Case solved peacefully.
i am here to give lowyetnet member to be careful when dealing with other forumer. i am not here to destroy anybody reputation. i will kept the detail in case for reference.

Forumer: hasrul anwar hussain Maybank ACC 152023195853 016-6655364, stay at alor star. DOB: 18 October 1987. admit he is a student fr UK and currently back to Malaysia. ANOTHER NEW ACCOUNT FOUND Krush87


Item being bought: cooler master extreme 500watt and 1 gb 800mhz ddr2 ram

Original thread link: have been deleted by HIM, that time he sell together with CM690 casing (http://forum.lowyat.net/index.php?showtopic=1393845&hl=)

Date of transaction: 17 april- RM160

Details of the complaint : i buy above items from gagoauw aka yunaalisa. he agree to sold me items as above for RM160, i bank in at 17 april and he promise me to send the item at the next day( poslaju tracking no: EN277787575MY). but i didnt received item even i wait for 2 day, then he claimed that this is poslaju problem and will refund me money with RM20 + RM160. then, he claimed that he had returned me money through standard chartered online at 21 april 2010, 320pm. but until that day i received nothing!
thus i called his phone no, but cannot access.


[size=7][color=red]

michaelgbcmel
- cooler master 550watt and 1gb ram CASE SOLVED AND REFUND

I deleted the screenshot conversation between he and me

he had been complaint before with other username : http://forum.lowyat.net/topic/1192091/+0

here is some detail.
His profile at BikePics
His Live space account
you can found his email and msn account here
some others website with his details
His family photo when he is young

29 April 2010-
Today his mother had called me and complaint to me that this thread has destroyed her reputation as NOW ALL HER FAMILY KNOW ABOUT THIS CASE. It is weird as the problem is Hasrul Anwar bin Hussain who had cheated me, and he is the one who starts everything i describe here! To all brothers and sister who are reading this thread, i am sure u all have ur own answer.

30April 2010
Case solved.
Last advice, think twice if u guy wan to deal, cod is the best!
if really wan to bank in, search his account , name and phone no. online to search for previous con case

thanks for viewing

This post has been edited by michaelgbcmel: Apr 30 2010, 05:21 PM

Bro, usually between banks, if the transaction before 11:30am, it takes around 1 day. After 11:30am it takes 2 days.

This post has been edited by Sauron76: Apr 23 2010, 10:56 AM

hi bro, if like that, about what time the fund will finish transfer (by checking through my acc)?
cause i try to call him today, but his phone is unaccessible. that's why this rised up my suspicious... but in viewing of this previous record, he did refund to forumer... so what is ur opinion. should i wait for another day?
as long as i can get my RM160 back, i don care about his extra refund or not

This post has been edited by michaelgbcmel: Apr 23 2010, 11:14 AM

http://forum.lowyat.net/index.php?showtopi...91&hl=yunaalisa

Not the first time bro..

haiz, i should properly before this....
i decide to report police tonight if i still haven get my refund.

This post has been edited by michaelgbcmel: Apr 23 2010, 12:33 PM

What time he said he transfer the money? If 5pm, wait till 5 pm. Beyond that, dunno la..just report la..

This post has been edited by Sauron76: Apr 23 2010, 02:39 PM

330pm

---

Added on April 23, 2010, 2:54 pmwhat i need when i go the police report?

This post has been edited by michaelgbcmel: Apr 23 2010, 02:54 PM

Bro..he already cheat u when give the tracking no. the tracking he give to u is not valid and not found in the record..u should check and trace the tracking no after 1 day he send the parcel..this is normal produce when we buy online.

ya, i did check, but found there was no record there. then i ask him why, he then claimed that it is poslaju problem.... dont know where they put the item.

then he agree to refund with me.

but wait for 2day after his 'promise' refund, i get nothing.

i am going to do police report now

Yes..just do the police report and u mms him the police report statement

cannot reach his phone alr, but i am not worry now as the legal action will take again the maybank acc holder and the phone no owner soon

dunno bro. Better ask those who have been conned before.

thanks for ur reply, i had made the report alr

Pity Pos Laju, so far, i never have a problem to track parcel thru pos laju tracking system.. many conman will use Pos Laju as a reason (kambing hitam)..

yes he is alor star guy
base on the maybank account number 15202 is from alor setar branch
buat malu orang alor setar

NEW UPDATE, he online today.
i think he using his newly create account gkhock (http://forum.lowyat.net/index.php?showuser=385011) and wan to play with me by try to buy my canon 75-300mm lens

here is the pic


must beware about tis newbie gkhock

Thx kelvin, if tis fella havent reply or send me pm , pls just go to alor star and help me do some favourite to tis fella.
If possible go find out his parents "yamcha" , if he got bro or sister also just pull out to police station settle tis case. i will contact more alor star people to go for the trip. Now still in process.

