Welcome Guest ( Log In | Register )

Bump Topic Add Reply RSS Feed New Topic New Poll

Outline · [ Standard ] · Linear+

> [wtc] Norazam

limhongwoon
post Feb 20 2012, 05:19 PM, updated 8y ago

Intel Certified - COre I7
*******
Senior Member
2,892 posts

Joined: Oct 2007
From: Penang


Forumer you are complaining against: Norazam

Item being sold/bought:

Asus Maximus IV Extreme-Z
Kingston Hyper X 16GB
Samsung F3 1TB Internal Hard Disc
Apple Imac 21.5" 2010Mid
Samsung Galaxy Note 16GB White

Original thread link: -

Date of transaction:

Details of the complaint :

The Seller already hold my item for more two months and the Samsung Galaxy Note 16GB White for more than one months. He keep giving me excuses when I ask him about where the item and I ask him to refund me all the money and he refused

12-Oct-2011 : I saw he post that he want to sell off the Motherboard which have Capacitor Fall out so I PM him whether he sold it or not

http://forum.lowyat.net/index.php?showtopi...post&p=45960513

14-Oct-2012 : The guys reply me that he want to sell it for RM 500 and he want to send the item to Asus Service Centre to repair and the cost is RM 120 and he will bear the repair cost. So I agreed to deal with him.

16-Oct-2012 : The guys gave me Maybank Account and I told him I will bank in RM 250 as deposit

The Maybank Account that I banked in:

Maybank
Mohd Yusuf Zakaria
163019457943


22-Oct-2011 : I start PM ask the seller where the Motherboard. And he replied me next weeks .

24-Oct-2011 : He sent me a PM and told me he will confirm get the motherboard by next Wednesday Thursday

27-Oct-2011 : He sent me another PM and make offer to me . He say will give me discount some for the motherboard because " Need some funding to buy stuff.. " . So the motherboard is RM 450 , and I just need to bank in RM 200 . So I bank in the RM 200 on the same days.

3-Nov-2011 : I PM that guys again and he say : " just about to pm you; they just send back the mobo yesterday. I will call you as soon as i received it. "

9-Nov-2011 : I PM that guys again

10-Nov-2011: He replied : " nope. i call the shop tomorow "

22-Nov-2011: I PM that guys again . He replied : " not yet... "

25-Nov-2011: I PM that guys again . He replied " The shop said I should receive it early next week. As the item otw back now "

And then ... I continue to ask and he still giving me the same excuses

7-Dec-2011 : He say he already bought new motherboard from LYN and now waiting the item to arrived

10-Dec-2011 : I ask him when the item arrived and I ask him which RAM is good for that motherboard , I asking him Gskill better or Corsair . And he offer me his Kingston Hyper X 16GB for RM 100 because he not using it anymore and I think it was a good deal so I agree to deal it.

I ask him how to deal and he say he want to reload RM 100 for his celcom number : 019-9666644

After that, he start offering me the Samsung F3 1TB Internal Hard Disc and I refused it

12-Dec-2011 : I send him RM 100 reload at 12-Dec-2011.
I ask him again about the motherboard and he say he will post it to me on Thursday because he was at Kampung.
I also remind him to send the Motherboard together with the RAM

13-Dec-2011 : He ask for my address and ask me again whether to buy the Samsung F3 1TB Internal Hard Disc
He Offer me for RM 150 but I offer him RM 140 . Final , he agree

Then he say he want to sell off Apple Imac : " btw, i'm planning to sell my imac, i3 3.06ghz with 8gb ram warranty till aprill 2012.. just got my imac pro heheheh "

So I ask him how much he want to sell it and he say RM 2100

14-Dec-2011 : He offer me again for the Apple Imac and the Samsung F3 1TB Internal Hard Disc together is RM 2100.

So I say I still need to consider the Apple Imac. And he offer me again RM 2000 for Apple Imac and the Samsung F3 1TB Internal Hard Disc together.

15-Dec-2011 : After consideration, I told him I want to buy it and will deposit RM 1000 and he say : "when the soonest you can bank in, new account number, my cousin account maybank also. "

I also curious and ask him back : ok , will suddenly change to Your Cousin Account ?

And he say : " the usual account also belong to my cousin also, but now he go study unimas, thats why change account. "

I also banked in RM 1000 to him at the same days

He say me which courier to use then I say Poslaju and he say he going to send it

18-Dec-2011 : He offer me again for Cooler Master 1000Watts for RM 200 because he want to clear all the item in his house because his wife start to complain all the stuff

I say I will transfer Celcom Credit to him again. But I bought Celcom Credit from LYN Forumer and get conned

After he knew I was conned : " you got cheated becoz of me laa, i'm sorry.. btw i'll will give you rm100 discount for the psu.. "

So he offer me the PSU for RM 100

21-Dec-2011 : He offer me again for the Apple Imac Balance (RM 1000 )and the PSU ( RM 100 ) for RM 1050. So I went to bank in all the money to him

So I ask my friend to bank in the money since I was busy that few days .

And then ... I keep asking him when to send it and he also keep giving me excuses


6-Jan-2012 : He SMS me the Poslaju tracking number and he told me that he already sent the item in Poslaju Franchise and it took longer times to arrived.

The Tracking Number he given is not valid

14-Jan-2012 : He say he want to sell his Samsung Galaxy Note 16GB for RM 1700 . And he say if I bank in RM 1000 , he will send the phone first to me .

15-Jan-2012 : He say the Poslaju didn't send the item out because the box crack and Pos Laju cannot send it .

17-Jan-2012 : He say the item been sent again by Skynet and he say after he post the item . His car broke by a theft and all the item was lost ie . the slip of Skynet


19-February-2012 : I ask him where he are and he said : " Now he at Workshop near Taman Pelangi , Perai, Penang. Repairing the car and he say the boss of workshop loss his car key .Now he unable to open his car and all the item now is inside the car . "

At Afternoon, All SMS I sent to him is no replied by him.

