Pada 29/0/2008 @ 1330hrs ,saya bank in Rm200 akaun maybank 152095667043 ( muhammad Ridzuan - oneg11 ) untuk bayaran BLUE CUBE 3.5G

USB MODEM .Sila rujuk -( http://forum.lowyat.net/index.php?showtopi...74&hl=blue+cube ). Malangnya sampai sekarang item tak sampai dan

sms serta panggilan saya tidak dijawab.Harap kawan-kawan mengambil perihatin terhadap manusia ini .Tahniah

atas perilaku kamu muhammad Ridzuan - oneg11 [COLOR=red][COLOR=blue]

This post has been edited by nikcavalera: Feb 23 2009, 03:24 PM


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screenshot of ur payment , PMs ?
it will be a great help

You made payment on 29.09.08? Today is only 01.10.08. Plus yesterday's Poslaju service (if he is using this service) was until 1.00 p.m. only. Assuming he didn't manage to send to you on 29.09.08, so you couldn't get yesterday. Today is already public holidays. Poslaju service will be resumed next Monday.

You have to understand its the festive season now, everything is going to be in slow motion. You can't expect your item to arrive in 2 days.

As for why he is not answering your calls, maybe he's in a place where there's no phone line (kampung)?

Beliau kata menggunakan citilink ..saya tel ptg 29/09/08 hingga sekarang x angkat .sms pun x dibalas .minta reference number citilink pun x diberi


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upload picture kat imageshack.us

then gune fonction [img]


edit ur first post

His nick: http://forum.lowyat.net/user/oneg11

As you can see, he hasn't been online since 29th so he could have balik kampung already. He also has a few successful deals with a few members of LYN.

A search on his contact using google shows that he is a moderator in this forum.


Edit:
Further searches revealed a photo:


Full name: Muhammad Ridzuan B. Mat Rejab
Location: Alor Setar, Kedah
Studies in Universiti Teknologi Mara
Age: 20

He's been stripped of his student status because of No Academic Fees Information Received

He seems to be an Anwar supporter too... so he should be ok, right?

This post has been edited by fruitie: Oct 1 2008, 09:31 PM

wah.. internet nowadays really can reveal everything... you really strip him down to nothing eh?

This post has been edited by fruitie: Oct 1 2008, 09:31 PM

because he not smart. He dunno how internet works. Internet is base on keywords as long as u know how to play with keywords it wont be easy to find

Image removed, it is still early to judge if he is a conman. Privacy issue.

any updates, TS?

chillman. i just ordered a watch on tuesday and banked in already. wed and thurs public holiday. today also sat off sun off monday will receive. dun worry. monday didnt receive only post =)

cool down bro.

citilink only half day la on tuesday not full day.

anyway if the seller is honest you may received the item by today or on monday.

by looking at his record that you publish it is still to early to say that he is conning you.

maybe he have sum financial difficulty and is making a living selling bluecubes? who knows.

Sila rujuk komen dari ganabathi -http://forum.lowyat.net/index.php?showtopic=754680&hl=

hmmm , I had deal with him COD in Sungai Petani before .. no problem and every item with receipt provided.

another deal is : I request him to send few more items which worth rm 6xx to my friend's place , after that I transfer money thru maybank to him that time. looks like everythings is fine for my 2nd deal as well ..

( ganabathi ) faced the same problem like you , the seller may slow in respond in answering call , sms and others .. I have no idea ..

ganabathi did buy something from him too , but I am not sure the seller already refund to him or not .. oneg11 PM me , said that already settle with him before raya , cos that time ganabathi PM me and ask me about him ..

hope that you will get reply from seller sooner ..

---

Added on October 6, 2008, 4:32 pmBro ,
ganabathi PM me , he haven't refund him yet .. now I have no idea anymore



from ganabathi : Re:hi, Today, 03:51 PM

no no he haven refund yet...he told me he checked at post office tan he told me his parcel was missing,,,, promised me to refund me coming friday....








