Welcome Guest ( Log In | Register )

Bump Topic Topic Closed RSS Feed New Topic New Poll

Outline · [ Standard ] · Linear+

> BEWARE CONMAN MUHAMMAD FAKHRUDDIN HASANUDDIN, CONMAN DOSA BETUL!!!!!

maxilias
post Aug 7 2010, 06:26 PM, updated 10y ago

VIP
******
Senior Member
1,184 posts

Joined: Jun 2008
Dispute in Mudah.com.my, im not sure if he is around LYN or not, but fella LYN members...beware of this guy.

Item SUPPOSEDLY PURCHASED - NIKON DSLR D90

Ads Link - http://www.mudah.my/Nikon+D90-6794557.htm(Note : He Removed it
already, but i have not close it yet )

Advertisers Email : diddie79@gmail.com

Advertiser contact number : 017-6145696, 012-7958515

Advertiser's name in the add : ThE Cheeky JunKy ( Called himself as Zam )

Amount Paid, Account holder's name : PAID RM300 as deposit via CIMB Clicks
CIMB : Mohammad Fakhruddin Hasanuddin
Acc No : 13010005453202



How transaction is done :
On 3nd of August, between 12pm to 1pm( can really remember ) he posted up the
ads, i called him immediately to deal. ( i inquired him already the day before,
but he told me he already reserved for someone, the other buyer put deposit
already, so he deleted the ads, but then deal canceled so he posted up the ads
again ). So i dealt with him and he asked for deposit of half the price which is
RM1000( he agreed to sell the camera nikon D90 at RM2000 to me) , but ended up
agreed at RM300 for deposit as i cant afford too much for such deposit, then after
he agreed, i asked my friend to help me transfer RM300 to his account( mentioned
above ), and ask if he receive the deposit via sms on the hp number mentioned
above, he say yes receive and will meet me tonite ( 3rd August 2010 at 10pm at McD
outlet Melaka Mall Melaka. So i waited for his call from 10pm-1pm but no calls
from him, called him more than 10 times his number cannot be accessed.
> So this is how it happens. Would be glad if mudah.com. can provide me more
details on him, or if best, can try to retrive my deposit from this fake seller.





Then Mudah.com.my replied me this

Thank you for writing to us with regards to your concern.

We would like to advise you to try and write or call the advertiser and ask for
your item. We will on our part send him and email to remind him about your item.
In the event which he does not respond to us or to you, within 3 working days from
today; we would then advise you to lodge a police report against him using the
information which you have. If at all you need further information or any sort of
assistance, please write to us and we will be more than happy
to assist you.

Kindly note that we always advise our buyers to practice safe trading methods. In
fact, when you click on any advertisement, and then on 'Contact Advertiser'; we
have placed a notification at the bottom: NEVER pay in advance to a seller you
don't know.





ANY IDEA OR HOW CAN I SOLVE THIS PROBLEM ? I MADE A MISTAKE FOR RUSHING INTO THE DEAL. SHOULD I REPORT TO POLICE, THOUGH I KNOW THE FACT THAT THEY CANT DO MUCH, CORRECT ME IF IM WRONG, I CANT ASK THE BANK TO FREEZE OR CHECK ON HIS ACCOUNT EITHER BECAUSE ITS NOT SUCH BIG AMOUNT.
HOPE FOR SOME HELP HER...THANKS.

This post has been edited by maxilias: Aug 7 2010, 10:38 PM
skeleton king
post Aug 7 2010, 06:36 PM

Getting Started
**
Junior Member
78 posts

Joined: Sep 2007


you should lodge a report to police station. is already 7 aug. enough time for him to contact you.
maxilias
post Aug 7 2010, 06:46 PM

VIP
******
Senior Member
1,184 posts

Joined: Jun 2008
QUOTE(skeleton king @ Aug 7 2010, 06:36 PM)
you should lodge a report to police station. is already 7 aug. enough time for him to contact you.
*
i feel that the police wont do much about it ?..or if they do ?..what will they do ?...any body had any experience lodging police report for such cases ?..i tried contacting him, obviously he off his phone or perhaps he has few different numbers..his email is not a valid email either.
skeleton king
post Aug 7 2010, 06:58 PM

