THIS IS THE REFUND LIST THAT BEEN MADE TO EASY ME AND OTHER PPLS TO LIST DOWN THE AMOUNT REMAINED, ACC NO AND EMAIL...
TO MAKE IT EASIER, PLEASE KINDLY LIST DOWN THE THINGS MENTIONED ABOVE HERE NOT THROUGH PM...

SPAMMER, INTRUDER/OUTSIDER FROM MY LIST PLEASE STAY AWAY FROM THIS TOPICS. EVEN THE AUTHORITIES (CODEX TO BE MENTIONED) ARE NOT ALLOWED PLEASE...

THANX FOR THE COOPERATION...

1. GANABATHI =SETTLE
2. NIKCAVALERA = SETTLE
3. MIB007 = RM150
4. CEKODOK = ?????? (PM HIM/HER FOR THE AMOUNT & ACC)
5. mooncake87 = RM300



I DONT THINK THERES MORE...

I'll pay to all of the name stated by a lil...
so give me a time and i'll constantly pay to u...

THANX & SORRY FOR THE MISCONVENIENCE OCCURED...

This post has been edited by oneg11: Jun 21 2009, 08:59 PM

its rm120, u paid me rm60 so the balance is rm60

check ur pm bro....

This post has been edited by ganabathi: Jan 23 2009, 01:24 PM

i will get the details for this guy later,
buyers who have been scammed by this guy pls post here as i need you guys to follow me to police station,
logged a report and get this guy to jail,

thanks
codex

I MADE THIS THREAD TO REFUND EVERYONE THAT I LIED TO BEFORE...

IF I'M GONNA RUN I'LL NEVER EVER OPENED UP THIS THREAD...

CODEX, ARE U ONE OF MY REFUNDING LIST?

NO RIGHT?

PLEASE STAY AWAY OF MY THREAD.....

---

Added on January 25, 2009, 1:12 amCHECK YOUR PM BRO...

---

Added on January 25, 2009, 1:27 amTHIS IS THE REFUND LIST THAT BEEN MADE TO EASY ME AND OTHER PPLS TO LIST DOWN THE AMOUNT REMAINED, ACC NO AND EMAIL...
TO MAKE IT EASIER, PLEASE KINDLY LIST DOWN THE THINGS MENTIONED ABOVE HERE NOT THROUGH PM...

SPAMMER, INTRUDER/OUTSIDER FROM MY LIST PLEASE STAY AWAY FROM THIS TOPICS. EVEN THE AUTHORITIES (CODEX TO BE MENTIONED) ARE NOT ALLOWED PLEASE...

THANX FOR THE COOPERATION...

1. GANABATHI = RM 60
2. NIKCAVALERA = RM200
3. MIB007 = RM150
4. CEKODOK = ?????? (PM HIM/HER FOR THE AMOUNT & ACC)
5.



I DONT THINK THERES MORE...

This post has been edited by oneg11: Jan 25 2009, 01:27 AM

who are you to ask me dont post here?
you are just a plain scammer, just like other scammer too rite?
nothing special with a scammer like you man,
haih .. nowdays scammer also have a "taste"
zzzz ..

haiya bro relax man,,,,,, we give him a second change...

---

Added on January 25, 2009, 10:12 amthis threat is for those who conned by him only..,,, can u read it...

This post has been edited by ganabathi: Jan 25 2009, 11:30 AM

he's still appear and not runaway from here,and ganabathi decided to give him second chance and i think this is fine

Thanx Gana & Ace...

i really regret of what i'd done before & i never said that i dun want to take a responsibility of this matter...

others money is still others & not belong to me so i'll give it back...

For the victims, please let me know your account number.

For uninvolved person once again i beg, please stay out of this thread...


p/s: BTW mr CODEX, please stay out from this thread...

WTF conman

come on guys.. if u give this fella thousand or million chances... he will repeat the con again... as i can see in c.a.r.i.go.ld. thread.. altho he is new there.. but.. he DARE to con others.. and when forumer trace his ID or whatsoever.. he will tell that he insaf alredi.. create a drama.. told that he is poor.. not innocent.. blame the courier service.. bla..bla.. and bla..

then he will jumped to other forum.. create another selling items.. con again .. ehh.. i think.. he conned others in another forum just to refund u guys here.. sigh..

