Now,Muhammad Hafiz bin Hamzah may or may not be
the real person behind this arrangements. Is there a possibility that someone is using his account to avoid detection?
It is said that www.a1centre.com.my
is using Muhammad Hafiz bin Hamzah account information
and thus, a1centre is an accomplice to this criminal activity.AICentre.com.my
domain is registered to:
Education Network Corporation Bdn. Bhd (220770-a)
A1-G-9, Cengal Condominium
Jalan Sri Permaisuri 3, Bdr Tasik Permaisuri
55400 Bdr Sri Permaisuri
(Tel) 011-29107082Education Network Corporation Sdn. Bhd.
which is also related to Knowledge Network Corporation Sdn. Bhd. is a dormant/dissolved company as of 2011.
Thus, the domain records shows that www.a1centre.com.my which was registered on 7th November 2013 must have been by someone that have documents pertaining to a no-longer existence company, and using it to register a domain for the purpose of scam/unhealthy activity.
Since it is registered by Zamzuriyana Yaziz and the scam involving an account number of Muhammad Hafiz bin Hamzah, thus, the lady mentioned above must have known this person or using this person’s account number for this activity.
I have also checked the records pertaining to all the company and it’s company secretary information and the “Cengal Condominium” is nowhere to be found. Thus, it is a possibility that the address above is the current address used by Zamzuriyana as she will be required to entertain any mailing or documentation posted for the registered domain that she did above. Zamzuriyana Yaziz
(detail information)IC: 791214025558Address as per IC: 26, Kampung Kuala Sungai, Kubang Rotan, 06250, Alor Setar, KedahHer Current Home address may be as per stated in the domain registration above.
is using the same account holder information, thus the person registering to the domain will be:Hasrizal Hashim
KATERING SERI CERMAI SDN. BHD
No 17 Bukit Puncak Utama
Jalan Puncak Utama 3/1
54200 Bukit Antarabangsa , Ampang
And Again, KATERING SERI CERMAI SDN. BHD.
is no longer operating and have been dissolved as of 2009
The address above used to register the domain is not related to any of the registered company as per the domain information and the company or company secretary records and thus, there is a possibility, that the address is used by the current person now.
There are 23 Hasrizal bin Hashim currently in Malaysia, however due to the email used by this person which is email@example.com
, it is a possibility that he is born in the year of 1973
From that year, there’s only 1 Hasrizal bin Hashim in the country of Malaysia.
And his detail information is:Hasrizal bin Hashim
Address as per IC: No. 9, Lorong AU2A/16, Taman Sri Keramat, 54200, Kuala Lumpur
Now, this findings are based on a close possibility of who this person may be. It is not ACCURATE due to the lack of information provided by your forum. So, there is a possibility, that the information provided may not be TRUE but, based on what is given… this is the closest we could gather.
As for “MUHAMMAD HAFIZ BIN HAMZAH”, there are 37 people in your Country with the same name and surname from various states and location. Until further detail is provided, we can’t pin this down. …. YET.
WAAWALWDNFWDNFEU - A
Just some additional information, I took a snapshot of the whois lookup for kayakatering.com.my a while back. Didn't know it would be useful until now.