Hi.. I am a regular user here.. I normally buy and sell things here.. Rarely in lelong.com.my or ebay.com.my.
But last Monday on 30th June, i had to find another phone for my brother since i make his phone broken edi.
Like Malay people say 'sudah jatuh ditimpa tangga'.. that day is a very unlucky day for me..

The story is like this, i email the seller once and he did not reply.. Looking at his rating which is 100%,
i thought it is ok for me to bid his item.. SO i bid the phone : NOKIA 7610.. for RM180.00 plus postage is RM190.00
(Note that negative feedback only given after he close the what so called hacked ebay account).. can hack ar ebay account?





But then he add another Nokia 7610 which cost RM150.00 and this one got extra scratches compared to the one that i bid..
So, i sms him and ask is it ok if i won the bid, i want to purchase the cheaper one.. he said ok..
And i also did ask for se w960i (he said the price is RM2200).. luckily i didnt purchase with him..
He also create a blog to contact him, and to describe him as a freelancer in langkawi..
(today when i checked, ebay id turned to be a chinese name with contact number, and the blog gone edi)
buying phone in a bulk and he handpicked the good one to refurbished.. aiyo.. what a cheap man la he is..

When i won, an invoice came to me..



this time again i ask for the cheaper one, and followed all the instruction for payment..





Now that blog didnt contain payment instruction anymore but some rubbish words from him




I emailed him, later wanna call him.. wait for 10 days before reports to ebay dispute centre.
I might lodge a police reports as well (maybe not.. cannot gather people as he make the account private)..
THought will wait till next week, but his stupidity which only success to con few people only
and try to erase all the proof make me 100% sure he is a conman..

According to the details i have (dunno can be trusted or not)

HIS NAME : RIZAL BIN MOHD
BANK : AmBANK BERHAD
CREDIT CARD NO : 5267487800009785
IC NO : 750308-10-5045 (THIS IC IS NOT AVAILABLE WHEN CHECKING THE INCOME-TAX DATA)
LOCATION : Kedah, Malaysia - BanTap Enterprise, Kuah Langkawi, Kedah 07000 Malaysia
PHONE NO : 012-4312610

Ed check with maxis and the number belongs to:
NAME : KHAIRUL BIN ALIAS
IC NO : 771024-03-5273
ADRESS : 25, Jalan Putra Permai, 10/2D. Section 10, Putra Heights, Subang Jaya

AND GUESS WHAT??? THE INFO IS SAME AS THE ONE REPORTED --> HERE

If anyone can add or find the exact details of this person, would be better..
If i ask ambank for sure they wouldnt give the details..
I dont care for that RM150.00 anymore (i do care actually.. )
But if this person happen to have id here, i hope admin can track and be extra carefull with him..

And to the bantap (dunwan to say his name.. buat malu orang melayu aja), if you read this, i pity u..
if want that money for petrol, haha, just take (i will not ask back, but ill never accept your appology till your death and even hereafter. )
plus, if want to hack my ebay account pulak, ask for my permission.. hohoho.. extra careful ya guys..
will never buy sumthing expensive without cod anymore..


THE VICTIMS
1) emjay_4u --> NOKIA 7610 (RM150)
2) digiworld --> canon dslr (RM500)
3) 24kyonoa --> NOKIA 6300 and NOKIA 6100 (RM390)
4) MingLeeQi --> Nokia 6300 (RM310)
5) Ed_23 --> Nokia 7373 (RM200)
6) gotcheated_

This post has been edited by emjay_4u: Jul 18 2008, 08:11 PM

I was attracted to the cheap price this seller offer but I patiently wait and monitor the auction. It's look suspicious for me so I went to another seller who selling only one or 2 phone. Luckily I did that, now I have one phone which new with half price.

The way he do is look similar to the previous case happen to me. When I did some research, I found out most of the buyer giving him the feedback will also have a feedback to a seller than CON me before (I lost RM270 last time being con at eBay).

