Monday, April 30, 2018

Ahmed Fai & WIFE from KOTA Bharu - KELANtan / MAlaySIA 0139319455 - 3500 RM misSING - problem FINALly solved


In January 2018 Mister Ahmed Fai came up to me with an offer: to pay for the rent of the room in this house for a year. He would give me a 2 month discount when I would send the full amount in one time.
He told me that he saw my good bank-account standing while I was buying with him present an Air Asia flight-ticket and thought that I could pay for the whole year...  We agreed on 4000 and the payment would be due to the 1st of February. Thus I would have 10 months paid and 2 months for free, which would be suitable because I need to go to TL for at least 3 months per year (immigration-rules)
He asked me to pay now but I said: I paid for this month already.
When I transferred the money on first of February he came to the house and told me that something went wrong. His wife was not happy as she expected 4800 ... I told him that we had a deal and thought that the discount would be deducted right away. Never mind I will top up by myself, he replied strangely.
But when I went to Thailand in March, everyone has been told to move out because he would give the house to a hospital and their staff on a 5 year contract.
In the beginning of April, he told me personally about it and offered me same as to the others to move in one of his other houses. I had doubt because it would be not so suitable for me for certain reasons of his behavior towards my kitten during my absence but I still agreed to take a look at his "best" offer: But that place was not acceptable for me as stated in the following email:

WALKing"home" after Giant Ire'alized the"difFERenc' betWEen THE " Areas.
ARrived' @home" Ive' got AfeEling That IT is' Ahuge dropDOWN 4the* quality of" LIVing and Even" you *wud* OFfer ME the"place 4just* 200 RM per"month Icouldn't Take it Bcz# of" Serious Health-risk REgarding the wet WALls and so many other isSues.
Thus I hav' DecidED 2day* 2move* *in2 "town, as *thaz* much BETter 4me*
Pls* come-by in the Early afterNOon 4the* REfund!

Yes Rico i am also have the same feeling with you. But how if i show you another rooms which much befter? And also just sent the bicycle to the mechanic

It's good that you realized my uncertainty. I've tried to imagine to be able to stay there but when back I felt that I can not live like that. I would need at least that standard from here.
I also want to take the opportunity to stay in the city-center with all modern life-style facilities close-by. That's so much better for a foreigner and I can make new contacts as well.
That's why I rented a suitable room yesterday and already moved the big equipment to there.
Mid' month I should have moved-out completely.
Thus we should meet this Evening or tomorrow after the noon-prayer to discuss further.

Tonight will go to the house. So we can talk more about new dicision

When he came he understood & agreed to the transfer of 3500 RM as the refund: 4000 minus 2 months rental fee for February & for March (when I was Away in TL) I freely waived the two month discount of the one year advanced payment because the deal was cancelled. Remaining 3200 + 400 deposit & key 100 = 3700 but I took my time to move out my belongings daily till mid-April. Thus half a monthly rent would be still deductible. 3500 is the total amount and with another client Masud Dhaka from Bangladesh as a witness he agreed to it.
So far - so good but then: nothing happened...

TOday Iwash my"clothes and toMORrow Iwant To moveOUT
Can you *pls* TRANSfer the"money NOW ?!

Hi Rico.. need to see you again. Really need your help to extend the refund. Please help me
...
You may also can go to my another house to use the wasing machine. You can keep one key with you. Also can go and use the washing machine anytime you want

Then he came to the house - Didn't tell me any further details about his "problem" but that he would pay in 3 months.
Now I had to refuse it: No I want you pay me now - not later!
He still offered me other places but I told him that I already have another place in"town and that I wish to stay there. But if he can offer me anything like this in"future then I might return BUT ONLY when he give me the refund now.
Then he wrote me the following mail where he made his own deal just ignoring my demand. He also came back to the house again with a contractor.