20-February-2012 : I call him this morning and his phone already off and I not able to reach him anymore.

I not sure whether he scamming me or not because the item already hold by him for two months already.



Here the seller bank information :

Maybank
113015264404
Mohd Hafiz Mohd Zin


Maybank
Mohd Yusuf Zakaria
163019457943




Contact Number of the seller is 019-9666644

This post has been edited by limhongwoon: Feb 20 2012, 10:44 PM
miewan92
post Feb 20 2012, 05:33 PM

Casual
***
Junior Member
316 posts

Joined: Feb 2011


That's a lame excuses from him bro shakehead.gif i suggest you make a police report since you got the conman phone number nod.gif

http://forum.lowyat.net/topic/2152116/all

this is his sales thread, good luck for hunting him icon_rolleyes.gif

This post has been edited by miewan92: Feb 20 2012, 05:36 PM
limhongwoon
post Feb 20 2012, 05:37 PM

Intel Certified - COre I7
*******
Senior Member
2,892 posts

Joined: Oct 2007
From: Penang


QUOTE(miewan92 @ Feb 20 2012, 06:33 PM)
That's a lame excuses from him bro shakehead.gif i suggest you make a police report since you got the conman phone number nod.gif
*
Yesterday, I told him that I want to open dispute and he ask me not to do it.

I also don't want to open it, he force me to open the dispute because he turn off his phone.
nordingh
post Feb 20 2012, 05:38 PM

I not 24 hours here...
*******
Senior Member
4,419 posts

Joined: Mar 2006
From: Where did you see me?


Hard to believe excuses.
miewan92
post Feb 20 2012, 05:42 PM

Casual
***
Junior Member
316 posts

Joined: Feb 2011


QUOTE(nordingh @ Feb 20 2012, 05:38 PM)
Hard to believe excuses.
*
yeah, really weird excuses to believe..but i assume TS is from penang too, so might be easy to track him down hmm.gif if the conman not runaway lorh sweat.gif

This post has been edited by miewan92: Feb 20 2012, 05:43 PM
owikh84
post Feb 20 2012, 05:53 PM

i7 Clan
Group Icon
Elite
8,697 posts

Joined: Nov 2007
From: Butterworth, PG / Machang, Kelantan



Sad to hear that.
Norazam is in penang?
He bought some stuffs from me before but the address was in Kuala Terengganu. I still keep the Paslaju slip if you needed.
miewan92
post Feb 20 2012, 05:55 PM

Casual
***
Junior Member
316 posts

Joined: Feb 2011


QUOTE(owikh84 @ Feb 20 2012, 05:53 PM)
Sad to hear that.
Norazam is in penang?
He bought some stuffs from me before but the address was in Kuala Terengganu. I still keep the Paslaju slip if you needed.
*
i noticed that on his sales thread too bro sweat.gif this is so doh.gif
limhongwoon
post Feb 20 2012, 05:58 PM

Intel Certified - COre I7
*******
Senior Member
2,892 posts

Joined: Oct 2007
From: Penang


QUOTE(owikh84 @ Feb 20 2012, 06:53 PM)
Sad to hear that.
Norazam is in penang?
He bought some stuffs from me before but the address was in Kuala Terengganu. I still keep the Paslaju slip if you needed.
*
Hi ,

He told me that he sending the item to me by himself and his car broke down during half route. He said he took his car to Taman Pelangi for repair


miewan92
post Feb 20 2012, 06:02 PM

Casual
***
Junior Member
316 posts

Joined: Feb 2011


QUOTE(limhongwoon @ Feb 20 2012, 05:58 PM)
Hi ,

He told me that he sending the item to me by himself and his car broke down during half route. He said he took his car to Taman Pelangi for repair
*
two months he held the items, and he gave you most lame excuses doh.gif shocking.gif maybe you should take an action bro vmad.gif
Apis_LuaLua
post Feb 20 2012, 06:54 PM

@ Top Club in Inguland @
Group Icon
Staff
4,461 posts

Joined: Dec 2006
From: Theatre of Dreams



Details of the transaction? any deal history before this? as i assume its involving a lot of money and i dont think u will bank in that much of money if u didnt have some connection before.
ezzydamvp
post Feb 20 2012, 07:37 PM

Jedi Mind Trick
*****
Senior Member
719 posts

Joined: Mar 2006
From: Setapak KL



I got his address and he lives in terengganu. Tell me if u need it.
limhongwoon
post Feb 20 2012, 10:45 PM

Intel Certified - COre I7
*******
Senior Member
2,892 posts

Joined: Oct 2007
From: Penang


QUOTE(Apis_LuaLua @ Feb 20 2012, 07:54 PM)
Details of the transaction? any deal history before this? as i assume its involving a lot of money and i dont think u will bank in that much of money if u didnt have some connection before.
*
I already update more detail information
owikh84
post Feb 20 2012, 11:17 PM

i7 Clan
Group Icon
Elite
8,697 posts

Joined: Nov 2007
From: Butterworth, PG / Machang, Kelantan



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.