Getting Started
**
Junior Member
78 posts

Joined: Sep 2007


QUOTE(maxilias @ Aug 7 2010, 06:56 PM)
this is not a place for you to up ur post count...beat it..im just seeking for help if theres any way to at least get this con man...., and alert ppl of this con man....thanks for your view.
*
you got the acc number right? you can get his/her info from bank by showing police report.
dainuri
post Aug 7 2010, 07:41 PM

Getting Started
**
Junior Member
75 posts

Joined: Jan 2008


mungkin kamu boleh pergi ke balai polis..buat report..dengan reprot tersebut kamu boleh cuba tanya pada bank yg kamu transfer. lepas tu minta address org tersebut..ini sekadar pandangan..harap membantu.
maxilias
post Aug 7 2010, 07:49 PM

VIP
******
Senior Member
1,184 posts

Joined: Jun 2008
QUOTE(dainuri @ Aug 7 2010, 07:41 PM)
mungkin kamu boleh pergi ke balai polis..buat report..dengan reprot tersebut kamu boleh cuba tanya pada bank yg kamu transfer. lepas tu minta address org tersebut..ini sekadar pandangan..harap membantu.
*
thank you bro, tapi sye tak pasti kalau bank akan review details conman tu for RM300 deposit, tapi ada sesiapa pernah jumpa conman ni ?..
anakberudu
post Aug 7 2010, 07:50 PM

Casual
***
Junior Member
345 posts

Joined: Nov 2008



QUOTE(dainuri @ Aug 7 2010, 07:41 PM)
mungkin kamu boleh pergi ke balai polis..buat report..dengan reprot tersebut kamu boleh cuba tanya pada bank yg kamu transfer. lepas tu minta address org tersebut..ini sekadar pandangan..harap membantu.
*
saya cadangkan saudara cuma mintak alamat tersebut di maxis center atau cuba tanya TMnet mana tau dia register phone mengunakan nama dia.. slalunya meraka akan kasi. kalau nak cuba trace di bank rasanya mustahil sebab semua maklumat penguna dirahsiakan danh ada polisi2 tertentu yg melindungi pemegang akaun..
maxilias
post Aug 7 2010, 07:53 PM

VIP
******
Senior Member
1,184 posts

Joined: Jun 2008
QUOTE(anakberudu @ Aug 7 2010, 07:50 PM)
saya cadangkan saudara cuma mintak alamat tersebut di maxis center atau cuba tanya TMnet mana tau dia register phone mengunakan nama dia.. slalunya meraka akan kasi. kalau nak cuba trace di bank rasanya mustahil sebab semua maklumat penguna dirahsiakan danh ada polisi2 tertentu yg melindungi pemegang akaun..
*
ouh..idea ni okay jugak...sye akan try...tapi kalo die pakai handset number curi atau register atas nama orang lain tak guna jugak...but..no harm trying...thanks
maxilias
post Aug 7 2010, 09:08 PM

VIP
******
Senior Member
1,184 posts

Joined: Jun 2008
QUOTE(cracksys @ Aug 7 2010, 08:45 PM)
1st. i'm not rich but i'm not stupid either to be con that easily.
2nd. posting in this subforum doesn't increase one post count.
3rd. con case like this will not stop if all you idiots put faith blindly into a total stranger.

uuu, that camera is too cheap. i have to grab it early. uuuu. where's his account number. uuu.

