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> Complaint againts nazila, conman

Kusut Masai
post Jul 16 2013, 07:15 PM, updated 11y ago

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Forumer you are complaining against: nazila

Item being sold/bought: PS3 Games Winning Eleven 13

Original thread link: https://forum.lowyat.net/index.php?showtopic=2876272&hl=

Date of transaction: 14th July 2013 @ 9.39pm

Details of the complaint : deal with him via phone (he put his phone number in the thread), and then we reached agreement to buy the item for RM65.00 including postage. next afternoon i text him, he said already post the games that morning but until now never got anything. i texted for tracking number, no reply and after that he never pick up phone anymore

He's using maybank account 1511 8202 3466 suhaila bte sarif

Yes it's only RM65.00 but if he done the same thing to 10,20 buyer?
So i decided to make a police report today @ 6.00pm
So to nazila if you're reading this you better send my games asap
thanks
SUSgtasaboss
post Jul 17 2013, 11:54 AM

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shes still active of today, closing active threads. a reminder. NEVER DEAL WITH NEW MEMBERS especially those who are registered this year through postage. if you want to deal with them, COD is you best bet.
Apis_LuaLua
post Jul 17 2013, 02:58 PM

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Check both ads :

user posted image

and this one

user posted image

SPOT SOMETHING?

Yes, identical style of ads.

Anyway, both person detected as a dupe from mod viewing so that point above just to make sure of it. plus both from Johor.

From the number stated at pak_belalang2013

i found out this

user posted image

Straight direct me to his FB

user posted image

Some other addtitional info, he went to OUM Johor in case u want to find him

user posted image

Actually if u did some research before proceed, u will find that this guy did scam ppl before as u can see from this link, long time ago using nickname Awie85

https://forum.lowyat.net/index.php?showtopic=2494647&hl=

And TS (kinkeet) told me that he still refunding. only partial of the amount hv been refunded. He claim there that SUHAILA SARIF is his wife. The fact that he con again mean that this guy never repent.

Pic retrieved from FB

user posted image

After some more research, base from phone number from last time dispute (awie85), i found out this fella is actually an established conman, MOHD NAZAINURIN BIN MOHD NAWAWI. So the idea that SUHAILA BT SARIF is his wife might be true.

If u check the last dispute thread, there got his address too,

No 18, Jalan Pulasan 32, Taman Kota Masai, 81700 Pasir Gudang, Johor.

Dont Wait, report to the police.

In case he delete his fb again, his fren is what you should looking for

user posted image

This post has been edited by Apis_LuaLua: Jul 17 2013, 03:04 PM
Apis_LuaLua
post Jul 17 2013, 02:59 PM

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QUOTE
SUHAILA BINTI SARIF | MOHD NAZAINURIN BIN MOHD NAWAWI
[ nazila | pak_belalang2013 | belalangz750 ]
MBB :  151182023466
CIMB : 151071144594
HOUSE ADD : No 18, Jalan Pulasan 32, Taman Kota Masai, 81700 Pasir Gudang, Johor.
F/B : https://www.facebook.com/belalang390
H/P NO : 0136097703 | 0187878883 | 0143894989

LINK 1 | LINK 2


This post has been edited by Apis_LuaLua: Jul 17 2013, 03:00 PM
Apis_LuaLua
post Jul 17 2013, 03:23 PM

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After further searching from his fren list, i found his wife FB

user posted image

Hope all this will help TS and other victims.

This post has been edited by Apis_LuaLua: Jul 18 2013, 12:51 AM
Kusut Masai
post Jul 17 2013, 04:01 PM

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thanks for all the info bro..
really help me a lot in tracking down this fella notworthy.gif
Our Store Trading
post Jul 21 2013, 12:41 PM

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QUOTE(Kusut Masai @ Jul 17 2013, 04:01 PM)
thanks for all the info bro..
really help me a lot in tracking down this fella  notworthy.gif
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Bro, you got any update for this case from buyer?
Apis_LuaLua
post Jul 22 2013, 02:08 AM

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QUOTE(guest18 @ Jul 19 2013, 06:38 PM)
and I though there is fist fighting
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Any update ts? Hv u made a police report?

His wife fb cannot be reach already. Suggesting tht all the info is correct. Dont wait. Make a police report.

This post has been edited by Apis_LuaLua: Jul 22 2013, 02:13 AM
Kusut Masai
post Jul 22 2013, 03:56 PM

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i already made police report last week..

new update today..
i received the games (finally)..
so any suggestions.. should i just close the case?..
Apis_LuaLua
post Jul 22 2013, 04:03 PM

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QUOTE(Kusut Masai @ Jul 22 2013, 03:56 PM)
i already made police report last week..

new update today..
i received the games (finally)..
so any suggestions.. should i just close the case?..
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U can close but details remain. Too many victims out there still finding him.
jeff10012003
post Sep 19 2013, 06:27 PM

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QUOTE(Apis_LuaLua @ Jul 22 2013, 04:03 PM)
U can close but details remain. Too many victims out there still finding him.
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this is what happen when apis go full sherlock mode.
O_O
respect your google power notworthy.gif
tajulsans
post Sep 20 2013, 02:56 AM

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Wow, I'm stunned for a sec while reading this post. Just how much data was captured. People will think 3 or maybe 10 times before they would make a scam on LYN.
ruffey
post Sep 20 2013, 05:20 AM

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QUOTE(gtasaboss @ Jul 17 2013, 11:54 AM)
shes still active of today, closing active threads. a reminder. NEVER DEAL WITH NEW MEMBERS especially those who are registered this year through postage. if you want to deal with them, COD is you best bet.
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Agree! rclxms.gif

 

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