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> An effing conman! Muhamad Hafiz bin Hamzah, Beware of this effing conman!

TendouJigoku
post Dec 2 2013, 05:26 PM, updated 7y ago

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OK, about a week ago I made a deal with a Kelantan guy. The item that I wanted to purchase from him was a PS3. I think the price for the second hand console was not too bad. It was not something like a "sounds too good to be true" deal. The price for the console was RM700 at first. That conman told me that he could offer the console for RM650 and asked me whether I agree to the discounted price or not. I was like "Hell yeah, why not?". I banked in the money (RM660 including postage) and emailed the transfer slips to him. After awhile, he told me through SMS that he already posted my PS3. He used two numbers to message me since his first number seemed to be ran out of credits, which I'll post them at the end of my post here. He also told me that I had to wait for two days for the good to be arrived using Skynet. I said "OK" and asked for a tracking number. He didn't reply. I was taken aback and worried. After that I kept calling and messaging him asking for the tracking number of my PS3 for two consecutive days but that mofo didn't pick up. I called again on the third day, only to learn that ******* had switched off his phone. On the fourth day, those numbers were no longer available. I tried to contact him through his email but I've yet to receive any reply from him until now (I doubt I will, to be honest). I think I'll lodge a police report regarding this matter soon.

Here are the details of this conman:

Name (on ad): Acik
Name (the one he gave me): Muhammad Hafiz bin Hamzah
Name (on BSN bank account): Muhamad Hafiz bin Hamzah
BSN Account Number: 0600141000029551
Email: sintetic00@yahoo.com.my
Location: Kg Telaga Lanos, Kelantan
Phone Number 1: 011-19913109 <-- which telco is this?
Phone Number 2: 011-29201318 <-- which telco is this?

Please tell me from which telco those numbers could be because I want to get more information from the respective telco after I've done with the police report (I suspected they belong to UMobile). I'm sharing this with you guys hoping that you guys won't be conned by this f***ing conman in the future. If you guys have any information regarding this conman, you are more than welcomed to PM me. Thanks in advance.

EDITED:
QUOTE(Carefulss @ Sep 17 2014, 12:52 AM)
Hi all,

Be aware of this website:
www.a1centre.com.my
Jeffri
0193233871


his bank account number and name:
Muhammad Hafiz
RHB 16812200002652


He will sms you to offer a tuition jobs, request you to pay commission upfront to get a  number. He could provide you the contact of the 'parents', if you call the parent, it will sound like real, but after one week, u can't contact the parent anymore, he will give excuse like relative pass away, etc .. and the phone totally cannot be contacted anymore.

As for Jeffri, he will never reply you nor answer your call after he get your money.

My friend was conned by him... He is still using this phone number and account, still active now, BECAREFUL guys...

Good luck...

mad.gif  mad.gif  mad.gif
*
QUOTE(Carefulss @ Nov 28 2014, 01:30 PM)
Damn! Just found out this CONMAN Muhammad Hafiz is still active!!!
He is using CIMB bank now: 7000058759

He also setup a fake website: http://www.kayakatering.com.my/

all the phone number:
0183808079
0192527521
0192383395


All fake phone! But I guess he is not using them anymore ...
*
Credits to Carefulss for sharing this information.

This post has been edited by TendouJigoku: Nov 28 2014, 03:18 PM
make87
post Dec 2 2013, 05:32 PM

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Both belongs to Celcom as of now.
TendouJigoku
post Dec 2 2013, 05:40 PM

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QUOTE(make87 @ Dec 2 2013, 05:32 PM)
Both belongs to Celcom as of now.
I see. Thank you for your information. smile.gif
Seriousdealerboy
post Dec 2 2013, 05:43 PM

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bump for awareness,sorry to heard wat happen..best of luck man..
TendouJigoku
post Dec 2 2013, 05:49 PM

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QUOTE(Seriousdealerboy @ Dec 2 2013, 05:43 PM)
bump for awareness,sorry to heard wat happen..best of luck man..
Thanks man, that really helps. I know I shouldn't expect the money to come back but at least I'll do whatever I could to bring this conman to justice.
gengstapo
post Dec 2 2013, 06:16 PM

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user posted image

Gud luck bro~
TendouJigoku
post Dec 2 2013, 07:03 PM

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QUOTE(gengstapo @ Dec 2 2013, 06:16 PM)
user posted image

Gud luck bro~
Wow, your post made my day. You have my deepest gratitude for that, gengstapo. notworthy.gif By the way, dekat mana Tribunal Pengguna tu? KL ke?

