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> [WTDispute] SCAMMER PENIPU MUHAMAD AZLAN BIN DELI, Still Active Conman here!

qiyi
post Feb 27 2012, 12:26 PM, updated 9y ago

Getting Started
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Junior Member
148 posts

Joined: Jan 2003
From: Malacca
Last online : 30th MAY 2012 - 6:13AM (HE IS STILL VERY ACTIVE AROUND HERE with other IDs) BEWARE !
Forumer you are complaining against:
LYN multiple nicks:
galaxy! aka (kemaman/kuantan)
kalanghold aka (kemaman/kuantan)
mers mark aka (kemaman/kuantan)
joey86
(kuantan?)

Contact: 0134265426 / 0134265416/ 0148033614 / 01114900697 / 0132942702 / and many more...

Name: MUHAMAD AZLAN BIN DELI / Muhamad Azlan Bin Deh <<< SCAMMER, He changes LYN ID frequently. Look for this name <<<

>> Bank Islam: 13026020419140 <<
Attached Image

IC: 890607-11-5371

Address:
No. F5, Jalan Teratai
Bandar Seri Bandi
24000 Kemaman
Terengganu


Driving with Expired License!!!
Attached Image
[21May2012 Noticed he just paid the summons after i posted this picture few days ago, he is following this topic ! ]

Most active in: Full Systems, CPU, Motherboards, Casings, PSUs


Photo: TBA soon
Family details: TBA soon

Item being sold/bought: Q9505 (claimed to be sold)

Original thread link: http://forum.lowyat.net/index.php?showtopic=2204841&hl=
(He already closed it)

Date of transaction: Feb 20 2012 21.15PM Rm350

Details of the complaint :
He posted item for sale. I paid him. Then informed me item sold. I asked for refund. Keep delay refund (busy, fever, not online etc).
On 25Feb2012 at 4.12pm he sms me he already refund me Rm350 using cash deposit. I check instantly until 6.30pm still don't have. Asked for reference number. He said slip where got number. He said he used direct cash deposit and confirmed to be my account. I request to upload/send slip. Keep delay again say not free/no online etc. He said will upload when online. (where on earth cash deposit not instantly show the amount increase if he really did bank in at 4pm or earlier).
That night around 11.40pm i checked still didn't receive Rm350 but there's a deposit of Rm300. I asked him how much he deposit and once again he said Rm350. rclxub.gif
I request to upload deposit slip and he gave excuses.
On 26Feb2012 i sms him. He now replied say his "friend" already refunded me. (Suddenly another people involved). I asked him to post the slip. NO REPLY. Waited and finally he online at 5.19pm. But he online just to delete his thread.
Again I sms him and he insist that he deposited Rm350 to me. Ask to post transaction slip. This time he say slip not with him. Very hard for him to post. Keep asking me check account. I check don't have Rm350. I asked again and told him I'll report if he still delay. He scold me and say want report go report, he don't care. shakehead.gif
Feeling weird I asked again what amount and what time he deposit. NO REPLY.
I sms one more time in English and BM (as he normally reply me in mixed language) requesting what amount and what time he deposit. still NO REPLY
The next day 27Feb2012 after verifying with all my customers i noticed the Rm300 is not from them. So this makes me suspect RM300 deposit is from him. I sms him asking if he deposit Rm300 only is it. NO REPLY.

Few questions left me thinking why he acting so weird:
1. Told me wrong deposit time?
Told me he refunded at 4pm and i did not receive until late night? sweat.gif

2. Told me wrong deposit amount?
After i pm you regarding the case, i manage to check the deposit of Rm300 late at night.

3. Insist refund Rm350?
Told me refund Rm350 and i received Rm300 (which he did not deny and did not confirm. What he insist is Rm350, made me go through the hassle asking all my customers who bank in rm300 and so far none confirm) rclxub.gif

4. Ask to post deposit slip give excuses. shakehead.gif

5. Promise to upload deposit slip when online but instead online to close his thread? (So hard to upload while he can upload the 20k car photo)?