JUST WAIT LAH BRO , MAKE U REGRET AS UR'S ACTION.
RM120 IS FOR EVERYTHING ,TIS WILL BE UR'S END OF THE LIFE.

hi bro, i alr made Commercial Crime report toward him. his identity had been identified.

---

Added on April 25, 2010, 7:46 amhope to hear good news fr u. if u can get his detail pls let me know also. thanks

---

Added on April 25, 2010, 9:31 amsorry about my misleading previous post.
sorry to gkhock for misunderstanding. i need to be more precaution as i had been con before
i really blur yesterday. too angry with the hasrul anwar hussain AKA gagoauw
gkhock is not hasrul anwar hussain AKA gagoauw.

This post has been edited by michaelgbcmel: Apr 25 2010, 09:31 AM

hope ts will get his money back soon...hope to see this cheater from alor star get what he deserves...as for you gagoauw...you have stained the name of our good city...buat malu organg aloq staq..

This post has been edited by ahmok69: Apr 25 2010, 09:40 AM

alo...look likes not u only get conned by him....
me to...
for dvd writer ...rm40...

already bank in to him...give the pos laju tracking no. EN277781414MY....its a fake one.... then tell me will bank in to me refund rm 40 + rm20...
pm me again and say transaction done using standard chartered..and until today still no answer from hi...

Open 3rd Party Transfer

Status: Successful
Reference number: 1385921200
Transaction date: 16 Apr 2010 17:34:50


please lyn..banned this guy...

what user name he used?

bro, u jz need to spend 1hr and lodge the police report toward him. i done alr


***for those who wan to report again him, pls let me know. we can go to meet the policeman who in charge of this case

This post has been edited by michaelgbcmel: Apr 25 2010, 02:24 PM

he's using gagoauw

i already reported this case to skmm...

hope they can take any futher action...

u reported to police and police put this case under what ar? jenayah siber or scam??
and which police station did u go?

if TS have a detail address of him in alor setar please do PM me.
i will knock the door
thank you

ok, thanks for ur help bro. this conman cheated at least 3 people so far!!!

damm kia , i wait for his phone calling for 1 day but he dont want to answer the phone .
SO , if u wanna make tis, dont blame me .

i aredy calling my friend go to alor star for me , police report done then bring my ppl go his home . so far i have 10 ppl only, enough to make him a lesson ~~.

So , just wait for my friend respond and give me the result tis fella wanna eat shit or eat rice.
U know the police will only do the investiged to his house if there is a BIG CASE.
Just pull my 10 ppl come to police station and make a rubber story 1st, then will go for his home for the investigation.
After bring back to police station , give some kopi wacked inside a bit , scare a bit face , then only let him go .

rm120 cheat like tis ? too noob for his action. He duno malaysian stylo .Let's me teach him a bit.

cool down bro... there must be a more suitable way to settle. if u report to the police alr, kindly pm me the report reference no, i will let my state police investigator know. Now still in the process of investigation...

when i saw this name at ur siggy straight away i remember my fren once mentioned his name when in college..he conned a friend of my friend 1k+ and other friends also..but somehow they manage to settle after going to his house in alor star.they said he is a very twisted person, always hv something to say.

HASRUL ANWAR HUSSAIN if u r reading and i m pretty sure u r. give back the money u conned or i will not hesitate to get your information from my friends and post it in lowyat forum to help those u cheated. i believe there are many other ways for u to get money in good ways.

hey bro, can give us the contact directly?
i think he wont return the money.
we his detail we can settle the problem very fast

i dunno u guys done alrady or not coz i didnt read full, IF U GUYS ALREADY MAKE A POLICE REPORT, TAKE D REPORT TO D BANK DAT U TRANSFER MONEY. THEY CAN GIV U INFO AB D ACC OWNER N AS WELL, FREEZE D ACC BANK.

thanks for ur information. jz dont know that we can freeze his account. do we have the power to freeze?
ok, will do it tmw.

already contact my fren...she said maybe give him chance to settle nicely for two or three days..but to assure that u hv a reliable source she told me to give a little info bout where he went to school..primary school SKTU alor star...secondary school KSAH alor star and active in scout when in school.

so mr con man your friend still want to give u chance to settle nicely,better use it well and settle it quick.