This post has been edited by owikh84: Feb 20 2012, 11:35 PM
usop8290
post Feb 20 2012, 11:32 PM

Enthusiast
*****
Senior Member
970 posts

Joined: May 2009
From: Bangi & Kuala Terengganu


damn..my name is there...he use my maybank acc to cover up his move.... vmad.gif vmad.gif vmad.gif


owikh84
post Feb 20 2012, 11:38 PM

i7 Clan
Group Icon
Elite
8,697 posts

Joined: Nov 2007
From: Butterworth, PG / Machang, Kelantan



QUOTE(usop8290 @ Feb 20 2012, 11:32 PM)
damn..my name is there...he use my maybank acc to cover up his move....  vmad.gif  vmad.gif  vmad.gif
*
do u know him & how does he know your Maybank acc?
usop8290
post Feb 20 2012, 11:42 PM

Enthusiast
*****
Senior Member
970 posts

Joined: May 2009
From: Bangi & Kuala Terengganu


bro...i want to clear my name there...lets go to his house..i can lead the way..PM me to discuss..
limhongwoon
post Feb 20 2012, 11:47 PM

Intel Certified - COre I7
*******
Senior Member
2,892 posts

Joined: Oct 2007
From: Penang


Anyone who able to help me to get all money back from this scammer, I will give him RM 250 as reward

Any Terengganu People or Forummer here ?


usop8290
post Feb 20 2012, 11:47 PM

Enthusiast
*****
Senior Member
970 posts

Joined: May 2009
From: Bangi & Kuala Terengganu


QUOTE(owikh84 @ Feb 21 2012, 12:38 AM)
do u know him & how does he know your Maybank acc?
*
long story bro...he used to con me..but luckily i get my money back..i know this guy from mudah since he bought my pc...just to clear things up...he dont use his own acc for the transaction..he like pusing2..ts bank in the money to me but that time i think norazam just pay his debt to me..that it...i think i have to make a report oso just to clear my name.. cry.gif cry.gif cry.gif
miewan92
post Feb 21 2012, 12:04 AM

Casual
***
Junior Member
316 posts

Joined: Feb 2011


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

This post has been edited by miewan92: Feb 21 2012, 12:06 AM
pulautikus
post Feb 21 2012, 12:13 AM

Getting Started
**
Junior Member
288 posts

Joined: Sep 2011
From: Hensem



019-9666644

Anyone checked whose number is that yet?
vanpersie91
post Feb 21 2012, 12:16 AM

Regular-ly posting shits and stuffs
******
Senior Member
1,478 posts

Joined: Jan 2009
From: Hurr Durr Herp Derp Land
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.
*
how you check the details bro?
usop8290
post Feb 21 2012, 12:17 AM

Enthusiast
*****
Senior Member
970 posts

Joined: May 2009
From: Bangi & Kuala Terengganu


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
*
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

Casual
***
Junior Member
316 posts

Joined: Feb 2011


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

Anyone checked whose number is that yet?
*
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
*
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

@ Top Club in Inguland @
Group Icon
Staff
4,461 posts

Joined: Dec 2006
From: Theatre of Dreams



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

i7 Clan
Group Icon
Elite
8,697 posts

Joined: Nov 2007
From: Butterworth, PG / Machang, Kelantan



QUOTE(vanpersie91 @ Feb 21 2012, 12:16 AM)
how you check the details bro?
*
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

Enthusiast
*****
Senior Member
970 posts

Joined: May 2009
From: Bangi & Kuala Terengganu


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
*
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

i7 Clan
Group Icon
Elite
8,697 posts

Joined: Nov 2007
From: Butterworth, PG / Machang, Kelantan



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

Casual
***
Junior Member
316 posts

Joined: Feb 2011


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
*
http://forum.lowyat.net/index.php?showtopi...1708&hl=natiayS nod.gif nod.gif
usop8290
post Feb 21 2012, 12:32 AM

Enthusiast
*****
Senior Member
970 posts

Joined: May 2009
From: Bangi & Kuala Terengganu


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

Part-time Troll
******
Senior Member
1,422 posts

Joined: Oct 2004
From: ISA Detention Room -Port Valdez-



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
*
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

Casual
***
Junior Member
316 posts

Joined: Feb 2011


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..
*
ya lorh..already been a long case sad.gif then he strikes back doh.gif
usop8290
post Feb 21 2012, 12:36 AM

Enthusiast
*****
Senior Member
970 posts

Joined: May 2009
From: Bangi & Kuala Terengganu


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.
*
thanks sir..i will make report after ts did..
Apis_LuaLua
post Feb 21 2012, 12:53 AM

@ Top Club in Inguland @
Group Icon
Staff
4,461 posts

Joined: Dec 2006
From: Theatre of Dreams



QUOTE(miewan92 @ Feb 21 2012, 12:35 AM)
ya lorh..already been a long case sad.gif then he strikes back doh.gif
*
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

Casual
***
Junior Member
316 posts

Joined: Feb 2011


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.
*
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

Getting Started
**
Junior Member
288 posts

Joined: Sep 2011
From: Hensem



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
*
Ts is a really nice guy. Hope he gets his money back soon sad.gif
limhongwoon
post Feb 21 2012, 12:46 PM

Intel Certified - COre I7
*******
Senior Member
2,892 posts

Joined: Oct 2007
From: Penang


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
*
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
*
I don't think the scammer will give back all my money

Quantum_thinking
post Feb 21 2012, 01:39 PM

Getting Started with LYN
*******
Senior Member
5,289 posts

Joined: Sep 2010

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

i7 Clan
Group Icon
Elite
8,697 posts

Joined: Nov 2007
From: Butterworth, PG / Machang, Kelantan



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

Intel Certified - COre I7
*******
Senior Member
2,892 posts

Joined: Oct 2007
From: Penang


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.
*
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

i7 Clan
Group Icon
Elite
8,697 posts

Joined: Nov 2007
From: Butterworth, PG / Machang, Kelantan



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
*

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
usop8290
post Feb 21 2012, 03:59 PM

Enthusiast
*****
Senior Member
970 posts

Joined: May 2009
From: Bangi & Kuala Terengganu


QUOTE(owikh84 @ Feb 21 2012, 03:09 PM)
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
*
of course my hometown in Terengganu..now im at bangi...you can ask apis lua lua to check my ip address..now im a suspect of a scammer..damn that damage my reputation here.. mad.gif

anyone that have bank in their money to my bank account do PM me the detail of transaction..i want to lodge police report soon..thanks icon_question.gif

dear ts can you PM me the total amount of the trasaction to my acc coz tomorow i will go to maybank to print out my transaction history...
owikh84
post Feb 21 2012, 04:19 PM

i7 Clan
Group Icon
Elite
8,697 posts

Joined: Nov 2007
From: Butterworth, PG / Machang, Kelantan



I doubt that coz if u really want to lodge police report u should hv done it long time ago. U even know his big name before.
usop8290
post Feb 21 2012, 04:46 PM

