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> yusnita hashim aka natiayS, im been conned kah?

erykkun
post Jun 18 2010, 03:06 PM, updated 12y ago

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!!! READ THIS NOTICE FIRST. IMPORTANT RULES !!!!
!!! 1) Put the disputed member's nickname in the title !!!
!!! 2) Put a link to the disputed thread in this post !!!
!!! 3) This board is for LYN Trade Zone disputes only. Do not post mudah, lelong, or ebay disputes here. !!!!
!!! REMOVE THE NOTICE ABOVE BEFORE POSTING UNLESS YOU WANT TO LOOK STUPID !!!

Forumer you are complaining against: natiayS

Item being sold/bought: [WTS] Iphone 3GS 16Gb (White) Maxis warranty, Used less than a month-RM1800 Pic upload (Apple iPhone)

Original thread link: http://forum.lowyat.net/index.php?showtopic=1445634&hl=

Date of transaction: 7 june 2010

Details of the complaint : transfer money more than 1 week already. she refused to pick up call and reply sms. didnt even give me the tracking number. she still open the thread even after i bank in the money. go to report to the police with her maybank acc number detail.
mad.gif

This post has been edited by erykkun: Jun 18 2010, 03:08 PM


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cky6667
post Jun 18 2010, 03:09 PM

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i dont know why u guys can simply bank in to a member just 2 months in LYN....

Many many many advise given already.. Still no body take it ... No choice... U pay for it~
erykkun
post Jun 18 2010, 03:11 PM

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QUOTE(cky6667 @ Jun 18 2010, 03:09 PM)
i dont know why u guys can simply bank in to a member just 2 months in LYN....

Many many many advise given already.. Still no body take it ... No choice... U pay for it~
*
yup. i know. i'll just report to the police since i cn get the acc details.
cky6667
post Jun 18 2010, 03:16 PM

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report police useless... sorry to say that..

rm1800 to buy a lesson..
zray
post Jun 18 2010, 03:25 PM

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QUOTE(cky6667 @ Jun 18 2010, 03:16 PM)
report police useless... sorry to say that..

rm1800 to buy a lesson..
*
just report it..u dont know if u dont try..u have right to do so..
blue_life
post Jun 18 2010, 03:29 PM

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but shawnscabbia ( forumer ) said :
dont worry..
trusted seller..
deal done before with her..
hahaha..
postage with nicely wrap..

heee...
just to help her out.. icon_rolleyes.gif
thanx
keem
post Jun 18 2010, 03:42 PM

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I'm another victim of the same seller here..

Have bank in 50% (06 Jun 2010) and seller promised to send by Pos laju the next day. And given an invalid tracking number and chase the pos office like an idiot.

Seller did reply sms during these period until yesterday phone no. 0145414117 is no longer in service.

Well, as a experience trader here and still kena just because of desperate and greedy (cos its cheap).. sighh...

Appreciate anyone who can track this seller's info or details. I just need her address then she will WELL "taken care" of!

I can be contact at 012-3835080.

Regards,
Keem

user posted image


Added on June 18, 2010, 3:45 pm
QUOTE(blue_life @ Jun 18 2010, 03:29 PM)
but shawnscabbia ( forumer ) said :
dont worry..
trusted seller..
deal done before with her..
hahaha..
postage with nicely wrap..

heee...
just to help her out.. icon_rolleyes.gif
thanx
*
Yea.. based on that buyer feedback and she's active in the forum.. I sumhow trusted her.. damn..

This post has been edited by keem: Jun 18 2010, 03:45 PM
phonefinder
post Jun 18 2010, 04:03 PM

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QUOTE(keem @ Jun 18 2010, 03:42 PM)
I'm another victim of the same seller here..

Have bank in 50% (06 Jun 2010) and seller promised to send by Pos laju the next day. And given an invalid tracking number and chase the pos office like an idiot.

Seller did reply sms during these period until yesterday phone no. 0145414117 is no longer in service.

Well, as a experience trader here and still kena just because of desperate and greedy (cos its cheap).. sighh...

Appreciate anyone who can track this seller's info or details. I just need her address then she will WELL "taken care" of!

I can be contact at 012-3835080.

Regards,
Keem

user posted image


Added on June 18, 2010, 3:45 pm

Yea.. based on that buyer feedback and she's active in the forum.. I sumhow trusted her.. damn..
*
but she's just a new member, can't trust too much.
fuadfadz
post Jun 18 2010, 05:03 PM

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if the thing is <rm100 then its ok,, but its 1.8k guys,, and "postage",, haha,, u r lucky if u got one,,
blue_life
post Jun 18 2010, 05:55 PM

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QUOTE(keem @ Jun 18 2010, 03:42 PM)
I'm another victim of the same seller here..

Have bank in 50% (06 Jun 2010) and seller promised to send by Pos laju the next day. And given an invalid tracking number and chase the pos office like an idiot.

Seller did reply sms during these period until yesterday phone no. 0145414117 is no longer in service.

Well, as a experience trader here and still kena just because of desperate and greedy (cos its cheap).. sighh...

Appreciate anyone who can track this seller's info or details. I just need her address then she will WELL "taken care" of!

I can be contact at 012-3835080.

Regards,
Keem

user posted image


Added on June 18, 2010, 3:45 pm

Yea.. based on that buyer feedback and she's active in the forum.. I sumhow trusted her.. damn..
*
So possible check with THAT FORUMER have deal with mS con before . i think some important information u can get .
may be that FORUMER is HER PARTNER ? hmm.gif
SeaMonster
post Jun 18 2010, 07:52 PM

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Confirmed Con Case.

1 Iphone Selling To 2 Person & Agree To Ship After Received Half Payment.

Go Report Police First.
lhongwuh
post Jun 18 2010, 08:54 PM

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I have his details, he/she had purchased quite a lot of gadgets across the past 2 months.
If he/she do not respond in 3days time, i'll put out his details.
till then, i'll monitor this thread.
availyboy
post Jun 18 2010, 10:35 PM

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Conning RM5...that's ridiculous haha
Sup seamonster ^^ so long nvr see

Hmm , best is to track all the same acc ip..or so
Good luck with that bro
hanieyf
post Jun 18 2010, 10:49 PM

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holy shoott!!!


actually i want to open thread bout her too
im also the victim i think
and she is the girl
but i dont think she is


i already have her details
address

and base my own investigation

mohd azam b puteh

live at taman alamanda
jln sultan omar

i keep sms and calling
but he/she off already mad.gif mad.gif


im the buyer for natiays or SYAITAN n900 and satio !

i already ask shawnscabbia
then he said she genuine
because he got her milestone
like advertised at on her thread

im also waiting like crazy
give me a tracking number
but cannot use at all

and too many story to tell here

however
if natiays reading this
i want u to know

aku tak halalkan duit aku tu kalau ko btul btul tipu duit aku ...


ts u should put that syaitan link

http://forum.lowyat.net/index.php?showuser=386215



This post has been edited by hanieyf: Jun 28 2010, 06:05 PM


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knuckleballer
post Jun 18 2010, 10:59 PM

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QUOTE(hanieyf @ Jun 18 2010, 10:49 PM)
holy shoott!!!
actually i want to open thread bout her too
im also the victim i think
and she is the girl
but i dont think she is
i already have her details
address

and base my own investigation

mohd azam b puteh

live at taman alamanda
jln sultan omar

i keep sms and calling
but he/she off already  mad.gif  mad.gif
im the buyer for natiays or SYAITAN n900 and satio !

i already ask shawnscabbia
then he said she genuine
because he got her milestone
like advertised at on her thread

im also waiting like crazy
give me a tracking number
but cannot use at all

and too many story to tell here

however
if natiays reading this
i want u to know

aku tak halalkan duit aku tu kalau ko btul btul tipu duit aku ...
*
wa bro. you also? blink.gif how much she conned u?

hanieyf
post Jun 18 2010, 11:06 PM

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QUOTE(knuckleballer @ Jun 18 2010, 10:59 PM)
wa bro. you also?  blink.gif how much she conned u?
*
rm1.6k sweat.gif sweat.gif sweat.gif

i tot this one is good...
she told she is 35 years old
got 4 kids
gadget freak
got ipad 64gb wifi ( offer me for 2k only ) sweat.gif

iphone 3gs
samsung pixxon
satio n900
bla bla

she offer me n900 rm1.1k
satio for rm500 laugh.gif


shawnscabbia
post Jun 18 2010, 11:10 PM

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QUOTE(hanieyf @ Jun 18 2010, 10:49 PM)
holy shoott!!!
actually i want to open thread bout her too
im also the victim i think
and she is the girl
but i dont think she is
i already have her details
address

and base my own investigation

mohd azam b puteh

live at taman alamanda
jln sultan omar

i keep sms and calling
but he/she off already  mad.gif  mad.gif
im the buyer for natiays or SYAITAN n900 and satio !

i already ask shawnscabbia
then he said she genuine
because he got her milestone
like advertised at on her thread

im also waiting like crazy
give me a tracking number
but cannot use at all

and too many story to tell here

however
if natiays reading this
i want u to know

aku tak halalkan duit aku tu kalau ko btul btul tipu duit aku ...
*
holla bro..
yes..before this deal with her
bank in half of the payment..next day item arrive i bank in the rest
item sealed nicely..
got the details n already passed to hanieyf
i attached the detail of poslaju..
luckily it is still in the dustbin..
maybe 1st time sell then make good reputation..
actually got another agenda..
damn..lucky me..


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hanieyf
post Jun 18 2010, 11:11 PM

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and i dont think she is girl
will post u my pm between him later
» Click to show Spoiler - click again to hide... «


» Click to show Spoiler - click again to hide... «


this only a little bit my conversation between me and 'her'

so smooth and meyakinkan laugh.gif laugh.gif

and after laugh.gif y inverstigation
my fren from celcom

guess what

the name registered on that number is

mohd azam b puteh
740111115323
taman alamanda jalan sultan omar
20300 kt
TERENGGANU

AND HE GOT OTHER 7 NUMBER !!! WITH SAME IC doh.gif doh.gif
0139502726
0145397889
0145424552
0199746729
0199540023
0145413364
0145414117


and this what i found when im googling this name




so ??? what to do know ? sweat.gif
user posted image

http://forum.lowyat.net/index.php?showuser=246171

toilebowl.. sweat.gif

This post has been edited by hanieyf: Jun 28 2010, 09:26 PM
knuckleballer
post Jun 18 2010, 11:14 PM

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QUOTE(hanieyf @ Jun 18 2010, 11:06 PM)
rm1.6k  sweat.gif  sweat.gif  sweat.gif

i tot this one is good...
she told she is 35 years old
got 4 kids
gadget freak
got ipad 64gb wifi  ( offer me for 2k only )  sweat.gif

iphone 3gs
samsung pixxon
satio n900
bla bla

she offer me n900 rm1.1k
satio for rm500  laugh.gif
*
Holy. You should continue buy from me bro. 1.6k top up abit can get my 3gs already.

