing cheating others.

ven89
post Mar 31 2008, 10:16 AM

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QUOTE(K-o-E @ Mar 31 2008, 10:13 AM)
ven,

if you really "don wan let tat scumbag live nicely....", the only legal option now is to file a police report. I understand that you might feel ashame or even scared after being conned, but not acting (by filing police report) is almost similar to helping him continuing cheating others.
*
but how wan me to file a police report..how to do it... icon_question.gif
dencs
post Mar 31 2008, 10:34 AM

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ven,

u just print out all the document of that fxxker, like wat his email u one,payment detail ,wat tem u buy....
ven89
post Mar 31 2008, 10:56 AM

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QUOTE(dencs @ Mar 31 2008, 10:34 AM)
ven,

u just print out all the document of that fxxker, like wat his email u one,payment detail ,wat tem u buy....
*
i bought K800i for RM380...just print out den i send to who...damn that F**ker.. vmad.gif let me get him bruce.gif
K-o-E
post Mar 31 2008, 10:57 AM

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QUOTE(ven89 @ Mar 31 2008, 10:16 AM)
but how wan me to file a police report..how to do it... icon_question.gif
*
as dencs said,

print out ALL mails to and fro from all related accounts; ebay - auto confirmation of highest bigger/won etc; ersonal email account - item won/invoice sent/payment made/notices to him etc; bank statement - payment receipt and arrange them in chronological order (date/time) as in history.

jot down the time/date/incidence on a separate piece of paper - this will assist you re-collecting what had transpired during those times/days; and will assist you in preparing the report. You really don't want to have a confused policeman taking up your report.

if you can't pull enough strength to go to police station, ask/beg your parents to accompany; else anyone of us might be able to spend a spare time accompanying you there. Better, tag along anyone nearby.

bring along your bank account book, just in case the police requires an authenticated bank statement; so that you can go to your branch and ask for a statement.


Added on March 31, 2008, 11:22 am
QUOTE(jeed_nathan @ Mar 30 2008, 09:53 AM)
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
*
i was just off the phone with dpp handling commercial crime, he advices:

1. to go and file report in group (region-wise, possible) or best as a group (this is not possible)

2. those in klang valley, to go straight to the unit mentioned above as this will speed up investigation. Plus, the police there are better equipped/more knowledgeable with IT thing.

3. the police may take a short report to facilitate/reduce their confusion (do not get discourage/mad etc). A detailed report can be made at a latter time as required by investigating officer.

addendum:

4. let the police know about others; give police either print out of this thread or just the url.

This post has been edited by K-o-E: Mar 31 2008, 11:33 AM
jase6555
post Mar 31 2008, 11:52 AM

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anyone from kl wan to go to lodge a police report with me...my plc will be near by dang wangi police station or bukit aman also not a prob....if wan just give me a buzz @ 0128083111
K-o-E
post Mar 31 2008, 12:28 PM

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QUOTE(jase6555 @ Mar 31 2008, 11:52 AM)
anyone from kl wan to go to lodge a police report with me...my plc will be near by dang wangi police station or bukit aman also not a prob....if wan just give me a buzz @ 0128083111
*
jase,

i've contacted fikrie and talked a bit about the report thing. We may be going together to putrajaya police station to see what can be done 1st. If others want to join along and go to bukit aman as a group, i'd suggest that we do it within this week.

if i can remember correctly, so far the Klang Valley list contains:

jase6555
fikrie
K-o-E
ven89
davidr3
aspire2oo6
post Mar 31 2008, 01:11 PM

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from wat i seen so far. You report to police is just for record purpose. The police never does anything. So hope ure kes is different
jase6555
post Mar 31 2008, 01:31 PM

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QUOTE(K-o-E @ Mar 31 2008, 12:28 PM)
jase,

i've contacted fikrie and talked a bit about the report thing. We may be going together to putrajaya police station to see what can be done 1st. If others want to join along and go to bukit aman as a group, i'd suggest that we do it within this week.

if i can remember correctly, so far the Klang Valley list contains:

jase6555
fikrie
K-o-E
ven89
davidr3
*
ok...try to make an arrangement and see wat is the best time we are free n go together....bukit aman is nt a prob cos i just stay somewhr loke yew...
davidr3
post Mar 31 2008, 02:35 PM

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QUOTE(K-o-E @ Mar 31 2008, 01:28 PM)
jase,

i've contacted fikrie and talked a bit about the report thing. We may be going together to putrajaya police station to see what can be done 1st. If others want to join along and go to bukit aman as a group, i'd suggest that we do it within this week.

if i can remember correctly, so far the Klang Valley list contains:

jase6555
fikrie
K-o-E
ven89
davidr3
*
u guys already make a report..??? I plan go police station near by me..

pls call me if want me going with u guys together by today...
0172366004 - David..
reply me a.s.a.p
cheers~~~!
jase6555
post Mar 31 2008, 02:36 PM

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QUOTE(davidr3 @ Mar 31 2008, 02:35 PM)
u guys already make a report..??? I plan go police station near by me..

pls call me if want me going with u guys together by today...
0172366004 - David..
reply me a.s.a.p
cheers~~~!
*

WHR IS UR LOCATION?
davidr3
post Mar 31 2008, 02:41 PM

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QUOTE(jase6555 @ Mar 31 2008, 03:36 PM)
WHR IS UR LOCATION?
*
I at Tmn Cheras now... u??


Added on March 31, 2008, 2:56 pmI going offline now...
who want look some ppl go to police station make a report together around KL areas, pls call me 0172366004 (david)


This post has been edited by davidr3: Mar 31 2008, 02:56 PM
K-o-E
post Mar 31 2008, 03:22 PM

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myself & fikrie just went to putrajaya police station circa 1pm this afternoon to file the report seperately.

as report is based on location of incidence, mine @ home while fikrie @ office; our report bear different report no.

Included in my report was the time/date/location of complainant (myself) 1st accountered the ad (ebay); the item offerred & the price.

Also included is the date/time/amout/mode of payment made from my account to his credit card account.

Next in the report are the futile attempts to contact the seller; thus the fraud suspicion.

Next, internet searches showed that a number of others also claimed to be cheated by the same person. I stress "claimed" since all these are still claimed cases. Not trying to offend anyone, but literally anyone can claim that one cheats the other.

Lastly, based on the info from the net, i also believe (thus claim) to be cheated by the seller.

Take your time preparing the draft report, reviewing it as the police keys in the info and making adjustment as deemed necessary. No need to be long winding as you will be required to make a statement later to an investigating officer. Those details can go into your statement later.


perhaps it's best to list down the report no for reference:

K-o-E: Saujana Utama/000021/08
Fikrie:
SUSnordingh
post Mar 31 2008, 03:43 PM

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I will be good to keep all others report number for reference during the investigation later.
fikrie
post Mar 31 2008, 05:30 PM

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I just got back fr the police station p'jaya ahour ago.. I went with k-o-e and not much a prob was encountered, juz consuming too much time.. He finished early coz he already made prior report.. Luckily there was dept for commercial crime dept, the corresponding officer took quite a while gathering all the info fr me.. I wud advise you guys to print all the necessary documents, as what been informed by k-o-e earlier.. Let me know when u guys will be going to the Bukit Aman..
karuna_bdc
post Mar 31 2008, 07:05 PM

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QUOTE(fikrie @ Mar 31 2008, 05:30 PM)
I just got back fr the police station p'jaya ahour ago.. I went with k-o-e and not much a prob was encountered, juz consuming too much time.. He finished early coz he already made prior report.. Luckily there was dept for commercial crime dept, the corresponding officer took quite a while gathering all the info fr me.. I wud advise you guys to print all the necessary documents, as what been informed by k-o-e earlier.. Let me know when u guys will be going to the Bukit Aman..
*
but i am just student!!! how to go police/????
HELP ME - karuna@blackdeskcustom.com
jase6555
post Mar 31 2008, 07:06 PM

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QUOTE(fikrie @ Mar 31 2008, 05:30 PM)
I just got back fr the police station p'jaya ahour ago.. I went with k-o-e and not much a prob was encountered, juz consuming too much time.. He finished early coz he already made prior report.. Luckily there was dept for commercial crime dept, the corresponding officer took quite a while gathering all the info fr me.. I wud advise you guys to print all the necessary documents, as what been informed by k-o-e earlier.. Let me know when u guys will be going to the Bukit Aman..
*
i just bac from police station dang wangi....talk to the inspector...then ask me bac stupid ques like how if the things cm tomolo??why u must trust this guy??? haix....but at least i make a report.....hope that everthing will settle soon...
jeed_nathan
post Mar 31 2008, 08:03 PM

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guys is it ok for me to go police station? coz i got warrant for 1 unsettled saman.
davidr3
post Mar 31 2008, 09:29 PM

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QUOTE(jase6555 @ Mar 31 2008, 08:06 PM)
i just bac from police station dang wangi....talk to the inspector...then ask me bac stupid ques like how if the things cm tomolo??why u must trust this guy??? haix....but at least i make a report.....hope that everthing will settle soon...
*
they cant contact the inspector to communicate with me...~~~
wait until about 7.15pm something, ask me direct contact that inspector.. =.=

how is others process???