This post has been edited by codfish: Oct 6 2008, 04:32 PM

It's Friday and he's still not online yet.

first of all i'm very sorry for any disputes and trouble caused by me to nickalevera and other forumers...

let me explain all the things so that everyone of you could understand my problem...

first and foremost, the modem case:

actually i really wanna sell that thing since i need to pay my university fee... i guess everyone know that i'd been stripped out from uitm since i can't afford to pay my sem 2 fee. after i received the money from him honestly i went to the post office but it closed already at that time. i don't know what happen to me at that time but i feel i can run away with his money n i can use his money to pay half of my tuition fee(university fee) so i went back to my village and came back here a few days ago.

he sent a letter to my parents and tell them my behavior. got scolded from them and know i deserved it. i contact him yesterday or day before yesterday to settle everything since in his letter he asked for a refund. i agree to refund him and keep asking his account number but he insisted to have that modem. i promised him to send it in another 2-3 weeks. i'm willing to refund him bit honestly i don't have any money right now so i asked him to give me some time and here i would like to ask if he can give me a chance to pay him by installment. hope he didnt mind.

second case gana:

i sold him the huntkey 550w psu. post the item same day after post it. since i'm still new in dealing by post so i use the ordinary parcel post by pos malaysia. after 1-2 weeks he told me that he didnt get the item and honestly i keep myself shut at that time since i'm still a student and had a midterm exam. so when i back to my house and check with post malaysia they told me that the item lost and luckily i insured that thing but they will not pay me at the value of the item and still they are very reluctant to pay.

i got the money around RM40 last month iinm.

i paid gana RM60 day before yesterday and promise him to pay the rest in this week.

by the way, i'm also have a successful trade here.

1. gigabyte 8500GT sell to forumer (forgot hos name oready by pos)

2. codfish buy me around RM 1k things:
- he cod by himself at sungai petani (i came to sp from alor setar by riding a motocycle n petrol finished twice at that time: can ask him if dont believe)

- he bought me a lcd, and something that i forgot and cod by his friend at simpang kuala.

as u can read everything looked new and also i provide him with the ori receipt even theres other stuff still belong to me.

this is all my explaination. i PROMISE that i'll never do this again and hope all of you can understand my trouble/problem. i swear that i'll pay to nickalavera n ganabathi the sum that i got.

sorry...

noted....

u tak apply ptptn ke bro. anyway uitm tuition fees is the lowest compared to other ipt. i think around rm300++. unless ure doing a masters then it a diff storieslah.

fyi, i didnt qualified for ptptn loan since id already made a loan when i studied in kl before and i didnt settle the loan till now.

even the fee is very cheap, my family couldn't afford it and i never aske them about the fee since i dont wanna trouble them at all..

Please try to repay the loan if possible. The loan you payback will be used to help next generation of students who is as poor as you. Imagine you don't get loan because someone else didn't pay back, how would you feel?

90% of people who didn't pay back loan said they are poor. But when get salary, buy expensive mobile phone and PC and tech gadgets and car and so on. Not saying you are one of them but try not to be one of these people.

well, i can see your rig is better than most people. So....

---

Added on November 7, 2008, 3:53 pmThere is a rules against putting one liner that doesn't make any sense. And yours is offensive too. Calling someone name but not explaining about it is very rude.

This post has been edited by abubin: Nov 7 2008, 03:53 PM

here another case with this seller ...

item http://forum.lowyat.net/index.php?showtopic=801908&hl=

I hv bank in to this guy on 27 SEPT ..untill today not received the item

at first he agree to self collect on 28 Sept at Sg. Petani ..but he has cancell ..coz he said already on the way to Pahang for HAri Raya.

after raya he did'nt contact me ..I always call not answer my call ..try to sms ..promise to refund ..but untill today not refund to me ..

now I sms also no answer.. today only knew he has conned people here ..

Let see what he going to explain now .... yes he has a few transaction sucessfully ..then how about others like me and few more buyer here

May Allah Bless you bro Oneg11

here my proof of payment

I have also been conned on the same USB Modem by this guy through mudah.com. He gave me account number 02050127959524 by the name of NORHUWAIDA ZAINOL ABIDIN. Please be careful with this duo.

