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> [wtc] Norazam

owikh84
post Feb 20 2012, 05:53 PM

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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.
owikh84
post Feb 20 2012, 11:17 PM

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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
owikh84
post Feb 20 2012, 11:38 PM

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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....  vmad.gif  vmad.gif  vmad.gif
*
do u know him & how does he know your Maybank acc?
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?
*
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
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
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.
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
owikh84
post Feb 21 2012, 04:19 PM

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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.
owikh84
post Feb 21 2012, 05:01 PM

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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..

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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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.

owikh84
post Feb 26 2012, 11:28 AM

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

user posted image

RM 450 using Maybank2U
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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

 

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