Anyway, really wish the victims here good luck.
shawnscabbia
post Jun 18 2010, 11:19 PM

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QUOTE(hanieyf @ Jun 18 2010, 11:11 PM)
and i dont think she is girl
will post u my pm between him later
*
i think he use his wife or daughter name la..
fuhh.... sweat.gif
hanieyf
post Jun 18 2010, 11:20 PM

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QUOTE(shawnscabbia @ Jun 18 2010, 11:19 PM)
i think he use his wife or daughter name la..
fuhh.... sweat.gif
*
bro .. u btul ka ni ?
nanti ada forumer cakap u org yg same plak
since u the only one deal with her sweat.gif sweat.gif
shawnscabbia
post Jun 18 2010, 11:26 PM

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QUOTE(hanieyf @ Jun 18 2010, 11:20 PM)
bro .. u btul ka ni ?
nanti ada forumer cakap u org yg same plak
since u the only one deal with her  sweat.gif  sweat.gif
*
haha..i org yg same?
i dont know la..
but i done trade with her
got the parcel..
attached u the poslaju detail
how come i org yg same..
i post it to myself?
hahaha..but if u kne con really damn man dat girl..
luckily im not..u can check me also if u xpecaya..
hahah..im willing to help
what detail i got im willing to share
unlucky ive deleted the pm la..
if not for sure i will share all with u guys

hanieyf
post Jun 18 2010, 11:28 PM

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QUOTE(shawnscabbia @ Jun 18 2010, 11:26 PM)
haha..i org yg same?
i dont know la..
but i done trade with her
got the parcel..
attached u the poslaju detail
how come i org yg same..
i post it to myself?
hahaha..but if u kne con really damn man dat girl..
luckily im not..u can check me also if u xpecaya..
hahah..im willing to help
what detail i got im willing to share
unlucky ive deleted the pm la..
if not for sure i will share all with u guys
*
lol
i still cannot believe i can kena bro
thats why
its better to explain to others

dammm!!! i never kena cheated ....
this time kena vmad.gif

fyi natays said she want to coming here kota bharu
for shopping
i already pm her, how bout refund to me here
but also no reply
not active at all since yesterday doh.gif
shawnscabbia
post Jun 18 2010, 11:36 PM

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QUOTE(hanieyf @ Jun 18 2010, 11:28 PM)
lol
i still cannot believe i can kena bro
thats why
its better to explain to others

dammm!!! i never kena cheated ....
this time kena  vmad.gif

fyi natays said she want to coming here kota bharu
for shopping
i already pm her, how bout refund to me here
but also no reply
not active at all since yesterday doh.gif
*
kota bharu n k.tganu jauh ke bro?
if not far then go n gegar la bro..
huhu..bring along all the org kampung
if i were there i also wanna teman u go n meet her la..
damn!con ppl in here..

lhongwuh
post Jun 19 2010, 12:04 AM

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QUOTE(shawnscabbia @ Jun 18 2010, 11:10 PM)
holla bro..
yes..before this deal with her
bank in half of the payment..next day item arrive i bank in the rest
item sealed nicely..
got the details n already passed to hanieyf
i attached the detail of poslaju..
luckily it is still in the dustbin..
maybe 1st time sell then make good reputation..
actually got another agenda..
damn..lucky me..
*
same info that i had. try sms her n leave a message.
shawnscabbia
post Jun 19 2010, 12:16 AM

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QUOTE(lhongwuh @ Jun 19 2010, 12:04 AM)
same info that i had. try sms her n leave a message.
*
hope this case will settle..
haaa...afraid of postage already..
hanieyf
post Jun 19 2010, 11:05 AM

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any others victim ?
im still speechless until now

how i can be the victim also doh.gif
BuBuCai
post Jun 19 2010, 11:22 AM

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haizzz.....i read many postage con case so scary so far i success once in postage dealing......maybe there is no second time sad.gif
hanieyf
post Jun 19 2010, 11:30 AM

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QUOTE(BuBuCai @ Jun 19 2010, 11:22 AM)
haizzz.....i read many postage con case so scary so far i success once in postage dealing......maybe there is no second time  sad.gif
*
i never fail with postage
but only this doh.gif doh.gif

even berhati hati and aware
and looking his trade list...
maybe this is the new tactic

build a reputation
lose a little bit

then u know what he got sad.gif
dei
post Jun 19 2010, 12:40 PM

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QUOTE(erykkun @ Jun 18 2010, 03:06 PM)
!!! READ THIS NOTICE FIRST. IMPORTANT RULES !!!!
!!! 1) Put the disputed member's nickname in the title !!!
!!! 2) Put a link to the disputed thread in this post !!!
!!! 3) This board is for LYN Trade Zone disputes only. Do not post mudah, lelong, or ebay disputes here. !!!!
!!! REMOVE THE NOTICE ABOVE BEFORE POSTING UNLESS YOU WANT TO LOOK STUPID !!!

Forumer you are complaining against: natiayS

Item being sold/bought: [WTS] Iphone 3GS 16Gb (White) Maxis warranty, Used less than a month-RM1800 Pic upload (Apple iPhone)

Original thread link: http://forum.lowyat.net/index.php?showtopic=1445634&hl=

Date of transaction: 7 june 2010

Details of the complaint : transfer money more than 1 week already. she refused to pick up call and reply sms. didnt even give me the tracking number. she still open the thread even after i bank in the money.  go to report to the police with her maybank acc number detail.
mad.gif
*
natiayS aka Syaitan
S E K A I
post Jun 19 2010, 12:45 PM

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QUOTE(hanieyf @ Jun 18 2010, 11:11 PM)
and this what i found when im googling this name


so ??? what to do know ?  sweat.gif
*
lol at the video shocking.gif

he con a lot of ppl and still need to give up his motor to repay his debt doh.gif

failed conmen ever
deejay_krish
post Jun 19 2010, 12:57 PM

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What u all waiting for? Go n make police report. Report to the bank. Let the bank account freeze. The thing is u all will wait wait wait till what money or she drop from the sky? Stop waiting and start taking action.
hanieyf
post Jun 19 2010, 01:23 PM

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http://bbs.lelong.com.my/bbs/showthread.php?t=7127&page=3
http://bbs.buysell.net.my/bbs/showthread.php?t=7127
http://www.i-putra.com.my/community/discus...8&threadid=3609
http://forum.lelong.com.my/bbs/thread-7127-3-1.html
http://forum.lowyat.net/topic/159535/+140


ohmy.gif ohmy.gif ohmy.gif ohmy.gif sad.gif
G_KeN
post Jun 19 2010, 02:59 PM

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I have a feeling that this guy had conned a lot of forumers here, just that the forumers/victims didnt know they were conned by the same person.
KannaSai1
post Jun 19 2010, 03:02 PM

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wow. if he keep con around in the net. good income bro.....
camrycilver
post Jun 19 2010, 04:09 PM

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QUOTE(KannaSai1 @ Jun 19 2010, 03:02 PM)
wow. if he keep con around in the net. good income bro.....
*
sory bro...there is a conman forumer name 'kanasai1990'... hmm.gif cheated me wit faulty hp... mad.gif

r u related to him? blink.gif or r u 'kanasai1990' which i've ben looking 4 all tis time.. vmad.gif

almost da same name... hmm.gif

This post has been edited by camrycilver: Jun 19 2010, 04:09 PM
hakimi07
post Jun 20 2010, 05:51 PM

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QUOTE(hanieyf @ Jun 18 2010, 11:28 PM)
lol
i still cannot believe i can kena bro
thats why
its better to explain to others

dammm!!! i never kena cheated ....
this time kena  vmad.gif

fyi natays said she want to coming here kota bharu
for shopping
i already pm her, how bout refund to me here
but also no reply
not active at all since yesterday doh.gif
*
hanif, u always remind people.... and always alert about scaming... tapi sekarang dah masuk lubang ni, so sad to hear...

good luck bro, but just ask police catch this guy, investigate about acount transaction , where all money come... double check with bank, about all ure money guy...

or report to tribunal lor
hanieyf
post Jun 20 2010, 06:40 PM

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QUOTE(hakimi07 @ Jun 20 2010, 05:51 PM)
hanif, u always remind people.... and always alert about scaming... tapi sekarang dah masuk lubang ni, so sad to hear...

good luck bro, but just ask police catch this guy, investigate about acount transaction , where all money come... double check with bank, about all ure money guy...

or report to tribunal lor
*
thats why la sweat.gif sweat.gif

i always aware, now i also kena doh.gif
demmmitt...


gastacopz
post Jun 20 2010, 08:44 PM

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QUOTE(hanieyf @ Jun 18 2010, 11:28 PM)
lol
i still cannot believe i can kena bro
thats why
its better to explain to others

dammm!!! i never kena cheated ....
this time kena  vmad.gif

fyi natays said she want to coming here kota bharu
for shopping
i already pm her, how bout refund to me here
but also no reply
not active at all since yesterday doh.gif
*
bro hanieyf kene conned ker???

nick dia pun sudah tau maaa...... doh.gif doh.gif doh.gif

natiayS = Syaitan...
jasontantenghuat
post Jun 20 2010, 10:46 PM

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That's why I prefer to meet up with the seller and COD. Usually I bring a friend or two. I'll even ask my friend to test cause sometimes I might overlook a thing or two.
ComradeZ
post Jun 21 2010, 01:11 AM

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QUOTE(fuadfadz @ Jun 18 2010, 05:03 PM)
if the thing is <rm100 then its ok,, but its 1.8k guys,, and "postage",, haha,, u r lucky if u got one,,
*
lol someone just gave me RM1.8k before even confirming that I am legit... if I'm one those guys... waohh... rich edi sia! bleh its hard to find "good" guys these days tongue.gif
spedey
post Jun 21 2010, 08:23 AM

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QUOTE(hanieyf @ Jun 18 2010, 11:11 PM)
and i dont think she is girl
will post u my pm between him later
» Click to show Spoiler - click again to hide... «


» Click to show Spoiler - click again to hide... «


this only a little bit my conversation between me and 'her'

so smooth and meyakinkan  laugh.gif  laugh.gif

and after  laugh.gif y inverstigation
my fren from celcom

guess what

the name registered on that number is

mohd azam b puteh
740111115323
taman alamanda jalan sultan omar
20300 kt
TERENGGANU

AND HE GOT OTHER 7 NUMBER !!! WITH SAME IC  doh.gif  doh.gif
0139502726
0145397889
0145424552
0199746729
0199540023
0145413364
0145414117


and this what i found when im googling this name


so ??? what to do know ?  sweat.gif

http://forum.lowyat.net/index.php?showuser=246171

toilebowl.. sweat.gif
*
near at my house..quick come here, go find the SYAITAN..
Bro Hanieyf...dis case happened b4 or after u cancell swapping ur Touch Diamond 2 wit my E72?hehehe..me oso waitin ur reminder dats day...huuu

This post has been edited by spedey: Jun 21 2010, 09:54 AM
hanieyf
post Jun 21 2010, 11:32 AM

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QUOTE(spedey @ Jun 21 2010, 08:23 AM)
near at my house..quick come here, go find the SYAITAN..
Bro Hanieyf...dis case happened b4 or after u cancell swapping ur Touch Diamond 2 wit my E72?hehehe..me oso waitin ur reminder dats day...huuu
*
lol...

after i think..forgot already
sure near at ur house ?
he still there or not ?
spedey
post Jun 21 2010, 12:05 PM

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QUOTE(hanieyf @ Jun 21 2010, 11:32 AM)
lol...

after i think..forgot already
sure near at ur house ?
he still there or not ?
*
sure la..kuala terengganu peripheral..well know taman alamanda, jalan sulata omar..but didnt know SYAITAN DUNGEON..do kontek me la if u wan to come here..pity on u..hihihihi...itula cancel deal ngan kawe w/o notice...tuhan marah tau.. icon_idea.gif
hanieyf
post Jun 21 2010, 12:29 PM

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QUOTE(spedey @ Jun 21 2010, 12:05 PM)
sure la..kuala terengganu peripheral..well know taman alamanda, jalan sulata omar..but didnt know SYAITAN DUNGEON..do kontek me la if u wan to come here..pity on u..hihihihi...itula cancel deal ngan kawe w/o notice...tuhan marah tau.. icon_idea.gif
*
lol..already told u before la bro sweat.gif
spedey
post Jun 21 2010, 12:33 PM

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QUOTE(hanieyf @ Jun 21 2010, 12:29 PM)
lol..already told u before la bro  sweat.gif
*
NVM la...oredi sold through mudah.my...
hakimi07
post Jun 21 2010, 03:17 PM