Mr Moderator, how can we ensure this guy will not con people anymore here in the future?

time to post his details then...with pictures if possible...this guy swear like he change diapers.....everytime he take a piss...

sorry for the dispute occured by me.
actually norhuwaida is my wife.
we got married since she's pregnant a son of mine.

now i'm working to repay all of us.

i PROMISE i'll clear everything asap...

i'm sorry again and as i said i SWEAR that i'll never do it again.

i'm gonna repay all of your money...

i'm very sorry again.

i've beaten up by my "brother" and i really regret of what i'd done.

please give me some time to clear it all...

sorry again

Dude, it's his DREAM RIG. Give that guy a break. Anyway, kudos to oneg11 for being honest.
Just try not to do it again.

This post has been edited by blindbox: Dec 15 2008, 06:02 PM

Each complain u have a story to tell..
wonder if its really true.

wow.
no money to pay a very low uitm fee. (u kerja part time tesco pon can get doubles than ur yuran a month !)
but already got married. and pregnant !
u got lot's to explain dude.
and now i can assume why u dont want ur parent to support u anymore..

ashamed to have this kind of ppl.

lol... don't speculate too much ler... but then... =s from the way it looks it would lead that way. if assume too much ~.~.

not to add fire but the more i read, the more i am feeling weird about this. no hard feelings oneg11 but i think, you should clear everything up by now? as in tell the whole story instead of bits and pieces when someone appears and say you conned them? cause when you put if bits and pieces, i find it hard to believe and i believe some of you are already feeling so.

this fcuker din pay my money back...

---

Added on December 22, 2008, 2:09 pmso smart tan where is the balance?


u no money meh? look at ur siggy... GTX280?

This post has been edited by ganabathi: Dec 22 2008, 02:11 PM

Hmm he might have his own difficulties right now, well if his stories are true..

GTX280 and you're working to support the family + pay ptptn loan + uitm fees? If I were you bro I would sell the rig off instead of having such a high end rig for gaming and concentrate on financially support the family and own self, unless you're making up the whole story and playing Fallout 3 on high settings I wouldnt have the time to play games if im working and having a family of myself

no offense oneg11 and goodluck on clearing ur fees and the money u owe these fellas...

the GTX is only my dream rig.

my parents din want to support me anymore since i d troubled them when my wife pregnant my unmarriage son.

plz gimme sum time.

i dont really know whats appropriate to say. but he seems legit to be apologizing and wanting to refund people's money. if i were him i would have ran off to thailand or something lol mia ftw !

you managed to borrow so much money off the forums but couldnt spend a little on condoms?

Can you ALL pls give him sometime...? He's already in a very difficult position. He got kicked out from University. He's married with a son now. So, lets really give TS a TIMELINE to live a life again ok?

I dont know how true what TS has said, but, TS, you would need to tell your creditors what exactly is your repayment plan and the timeline to do it. After getting salary, repay RM50 ka... RM100ka... Something la... Only you can solve your own problem... Be a responsible man...

---

Added on December 29, 2008, 12:08 pmYou must have graduated and be a very independent guy and doing very well on your own by now without any help whatsoever from your family right? If not, shut up!

This post has been edited by ndgoh: Dec 29 2008, 12:08 PM

yes we all can gv him time ...but untill today notting ..no email. no sms and not answering our phone call as well .
I agree wt u bro ..if he update like u say ..this month rm 50 ..then rm30 ka .. ..but notting

I think about the only way to refund all parties that I'd lied. i'll open a new thread which is a refund thread. for those victims plz, write your email and money involve so dat i can refund all of u easier. but juz one thing dat i need from u. please give me some time and i'll repay all of u as i promised weather by a full cash or installment. but i promise i'll pay to all of victim. as i mentioned, i've a difficulties right now. for those who understand i feel very grateful. sorry for the inconvenience.

bro, honestly dont give reason to the buyers...
u married and stuffs...
the problem is there bro...i'm not bashing u but d more u lie, d more lies will rise to cover up ur lies...
if u really want to setel this down, keep it up...
d things i really wonder is how on earth u manage to sell those stuffs at 1st place??
or the stuffs is just in ur dream like ur siggy?

