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

ozzie1
post Nov 28 2013, 03:30 PM

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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
ozzie1
post Nov 28 2013, 05:00 PM

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QUOTE(mahadi82 @ Nov 28 2013, 04:41 PM)
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.
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Yeah, it is the first and the last time I'm putting money in someone else account no to buy stuff. Anwway ,he sound so convincing plus he can speak Thailand (for all of you who doesn't know him). I heard him (genuinely) speak Thai dialect with his supplier which normally comes from Hatyai.

By the way, a little bit of what I know, he used to be arrested by the police (D7) for a possesion of an airsoft guns but was release (he got money ma from screwing people) when he pay-up. That is as far as I know.

Ozz

 

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