Added on March 31, 2008, 9:46 pmIm not really happy with the police officer.... =.=

do u guys think they will take any action?? or go to cyber-care make a report again????


Added on March 31, 2008, 9:53 pmwhen u guys going Bukit Aman together???? dont forget invite me also =)

This post has been edited by davidr3: Mar 31 2008, 09:53 PM
K-o-E
post Apr 1 2008, 12:02 AM

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QUOTE(karuna_bdc @ Mar 31 2008, 07:05 PM)
but i am just student!!! how to go police/????
HELP ME - karuna@blackdeskcustom.com
*
last i heard....police were having students for breakfast...better go during lunch tongue.gif

seriously, ask/plead your parent(s) to accompany you along after school to make the report. Hopefully the transaction is known to them smile.gif

QUOTE(jase6555 @ Mar 31 2008, 07:06 PM)
i just bac from police station dang wangi....talk to the inspector...then ask me bac stupid ques like how if the things cm tomolo??why u must trust this guy??? haix....but at least i make a report.....hope that everthing will settle soon...
*
okay people....should the same Q pops up again...tell the police....if the item arrives tomorrow...u'll withdraw ur report or file another one to correct the one you've made prior.

we trusted him based on his summarized feedback...not knowing that majority of those were planted feedbacks.

i've had almost similar situation also at dang wangi (stolen bike...recoved back by myself); i was asked for ownership claim (geran)...said it was at kampung. Without any documentation to support my claim over the bike...i was temporarily a suspect; so i told the chap...i stay in this room...you go outside next to the bike...i can tell u from here without looking at the bike...where all the scratches are. He released the bike.

QUOTE(jeed_nathan @ Mar 31 2008, 08:03 PM)
guys is it ok for me to go police station? coz i got warrant for 1 unsettled saman.
*
haaa...this one is dangerous! go there....they catch u red-handed! rclxm9.gif

jeed...nothing will happen. The report system is not tied to traffic offences system....as far as i know laaa
jeed_nathan
post Apr 1 2008, 12:04 AM

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QUOTE(K-o-E @ Apr 1 2008, 12:02 AM)
last i heard....police were having students for breakfast...better go during lunch  tongue.gif

seriously, ask/plead your parent(s) to accompany you along after school to make the report. Hopefully the transaction is known to them  smile.gif
okay people....should the same Q pops up again...tell the police....if the item arrives tomorrow...u'll withdraw ur report or file another one to correct the one you've made prior.

we trusted him based on his summarized feedback...not knowing that majority of those were planted feedbacks.

i've had almost similar situation also at dang wangi (stolen bike...recoved back by myself); i was asked for ownership claim (geran)...said it was at kampung. Without any documentation to support my claim over the bike...i was temporarily a suspect; so i told the chap...i stay in this room...you go outside next to the bike...i can tell u from here without looking at the bike...where all the scratches are. He released the bike.
haaa...this one is dangerous! go there....they catch u red-handed!  rclxm9.gif

jeed...nothing will happen. The report system is not tied to traffic offences system....as far as i know laaa
*
r u sure?

SUSnordingh
post Apr 1 2008, 12:25 AM

I not 24 hours here...
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@jeed_nathan
If police ask to settle the old saman, told them to catch the bad guys first and the money recover can pay the saman. thumbup.gif
jeed_nathan
post Apr 1 2008, 12:28 AM

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u guys seriously wanna put me in jail instead of shazrin. sad.gif
K-o-E
post Apr 1 2008, 12:41 AM

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just go file the fraud case.

if nothing is mentioned about your due summon by cop...u buy all of us to teh tarik?
jeed_nathan
post Apr 1 2008, 12:42 AM

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QUOTE(K-o-E @ Apr 1 2008, 12:41 AM)
just go file the fraud case.

if nothing is mentioned about your due summon by cop...u buy all of us to teh tarik?
*
fail case..yes
teh tarik...forget
fikrie
post Apr 1 2008, 08:31 AM

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not to worry la.. i also got saman.. Went y'day, not a single thing was asked about saman, neither the officer making any check on the summon fr his database.. the one doing doing investigation not fr the traffic dept..
davidr3
post Apr 1 2008, 09:39 AM

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QUOTE(jeed_nathan @ Apr 1 2008, 01:28 AM)
u guys seriously wanna put me in jail instead of shazrin. sad.gif
*
It is base on case to case.. I think they wont mix the cases up... take it easy-man =)
jeed_nathan
post Apr 1 2008, 09:57 AM

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QUOTE(davidr3 @ Apr 1 2008, 09:39 AM)
It is base on case to case.. I think they wont mix the cases up... take it easy-man =)
*
thats a relief
davidr3
post Apr 1 2008, 10:24 AM

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QUOTE(jeed_nathan @ Apr 1 2008, 10:57 AM)
thats a relief
*
haha... dont worry... now, we must find out the fellow.... ~~~!!!!!!!

This post has been edited by davidr3: Apr 1 2008, 11:09 AM
hadrah
post Apr 1 2008, 03:04 PM

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[SIZE=7][FONT=Arial][COLOR=red][cool.gif AHMAD SHAZRIN ZAINAL ABIDIN! IF U R READING THIS, U R A DEAD MEAT! I ALREADY LODGED A POLICE REPORT AND I HAVE ALL OF UR DETAILS!!! UR REAL ADDRESS, UR REAL PHONE NUMBER N UR EMAIL!! U R IN DEEP SH*T FU*KER!
SUSnordingh
post Apr 1 2008, 03:10 PM

I not 24 hours here...
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Hadrah, good choice you made.
fikrie
post Apr 1 2008, 03:26 PM

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QUOTE(hadrah @ Apr 1 2008, 03:04 PM)
[SIZE=7][FONT=Arial][COLOR=red][cool.gif AHMAD SHAZRIN ZAINAL ABIDIN! IF U R READING THIS, U R A DEAD MEAT! I ALREADY LODGED A POLICE REPORT AND I HAVE ALL OF UR DETAILS!!! UR REAL ADDRESS, UR REAL PHONE NUMBER N UR EMAIL!! U R IN DEEP SH*T FU*KER!
*
huh.. damn garang + ganaz gile!! i'm sure that worse-than-jerk has been reading this thread almost every day.. You better watch out Shazrin, even police cant trace you.. I'll make sure to find other 'way' to hunt you down..
Harvard
post Apr 1 2008, 05:14 PM

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QUOTE(hadrah @ Apr 1 2008, 03:04 PM)
[SIZE=7][FONT=Arial][COLOR=red][cool.gif AHMAD SHAZRIN ZAINAL ABIDIN! IF U R READING THIS, U R A DEAD MEAT! I ALREADY LODGED A POLICE REPORT AND I HAVE ALL OF UR DETAILS!!! UR REAL ADDRESS, UR REAL PHONE NUMBER N UR EMAIL!! U R IN DEEP SH*T FU*KER!
*
u mean those address/phone num in the first page is not accurate?
karuna_bdc
post Apr 1 2008, 06:28 PM

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what if he is one of us?
jeed_nathan
post Apr 1 2008, 06:46 PM

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QUOTE(karuna_bdc @ Apr 1 2008, 06:28 PM)
what if he is one of us?
*
how could you possibly say tha blink.gif
karuna_bdc
post Apr 1 2008, 07:06 PM

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dunno, if he is going through this forum he could just pretend to be one of us and lead us on a wild goose chase. ? Ayoh NOW IM PARANOID! thanks shazrin you idiot
Harvard
post Apr 1 2008, 07:29 PM