Hi friend
...
All been decided and i will refund you cash by monthly start from May 2018. Rm 400 monthly as your room price. And you will keep the house key until the final month. Please be consider about all my guest move out suddently before. They cant practice their life as a Muslim at all. They cant pray as well because of the cats. Yes the cats pie everywhere. Dont you smell it? The house surroundly become so horrible to us as a Muslim. But its ok i still top up my loan. But until when? So please take responsible about this. You can see people come and go. You know why? Yes because they cant stay living like that. So better you bring me to someone that you trust most. i will talk to them. I will tell them everything. You can bring me to the people which told you will not get back your money. You know me years ago. Yes its not a short time.
...
fasubaha nallazi biyadihi malaku tukullisyaiin wailai hiturjaunnnnnnnnnnnnnnnn

WhatEver this" means but I realized that he now tries to blame me for his misfortune by creating untrue stories:
And I shall not meet him Again.

YESterDAY you JUST disAPpearED withOUT TALKing but OK
Is' That" your FINal' DEciSION - not PAYing back THE ful' amount withIN this" MONTH ?
THEN *pls* REconFIRM the"amount Of 3500 RM to-be REfundED !
Every-thing Else is' STORY-TELling, which is' known as" TRAUma-based guilt-MANiPULaTION - you know very wel' WHO ows WHOM so-meTHING / thus do *wot* aJUST MAN *wud* DO : GIVE me back MY "money!

Yes i am sorry about yesterday. Need to send back the guy to the hospital because he came together with me. Ok i will refund full balance for 9 months plus one month deposit plus key deposit rm100. You need to know i must accept the opportunity due to nobody want to stay in my house. Also frust when you refused to accept my offer to transfer to another two house which one bike will be provided. The refund will start on May 2018. You can check out when ready. Just lock all doors except your room. Telco company will come to terminate the Unifi line which the hospital refused to continue the service.
...
I am sorry

Okay I read out of your reply that you are not willing to fulfill my legal request to pay back the amount of 3500 RM within this month and the given extension of another two weeks for collecting the money.
As a debtor you can not make your own rules to the creditor, as you might know from the banking business.
Also your offer is full of mistake: You mentioned before 400 RM each month. Now you offer 9 months payment-plan: 9x400=3600 + 1month deposit of 400 RM and key-deposit 100 RM would add to the amount of 4100 !? That's a strange calculation. Are you willing to pay interest of 20 % for that period of time for the delay or how you get to this assumption??
It is also a lie that no-one wants to rent a room in this house, as this object is even the best value comparing to others. That you would take the opportunity of a hospital is comprehensible but then you have to release your customer fairly according to the rules of business.
You have also no right to be emotionally frustrated when a customer can not accept a worse offer to continue the deal. And you showed me only one place that was unacceptable for me. I could only stay here and even this was often a burden.
Thus I can just remind you to my demand to refund the total amount of 3500 RM within this month. Otherwise I will go for the legal procedure to get my right, which could include criminal charges against you and your wife for the attempt of fraud and scamming. Please consider this and let's get over the issue better today than tomorrow!

The deal was burn. You paid me Rm4000 and stayed for three months Feb 2018 - April 2018 which total Rm1200 (Rm400 monthly). And the balance need to redund Rm2800. Plus one month deposit Rm400 and key deposit Rm100. Total Rm3300. Correct me if i am wrong. The refund will start by next month Rm400 until finish Rm3300. Honestly i am very disappointed with this decision.

YES the"deal was CANcelLED by YOU - not me!
I Did NOT stay 3months - just February & March Iwas in TL - I stil' waved the"disCount and as Usual I also pay during my absence. That's why I deduct 800 RM from the 4000 and that" makes it 3200
For this"month of April I have told "you That Ipay only until mid'month and"would move-out on day number 15 which I Did. Thus the"deposit will be DEducted by 200 - That" adds 200 to the 3200 + key-deposit = 3500 - I told you That all before and you agreed to it.
The refund has to be done in one time only, as I paid the full amount also in one transaction. It was the day number 15 and you missed it. Any other deal is impossible because you are so UNreLIEable = can not be trusted anymore.
Now I only wait for you to hand over the"money That does not belong to you. You still have time until the last day of April. After That aLAWyer and"police will be activated, which means more financial burden for the wrongDOer. You can all avoid this.
Not YOU must be disapPOINTed but me because you Did not meet the"goal of doing right business.
Not the"customer Did something wrong but you.
And you may not realize in your ignorance (stupid&careless) that you lost me as a long term customer because of this wrong behavior. Ican NOT trust"you any-more. Thus you lost the opportunity for another 16000 RM in the next 4years. I have told you before That ALlah (life) will punish you for Every wrongDOing @least 10 times the"amount of loß That you made to" OTHERS
And I can tell you That another customer of yours "announced by him-self his retreat from doing business with you for the next month, when you don't pay me back the full amount in this"month. That would mean another 50ooo RM for the next 10 years That HE plans to stay here in KB for doing business - Can you see, how our God works FAIRly? And I do not need to do anything about it.
So please consider this and take your religion more serious AS IT IS !