6. Told him i'll report if still delay but instead scold me and dare me to report. What's wrong with him? doh.gif

Summary - CHEATER
This make me suspect he has intention to cheat.
Don't want to deposit and waste my time keep asking me check balance. Until late night i received an anonymous Rm300 deposit
He insist Rm350? Where is the Rm50 then? Or the Rm300 not from him also? rclxub.gif doh.gif
Still don't want to post deposit slip? mad.gif
Sms him and NO REPLY anymore since 27Feb2012.

He registered as new member and already started to post multiple sales thread. Even posted Successful Thread Lists.
Many of his threads still active. One of his thread involved 20k car. Do hope others will not fall into his trick.

Wasted my weekend because of him. Worse is case not settled yet! vmad.gif
He will give you his name as MUHAMAD AZLAN and will ask to use Bank Islam as he has no other accounts. Please check for the FULL name as stated above.
STAY AWAY FROM HIM before you get conned big time!!

This post has been edited by qiyi: Jun 8 2012, 12:40 PM
a13solut3
post Feb 29 2012, 10:01 PM

Whiner FTW!
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Senior Member
1,377 posts

Joined: Mar 2007
From: _|_

From this pattern,

He is about 120% wanted to cheat you by trying to

1) Make you feel 'secured' by refunding partial fund, which will lead you to think, RM300 is better than RM0, forget about reporting this case to police.

So, what are you waiting for! Go report!
Apis_LuaLua
post Mar 1 2012, 11:18 AM

@ Top Club in Inguland @
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Staff
4,461 posts

Joined: Dec 2006
From: Theatre of Dreams



Details Updated in the Blacklist Thread.

QUOTE
MUHAMAD AZLAN BIN DELI
[ galaxy! | kalanghold | mers mark | joey86 ]
BANK ISLAM : 13026020419140
H/P No : 0134265426 / 0148033614

LINK


This post has been edited by Apis_LuaLua: May 18 2012, 07:24 PM
alfiejr
post Mar 3 2012, 04:11 AM

Gaming~
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Senior Member
1,271 posts

Joined: Feb 2012
From: Taman Rasa Sayang, Cheras


He had several ID's rclxub.gif , how about making a police report?
qiyi
post Mar 3 2012, 02:23 PM

Getting Started
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Junior Member
148 posts

Joined: Jan 2003
From: Malacca
QUOTE(alfiejr @ Mar 3 2012, 04:11 AM)
He had several ID's  rclxub.gif , how about making a police report?
*
Sure will. Don't worry. nod.gif
hackcremo
post Mar 20 2012, 03:29 PM

Regular
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Senior Member
1,297 posts

Joined: Dec 2007
From: Puchong Utama


last time he want to COD with me when i am selling my 2500k...he live in kemaman, and if not mistaken he study at TATI Collage in kemaman..that what i can remember..
asamkipas
post Apr 21 2012, 06:08 AM

Tom Tom Tom Ketom !!!
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Senior Member
957 posts

Joined: Apr 2008
From: Land of Jibby Al-Rosmah Ketom



this fool lives at my kampung only

i got to know him when we chatted last time

will try and see what I can do to help

thanks
amirsubhi
post May 24 2012, 08:25 AM

The Power Is IN Your Hand!
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Senior Member
1,436 posts

Joined: Apr 2005
From: SumwHeRe In MaLaYsIa



QUOTE(a13solut3 @ Feb 29 2012, 10:01 PM)
From this pattern,

He is about 120% wanted to cheat you by trying to

1) Make you feel 'secured' by refunding partial fund, which will lead you to think, RM300 is better than RM0, forget about reporting this case to police.

So, what are you waiting for! Go report!
*
I do believe RM 300 came from third party, means someone being cheated with the same person?
myroy
post Jun 21 2012, 09:45 AM

BIG BOSS
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Senior Member
1,091 posts

Joined: Dec 2010
From: HELL


QUOTE(asamkipas @ Apr 21 2012, 06:08 AM)
this fool lives at my kampung only

i got to know him when we chatted last time

will try and see what I can do to help

thanks
*
U from kemaman?

 

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