Most obviously is he ended the item earlier than suppose to. This time also using Ambank credit card. The wording use also similar to the previous case.

This post has been edited by nordingh: Jul 5 2008, 12:33 AM

got sooooo many pictures to post..
but i post the one that is important first..
later maybe we can create a thread on how to know your conmen better..
i cant gather people as he make the profile private..

4 JULY 2008 : yesterday only 4 negative feedback.. now 5 edi..
5 JULY 2008 : 7 negative feedback
6 JULY 2008 : 8 negative feedback and still counting..

if wanna buy things in ebay, be careful and you may check:


This post has been edited by emjay_4u: Jul 6 2008, 07:37 PM

One lesson can be learnt here. In e-Bay and lelong.com.my, do not deal with sellers with less than 100 positive feedbacks (by buyer). Conmen are now targeting on laptop and handset buyers so just beware when e-shopping.

im also is a victim, im paid money to fukxxr guy more then you, i already do the report to ebay, the eBay Standard Purchase Protection Programme http://pages.ebay.com.my/help/tp/esppp-process.html
dun know can claim back the money or not ? later i will go to the polis station report this case,

I don't agree with you. Did you know how hard to get 100 positive feedback... I use lelong for more 5 years.... still not reach 60..... If follow your style... even harder to get 100 feedback..... because buyer won't buy and how to get the feedback if no buyer.....

Let get more people in.... and do it together.....

@digiworld

wah.. today join ar? 12:43 join, 12:50 post, 01:02 logout?
where is the link that you buy the item? mind to show? (pm me also can + your contact number and location)
or else people will say u are one of the bantap's duplicate account..
not to finger pointing you. Just show the proof will do.

EDIT : add some info after check on the net..

This post has been edited by emjay_4u: Jul 5 2008, 04:03 PM

im a victom lah, today i go to balai polis doing report already, as i knew, got 5 victom invole this cheated case already, for detail i already pm you

As today 7 -ve feedback already.

updated on post #3 and still counting..

I'm new here, also a victim cheated by this seller: Rizal Bin Mohd, RM310 (RM300 for Nokia 6300 + RM10 for postage).

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Added on July 6, 2008, 12:25 amBTW, If u really want to gather all the victims, google the word "thebantap".

This post has been edited by MingLeeQi: Jul 6 2008, 12:25 AM

salam..guys im the victim too,he aint on his phone,200 lost,nk 7373..damn,anyone know how to track this man down??or we the victim can make a police report together??man,we need to bring this man down!!chan hai arrr...how bro and sis???any idea??let me know!!

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Added on July 6, 2008, 6:38 ami dont care lets track him down if we need to go to his place and find him lets do it...when want to make police report guys,let me know,im in kl,sui chai...malu melayu weiiii,wat business betul2 larr...haish,sib bek aku penyabar..

This post has been edited by Ed_23: Jul 6 2008, 06:38 AM

B**oh la this malay guy.
shame on you.
i'm a malay too..
i found you i would beat you till death!!!

kena gak ker bro??nak eknakan boleh jer..tapi nak kena kumpul kan ramai2 dulu..br besh hentak.
aite guys??

yup.. gather all victims.. go to his house.. kill him.. haha..
(buat malu kaum melayu jer.. lelaki baik semakin pupus )

a really stupid conman? yet he manage to get a few 'smart' ones.
find a more appropriate word lar.

u find for me then... when opening this thread, cannot think any word other than stupid, stupid and stupid..
but actually if that conman is not stupid, y he choose to do dirty job like this?
choose to be cursed by people, choose a shortcut to go to hell?? stupid la tu..

anyway, edited the topic already.. end of story..

This post has been edited by emjay_4u: Jul 6 2008, 05:18 PM

What does "few 'smart' ones" means here?

means we are smart la..

This post has been edited by emjay_4u: Jul 6 2008, 05:20 PM

OIC, "stupid" is not the appropriate word for the conman, but " few'smart' ones" is the appropriate word for the victims.