Enthusiast
*****
Senior Member
970 posts

Joined: May 2009
From: Bangi & Kuala Terengganu


QUOTE(owikh84 @ Feb 21 2012, 05:19 PM)
I doubt that coz if u really want to lodge police report u should hv done it long time ago. U even know his big name before.
*
u dont know my situation man...he know my house when he came to buy my pc through mudah on August last year...im afraid he do sumthing crazy..since i already get back my money..i think i dont have to make a report..

but know everything has change since ts make this thread..there is my name over there in the transaction..how can i sit back n relax...that is abusing my account and reputation...i will try everything i can to clear up my name..that why im doing this..just let the police to their work when i make a report later this week..
Apis_LuaLua
post Feb 21 2012, 04:58 PM

@ Top Club in Inguland @
Group Icon
Staff
4,461 posts

Joined: Dec 2006
From: Theatre of Dreams



usop is not related. In fact he is the victim now. And i can confirm his location is around bangi/kajang.
owikh84
post Feb 21 2012, 05:01 PM

i7 Clan
Group Icon
Elite
8,697 posts

Joined: Nov 2007
From: Butterworth, PG / Machang, Kelantan



QUOTE(usop8290 @ Feb 21 2012, 04:46 PM)
u dont know my situation man...he know my house when he came to buy my pc through mudah on August last year...im afraid he do sumthing crazy..since i already get back my money..i think i dont have to make a report..

but know everything has change since ts make this thread..there is my name over there in the transaction..how can i sit back n relax...that is abusing my account and reputation...i will try everything i can to clear up my name..that why im doing this..just let the police to their work when i make a report later this week..
*

well i understood the situation on security of ur side & family or housemates. Lets wait for TS posting up proof of payment. If TS really paid u then thats considered as it's not Norazam that refunded u & Norazam is still owing u & i still didnt get his money but money from TS & u should know what to do.

usop8290
post Feb 21 2012, 05:13 PM

Enthusiast
*****
Senior Member
970 posts

Joined: May 2009
From: Bangi & Kuala Terengganu


QUOTE(Apis_LuaLua @ Feb 21 2012, 05:58 PM)
usop is not related. In fact he is the victim now. And i can confirm his location is around bangi/kajang.
*
thx bro..to be exact im a student at UKM Bangi...n lived here at bandar baru bangi...if anyone have problem with it just PM me and i can arrange a meeting..

to owikh84, i think i dont have any issue with you..i already cooperate with ts bout this thing..if sumthing bothering you, pls PM me.. notworthy.gif
limhongwoon
post Feb 22 2012, 10:38 AM

Intel Certified - COre I7
*******
Senior Member
2,892 posts

Joined: Oct 2007
From: Penang


QUOTE(owikh84 @ Feb 21 2012, 06:01 PM)
well i understood the situation on security of ur side & family or housemates. Lets wait for TS posting up proof of payment. If TS really paid u then thats considered as it's not Norazam that refunded u & Norazam is still owing u & i still didnt get his money but money from TS & u should know what to do.
*
I just found the printscreen of the transaction of M2U to usop8290.

And I will upload the proof here shortly


QUOTE(usop8290 @ Feb 21 2012, 06:13 PM)
thx bro..to be exact im a student at UKM Bangi...n lived here at bandar baru bangi...if anyone have problem with it just PM me and i can arrange a meeting..

to owikh84, i think i dont have any issue with you..i already cooperate with ts bout this thing..if sumthing bothering you, pls PM me..  notworthy.gif
*
Please don't blame owikh84 ,he was good guys and nice friend, he just helping me to solve this problem because this cons involve a lots money

This post has been edited by limhongwoon: Feb 22 2012, 10:38 AM
Dennos
post Feb 22 2012, 07:45 PM

Look at all my stars!!
*******
Senior Member
2,736 posts

Joined: Dec 2006



Posman thread. rclxms.gif

i thaught Norazam is a young kids at first place. lolx
limhongwoon
post Feb 22 2012, 10:20 PM

Intel Certified - COre I7
*******
Senior Member
2,892 posts

Joined: Oct 2007
From: Penang


QUOTE(Dennos @ Feb 22 2012, 08:45 PM)
Posman thread.  rclxms.gif

i thaught Norazam is a young kids at first place. lolx
*
Posman become Scammer. No wonder, sometimes Parcel that send by Pos Office lost.

He scam people money to enjoy himself by upgrading his computer, buy new phone.
anisa09
post Feb 23 2012, 12:01 PM

Casual
***
Junior Member
320 posts

Joined: Dec 2009


I also being con by him..i want to go ask my father to find him..my father already said to me that if anything happen juz let him know.he'll try to find him..i also going to biro pengaduan awam..to report on him..anymore detail of him?? Btw i am from trganu..my family's there.but i am currently at gombak.


Added on February 23, 2012, 12:36 pm
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


*
Penipu besar ni....boleh guna nama Allah bile janji..hrp2 xselamat hidup dia mkn duit hrm..i still got his msg n email from e 1st day he approach me to con me..big liar!!shud put him on jail!

This post has been edited by anisa09: Feb 23 2012, 12:36 PM
usop8290
post Feb 23 2012, 12:47 PM

Enthusiast
*****
Senior Member
970 posts

Joined: May 2009
From: Bangi & Kuala Terengganu


QUOTE(anisa09 @ Feb 23 2012, 01:01 PM)
I also being con by him..i want to go ask my father to find him..my father already said to me that if anything happen juz let him know.he'll try to find him..i also going to biro pengaduan awam..to report on him..anymore detail of him?? Btw i am from trganu..my family's there.but i am currently at gombak.