This post has been edited by kayrool17: Mar 19 2009, 02:28 PM

Malaysian buyers are very FORGIVING.


A scam B ,C, and D.
A got caught
B,C and D each "merely" wanted* $$$ back ,and just let A go (but will remember NOT to buy from A again)



No wonder scammers are getting BOLDER AND BOLDER.

I'm sure if A wanted to scam X, Y and Z again. The "previous" victims are to be partially blamed for letting A back into the wild.

It's very selfish to care for own pocket only. For every scammer "punished" (lawfully), this will prevent even more scams (and potential scammers wannabees) from operating. Think of the FUTURE people.

This post has been edited by alanyuppie: Mar 19 2009, 02:58 PM

Jawab Ridzuan jawab
jangan tak jawab
aku rasa baik report kat polis je
codex, please proceed to police station
i'm with you 100%

Last Active 11th March 2009 - 07:08 PM
So, i bet he will not log in again
semua sudah dpt refund ke?

This post has been edited by madstone: Mar 19 2009, 03:12 PM

rasanye duit die refund tu tentu duit die scam kat temmpat lain
kat CG je ader kene scam sampai rm1500..

dan kenape ko x reply yang kat CG ade yang dapat balik RM 1530?

About the money im going to refund and refunded all guys before, that money is not a scammed money as i borrowed from my friends and selling my items to my friends.

Thats all...

sbb org mcm ko layak hidup dlm penjara
ko scam kat LYN pastu ngaku dah btobat.. nak ubah jadi baik pastu ko masuk CG ko scam kat sana plak
dah kene sikit lg masuk penjara ko rfund abis kat sana

next forum kat mane?? MUDAH ke?

wow...
victims nowadays only want their munny meh?

no la... they want money and jail the scammer
but when scammer make "puss in boot 's eyes" they feel sympathy

TS,

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

wat report polis
baru die bayo... kat sini mamat ni jual air liur je

Kesian kat TS
Harap2 org2 yg dia hutang tu dapat bg dia peluang and refund.
Jgn libatkan polis nnti jahanam masa depan dia.
SO TS bayar duit dia org ASAP.
TQ

he shld have known that his future alrdy "jahanam-ed" when he decided 2 con ... so why does he deserve a chance ?

well, who doesn't make mistake ? the most important thing is, a person is sorry for his act, we shall give him a chance for him to be a better person.

If only he continue to con, we will send him to jail / hell.

Just give TS a date line.If he couldn't refund it,then the victim can proceed to lodge a police report.

lodge a police report can't help much, everybody knw how malaysian polices work.

say "will try", but no try at last.

The thing is, post every details of him, and find him personally.

bg la dia peluang..
people deserve second chance right la..

2nd chance..?? huh.. we edy give him a 2nd chance.. or 3rd or 10th chance.. but he will do it again.. when the 1st time he did that ..? and when the last time he conned..? not onli in this forum.. but got a story in another forum.. pls search thru pakcik gugel and we will know who is him, Ridzuan the Conman..

dun really deserve another chance.. for what the chances are..? to con another people and refund previous victim..

I second this suggestion. Perhaps a reasonable deadline should be set for TS to refund to those whom he’d con. If he fails to do so, then bringing this case to the local authority’s attention would be the next step.

he ran away already la ..

ran adi?

last seen 22nd march 2009
nearly a month =)

I really have nothing to do with all you guys here, but I really have to say something.
Some people will never change, until they receive punishments. haiz...

ran adi?
repot2..!

give a date line is good way..

still here...
plz send an acc number to one_kru@hotmail.com.

sorry and tq.

