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> yusnita hashim aka natiayS, im been conned kah?

hanieyf
post Jun 18 2010, 10:49 PM

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From: selangor,kota bharu



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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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


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
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
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
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
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
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
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...


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 ?
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
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 !
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
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
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
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 ?

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
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
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
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

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