The scenario is where i have paid for the item after the auction and seller promise that buyer will receive it within 2-4 days. I didn't receive my item until today 27 March 2008. The item has been paid on 21 March 2008 9:04:20 AM. I emailed and smses the buyer few times today and still didn't get any reply, this same goes with other buyer. I have his name,ic,contact num but how can i verify if it is legitimate. Which sites or party where i check more info on it? what action should i take further?
Additional information
1)Can only contact ebay 10 days after transaction
2)no tracking id was given to me even though it is stated in his term of sales
SELLER'S INFORMATION
HIS EBAY ID : dvcenergy
http://myworld.ebay.com.my/dvcenergy
CARDHOLDER NAME
AHMAD SHAZRIN BIN ZAINAL ABIDIN
Card numbers: 5267 4877 0019 8555 (AMBANK CREDIT CARD ACC)
IC NUMBER : 770709-10-5397
ADDRESS : 16 JLN SERI SARAWAK 3 KAW 2 TMN SRI ANDALAS 41200 KLANG SELANGOR
In 2003 he worked with MAXIS MOBILE SDN.BHD. ARAS 18,MENARA MAXIS,*KUALA LUMPUR CITY CENTRE,*50088 KUALA LUMPUR.
He drove a kancil BFP4571 (1999) (in 2005)
No Telifon 0132198151 milik
Khairul Ilias
25, Jln Putra Permai
10/23 Putra Height
Subang
(dari sumber kakitangan Celcom)
Feedback left by his buyer TODAY 27 MARCH 2008.



Victims List/Money Involved
1)Harvard/RM 130.00
2)dencs/nearly RM 1000.00
3)xnos/RM 160.00
4)fikrie/RM450.00
5)BraDeRz/RM 220.00
6)sinisterair/RM 270.00
7)karuna_bdc/RM 370.00
8)K-o-E/RM 380.00
9)ven89/RM 380.00
10)cguyver/RM 1070.00
11)yana (via sms)/RM 710.00
12)jeed_nathan/RM 230.00
13)jase6555/RM 342.00
14)seigologies/RM 170.00
15)hadrah/RM 230.00
16)Jed157/RM 370.00
17)Daviddr3/RM 580.00
18)grandcell70/RM 170.00
19)yee_voon/RM 250.00
20)reburnz/RM 300.00
TOTAL AMOUNT UP TO DATE : RM 7782.00
If the name AHMAD SHAZRIN BIN ZAINAL ABIDIN match any conman information in lowyat or lelong, pls do pm me.
TO: DVCENERGY/AHMAD SHAZRIN
"IF UR LOOKING AT THIS THREAD RIGHT NOW, I PROMISE THAT I WILL HUNT U DOWN. MARK MY WORD. U WILL RECEIVE THE CONSEQUENCES OF UR ACTION FOR TAKING MY HARD EARNED MONEY. KARMA. UR MESSING WITH THE WRONG GUY"
AMOUNT OFFERED FOR INFORMATION LEADING TO THE CATCH OF THIS CONMAN AND ONLY IF THE REFUND IS GIVEN TO THE BUYERS/VICTIMS. THE AMOUNT WILL BE SHARED EQUALLY IF THERE IS MORE THAN 1 INFORMER.
Victims List/Current Offering
1)Harvard/RM 30.00
2)dencs/nearly RM
3)xnos/RM
4)fikrie/RM
5)BraDeRz/RM
6)sinisterair/RM
7)karuna_bdc/RM
8)K-o-E/RM
9)ven89/RM
10)cguyver/RM
11)yana (via sms)/RM
12)jeed_nathan/RM
13)jase6555/RM
14)seigologies/RM
15)hadrah/RM
16)Jed157/RM
17)Daviddr3/RM
18)grandcell70/RM
19)yee_voon/RM
20)reburnz/RM
TOTAL OFFERING: RM 30.00
This post has been edited by Harvard: Apr 8 2008, 03:27 PM
Mar 27 2008, 10:47 PM, updated 18y ago
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