This post has been edited by TendouJigoku: Dec 2 2013, 07:04 PM
gengstapo
post Dec 2 2013, 08:53 PM

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QUOTE(TendouJigoku @ Dec 2 2013, 07:03 PM)
Wow, your post made my day. You have my deepest gratitude for that, gengstapo.  notworthy.gif By the way, dekat mana Tribunal Pengguna tu? KL ke?
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KPDNKK
TendouJigoku
post Dec 3 2013, 01:21 AM

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QUOTE(gengstapo @ Dec 2 2013, 08:53 PM)
KPDNKK
OK, will do. Thank you once again for the info. biggrin.gif
gengstapo
post Dec 3 2013, 05:08 AM

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QUOTE(TendouJigoku @ Dec 3 2013, 01:21 AM)
OK, will do. Thank you once again for the info.  biggrin.gif
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Update us here later yaw~
TendouJigoku
post Dec 3 2013, 12:00 PM

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QUOTE(gengstapo @ Dec 3 2013, 05:08 AM)
Update us here later yaw~
Sure. I've only made a police report for this effing conman so far. Planning on taking this case to Tribunal Pengguna later.
JavierC1995
post Dec 19 2013, 02:29 PM

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u should have asked for his facebook which is aalways active and contact details before buying it at such a big ammount

This post has been edited by JavierC1995: Dec 19 2013, 02:30 PM
cognac
post Dec 19 2013, 02:39 PM

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sorry to her your story bro....go report to consumer affair. act fast
MrRaj
post Dec 19 2013, 03:17 PM

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QUOTE(TendouJigoku @ Dec 2 2013, 05:26 PM)
OK, about a week ago I made a deal with a Kelantan guy. The item that I wanted to purchase from him was a PS3. I think the price for the second hand console was not too bad. It was not something like a "sounds too good to be true" deal. The price for the console was RM700 at first. That conman told me that he could offer the console for RM650 and asked me whether I agree to the discounted price or not. I was like "Hell yeah, why not?". I banked in the money (RM660 including postage) and emailed the transfer slips to him. After awhile, he told me through SMS that he already posted my PS3. He used two numbers to message me since his first number seemed to be ran out of credits, which I'll post them at the end of my post here. He also told me that I had to wait for two days for the good to be arrived using Skynet. I said "OK" and asked for a tracking number. He didn't reply. I was taken aback and worried. After that I kept calling and messaging him asking for the tracking number of my PS3 for two consecutive days but that mofo didn't pick up. I called again on the third day, only to learn that ******* had switched off his phone. On the fourth day, those numbers were no longer available. I tried to contact him through his email but I've yet to receive any reply from him until now (I doubt I will, to be honest). I think I'll lodge a police report regarding this matter soon.

Here are the details of this conman:

Name (on ad): Acik
Name (the one he gave me): Muhammad Hafiz bin Hamzah
Name (on BSN bank account): Muhamad Hafiz bin Hamzah
Account Number: 0600141000029551
Email: sintetic00@yahoo.com.my
Location: Kg Telaga Lanos, Kelantan
Phone Number 1: 011-19913109 <-- which telco is this?
Phone Number 2: 011-29201318 <-- which telco is this?

Please tell me from which telco those numbers could be because I want to get more information from the respective telco after I've done with the police report (I suspected they belong to UMobile). I'm sharing this with you guys hoping that you guys won't be conned by this f***ing conman in the future. If you guys have any information regarding this conman, you are more than welcomed to PM me. Thanks in advance.
*
dude, u can always check the operator here..

http://mnpcheck.skmm.gov.my/
GetMePhones
post Dec 19 2013, 03:22 PM

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Hope the conman gets jailed for it..
props for taking a swift action on this..

TendouJigoku
post Dec 19 2013, 05:53 PM

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QUOTE(JavierC1995 @ Dec 19 2013, 02:29 PM)
u should have asked for his facebook which is aalways active and contact details before buying it at such a big ammount
*
Yeah, you're right about that. I never thought about such things before I made my purchase back then. I'll take this as a wake up call and as a reminder to myself not to repeat this kind of stupid mistake next time. Anyway, thank you for telling me that, bro. Really appreciate it. biggrin.gif

QUOTE(cognac @ Dec 19 2013, 02:39 PM)
sorry to her your story bro....go report to consumer affair. act fast
*
Thanks bro and I hope that you guys would never experience this kind of things in the future.

QUOTE(cognac @ Dec 19 2013, 02:39 PM)
go report to consumer affair. act fast
*
Will do, bro. smile.gif

QUOTE(MrRaj @ Dec 19 2013, 03:17 PM)
dude, u can always check the operator here..

http://mnpcheck.skmm.gov.my/
*
Oh, I didn't know such kind of service do exist. Kudos for telling me that, bro. You have my thanks. notworthy.gif

QUOTE(GetMePhones @ Dec 19 2013, 03:22 PM)
Hope the conman gets jailed for it..
props for taking a swift action on this..
*
Thank you. I feel the same way here. I know it would be almost impossible to get my money back but I really hope this conman will be brought to justice someday.
cognac
post Dec 19 2013, 07:39 PM

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From: Kota Damansara


i just being con by 2nd hand car dealer. bought a 'legal kereta potong'.

now still struggling...
JavierC1995
post Dec 19 2013, 07:48 PM

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QUOTE(cognac @ Dec 19 2013, 07:39 PM)
i just being con by 2nd hand car dealer. bought a 'legal kereta potong'.

now still struggling...
*
i know how it feels losing a big amount of money .. very frustrating
JavierC1995
post Dec 19 2013, 07:49 PM

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deleted

This post has been edited by JavierC1995: Dec 19 2013, 07:49 PM
TendouJigoku
post Dec 19 2013, 09:25 PM

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QUOTE(cognac @ Dec 19 2013, 07:39 PM)
i just being con by 2nd hand car dealer. bought a 'legal kereta potong'.

now still struggling...
*
Oh man, I'm sorry to hear that. Hope that mofo conman will be served to justice later. sad.gif

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