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QUOTE(jeed_nathan @ Apr 1 2008, 06:46 PM)
how could you possibly say tha blink.gif
*
QUOTE(karuna_bdc @ Apr 1 2008, 07:06 PM)
dunno, if he is going through this forum he could just pretend to be one of us and lead us on a wild goose chase. ? Ayoh NOW IM PARANOID! thanks shazrin you idiot
*
we cannot deny this possibility. so far, i received 3 password request for my lowyat acc (Harvard) to my email account which i didn't request. I am sure that idiot is Shazrin. He knew the existence of this thread as i asked dencs to post it up on feedback page.
jeed_nathan
post Apr 1 2008, 07:37 PM

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QUOTE(Harvard @ Apr 1 2008, 07:29 PM)
we cannot deny this possibility. so far, i received 3 password request for my lowyat acc (Harvard) to my email account which i didn't request. I am sure that idiot is Shazrin. He knew the existence of this thread as i asked dencs to post it up on feedback page.
*
well, this time his trick wont work. we will see him behind the bars.
the sun may gone for tonight but it will appear again tomorrow
karuna_bdc
post Apr 1 2008, 07:45 PM

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even if he gets caught, will we get our cash?

Harvard
post Apr 1 2008, 07:59 PM

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QUOTE(karuna_bdc @ Apr 1 2008, 07:45 PM)
even if he gets caught, will we get our cash?
*
that time he will have 2 options. which is

1)settle in court. he may face jail sentence
2)settle outside court. we retract our police report and he refund us all 100% full


but second option in my opinion is out from his mind. since, he is looking at this thread but not responding. another thing is where, are we going to trust this conman again by settling outside court? i don't think so. after all, i will leave the ultimate decision to the judge if he is caught.
jeed_nathan
post Apr 1 2008, 10:14 PM

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QUOTE(Harvard @ Apr 1 2008, 07:59 PM)
that time he will have 2 options. which is

1)settle in court. he may face jail sentence
2)settle outside court. we retract our police report and he refund us all 100% full
but second option in my opinion is out from his mind. since, he is looking at this thread but not responding. another thing is where, are we going to trust this conman again by settling outside court? i don't think so. after all, i will leave the ultimate decision to the judge if he is caught.
*
may be we see first. if he can be both charged and pay us, we go for that. if only charged and no refund, better settle outside court.
<p.s> later can whack this guy after refunded
jase6555
post Apr 1 2008, 10:56 PM

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so...any news after we all make the report???? i wonder.....is that really hard to get this f***er....we must do something after this....
davidr3
post Apr 2 2008, 09:01 AM

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QUOTE(jase6555 @ Apr 1 2008, 11:56 PM)
so...any news after we all make the report???? i wonder.....is that really hard to get this f***er....we must do something after this....
*
ya.... the police report I made last 2 days, no respond at all =.= the officer asked me call the daerah cheras inspector, this inspector is not in the office or away... =.=lll

when u guys plan to go bukit aman together????
K-o-E
post Apr 2 2008, 09:12 AM

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so who else have made the report apart from fikrie, davidr3 and myself?


Added on April 2, 2008, 9:14 amlol....i've missed hadrah's all capital letter tongue.gif ... hadrah made a report as well

This post has been edited by K-o-E: Apr 2 2008, 09:14 AM
Nadia_1510
post Apr 2 2008, 09:17 AM

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i bn conned by this guy 2!
davidr3
post Apr 2 2008, 09:19 AM

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QUOTE(Nadia_1510 @ Apr 2 2008, 10:17 AM)
i bn conned by this guy 2!
*
o.O ic.. how much u lose?? where and when??
hadrah
post Apr 2 2008, 01:48 PM

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AHMAD SHAZRIN ZAINAL ABIDIN!
WATCHOUT!
I KNOW EVERY DETAILS OF YOUR CREDIT CARD!
I'VE FORWARDED THE DETAILS TO THE POLICE!
DEAR READERS!
HE HAD WITHDRAWN ABOUT 26K FROM THIS CREDIT CARD!
U THINK IM STUPID? WELL IM NOT!
U THINK U R SMART ENOUGH?
WELL U R NOT!
I KNOW WHERE U LIVE SU*KER!
I'LL SEND SOMEBODY TO GEGAR UR HOUSE!!
MATI LA WEI!!!
CIKGU KONON!
FROM MELAKA KONON!!!
DEAR READERS!
I THINK ONE OF US IS HIM.
OR SHALL I SAY FEW OF US IS HIM
HE MIGHT PRETEND TO BE LIKE US TO SEE WHAT HE SHUD DO
TO MAKE SURE THAT HE WILL NOT GET CAUGHT!!
SO BEWARE!
fikrie
post Apr 2 2008, 02:01 PM

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jgn la bagi mati die dulu..
wait till we get our money first..
then, we'll let him "rest in piece"..
K-o-E
post Apr 2 2008, 02:58 PM

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QUOTE(hadrah @ Apr 2 2008, 01:48 PM)
...I KNOW WHERE U LIVE SU*KER!
...
*
i'd be extremely glad if you could provide the address...post it here/pm/email

thanks in advance!

QUOTE(fikrie @ Apr 2 2008, 02:01 PM)
...
wait till we get our money first..
...
*
getting back the money has to go through civil suit, but we need the criminal charges filed on him 1st by the police.

Harvard
post Apr 2 2008, 05:33 PM

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QUOTE(hadrah @ Apr 2 2008, 01:48 PM)
AHMAD SHAZRIN ZAINAL ABIDIN!
WATCHOUT!
I KNOW EVERY DETAILS OF YOUR CREDIT CARD!
I'VE FORWARDED THE DETAILS TO THE POLICE!
DEAR READERS!
HE HAD WITHDRAWN ABOUT 26K FROM THIS CREDIT CARD!
U THINK IM STUPID? WELL IM NOT!
U THINK U R SMART ENOUGH?
WELL U R NOT!
I KNOW WHERE U LIVE SU*KER!
I'LL SEND SOMEBODY TO GEGAR UR HOUSE!!
MATI LA WEI!!!
CIKGU KONON!
FROM MELAKA KONON!!!
DEAR READERS!
I THINK ONE OF US IS HIM.
OR SHALL I SAY FEW OF US IS HIM
HE MIGHT PRETEND TO BE LIKE US TO SEE WHAT HE SHUD DO
TO MAKE SURE THAT HE WILL NOT GET CAUGHT!!
SO BEWARE!
*
damm......26k is awful a lot of money. sweat.gif . damm that b*stard. con so many ppl hard earned money. i want to make a statement clear that Shazrin, u will receive ur balasan soon for ur irresponsible actions. well, hadrah, ur welcomed to send as many ppl u want to his house. i won't give a damm about what is going to happen to him whistling.gif

QUOTE(fikrie @ Apr 2 2008, 02:01 PM)
jgn la bagi mati die dulu..
wait till we get our money first..
then, we'll let him "rest in piece"..
*
second that. let him RIP after that. Mr Shazrin does not deserve our forgiveness anymore. he shall face the justice of law and order of a democratic country.
jase6555
post Apr 2 2008, 07:57 PM

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wah...this f***er took our money 26k just like that..not that easy......
Harvard
post Apr 2 2008, 10:30 PM

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From: Harvard University, Cambridge, MA, U.S.
mail received from Ambank

Dear ......................

Thank you for your email.

We wish to inform that our Customer Feedback System is unable to support
any file attachment.

We would advise you to make a police report and fax a copy to AmBank
Contact Centre at 03-2171 3171. Once we receive your report, we will
escalate it to the respective department for their further actions.


Should you require further information or assistance, please call 24 hours
AmBank Contact Centre at 1300 80 8888 (Domestic) or 603-2178 8888
(Overseas) or simply send us an email.

Regards,

customercare@ambg.com.my
For AmBank (M) Berhad



DISCLAIMER:

This message may contain confidential and privileged information for its
intended recipient(s) only. If you are not an intended recipient, you are
hereby notified that any review, dissemination and distribution, printing
or copying of this message or any part thereof is strictly prohibited.
Please delete the entire message and inform the sender of the error.