---

Added on January 7, 2009, 11:20 amand plus this 2...
u sure can pay ur UiTM fees with this much munny aite?

This post has been edited by tech_frix: Jan 7 2009, 11:20 AM

well, i dont know if your story is true or not but i guess we should learn from other ppl`s mistake.
first, didnt finish study due to financial problem. second, you make other girl pregnant...third, you con ppl.
if you can see, one problem...coz another problem...and another..... i must remind myself, how lucky i am not being in your situation.

So, try your very best to settle all your debt. I dont see further studies is your solution right now not before you settle all the debts.
work first, even though its hard. BTW, u said you studied before...in what field and what is your qualification? about your wife, from now on....what ever you feel, how tough and hard your life is...you must take care of your wife and son. Dont punish them for the mistake you did...

wish you all the best...

p/s: i dont like conman..i got con twice so i really hate them!

i will post the guy details soon,
please proceed to the nearest police station once details given,
otherwise he will just like other con-man, runaway with money =)
we dont need this kind of trash here in LYN, rite?

thanks
codex

U want my details?
Hear it is:

NAME : MUHAMMAD RIDZUAN BIN MAT REJAB @ MD REJAB

IC NO : 880821-26-5371

ADDRESS (MINE) : 2934-S LORONG KENCANA 7 TAMAN MUHIBBAH JALAN SULTANAH, 05350 ALOR SETAR.

ADDRESS (SISTER) : NO 40, TAMAN MUTIARA, 05350 ALOR SETAR.

PHONE NUMBER : 017-5360499 (MY PHONE SOLD ALREADY SO I PREFER TO DEAL/SETTLE THROUGH PM)

Is dat enough?

BTW CODEX, please stop spam others thread...

i know my fault n i realized it n i want to change...

even god gives His slave a second chance but u?

bro.. honestly i pity u.. i understand your situation like yours not to say i've encounter something like this, my friend does

1st he get in a local expensive college, then he swear he work hard while studying n earn $ to lighten his parents burden (aint rich)
then his family cant support him no more because he have a bro at US and monthly expenses is scary
he changed, he became greedy n materialistic
slept a girl
got pregnant.. his parents do not have money to support another soul in the family
dint got marry but chosen adoption
life a rich n famous continues while his parents work off their @$$ to support him
soon he finally realize he do not have enough money to spend
he started a small business with some friends online
soon i realize its a conning @ scamming business or whatever u guys call (i cant say anything cause its non of my business)
still no money
get drug addicted.. with lotsa debts n problem behind him..
finally committed the most unforgiven crime - rob n accidentally killed a young man while on crack
end up in jail.. lost contact with him..

my story is long i know,
i respect ridzuan to be a man n admit his mistakes n he is willing to pay back. not like my friend, timid n cowardly act drag him deeper under
so i wish that all of u all will give him sometime n a chance to make things right!

not helping him nor siding him, just a concern passer-by ^^

p/s: please do not flame me, just my 25cents to make this place more peaceful

Thanx enix, honestly i really want to change myself to a better person...

i can run away from paying them but i decide to pay them everything i owes....

THANX

Don't you ever dare to think of that, you will regret for your life. Else, you are risking yourself to be jailed.

It's been what, almost 4 months now? Has oneg made any payment so far?

i only paid GANA for RM 60 before...
thats why i said i need more time...
as i promised i will pay to all who i scammed before...
i made the refund list thread not for laugh or kidding...
i made it to easy me to refund the ppl...

i want to live in peace after all this things settle...
please understand...

THANX

---

Added on January 25, 2009, 4:07 pmi never thought about it...
what i know is i owe mentioned ppls money & i need to return it back...
i'm a muslim & i know that i'm not a good muslim but i realize it...
i really want to change myself...

