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> BEWARE OF THIS CONMAN, HIS NAME IS Mikhail Reza Haron <--CONMAN

mahadi82
post Oct 29 2013, 05:51 PM

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Thanks, will update.

i also ask my friend who have meet him before biggrin.gif
mahadi82
post Nov 4 2013, 04:31 PM

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QUOTE(juzsell @ Nov 3 2013, 01:49 AM)
Report police haha u better go home sleep better

Police will work if ur a dato,tan Sri,or any related...then they will vrrooommmmmmmm
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hahah, as thought....

police will only act if you are important person... blush.gif DATO', TAN SRI; last but not least our PM

hahaha
mahadi82
post Nov 28 2013, 04:41 PM

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QUOTE(ozzie1 @ Nov 28 2013, 03:30 PM)
Guys,

I have met the guy before several times before I realist I got con. I can confirm that the guy in the picture is Mikhail Reza. The list time I met him was in April this year but he was driving a black Myvi. He told me that he had an accident with his Perdana and even show me the pictures of the wreak car in the workshop.
The phone number that I communicate with him is 010-8933688 and I was "block" from repeatedly calling him after I get con.

At one time he call me thru his friends phone and the phone number is 011-21271853 for those who like to investigate.

My gut feeling tells me that this guy is from Ampang area as he likes to hangout at Ampang Point area and moves around Ampang, Melawati, Gombak and Kepong area. So watch out for him and his car (i believe he still with his Perdana). This guy likes to wear a tight t-shirt with police/military insignia tug-in with jean. And he is not that tall, about 160cm.

Ozz
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How come you get CON.. doh.gif
1st time doing online transaction... blush.gif

this thread have been post since 2010... blink.gif

anyway i will update the phone "011-21271853" you posted. Thus, hopefully it can prompt other member to be caution if come accross search in google by :- thumbup.gif

1. Phone number
2. Name / User Name
3. Car plate
4. Bank Account
______________________________________

bytheway, anybody can smack him by using my evidence if required. you can take my money that he owned / cheated.

This post has been edited by mahadi82: Nov 28 2013, 04:51 PM
mahadi82
post Feb 13 2017, 10:12 AM

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QUOTE(xamenyap @ Feb 12 2017, 11:39 PM)
i got scammed recently by someone selling airsoft.
he charged me at a decent price so i was willing to pay by bank transfer.  sad.gif

he told me he can delivery the item on the same day too . After i transferred into his maybank account . there's isnt a single whatsapp reply from him ( before this his replies were lightning fast ) and he added me on fb earlier to deal on whatsapp ( got blocked - no surprise )

i know i wont my RM840 back but is there any solution ?  sad.gif  what a bad day . no mood to eat or sleep.

his details are below

MAYBANK 5100198678658
Advance Hybrid Adzuan
0148543935
FB : AWAN HITAM WAN ( please dont approve him or screw him for me )

feeling helpless icon_question.gif

what can i do? let it go ? unsure.gif
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The price is to good to be true... this is basic trick we must avoid...
Anyway, just forget about that money....

Police ain't gonna do anything, many have lodge report about thi conman... nothing happen....
This is what happen if country byk rasuah....

 

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