Any opinions, conclusions and other information in this message that are
unrelated to official business of AmBank Group are those of the individual
sender and shall be understood as neither explicitly given nor endorsed by
AmBank Group.

vyncyi
post Apr 3 2008, 12:26 PM

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QUOTE(Harvard @ Apr 2 2008, 10:30 PM)
mail received from Ambank

Dear ......................

Thank you for your email.

We wish to inform that our Customer Feedback System is unable to support
any file attachment.

We would advise you to make a police report and fax a copy to AmBank
Contact Centre at 03-2171 3171. Once we receive your report, we will
escalate it to the respective department for their further actions.


Should you require further information or assistance, please call 24 hours
AmBank Contact Centre at 1300 80 8888 (Domestic) or 603-2178 8888
(Overseas) or simply send us an email.

Regards,

customercare@ambg.com.my
For AmBank (M) Berhad



DISCLAIMER:

This message may contain confidential and privileged information for its
intended recipient(s) only. If you are not an intended recipient, you are
hereby notified that any review, dissemination and distribution, printing
or copying of this message or any part thereof is strictly prohibited.
Please delete the entire message and inform the sender of the error.

Any opinions, conclusions and other information in this message that are
unrelated to official business of AmBank Group are those of the individual
sender and shall be understood as neither explicitly given nor endorsed by
AmBank Group.

*
arrggg... that fella really m*****f******
my fren oso kena from him....
u reported police already? my fren dun really know what to do now...
K-o-E
post Apr 3 2008, 02:10 PM

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QUOTE(vyncyi @ Apr 3 2008, 12:26 PM)
arrggg... that fella really m*****f******
my fren oso kena from him....
u reported police already? my fren dun really know what to do now...
*
i can't speak for the majority but personally i would strongly encourage your friend to file a police report.

what should contain (at least) within the report is mentioned a few pages back.

all in all, please file a police report.
yee_voon
post Apr 3 2008, 03:00 PM

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QUOTE(Harvard @ Mar 27 2008, 10:47 PM)
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. cry.gif

            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)


Feedback left by his buyer TODAY 27 MARCH 2008.
user posted image
user posted image
user posted image
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/RM580.00
18)yee_voon/RM250.00

TOTAL AMOUNT UP TO DATE : RM 7312.00


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"

*
ya, I'm one of the victims too. We really have to do something about this so that no one will be conned the same way again. Anyone has reported to the police? Please advise.

This post has been edited by yee_voon: Apr 3 2008, 03:15 PM
SUSnordingh
post Apr 3 2008, 04:34 PM

I not 24 hours here...
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From: Where did you see me?


QUOTE(yee_voon @ Apr 3 2008, 03:00 PM)
ya, I'm one of the victims too. We really have to do something about this so that no one will be conned the same way again. Anyone has reported to the police? Please advise.
*
Please read the thread carefully. There already a few log the report already.
yee_voon
post Apr 3 2008, 04:42 PM

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QUOTE(fikrie @ Apr 2 2008, 02:01 PM)
jgn la bagi mati die dulu..
wait till we get our money first..
then, we'll let him "rest in piece"..
*
no...rip him in pieces 1st..
then only rest in peace~

davidr3
post Apr 3 2008, 05:06 PM

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most of us already made a police report.. what is the next step we should do???
fikrie
post Apr 3 2008, 05:16 PM

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we all go to his house.. and burn his house along with him! is that a good idea?? hadrah can post his add here.. the one posted by harvard probably the same..
davidr3
post Apr 3 2008, 05:40 PM

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QUOTE(fikrie @ Apr 3 2008, 06:16 PM)
we all go to his house.. and burn his house along with him! is that a good idea?? hadrah can post his add here.. the one posted by harvard probably the same..
*
=.=~~~ bad idea man... put him into jail~~!!!
K-o-E
post Apr 3 2008, 06:17 PM

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QUOTE(davidr3 @ Apr 3 2008, 05:06 PM)
most of us already made a police report.. what is the next step we should do???
*
i know that fikrie has had his statement taken. I reckon the investigating officer in my area either don't have a clue of what has happened as outlined in the report or simply sleeping over it....i've yet to be contacted for a statement.

anyone else has had his/her statement taken? Statement is usually the detail part after a report is lodged.

abubin
post Apr 3 2008, 06:27 PM

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QUOTE(davidr3 @ Apr 3 2008, 05:06 PM)
most of us already made a police report.. what is the next step we should do???
*
follow up with the police. If can, call him everyday. You have the right to know what is happening to your case.
davidr3
post Apr 4 2008, 10:42 AM

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QUOTE(abubin @ Apr 3 2008, 07:27 PM)
follow up with the police. If can, call him everyday. You have the right to know what is happening to your case.
*
so are u guys going bukit aman??
seigologies
post Apr 4 2008, 10:59 AM

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Macam mana dengan perkembangan kes..?
Kepada sesiapa yang telah membuat laporan polis,
adakah polis dapat membantu kita untuk mendapatkan kembali
wang yang telah dimasukkan kedalam akaun tersebut,
adakah kes yang sangat mudah ini pun perlu mengambil masa yang
panjang untuk diselesaikan pihak polis???

Disini ada sedikit info yang mungkin boleh
membantu untuk kebaikan bersama
No Telifon 0132198151 milik
Khairul Ilias
25, Jln Putra Permai
10/23 Putra Height
Subang
(dari sumber kakitangan Celcom)

Kemungkinan saudara Khairul Ilias ini dapat membantu menjejaki
orang yang kita cari
hadrah
post Apr 4 2008, 12:31 PM

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WHAT U GUYS WANT TO DO WIF DAT BAS**RD ADD...THE ONE GIVEN BY SEIGOLOGIES IS LOOK LIKE SIMILAR TO MINE...BUT THE HOUSE NO IS DFFRENT...


Added on April 4, 2008, 12:34 pm
QUOTE(Harvard @ Apr 1 2008, 05:14 PM)
u mean those address/phone num in the first page is not accurate?
*
NOT RELI ACCURATE...BUT OF COURSE THE ACC NO IS CORRECT ONE LA...


Added on April 4, 2008, 12:44 pmI'VE ALREADY LODGE A POLICE REPORT N PROCEEDS TO SURUHANJAYA KOMUNIKASI..I ALSO HAD REPORT TO AMBANK REGARDING THIS MATTER N YESTERDAY MADAME ANIS FROM AMBANK CONTACTED ME..SHE ASK ME TO FAX ALL THE DETAILS OF POLICE REPORT AND U GUYS ARE WELCOME TO FAX YOUR POLICE REPORT TOGETHER WITH BANK IN SLIP TO THIS NO: 03-21713171...NEXT MOVE, I WILL CONTACT DSP VICTOR FROM BUKIT AMAN...

This post has been edited by hadrah: Apr 4 2008, 12:44 PM
dencs
post Apr 4 2008, 10:46 PM

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any body go to putra height catch that busxxxxrd...mm......y we should do it ah..wat the police do ah??
grandcell70
post Apr 5 2008, 10:28 AM

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I am one of the victim. Got this link from http://forums.ebay.com.my/thread.jspa?thre...d=1206844068557

On 20th March I contacted him via contact the seller button to ask him regarding some questions regarding the Nokia 7610 that he is selling. To my amazement he replied very fast within 30 minutes. Wow... so efficient. Furthermore he gave me his contact number, so I contacted him and he said he can sell directly to me, damn this guy is a smooth talker. After much bargaining he said he can sell it for RM170. It was a good price and I told him that I can only pay him on the 25th since I got paid on that day. He said OK no problem he will reserve the handphone for me.
Fast forward on the 25th I called him back and ask for his payment details, he said he is working and he will forward the payment details via SMS. So that night I went to the Ambank and use the cash deposit to bank in to him. After when I come back I scanned the receipt and email him the details. I called him after that and he said he will send the item on the next morning. OK so on the next day I called him back and I asked him either he have send the hp or not he said he will send it later.That night tried numerous times to call and SMSed him but to no avail.I thought maybe he was busy or something so I give it a rest. Dun think he will cheat me since the amount is not worth it.
So the next day tried to call him, smsed him, emailed him, but somehow he didnt want to pick up or sms me back. email also the same dont want to reply. i said what the hell? Until now no reply from this seller.
Will make police report today. Thanks guys
yee_voon
post Apr 5 2008, 11:10 PM

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item bidded: Nokia 6500 Original
price: RM500
date bidded: 21 March
Amount transferred: RM250

Please notify me if you need to gather all the victims.