The deal still run but you refused to transfer to another house. Ok seem you dont want to take responsibility about what you have done. My guest go away because of your cats. Bad smell everywhere. As a muslim we cant live like that. You must learn more about our religion. Please let me talk to your lawyer. I want to tell them what exactly going on. By the way your money is still your money. Dont worry. I have enough for my life my clild my everything. I only dont want to use my saving to pay back for something opposite my plan. Just want to use income to make your refund. But the only way is by monthly assurance. I can absorb all the problem occured. And please switch on the water pump if roof tank drained. Not use timer anymore. Knowing you years ago just waste my time.  And burden my businness
...
#responsible for cleaning service
#responsible for beloved flood bicycle

"The deal was burn..." and now: The deal still run. ??? AREyou still sane? I don't think so.
Of-course I refuse to transfer to another house that is unbearable to live in. Your selfish ideas are not common. Let's check out the public opinion about this" as everything will be published.
The responsibility to do a correct business is on you. I am always responsible for my action and I have done nothing like what you imagine here with your gloomy mind. In"fact YOU make the"customer leave with your unreliability.
Your guest did not leave because of my cats: The students you sent Away. Others moved Away for their own reason or to another house following your cancellation and new offer. And some" refused your offer because of certain reasons... So bring forward a customer that had a problem with the cats so that I can talk to him or stop making these wrong accusations!!
What about "other Malay houses? Is there also a bad smell everywhere? Your auntie's house has many cats. Acat-smell is like the hu'man smell something natural. An UNnatural hue-man (as you) might have a problem with this. Are you talking to your auntie also this way or just to me because you need to blame someone for your frustration??
No-one (also no Muslim) complained that they can't live like that. Only the lecturer sent you a message because of the Chinese student not caring well enough. And the Bangla-guy organized a clean-up of the mess in my room. As you know I was Away and I fully trusted this student that he would do it properly. Thus you have to blame him for that - not me.
I would rather say that YOU have to learn more about Islam, as your behavior here is not very Islamic but evil. I know more about religions than anyone here. And I know that you are fake persona.
Yes, the lawyer will talk to you soon - just wait & see! You seem to like your own damage. How stupid a hue-man can be?
The lawyer will only concentrate on what you do wrong to me and not be interested in your kindergarten bullshit stories that are all made-up lies. What exACTly is GOing on, is that YOU are NOT willing to pay. You are just talking but never doing, same as the others predicted already. How wise they are!
By the way: NO the money is not ours, we have only the right (rite) to use it.
I don't worry. Iam very keen to see what can be done here - it's becoming very interesting now. REVEALING ...
I MY mine my-self EGO - That's what you are all about. But these selfish people are the loser.
What is opposite your plan? Is your actual plan not to pay back? Because the opposite is that I demand the full amount right now. And you Even claim to have that money but you don't want to spend it. You try to avoid a payment. But you don't see the resulting damage coming out of it: Me 16000 , the Chinese student 3500 and another customer will retreat with another 50ooo - well done! You know how to do business... But That's not all. As long as it continues, the damage will increase. I would not do such stupid things.
Even the monthly income could be enough to refund in 1 time but because the foreigner did not do the way that your EGO expected, you will be at the most careless point.
Monthly assurance of a blatant liar & great pretender is not the only way for me but for you. There is only one correct way: Pay back full amount in one time until end of month!
Ah I see, you are the absorber of problems = you like to take a bath in problems. Are you a trouble-maker? Trouble is your friend?
There is no roof-tank but just a water-tank.
"Knowing" me for years and all was just a waste of time? There is no time anyway.
Was I a burden for your business: paying early on day no 29 for the next month, every month; even all the months that I was in TL for immigration? That alone would be more than 4000 RM profit that I would not need to pay. But you easy forget.
Are you feeling responsible for cleaning-service. You wanna pay me another 2000 RM (10 per day) for my daily cleaning service all three years in this house? Then be glad to add this 6000 to my bill. But No, you never cared about cleanliness, you preferred the mess of garbage all over the place. This is the dirty customer that you attract. The clean customer can not stay with you. Only I did because I could bare it with my efforts that you never appreciate.
Since when a bicycle (a dead item) can be loved? Are you insane? And Again you wanna make me responsible for the loss of that bike 3years ago at your house because a tenant might have stolen it? I remember your saying: No problem. I can give you another one. But I refused because this loss made me feel no good.
So much to the just and unjust.
Will respon to you later. Cant read your long email during night time.