Yes, thats absolute. This due to con issue, bank will freeze their account with police report. To make it faster, report to Securities Commission Malaysia for immediate black listing to all bank.

thanks bro, i am filling the form of Securities Commission Malaysia right now. will email once i get the address through his account no.

Refer to http://www.sc.com.my/main.asp?pageid=245&m...=&linkid=&type= there is form where you can download then email to aduan@seccom.com.my

i finish filled in, jz need to wait to get his address tmw at maybank

someone please update in the first post, all the victims and how much was cheated.

updated.

ok..maybe i got lucky.i bought 2 ps3 games from him on 15 april 2010, uncharted 2 n infamous at a very good prices.yes 1st postage via poslaju failed becoz he claimed someone at the post office accidently tear the delivery notes.then he post it out using pos ekspress for the 2nd time, n luckily it arrived safely.though i started to notice he didnt reply my msg on the day my package arrived(it arrived quite late that day,so i keep on buggin him.previously he would reply to all of my msg).becoz my item arrived safely, i never thought he's a scmmer.he seems to be a friendly guy.
i did ask for he's FB and he gave me http://www.facebook.com/depthnight .now he has deleted me as his fren.he has a blog http://hasrulr1.blogspot.com/ , but now it has been restricted.

Hasrul Anwar Bin Hussain,
2936E, Taman Muhibbah,
Jalan Sultanah,
05350 Alor Star,
Kedah Darulaman.

this is his address, taken from here http://myenthusiasts.org/fz150i/index.php?topic=2120.35;wap2 .i left my pos express box which has his address at my hometown.so if u guys want i can confirm it when i get back home next week.but i do think the address above is the correct one

This post has been edited by kobu: Apr 28 2010, 11:47 AM

errmm.. alor star person summore.. same with the legend conman "conman muhammad ridzuan" .. also from aloq staq.. huh..

wat malu saHoCa ja.. better put him in HELL

ya, pls confirm when u back ya

---

Added on April 28, 2010, 11:57 amCOMPLAINT AGAIN THIS CONMAN HAD BEEN LODGE AT Securities Commission Malaysia TODAY.

This post has been edited by michaelgbcmel: Apr 28 2010, 11:57 AM

confirm oredi.just call my mom n she confirmed it from the box

THANKS YA.

---

Added on April 28, 2010, 12:57 pmhi all, i found something interesting. base on the address
Hasrul Anwar Bin Hussain,
2936E, Taman Muhibbah,
Jalan Sultanah,
05350 Alor Star,
Kedah Darulaman.

BUT I AM NOT SURE THE ADDRESS IS TRUE OR NOT

I HAD FOUND ONE FACEBOOK PROFILE WHO STAY AT ALOR STAR WITH THE FATHER NAME HUSSAIN AND ONE OF HIS BROTHER NAME HASRUL ANWAR.
AS I AM NOT SURE THIS FACEBOOK PROFILE IS BELONG TO HIS BROTHER, SO I NEED UR GUY TO HELP ME OUT. I ALR SEND A MESSAGE TO THIS FACEBOOK PROFILE

due to his bro require, i will put his bro's fb profile
*** latest update, this profile is below to his bro, confirm. and he will help me to find him.

This post has been edited by michaelgbcmel: Apr 28 2010, 01:44 PM

ts, why don't you confirm the above address with his victim from the last case?

someone even posted his photos in the previous dispute so maybe you could ask the guy for it and post them up here (should he refused to assume responsibility). it worked the last time around so there's no reason it won't work for you too.

i ask before, but he said he had delete all of the detail including the photo.

SON OF b**** , I HAVENT GET ANY NEWS FROM HIM .

JUST ASKING MY FRIEND FROM ALOR STAR AS HE REACH THERE AND MAKE A FULLY REPORT AT POLICE STATION.
POLICE SAID WILL GO INVESTIGATE TO HIS HOUSE AND MY FRIEND ALREADY DO SOME WORK ON HIS STUPID ACTION. JUST WAITING HOW PITY OF TIS KIND OF ALOR STAR PEOPLE BEEN THERE.