Harvard
post Apr 5 2008, 11:25 PM

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QUOTE(grandcell70 @ Apr 5 2008, 10:28 AM)
I am one of the victim. Got this link from http://forums.ebay.com.my/thread.jspa?thre...d=1206844068557

On 20th March I contacted him via contact the seller button to ask him regarding some questions regarding the Nokia 7610 that he is selling. To my amazement he replied very fast within 30 minutes. Wow... so efficient. Furthermore he gave me his contact number, so I contacted him and he said he can sell directly to me, damn this guy is a smooth talker. After much bargaining he said he can sell it for RM170. It was a good price and I told him that I can only pay him on the 25th since I got paid on that day. He said OK no problem he will reserve the handphone for me.
Fast forward on the 25th I called him back and ask for his payment details, he said he is working and he will forward the payment details via SMS. So that night I went to the Ambank and use the cash deposit to bank in to him. After when I come back I scanned the receipt and email him the details. I called him after that and he said he will send the item on the next morning. OK so on the next day I called him back and I asked him either he have send the hp or not he said he will send it later.That night tried numerous times to call and SMSed him but to no avail.I thought maybe he was busy or something so I give it a rest. Dun think he will cheat me since the amount is not worth it.
So the next day tried to call him, smsed him, emailed him, but somehow he didnt want to pick up or sms me back. email also the same dont want to reply. i said what the hell? Until now no reply from this seller.
Will make police report today. Thanks guys
*
noted. yep, i created the link to redirect victims to this thread

QUOTE(yee_voon @ Apr 5 2008, 11:10 PM)
item bidded: Nokia 6500 Original
price: RM500
date bidded: 21 March
Amount transferred: RM250

Please notify me if you need to gather all the victims.
*
noted. but can i know why u only transfer RM 250.00 rather than the full amount?
obefiend
post Apr 6 2008, 12:22 AM

Selamat Hari Raya Aidilluminati
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i'm trying to sound like a d***. but cant you guys see how unreal his offers are. 70 bucks for a phone. 160 for Ngage. i spot teh con a mile away.

if it is too good to be true. it probably is. oh hell. too late to say anything now. i hope you guys can catch this SOB. memalukan kaum aje!
grandcell70
post Apr 7 2008, 12:19 PM

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QUOTE(obefiend @ Apr 6 2008, 12:22 AM)
i'm trying to sound like a d***. but cant you guys see how unreal his offers are. 70 bucks for a phone. 160 for Ngage. i spot teh con a mile away.

if it is too good to be true. it probably is. oh hell. too late to say anything now. i hope you guys can catch this SOB. memalukan kaum aje!
*
obefiend

i do appreciate if you could not pour some oil to the fire ; this guy is one smooth talker. i think if you talked to him also you will be conned by him.

so any update guys?
yee_voon
post Apr 7 2008, 04:08 PM

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QUOTE(Harvard @ Apr 5 2008, 11:25 PM)
noted. yep, i created the link to redirect victims to this thread
noted. but can i know why u only transfer RM 250.00 rather than the full amount?
*
I managed to reach him via phone & I negotiated with him to give only 50% 1st since I don't really trust him.
It was my 1st time buying things online. So, I thought he was trustworthy enough based on his feedback..
didn't see the negative feedback until much later.

sigh~
Harvard
post Apr 7 2008, 08:45 PM

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QUOTE(yee_voon @ Apr 7 2008, 04:08 PM)
I managed to reach him via phone & I negotiated with him to give only 50% 1st since I don't really trust him.
It was my 1st time buying things online. So, I thought he was trustworthy enough based on his feedback..
didn't see the negative feedback until much later.

sigh~
*
that is a smart move. noted. will update ur name to the list. don't worry, progress is rather "optimistic" right now
dencs
post Apr 7 2008, 09:04 PM

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so v r report already....so any updated here?? did the police did their job??
davidr3
post Apr 7 2008, 09:36 PM

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QUOTE(grandcell70 @ Apr 7 2008, 01:19 PM)
obefiend

i do appreciate if you could not pour some oil to the fire ; this guy is one smooth talker. i think if you talked to him also you will be conned by him.

so any update guys?
*
no update~~ what should do now?
SUSnordingh
post Apr 7 2008, 09:45 PM

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got to MCA perhap...
reburnz
post Apr 8 2008, 09:29 AM

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Im also his buyer..

Already paid RM300 for Soony Ericsson W810i.. But item not receive..

Anything information just inform me..Thanks..

This post has been edited by reburnz: Apr 8 2008, 09:29 AM
K-o-E
post Apr 8 2008, 09:34 AM

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QUOTE(reburnz @ Apr 8 2008, 09:29 AM)
Im also his buyer..

Already paid RM300 for Soony Ericsson W810i.. But item not receive..

Anything information just inform me..Thanks..
*
damn...when was this?

those who had made the report...were u guys called in to furnish a statement?
reburnz
post Apr 8 2008, 09:40 AM

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QUOTE(K-o-E @ Apr 8 2008, 09:34 AM)
damn...when was this?

those who had made the report...were u guys called in to furnish a statement?
*
1 week ago..I did not report lagi..But tonight i and my friend from bukit aman..wanna trace this guy..Did he already be trace??..If have latest information please inform me..
Harvard
post Apr 8 2008, 09:54 AM

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QUOTE(reburnz @ Apr 8 2008, 09:29 AM)
Im also his buyer..

Already paid RM300 for Soony Ericsson W810i.. But item not receive..

Anything information just inform me..Thanks..
*
noted.....please proceed to file a police report smile.gif
dencs
post Apr 8 2008, 12:24 PM

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come on...catch this guy out.....who can did it......


Added on April 8, 2008, 12:27 pmppl who not yet report pls faster go to log a police report la....still wait for wat...wanna let that busxxxrd finish use our money???

This post has been edited by dencs: Apr 8 2008, 12:27 PM
K-o-E
post Apr 8 2008, 04:03 PM

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QUOTE(reburnz @ Apr 8 2008, 09:40 AM)
1 week ago..I did not report lagi..But tonight i and my friend from bukit aman..wanna trace this guy..Did he already be trace??..If have latest information please inform me..
*
couple of days back another victim hadrah hinted about his whereabout but stopped short of telling his exact location
sinisterair
post Apr 8 2008, 05:40 PM

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QUOTE(grandcell70 @ Apr 7 2008, 01:19 PM)
obefiend

i do appreciate if you could not pour some oil to the fire ; this guy is one smooth talker. i think if you talked to him also you will be conned by him.

so any update guys?
*
obefiend has a point. we should be more carefull. usually things too good to be true.
anyway, it's our experiences that make us wiser. human do make mistakes. u can't avoid it. fortunately our mistake doesn't sacrifice our lives. it just took our money away. so, don't vmad.gif @ other people. it's the conman were after.

i got some of my items online. usually it cost half on the market price. that's why i believed too much on the ad posted by that conman. it is 2nd time on ebay & i got conned. it's similar too lelong where i got conned; but that's only RM10.00. they post a good ad & then it's history.

cry.gif cry.gif cry.gif cry.gif cry.gif cry.gif cry.gif cry.gif
denz
post Apr 11 2008, 06:12 PM

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Hi,

I call him before & after the payment too. sad.gif

Seed/RM439.00 for N76 and I am from Kuching, Sarawk. SO... if u people got bkt aman for report, then I shd report at Kuching too?? cry.gif cry.gif

This post has been edited by denz: Apr 11 2008, 06:15 PM
saleh98
post Apr 11 2008, 09:57 PM

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Hi,I'm saleh98 from Sandakan,Sabah.
I'm also won SE k800i but I dont make payment becos I feel something fishy about this fella.
Almost kena ler..Nasib saya baik..Ini dah kali kedua saya hampir kena..
Before that mertcury, Ambank credit card account # 5267487800010593
Name: SHAROL BIN RAZALI
mertcury@yahoo.com.
Nasib baik,masih dilindungi........
rclxm9.gif
Harvard
post Apr 12 2008, 10:43 PM

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haiz....so far no news bout this fella. don't think the police is doing their job. i wish i would have his pictures....things would be much easier