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the 1st thing u must bring 2-3 friend to test... all person have defrence question and aquirement.. hehehe

iam oso doing almost cod way, but sometime cod oso u kena con oso... iam facing 3 time in cod.. but iam try find seller by car number or name and location base chit chat with him before...

in the same day i go and collect my money back and give the faulty item to the owner back....

try to find the easy and good solution.... sure u have win win situation...
hanieyf
post Jun 21 2010, 08:18 PM

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need to update this thread

YUSNITA BTE HASHIM
MAYBANK ACCOUNT
163064170052

easy people find when they google it

may the scammer die ASAP !
ramp
post Jun 22 2010, 11:23 AM

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QUOTE(hanieyf @ Jun 21 2010, 08:18 PM)
need to update this thread

YUSNITA BTE HASHIM
MAYBANK ACCOUNT
163064170052

easy people find when they google it

may the scammer die ASAP !
*
Alamak my fren u oso kena meh,subhanallah....
Sabar je lah,insyallah one day nanti,dia get caught SOON,
i will pray for that...
BUAT MALU ORE MELAYU.. mad.gif
ksc_3688
post Jun 22 2010, 11:43 AM

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QUOTE(hanieyf @ Jun 18 2010, 11:06 PM)
rm1.6k  sweat.gif  sweat.gif  sweat.gif

i tot this one is good...
she told she is 35 years old
got 4 kids
gadget freak
got ipad 64gb wifi ( offer me for 2k only )  sweat.gif

iphone 3gs
samsung pixxon
satio n900
bla bla

she offer me n900 rm1.1k
satio for rm500  laugh.gif
*
hi there,

i am the one who sold him the ipad wifi 64gb. he banked in to my account and i posted to the address he gave in KT.

i guess all the info i have you guys also have, anyways if i can help in anyway, feel free to ask me
hanieyf
post Jun 22 2010, 02:27 PM

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QUOTE(ksc_3688 @ Jun 22 2010, 11:43 AM)
hi there,

i am the one who sold him the ipad wifi 64gb. he banked in to my account and i posted to the address he gave in KT.

i guess all the info i have you guys also have, anyways if i can help in anyway, feel free to ask me
*
thats why
looking her or his post
ipad, alienware, all high end item

must be their victim money vmad.gif vmad.gif
spedey
post Jun 22 2010, 04:35 PM

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QUOTE(hanieyf @ Jun 22 2010, 02:27 PM)
thats why
looking her or his post
ipad, alienware, all high end item

must be their victim money  vmad.gif  vmad.gif
*
how much demo keno conned?

hanieyf
post Jun 22 2010, 09:15 PM

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QUOTE(spedey @ Jun 22 2010, 04:35 PM)
how much demo keno conned?
*
rm1600 sad.gif
spedey
post Jun 22 2010, 09:44 PM

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QUOTE(hanieyf @ Jun 22 2010, 09:15 PM)
rm1600  sad.gif
*
bnyok tuh bohhh...pah kiro sedekoh ko?buleh beli 2nd HD2...x pun bui ko kawe... biggrin.gif kalu helo ko kawe buleh tlg tgk baram dulu..we are community
wan1912
post Jun 23 2010, 02:22 AM

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QUOTE(shawnscabbia @ Jun 18 2010, 11:36 PM)
kota bharu n k.tganu jauh ke bro?
if not far then go n gegar la bro..
huhu..bring along all the org kampung
if i were there i also wanna teman u go n meet her la..
damn!con ppl in here..
*
aduh... KB n KT rupanya... for this big kinda deal... do think 3 hours in bus is nothing shocking.gif

spedey
post Jun 23 2010, 08:11 AM

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QUOTE(wan1912 @ Jun 23 2010, 02:22 AM)
aduh... KB n KT rupanya... for this big kinda deal... do think 3 hours in bus is nothing  shocking.gif
*
not too far pun..bout 150km oni..it cost not more than rm30 for petrol..hehehehe..wan 2 save rm30 but lugi more than rm30...no rejeki, wutt to say..

hanieyf
post Jun 24 2010, 11:29 AM

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looking her previous post, made me deal with her by post, if not of coz i want cod,
my bad, for believing what she said, bercuti la... gi langkawi dgn family la..when i want to see picture doh.gif
Invince_Z
post Jun 24 2010, 11:40 AM

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» Click to show Spoiler - click again to hide... «

if really at KT, i live at KT. can help track him down provided got his details.


QUOTE(hanieyf @ Jun 18 2010, 11:11 PM)
» Click to show Spoiler - click again to hide... «

*

wtf...maybank KT got like 5-7 cash deposit machine (4-5 at maybank KT HQ and 1 at Mydin Mall). x 2 as her said. cimb the same.


QUOTE(S E K A I @ Jun 19 2010, 12:45 PM)
lol at the video  shocking.gif

he con a lot of ppl and still need to give up his motor to repay his debt  doh.gif

failed conmen ever
*
rezeki tak berkat camtu la


QUOTE(spedey @ Jun 21 2010, 12:05 PM)
sure la..kuala terengganu peripheral..well know taman alamanda, jalan sulata omar..but didnt know SYAITAN DUNGEON..do kontek me la if u wan to come here..pity on u..hihihihi...itula cancel deal ngan kawe w/o notice...tuhan marah tau.. icon_idea.gif
*
in KT too. can go gangbang him/her together shakehead.gif


QUOTE(ksc_3688 @ Jun 22 2010, 11:43 AM)
hi there,

i am the one who sold him the ipad wifi 64gb. he banked in to my account and i posted to the address he gave in KT.

i guess all the info i have you guys also have, anyways if i can help in anyway, feel free to ask me
*
same address? can post here?


QUOTE(hanieyf @ Jun 24 2010, 11:29 AM)
looking her previous post, made me deal with her by post, if not of coz i want cod,
my bad, for believing what she said, bercuti la... gi langkawi dgn family la..when i want to see picture  doh.gif
*
if the item really high price, i'll always ask seller to send 1st n i pay 10% 1st. the rest after item received. if seller said no..then that's it. no deal.

This post has been edited by Invince_Z: Jun 24 2010, 11:56 AM
anggajaya
post Jun 24 2010, 11:54 AM

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QUOTE(ksc_3688 @ Jun 22 2010, 11:43 AM)
hi there,

i am the one who sold him the ipad wifi 64gb. he banked in to my account and i posted to the address he gave in KT.

i guess all the info i have you guys also have, anyways if i can help in anyway, feel free to ask me
*
haniyf, this is clear his address, u can directly go to his house and so some action... gather people who also are victims..
keem
post Jun 24 2010, 11:56 AM

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Bro Invince_Z ,

I'd be grateful if you could help us to track him down. In return, I will pay u commission for that.

Thanks,

Regards,
Keem
012-3835080
Invince_Z
post Jun 24 2010, 11:57 AM

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From: 1337 [email protected] Y(",)


QUOTE(anggajaya @ Jun 24 2010, 11:54 AM)
haniyf, this is clear his address, u can directly go to his house and so some action... gather people who also are victims..
*
can i go scout there 1st?


QUOTE(keem @ Jun 24 2010, 11:56 AM)
Bro Invince_Z ,

I'd be grateful if you could help us to track him down. In return, I will pay u commission for that.

Thanks,

Regards,
Keem
012-3835080
*
yeah RM9999 if u want tongue.gif *joking*

no need lah. FOC help.

*switch on phone*

msg u right away smile.gif

This post has been edited by Invince_Z: Jun 24 2010, 12:00 PM
gohkokho
post Jun 24 2010, 12:12 PM

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Sorry for those kena scammed. Again I kept asking these questions.

1) Have you get back your money yet? Despite investigating the scammer la, getting his/her IC la, address la, phone number la and etc la?

2) Have the scammer being punished and already behind bars? Despite numerous of police reports?

Whenever you deal with people online. ONLY COD unless you trusted that person or have dealed with him before in a positive way. Dont listen to whatever other people say, they might be the culprit that help lure victims also.

Think about it thoroughly, ask yourself, is it really that dam good and cheap deal, laying there and waiting there for you to just come around and grab it?

No such thing la.

THe only thing that if a fact is, if you are tamak murah or greedy then you are open for scammers to cheat you.
Invince_Z
post Jun 24 2010, 12:34 PM

!M4 !3eY0nC! 1337!!!!
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Joined: Sep 2006
From: 1337 [email protected] Y(",)


look what i foud from the utube vid

http://www.eonbank.com.my/consumer/interne...r/winner4.shtml
» Click to show Spoiler - click again to hide... «


http://bbs.lelong.com.my/bbs/showthread.php?p=238569

This post has been edited by Invince_Z: Jun 24 2010, 12:35 PM
keem
post Jun 24 2010, 12:38 PM

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Details of Con man Mohd Azam bin Puteh (compiled from previous post)

Forum Nick: natiayS

Bank Account:
1630 6417 0052 (Yusnita Binti Hashim NRIC: 750903-11-5072)

Real Name:
MOHD AZAM BIN PUTEH (NRIC:740111115323)

Address:
No.9, Jalan Sultan Omar,
taman alamanda 20300 KT
TERENGGANU

Phone Numbers:
0139502726
0145397889
0145424552
0199746729
0199540023
0145413364
0145414117

Victims:
Keem - RM750 + RM100(Deposit) = RM850.00
erykkun - RM1,800.00
hanieyf - RM1,600.00
TOTAL Damage - RM4,250.00 (Updated: 24 Jun 2010)

Con Man Face:


This post has been edited by keem: Jun 25 2010, 01:08 AM
Invince_Z
post Jun 24 2010, 02:11 PM

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ok thanks keem. will look for it. those from KT pls cooperate too. lets find n gank him
spedey
post Jun 24 2010, 02:33 PM

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QUOTE(Invince_Z @ Jun 24 2010, 02:11 PM)
ok thanks keem. will look for it. those from KT pls cooperate too. lets find n gank him
*
add me to da list..as a photographer

hanieyf
post Jun 25 2010, 12:23 AM

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this one is

YUSNITA HASHIM

IC NUMBER
750903-11-5072

kawan kawan..anyone can help ?

skypie
post Jun 25 2010, 03:47 AM

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still no resolve ah?


ramp
post Jun 27 2010, 10:08 AM

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QUOTE(keem @ Jun 24 2010, 12:38 PM)
Details of Con man Mohd Azam bin Puteh (compiled from previous post)

Forum Nick: natiayS

Bank Account:
1630 6417 0052 (Yusnita Binti Hashim NRIC: 750903-11-5072)

Real Name:
MOHD AZAM BIN PUTEH (NRIC:740111115323)

Address:
No.9, Jalan Sultan Omar,
taman alamanda 20300 KT
TERENGGANU

Phone Numbers:
0139502726
0145397889
0145424552
0199746729
0199540023
0145413364
0145414117

Victims:
Keem      - RM750 + RM100(Deposit) = RM850.00
erykkun  - RM1,800.00
hanieyf    - RM1,600.00
TOTAL Damage - RM4,250.00 (Updated: 24 Jun 2010)

Con Man Face:

*
Tengok muka pun da tau,memang muka P.......
spedey
post Jun 27 2010, 11:40 AM

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QUOTE(skypie @ Jun 25 2010, 03:47 AM)
still no resolve ah?
*
waiting for da 'komisyen' 1st.. biggrin.gif
hanieyf
post Jun 28 2010, 05:20 PM

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tomorrow i go report police
u should report police guy
after all information we got here

just bring it to the police station
seller009
post Jun 29 2010, 03:02 PM

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----

This post has been edited by marsalee: Nov 8 2010, 10:24 AM
spedey
post Jun 29 2010, 09:04 PM

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QUOTE(hanieyf @ Jun 28 2010, 05:20 PM)
tomorrow i go report police
u should report police guy
after all information we got here

just bring it to the police station
*
any updates bout SYAITANnirrojim ?
Witchblade
post Jun 29 2010, 09:34 PM

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aku pon tak cayer..anip kena con...
nip kalu dia naik KB jemput aku...
kot boleh aku parang sepam dua.
natiayS
post Jun 29 2010, 10:02 PM

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I'm sorry for what I have done. I pay all back. But give me some time. I will pay on 10 julai 2010. Please give me a chance.