Added on February 23, 2012, 12:36 pm

Penipu besar ni....boleh guna nama Allah bile janji..hrp2 xselamat hidup dia mkn duit hrm..i still got his msg n email from e 1st day he approach me to con me..big liar!!shud put him on jail!
*
wow..another victim... shakehead.gif
PM me..very interested to know your story..btw i know where he lived..maybe we can go to his house since you from tganu oso...
sioe
post Feb 23 2012, 01:32 PM

~Brainnnnnnnnzzz~
****
Senior Member
619 posts

Joined: Feb 2006
From: KayEll to MyLucka to the 9th State


QUOTE(anisa09 @ Feb 23 2012, 12:01 PM)
I also being con by him..i want to go ask my father to find him..my father already said to me that if anything happen juz let him know.he'll try to find him..i also going to biro pengaduan awam..to report on him..anymore detail of him?? Btw i am from trganu..my family's there.but i am currently at gombak.


Added on February 23, 2012, 12:36 pm

Penipu besar ni....boleh guna nama Allah bile janji..hrp2 xselamat hidup dia mkn duit hrm..i still got his msg n email from e 1st day he approach me to con me..big liar!!shud put him on jail!
*
A new con by the same conman?

The fella's still actively conning ppl on the very forum that people's complaining n discussing about him? This fella has balls man. not scared of anything. Season conman.

Mods, do try to fish out his dupes. Im sure he has plenty. Pity TS and pity the innocent user that had his account used.
anisa09
post Feb 23 2012, 01:36 PM

Casual
***
Junior Member
320 posts

Joined: Dec 2009


QUOTE(sioe @ Feb 23 2012, 01:32 PM)
A new con by the same conman?

The fella's still actively conning ppl on the very forum that people's complaining n discussing about him? This fella has balls man. not scared of anything. Season conman.

Mods, do try to fish out his dupes. Im sure he has plenty. Pity TS and pity the innocent user that had his account used.
*
Yes..i think we shud go find him and belasah him..or bring to the court dis case n ask for damages..he must have lot of money..u can see all his gadget..so much..he shud pay 4 what he did..i think we shud gather all his victim..everybody shud be compensated!
sioe
post Feb 23 2012, 02:01 PM

~Brainnnnnnnnzzz~
****
Senior Member
619 posts

Joined: Feb 2006
From: KayEll to MyLucka to the 9th State


QUOTE(anisa09 @ Feb 23 2012, 01:36 PM)
Yes..i think we shud go find him and belasah him..or bring to the court dis case n ask for damages..he must have lot of money..u can see all his gadget..so much..he shud pay 4 what he did..i think we shud gather all his victim..everybody shud be compensated!
*
If u dont mind, how about sharing with us ur story? We, the forumers can then have a better understanding of his MO.
sHawTY
post Feb 23 2012, 02:10 PM

Frequent Reporter
********
All Stars
13,605 posts

Joined: Jul 2005

In the Youtube says her wife is Yusnita Binti Hashim.
I think I've seen that name before. Probably one of my customer.

Let me check the previous Poslaju forms. Maybe I can still find his latest address.
Don't put your hopes up though, as I have thousands of Poslaju form kept since November 2009.
anisa09
post Feb 23 2012, 02:12 PM

Casual
***
Junior Member
320 posts

Joined: Dec 2009


QUOTE(sioe @ Feb 23 2012, 02:01 PM)
If u dont mind, how about sharing with us ur story? We, the forumers can then have a better understanding of his MO.
*
I think juz the same story as ts..he sell his item at a low price..at first he'll try to convince his buyer by sending out e item..den when he get e trust he sell another item..he'll offer one or two item at very good price.den he ask to bank in e money..den after dat he'll nvr post e item and give so many excuses..my case wif him now two months has passed..i juz summarize it as too long story..from his father death until her mother death..very long story he cheated n give excuses..i still got all her email..keep as to provide as a proof..i think going to bring dis guy to court.
sioe
post Feb 23 2012, 02:17 PM

~Brainnnnnnnnzzz~
****
Senior Member
619 posts

Joined: Feb 2006
From: KayEll to MyLucka to the 9th State


"fathers death to mothers death"?!

He actually used that as excuses? Really hope his parents r really not around, else really memalukan!!!

Hope u n TS can get a hold of this useless insignificant specimen n teach him a good lesson.
anisa09
post Feb 23 2012, 02:23 PM

Casual
***
Junior Member
320 posts

Joined: Dec 2009


QUOTE(sioe @ Feb 23 2012, 02:17 PM)
"fathers death to mothers death"?!

He actually used that as excuses? Really hope his parents r really not around, else really memalukan!!!

Hope u n TS can get a hold of this useless insignificant specimen n teach him a good lesson.
*
I think he shud be shame of himself...dah tua pon nk mkn duit haram..x ingat mati kot.
usop8290
post Feb 23 2012, 02:23 PM

Enthusiast
*****
Senior Member
970 posts

Joined: May 2009
From: Bangi & Kuala Terengganu


QUOTE(anisa09 @ Feb 23 2012, 03:12 PM)
I think juz the same story as ts..he sell his item at a low price..at first he'll try to convince his buyer by sending out e item..den when he get e trust he sell another item..he'll offer one or two item at very good price.den he ask to bank in e money..den after dat he'll nvr post e item and give so many excuses..my case wif him now two months has passed..i juz summarize it as too long story..from his father death until her mother death..very long story he cheated n give excuses..i still got all her email..keep as to provide as a proof..i think going to bring dis guy to court.
*
same like me..same modus operandi...even he claim he work as offshore system admin..want to buy new car..VEILFIRE..same story he told ezzydmvp.. doh.gif

we juz go to his house and take all his stuff..his PC only cost more than 10k.. flex.gif
anisa09
post Feb 23 2012, 02:29 PM