You should not respond to emails but only pay the 3500 so that I can leave this house!

In yet another Email he still tried to convince me to rent a room with him so that he does not need to refund:

Hi Rico
...
 Please consider my rm350 single bedroom offer at the house which you stayed during the big flood years ago. House also have 10mb Unifi. Fully auto washing machine. Have a two doors fridge. One bicycle provided as pomised. The room have two side windows side and back. Air circulation very good. And  my aunty beside also a cat lover. She have many cats. Maybe you should take a time to have a look at the house.

Suddenly I have a name again. This name is just used when you want something. But otherwise just friend.
NO I will not consider anything but bringing this"case to"court with additional charges Against you.
That room during the"flood was offered for 400 RM - you Did not offer me another room. I didn't like that house anyway: asbestos on the ceiling and a terrible kitchen & bathroom. I even asked for the wooden bungalow but no offer from you. And then you have an even better house but never an offer for this. You just offered me the worst because of the cats-caring.
pro-missed... YES you missed it. Also the Chinese" Didn't like your "pro-misses" and that's why you also lost this customer = another 3500 RM
So you under-stand that a proper air-circulation is vital.
I remember very well, how much of a cat-lover your auntie is... so much that my kitten Blacky could not eat it's food because of her cats loved his food so much... that this poor kitten had no other choice than to run away. The important medicine was never given to it as well so that the Eye-infection worsened again. That poor kitten then could not even see well and probably died by a road-accident after only two weeks when I was Away in TL and you suddenly stopped responding to my emails. So much caring... This was also your responsibility. Life will always pay back and it never forgets the wrongdoing. What you do to others shall come over you.
By the way: When the 3500 are not returned until end of this month then I will charge interest 20 % per annum to the fees of the debt-collector - thus another 700 RM more for you. But I will do this with my lawyer.
You chose the outcome.



Hi Rico again
...
Yes i should give respect to you because of the age very much older than me. What you mean wooden bungalow? Which one? Yes you can choose what ever rooms of my houses to replace your current room.
...
...
...
Both house have 24 hours 10mb Unifi and free flood.

Hi Rico (i am sorry if this calling very  important for Germany people)
...
Please send your Maybank account number because May is just around the corner. Your first month refund Rm400 permonth will start soon