I HOPE EVERY PPLS HERE GIVE ME A SECOND CHANCE TO CHANGE MYSELF PLEASE...

THANX

This post has been edited by oneg11: Jan 25 2009, 04:07 PM

DUDE!!!! i ffk-ed by his sister!! i dono lyn member simplyelly is his sister or actually is muhd ridzuan mat rejab(him)!! he promised me in msg he will deal with me, but then the next morning he ffk me!! ady deal with me just waiting for the deposit only to bank in only, suddenly said cancel the deal with me, damn, he just wasting my time and my fon money! most important is i was stay up late and deal with him in the midnight 1somthing! gm pls clear this fella off, don let him trade in lyn anymore. i will post all the thing simplyelly done to me.

haiya...
yes Muhd Ridzuan is my bro but he's nothing to do in my business at all...
u can ask Ganabathi...
i'm juz using his acc number but all the money comes to me...
if u still din believe it, check my tradelist...
ask them who are they dealt with before...

i already make him cleared...
then about me FFK u?
read all this:

last night i open the thread sell my amd rigs...

amazingly i got a lot of offer & almost old the items sold separately last night....
then sumone who is known as hsienhsien ask me sumthing...

these are the attachment of his PM & YM to me...

BTW Hsienhsien i dun think i made a wrong decision to cancel the deal with u.
Juz i dun want to betray all the ppl who bought the item to me...

I din sleep well last night after made the stupid deal with u and decide its better for me to sell it to ppl who asked me to reserve or straight bought it...
If i sell to u i'll make a lot of sins towards them...

Tried to tell u last night after u made your deal with me but my internet line got problem...

Already ask for your forgiveness and get your threat to me on the phone....

U said want to pursue this matter in this forum n lets PPL decide if i dun want to sell the CPU to u...

Who cares, i'd already sold most of the items to them..
Trying to be nice and the way u talked to me is very rude....

Did u know u tried to make me lie to all my buyers juz for your satisfaction?

If u said that i FFK u, i'm very sorry from the bottom of my heart...

But i think its ok to FFK only u compare to the others...

---

Added on February 9, 2009, 2:19 amAnd if u wanna report about FFK this is the thread:

http://forum.lowyat.net/topic/528591/+200

This thread is only for the dispute and to report a scam case...

I Insist again that i'd nothing related with my brother (MUHAMMAD RIDZUAN) unless for using his account number.
Thats all....

This post has been edited by simplyelly: Feb 9 2009, 02:19 AM


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omg!!!!!!!! u r trying to pull my back leg now????? when i said this before?
'U said want to pursue this matter in this forum n lets PPL decide if i dun want to sell the CPU to u...'
i dint even mention this sentences before! : 'want to pursue this matter in this forum n lets PPL decide if i dun want to sell the CPU to u...'
nvm, evidence is the best way to clarify all the thing now, i will upload all the messages later to let others know. thx for pulling my back leg now and made me feel so challenging now smile.gif

This post has been edited by hsienhsien: Feb 9 2009, 02:27 AM

ok then..

oso i got your sms told me what i said earlier...
still u wanna get a fight eventhough i'd said i'm sorry...

i din take any money of yours..
what do u want me to do to u?

u want me to pay your credit n time?
LOL...


i even sent u a link to get an AMD 6000+ from other ppl...
ask him & get your dream cpu from him...

let see if the seller can tahan u or not...

---

Added on February 9, 2009, 2:37 amand i challenge u to reveal all my sms and sent items u sent to me...

it's around 1 pm 8th of february 2009...

PPL like u only know how to satisffy yourself...
never think about the others...
juz a newbie & try to act cool here...