Casual
***
Junior Member
320 posts

Joined: Dec 2009


QUOTE(usop8290 @ Feb 23 2012, 02:23 PM)
same like me..same modus operandi...even he claim he work as offshore system admin..want to buy new car..VEILFIRE..same story he told ezzydmvp.. doh.gif

we juz go to his house and take all his stuff..his PC only cost more than 10k.. flex.gif
*
Yes...he told me the same..work offshore..going to miri la whatever la..yes..we shud go his house and take all his stuff...all his gadget..also promise me to give samsung notebook as compensation for holding my money more than 2 months..i think if go n invest to other place also got much money d... Dis guy really make me mad... mad.gif mad.gif mad.gif mad.gif mad.gif
Apis_LuaLua
post Feb 23 2012, 04:24 PM

@ Top Club in Inguland @
Group Icon
Staff
4,461 posts

Joined: Dec 2006
From: Theatre of Dreams



QUOTE(anisa09 @ Feb 23 2012, 02:29 PM)
Yes...he told me the same..work offshore..going to miri la whatever la..yes..we shud go his house and take all his stuff...all his gadget..also promise me to give samsung notebook as compensation for holding my money more than 2 months..i think if go n invest to other place also got much money d... Dis guy really make me mad... mad.gif  mad.gif  mad.gif  mad.gif  mad.gif
*
wow.. dont know that u also kene anisa09.. i tot u only one of his successful customer.
kelvin_hata
post Feb 23 2012, 04:31 PM

V.S.O.P
*******
Senior Member
2,696 posts

Joined: Jan 2003
From: Butterworth,Penang Status: Available

QUOTE(owikh84 @ Feb 21 2012, 05:01 PM)
well i understood the situation on security of ur side & family or housemates. Lets wait for TS posting up proof of payment. If TS really paid u then thats considered as it's not Norazam that refunded u & Norazam is still owing u & i still didnt get his money but money from TS & u should know what to do.
*
U got a big point there...

QUOTE(limhongwoon @ Feb 22 2012, 10:38 AM)
I just found the printscreen of the transaction of M2U to usop8290.

And I will upload the proof here shortly
Please don't blame owikh84 ,he was good guys and nice friend, he just helping me to solve this problem because this cons involve a lots money
*
Show the transction that you transfer to usop8290 and request fir refund from him... Since this is like ABC case and that money is not belong to usop8290.
U must include this all transction in ur police report too.

Usop8290:- better go make a police report too. Look like u become scammer too sad.gif and we know that u r not.

This post has been edited by kelvin_hata: Feb 23 2012, 04:37 PM
anisa09
post Feb 23 2012, 04:59 PM

Casual
***
Junior Member
320 posts

Joined: Dec 2009


QUOTE(Apis_LuaLua @ Feb 23 2012, 04:24 PM)
wow.. dont know that u also kene anisa09.. i tot u only one of his successful customer.
*
Not really succesful la..he return me rm1800 only n i dont know he use who's money to refund me..i Should check where the money come from..
usop8290
post Feb 23 2012, 05:18 PM

Enthusiast
*****
Senior Member
970 posts

Joined: May 2009
From: Bangi & Kuala Terengganu


QUOTE(kelvin_hata @ Feb 23 2012, 05:31 PM)
U got a big point there...
Show the transction that you transfer to usop8290 and request fir refund from him... Since this is like ABC case and that money is not belong to usop8290.
U must include this all transction in ur police report too.

Usop8290:- better go make a police report too. Look like u become scammer too sad.gif and we know that u r not.
*
why on earth do i need to refund..if its police case..let the police decide la.. rclxub.gif rclxub.gif rclxub.gif
i never ask ts to bank in the money to me..








kelvin_hata
post Feb 23 2012, 06:29 PM

V.S.O.P
*******
Senior Member
2,696 posts

Joined: Jan 2003
From: Butterworth,Penang Status: Available

QUOTE(usop8290 @ Feb 23 2012, 05:18 PM)
why on earth do i need to refund..if its police case..let the police decide la.. rclxub.gif  rclxub.gif  rclxub.gif
i never ask ts to bank in the money to me..
*
This is showing ur personal already. If TS can proved the trancsation, and u never ask TS to bank in, den u should refunds. Else you will become scammer too.


If TS bank in to the real scammer bank account and the scammer transfer to you, den story different. Cant u spot the different?


usop8290
post Feb 23 2012, 07:59 PM

Enthusiast
*****
Senior Member
970 posts

Joined: May 2009
From: Bangi & Kuala Terengganu


QUOTE(kelvin_hata @ Feb 23 2012, 07:29 PM)
This is showing ur personal already. If TS can proved the trancsation, and u never ask TS to bank in, den u should refunds. Else you will become scammer too.
If TS bank in to the real scammer bank account and the scammer transfer to you, den story different. Cant u spot the different?
*
no need to argue here..there is no point to refund if ts already lodged a police report..my name is already there ...so i think the wise move is to wait n let the police do their work...if police want me to refund then i will refund..notworthy.gif
nordingh
post Feb 23 2012, 09:53 PM

I not 24 hours here...
*******
Senior Member
4,419 posts

Joined: Mar 2006
From: Where did you see me?


QUOTE(kelvin_hata @ Feb 23 2012, 06:29 PM)
This is showing ur personal already. If TS can proved the trancsation, and u never ask TS to bank in, den u should refunds. Else you will become scammer too.
*
You should stop saying 'you will become scammer too'. What if someone say that to you too. Usop come here to clear his name.

