hehhe
this i also know
Potential Conman : silkhannaz, Not Replying since the got the money
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Potential Conman : silkhannaz, Not Replying since the got the money
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Feb 9 2013, 08:42 PM
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#1
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Senior Member
1,509 posts Joined: Apr 2010 From: cheras |
hehhe
this i also know |
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Feb 25 2013, 05:27 AM
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#2
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Senior Member
1,509 posts Joined: Apr 2010 From: cheras |
Hi all this is some info i got from him
He is using 2 known number for time being, not sure what other number he is using thou Both checked with a friend who works in telco, and its under Maxis 01129039666 , 0122519666 Number A is not in maxis database But number B is registered under a lady named by Fauziah Binti Mashood , i have her ic number but wont be revealing it for time being will be going to her house tommorow by myself to meet up,most likely the lady is his mother But number is formerly on maxis database and ported out to some other telco, i didnt get info for this part Okey , 0122519666 previous owner is a chinese guy named Wong Kam Keong, address registered in malacca but nt sure thou if their related. Both of his number ends with 666 < not good sign,might been possesed with evil in his body so that why he keep scamming / cheating people contacted this so called busy guy with his real life problem thingy which on 14th of february to meet him up regarding somethings,claimed that he went to ipoh to settle some issues with his wife / motherinlaw after digging some info, he not even married,and dont really know his so called mother is law actually exist or not Driving yellow Kenari with nice stuff in his car, and also ford fiesta which he claims that belonged to his girlfriend and there is one time he drives suzuki sx4 to meet me up Have done 5 transaction with him, everything went fine , but somehow didnt know he have intention to cheat me.. Currently he owes me 6 units of semi faulty phones and 1 usable bold 9000 with him and cash around rm400 If there anyone who knows him in real life or knows his where about will be good as i dont really have time to waste on low life scammers like this thanks alot |
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Mar 27 2013, 12:49 PM
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#3
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Senior Member
1,509 posts Joined: Apr 2010 From: cheras |
Latest info
22nd march Able to caught him at Lagoon Perdana near sunway after a help from my female friend Talked to him about 1 hour, all i listen is some bullshit and grandfather grandmather stry He claim that he have to go Kelantan to settle off his divorce with his wife....lose his wife etc...blah2.. so i told him thats not my problem, claimed that he still have all my 7 units of phones and the status was Bold 4 9900 - x2 unit -1 unit can repair while the other 1 unable to repair -cost me rm300 Bold 3 9780 -unable to repair Bold 2 9700 -unable to repair Curve 8520 -able to change trackpad , lcd , housing cost rm200 Torch 9800 , Bold 9900 -claim that the phone in his mothers house and promised to return to me on Saturday night which is 23rd of march Info -claimed that all units been send out repair to a technician named by Steven @ the summit USJ -called steven and asked few info units only handle to him 2 weeks ago and 9900 successfully being repair at the cost of rm30 only ,software injection and being claimed by this ah boy that he paid rm300 to Steven and forcing me to pay / bank in to him on saturday evening which i refused to do so as i only wanna cash on delivery with him -currently using bold 4 which steven informed to me that its my unit,im pretty pisted off with this Regarding rajuraj issue -he told me that he asked his boy to post for him, but then the boy ran away....pretty much good story...but then i asked him to settle as well since im just helping Unable to contact him for the pass few days but then i managed to get 2 units of phone from him for me to keep which is Iphone 4 black Curve 8520 Only noticed that the iphone 4 is locked set , and there is some faulty with 8520. After taking count on everything,he is totally a scammer with alot of excuses, also have info he sells / smoke syabu -banned from taking accesories at few shops in lowyat -close fren with anak datin which is female and always rides different car -nothing much of his stuff belong to him,but then mostly others property But i promised to him that if i ever gonna meet him again,wont be nice for him |
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Mar 29 2013, 10:32 PM
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#4
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Senior Member
1,509 posts Joined: Apr 2010 From: cheras |
what hv to do wit me ?
what is my sin / fault on this case? can pls explain to me ? |
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Apr 4 2013, 02:20 AM
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#5
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Senior Member
1,509 posts Joined: Apr 2010 From: cheras |
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