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> [wtc] Norazam

vanpersie91
post Feb 21 2012, 12:16 AM

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QUOTE(owikh84 @ Feb 20 2012, 11:17 PM)
Name: Muhammad Asraf Naim  (could be fake name, but this name had been used 3 times)

Name: MOHD AZAM PUTEH (checked from Poslaju)

IC: 740111-11-5323

Home address: 9, Taman Alamanda 1, Jalan Sultan Omar, 20300 Kuala Terengganu, Terengganu.

Office: Pusat Poslaju Kuala Terengganu, 1080-W, Jalan Sultan Sulaiman, 20000 Kuala Terengganu, Terengganu.

Tel: 019-9666644
010-5744666

He's a Poslaju staff. That's all i got.
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how you check the details bro?
usop8290
post Feb 21 2012, 12:17 AM

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QUOTE(miewan92 @ Feb 21 2012, 01:04 AM)
so i think the first acc bank that TS post it must be someone acc if the second acc was belong to usop8290 hmm.gif too many name involved in this cases..a bit confusing shocking.gif
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he may must pro at scamming others..this is the conman real face..and read the comment there..he already con people for RM500K



This post has been edited by usop8290: Feb 21 2012, 12:22 AM
miewan92
post Feb 21 2012, 12:21 AM

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QUOTE(pulautikus @ Feb 21 2012, 12:13 AM)
019-9666644

Anyone checked whose number is that yet?
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already check.. smile.gif got his on guitar sale thread


Added on February 21, 2012, 12:22 am
QUOTE(usop8290 @ Feb 21 2012, 12:17 AM)
he may must pro at scamming others..this is the conman real face..and read the comment there..he already con people for RM500K

http://www.youtube.com/watch?v=6fCiyIlGIZ4
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Astaga!! shocking.gif aku lupe langsung pasal die nie shocking.gif seriusly..yes2 he the one use his wife account bank number to con people, ade thread pasal die nie.. shakehead.gif

natiayS a.k.a Syaitan

This post has been edited by miewan92: Feb 21 2012, 12:28 AM
Apis_LuaLua
post Feb 21 2012, 12:22 AM

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Thanks usop for the heads up. To TS, usop definitely know him. Hope that if u serious on getting back ur money, plz consult with usop. Several other forumers know him too. Suspected to be a dupe of long time establish scammer here in Lowyat, natiayS.

Previously using his wife acc, YUSNITA BT HASHIM.

This post has been edited by Apis_LuaLua: Feb 21 2012, 12:29 AM
owikh84
post Feb 21 2012, 12:23 AM

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QUOTE(vanpersie91 @ Feb 21 2012, 12:16 AM)
how you check the details bro?
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As i've said earlier i had several deals with Norazam in the past few months.
The fake name had been used for all the deals.
The real name & IC could be traced from Poslaju tracking system as i still keep the Poslaju slips.

QUOTE(usop8290 @ Feb 21 2012, 12:17 AM)

*
fixed
usop8290
post Feb 21 2012, 12:27 AM

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QUOTE(owikh84 @ Feb 21 2012, 01:23 AM)
As i've said earlier i had several deals with Norazam in the past few months.
The fake name had been used for all the deals.
The real name & IC could be traced from Poslaju tracking system as i still keep the Poslaju slips.
fixed
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i think the other name in poslaju his son name...i know him when i on semester break last year..he bought my pc..met him few time..

guys did i have to make a report oso since he use my acc ???
owikh84
post Feb 21 2012, 12:27 AM

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so found this... actually one of the most famous conmen

http://mforum2.cari.com.my/viewthread.php?tid=504267

This post has been edited by owikh84: Feb 21 2012, 12:31 AM
miewan92
post Feb 21 2012, 12:30 AM

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QUOTE(owikh84 @ Feb 21 2012, 12:27 AM)
so found this... actually one of the most famous conman

http://mforum2.cari.com.my/viewthread.php?tid=504267
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http://forum.lowyat.net/index.php?showtopi...1708&hl=natiayS nod.gif nod.gif
usop8290
post Feb 21 2012, 12:32 AM

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Need advice here..did i have to make a report oso since he use my acc ??? cry.gif cry.gif cry.gif
mi-g
post Feb 21 2012, 12:34 AM

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all this while i tot he insaf already.. damn.. once a conman, always a conman.

btw his IC is google-able. just note to others, please google up your seller's info before transferring your money to him. and if google end up with nothing, doesn't mean its 100% safe to do transaction..


Added on February 21, 2012, 12:34 am
QUOTE(usop8290 @ Feb 21 2012, 12:32 AM)
Need advice here..did i have to make a report oso since he use my acc ???  cry.gif  cry.gif  cry.gif
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yes, u have to. its to avoid further complication in future.