Sorry for my language but seriously i cant hold myself of this guy la

This post has been edited by simplyelly: Feb 9 2009, 02:41 AM

hey, i think the seller hv the right to cancel the
deal...
as what we chinese said.
good man dun lawan with gal.
rite?

just finish it, dun make it become big NEWS
as what happen in PERAK.

just pass by here.

i dont think hsienhsien is getting ffked. what lah.

if everyone like her in lyn then cham lo rite? i just want to sue the case like this to ensure tat let her know lyn is not a 'playground', simply ply with others precious time and feeling. how u know she is a gal btw? no one knows, if she is really a gal, so she can do anything she likes in lyn forum??
anyway, thx for the comment bro.. but this sentence is not suit to use in this kind of situation cheers~

look as long as deal havent been confirm via deposit and such it is not a ffk,your are still in negotiating phase and seller back off because his/her personal reason or dont want to sell to you...its not like you waiting for her at promised place and she didnt turn up duh..

and please close your other thread if you have nothing to say or wrong post..

This post has been edited by kaiser_falco: Feb 9 2009, 04:05 AM

there is a minor offencer list thx..
http://forum.lowyat.net/topic/267776

investigate me....
ask everyone who dealt with me before...
want to sue me?
go ahead...

hsienhsien <<-- u so funny laa...

how does it going with this case?
did he paid?

ya la... need to know more... this thing is even better than the mexican telenovela... conned people... twisty story line and all... definetely the best thread so far.. but seriosly... give the kid a break u guys... and dude if someone somewhere gives you a pop or two just remember u had it coming...

This post has been edited by Kiloweya: Feb 23 2009, 03:25 PM

hsienhsien - she's not selling to u and then u angry? u not putting any deposit on her.. wat a big deal...

did this guy refund all the victim?

damn...dia menipu lagi di forum terbaru..i will show his pic later!!

notrex..ko pon ada kat sini...aku teman sebandar ngn ko...

budak bobrok ni mmg nak mampos...kasi lokap dia..

bro siapa ek? tak kenal la

thread starter bg thread yg paling panas skrg kt CG tu..

confirm ke dia ni s*ammer???

aku tak pasti..cuba bacA thread ni.ciri2 dah banyak

hi ahli2 cg. keke

nad

omg...simplyelly is his sister?

http://forum.lowyat.net/topic/950638

same person ka??

donno...she still owe me RM60.

possible same people..maybe...

investigate him.

got his address?

address who did u want?

---

Added on March 16, 2009, 8:14 pmstill owe u ?

what item did u buy from him/her?

This post has been edited by notrexdame: Mar 16 2009, 08:14 PM

she open thread selling old pc item.

i plan 2 buy a monitor from her with postage.
After discussion via pm, she decide to sell me the old CRT monitor for RM30. another 30 for postage. total bank in RM60.

i been waiting for the item week after week. Been in contact with her via sms.

delay after delay...finally she said will refund me. ok i wait....now waiting for the refund.

.............

This post has been edited by notrexdame: Mar 17 2009, 03:05 AM

errr....tat link to some weird website?

this guy comfirm scammer...so beware..

dia masih tidak menyesal lagi

---

Added on March 17, 2009, 5:15 pm...get ready conman


how dare u play with C.A.R.I.G.O.L.D forumer

This post has been edited by notrexdame: Mar 17 2009, 05:21 PM

Kat sini dh korg sume.. tak sangka Mamat/Sis Bobrok tak settle lagi kat sini.. nak gelak lak baca alasan die tak leh baya fees utk UiTM kat LYT ni.. takde duit kononnya tapi ade hati nak 'Upgrade PC' smpai Intel i7.. cheit .. Hrp2 die menyesal dn settel benda cepat2.. kan sume org kat CG serbu / terjah baru tahu.. mmg DASAR SCAMMER.. tpi die scam separuh and betul separuh.. cth die akan jual barang die berulang2.. Ape2 kita nantikan berita drp org2 CG

bro.. can give the link to us so we know what is his latest plan..

sigh.. wat malu org loq staq ja..



i wonder if the address that he gives is correct or not... because ppl who live there is quite rich..

tanak tobat lagi ka bro.. takpa.. aku balik loq staq siap la.. aku kenai geng2 pkNk.. dun wori



wahh.. moderator summore aa.. got zzr aso want to sell..

i think if i want to produce a film or drama.. for sure i'll write a story of u.. for sure the filming will be at aloq staq..