4th. this is just stupidly annoying.
*
then sorry lor..u very smart lo...lolx..zzzzz. got so many stars...probably u know where got post count cause u got alot of time to find out.....go watch some cartoons la..get a life.i dont see whats the point of you trying to be hero here....u making yourself look and sound stupid tho you already are. stop being so im-so-uuuu-smart, and stop acting like you're uneducated cocky idiot, im not saying you are, but im not saying u arent either. if all LYN members are like you, this trade and dispute wont even exist, cause this forum is for lyn members to keep each other informed bout con man around, and alert people, and its NOT for trollers to troll, whats wrong with you? brain damage ?....zzzzz. go play with patrick and never grow up!..go on!...go on.!!. walk away. shame on you. being so childish...
cracksys
post Aug 7 2010, 09:21 PM

I'm a Vault Dweller!!
*******
Senior Member
3,665 posts

Joined: Jun 2006
From: Bikini Abyss


troller? priceless.
kimfooklee
post Aug 7 2010, 09:51 PM

New Member
*
Junior Member
5 posts

Joined: Jul 2010


QUOTE(doomx @ Aug 7 2010, 09:41 PM)
People just here to inform you and u gonna go all total retard on someone. if u dont like what u reading, press the X on top right. No need come in brag about how smart u are and how stupid ppl is. U gotta learn more respect seems like underwater schooling is not doing good.

oh anyway, Thanks, but this post has already been reported (report ID:89217)
*
TS , wat i suggest is u need to report and dig out the fella then only we can help u smack him down from cheating other people.

NO action be taken just like the fella thought himself like free man and just walking around to find "TARGET"

SHOULD GIVE HIM A LESSON ON HOW TO RESPECT PEOPLE ON THE SALE AS PEOPLE TRUST U BANKING THE MONEY BUT U TAKE IT AS PLAY GAME .

HOPE TS ABLE TO DO IT OR GET OTHERS HELP TO DIG OUT THE FELLA.

TO Mohammad Fakhruddin Hasanuddin
Acc No : 13010005453202

U BETTER REFUND OR IF U WANT POLICE COME TO UR HOUSE AND VISIT U AND UR PARENTS I SURE U GONNA SHAME WITH IT AND UR PARANTS WILL FELL LIKE HELL.

ISLAM KAI WANNA CONNED LIKE TIS ?

WAIT FOR THE PUNISHMENT IF U DONT REALSE WAT U GONNA TO HAVE LATER.

This post has been edited by kimfooklee: Aug 7 2010, 09:54 PM
maxilias
post Aug 7 2010, 10:01 PM

VIP
******
Senior Member
1,184 posts

Joined: Jun 2008
QUOTE(kimfooklee @ Aug 7 2010, 09:51 PM)
TS , wat i suggest is u need to report and dig out the fella then only we can help u smack him down from cheating other people.

NO action be taken just like the fella thought himself like free man and just walking around to find "TARGET"

SHOULD GIVE HIM A LESSON ON HOW TO RESPECT PEOPLE ON THE SALE AS PEOPLE TRUST U BANKING THE MONEY BUT U TAKE IT AS PLAY GAME .

HOPE TS ABLE TO DO IT OR GET OTHERS HELP TO DIG OUT THE FELLA.

TO  Mohammad Fakhruddin Hasanuddin
Acc No : 13010005453202

U BETTER REFUND OR IF U WANT POLICE COME TO UR HOUSE AND VISIT U AND UR PARENTS I SURE U GONNA SHAME WITH IT AND UR PARANTS WILL FELL LIKE HELL.

ISLAM KAI WANNA CONNED LIKE TIS ?

WAIT FOR THE PUNISHMENT IF U DONT REALSE WAT U GONNA TO HAVE LATER.
*
yea, i will lodge a report soon....well i probably would say that he is quite a frequent con, as when i was on the phone with him, he sounded so calm and cool, theres once i called him, he told me that he is in the office, and say tht prefer to sms as he is in the working environment , he speaks to me english, very fluent infact, he does call me back to talk about the deal, and sounded very ( unpushy ) with the deal...means that this guy has experience, and he will continue to con.
kimfooklee
post Aug 7 2010, 10:05 PM

New Member
*
Junior Member
5 posts

Joined: Jul 2010


QUOTE(maxilias @ Aug 7 2010, 10:01 PM)
yea, i will lodge a report soon....well i probably would say that he is quite a frequent con, as when i was on the phone with him, he sounded so calm and cool, theres once i called him, he told me that he is in the office, and say tht prefer to sms as he is in the working environment , he speaks to me english, very fluent infact, he does call me back to talk about the deal, and sounded very ( unpushy ) with the deal...means that this guy has experience, and he will continue to con.
*
JUST TRACK HIM DOWN .