This post has been edited by mi-g: Feb 21 2012, 12:34 AM
miewan92
post Feb 21 2012, 12:35 AM

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QUOTE(mi-g @ Feb 21 2012, 12:34 AM)
all this while i tot he insaf already.. damn.. once a conman, always a conman.

btw his IC is google-able. just note to others, please google up your seller's info before transferring your money to him. and if google end up with nothing, doesn't mean its 100% safe to do transaction..
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ya lorh..already been a long case sad.gif then he strikes back doh.gif
usop8290
post Feb 21 2012, 12:36 AM

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QUOTE(mi-g @ Feb 21 2012, 01:34 AM)
all this while i tot he insaf already.. damn.. once a conman, always a conman.

btw his IC is google-able. just note to others, please google up your seller's info before transferring your money to him. and if google end up with nothing, doesn't mean its 100% safe to do transaction..


Added on February 21, 2012, 12:34 am
yes, u have to. its to avoid further complication in future.
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thanks sir..i will make report after ts did..
Apis_LuaLua
post Feb 21 2012, 12:53 AM

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QUOTE(miewan92 @ Feb 21 2012, 12:35 AM)
ya lorh..already been a long case sad.gif then he strikes back doh.gif
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I dont think he stop and only now strikes back... its just he didnt do it actively in lowyat. i believe many ppl has been his victims in mudah and other trading website. to usop, yes, u need to do a police report bro. u are in dangerous situation being accuse as a scammer.
miewan92
post Feb 21 2012, 01:08 AM

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QUOTE(Apis_LuaLua @ Feb 21 2012, 12:53 AM)
I dont think he stop and only now strikes back... its just he didnt do it actively in lowyat. i believe many ppl has been his victims in mudah and other trading website. to usop, yes, u need to do a police report bro. u are in dangerous situation being accuse as a scammer.
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but i don know how at the end of this case since the conman was well-known sweat.gif hope TS will solve this problem unsure.gif i bet that is alot of money involved sad.gif
pulautikus
post Feb 21 2012, 01:24 AM

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QUOTE(miewan92 @ Feb 21 2012, 01:08 AM)
but i don know how at the end of this case since the conman was well-known sweat.gif hope TS will solve this problem unsure.gif i bet that is alot of money involved sad.gif
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Ts is a really nice guy. Hope he gets his money back soon sad.gif
limhongwoon
post Feb 21 2012, 12:46 PM

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QUOTE(miewan92 @ Feb 21 2012, 02:08 AM)
but i don know how at the end of this case since the conman was well-known sweat.gif hope TS will solve this problem unsure.gif i bet that is alot of money involved sad.gif
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I also hope can the money back because all the money will be RM 4300 ++

QUOTE(pulautikus @ Feb 21 2012, 02:24 AM)
Ts is a really nice guy. Hope he gets his money back soon sad.gif
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I don't think the scammer will give back all my money

Quantum_thinking
post Feb 21 2012, 01:39 PM

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Maybank
113015264404
Mohd Hafiz Mohd Zin


Maybank
Mohd Yusuf Zakaria
163019457943

Apis bro,

Why either of these are being listed as the conman account as i know one of them is an innocent man account?
owikh84
post Feb 21 2012, 01:58 PM

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Thats lot of amount involved.
Both of the bank acc holders above are located in Terengganu. Could be real or fake friends of Norazam as well. Fill in these bank acc in your police report. By rights the money in their acc belongs to you. And both acc holders should lodge police reports as well.
limhongwoon
post Feb 21 2012, 02:01 PM

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QUOTE(owikh84 @ Feb 21 2012, 02:58 PM)
Thats lot of amount involved.
Both of the bank acc holders above are located in Terengganu. Could be real or fake friends of Norazam as well. Fill in these bank acc in your police report. By rights the money in their acc belongs to you. And both acc holders should lodge police reports as well.
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Hi , how do you found out this two Bank Account Holder are loacated in Terengganu ?

I will included these two bank accounts when I lodge police report
owikh84
post Feb 21 2012, 02:09 PM

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QUOTE(limhongwoon @ Feb 21 2012, 02:01 PM)
Hi , how do you found out this two Bank Account Holder are loacated in Terengganu ?

I will included these two bank accounts when I lodge police report
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Hafiz is from Besut source FB: http://www.google.com.my/url?sa=t&source=w...OAOyZNUFgRntIgQ

Yusof aka usop from KT u go ask him


Added on February 21, 2012, 2:22 pmRelated: http://www.google.com.my/url?sa=t&source=w...Rgt6T6Lol-wYVNQ

I saw mohdasraf and posman curi

This post has been edited by owikh84: Feb 21 2012, 02:22 PM

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