This post has been edited by kayrool17: Mar 18 2009, 01:52 PM

edited

This post has been edited by notrexdame: Mar 18 2009, 11:10 PM

pdm muke gemok nih..tangakp jgn x tangkap

super duper mega stupid scammer!!!

victim

Kasi tangkap belah perut tngok apa isi dlm tuh! Nmpak besor smacam jerk! msti bnyak mnder haram nih...

he is the fat guyy (pencuri gemuk)

This post has been edited by pencacai: Mar 18 2009, 10:32 PM

no la, touggh

Bawak2 la sembhayang Muhammad Ridzuan
bertaubat la segera sebelum terlambat

bertaubat lah..... sebelum semua dosa insan2 yang ditipu oleh ko , ko tanggung...

tggu polis amik die
p asrama polis

one scammer down this day

Betul ke ni?

tggh tggu polis p amik kt umah je die ni

dah kena tangkap ke belummmmmm

Tahhhhhhhhhhh!
Dah kena tangkap ke belum
aku rasa yg mengaku adik dia tu pun, tah-tah dia jugak
created few username nak mengaburi org lain dgn scam dia tu

Nope. This is the result on CG Forum



Credit to Mr.Nuke (CG Member)

This post has been edited by Putraskyline: Mar 20 2009, 04:54 PM

All CG Case SETTLED ALREADY few days ago...

Left only in LYN and i PROMISE everyone involved will get their money starting next month...

good... good job and acting also.. hope the case in LyN will settle ya.. dun do that again.. notty boy..

This post has been edited by kayrool17: Mar 22 2009, 11:21 AM

wow, i never missed to read each post from first page..nice, hopefully this case will be solved soon so we wouldn't have to worry when dealing in LYN...

this is the reason i like to spend my time reading each thread in this section huhu, learn how ppl cheated so i can be aware before dealing with ppl..

last time i banked into someone account (not going to say since he did refund my money and trusted seller) -he was helping his friend to sell something, after banked in he said his friend refused .wth.....after all the troubled, but he did refund right after he told me about his friend canceled the deal..since he was just helping his friend i just let it go..

Dah Bayor Belum duit Nik ni ....Bayar lor sebelum Hang mati . Dah hang mati...sapa nak bayor ni..

dia cerita pandai,
kalau dah penipu tu penipu jugak,

kalo senyap mmg mcm ni la
sbb tu report aje dulu
pas die refund baru tarik balik report

tgk sampai skrg xrefund.. sbb org dah senyap dah

aku dah malas nak cakap dah dengan orang2 macam ni
apa2hal buat report dulu, biar kes jadi kes polis
lepas setel refund baru la tarik kes balik
tak pun buat surat peguam mintak dia bayar fix monthly payment dengan interest
tak setuju = setel dalam mahkamah = penjara

wtf....i'm his victim too!!!!im a bit unlucky as i juz got cheated yesterday!!!!~he got alot of excuse saying he wan go kelantan cannot cod!!!~ask him refund money terus no reply sms no answer phone!!!~say family got problem!!!!~
when u all wan go make report i wan join but i am going to make a report tomorrow morning!!!~he is not worth giving a chance!!!!~pls note that i wan cheated in mudah.com amounting to RM500.

he tactic now is ask u to give him ur ic no, he give his. but then its a fake ic no. and he will give u a tracking number from the post laju.

PEOPLE THAT IS HELPING HIM AND KASIHAN HIM.......THERE IS NO NEED TO DO SO AS HE HAS NOT CHANGED YET....AND WILL NOT CHANGE AT ALL!!!!!!!!

he is now using his CIMB account : 02030000945207 as he CLAIMS that using Maybank2u is TROUBLESOME. pls stay united and send him straight to jail makan nasi curry!!!!~


All, please don't just post his crime here. I will collect 1 complete information of his details so I can update to the police station. Pls post all his information here, PM me or I will PM all of you to gather his details.

Don't let him have another chance to cheat other victims again.

Thanks all.