If u could refund all the money in lump sum,better do that ASAP coz the total money involve is not that huge.

ntah nyer..
pegi la toreh getah ke
jual berger ke
nasik ayam ke
keja kt kedai mamak ke
keja ngan indah water ka
tesco ada giant ada
angkut taik ka
melambak keja ada

dpt gaji hang simpan separuh
bayo duit scam separuh
sampai semua mangsa hang dpt balik full refund

ini scam sana
scam ni
tutuh anak dara org
kawin lari la

pastu tadak duit nak bg bini mkn
hang scam kt sini
scom kt CG

duit nak byk
blajo maleh
menipu kuat
semayang takmo langsung
tobat langsung dlm takde dlm prinsip idop

esok hang takley bayo utang
org 'parkon' bini hang
baru hang tawww

hahaha, he din refund me yet,,, by the way nasihat yang berguna 4 him..... patut la ur nick got Haji....

feel sorry 4 u.. hope this guy pay ur money back.. great advise from our haji

Mistake are made once. If its called mistakes which are made repeatedly again and again, its not called mistakes anymore, thats what we call conmens. Appology and slip off applicable to those who do it without realising it or its an accidental attempt or just a silly one time offence. This guy continuously conned everyone from forum to forum and you guys forgive him? This is unbelievable. So now, do all of you think this is his final offence? That he changed himself to be a good guy by refunding all of you? When one slipped off, thats where the count rises up until u cant stop it any further. For godsake look at the dispute thread section. How many threads, how many conmens, how many got duped. Still none of you learnt the lesson aint it? Takes a minute to think, another minute to action

This post has been edited by deejay_krish: Apr 24 2009, 06:16 AM

i still didn't get my refund!! for godsake, it's only RM200 but he actually dare asking me for installment. if he did pay me by installment from the day he got himself so-called insaf, surely everything is settled already. i heard he's using a volvo (father's car konon but if so pun minyak tu guna air ke?). btw, i got conned in MUDAH but traced him here. guys, shall we go to the police station now & bring both him and his wife to jail? i wonder how can one eat, sleep & s*it (plus buy milk & food for his family) using scam money?

i also agree to give him deadline to refund back... but for what i see, most ppl dun agree tat..

kesian ......

Sympathy? Come on...That is why so called "CONMAN" (In case no one sees), should be sympathize??
Then to those who are conned, who sympathize their money?
Be fair to everyone...The minute he con people he already knew his life is going to end up in prison
Besides saw some post said he is married?
Raise a family by using con-money? What a pathetic father he is...
Ridzuan, try to go to the court and tell the judge you regret
I suggest everyone who are involved can bring this matter to the police
STOP SCAMMER IN MALAYSIA!!! KEEP ONLINE TRADING SAFE...

im still waiting for my refund money...

message to Muhammad Ridzuan (the conman) ------> brader, apasal tak bayar lagi... tunggu i halalkan duit tu ke.. memang la duit tu tak banyak tapi duit juga, i boleh makan 5 dinner plate kat KFC.... kalau ko nak i halalkan duit tu pun boleh juga, maklum la i ni suka bersedekah dan saya ni memang tak bayar zakat i anggap i bayar zakat dan disalurkan terus ke account maybank u...apa macam...

tapi ada syarat juga....kau kena post kat sini macam mana kau akan ucap terima kasih kat i selepas i sedekahkan duit tu kat u........ kau kan orang beradab paling kurang pun boleh ucap terima kasih rite.....
ataupun kau nak aku buka satu topic baru, meraih simpati orang ramai... macam rancagan tv3-(bersamamu tv3).... jom kita sama sama menghulurkan bantuan kepada saudara Muhammad Ridzuan...

terma dan syarat

* u kena minta ampun kat semua mangsa kau...
* ucap terima kasih kat i
* give 3 good reasons y should i forgive u?

celaka betul aku ni... hahahahaha



This post has been edited by ganabathi: Jun 10 2009, 02:03 PM

PM all person (sms GANA) to get the refund first today. remaining please pm me your acc number, nickname and fullname to continue refund process. TQ and sorry.

---

Added on June 20, 2009, 10:12 pmGanabathi and Nikcavalera had been refunded. TQ and sorry,.