I will contact all that involved this Friday.

This post has been edited by natiayS: Jun 29 2010, 10:04 PM
Witchblade
post Jun 29 2010, 10:12 PM

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QUOTE(natiayS @ Jun 29 2010, 10:02 PM)
I'm sorry for what I have done. I pay all back. But give me some time. I will pay on 10 julai 2010. Please give me a chance.

I will contact all that involved this Friday.
*
so nip..aper langkah/keputusan demo seterusnya....kalu dia tak tepati janji tu......
hanieyf
post Jun 29 2010, 10:27 PM

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just got his msg
if he really refund me
i will let u know
i already hate u vmad.gif
spedey
post Jun 29 2010, 11:15 PM

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QUOTE(hanieyf @ Jun 29 2010, 10:27 PM)
just got his msg
if he really refund me
i will let u know
i already hate u  vmad.gif
*
let c dis 10th july...bro don 4get my 'komisen' ya... drool.gif

This post has been edited by spedey: Jun 29 2010, 11:16 PM
hanieyf
post Jun 29 2010, 11:54 PM

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QUOTE(spedey @ Jun 29 2010, 11:15 PM)
let c dis 10th july...bro don 4get my 'komisen' ya... drool.gif
*
komisen untuk ?? apa yg bro buat ?? unsure.gif
kimraz
post Jun 30 2010, 12:06 AM

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once a liar..always a liar..
gali lobang tutup lobang..
funnyTONE
post Jun 30 2010, 12:19 AM

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this might help:
user posted image
not sure if its his vehicle though.
preluder84
post Jun 30 2010, 12:20 AM

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QUOTE(natiayS @ Jun 29 2010, 10:02 PM)
I'm sorry for what I have done. I pay all back. But give me some time. I will pay on 10 julai 2010. Please give me a chance.

I will contact all that involved this Friday.
*
[email protected] ang la barua..nak tipu tak pandai..bila kantoi jadi macam anjing..tengok muka ang pun tau dah ang nie otak tak berapa cerdik..kencing becabang ada hati nak auta orang..
dah tua buat cara tua..tua makin berakal bukan makin bodoh..nak duit kerja la..lahanat punya manusia...
spedey
post Jun 30 2010, 12:40 AM

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QUOTE(hanieyf @ Jun 29 2010, 11:54 PM)
komisen untuk ?? apa yg bro buat ??  unsure.gif
*
oloosss...demo nih, kawe main2 jahhh... biggrin.gif
Blackheart_2009
post Jun 30 2010, 01:38 AM

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Cis, mmg syaitan betul. Bila dah kantoi, ade org nak buat laporan polis baru nak minta maaf. So jadi kalau semua duduk diam je mmg takkan buat la ye?
gelong83
post Jun 30 2010, 01:58 AM

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QUOTE(marsalee @ Jun 29 2010, 03:02 PM)
i heard somewhere that no use report police...
u should report to the one who handle 'cyber crime'...
very efficient but not the normal balai polis
*
Maybe this help:-

[email protected]
cgmulia
post Jun 30 2010, 02:31 PM

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secara telus dan terus terang... jgn anggap dia akan bayar hutang... a few of my friends dah kena tipu near 18K. till now... no news....

if u guys want to serang him... just go... dont wait...
spedey
post Jun 30 2010, 03:12 PM

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QUOTE(cgmulia @ Jun 30 2010, 02:31 PM)
secara telus dan terus terang... jgn anggap dia akan bayar hutang... a few of my friends dah kena tipu near 18K. till now... no news....

if u guys want to serang him... just go... dont wait...
*
agree wit u...mulut manis, j*bo masin....lodge polis report then find n choke him..give him a lesson..

This post has been edited by spedey: Jun 30 2010, 03:14 PM
hanieyf
post Jul 1 2010, 02:36 PM

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i will wait first until this 10 july
if he still dont refund me
memang la mad.gif mad.gif
hanieyf
post Jul 8 2010, 05:10 PM

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still waiting for my money
knuckleballer
post Jul 8 2010, 08:08 PM

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QUOTE(hanieyf @ Jul 8 2010, 05:10 PM)
still waiting for my money
*
Still got 2 days. Wish you luck bro wink.gif
hanieyf
post Jul 11 2010, 11:21 PM

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yesterday morning he called me,
want to bank in this morning
but now
he need more 2 days
to clear check sweat.gif mad.gif mad.gif
keem
post Jul 11 2010, 11:31 PM

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he too call me and ask for extension of another 2 days.. f*Ck*er! I have already ask him email me the bank in slip if he had banked in a "CHEQUE"..!
lhongwuh
post Jul 12 2010, 12:00 AM

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QUOTE(keem @ Jul 11 2010, 11:31 PM)
he too call me and ask for extension of another 2 days.. f*Ck*er!  I have already ask him email me the bank in slip if he had banked in a "CHEQUE"..!
*
Cheque on float can be checked through online banking.
If tarak means he din bank in.
Proceed with legal action rightaway.

This post has been edited by lhongwuh: Jul 12 2010, 12:01 AM
skypie
post Jul 12 2010, 03:25 AM

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QUOTE(hanieyf @ Jul 11 2010, 11:21 PM)
yesterday morning he called me,
want to bank in this morning
but now
he need more 2 days
to clear check  sweat.gif  mad.gif  mad.gif
*
so for that he need 2 days to clear into his bank and 2 more day to transfer to you?

LOL like that means 1 week more shocking.gif shocking.gif
Abe Nakamura
post Jul 12 2010, 11:14 AM

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Added on July 12, 2010, 11:19 am
QUOTE(keem @ Jun 24 2010, 11:56 AM)
Bro Invince_Z ,

I'd be grateful if you could help us to track him down. In return, I will pay u commission for that.

Thanks,

Regards,
Keem
012-3835080
*
Watch This: http://www.youtube.com/watch?v=6fCiyIlGIZ4

Track him: http://maps.google.com/maps/place?cid=7122...469293775&hl=en

This post has been edited by Abe Nakamura: Jul 12 2010, 11:22 AM
sekut tawor
post Jul 13 2010, 10:12 AM

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Yusnita - Wife Azam : 019 9012863

Azam - 013 9923792

Azam ni dlm forum GEMPAK pn tipu org jgak... biasa dia guna nama toiletbowl

sape2 nak dtg cari kat terengganu, e-mail kat saya..

This post has been edited by sekut tawor: Jul 13 2010, 10:14 AM
Abe Nakamura
post Jul 13 2010, 05:23 PM

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QUOTE(sekut tawor @ Jul 13 2010, 10:12 AM)
Yusnita - Wife Azam : 019 9012863

Azam - 013 9923792

Azam ni dlm forum GEMPAK pn tipu org jgak... biasa dia guna nama toiletbowl

sape2 nak dtg cari kat terengganu, e-mail kat saya..
*
Ya kami di K trg sedia membantu sila call kawe di talian 0139802711 (Abe) 24 hrs serve!
sekut tawor
post Jul 13 2010, 06:39 PM

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saya nazri 013 9818192.. kawan2 di Terengganu sedia membantu.. ke guano ABE...?
meh la pakat cari ramai2.. meh la..


Added on July 13, 2010, 6:44 pmsaya nazri 013 9818192.. kawan2 di Terengganu sedia membantu.. ke guano ABE...?
meh la pakat cari ramai2.. meh la..

This post has been edited by sekut tawor: Jul 13 2010, 06:44 PM
spedey
post Jul 13 2010, 09:35 PM

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QUOTE(sekut tawor @ Jul 13 2010, 06:39 PM)
saya nazri 013 9818192.. kawan2 di Terengganu sedia membantu.. ke guano ABE...?
meh la pakat cari ramai2.. meh la..


Added on July 13, 2010, 6:44 pmsaya nazri 013 9818192.. kawan2 di Terengganu sedia membantu.. ke guano ABE...?
meh la pakat cari ramai2.. meh la..
*
ckp bnyak x guna..mangsa pakat dtg ramai2 bg syaitan ni makan pulut sepinggan dua..tah2 syaitan ni pun ade dok tgk perkembangan kes nihh..kalo slow x pyah bayar..sebelum syaitan bayar baik mangsa bayar dulu..
sekut tawor
post Jul 13 2010, 10:00 PM

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QUOTE(spedey @ Jul 13 2010, 09:35 PM)
ckp bnyak x guna..mangsa pakat dtg ramai2 bg syaitan ni makan pulut sepinggan dua..tah2 syaitan ni pun ade dok tgk perkembangan kes nihh..kalo slow x pyah bayar..sebelum syaitan bayar baik mangsa bayar dulu..
*
betul ckp spedey... 100% sokong..

sape2 yg dtg.. PM @ email @ sms @ col.. saya & ABE..
kirakosmos
post Jul 15 2010, 01:48 PM

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kesian ank2/wife die, tk psal2....
Invince_Z
post Jul 16 2010, 08:39 AM

!M4 !3eY0nC! 1337!!!!
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QUOTE(hanieyf @ Jul 11 2010, 11:21 PM)
yesterday morning he called me,
want to bank in this morning
but now
he need more 2 days
to clear check  sweat.gif  mad.gif  mad.gif
*

QUOTE(keem @ Jul 11 2010, 11:31 PM)
he too call me and ask for extension of another 2 days.. f*Ck*er!  I have already ask him email me the bank in slip if he had banked in a "CHEQUE"..!
*
camne bro? setel tak lagi?klau xsetel lg...repot je la. tak payah nk tunggu2. makin lama makin lemak.


QUOTE(Abe Nakamura @ Jul 12 2010, 11:14 AM)
dah pegi dah pun. r.u.m.a.h k.o.s.o.n.g. whistling.gif


QUOTE(sekut tawor @ Jul 13 2010, 10:12 AM)
Yusnita - Wife Azam : 019 9012863

Azam - 013 9923792

Azam ni dlm forum GEMPAK pn tipu org jgak... biasa dia guna nama toiletbowl

sape2 nak dtg cari kat terengganu, e-mail kat saya..
*

QUOTE(Abe Nakamura @ Jul 13 2010, 05:23 PM)
Ya kami di K trg sedia membantu sila call kawe di talian 0139802711 (Abe) 24 hrs serve!
*

QUOTE(sekut tawor @ Jul 13 2010, 06:39 PM)
saya nazri 013 9818192.. kawan2 di Terengganu sedia membantu.. ke guano ABE...?
meh la pakat cari ramai2.. meh la..


