Ebay Scammer!!

Another Ebay Scammer!! ( might be everywhere not only Ebay)

I think everyone knows the saying 'too good to be true if some products are too cheap'. Somehow,
there will be someone out there who'll fall into this trap. A friend of my friend, who has been very cautious in buying online stuffs fell into this kind of trap a few days ago.

From this incident, she found out that actually there are alot of other buyers out there who were also CHEATED but they don't know what to do so they just 'let it be'. So, because of this...this scammer, cheater, conman keep repeating his/her act.

I can't help it but am so mad with this kind of scammer. So, I'll reveal any details my friend and I found on him/her.

Member since March 05, 2009. He goes by the name daemistenterprise in ebay. (maybe also changed several times already) After got negative feedbacks in ebay, he quickly changed his nick to pmgqiaf and set his profile to private. So, no one can view the negative feedbacks other buyer gave previously.

The other buyer actually posted the tracking no. of the parcel in the negative feedback. Then other victims found out, they got the same tracking no. from him as well. He gave this invalid tracking number EN237167715MY.
Seems like everyone got the same no. I forgot to take the snapshot of it now that he changed it to private and all the items he put on sale are all gone.

His tactics is selling used handphones, previously selling some car accessories (maybe will sell other things again to continue his 'scam project'). Then, he will ask the buyer to pay to him by transferring the money to his credit card.

Details on scammer

His credit card is AmBank.

Name : Meor bin Dahalan
Credit Card Number : 5267-4878-0000-9991
IC Number : 701005-06-5051
Handphone Number : 012 903 2769
Email posted : viabigs@btinternet.com (he might have many other emails add)
Possible con partner : Wan Fara Marinna binti ____ 162366922676 WSA (Maybank)

Location : Pahang
This scammer also gave this a name, Rohani Yaacob 163019458373 Maybank,

He even posted on how to transfer money to his credit card from this website http://sukabeli.wordpress.com


From ebay,

User ID pmgqiaf daemistenterprise
Effective Date Oct 29, 2009 Mar 05, 2009

End Date Present Oct 29, 2009

This person should be punished and jailed!!!!

Below is the screenshot of the item he sell (with the nick changed and profile set to private already).


*updates - His previous id was crystalimpact (with same tactic; sell hp, pay to his cc, give invalid tracking no., gets negative feedback, then set profile to private, de-registered. and repeat again)

previous info -

CRYSTALIMPACT@EBAY MALAYSIA
LAST KNOWN PHONE NUMBER: 0129123792

IC NO : 731012-06-5501
NO. KAD KREDIT AMBANK: 5267-4877-0022-8915
LOCATION: KUANTAN,PAHANG
NAMA: AZAHARI ISA
BANGSA: MELAYU
EMAIL: CRYSTALIMPACT5@YMAIL.COM

all his possible ebay id -

• mycadossa
• sweetlovez
• thecintaalam
• adzent
• sofarbed
• delasigns
• intidecors
• mysrigading
• gardenofideas
• thefuturestep
• theglorypoint
• sg989

(more I guess)

This will be another useful info for beginners/new buyers/or even those who's been buying online all these while.

• Never trust seller even with 99% ratings. It might not be true. They can just fake it out by doing multiple accounts n add feedback to the desired nick so that it looks like he's a genuine seller.
• Check back how the seller writes his content. For example, this scammer put all the same
  information to the items he's selling.
• Never deal with someone who don't do COD (cash on delivery) (to be safe).
• Always check back whether they are other buyer who ever bought the same items from the seller or not.
• See the buyer/bidder ratings whether over 100 or (1 or 0). If less than 10 - 2, might be fake also.(maybe he registered that account for quite some time and act back as a buyer)
• Always, always do research before buying. No matter how long you need...
• For other victims, please voice out your experience and not just keep quiet after being cheated/scammed.

Information were posted as this person is a scammer (unless I am cleared with details/proofs that the any mentioned party is not related with the scam / fraud)

Help to spread the info ppl..