And I agree with Usop, let's the police decide. My advise to Usop, keep that money safe until case settle.
Quantum_thinking
post Feb 24 2012, 02:00 AM

Getting Started with LYN
*******
Senior Member
5,289 posts

Joined: Sep 2010

QUOTE(kelvin_hata @ Feb 23 2012, 06:29 PM)
This is showing ur personal already. If TS can proved the trancsation, and u never ask TS to bank in, den u should refunds. Else you will become scammer too.
If TS bank in to the real scammer bank account and the scammer transfer to you, den story different. Cant u spot the different?
*
Initially, i agree with you, but in this case, it might not only involve TS. Other people might be scammed to bank in as well into that account. That is where it may become complicated.

usop, got police report?
anisa09
post Feb 24 2012, 02:39 AM

Casual
***
Junior Member
320 posts

Joined: Dec 2009


QUOTE(Quantum_thinking @ Feb 24 2012, 02:00 AM)
Initially, i agree with you, but in this case, it might not only involve TS. Other people might be scammed to bank in as well into that account. That is where it may become complicated.

usop, got police report?
*
Ya la..what bout me??he refund e money to me..but i dont know where it come from..aiyo..i might be e victim same as usop.
limhongwoon
post Feb 25 2012, 11:43 AM

Intel Certified - COre I7
*******
Senior Member
2,892 posts

Joined: Oct 2007
From: Penang


QUOTE(anisa09 @ Feb 23 2012, 01:01 PM)
I also being con by him..i want to go ask my father to find him..my father already said to me that if anything happen juz let him know.he'll try to find him..i also going to biro pengaduan awam..to report on him..anymore detail of him?? Btw i am from trganu..my family's there.but i am currently at gombak.


Added on February 23, 2012, 12:36 pm

Penipu besar ni....boleh guna nama Allah bile janji..hrp2 xselamat hidup dia mkn duit hrm..i still got his msg n email from e 1st day he approach me to con me..big liar!!shud put him on jail!
*
We must go to find him to take all money back.


QUOTE(sioe @ Feb 23 2012, 02:32 PM)
A new con by the same conman?

The fella's still actively conning ppl on the very forum that people's complaining n discussing about him? This fella has balls man. not scared of anything. Season conman.

Mods, do try to fish out his dupes. Im sure he has plenty. Pity TS and pity the innocent user that had his account used.
*
Now he keep using other people name to cons. Moderator should do somethings with this scammer, by notice all the seller to report if got new member buying thing from them and send to this scammer address. Else the seller will become another innocent people again.

QUOTE(anisa09 @ Feb 23 2012, 02:36 PM)
Yes..i think we shud go find him and belasah him..or bring to the court dis case n ask for damages..he must have lot of money..u can see all his gadget..so much..he shud pay 4 what he did..i think we shud gather all his victim..everybody shud be compensated!
*
Actually we go to take back the gadget already more than enough. I will take 2 of the HD 6990 Graphic Card. Police should take all his gadget and sell it, and return us the money
QUOTE(usop8290 @ Feb 23 2012, 03:23 PM)
same like me..same modus operandi...even he claim he work as offshore system admin..want to buy new car..VEILFIRE..same story he told ezzydmvp.. doh.gif

we juz go to his house and take all his stuff..his PC only cost more than 10k.. flex.gif
*
He say he work at Gas and Oil Company. And he thought me that he already bought new Vellfire and now the radiator leak and bring to repair.

Cons people until buy a new car, why Police can't catch the conman.

QUOTE(anisa09 @ Feb 23 2012, 03:29 PM)
Yes...he told me the same..work offshore..going to miri la whatever la..yes..we shud go his house and take all his stuff...all his gadget..also promise me to give samsung notebook as compensation for holding my money more than 2 months..i think if go n invest to other place also got much money d... Dis guy really make me mad... mad.gif  mad.gif  mad.gif  mad.gif  mad.gif
*
He promise he will give a Asus AMD Motherboard as compensation for holding my things for 4 months. Last weeks, he ask me for my bank account and he say his wife will bank in another RM 300 as compensation.

Now he try to use my bank account to cons another people. What should I do now, report police and ask bank to change account number ?


Added on February 25, 2012, 12:36 pm
QUOTE(kelvin_hata @ Feb 23 2012, 05:31 PM)
U got a big point there...
Show the transction that you transfer to usop8290 and request fir refund from him... Since this is like ABC case and that money is not belong to usop8290.
U must include this all transction in ur police report too.

Usop8290:- better go make a police report too. Look like u become scammer too sad.gif and we know that u r not.
*
Here is the proof of the transaction to usop8290 :

user posted image

RM 450 using Maybank2U

This post has been edited by limhongwoon: Feb 25 2012, 12:36 PM
Quantum_thinking
post Feb 25 2012, 01:31 PM

Getting Started with LYN
*******
Senior Member
5,289 posts

Joined: Sep 2010

QUOTE(anisa09 @ Feb 24 2012, 02:39 AM)
Ya la..what bout me??he refund e money to me..but i dont know where it come from..aiyo..i might be e victim same as usop.
*
Try Google your bank account and see if it appears on the search engine?

If yes, see if any action is neccessary or not. wink.gif
owikh84
post Feb 26 2012, 11:28 AM

i7 Clan
Group Icon
Elite
8,697 posts

Joined: Nov 2007
From: Butterworth, PG / Machang, Kelantan



QUOTE(limhongwoon @ Feb 25 2012, 11:43 AM)
Here is the proof of the transaction to usop8290 :

user posted image

RM 450 using Maybank2U
*
It is proven that the money has been transferred to usop's bank acc. So have u lodged police report? hmm.gif

This post has been edited by owikh84: Feb 28 2012, 07:04 AM
figure8
post Feb 26 2012, 11:58 AM

...dear future, come get me
*******
Senior Member
3,036 posts

Joined: Jan 2003
QUOTE(owikh84 @ Feb 26 2012, 11:28 AM)
lol.. the duit haram is inside your bank acc.   cool2.gif
*
there are no reason not to refund cus that is not your money sweat.gif
i know this currently a police business but they can't even use the money as an evidence. they will use the transaction... no harm refund the money which clearly not yours. just my 2cent rolleyes.gif

This post has been edited by figure8: Feb 26 2012, 11:59 AM
usop8290
post Feb 26 2012, 02:19 PM

Enthusiast
*****
Senior Member
970 posts

Joined: May 2009
From: Bangi & Kuala Terengganu


QUOTE(owikh84 @ Feb 26 2012, 12:28 PM)
It is proven that the money has been transferred to usop's bank acc. So have u lodged police report?  hmm.gif