Added on April 12, 2008, 10:44 pm
QUOTE(saleh98 @ Apr 11 2008, 09:57 PM)
Hi,I'm saleh98 from Sandakan,Sabah.
I'm also won SE k800i but I dont make payment becos I feel something fishy about this fella.
Almost kena ler..Nasib saya baik..Ini dah kali kedua saya hampir kena..
Before that mertcury, Ambank credit card account # 5267487800010593
Name: SHAROL BIN RAZALI
mertcury@yahoo.com.
Nasib baik,masih dilindungi........
rclxm9.gif
*
haiz. 1 out of 20 smile.gif

This post has been edited by Harvard: Apr 12 2008, 10:44 PM
davidr3
post Apr 12 2008, 11:57 PM

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QUOTE(Harvard @ Apr 12 2008, 11:43 PM)
haiz....so far no news bout this fella. don't think the police is doing their job. i wish i would have his pictures....things would be much easier
hai... me too.. no any news from the police.. what should we do now???
Harvard
post Apr 16 2008, 12:38 AM

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how many of u guys have reported to the police?

recent news where ebay.com is sued bcos of their feedback system. ebay suxx
SUSnordingh
post Apr 16 2008, 09:00 AM

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QUOTE(Harvard @ Apr 16 2008, 12:38 AM)
recent news where ebay.com is sued bcos of their feedback system. ebay suxx
*
Really, got any link, I want to read.....
davidr3
post Apr 16 2008, 01:13 PM

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QUOTE(Harvard @ Apr 16 2008, 01:38 AM)
how many of u guys have reported to the police?

recent news where ebay.com is sued bcos of their feedback system. ebay suxx
*
I already made the police report...
I also made few report to ebay.com.. they keep on said must follow the system.. wtf man.. this a serious issue happened in their service.. how come they just gave a suck reply =.=

really wtf.. if this case happen in US, they sure get alot of shit on it.. maybe worst, lose alot..~~
mincafe
post Apr 17 2008, 07:14 PM

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DO u mind to post out here also
In simple format
So all can track the conman name/akaun...

http://forum.lowyat.net/topic/676020
dencs
post Apr 21 2008, 09:01 PM

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so dun have any lastest news ?? anybody??
K-o-E
post Apr 21 2008, 10:57 PM

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i'm sorry...nothing new over my side...the police must be sitting on it cry.gif

btw, another chap has made an ebay "advertisement" on this sucker ==> http://cgi.ebay.com.my/Nokia-Murah-Ahmad-S...5QQcmdZViewItem

pity when someone has to make a living leeching out on someone else's hard-earned monies
davidr3
post Apr 22 2008, 09:23 AM

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hai~~~ so, what we should do now????
any other solution???
Harvard
post Apr 22 2008, 08:43 PM

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QUOTE(K-o-E @ Apr 21 2008, 10:57 PM)
i'm sorry...nothing new over my side...the police must be sitting on it  cry.gif

btw, another chap has made an ebay "advertisement" on this sucker ==> http://cgi.ebay.com.my/Nokia-Murah-Ahmad-S...5QQcmdZViewItem

pity when someone has to make a living leeching out on someone else's hard-earned monies
*
thx for the update. haiz, actually there is already sign of him conning but just that it is hard to notice.

1)the pictures he advertise will only have 1 pics and he don't know about the condition of the phone
2)he ask us to debit into his ambank cc which is 99.9% prepaid debit card.
3)he advertise a lot of phone in the last few days of conning. the only good reply he receive is from the fake ebayer he uses (barisannasional)
4)the price he is selling is substantial/lower to the market price but the difference is that the phone in the pictures look good


i have been asking advice from my financial adviser. he told me that even if i can bring him to the balai polis, the time and money is just not worth it for RM 130.00. Anyway, I have not given up yet, still looking around for further info and action could be taken. All the system have bullwhip effect. ebay totally destroy the buyers in this case. 20 days was given to the conman to run away before dispute is even reaching eBay administrator. AmBank on the other hand, keen on not revealing customer information even i have provided more than enough information for them to realize that a conning is in progress. Surely, that bast*rd withdraw all the money soon after all these conning. After all, i hope that his god will punish him for his sin to the hard earned people's money working everyday to pay legally for an item we want.
SUSnordingh
post Apr 23 2008, 12:28 PM

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QUOTE(K-o-E @ Apr 21 2008, 10:57 PM)
i'm sorry...nothing new over my side...the police must be sitting on it  cry.gif

btw, another chap has made an ebay "advertisement" on this sucker ==> http://cgi.ebay.com.my/Nokia-Murah-Ahmad-S...5QQcmdZViewItem

pity when someone has to make a living leeching out on someone else's hard-earned monies
*
Not sure this abanghamdi75 way to give warning to all ebayer is right or not, but for me I call it GANAS.......
dotjolt
post Apr 23 2008, 02:42 PM

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maybe something bad happened to him
davidr3
post Apr 23 2008, 04:23 PM

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we just sitting here waiting???
how to look for this fxxking fellow????
karuna_bdc
post Apr 24 2008, 04:11 PM

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i need my cash!! how do you email ebay? as in talk to a real human !!! I opened a dispute and waited 10 days to close it and make complaint and still nothing! i want to KILL him
dencs
post May 11 2008, 02:38 PM

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hello....where is everybody go ah??? so long so far all r forgot ah....never had any news?
hypoppers
post May 11 2008, 11:46 PM

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hye...i just read what happened to you guys....and i feel so sorry...but, complaining against ebay won't affect him...anyway....frankly speaking...u wont get ur money back...unless if u paid him using paypal...because...if he have a paypal account....he can't take a single cent from his account, after reporting a dispute...and...u would get refunded by ebay....this case happened to my friend...he got scammed for rm1k++...since then, he lose interest in buying from ebay.com.my, if u want to buy something...better buy from lelong.com.my...because their system is much better than ebay.com.my, only ebay.com.my la...ebay.com still steady rclxms.gif ....anyway...i'm not a victim here...just sharing my experience though... hmm.gif
seigologies
post May 31 2008, 10:12 PM

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kenapa la semua orang dah senyap jer.. apa cerita semua, ada ke yang sudah setel ini kes
kris407
post Jun 1 2008, 05:40 PM

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Hey you guys, sometime last year a Private Investigator offered to sell his information and contact details together with his spouse information and contact details, but NONE of you'll were interested! AiyooH!


SUSnordingh
post Jun 1 2008, 11:54 PM

I not 24 hours here...
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QUOTE(kris407 @ Jun 1 2008, 05:40 PM)
Hey you guys, sometime last year a Private Investigator offered to sell his information and contact details together with his spouse information and contact details, but NONE of you'll were interested!  AiyooH!
*
What are talking about? This thread started 27th March this year not LAST YEAR. Even if the PI can sell the information, the question HOW much? If you get con for RM200, would you buy the information for RM500? Unless if all agreed to share the fund.
K-o-E
post Jun 2 2008, 05:54 PM

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i haven't heard a thing from any policeman...but i'm more than willing to testify. Might look stupid to be so gullible...wanna see him serving some air time!!!
yee_voon
post Jun 2 2008, 07:17 PM

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QUOTE(K-o-E @ Jun 2 2008, 05:54 PM)
i haven't heard a thing from any policeman...but i'm more than willing to testify. Might look stupid to be so gullible...wanna see him serving some air time!!!
*
definitely, even if we may not get our money back.
btw, do you all know that there's a refund policy of eBay.com.my? it's up to RM750 per transaction, anyone tried that before?
SUSnordingh
post Jun 2 2008, 10:18 PM

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QUOTE(yee_voon @ Jun 2 2008, 07:17 PM)
definitely, even if we may not get our money back.
btw, do you all know that there's a refund policy of eBay.com.my? it's up to RM750 per transaction, anyone tried that before?
*
For some who report this case to eBay should get mail about the Purchase Protection policy, like this. (this is Shazrin case)

QUOTE
Subject: P AU90085 5.16 ND eBay Purchase Protection Claim 1670145 (KMM56228494V80399L0KM) Received: May 17, 2008
From: eBay Customer Support Expires: Jun 16, 2008
Hello,

I have been assigned as the Adjuster for your Purchase Protection Claim
regarding item number 220214904428. Your claim has been assigned Claim
Number 1670145.

In order to complete your claim submission, additional documentation is
required. The required documentation described below must be received
before we can begin processing your claim.