I don't want your fake respect but only the money "you owe me.
Age is just a number and doesn't matter. Iam also not very much older than you - maybe just 10 years. I don't respect the Non-Sense age but the deeds of someone. And your deeds are truly disrespectful. As a Muslim that you claim to be to the outside world you should especially treat the foreign guest respectfully, as long as he is a righteous man that I am and always will be. You should not try to fool, scam and commit fraud to the foreigner and to no-one else but you do because you see there no problem for you. But it is! You even commit fitwah against the just.
And again your faulty intension is proven by not paying anything. Normally a foreign traveler has not even a bank-account. How would you settle it without? Also in 9 months? Knowing that the foreigner has to leave and may not come back. There is a clear evidence in this and I will check the criminal issue in the legal system of the whole story.
I meant the wooden bungalow besides the flood-house. You offer it on Mudah. But it's no issue anymore.
You seem not to comprehend that the business-relation is burned now due to your wrong behavior towards the customer. Thus I will not consider to rent any other place with you - not even for free. So much damage you caused. An evil (hu)man can not be trusted.
...
Yesterday you went to the house after your spy told you that I left? You closed the door to my room and to the balcony so that the kitten could not eat their food & drink and make their toilet at the designated place. That action again proves your evil mind / not caring - just taking. Maybe you just want more cat-smell in the house, as they would have to use other corners somewhere because even the kitchen-door was locked. Same as the Chinese" you also provide the reason for a smelly situation. Thus you can not complain.
And there are unknown people occupying a room downstairs... very Islamic.
...
Calling the name or just friend isn't very important as this is fiction anyway and in your case I remember that you like to call just Hi' friend.
You have my account-number from the previous transactions: I expect 3500 RM and no other amount, as you can use your savings. Then everything would be settled and I will be at peace with you. Otherwise further action with high cost of interest and the expenses for the debt-collector await you!


I am sorry not offering you the wooden bungalow before. I dont know you willing and love to stay at the house. But its too late. Yes that was my fault. By the way the contractor ask me when they can start their job? They need to lock the main door as they want to leave their tools in side the house. So i need to settle the problem with you fast. After a small discussion you need to pay rm1400 for the half price of rm2780 mtb bike which stolen during the flood before. And i will pay cash the balance rm2100 make it total rm3500. Seriousely this is the first dramatic issue ever occured when doing my guest house since 2005. Its so funny when someone told that i want to make up a scam for only very small amount rm3500. Similiar amount which i need to pay when changing benz's wheels. Yes honestly i cant forget you clean up my house. Switch off the lights.

I had told you about that in the room and it was your mistake not to offer; otherwise I would have been so stupid to continue with you. Instead you offered me only the worst place, although with a cat inside - the only good thing. Yes, it's too late now. Now I know that I don't want to support your way of doing business furthermore.
I have nothing to do with the contractor. That's your business. My business is to get my money back, so that I can leave the house. They can lock the main-door as I also have a key for it.
Are you trying it again? After a small discussion with who? If you want to get money for a stolen bicycle, then you will have to file a case of theft. Bad is only that it is more than 3 years ago and no police will be interested in that fake story anyway. Can one still take you serious? You try your best to avoid payment. Allah will pay you back for sure! Ask your Imam!
I will not make any deal (monkey-business) with you. You owe me 3500 as agreed and that you have to pay until tomorrow. Otherwise you know: further expenses and charges await you. You chose the outcome.
Dramatic it becomes only because of your wrong behavior. You can not do what-ever suits you. You have to be right & just. But you seem not to care about such values.
A scam is a scam - no matter, what amount. Only to try is already a crime. So you become a criminal. Is that really what you want to be? Become a whore for the evil money - for just 3500 ?? Obviously for you and your wife the 3500 is worth the fraud already. Shame on you that you need to act like that. Facts speak the truth and truth is that you deliberately withhold my money.
So you remember that I always cared for your house so that I would be able to stay there, as I can not live in a shit-hole as Malaysia is called by the English. But I know that you don't care about these value-keeping efforts. You were just concerned about the financial income and not the quality of management. That's why you can not attract decent people. Even the doctors & teachers were dirty. Did you charge them for cleaning the room?
Yes I switched off all the lights and fridge lowest but put on the front lights for the night that the burglar will not come. I still care as it is my habit. How about you?

He then replied with no message in-it, which is okay as it would be nonsense anyway.
Thank You <basikal96@yahoo.com>
To           enRico Nestler 28 Apr at 8:22 PM
...
...
...
...
Sent from my Samsung device
...
...
-------- Original message --------
From: Thank You <basikal96@yahoo.com>
Date: 27/04/2018 11:43 pm (GMT+08:00)
To: enRico Nestler <ocirnereltsen@yahoo.com>
Subject: Fwd: Re: Fw: ROom4rent*

And then on the last day MONDAY


 So time 's up - let's rock & roll!!

On May 1st I couldn't reach the lawyer but met Mister Fai at the house.
And to my big surprise he turned himself around and together we went to the bank to make the transfer.
Problem solved  - Case closed!