Added on July 13, 2010, 6:44 pmsaya nazri 013 9818192.. kawan2 di Terengganu sedia membantu.. ke guano ABE...?
meh la pakat cari ramai2.. meh la..
*

QUOTE(spedey @ Jul 13 2010, 09:35 PM)
ckp bnyak x guna..mangsa pakat dtg ramai2 bg syaitan ni makan pulut sepinggan dua..tah2 syaitan ni pun ade dok tgk perkembangan kes nihh..kalo slow x pyah bayar..sebelum syaitan bayar baik mangsa bayar dulu..
*
jom2. aisey..lupe nk up gambar ambik hari tu. hari gak aku usahakan

This post has been edited by Invince_Z: Jul 16 2010, 08:40 AM
zairee2580
post Jul 16 2010, 11:20 AM

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so hows the case going hopefully all is fine.
hanieyf
post Jul 17 2010, 02:56 PM

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still nothing !

u just wait
i already report police

jgn ingat ko boleh hdup tenang dgn menipu ...

mad.gif mad.gif mad.gif
hanieyf
post Jul 23 2010, 03:36 PM

X-alienware m17x soldiers
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bump this sad.gif
faizdtk
post Jul 23 2010, 04:35 PM

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ape perkmbangan trbaru kes ni? dah jumpe ke mamat bengong tu? wat malu ke orang ganu je. vmad.gif
hanieyf
post Jul 24 2010, 01:27 AM

X-alienware m17x soldiers
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From: selangor,kota bharu



aku tau die ada kat ganu lagi
aku cume tak smpt nak gi cari lagi
sebab dah sambung blaja
memang malu memang siall
sbab die boleh amik
tipu duit org
duit aku , student lagi

tak de harga diri langsung vmad.gif
preluder84
post Jul 24 2010, 07:47 AM

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sebab aku ni manusia..jadi aku kesian ngan mamat nie..
sebab dia ada anak bini..orang tak pukul dia dah cukup baik la..
sila ambik tindakan sepantas mungkin..
buat report polis
Invince_Z
post Aug 2 2010, 01:52 AM

!M4 !3eY0nC! 1337!!!!
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jd ape cite skang?
wantutrifor5
post Aug 2 2010, 02:09 AM

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QUOTE(Invince_Z @ Aug 2 2010, 01:52 AM)
jd ape cite skang?
*
org gannu repot masok, dah jumpa blum?
Invince_Z
post Aug 2 2010, 04:04 PM

!M4 !3eY0nC! 1337!!!!
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QUOTE(wantutrifor5 @ Aug 2 2010, 02:09 AM)
org gannu repot masok, dah jumpa blum?
*
jumpa what? his house left empty already la.
hanieyf
post Aug 19 2010, 01:16 AM

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rumah kosong lagi ka ?
until now he is missing
mad.gif
oldpistol
post Aug 19 2010, 10:14 AM

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QUOTE(hanieyf @ Aug 19 2010, 01:16 AM)
rumah kosong lagi ka ?
until now he is missing
mad.gif
*
kena kidnap kot??


Added on August 19, 2010, 10:14 am
QUOTE(hanieyf @ Aug 19 2010, 01:16 AM)
rumah kosong lagi ka ?
until now he is missing
mad.gif
*
kena kidnap kot??

This post has been edited by oldpistol: Aug 19 2010, 10:14 AM
muixmuix
post Sep 20 2010, 10:48 AM

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hi, saya org baru... baru register..

nak update pasal mamat ni..

aku dn 2 org lg dr forum fotografi kat sini pun baru kena bulan pose baru ni..
dia saja cari pasal kerana forum ni mmg base kat terengganu..

sblm tu...terima kasih atas info2 yg bro n sis bagi..atas info tu kitaorng cari2..
and mmg rumah dia kosong..tapi nmpk kat dpn je lah.. dia buat bagi nmpk rmh tu mmg xde org ddk.
diua guna pintu blkang utk kuar masuk..

(trima kasih pada cikgu B yg sudi menolong)

report dah dibuat.. dn mintak kalu ada yg dh buat report tp xde respond ..tlpn ispktor yg hnde tu boleh
pas kat isnpktor kat jbtn jenayah komersil ipd kuala terengganu.. aku pergi report pun dah ada 1-2 kes
atas nama dia nim...

pasni ada 'program' untk menatang ni... drool.gif


Added on September 20, 2010, 10:54 amupdate : boleh facebook dgn mamat ni... add mohd azam puteh rclxms.gif

This post has been edited by muixmuix: Sep 20 2010, 11:05 AM
JustNael
post Sep 21 2010, 09:30 AM

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Wah. Tak sangka mamat ni sanggup buat macam ni. Dia ni macam kaki judi ja, Hutang sekeliling pingang. tah2 dia hutang along. utk langsaikan hutang con kawan2 kat sini. Org yg bodo and desperate ni mmg perangai cam ni. Aku dulu ada juga kawan cam ni. Walaupon kawan tetap nak con, Kawan aku ni sampai curi barang2 member sendiri dan jual kepada member yg lain. sebab hutang. dia tipu sana tipu sini.

Kami orang jati kedah. Polis malas berkerja gaji sikit kena buat banyak, kami paham so kami saja lah yg setel. Orang2 macam ni tak boleh bagi peluang kawan2, ajar ja. Dia tak kena dia takan serit. Saya advice kan. Cari jalan, alamat dah ada. Kalau rumah nampak kosong masuk check. Org buat salah ni memang mulut manis. Kalau kita tak buat apa2 akan ada lagi org lain yg kena. Sekian

p/s: Depa ni tak akan bayar sebab depa tau takakan diapa apakan.

This post has been edited by JustNael: Sep 21 2010, 09:32 AM
hanieyf
post Sep 23 2010, 03:23 PM

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From: selangor,kota bharu



insyaAllah, tak lame lagi kena la dia .... sabar skit je lagi smile.gif
zhy323
post Sep 23 2010, 03:37 PM

pronounce my nick as zai323™
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From: -PDR, Malaysia- Status: Still in learning process


pergh, selamba je beb mengaku tipu org~

http://www.facebook.com/profile.php?id=100...wall&ref=search
PAKSI
post Sep 27 2010, 12:19 PM

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perghh..i think this guy is crazy la. bengong..
kut3t
post Sep 30 2010, 03:52 PM

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any update of this case??

BUMP
jeepo
post Oct 1 2010, 08:38 PM

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salam and maaf bro pasal nak komen sikit..

been thru case like this before.. but not this guy. conned RM43,500 years ago.. (11 civics car for tender , hahahah)
apa yg aku buat , aku track dan pegang dia.. pukul kaw-kaw sumer ada, kung fu bruce lee, mike tyson dan sumer ada.. hihihi .

bini dia tgk dia aku n geng pukul.. sori aku ni panas baran, dapat recover Rm15K (Civic and electronic items ,etc)

polis report dah buat, agreement dgn loyer pun buat.. tp aku lepaskan bila tgk dia dah masak, kesian jgk..kdg tuh mmg salah aku pasal nak untung cepat.. polis takleh buat apa pun.. maknanya terlalu banyak prosedur dan beban kerja yg kena dibuat melainkan ada kes jenayah yg lebih besar..

kalau nak faham jugak : - macam nih ----- kalau ada drug addicts dgn supplier, mana yg polis akan pegi? definitely tokan, kalau 'doktor' tuh bersepah, dah tak larat nak baut apa pun.. buang duit gomen support makan minum duk lokap..

i'm 44 yrs old and i think its a new trend nowadays.. tak kira bangsa apa pun.. i have another nick here in LYN tp dah lupa dah ..lama dulu.. few months back , conned by another person.. but i'm smarter than him.. recovered my Rm450 already.. i got his FB, email, his other mobile # , bank Acc and my good "contacts"..

Buat hanief and kawan yg lain, jgn takut untuk melepuk sapa[cool.gif2.. i'm staying here in terengganu - dimana2 Kerteh, Paka, dungun dan kawasan 80KM radius, insyaAllah bulih nak tolong sapa2.. tu pun kalau ada masa..

till then..

73.
gastacopz
post Oct 3 2010, 02:44 PM

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ape citer skrg kes nieyh??
da dpt lum mamat ninng...


Added on October 3, 2010, 2:46 pm
QUOTE(zhy323 @ Sep 23 2010, 03:37 PM)
ni aku rase budak2 yg kne tiou kot yg buat fb dia..bg alert budak2 len.. hmm.gif

This post has been edited by gastacopz: Oct 3 2010, 02:46 PM
Invince_Z
post Oct 4 2010, 10:23 PM

!M4 !3eY0nC! 1337!!!!
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QUOTE(muixmuix @ Sep 20 2010, 10:48 AM)
hi, saya org baru... baru register..

nak update pasal mamat ni..

aku dn 2 org lg dr forum fotografi kat sini pun baru kena bulan pose baru ni..
dia saja cari pasal kerana forum ni mmg base kat terengganu..

sblm tu...terima kasih atas info2 yg bro n sis bagi..atas info tu kitaorng cari2..
and mmg rumah dia kosong..tapi nmpk kat dpn je lah.. dia buat bagi nmpk rmh tu mmg xde org ddk.
diua guna pintu blkang utk kuar masuk..

(trima kasih pada cikgu B yg sudi menolong)

report dah dibuat.. dn mintak kalu ada yg dh buat report tp xde respond ..tlpn ispktor yg hnde tu boleh
pas kat isnpktor kat jbtn jenayah komersil ipd kuala terengganu.. aku pergi report pun dah ada 1-2 kes
atas nama dia nim...

pasni ada 'program' untk menatang ni...  drool.gif


Added on September 20, 2010, 10:54 amupdate : boleh facebook dgn mamat ni... add mohd azam puteh  rclxms.gif
*

ni kan rumah die? whistling.gif

This post has been edited by Invince_Z: Oct 4 2010, 10:25 PM


Attached thumbnail(s)
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zhy323
post Oct 4 2010, 10:38 PM

pronounce my nick as zai323™
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From: -PDR, Malaysia- Status: Still in learning process


QUOTE(Invince_Z @ Oct 4 2010, 10:23 PM)
ni kan rumah die? whistling.gif
*
ini rumah sewa, ptt la selamba je bg alamat umah, huhuhu~

Invince_Z
post Oct 4 2010, 10:50 PM

!M4 !3eY0nC! 1337!!!!
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QUOTE(zhy323 @ Oct 4 2010, 10:38 PM)
ini rumah sewa, ptt la selamba je bg alamat umah, huhuhu~
*
ade rumah lain ke?


Added on October 6, 2010, 3:36 pmi got info he moved to KL already

This post has been edited by Invince_Z: Oct 6 2010, 03:36 PM
asparagsu
post Oct 7 2010, 01:02 AM

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malu org teganu jer...
ayil
post Oct 8 2010, 08:26 PM

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QUOTE(asparagsu @ Oct 7 2010, 01:02 AM)
malu org teganu jer...
*
drama drama, i think you should gather all buyers and lodge a police report.
suadrif
post Oct 10 2010, 09:44 PM

<Safe Online Trader>
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such a serious case.
this guy will get his pay very soon i think.
hanieyf
post Oct 13 2010, 09:51 AM

X-alienware m17x soldiers
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From: selangor,kota bharu



QUOTE(ayil @ Oct 8 2010, 08:26 PM)
drama drama, i think you should gather all buyers and lodge a police report.
*
dah report pun//lame dah
suadrif
post Oct 13 2010, 11:33 AM

<Safe Online Trader>
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QUOTE(hanieyf @ Oct 13 2010, 09:51 AM)
dah report pun//lame dah
*
kalau wat polis report pasal online trading nih..
polis layan ke?
ataupun diorang wat x endah je?
aku pon ada kena tipu jugak.. tapi rm200 je la.

hlyshgrsyd
post Nov 13 2010, 04:16 PM

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yang korang ni pun berani sgt bank-in banyak2 pehal? lenkali, JANGAN BANK-IN, COD je..


