dekat ngan rumah aku ni

u should investigate his whereabout then... so, what's the conmen real identity then? Or more than 1 person is involved in this long line of scam / fraud case...

aku tak reti bab nak siasat ni, camner nak siasat?

Maybe go from house to house disguise as government officer & ask for the household info

If they enquire, told them it's for survey that the government is currently conducting...

hahahaha, i print and give to police officer

This post has been edited by Optional: Apr 12 2009, 12:16 PM

No need to give to police officer... better pass it to TS & ask someone else to "settle" it once & for all, before more ppl become the conmen's victims...

hello , i also give this guys cheat RM1700 , the phone number that mustaff bin talib use to contact me is register under another name . this is the phone number register name Nurali Bin Muhammad IC no. 710203103117 address 19, jalan s14/1c subang . i guess this person may be is mustaffa bin talib partisan . i got mustaffa bin talib house number 03-33714630 if any 1 free can contact him (prefer at mid night ) address i don't know i only know at klang kampung jawa . any latest information can let me know .

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Added on April 28, 2009, 10:41 pmhis new number 0172788765

This post has been edited by alvinluvlhy: Apr 28 2009, 10:41 PM

thank u guys for the information..i almost became the latest victim too..here's the link..

http://cgi.ebay.com.my/ws/eBayISAPI.dll?Vi...em=180366622505

and here's the email he gave me..

From avsterzal@gmail.com
Hi,

Before we go further, let me explain on the item. Actually this item is an underwater (Customs/Kastam) item. Which means this item has been seized due to tax problems. There is no middle man involved, therfore you are getting it direct, this is why it is cheap. I have a few units to be sold, therefore, you do not have to Bid. You could purchase direct from me without having to Bid. Due to limited stock, i base on first come first serve basis. Who makes the payment first, gets it.

Regarding the Warranty, 3 month warranty will be given from my side. Which means, if there is any problem or you are not satisfied with the condition, you can ask for a replacement or full refund will be given. This item is 100% Brand new and Original. Not an imitation, recond or 2nd hand unit.

For your information, since this is our first deal, COD or COC could not be done. This is for the safety of both parties. I only do COD with my previously ready buyers. Perhaps on the second deal we could already COD. Payment can be made through Bank transfer. Once payment being made, item will be ship to you via courier on the same day via poslaju. Shipping charges will be covered by me. Unless you require it to be sent by other courier companies like DHL, Fedex, GD Express, etc.. then you have to add the differences. Once Shipping had been done, i will sms to you the tracking number. Im sure you will wonder, how if you already made the payment and the item did not arrive? Do contact me and i will explain in detail how this deal could be secured.

Anyway, my contact number is 012-941 4264 En Zal. Do contact me if you want to know more about the transaction or the security of this transaction.

Thanks



i hope more people read this thread before being conned..

This post has been edited by grummey: Jun 9 2009, 07:26 PM

Please look at the sellers rating before banking in RM1800!!!!

I was just conned into banking in 1500RM..

Am planning on going to the Police station tomorrow, with my transaction receit (CIMB), and all the emails, sms's and details of this con man...

Please, if anyone can help me out, sms me or call me at 017 27 97 585.

appreciate any help i can get

Come on, how greedy you guys can be? =.=' If you could freaking earn RM1.5k already, it's not hard to earn another 50% of total up and less risk.

better buy at garage sale next time... pity for u guys... lets the scam burn in hell

latest info



he even give salam first

ok i just play along with him

new account number

Rushdy irwan bin Abdullah

0122283213

14140000992209 cimb

800803-01-5229

i think he surf lyn la.. after post his detail he immediately change the phone number

This post has been edited by badang_1785: Jun 22 2009, 01:07 PM

i think we can boikot the CIMB bank ...

New update, just get this 2 hours ago.

Hi,

Before we go further, let me explain on the item. Actually this item is an underwater (Customs/Kastam) item. Which means this item has been seized due to tax problems. There is no middle man involved, therfore you are getting it direct, this is why it is cheap. I have a few units to be sold, therefore, you do not have to Bid. You could purchase direct from me without having to Bid. Due to limited stock, i base on first come first serve basis. Who makes the payment first, gets it.

Regarding the Warranty, 3 month warranty will be given from my side. Which means, if there is any problem or you are not satisfied with the condition, you can ask for a replacement or full refund will be given. This item is 100% Brand new and Original. Not an imitation, recond or 2nd hand unit.

For your information, since this is our first deal, COD or COC could not be done. This is for the safety of both parties. I only do COD with my previously ready buyers. Perhaps on the second deal we could already COD. Payment can be made through Bank transfer. Once payment being made, item will be ship to you via courier on the same day via poslaju. Shipping charges will be covered by me. Unless you require it to be sent by other courier companies like DHL, Fedex, GD Express, etc.. then you have to add the differences. Once Shipping had been done, i will sms to you the tracking number. Im sure you will wonder, how if you already made the payment and the item did not arrive? Do contact me and i will explain in detail how this deal could be secured.

Anyway, my contact number is 017-289 6915 En Wan. Do contact me if you want to know more about the transaction or the security of this transaction.

Thanks

Rushdy Irwan Shah Bin Abdullah,
A/C no: 1414-0000992-209
ic no. 800803-01-5229


this both are the item of this person selling in Ebay!!!!!!!!becareful~~~!!!!!!
seller name: zalondbay

Ebay 1
Ebay 2

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Added on July 29, 2009, 11:24 amMore update.

http://forum.lowyat.net/index.php?showtopic=1112130

This post has been edited by serpent1990: Jul 29 2009, 11:24 AM

Would this guy actually working in a BANK or some sector that can easilly take hold of ppl account detail inside the BANK or he use his customer account to do transfer.

Actually i got con before in Lelong and the con man manage to con a total of 13 ppl as Lelong send out an email to all of us with all the name CC in it.

Frankly to tell you all that the police and MCMC wont do any thing at all even those time we all do the same report through out the country and get to MCMC to look into the problem and till now its already over a year already nothing comes back and total 13 of us we all totally got con for nearly 40k in one short.

This post has been edited by feins: Aug 6 2009, 11:15 PM

U know why,
their all busy at Pakatan State,
n Roadblock,

chill...

Should have research about this first... I just kena scam by this f***er. f***ing *******.