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.
[wtc] Norazam
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 Feb 20 2012, 05:53 PM
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#1
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Elite
8,711 posts Joined: Nov 2007 From: Butterworth, PG / Machang, Kelantan   
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Feb 20 2012, 11:17 PM
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#2
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Elite
8,711 posts Joined: Nov 2007 From: Butterworth, PG / Machang, Kelantan
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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 |
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Feb 20 2012, 11:38 PM
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#3
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Elite
8,711 posts Joined: Nov 2007 From: Butterworth, PG / Machang, Kelantan
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QUOTE(usop8290 @ Feb 20 2012, 11:32 PM) damn..my name is there...he use my maybank acc to cover up his move.... do u know him & how does he know your Maybank acc?  |
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Feb 21 2012, 12:23 AM
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#4
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Elite
8,711 posts Joined: Nov 2007 From: Butterworth, PG / Machang, Kelantan
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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) |
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Feb 21 2012, 12:27 AM
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#5
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Elite
8,711 posts Joined: Nov 2007 From: Butterworth, PG / Machang, Kelantan
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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 |
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Feb 21 2012, 01:58 PM
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#6
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Elite
8,711 posts Joined: Nov 2007 From: Butterworth, PG / Machang, Kelantan
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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. |
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Feb 21 2012, 02:09 PM
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#7
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Elite
8,711 posts Joined: Nov 2007 From: Butterworth, PG / Machang, Kelantan
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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 ? Hafiz is from Besut source FB: http://www.google.com.my/url?sa=t&source=w...OAOyZNUFgRntIgQI will included these two bank accounts when I lodge police report 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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Feb 21 2012, 04:19 PM
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#8
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Elite
8,711 posts Joined: Nov 2007 From: Butterworth, PG / Machang, Kelantan
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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.
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Feb 21 2012, 05:01 PM
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#9
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Elite
8,711 posts Joined: Nov 2007 From: Butterworth, PG / Machang, Kelantan
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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.. 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.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.. |
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Feb 26 2012, 11:28 AM
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#10
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Elite
8,711 posts Joined: Nov 2007 From: Butterworth, PG / Machang, Kelantan
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QUOTE(limhongwoon @ Feb 25 2012, 11:43 AM) Here is the proof of the transaction to usop8290 : It is proven that the money has been transferred to usop's bank acc. So have u lodged police report?  RM 450 using Maybank2U  This post has been edited by owikh84: Feb 28 2012, 07:04 AM |
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