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...

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...
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.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 ...
This post has been edited by TendouJigoku: Nov 28 2014, 03:18 PM
Dec 2 2013, 05:26 PM, updated 7y ago

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