1) Proof of Payment

If payment was made using a check or money order, please send a copy of
the cashed payment. You can contact your bank or the establishment the
money order was purchased through if needed to request a copy of the
front and back of the cashed check or money order.

If payment was sent via an online Payment Service such as PayPal, you
can simply print out and submit a copy of the online records for the
payment. Please note that we are not able to approve additional
coverage through eBay if a claim has already been paid by PayPal. For
transactions that were paid using PayPal, along with the required proof
of payment, you must include documentation showing that you were denied
coverage by PayPal.

Deposit receipts, credit card or bank statements, or other bank
documentation or records relating to the payment may also be acceptable.

If you paid with a credit card (either directly or through an online
payment service other than PayPal), proof of denial of reimbursement
through the credit card company is also required. This will typically be
in the form of a letter from your credit card issuer.

2) Appraisal of the Received Item

(Note: An appraisal is not required if the merchandise has already been
returned to the seller or if no merchandise was ever received)

The Appraisal must be based on an independent authenticator's physical
inspection. Please take the item and a copy of the item listing to a
store or neutral third party that specializes in the product and have
them determine the value and condition of the item. Have them write
their response on store letterhead. We will also need the name and phone
number of the person who does the evaluation for verification purposes.

Please fax the required documentation to us within the next 14 days.

Malaysia Fax number 60-3-2178-4996
Attn: Pyter Claim # 1670145

To assist us in quickly processing your claim, please insure that you
reference both my name and the claim number when submitting the
documentation. Please allow 7 days for a response once you have faxed
the required documentation.

Please do not forward the documentation as an email attachment. Due to
security limitations we are not able to open or receive email
attachments.

Upon receipt of the required documentation within the requested time
frame, we will begin processing of your claim. Please be aware that we
must receive this documentation within the next 14 days. If the
necessary documentation is not received by the eBay Claims
Administration by Friday, May 30, 2008, we will be forced to close this
claim.

Thank you for your prompt attention to this matter.

Sincerely,

Pyter
Claims Adjuster
Standard Purchase Protection Program
eBay Trust & Safety



davidr3
post Jun 4 2008, 02:55 PM

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?? so, that's mean we can claim the money back???
macho_siot
post Jun 4 2008, 04:44 PM

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maybe,mods should use their authority to trace who want to con...
maybe,u should survey n discover how the conman before,,
maybe their `ayat`
K-o-E
post Jun 5 2008, 08:37 AM

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QUOTE(nordingh @ Jun 2 2008, 10:18 PM)
For some who report this case to eBay should get mail about the Purchase Protection policy, like this. (this is Shazrin case)
*
emmm... eBay did send me a notice about the outstanding issue but not that notice tho

SUSnordingh
post Jun 5 2008, 09:13 AM

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QUOTE(K-o-E @ Jun 5 2008, 08:37 AM)
emmm... eBay did send me a notice about the outstanding issue but not that notice tho
*
Have you open the dispute yet with eBay?

Then you should contact eBay. I didn't reply to eBay because luckily I haven't pay yet.

This post has been edited by nordingh: Jun 5 2008, 09:15 AM
K-o-E
post Jun 5 2008, 11:27 AM

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QUOTE(nordingh @ Jun 5 2008, 09:13 AM)
Have you open the dispute yet with eBay?

Then you should contact eBay. I didn't reply to eBay because luckily I haven't pay yet.
*
yep...opened it the mo i noticed this thread..that was like..during my first few postings. This is the notice that i got from fleabay biggrin.gif

QUOTE
On Jun-02-2008 you closed the dispute with ****** and reported the problem to Trust and Safety. You have stated that your concerns haven't been resolved.

eBay takes policy violations seriously. Our Trust and Safety team will review your report and take appropriate action if the seller has violated the eBay Seller Non-Performance policy.

Our actions may include:


Listing cancellation

Limits on account privileges

Account suspension

Forfeit of eBay fees on canceled listings

Selling fee schedule adjustments

Loss of Powerseller status

Referral to law enforcement

Due to privacy and legal restrictions, we can't tell you the details of any action we may take. Also, please note that these actions may not be noticeable to other members.

You can view the closed dispute at any time on the dispute console overview .

We appreciate you reporting this dispute to us.




Thank you,

eBay Trust and Safety
i thought i had seen somewhere in my email about the sucker got arrested by pdrm or something....darn...not there anymore..

This post has been edited by K-o-E: Jun 16 2008, 11:52 AM
MAMA82
post Jun 5 2008, 11:27 AM

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maybe someone can trace him from his IP address?
sure can get it from ebay?
Harvard
post Jun 6 2008, 07:31 PM

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QUOTE(nordingh @ Jun 2 2008, 10:18 PM)
For some who report this case to eBay should get mail about the Purchase Protection policy, like this. (this is Shazrin case)
*
it's been quite a while i did't check on this case. RM 150.00 is a great lesson for me 4 dealing online with anonymous seller. yep, i also received this email. but i was too disappointed and furious in the same time with ebay.com.my policy. anyone get back their money through Purchase Policy Protection? Please be informed that, that bast*rd shazrin changed his nickname from dvcenergy to my name and my address after he knew that i started this thread in lowyat.net. I would be very appreciated for previous posting of my credentials to be removed smile.gif . Thanks. Regarding he has being caught, the source if from police? biggrin.gif







Edited: Bold on certain sentences.

This post has been edited by Harvard: Jun 6 2008, 08:19 PM
davidr3
post Jun 10 2008, 10:31 AM

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is it the bast**d cough by the police??? how we can claim back our money??
SUSnordingh
post Jun 10 2008, 11:01 AM

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QUOTE(davidr3 @ Jun 10 2008, 10:31 AM)
is it the bast**d cough by the police??? how we can claim back our money??
*
Go check with the police how the case will go....
davidr3
post Jun 14 2008, 02:28 PM

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anything update from u guys???
seigologies
post Jun 20 2008, 10:21 AM

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tadak la.. berita kena tangkap dengan polis tu pun mungkin dia yang buat sendiri untuk sedapkan hati orang-orang yang dah kena tipu.. kalau betul sudah kena tangkap, polis mesti call sesiapa yang dah buat report untuk ambil kes
ejam182
post Jun 22 2008, 11:10 AM

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erk pity u all
find this thread when searcing on google bout conman
let me share my experience

around march 2007
dealing with 1 guy name Shamrin (almost same name like Shazrin)
deal to buy new Nokia Hp
make a payment almost 2k
n d 1st deal was success
this is not a internet deal k
COD n meet at mamak stall huhu

after d 1st deal succed i interested 2 make a 2nd deal
which cost me about 16k + 5k (my fren)
after 3days doing payment no news bout him
call him n no answer
he only reply my sms n keep say
'ada problem sikit..lambat'
feel sumthin wrong wit tat guy
n lastly after a week from d date i made d pyment
he HILANG edi..

try 2 search him 1st cos got his car plet num n find d girl
who introduce tat con man to me
d plet num a fake 1 ...registered 2 lorry
n d girl gone also

make a police repot at Desa Aman
Comercial Crime Division
same like 1 of u guys stated ere
my case been handle by 1 guy
Inspector Mun (malay guy,dunno his fullname)
n dunno this inspector from Balai Polis Gombak or Desa aman
cos made a repot at desa aman n been transfered to Gombak
gv all d detail n resit

after almost 3/4 month (forget dy)
got phone col from police station
caught tat guy edy
wahhh... i thought police just goyang kaki n dont make any action
went 2 police station (Gombak) n meet him face 2 face
his wife merayu2 2 me to settle tis outside
i brought my fren almost 20 ppl outside hehe
his wife agree 2 pay me 23k
agreed 2 settle tis matter outside
tat evening his wife pay me 23k CASH!~
wowee ..

police claim tat he got many bad record
all fraud 1
huhu

after settle all d payment
me n a fren follow their car (follow senyap2)
n found tat his house in Gombak
Jln Gombak ...aiyok...really near my house la
hehehehe
after tis if anyting happen i'll find him
smack his face kaw2 hehe


p/s= u may think police dun make their work ...
u need to call them often n update anything from the officer been incharge
on ur guy case... hehe sorry for my bad english ..tq
GOOD LUCK TO YOU ALL GUYS!!~~

dencs
post Jun 23 2008, 09:20 PM

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thanks ejam182 ...i hope the police will faster handle our case...so guy..if u all get any latest news from police pls update here ....


