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.

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

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

have to wait for 10 days

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Added on March 27, 2008, 10:59 pmall above is the feedback he receive TODAY. before this, he got all 100% positive feedback

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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

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.

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Added on March 27, 2008, 11:31 pmmy first transaction and the last transaction in ebay.

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

specify ur item and amount involved.....thx

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

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Added on March 27, 2008, 11:36 pmsame 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

erm....u sure? how do u deal with him? what item cost RM 100.00 for 1? can u tell in more details. thx

dencs....if u haven't leave a feedback. post this link to direct buyers to this thread. that would be much effective

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

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Added on March 27, 2008, 11:49 pmneed at least 10 days. that time this b*stard already fly to thai to enjoy himself

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

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

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Added on March 27, 2008, 11:53 pmi smsed dencs to come over here from ebay

This post has been edited by Harvard: Mar 27 2008, 11:53 PM

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

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

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Added on March 28, 2008, 12:01 amnot 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

the fact now is that we are being fooled and i won't let this b*stard take my money so easily.

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.

all right......ur from KL area?

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

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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

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

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

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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

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

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.

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

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Added on March 28, 2008, 8:55 ami 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