Added on February 26, 2012, 11:44 am
lol.. the duit haram is inside your bank acc.  cool2.gif
*
i already offer ts to refund...just waiting for his confirmation.. laugh.gif

so dont tell me about haram n halal..i know it..if you think you wanna help ts just go and get his remaining money la..no need talking like this here sweat.gif




limhongwoon
post Feb 26 2012, 02:28 PM

Intel Certified - COre I7
*******
Senior Member
2,892 posts

Joined: Oct 2007
From: Penang


QUOTE(owikh84 @ Feb 26 2012, 12:28 PM)
It is proven that the money has been transferred to usop's bank acc. So have u lodged police report?  hmm.gif


Added on February 26, 2012, 11:44 am
lol.. the duit haram is inside your bank acc.  cool2.gif
*
Usop offer me for refund and he ask me not to included his bank account during lodging report . What should I do ?

I not yet lodge report because really busy this few days

QUOTE(figure8 @ Feb 26 2012, 12:58 PM)
there are no reason not to refund cus that is not your money sweat.gif
i know this currently a police business but they can't even use the money as an evidence. they will use the transaction... no harm refund the money which clearly not yours. just my 2cent rolleyes.gif
*
Usop offer me for refund and he ask me not to included his bank account during lodging report . What should I do ?

QUOTE(usop8290 @ Feb 26 2012, 03:19 PM)
i already offer ts to refund...just waiting for his confirmation.. laugh.gif

so dont tell me about haram n halal..i know it..if you think you wanna help ts just go and get his remaining money la..no need talking like this here  sweat.gif
*
I wait for how other forummer say . I really scare to give people my bank account , I don't want to become another victim like you
usop8290
post Feb 26 2012, 02:35 PM

Enthusiast
*****
Senior Member
970 posts

Joined: May 2009
From: Bangi & Kuala Terengganu


QUOTE(limhongwoon @ Feb 26 2012, 03:28 PM)
Usop offer me for refund and he ask me not to included his bank account during lodging report . What should I do ?

I not yet lodge report because really busy this few days
Usop offer me for refund and he ask me not to included his bank account during lodging report . What should I do ?
I wait for how other forummer say . I really scare to give people my bank account , I don't want to become another victim like you
*
if you scare like that how im going to settle this case? i offer you refund then still want to put my acc ??? rclxub.gif

RM450 only right? why scare? if you on the right side you dont have to be like that.. notworthy.gif


Added on February 26, 2012, 3:02 pmif you so scare like that we can meet at BUKIT AMAN to settle this problem..bring along all your evidence..im willing to cooperate..i'll already give you my number since day one you post this thread and please do contact me regarding this matter.. nod.gif

to owikh.. talking bout halal haram or any religion stuff here is not a wise move...im a Muslim and i already know bout that more that you do..btw thx for the reminder doh.gif


Added on February 26, 2012, 5:02 pmi already paid ts..hope there is no more issue involving me after this...thanks to ts for the full cooperation..btw this is the proof of payment.. notworthy.gif

user posted image

This post has been edited by usop8290: Feb 26 2012, 11:29 PM
limhongwoon
post Feb 27 2012, 11:45 AM

Intel Certified - COre I7
*******
Senior Member
2,892 posts

Joined: Oct 2007
From: Penang


QUOTE(usop8290 @ Feb 26 2012, 03:35 PM)
if you scare like that how im going to settle this case? i offer you refund then still want to put my acc ???  rclxub.gif

RM450 only right? why scare? if you on the right side you dont have to be like that.. notworthy.gif


Added on February 26, 2012, 3:02 pmif you so scare like that we can meet at BUKIT AMAN to settle this problem..bring along all your evidence..im willing to cooperate..i'll already give you my number since day one you post this thread and please do contact me regarding this matter..  nod.gif

to owikh.. talking bout halal haram or any religion stuff here is not a wise move...im  a Muslim and i already know bout that more that you do..btw thx for the reminder  doh.gif


Added on February 26, 2012, 5:02 pmi already paid ts..hope there is no more issue involving me after this...thanks to ts for the full cooperation..btw this is the proof of payment..  notworthy.gif

user posted image
*
usop8290 already refund me the money and now I still have RM 3850 with the conman
kelvin_hata
post Feb 27 2012, 07:53 PM

V.S.O.P
*******
Senior Member
2,696 posts

Joined: Jan 2003
From: Butterworth,Penang Status: Available

QUOTE(usop8290 @ Feb 26 2012, 02:35 PM)
if you scare like that how im going to settle this case? i offer you refund then still want to put my acc ???  rclxub.gif

RM450 only right? why scare? if you on the right side you dont have to be like that.. notworthy.gif


Added on February 26, 2012, 3:02 pmif you so scare like that we can meet at BUKIT AMAN to settle this problem..bring along all your evidence..im willing to cooperate..i'll already give you my number since day one you post this thread and please do contact me regarding this matter..  nod.gif

to owikh.. talking bout halal haram or any religion stuff here is not a wise move...im  a Muslim and i already know bout that more that you do..btw thx for the reminder  doh.gif


Added on February 26, 2012, 5:02 pmi already paid ts..hope there is no more issue involving me after this...thanks to ts for the full cooperation..btw this is the proof of payment..  notworthy.gif

user posted image
*
Now this is a good move for you. notworthy.gif
anisa09
post May 9 2012, 01:44 AM

Casual
***
Junior Member
320 posts

Joined: Dec 2009


No news 4 dis guy?anybody caught him??
flip003
post Feb 6 2013, 03:00 PM

Getting Started
**
Junior Member
70 posts

Joined: Aug 2012
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


*
Is he using fake costume to ? drool.gif

 

Change to:
| Lo-Fi Version
0.0367sec    0.44    5 queries    GZIP Disabled
Time is now: 28th July 2021 - 01:22 AM