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> ~ WATCH OUT GUYS! AVOID THESE BANK ACC NUMBERS ~, ~ Check HERE before Proceed to Bank In ~

altan
post Oct 20 2010, 10:23 PM

Getting Started
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Junior Member
188 posts

Joined: Sep 2009
From: Either PJ, JB or SG but not at your house!


QUOTE(budakdegilz @ Oct 20 2010, 09:14 PM)
after reading story from http://forum.lowyat.net/topic/1607817
i think this thread should be on everyone signature...
so i decided to put it on my siggy...
kudos to apis who created this thread!!!!  thumbup.gif
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QUOTE(FallenOut @ Oct 20 2010, 09:30 PM)
spread the word around
prevention is btr than cure
unless they r really lazy to even search
then nothin we can do
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Yes spread the word around! Everyone should have a link to this thread... notworthy.gif
altan
post Dec 12 2014, 01:12 AM

Getting Started
**
Junior Member
188 posts

Joined: Sep 2009
From: Either PJ, JB or SG but not at your house!


Source: https://forum.lowyat.net/topic/3051605

QUOTE(TendouJigoku @ Dec 2 2013, 05:26 PM)
...
Here are the details of this conman:

Name (on ad): Acik
Name (the one he gave me): Muhammad Hafiz bin Hamzah
Name (on BSN bank account): Muhamad Hafiz bin Hamzah
BSN Account Number: 0600141000029551
Email: sintetic00@yahoo.com.my
Location: Kg Telaga Lanos, Kelantan
Phone Number 1: 011-19913109 <-- which telco is this?
Phone Number 2: 011-29201318 <-- which telco is this?

...
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QUOTE(Carefulss @ Sep 17 2014, 12:52 AM)
Hi all,

  Be aware of this website:
www.a1centre.com.my
Jeffri
0193233871

his bank account number and name:
Muhammad Hafiz
RHB 16812200002652

He will sms you to offer a tuition jobs, request you to pay commission upfront to get a  number. He could provide you the contact of the 'parents', if you call the parent, it will sound like real, but after one week, u can't contact the parent anymore, he will give excuse like relative pass away, etc .. and the phone totally cannot be contacted anymore.

As for Jeffri, he will never reply you nor answer your call after he get your money.

My friend was conned by him... He is still using this phone number and account, still active now, BECAREFUL guys...

Good luck...

mad.gif  mad.gif  mad.gif
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QUOTE(Carefulss @ Nov 28 2014, 01:30 PM)
Damn! Just found out this CONMAN Muhammad Hafiz is still active!!!
He is using cimb bank now: 7000058759

He also setup a fake website: http://www.kayakatering.com.my/

all the phone number: 0183808079
0192527521
0192383395

All fake phone! But I guess he is not using them anymore ...
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Just to add to the list... icon_rolleyes.gif

 

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