Welcome Guest ( Log In | Register )

3 Pages  1 2 3 >Bottom
Bump Topic Add Reply RSS Feed New Topic New Poll

Outline · [ Standard ] · Linear+

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

jeed_nathan
post Mar 28 2008, 09:19 PM

New Member
*
Junior Member
41 posts

Joined: Mar 2008
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
jeed_nathan
post Mar 28 2008, 09:36 PM

New Member
*
Junior Member
41 posts

Joined: Mar 2008
how the hell did he get so many positive feedback
jeed_nathan
post Mar 28 2008, 09:51 PM

New Member
*
Junior Member
41 posts

Joined: Mar 2008
im in kedah, sungai petani. anyone near me so we can lodge a report together.
jeed_nathan
post Mar 28 2008, 09:58 PM

New Member
*
Junior Member
41 posts

Joined: Mar 2008
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
jeed_nathan
post Mar 28 2008, 10:27 PM

New Member
*
Junior Member
41 posts

Joined: Mar 2008
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
jeed_nathan
post Mar 28 2008, 10:44 PM

New Member
*
Junior Member
41 posts

Joined: Mar 2008
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
jeed_nathan
post Mar 28 2008, 11:08 PM

New Member
*
Junior Member
41 posts

Joined: Mar 2008
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

jeed_nathan
post Mar 28 2008, 11:24 PM

New Member
*
Junior Member
41 posts

Joined: Mar 2008
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
jeed_nathan
post Mar 29 2008, 12:15 AM

New Member
*
Junior Member
41 posts

Joined: Mar 2008
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.
jeed_nathan
post Mar 29 2008, 10:25 AM

New Member
*
Junior Member
41 posts

Joined: Mar 2008
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
jeed_nathan
post Mar 29 2008, 11:45 AM

New Member
*
Junior Member
41 posts

Joined: Mar 2008
QUOTE(hadrah @ Mar 29 2008, 11:40 AM)
im one of the victim
*
what is your item and how much?

jeed_nathan
post Mar 29 2008, 12:06 PM

New Member
*
Junior Member
41 posts

Joined: Mar 2008
anyone from penang and kedah reply me
jeed_nathan
post Mar 29 2008, 03:31 PM

New Member
*
Junior Member
41 posts

Joined: Mar 2008
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

jeed_nathan
post Mar 29 2008, 07:29 PM

New Member
*
Junior Member
41 posts

Joined: Mar 2008
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
jeed_nathan
post Mar 29 2008, 09:32 PM

New Member
*
Junior Member
41 posts

Joined: Mar 2008
what is this ebay buyer protection? they will refund us the money?
jeed_nathan
post Mar 29 2008, 10:58 PM

New Member
*
Junior Member
41 posts

Joined: Mar 2008
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
jeed_nathan
post Mar 29 2008, 11:10 PM

New Member
*
Junior Member
41 posts

Joined: Mar 2008
yup, we cant just leave that b****** like that. he must be teached a lesson
jeed_nathan
post Mar 30 2008, 09:53 AM

New Member
*
Junior Member
41 posts

Joined: Mar 2008
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
jeed_nathan
post Mar 30 2008, 01:38 PM

New Member
*
Junior Member
41 posts

Joined: Mar 2008
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
jeed_nathan
post Mar 30 2008, 02:18 PM

New Member
*
Junior Member
41 posts

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

3 Pages  1 2 3 >Top
 

Change to:
| Lo-Fi Version
0.0257sec    0.31    6 queries    GZIP Disabled
Time is now: 26th November 2025 - 05:40 AM