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> ATTN! WANTED ::: CONMAN (RIZAL BIN MOHD), ebay.com.my (the bantap)

SUSnordingh
post Jul 11 2008, 10:00 PM

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It depends, if more people report to eBay, they will look this seriously. For my previous case only me open the dispute (I guess) so no action, why eBay bother to take time to handle such small things. That what I thinking. hmm.gif

For Shazrin case, eBay did sent me an email to ask for proof of payment to proceed with claim but I haven't pay yet (luckily actually).

So better to keep your cash deposit machine receipt, make a copy of it cause the paper is thermal paper that will fake over time (why does bank use such stupid paper anyway sad.gif ).

you still have it, do you....??? doh.gif
digiworld
post Jul 12 2008, 12:37 PM

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QUOTE(nordingh @ Jul 11 2008, 10:00 PM)
It depends, if more people report to eBay, they will look this seriously. For my previous case only me open the dispute (I guess) so no action, why eBay bother to take time to handle such small things. That what I thinking. hmm.gif

For Shazrin case, eBay did sent me an email to ask for proof of payment to proceed with claim but I haven't pay yet (luckily actually).

So better to keep your cash deposit machine receipt, make a copy of it cause the paper is thermal paper that will fake over time (why does bank use such stupid paper anyway sad.gif ).

you still have it, do you....???  doh.gif
*
yes, im still have the bank slip , but the ink not very clear, sien.......
SUSnordingh
post Jul 12 2008, 05:22 PM

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QUOTE(digiworld @ Jul 12 2008, 12:37 PM)
yes, im still have the bank slip , but the ink not very clear, sien.......
*
Photocopy with darker setting or scan and use software to make it clearer. Might need to fax to eBay if they ask for it.
digiworld
post Jul 12 2008, 08:13 PM

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thanks for your info
emjay_4u
post Jul 13 2008, 04:03 PM

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Ed? any news from you?


Added on July 13, 2008, 9:57 pmadded new info at the first post..
dah agak dah bukan no dia..
Even ic also tipu.. or maybe he didnt pay income-tax??? who knows..
not a malaysian citizen probably this pity bantap..
Maybe he read this thread as well.
now the store also gone with the wind.. tongue.gif


This post has been edited by emjay_4u: Jul 13 2008, 09:57 PM
Ed_23
post Jul 14 2008, 12:26 AM

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QUOTE(emjay_4u @ Jul 13 2008, 04:03 PM)
Ed? any news from you?


Added on July 13, 2008, 9:57 pmadded new info at the first post..
dah agak dah bukan no dia..
Even ic also tipu.. or maybe he didnt pay income-tax??? who knows..
not a malaysian citizen probably this pity bantap..
Maybe he read this thread as well.
now the store also gone with the wind.. tongue.gif
*
hehehe,dun worry insyaAllah ada rezeki akan jatuh jua orang ini,lets pray together...
i hope he realize his mistake,cheating cant last long dude,unless u take our money..
invest it,pay us back when u got the profit...hahaha..
SUSnordingh
post Jul 14 2008, 12:40 AM

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You so funny Ed...

By the time he got profits, you already forgot all this....
digiworld
post Jul 14 2008, 10:07 AM

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As an eBay member myself, I completely understand your concern and I cansee your desire to have this resolved as soon as possible. As I checked on the Item Not Received Dispute on your account,you have filed it last July 10 2008. Based on our timeline,you can only close the dispute and escalate it to a claim if the seller does not respond within 10 days from the date of the dispute filed.From that time line,that the only time the option "I feel I have no other option but to escalate this to aclaim" will be viewable. I appreciate the opportunity to have helped you with this information and trust that it answers your query to your satisfaction. Thank you for your cooperation on this matter.

*mean that 10 more days i can open the claim program from ebay liao?
SUSnordingh
post Jul 14 2008, 02:19 PM

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That good news.... But that is from WHO? he say as an eBay member himself.....

Is that from eBay Malaysia Customer Support <myrswebhelp@ebay.com.my> or personal message?! hmm.gif

This post has been edited by nordingh: Jul 14 2008, 02:23 PM
digiworld
post Jul 14 2008, 06:08 PM

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yes, from ebay myrswebhelp@ebay.com.my
SUSnordingh
post Jul 14 2008, 10:29 PM

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QUOTE(digiworld @ Jul 14 2008, 06:08 PM)
yes, from ebay myrswebhelp@ebay.com.my
*
so fast they take action... good luck guys on your case....

gotcheated_
post Jul 16 2008, 01:18 AM

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I REPOTED TO THE POLICE,THE LEAST I could do.
digiworld
post Jul 16 2008, 09:18 AM

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QUOTE(gotcheated_ @ Jul 16 2008, 01:18 AM)
I REPOTED TO THE POLICE,THE LEAST I could do.
*
also cheated by this stupid guy?
Ed_23
post Jul 17 2008, 01:44 AM

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QUOTE(gotcheated_ @ Jul 16 2008, 01:18 AM)
I REPOTED TO THE POLICE,THE LEAST I could do.
*
whr r u frm dude???
gotcheated_
post Jul 17 2008, 05:01 AM

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Yes,I posted a note on 07-07-08 09:06 MYT ebay.com.my community forum regarding the seller who cheated me Rizal bin Mohd.

I received a message from an eBay member nordingh saying there is a link to this forum lowyat.net about that guy a.k.a thebantap.

So here Iam. I reported to the police on 7-7-08 at balai polis brickfields kl..soon after I find out his cell-phone is off n the item I ordered not arrived as promised.
Right after I called the number appear on a new profile name which a guy answered named TAN .He dosent sound like that guy Rizal Bin Mohd voiced since I had called him on 1-7-08 to deposited payment into his AMBANK credit card account at Damansara Branch and I remembered his voiced.
I also have fax to AMBANK 21713171 the original copy of my police report at 8-7-08. But up untill today there is no feedback from them.
SUSnordingh
post Jul 17 2008, 08:23 AM

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Welcome here gotcheated....

I ask you to come here because we have a lot discussion to do and I'm helping emjay to gather all people.

You may visit this as well. The way is similar to this case and there is some useful info about cyber crime unit there,
http://forum.lowyat.net/topic/661024
Ed_23
post Jul 17 2008, 10:36 PM

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hey the info from maxis same with from celcom in the case of shazrin in other thread..tah betul or not tht guy name..add oso look same...haish...
gotcheated_
post Jul 18 2008, 12:50 AM

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thanks nordingh,I log into the link you gave on the last reply at http://forum.lowyat.net./topic/661024

With what I have read.n a lot of ppl got coned the same method.I belived that ebay.com.my most probably are involved ,maybe there is an inside job that gave the so called 100% feedbacks on their sales records to one or more conman n how possible there is more than one conman,it may be a gang-members doing these modus operandi scam.

what the logical next step?
SUSnordingh
post Jul 18 2008, 01:03 AM

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gotcheated, seller can create how many buyer he want. Then from time to time left the feedback to only account that register as seller. That way will make the seller so real.

Ed, good job there, I also not notice about the name. Confirm same guys done this... Can use that info when report to police.

This post has been edited by nordingh: Jul 18 2008, 01:11 AM
emjay_4u
post Jul 19 2008, 04:18 PM

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ya.. a just know that the owner is same when Ed msg me..
now waiting ebay to email me back.. aiyo..
not enough time to lodge a police report.. so many assignment.. T_T

ADDED: should i check the details of this ilyas? do you guys think he is the REAL conman?

This post has been edited by emjay_4u: Jul 19 2008, 04:24 PM

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