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WTF Ahmad Shazrin (770709-10-5397) conman

Thu, 01 Jan 1970 07:30:00 +0800

WTF Ahmad Shazrin (770709-10-5397) conman

Harvard — Thu, 27 Mar 2008 22:47:34 +0800

Hi, i am a new user of ebay.com.my and confirm it is a con case already. This is my first transaction adi kena con.

The scenario is where i have paid for the item after the auction and seller promise that buyer will receive it within 2-4 days. I didn't receive my item until today 27 March 2008. The item has been paid on 21 March 2008 9:04:20 AM. I emailed and smses the buyer few times today and still didn't get any reply, this same goes with other buyer. I have his name,ic,contact num but how can i verify if it is legitimate. Which sites or party where i check more info on it? what action should i take further?

Additional information
1)Can only contact ebay 10 days after transaction
2)no tracking id was given to me even though it is stated in his term of sales

SELLER'S INFORMATION

HIS EBAY ID : dvcenergy
http://myworld.ebay.com.my/dvcenergy

CARDHOLDER NAME

AHMAD SHAZRIN BIN ZAINAL ABIDIN

Card numbers: 5267 4877 0019 8555 (AMBANK CREDIT CARD ACC)

IC NUMBER : 770709-10-5397

ADDRESS : 16 JLN SERI SARAWAK 3 KAW 2 TMN SRI ANDALAS 41200 KLANG SELANGOR

In 2003 he worked with MAXIS MOBILE SDN.BHD. ARAS 18,MENARA MAXIS,*KUALA LUMPUR CITY CENTRE,*50088 KUALA LUMPUR.

He drove a kancil BFP4571 (1999) (in 2005)

No Telifon 0132198151 milik
Khairul Ilias
25, Jln Putra Permai
10/23 Putra Height
Subang
(dari sumber kakitangan Celcom)

Feedback left by his buyer TODAY 27 MARCH 2008.

Victims List/Money Involved
1)Harvard/RM 130.00
2)dencs/nearly RM 1000.00
3)xnos/RM 160.00
4)fikrie/RM450.00
5)BraDeRz/RM 220.00
6)sinisterair/RM 270.00
7)karuna_bdc/RM 370.00
8)K-o-E/RM 380.00
9)ven89/RM 380.00
10)cguyver/RM 1070.00
11)yana (via sms)/RM 710.00
12)jeed_nathan/RM 230.00
13)jase6555/RM 342.00
14)seigologies/RM 170.00
15)hadrah/RM 230.00
16)Jed157/RM 370.00
17)Daviddr3/RM 580.00
18)grandcell70/RM 170.00
19)yee_voon/RM 250.00
20)reburnz/RM 300.00

TOTAL AMOUNT UP TO DATE : RM 7782.00

If the name AHMAD SHAZRIN BIN ZAINAL ABIDIN match any conman information in lowyat or lelong, pls do pm me.

TO: DVCENERGY/AHMAD SHAZRIN

"IF UR LOOKING AT THIS THREAD RIGHT NOW, I PROMISE THAT I WILL HUNT U DOWN. MARK MY WORD. U WILL RECEIVE THE CONSEQUENCES OF UR ACTION FOR TAKING MY HARD EARNED MONEY. KARMA. UR MESSING WITH THE WRONG GUY"

AMOUNT OFFERED FOR INFORMATION LEADING TO THE CATCH OF THIS CONMAN AND ONLY IF THE REFUND IS GIVEN TO THE BUYERS/VICTIMS. THE AMOUNT WILL BE SHARED EQUALLY IF THERE IS MORE THAN 1 INFORMER.

Victims List/Current Offering
1)Harvard/RM 30.00
2)dencs/nearly RM
3)xnos/RM
4)fikrie/RM
5)BraDeRz/RM
6)sinisterair/RM
7)karuna_bdc/RM
8)K-o-E/RM
9)ven89/RM
10)cguyver/RM
11)yana (via sms)/RM
12)jeed_nathan/RM
13)jase6555/RM
14)seigologies/RM
15)hadrah/RM
16)Jed157/RM
17)Daviddr3/RM
18)grandcell70/RM
19)yee_voon/RM
20)reburnz/RM

TOTAL OFFERING: RM 30.00

Ebay transaction problem

Harvard — Thu, 27 Mar 2008 20:08:45 +0800

Hi, i am a new user of ebay.com.my and i am afraid this transaction would be my first transaction in Ebay and first fraud/con case i ever experience.

The scenario is where i have paid for the item after the auction and seller promise that buyer will receive it within 2-4 days. I didn't receive my item until today 27 March 2008. The item has been paid on 21 March 2008 9:04:20 AM. I emailed and smses the buyer few times today and still didn't get any reply, this same goes with other buyer. I have his name,ic,contact num but how can i verify if it is legitimate. Which sites or party where i check more info on it? what action should i take further?

Additional information
1)Can only contact ebay 10 days after transaction
2)no tracking id was given to me even though it is stated in his term of sales

SELLER'S INFORMATION

Cardholder name

Ahmad Shazrin Bin Zainal Abidin

Card numbers: 5267 4877 0019 8555 (AMBANK CREDIT CARD ACC)

IC NUMBER : 770709-10-5397 (NOT IN ELECTION COMMISSION RECORD)

he claimed to be a teacher in Sungai Rambai,Melaka and selling second hand hp is his part time jab

Feedback left today by his buyer.

If the name above match any conman information in lowyat or lelong, pls do pm me.

[addedon]March 27, 2008, 11:05 pm[/addedon]go to here http://forum.lowyat.net/topic/661024

[addedon]March 27, 2008, 11:06 pm[/addedon]THREAD CLOSED

GO TO http://forum.lowyat.net/topic/661024

NOKIA 8850

Harvard — Sat, 22 Mar 2008 17:21:40 +0800

[YOUTUBE]vqbL1x2oGRI[/YOUTUBE]

hi ppl, i find it quite interesting that there is still ppl looking for classic nokia 8 series hp like nokia 8210/8250/8310/8850/8910 especially nokia 8850. So, i have decided to start a survey on the demographic of younger ppl here. If Nokia reproduce 8850 design with aluminum casing but with color and polyphonic function and the price range would be around RM 300-400. Will any of u give a chance to this phone?

Business/Creative Ideas v1

Harvard — Thu, 13 Mar 2008 17:13:56 +0800

hi, i create this place for us, lynn ppl to share any creative ideas or business ideas they have in their mind. An great idea is useless unless it is executed. Share ur ideas here, and we may be on the path on making history on this earth. For example, both of the founder of google is now billionaire in their 30+, facebook founder is now one of the youngest billionaire, a student who started milliondollarwebsite when it was just an idea, now who is a millionaire.