Added on June 23, 2008, 9:21 pmthanks ejam182 ...i hope the police will faster handle our case...so guy..if u all get any latest news from police pls update here ....


This post has been edited by dencs: Jun 23 2008, 09:21 PM
jeed_nathan
post Jun 29 2008, 11:15 PM

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hai guys, how r u all? hmm the discussion shows that fraud still in run. anyway guys i just got my got my check for the buyer protection from ebay.
but they had deduct rm90 for their fee. how many of u had already get your refund?
K-o-E
post Jun 30 2008, 08:29 AM

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you did?....thought ebay never really bother about its buyers
SUSnordingh
post Jul 4 2008, 06:10 PM

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Jackpot.....

As expected..... there is new comer using same concept.....



This post has been edited by nordingh: Jul 4 2008, 07:40 PM
emjay_4u
post Jul 4 2008, 10:28 PM

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haha.. i also just kena.. this time by the bantap @ RIZAL BIN MOHD..
-i decide to open new thread.. so people could be aware-

This post has been edited by emjay_4u: Jul 4 2008, 10:39 PM
SUSnordingh
post Jul 4 2008, 11:09 PM

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How much you kena.... did you bank-in the money to his AMBANK kredit card. (AMBANK again......)

Give the link to your thread....

This post has been edited by nordingh: Jul 4 2008, 11:10 PM
emjay_4u
post Jul 4 2008, 11:14 PM

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QUOTE(nordingh @ Jul 4 2008, 11:09 PM)
How much you kena.... did you bank-in the money to his AMBANK kredit card. (AMBANK again......)

Give the link to your thread....
*
here conman!! bantap the cheater!!
not much but sakit hati.. sweat.gif
SUSnordingh
post Jul 4 2008, 11:38 PM

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got it.... what a touchy story there...
emjay_4u
post Jul 5 2008, 12:28 AM

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a lesson for me to learn..
the offer is good to be true.. tongue.gif
but still got the phone from other seller here in lyn
with same price as he offer.. haha.. dunno wanna trust who nowadays..
hadrah
post Jul 6 2008, 09:33 AM

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QUOTE(dencs @ Jun 23 2008, 09:20 PM)
thanks ejam182 ...i hope the police will faster handle our case...so guy..if u all get any latest news from police pls update here ....


Added on June 23, 2008, 9:21 pmthanks ejam182 ...i hope the police will faster handle our case...so guy..if u all get any latest news from police pls update here ....
*
how to make report to ebay?


Added on July 6, 2008, 9:34 am
QUOTE(jeed_nathan @ Jun 29 2008, 11:15 PM)
hai guys, how r u all? hmm the discussion shows that fraud still in run. anyway guys i just got my got my check for the buyer protection from ebay.
but they had deduct rm90 for their fee. how many of u had already get your refund?
*
how to make report to ebay?

This post has been edited by hadrah: Jul 6 2008, 09:34 AM
Ed_23
post Jul 17 2008, 10:41 PM

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seriously guys,the contact details from celcom similiar like wut i get from maxis plus i got the ic num..who already met this guy kairul or go to this address???anyone??reply asap yo!!
SUSnordingh
post Jul 18 2008, 01:02 AM

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Ed, good job there, I also not notice about the name. So this is done by the same people..

Guys, Ed talking about this threads...

http://forum.lowyat.net/topic/734650


Ed_23
post Jul 18 2008, 03:20 AM

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shazrin + rizal = khairul bin alias...??

anyone wanna track him by going to subang and check it out??
tell me aite..or somene already go there..hurmss..
maybe after got kantoi with celcom,change using maxis..after this use wut??
happy or digi...got anyone work with digi??whether his name got regis with digi or not..


This post has been edited by Ed_23: Jul 18 2008, 03:25 AM
emjay_4u
post Jul 18 2008, 08:10 PM

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he can only register up to 10 numbers under his name..
after that, use his wife name pulak.. =P
SUSnordingh
post Jul 18 2008, 08:52 PM

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Can register up to 10 number per Telco... Now got 4 Telco, so total is 40... still a lot can be use...
Ed_23
post Jul 18 2008, 10:07 PM

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so thats mean will be another victim of this guy coming soon...
dem..emjay did ur bro got any info from his ic??
SUSnordingh
post Jul 18 2008, 10:23 PM

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Might be... he strike twice already...

Just be careful....
emjay_4u
post Jul 19 2008, 04:23 PM

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QUOTE(Ed_23 @ Jul 18 2008, 10:07 PM)
so thats mean will be another victim of this guy coming soon...
dem..emjay did ur bro got any info from his ic??
*
wanna use which ic? got so many ic pulak now.. rclxub.gif
just copy the ic and will ask my bro to check later..


Added on July 19, 2008, 4:26 pm
QUOTE(nordingh @ Jul 18 2008, 08:52 PM)
Can register up to 10 number per Telco... Now got 4 Telco, so total is 40... still a lot can be use...
*
wallao.. 40 numbers can register? so.. if once cheat got atleast, 10 K, kaya edi..
thought i name 10 numbers.. shakehead.gif

This post has been edited by emjay_4u: Jul 19 2008, 04:26 PM
SUSnordingh
post Jul 19 2008, 05:48 PM

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40 number ok la... there is one guys register 400 name...
dencs
post Aug 25 2008, 09:21 PM

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hi all.. u all get ur money back already ah..no more news right now ??
SUSnordingh
post Sep 11 2008, 11:10 PM

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Guy...

Be careful when buying form eBay. Some of the buyer feedback came from the same buyer that leave feedback to this Shazrin.

I would be careful to buy for this seller. Better check first.

So what do you think.

This post has been edited by nordingh: Sep 14 2008, 11:04 PM
zzzxtreme
post Sep 12 2008, 12:34 PM

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i've never dealt with ebay malaysia before. sellers in ebay malaysia can sell for free

i've been using ebay US and Australia for years and never had problem. Because when they sell , Ebay takes commision/charge fee. And many of them has hundreds or thousands of positive feedback. most only deal with paypal.

so give chance to ebay US,UK,GERMANY,AUSTRLIA and some others.

But i'll be wary of ebay malaysia like u guys
seigologies
post Sep 23 2008, 03:37 PM

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sapa yang sudah buar report polis???? macam mana ada perkembangan kes ker..?
dah kena tangkap ke??? sudah buang duit tamau buang masa pulak kalu pi report polis macam tak report jer..
Dark Amaterasu
post Oct 13 2008, 06:36 PM

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lotsa ppl have been conned.
may god help u. pray a lot. and lodge a report!
SUSnordingh
post Nov 21 2008, 04:47 AM

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Another case reported.

http://forum.lowyat.net/index.php?showtopic=851937
joofei
post Nov 21 2008, 09:40 PM

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LOL... I'm getting worried now because I had just done a deal with a guy here. His username is clown_krul07. I'm not sure whether he's a conman or not. Dealt with him for a Nike Bag for RM50. I'm not worried yet till I saw this thread and the name of the conman mentioned is quite same with the one of my seller which is Khairul Abidin bin Yusof. Not sure. By the way, if clown_krul07 you saw my post. Don't get angry first. I just want some clarification. Please understand me. I banked-in into his Maybank Account.
matcatzz
post Nov 21 2008, 09:49 PM

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wah. teruk sial this fellow!! mad.gif
so how is the case now? any news?
Dark Amaterasu
post Nov 27 2008, 12:59 PM

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wut happen now? did u get him or not? report police ad?
Invader Zim
post Nov 27 2008, 01:13 PM

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wow.. this guy is a professional








but.. sepandai-pandai tupai melompat, akhirnya jatuh ke tanah jua

This post has been edited by Invader Zim: Nov 27 2008, 03:29 PM
wateveritis
post Nov 27 2008, 01:58 PM

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Safest is still COD but have to watch out on where you meet up the seller as well. One of my friend been robbed by a group of 3 guys when they meet up at place where not many people are there. Thank God he is ok, just lost a phone and some cash.
K-o-E
post Oct 8 2010, 11:34 AM

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guys/gals,

sorry for digging out an old thread. i thought it was a forgone case but heck...i was just instructed to collect and submit all police report numbers with regards to Ahmad Shazrin for them to take police to the task for not acting on the reports.

so if you've made a police report on this chap with regards to conned sales, please pm/email me the police report number.

thanks!

 

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