HASRUL , JUST PRAY TAT U ARE SAVE FROM MY PEOPLE.

i understand ur action.i hope he'll learn something.btw,i dont think his prayers will be answered.doa org yg menganiaya

hi bro, can u provide ur detail to me cause i can help u to report to Securities Commission Malaysia.
dont jz say there... there is noway for us to settle in that way. i can help u to lodge the report if u can give me ur detail, bank in reference no and the saved webpages between u and this conman conversation

Hope police can really act on such conned problem..
Trading online really need to take risj because of those conn man intention to cheat ppl.

some extra thing found online by his name:
His profile at BikePics
His Live space account
you can found his email and msn account here
some others website with his details
His family photo when he is young
His acc with two email and two phone number
Showing his friendster here also
from here I found his flickr and his picture! his flickrhasrulanwar


See like he like to use nick name krush
btw TS can PM moderater to get his personal information such as email and IP add.

Hope this really help.

This post has been edited by fense: Apr 28 2010, 08:48 PM

pity to his mom.. sigh.. if hasrul family her mom noe his youngest son like this.. haishh.. teacher in Bahiyah school.. duuhhh.. shame on u larr hasrul.. for some reason.. dunno what r u trying to do.. have a good family as saw in the picca.. but.. faith is faith.. kerna nila setitik rosak susu sebelanga..

aku sokong korg tngkap budak lahanat ni.. aku sekolah ngn budak ni dr skolah rendah smpai skolah menengah.. prangai xbley blah.. haha.. tahun lepas mmber ktorang sndri yg kne tpu psl nikon d60.. kasi hentak ja budak neh.. alamt yg korg dpt tu sume btol.. terjah je.. bt malu kwn2, mak ayah, org kedah.. sume malu huhu.. blagak sgt dlu anak org kaye.. kaye ke kayap

May i know who are u there?
are u 'him'?

For u all information,
until now the conman didnt contact me at all!!!!

This post has been edited by michaelgbcmel: Apr 29 2010, 09:09 PM

hi everyone....i know tis stupid fellow...skolah skali ng aku dlu..n, stay satu taman ngan aku...n the address given is correct...so,g la cr mamat ni...dlu penah nk tipu membe aku...nk jual nikon d90 konon..(bkn d60 la mat)...tp,bla da bank in duet, xdpt pon brg...col xangkat...last2 g gegar umah,sok tu dpt tros duet....g la cr dia ni,skolah kan dia sket,mayb dpt blk duet tu...ahahaha....



p/s:mampos la ang hasrul,tanggung sndri laaaaaaaa.......

are you a dupe who just feel like trolling or sumthing ?

BTW here my update

This bugger actually offered me to buy my Gainward HD 4870X2 Rampage 700

====================================

gagoauw, Apr 15 2010, 10:02 AM

i confirm nak ur card. should i deposit?
cos my friend can only bayar my hutang next week.

====================================

and a lot more PM that follows..

he SMS'ed me using the number u've showed at post #1 as he says its him and just wana confirm the purchase,luckily at that time i sold the GC to Hellsprem dy

damn

it is good to hear that u didnt get chance to deal with him
For all information, this case will solve soon as his parent (not him) wish to solve this case with me personally.
So pls dont deal with him.

I think michaelbcmel's been doing a good job in tracking this conman down.

Bro, If his mother calls to complain, tough luck for her. Tell her to go clobber her son around the ear for being such a disgrace!


However I hope there's a peaceful resolution. (As in him getting thrown behind bars before he gets lynched. )

YA, just get sms and call from his aunt and his aunt willing to settle with me personallyas his aunt going to kl today.
hope i can get back my money asap.
thanks to michael too.

thanks for ur support bro.
i am an outside people and i'm not understand what is happened in their family, so let them solve it themselves.

---

Added on April 30, 2010, 12:29 pm

hope u can settle ur case asap.


CASE SOLVED.
Thank God for answering my pray.
thank to those help me.

This post has been edited by michaelgbcmel: Apr 30 2010, 05:37 PM

thanks for ashrul auntie willing to come far from alor star to settle tis case.
just recently meet them at salak selatan komuter and have a nice talk with them.
her aunt friendly talking and from her i know tat we have a bit missunderstanding on hasrul.
god pray me n micheal , we finally get our money back.
Her aunt have a very good behaviour on facing tis case.
I admire her and fully respect her.

THX.

---

Added on April 30, 2010, 7:02 pmCASE SOLVED.

This post has been edited by buyers: Apr 30 2010, 07:02 PM

congrats for getting your money back
luckily his family is willing to cooperate.

comes from a good family but still con people
money is not everything. study hard, work and use your own money to buy your own things.

i think u can proceed to close the thread as all is well now.