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> CAUTION!: dakwatjahat/ sofyan86/ raffiq86, +babybear_quizzical. Details inside!!

LAU Fantasy
post May 14 2012, 11:05 PM
Senior Member
914 posts

Joined: Feb 2010
From: Penang
Guys.. I have been conned by dakwatjahat on 10/05/2012
I bank in RM900 into his maybank acc
112491083457 - Sofyan Darmadi
and he provide me his phone 014 600 9501
but after i bank in, i called him.. he answered and said will post at afternoon..
after that he replied - tracking number as EM243923396MY
but i check online, no such number... rclxub.gif then i called him many times.. the phone number is no longer available... mad.gif

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CONMAN:dakwatjahat(Sofyan Darmadi), Beaware of this acc!

This post has been edited by LAU Fantasy: May 15 2012, 12:10 AM
LAU Fantasy
post May 15 2012, 12:11 AM
Senior Member
914 posts

Joined: Feb 2010
From: Penang
QUOTE(b00n @ May 14 2012, 11:41 PM)
Like Apis mentioned, there are othr nicks tied to both dakwatjahat and sofyan86.
Will let Apis review more if there is yet to be resolution.
*
Apis_LuaLua, plz help notworthy.gif
LAU Fantasy
post May 15 2012, 02:59 PM
Senior Member
914 posts

Joined: Feb 2010
From: Penang
QUOTE(vlim @ May 15 2012, 01:50 PM)
Thanks for the superb help bro Apis.
I have just came back from meeting the IO.
Will update all these details to him too.

Sofyan Darmadi, i hope you are seeing/ seen this thread clearly.
The police will track you down.

LAU Fantasy, please proceed with your police report including all the valuable info provided by bro Apis.

All other online users, please be cautious.

Thanks again bro Apis_LuaLua.
notworthy.gif  notworthy.gif  notworthy.gif
*
OK.. noted... I will make a police report later... thnx again
thank you so much, Apis_LuaLua... we owe u notworthy.gif

This post has been edited by LAU Fantasy: May 15 2012, 03:00 PM
LAU Fantasy
post May 17 2012, 10:41 AM
Senior Member
914 posts

Joined: Feb 2010
From: Penang
QUOTE(vlim @ May 17 2012, 10:19 AM)
DrAlex88,
Sorry for your loses too....
Maybe you could update how he conned you in detailed.
Thanks for dropping by.
*
Yea.. vlim's right...
I lodge the police report a day after vlim...
My IO is communicating with vlim's IO now... let the IO and POLICE do their job^^

LAU Fantasy
post May 17 2012, 06:03 PM
Senior Member
914 posts

Joined: Feb 2010
From: Penang
QUOTE(DrAlex88 @ May 17 2012, 05:35 PM)
KOTA BHARU/005383/12

Inspector Mohd. Nor Idham

*
thnx for the info... i will update my IO later.. btw, my case already started... i'll leave the investigating to my inspector and police... but i will oso get as much info to them as well... these help us and even all lowyat forumer... thnx again, bro..

 

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