This post has been edited by oneg11: Jun 21 2009, 02:38 PM

at least he is not as other scammers that run away.

continue ur refund ya

thank u Muhammad Ridzuan... receive the money... appreciate it,,,

how about the victim caused by your sister? i banked in the money to your account actually. both of you working together. dont say you dont know.

bila ko nak bayar ni??????????

dah brapa kali aku bg no akaun..duit tak dapat jugak



This post has been edited by mooncake87: May 4 2010, 02:03 AM

Hey Dude,
put this guy IN ur list!
you've scammed him just currently!
Avril Alban = RM 500

---

Added on July 20, 2009, 4:00 pmHey Dude,
put this guy IN ur list!
you've scammed him just currently!
Avril Alban = RM 570

---

Added on July 20, 2009, 4:00 pmHey Dude,
put this guy IN ur list!
you've scammed him just currently!
Avril Alban = RM 570

---

Added on July 20, 2009, 4:04 pmHey Dude,
put this guy IN ur list!
you've scammed him just currently!
And no item came to him!
Avril Alban = RM 570

---

Added on July 20, 2009, 4:04 pmHey Dude,
put this guy IN ur list!
you've scammed him just currently!
And no item came to him!
Avril Alban = RM 570

---

Added on July 20, 2009, 4:04 pmHey Dude,
put this guy IN ur list!
you've scammed him just currently!
And no item came to him!
Avril Alban = RM 570

---

Added on July 20, 2009, 4:07 pmHey Dude,
put this guy IN ur list!
you've scammed him just currently!
And no item came to him!
Avril Alban = RM 570

---

Added on July 21, 2009, 6:07 am

---

Added on July 20, 2009, 4:04 pm
Hey Dude,
put this guy IN ur list!
you've scammed him just currently!
And no item came to him!
Avril Alban = RM 570

I've pmed you the account numbers and all,
and u're not replying in here or to him!
ape ni? nak lari lagi ke?
dah la tu, tak yah lagi nak dalih dalih,
ko tu dah la conned berape puluh orang,
tunggu jer la polis tu datang,
kan dah dapat details dari public bank,
nama kat atas acc tu pun anyone can do coz PB got flaw in dat system,
habis la lu bro.
say gudbye to your conning ways,
dah bagi chance tak nak pulak,
tak nak reply,
habis tu report je la
ape nak bagi can lagi.

---

Added on July 21, 2009, 6:51 amdeserved a chance?
he kept scamming ppl!!
specially in mudah.com
selling pc stuffs and also psp
dat one u want to give chance?
after me n my friends lodged police report and then asked him to give back the money as we know he already scammed another one.
why dun just get a job n pay?
just go to jail n rot there.

---

Added on July 21, 2009, 6:53 amlike i said...bagi peluang?
F**k it!
die ni tak serik serik lagi,
just yesterday he conned another guy for RM600?
ape peluang peluang? bodo ke?

---

Added on July 21, 2009, 7:00 amyo bro u kat mane?
i kat area KL nih,
nak group all victims and go direct to police.
u still hvnt get ur money arent u?
even if u get it other ppl still get con,
so I was thinking we all can go to report sooner.

call me at 016 800 6802
i have 2 more ppl who join to report

This post has been edited by Haruyuki: Jul 21 2009, 07:00 AM

i think we can join forces with simplyelly victim, they both use same bank account for conning, suspected same person.
im a victim of simplyelly too. i wanna know more detail of way to report to the police. what do i need to bring..etc..

the chan's cases not including me la.

im going to refund bit by bit.

very sorry and tq

dun worry, cleared ady,
chan wai hoe arent u or nikcavalera
got his address

This post has been edited by Haruyuki: Jul 23 2009, 12:38 PM

My money rm 750 from mudah.com pls refund asap bro.

WTF tiz conman making so much drama, and yet keep scamming ppl???? send him to jail or hang la ! no use aready, say insaf, poor, no money all those then can scam ppl? u think money easy to earn? insaf somor scam ....

1 years already...
hope this conman will learn the lesson someday..

why must kesian to the conman?