FADEUP WITH TIS ONLINE CONMAN DY.

NO MOOD AFTER KENA CON BY COD , NOW WANNA FIND SMTG TO RELEASE MY TENSION.

IF POSSIBLE TRY GET HIS DATA ASAP AND I CAN GO TO HIS HOUSE AND PAY A VISIT ON HIS PARENTS.
imranzero
post Aug 7 2010, 10:33 PM

Getting Started
**
Junior Member
223 posts

Joined: Jan 2007
From: Seri Kembangan ->Puncak Jalil -> Cyberjaya



ts know how to read calendar? not even ramadhan yet.. rclxub.gif rclxub.gif rclxub.gif ..btw, u can just put this case as reminder. not a place to discuss though cuz ur case is not from this forum..i tot there's a rule for this kind of situation? nod.gif
kikersniky
post Aug 8 2010, 05:47 PM

New Member
*
Junior Member
16 posts

Joined: Sep 2009
From: Malacca


it is just a piece of advice guys for not to trade with that fella.. thats all..
TS just dont want anybody else to get con by that fella...
Apis_LuaLua
post Aug 9 2010, 01:06 AM

@ Top Club in Inguland @
Group Icon
Staff
4,461 posts

Joined: Dec 2006
From: Theatre of Dreams



Seems like u r not the 1st one.. Full time conman we got here.

user posted image

if you found this pic not clear.. go here and type 017-6145696

This post has been edited by Apis_LuaLua: Aug 9 2010, 01:09 AM
Futurewyatt
post Aug 12 2010, 10:44 PM

Getting Started
**
Junior Member
57 posts

Joined: Jun 2010
QUOTE(maxilias @ Aug 7 2010, 06:46 PM)
i feel that the police wont do much about it ?..or if they do ?..what will they do ?...any body had any experience lodging police report for such cases ?..i tried contacting him, obviously he off his phone or perhaps he has few different numbers..his email is not a valid email either.
*
normally polis dont care about this.this case sivil.and normally 99% cant get it back.
firslash88
post Aug 13 2010, 08:07 AM

Getting Started
**
Junior Member
267 posts

Joined: Jun 2009
From: Earth


brader, klu ko da dpt track dia, kasi pos la dia punya data n gambar kat sini..
klu setakat username je berubah, mmg org tu blh con berjuta2 kali..
tp klu muka da kasi tunjuk kat org ramai, tampal misai tebal mana pun mmg xde makna da.. flex.gif
crower75
post Aug 13 2010, 08:57 AM

New Member
*
Junior Member
43 posts

Joined: Jan 2009


QUOTE(Futurewyatt @ Aug 12 2010, 10:44 PM)
normally polis dont care about this.this case sivil.and normally 99% cant get it back.
*
It's not a civil case bro, it's criminal. Most probably would fall under "Cheating"....but you need to report to the police first and provided that the police will get this guy for questioning. If there is strong evidence, the Public Prosecutor will prosecute him in the court of law.
cracksys
post Aug 13 2010, 09:44 AM

I'm a Vault Dweller!!
*******
Senior Member
3,665 posts

Joined: Jun 2006
From: Bikini Abyss


QUOTE(crower75 @ Aug 13 2010, 08:57 AM)
It's not a civil case bro, it's criminal. Most probably would fall under "Cheating"....but you need to report to the police first and provided that the police will get this guy for questioning. If there is strong evidence, the Public Prosecutor will prosecute him in the court of law.
*

lol, there's really an act called "Cheating"?

what is this? Uganda's Criminal Law?

2 Pages  1 2 >Top
Topic ClosedOptions
 

Switch to:
| Lo-Fi Version
0.0396sec    1.34    5 queries    GZIP Disabled
Time is now: 7th December 2019 - 11:26 AM