Added on November 13, 2010, 4:26 pmas i am Google-ing his name. u can view this link..

http://bbs.buysell.net.my/bbs/archive/index.php/t-7127.html

he starts his conning since 2004!!! Haishhh... rclxub.gif

This post has been edited by hlyshgrsyd: Nov 13 2010, 04:26 PM
vistaman
post Nov 15 2010, 10:16 PM

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any updated news???

so pity laa u all..especialy to hanief... cry.gif cry.gif

whos the interviewer in that vid??? hmm.gif hmm.gif
ibnibrahizarmd
post Nov 23 2010, 02:27 PM

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Thanks for this info. I hope all of us will be aware and more careful next time.
acrylic_26
post Nov 26 2010, 02:15 AM

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That why i never deal else than COD!
takiya_genji
post Nov 26 2010, 02:05 PM

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sial mamat ni..wat malu org terengganu je..pasni,mesti ramai geng2 lowyat.net x nak berurusan dgn org terengganu lgi..klau jumpa kat area KT,mmg aku lanyak cukup2.. vmad.gif
kalu dapat,gadai je jam,cincim,rantai bini dia..buat byar hutang..mesti bini dia pun sama jgk..mustahil bini dia x tau apa2 kalu dia dah start con org sejak 2004.. mad.gif
nusuk
post Nov 26 2010, 04:47 PM

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QUOTE(takiya_genji @ Nov 26 2010, 02:05 PM)
sial mamat ni..wat malu org terengganu je..pasni,mesti ramai geng2 lowyat.net x nak berurusan dgn org terengganu lgi..klau jumpa kat area KT,mmg aku lanyak cukup2.. vmad.gif
kalu dapat,gadai je jam,cincim,rantai bini dia..buat byar hutang..mesti bini dia pun sama jgk..mustahil bini dia x tau apa2 kalu dia dah start con org sejak 2004.. mad.gif
*
pergh..patut le..aku jual perfume kat sini x jalan2..pasal aku terengganu. cry.gif
hanief,apa tindakan lagi?boleh call aku kalau nak ke ganu.anyway,aku dok dungun
aPiT_OxyMoxy
post Dec 6 2010, 12:53 AM

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QUOTE(erykkun @ Jun 18 2010, 04:06 PM)
!!! READ THIS NOTICE FIRST. IMPORTANT RULES !!!!
!!! 1) Put the disputed member's nickname in the title !!!
!!! 2) Put a link to the disputed thread in this post !!!
!!! 3) This board is for LYN Trade Zone disputes only. Do not post mudah, lelong, or ebay disputes here. !!!!
!!! REMOVE THE NOTICE ABOVE BEFORE POSTING UNLESS YOU WANT TO LOOK STUPID !!!

Forumer you are complaining against: natiayS

Item being sold/bought: [WTS] Iphone 3GS 16Gb (White) Maxis warranty, Used less than a month-RM1800 Pic upload (Apple iPhone)

Original thread link: http://forum.lowyat.net/index.php?showtopic=1445634&hl=

Date of transaction: 7 june 2010

Details of the complaint : transfer money more than 1 week already. she refused to pick up call and reply sms. didnt even give me the tracking number. she still open the thread even after i bank in the money.  go to report to the police with her maybank acc number detail.
mad.gif
*
SAKIT TU
RM1.8K
surefire v LED
post Dec 7 2010, 04:52 PM

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mamat ni ade jugak dlm forum ni tapi aku tak jumpa pulak thread dia doh.gif
maksud aku ade orang post kan jugak perangai dia nih.

This post has been edited by surefire v LED: Dec 7 2010, 04:57 PM
tanoshi
post Dec 17 2010, 10:15 PM

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Guano status lo ni boh? hmm.gif
leon87kimon
post Dec 24 2010, 09:01 AM

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well, lessons are expensive. thanks to the thread creator, now we know more. rclxms.gif
uzer85
post Dec 27 2010, 05:31 PM

love............love......
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hopefully someone caught him and chop his hand so he can never messing with ppl hard earned money again~ mad.gif
Scandal
post Dec 28 2010, 02:41 PM

๑۩۞۩๑ 努力 ๑۩۞۩๑
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so.. ?? orang dah hilang ?? no news ??
dakulala
post Jan 12 2011, 08:02 PM

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mamat nie penah con dalam forum digitalmukmin...
so pe cer skung?

pakat bace yassin ramai2 la...ke gane?
faridnoah
post Jan 12 2011, 10:54 PM

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kill him~ huargh! huargh! huargh! rclxms.gif
zullenggong
post Jan 13 2011, 12:46 AM

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Joined: Apr 2006



i,m also been victim of this "pig" .bank in money RM800+ to him for laptop and promise me to send it but i wait until 2 months.luckyly,i got back my money after f*ck him many-many time.
alisabki
post Jan 20 2011, 11:59 AM

Getting Started
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Junior Member
68 posts

Joined: Jul 2010
From: Kota Bharu


QUOTE(zullenggong @ Jan 13 2011, 12:46 AM)
i,m also been victim of this "pig" .bank in money RM800+ to him for laptop and promise me to send it but i wait until 2 months.luckyly,i got back my money after f*ck him many-many time.
*
how do u did f'ck him to make him give your money back? hmm.gif
Esqandare
post Feb 2 2011, 09:17 PM

Getting Started
**
Junior Member
140 posts

Joined: May 2008
From: KeY EL


wow this man is superb...many forum that he conn...mmg mu xselamat dunia akhirat....
auto774948
post Feb 9 2011, 03:43 AM

New Member
*
Junior Member
38 posts

Joined: Jan 2010
NAMA :-MOHD AZAM BIN PUTEH (NRIC:740111115323)
ISTERI :- YUSNITA BINTI HASHIM (NRIC:750903115072) Maybank Akaun - 1630 6417 0052
Alamat :- No.9, Jalan Sultan Omar, Taman Alamanda 20300 Kuala Terengganu, Terengganu.

Nombor Telifon Yang digunakan:
0139502726
0145397889
0145424552
0199746729
0199540023
0145413364
0145414117
Forum Nick: natiayS, toiletbowl, khinzircute, BuduBelacan.

yewyew1314
post Feb 23 2011, 08:05 PM

New Member
*
Junior Member
24 posts

Joined: Nov 2006
ahh, really sad about this incident..

You guys should take immediate action earlier..

For me, i wouldn wait for him to refund... Just find him and kick his arse since you already found his cave..

When he said will refund on 10 Julai, i already sensed something, he's gonna lari kuat kuat ...

The lesson is how could you trust someone again after he had cheated you at the first place??

Now he ran away with money and smile happily....

Celest-Lee
post Feb 23 2011, 08:51 PM

Getting Started
**
Junior Member
129 posts

Joined: Sep 2009
From: Malaysia


No more updates?
kireihinako
post Feb 24 2011, 02:37 AM

Getting Started
**
Junior Member
87 posts

Joined: May 2010
From: MY

QUOTE(Celest-Lee @ Feb 23 2011, 08:51 PM)
No more updates?
*
apa perkembangan terbaru hanief ???
hanieyf
post Feb 28 2011, 03:17 PM

X-alienware m17x soldiers
******
Senior Member
1,698 posts

Joined: Feb 2007
From: selangor,kota bharu



until now nothing happens
he said want to refund
but no news until today
i will make sure he will got his reward, for conning me and others..
just wait, cannot inform here, scared he is watching wub.gif
kabutoclockup88
post Mar 5 2011, 02:26 AM

New Member
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Junior Member
31 posts

Joined: Jul 2010
From: skudai , jb
read the pm conversation between natiays and the ppl that get conned..
kepale otaks die cimb ade due je mesin deposit dekat kuala terengganu..
byk r,,
mnaaimf
post Mar 7 2011, 07:41 PM

Getting Started
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Junior Member
211 posts

Joined: Jan 2007
From: somewhere on earth



he still play around with victim..so now time to chop his neck.. he not deserve to live anymore vmad.gif
pakku_azrie
post Mar 8 2011, 08:45 PM

Getting Started
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Junior Member
160 posts

Joined: Aug 2010
From: KEDAH AND BANGI SELANGOR


QUOTE(camrycilver @ Jun 19 2010, 04:09 PM)
sory bro...there is a conman forumer name 'kanasai1990'... hmm.gif cheated me wit faulty hp... mad.gif

r u related to him?  blink.gif or r u 'kanasai1990' which i've ben looking 4 all tis time.. vmad.gif

almost da same name... hmm.gif
*
i've dealt with him..no problem until now..hahah
sam0919
post Mar 9 2011, 12:11 AM

Regular
******
Senior Member
1,283 posts

Joined: Mar 2007


confirm con case but no dispute tag added. bravo
arcom
post Mar 13 2011, 04:07 AM

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7 posts

Joined: Dec 2010


This Type of people make people who try to do business online face major difficulties. Damn.
amir93
post Mar 14 2011, 02:17 PM

Getting Started
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Junior Member
234 posts

Joined: Nov 2010
From: Alor Setar/Ayer Keroh



bro hanif, mcm mne ? dh dpt refund ?
SonyNony
post Mar 17 2011, 01:45 AM

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Junior Member
264 posts

Joined: Jul 2005



pegi je kuala t'ganu tu gegar rumah!

bodo nate byk kali conned,dah kena tangkap still bt lagi.but dtg bawak smua bukti tarik die gi balai terus.if polis x dpt settle kan,gi cari kaki pukul bagi hukum hudud skit dkt die.da mmg x patut ada tgn mamat ni.

This post has been edited by SonyNony: Mar 17 2011, 01:46 AM
KUROsaki23
post Apr 4 2011, 08:34 AM

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Junior Member
325 posts

Joined: Sep 2007
xde pape info lg pasal dia ni? mungkin boleh menyelamatkan yg lain..bro hanif im sorry for u man
AsuKi
post Apr 7 2011, 10:17 AM

♥C.S.I♥
******
Senior Member
1,132 posts

Joined: Jan 2003
From: Republik Of Kelantanese

yo any news bro hanif?
Shafique
post Apr 7 2011, 11:05 AM

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381 posts

Joined: Feb 2006
From: Somewhere Over The Rainbow



Benci sehh nengok muka dia. (*&^$##%&! Damn! This type of person really ruined others who try making online business.
airline7up
post Apr 9 2011, 09:57 AM

New Member
*
Newbie
0 posts

Joined: Aug 2010
BLACK LIST BANK ACCOUNT NUMBER
mad.gif mad.gif cool2.gif hmm.gif vmad.gif
SHAHARIZAL BIN MUHAM
Maybank 163019415027

Lee Cheng Kian
Maybank 112111391219
HP: 019-8488058

Zulkifly Haji Ismail
Maybank : 153065227656
760909-03-5021
Rantau Panjang / Kelantan

LAM CHANG NAM
Maybank Account: 108178768924
Tel : 012-6894252

Paul Chu Nyuk Chien
Azimi Ariffin 780205036469
1642 3033 9184 Maybank or the following name:
MOHAMAD KHAIRULZAN MOHAMA 780520035013
Jennifer bt. Melian / Daniel Jok Ngau
Parent: Melian B Gani Henry
207A, Jln Ulu Oya Batu 6 1/2, Sibu, Sarawak
Phone : 084-31 4349
Maybank Bank Account : 4823792402

FANSURI BIN SHEIKH F
Maybank Account : 112353005556
ID Fansuri

Ahmad Sufian Bin Yusof.
Last Know Number : 014-3097216
Maybank Account : 160319324052
Permanent Address: 1106, Jln Nuri, Taman Pmint Jaya, Chendering, Terengganu

Wan Mohd Fadhli
Maybank Account : 164098488106
Email : [email protected], / 016-3222192
(cannot be contacted after payment)
user ID :w_fadhli
Selling play station

Esther Bok Rhu P’yng
830202-07-5426 / 012-5594995
Email: [email protected]
(cannot be contacted after payment)

user ID : ceejaymah)
Selling Jeans
Lim Ken Hon or Lim Kheng Hong with 017-4920167 / 016-4972034
[email protected], [email protected]
Will ask buyers to bank in to :
Saw Chu Siang I/C: 821013-05-5549
MBB AC-107330042453
Last Login IP : 218.208.215.238
Last Login Date : 3/7/2007 7:43:00 PM

