He is confirm scammer. got at least 2 victims here. The other one is littlepenguin who had pm me. So plz proceed with the police report guys. I will try my best to get his other information. Provide us all details u got. Tq

From his phone number, 0125157075, my fren was help me to detect it and found out that the number registered to



It was pretty same as this previous case

https://forum.lowyat.net/topic/2001191/+20

except for the address and IC which he gave a fake IC resulted to PBB refund that TS money back.

So i guess, after notice that he could fail again with PBB, he might be use this CIMB account which registered under MUHAMMAD 'IZZAT BIN MUHAMMAD NIZAMUDDIN. We can assume this guy as his relative or a fren etc.

But what we do have here is we know that this guy is really a CONMAN indeed. So, u guys plz make the police report, and u guys should try that address too. Will inform other ppl who get conned at the above link to get in here too.

Update your 1st post with all his details. Tq

NEW DETAILS this time retrieve from his IC

MUHAMMAD FARIS BIN OTHMAN
3-4-19, LINTANG BAYAN 8, SRI DELIMA
SUNGAI ARA, 11900 BAYAN LEPAS, PULAU PINANG

There is a obvious reason why he change a bit his address details like LINTANG BANYAN instead of LINTANG BAYAN and SERI SELIMA instead of SRI DELIMA when he reg the phone number.

And most valuable details is none other than his lovely pic

Balik Pulau if i can see there correctly.

Yes, this has be confirm by another forumer. No wonder he straight away visit dispute thread after register his nick and make a compliment to what i have done in the blacklist thread. I hv suspect u from the 1st D'M.

This post has been edited by Apis_LuaLua: Oct 29 2011, 01:39 PM

all in the 1st page or click the red banner and search for his name. btw, any story to share?

btw he already have another dupe

`TechFX


This post has been edited by Apis_LuaLua: Mar 26 2012, 02:05 PM