WONG TECK HOCK / LEE KA NGU
690308-13-5385
Maybank : 162339004641
Paypal fraud

Lee Ka Ngu
Maybank : 114236122846
(related to Wonk Tech Hock)
Paypal fraud

Chong Tze Seong / Tan Chiew Lian
Maybank 114478068997
Phone number: 0172439510

Eddie Bin Ahmad
Maybank : 161051413931
850409-13-5869
No. 169, Jalan Palm
Sibu
96000, Sarawak.
Tel : 084-316988
Tel : 084-335988
Tel : 084-348788
H/P:016-5254976 / 014-2057524

Name : Lee Fook Yoong or Lee Fook Khong
Maybanks Account :101552042961
HP :0167479269/0167471006/0167471003/0167479269/0137788021

Name: Chin Chuan Yap
Maybank a/c no:164034224274

Name : Yee Jiun Seow
Maybank Account Name: 114375010235
Name under : Eric Ser Hock Seng / Ser Hock Meng
tel no. : 012-6709922 ,06-9875428
address : B-2, Bukit Mor, 84150 Parit Jawa, Muar, Johor.
a/c no. maybank 151418013006

Gan Ghia Hian
Maybank2u Acc: 105104059613
Email : [email protected]
Mobile : 0177383618

Alexander Sim or Alexander Sim Chai Chai (User ID BingCafe / Alexsim)
Public Bank Account no : 4815419119
Maybank Account : 111084-049-057
[email protected] / [email protected]
MOHD AFIZI BIN MD KASSIM
750103-07-5551
MOHD NAZMI HARUN
Public Bank Account – User ID – mnh68
A/C No: 4-8212481-23
HONG LEONG BANK BERHAD
MR.YAP CHUN PENG AND MR.JOHAN BIN MOHD SALLEH.
Account No:08251008303.
USername : TECKGUAN
Name : Chan Chin Huat
Account Number : 151418051167
Moses Cheung Yau Wing
Public bank : 1431297-1443950
Or Ask to pay his : HLBank Amex Card
Mohd Faizal Bin Juhandi
Public Bank : 790809-12-6169 or any other bank from this name.
Tang Lai Ngor
Maybank : 101543047040
David Lim Kok Seng
Public Bank Account :4-9234956-32
Wong Wee Yaw
Maybank Account: 101217711485
ic: 791225-01-5322
Chong Kar Yee
Maybank Bank Account : 114281073431
Mr. Calvin Joseph Nathan.
IC no: 850422-04-5649
Maybank :154080008769
William Lim Kim Keong, ask to bank into :
YEO KOK MUN
Maybank account 114339023997
Hedrick Joseph Rodrigues
From Melaka
Added 18 / 1 / 2005 (New)
Yap Tze Yien
Bank Account :111207024131
012-8748258
NOORFAUZIAH ROSLI
Bank Account : 101302046531
012-5959399
Name :LIM TENG KOK, or CHEAH MENG HEE
Maybank Account no : 104022004278.
Name : Tham Wing Lok
Name : Bee Teck Loon
Maybank Account No : 108066063726
Name : Lim Chin Fei – IC : 8200220-04-7295
Name : MOHD AZA IZUAN IBERAHIM
Maybank Account No : 112362104428
Hp : 016-6195040
Name : Mohd Suhaimi Abd Halim.
Hong Leong Bank Account No : 04951034176
NAME: Daniel Kam Chee Sheng
IC: 820811-06-5631 (acording to Digi registeration)
DIGI phone number:0169587860
MAYBANK ACCOUNT:106164143017
EMAIL: [email protected]/[email protected]
Passport: H822647218C (acording to Digi registeration)
Home Address: No 68 Lorong Galing 153, Jalan Taman Tengku Mhd, 25050,Kuantan, Pahang.(acording to Digi registeration)
Home Address:28, USJ 9/3C, Subang Jaya, 47620 Selangor(acording to Digi registeration)
Name : Mohamad Hamlee Yusof
Maybank Ac : 162348456758
Tel : 0162550144
Name : Bala Rajan A/L Govindasamy
BSN acc 07100 29000 411 565
(IC:550731-07-5353)
Cheah Chin Leong
Sharil Shafri Rosdi
Cimb – 08120065268523
Nurul Shuhada
CIMB – 08160078308527
Che Sham Othman
maybank 108412040076
His number -01752750800,0174181600,0175275080,0195485038
His ic – 831014-07-5335
Arifuddin b. Arifin,
75, Jln Terkukur,
Kg. Pengkalan Pegoh,
31450 Ipoh, Perak.
Zulkifli bin Bahtiar
Maybank: 158314063335
Saraniza Megat
CIMB :30104559528
Tel: 014-2895975
LIM HENG KIAP
Bank Commerce
1409-1366840-52-7
RHB Bank
1-14026-0015880-3
Maybank
164315278410
The item owner is :Hamidah Ibrahim
Name : Hamidah Ibrahim
Email Address : [email protected]
State : Selangor
Mobile Phone : 017-4466375
How Chia Kang
Maybank
114124076567
Name=Muhammed Kadafi
Acc Maybank=114281072139
Hp no=017-2582616
[email protected]
Location=No.18, Jln 5, Taman Murni, Bt 9, 43200 Cheras.
IC=851028016625
Name under : Eric Ser Hock Seng / Ser Hock Meng
tel no. : 012-6709922 ,06-9875428
address : B-2, Bukit Mor, 84150 Parit Jawa, Muar, Johor.
a/c no. maybank 151418013006 or 101049207010 (another A/C)
Lee Heng Keong
maybank bank – 112642006955
KHAI LEE LEONG
KHAIRUL ANWAR
Name : Ong Soo Keat a.k.a Yuen Ong
Southern Bank Acc no : 2092076383
Chan Fong Lyn: 111066076203 (Maybank)
Teoh Kah Wee,
BCB account : 12250066480526,
[email protected], 012-8753310
Lee Wai Kit.
Public Bank. 4-4503297-04.
Fraud IC no : 861226-56-5309
Bank: CIMB (formerly known as Bumiputra Commerce)
Name: Mohd Isa Bin Ismail
A/C No: 1408 125499 0521
COntact no: 017-6372105
For verication purposes, here i also include my IC no: 651013-10-7165
name: LIM YET SUM
MBB AKAUN: 114133052697
tel.no: 0163342360
Name: Tan Yen Yen
Email: [email protected]
Maybank:112754012891
Phone:0166577217
Name : Norshuhaida Ani
Maybank acc no : 10207 300 2360
Phone : 017-4947049
Name: Lim Pee Eng
User ID: SSP1979
IC: 790714135951
Maybank Acc: 111207009091
Address: Lot 6, Jalan Foochew, 96000 Sibu, Sarawak.
Name : Mohd Sidek, Mohd Shahrilwan
Beware of the rest
Name : Na Ching Fong (IC got stolen)
Lim Lian Yet ( Stolen IC being used, we have meet up with real person)
Nicholas Choo Wai Ting. (Stolen IC being used)
Cheong His Wai (Stolen IC being used)
Also, please don’t trade with name below: Many cases reported and not resolve since 2001.
Ooi Tech Jin
Ooi Soon Huei
New Comer
PEJABAT PEMBAYAR : Mantin
NAMA PENERIMA : Tentco (M) Sdn Bhd
ALAMAT : 176B,Jalan Besar,71700 Mantin,Negeri Sembilan.
Name: Wilson Teh Zhi Yong
Location: Melaka
Maybank Account:104022944966
Phone Number: 016-2375707
Email before:[email protected],[email protected] .com and now [email protected]
Ahmad Sufian Bin Yusof.
Maybank :160319324052
Address : 1106, Jln Nuri, Taman Pmint Jaya, Chendering, Terengganu
Phone : 09-6171076
Location : Pahang / Penang
Fraudster name : Roziati bt. Mhd. Ali
Maybank Acc no: 164-155-4911-34

NAMA :-MOHD AZAM BIN PUTEH (NRIC:740111115323)
ISTERI :- YUSNITA BINTI HASHIM (NRIC:750903115072) Maybank Akaun - 1630 6417 0052
Alamat :- No.9, Jalan Sultan Omar, Taman Alamanda 20300 Kuala Terengganu, Terengganu.

Nombor Telifon Yang digunakan:
0139502726
0145397889
0145424552
0199746729
0199540023
0145413364
0145414117
Forum Nick: natiayS, toiletbowl, khinzircute, BuduBelacan.

vader83
post Apr 20 2011, 10:06 AM

Getting Started
**
Junior Member
119 posts

Joined: Oct 2006
From: Shah Alam, Selangor



Salam,

GUYS...

I wrote this based on my experience being conned in Mudah. Back in 2008, i bought a W660i from a seller believed staying in JB. I paid him RM300 including shipping cost. Before i transfer my money, i already 'print screen' his listing for my reference. Once i smsed him i`m done with the payment, he sent me Nationwide EX tracking no. Since i am not familiar with Nationwide Ex tracking no, i assumed its valid.
The next day i was waiting for my parcel, yet to arrive event though its almost 5pm already. I rushed to Nationwide EX office than show them the tracking no. I was shocked to be informed that the tracking no. is not valid. I am really pissed off. Tried to reach him but no answer.

Return to my home and start digging in the internet. OMG, i am not the first person got conned. He got more than a dozen claim against him. vmad.gif Then i started collecting his personal detail:

1. His full name
2. His IC no. (i obtained this from other victim)
3. His address (i obtained this from other victim)
4. His phone no.

After i gather all my transaction proof (Advert copy/money transfer slip/sms/emails). I made a copy for myself and for police report. The next morning i went to police station and lodged police report. At first, i just like other people, being skeptical about the police. However, in the end, they proved me wrong. After made police report, i went to Tribunal Tuntutan Pengguna Msia (TTPM) to file a claim case. Cut story short, TTPM awarded me but they lack of power. Police called me after 6 months informed me that they already confirmed the suspect but cannot arrest him yet since his mother protect him. Wow, i almost forgotten about that. After a year, i received a call ' Encik, kami dah tangkap suspek. Encik boleh datang ke Balai Polis XXXXX sekarang utk selesaikan kes Encik. Suspek setuju untuk bayar balik duit Encik.' Bla..bla..bla...i get my RM300 back. thumbup.gif

After i read this thread, i believe you guys can get him/her.

Step 1:
Trace his/her IC No. from their phone no. (I saw someone got orang dalam in Celcom, make things easier)

Step 2:
From his/her name AND IC No. , go to LHDN or KWSP to trace his/her current address. People cannot con LHDN or KWSP. hahaha.
Of course either LHDN or KWSP cannot give you their confidential details but at least you can get their confirmation regarding seller address. Tell the officer about your case and story and ask for their favor to say YES or NO about the details you have in hand. Dont ask the officer to give the correct details, they cannot! [Unless you got orang dalam]. If they say YES, meaning their address is VALID! Thats really important!

OR

Go to SPR online. Enter their IC no. and check their address. Assuming they already registered with SPR.

Step 3:
Bring all the details and lodge police report. With seller name and ic no., police can cross check with bank. IF the address valid and seller live there, police can arrest them.

Hope thats help. smile.gif

This post has been edited by vader83: Apr 20 2011, 10:08 AM
k3nji
post Apr 29 2011, 09:15 PM

Getting Started
**
Junior Member
261 posts

Joined: Sep 2010


QUOTE(vader83 @ Apr 20 2011, 10:06 AM)
Salam,

GUYS...

I wrote this based on my experience being conned in Mudah. Back in 2008, i bought a W660i from a seller believed staying in JB. I paid him RM300 including shipping cost. Before i transfer my money, i already 'print screen' his listing for my reference. Once i smsed him i`m done with the payment, he sent me Nationwide EX tracking no. Since i am not familiar with Nationwide Ex tracking no, i assumed its valid.
The next day i was waiting for my parcel, yet to arrive event though its almost 5pm already. I rushed to Nationwide EX office than show them the tracking no. I was shocked to be informed that the tracking no. is not valid. I am really pissed off. Tried to reach him but no answer.

Return to my home and start digging in the internet. OMG, i am not the first person got conned. He got more than a dozen claim against him.  vmad.gif  Then i started collecting his personal detail:

1. His full name
2. His IC no. (i obtained this from other victim)
3. His address (i obtained this from other victim)
4. His phone no.

After i gather all my transaction proof (Advert copy/money transfer slip/sms/emails). I made a copy for myself and for police report. The next morning i went to police station and lodged police report. At first, i just like other people, being skeptical about the police. However, in the end, they proved me wrong. After made police report, i went to Tribunal Tuntutan Pengguna Msia (TTPM) to file a claim case. Cut story short, TTPM awarded me but they lack of power. Police called me after 6 months informed me that they already confirmed the suspect but cannot arrest him yet since his mother protect him. Wow, i almost forgotten about that. After a year, i received a call ' Encik, kami dah tangkap suspek. Encik boleh datang ke Balai Polis XXXXX sekarang utk selesaikan kes Encik. Suspek setuju untuk bayar balik duit Encik.' Bla..bla..bla...i get my RM300 back. thumbup.gif

After i read this thread, i believe you guys can get him/her.

Step 1:
Trace his/her IC No. from their phone no. (I saw someone got orang dalam in Celcom, make things easier)

Step 2:
From his/her name AND IC No. , go to LHDN or KWSP to trace his/her current address. People cannot con LHDN or KWSP. hahaha.
Of course either LHDN or KWSP cannot give you their confidential details but at least you can get their confirmation regarding seller address. Tell the officer about your case and story and ask for their favor to say YES or NO about the details you have in hand. Dont ask the officer to give the correct details, they cannot! [Unless you got orang dalam]. If they say YES, meaning their address is VALID! Thats really important!

OR

Go to SPR online. Enter their IC no. and check their address. Assuming they already registered with SPR.

Step 3:
Bring all the details and lodge police report. With seller name and ic no., police can cross check with bank. IF the address valid and seller live there, police can arrest them.

Hope thats help. smile.gif
*
wow....this is very useful..thanks..
gengstapo
post Apr 29 2011, 10:13 PM

Retired enthusiast
********
All Stars
10,671 posts

Joined: Jan 2005
@ vader83
Gratss bro for the detailed explanation. Even it took a long time to be settled, you still get back your own money. Thats the spirit!! rclxms.gif rclxms.gif
hoehoe5552
post May 31 2011, 01:55 PM

New Member
*
Newbie
0 posts

Joined: May 2011
TS, did you manage to get him???

kill that ******* if you saw him....your money is now almost valueless after 1 year and all these inflations!!!

find this guy out and hantam him kaw kaw!!! mad.gif
slap2begin
post Jun 4 2011, 12:40 AM

Casual
***
Junior Member
438 posts

Joined: Nov 2007
QUOTE(hoehoe5552 @ May 31 2011, 01:55 PM)
TS, did you manage to get him???

kill that ******* if you saw him....your money is now almost valueless after 1 year and all these inflations!!!

find this guy out and hantam him kaw kaw!!! mad.gif
*
no update ?
kuchikie
post Jul 18 2011, 02:48 AM

New Member
*
Junior Member
33 posts

Joined: Jun 2011
From: KL


Lee Wai Kit.
Public Bank. 4-4503297-04.
Fraud IC no : 861226-56-5309
Bank: CIMB (formerly known as Bumiputra Commerce)

this guy he is scammer too?
what he did?

hanieyf
post Jul 19 2011, 10:19 AM

X-alienware m17x soldiers
******
Senior Member
1,698 posts

Joined: Feb 2007
From: selangor,kota bharu



QUOTE(vader83 @ Apr 20 2011, 10:06 AM)
Salam,

GUYS...

I wrote this based on my experience being conned in Mudah. Back in 2008, i bought a W660i from a seller believed staying in JB. I paid him RM300 including shipping cost. Before i transfer my money, i already 'print screen' his listing for my reference. Once i smsed him i`m done with the payment, he sent me Nationwide EX tracking no. Since i am not familiar with Nationwide Ex tracking no, i assumed its valid.
The next day i was waiting for my parcel, yet to arrive event though its almost 5pm already. I rushed to Nationwide EX office than show them the tracking no. I was shocked to be informed that the tracking no. is not valid. I am really pissed off. Tried to reach him but no answer.

Return to my home and start digging in the internet. OMG, i am not the first person got conned. He got more than a dozen claim against him.  vmad.gif  Then i started collecting his personal detail:

1. His full name
2. His IC no. (i obtained this from other victim)
3. His address (i obtained this from other victim)
4. His phone no.

After i gather all my transaction proof (Advert copy/money transfer slip/sms/emails). I made a copy for myself and for police report. The next morning i went to police station and lodged police report. At first, i just like other people, being skeptical about the police. However, in the end, they proved me wrong. After made police report, i went to Tribunal Tuntutan Pengguna Msia (TTPM) to file a claim case. Cut story short, TTPM awarded me but they lack of power. Police called me after 6 months informed me that they already confirmed the suspect but cannot arrest him yet since his mother protect him. Wow, i almost forgotten about that. After a year, i received a call ' Encik, kami dah tangkap suspek. Encik boleh datang ke Balai Polis XXXXX sekarang utk selesaikan kes Encik. Suspek setuju untuk bayar balik duit Encik.' Bla..bla..bla...i get my RM300 back. thumbup.gif

After i read this thread, i believe you guys can get him/her.

Step 1:
Trace his/her IC No. from their phone no. (I saw someone got orang dalam in Celcom, make things easier)

Step 2:
From his/her name AND IC No. , go to LHDN or KWSP to trace his/her current address. People cannot con LHDN or KWSP. hahaha.
Of course either LHDN or KWSP cannot give you their confidential details but at least you can get their confirmation regarding seller address. Tell the officer about your case and story and ask for their favor to say YES or NO about the details you have in hand. Dont ask the officer to give the correct details, they cannot! [Unless you got orang dalam]. If they say YES, meaning their address is VALID! Thats really important!

OR

Go to SPR online. Enter their IC no. and check their address. Assuming they already registered with SPR.

Step 3:
Bring all the details and lodge police report. With seller name and ic no., police can cross check with bank. IF the address valid and seller live there, police can arrest them.

Hope thats help. smile.gif
*
bro, i already have all the conmen details, i even print the picture give to inspector...but until now no respond from police, so sad , my rm1600 cry.gif cry.gif
qilaf
post Jul 25 2011, 10:41 AM

Getting Started
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ALWAYS DO COD !!!!!!!!!!!!!!!!!!!!
kurogetsu
post Aug 10 2011, 08:33 AM

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Joined: Nov 2009
From: Kuala Terengganu


QUOTE(hanieyf @ Jun 19 2010, 11:05 AM)
any others victim ?
im still speechless until now

how i can be the victim also  doh.gif
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man.. live in teregganu.. if i found him sure got a crack skull from me.. haha and in kuala terengganu there surely is more than 2 ATM cash deposit machine...
just go make police report.. they charge u around rm 2-5 only.. then take police report to bank and they will freeze his account. then go see lawyer and summon him. make sure he regret doing this to you and everyone else.. vmad.gif
evolance7
post Aug 10 2011, 05:36 PM

Getting Started
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From: Way Down South
I've been reading through a lot of Dispute thread recently,

My oh my what a dangerous world we live in.

My condolences to you TS.
june_c21
post Aug 13 2011, 04:38 PM

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after reading many dispute cases lately , i so scare with dealing online now . i also kena before ...... 2k gone for a leasson.. police didn't do much also ... sigh!!!
ekudz
post Sep 30 2011, 03:06 PM

Vaper Enthusiast
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From: Shah Alam - Damansara Perdana - Bukit Beruntung


whats the story on syaitan? he escape already? 1 year now and still no news...
Invince_Z
post Oct 18 2011, 12:42 AM

!M4 !3eY0nC! 1337!!!!
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From: 1337 [email protected] Y(",)


apa cerita mamat ni sekarang?
rathian_mhfu
post Nov 19 2011, 01:46 AM

Rioreia Kishou Shu
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From: Monster Hunter Freedom Unite
Dont wire transfer ur money or bankin..unlessu really trust the seller...if possible always try to do COD..if the seller refuse COD..walk away and find other seller..if u really want the item coz of rarity or any extra ordinary special about it..only pay it with paypal..u will get covered if something gets wrong..remember think twice if the price is good to be true..

chillis_x
post Dec 17 2011, 05:01 PM

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QUOTE(Invince_Z @ Oct 18 2011, 12:42 AM)
apa cerita mamat ni sekarang?
*
bukan ke si azam ni da lari ke KL? pasal dlu pernah gak baca thread psl dia kat gempak.org forum..sampai rm10k dia dpt dr forum sana je.
klau tak silap aku,dia lari ke KL lps dia wat pengakuan kat dlm video tu. sweat.gif
Icehart
post Dec 18 2011, 01:17 AM

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From: Kuala Lumpur & Selangor


QUOTE(kurogetsu @ Aug 10 2011, 08:33 AM)
man.. live in teregganu.. if i found him sure got a crack skull from me..  haha and in kuala terengganu there surely is more than 2 ATM cash deposit machine...
just go make police report.. they charge u around rm 2-5 only.. then take police report to bank and they will freeze his account. then go see lawyer and summon him. make sure he regret doing this to you and everyone else..  vmad.gif
*
You need something better than a police report to freeze a person's bank account. sweat.gif
ucopasma
post Mar 5 2012, 11:07 PM

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Joined: Mar 2012
QUOTE(Icehart @ Dec 18 2011, 01:17 AM)
You need something better than a police report to freeze a person's bank account.  sweat.gif
*
Hello my friends...just check in here...
Rasa dah kena SCAM dengan si Mangkuk Ayun ni...
Bank in ke Yusnita Hashim then SEPI TANPA BERITA.....
Please , anybody ? Any info ....!!!


NAMA :-MOHD AZAM BIN PUTEH (NRIC:740111115323)
ISTERI :- YUSNITA BINTI HASHIM (NRIC:750903115072) Maybank Akaun - 1630 6417 0052
Alamat :- No.9, Jalan Sultan Omar, Taman Alamanda 20300 Kuala Terengganu, Terengganu.

Nombor Telifon Yang digunakan:
0139502726
0145397889
0145424552
0199746729
0199540023
0145413364
0145414117
Forum Nick: natiayS, toiletbowl, khinzircute, BuduBelacan.
hanieyf
post Apr 12 2012, 12:46 AM

X-alienware m17x soldiers
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Senior Member
1,698 posts

Joined: Feb 2007
From: selangor,kota bharu



QUOTE(ucopasma @ Mar 5 2012, 11:07 PM)
Hello my friends...just check in here...
Rasa dah kena SCAM dengan si Mangkuk Ayun ni...
Bank in ke Yusnita Hashim then SEPI TANPA BERITA.....
Please , anybody ? Any info ....!!!


NAMA :-MOHD AZAM BIN PUTEH (NRIC:740111115323)
ISTERI :- YUSNITA BINTI HASHIM (NRIC:750903115072) Maybank Akaun - 1630 6417 0052
Alamat :- No.9, Jalan Sultan Omar, Taman Alamanda 20300 Kuala Terengganu, Terengganu.

Nombor Telifon Yang digunakan:
0139502726
0145397889
0145424552
0199746729
0199540023
0145413364
0145414117
Forum Nick: natiayS, toiletbowl, khinzircute, BuduBelacan.
*
eh ada lagi ?

 

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