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:
Credits to Carefulss for sharing this information.

This post has been edited by TendouJigoku: Nov 28 2014, 03:18 PM

I see. Thank you for your information.

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.

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

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

OK, will do. Thank you once again for the info.

Sure. I've only made a police report for this effing conman so far. Planning on taking this case to Tribunal Pengguna later.

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.

Thanks bro and I hope that you guys would never experience this kind of things in the future.

Will do, bro.

Oh, I didn't know such kind of service do exist. Kudos for telling me that, bro. You have my thanks.

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.

Oh man, I'm sorry to hear that. Hope that mofo conman will be served to justice later.

It's great to know that my post has saved your husband from being conned by that pathetic guy. The painful lesson that I (or other people) could learn after being conned by that scumbag is to never buy a console from strangers through postage no matter how sweet would the offer be, especially when it is too good to be true. Hopefully my post could save other people from being conned by that scumbag.

Great to know that another person doesn't fall for that conman's trap like I did. That conman really knows how to spark someone's interest by playing with the price (not too cheap and not too expensive) which would greatly do him a favor (in a very inappropriate ways). I bet that scumbag's money is going to run out soon so he has to start scamming people again for quick bucks. Trust me, I would pay to see that f***er gets trolled by someone someday.

Anyway judging from that picture, I bet he took it somewhere on the internet. Since all the games in the picture are R2 so I guess the console (that he was trying to sell to you) is from EU. "You know what , who cares about the origin of the console? I just want the damn console! He offered me a good price so there's no way I would refuse that!" That was my thought that costed me RM660 so you better be careful next time, bro. Have a nice day.

This post has been edited by TendouJigoku: Feb 12 2014, 10:14 PM

Hahaha...serves him right. I bet he must be panicked to death back then. Kudos to you, bro.

Hehe...that's out of our jurisdictions bro.

I'm sorry to hear that, bro.

Well, I think that because those scammers could easily scam people by offering a cheaper PS3 price compared to retail since there are lots of people in here are looking for PS3s. They make it better by playing around with the price which is not too good to be true (and yeah, it's negotiable as well) so there's no surprise that people might fall for it. Who doesn't like cheap price, right?

Yup. I had learned my painful lesson after being scammed by him. I made myself a promise to never let such kind of thing happen to me again in the future. Shame on him if he fooled me once, shame on me if he fooled me twice.

I think so. As for me, losing a little bit of phone's credit is wayyyyyy~ better than losing hundred (or more) bucks to that conman. Thank you bro for taking your sweet time shoving his lies to his fat and ugly face.

That's great.

Heh. I would break his arm if I had a chance to meet that scammer in real life so that he couldn't scam other people again. Yes, I admit I am THAT bad so don't judge me. What goes around must comes around. Karma will be on its way to him, he better be prepared for that.

This post has been edited by TendouJigoku: Feb 13 2014, 02:35 PM

Like I said in my previous post, that probably because of lots of people in here are looking for the console. I know it's just a random guess but still...you can't deny its possibility.

Oh, man. I'm sorry, I wasn't trying to imply that when I made such kind of statement. I'm just trying to you know...educating myself for my foolishness of falling into such a crappy scam.

If you have the power and knowledge to do it by yourself then it's cool. I respect that. Trust me, I would love to hunt down the guy that scammed me earlier as well so I could beat him into a pulp but too bad I couldn't do it by myself. I could only lodge a police report regarding him and sit back here waiting for a (hopefully good) news.

Oh wait. RM100k fine? You can do such thing? I bet that f***ing Hidayat guy would wish that he hadn't been born into this world.

This post has been edited by TendouJigoku: Feb 13 2014, 04:17 PM

Hehe...I see. Yeah, that could explain.

You have a point there.

I really wanna leave everything to the officials but...I need to do my "part" there which is to beat him into a pulp. Just kidding. Yup, you're right there. Going physical with him is unnecessary at this time.

Think of a bright side, buddy. The favor is on your side at the moment. Just use everything you have to crush that Hidayat guy and bring him to justice.

I'm glad to know that. Hate to see more people fall into his prey.

It's no surprise that he uses different numbers and fake his location when scamming people since he wants to avoid getting caught. Getting a new simcard is easy and cheap nowadays so after he is done with his preys, he would simply throw away his current simcard and proceed with buying a new one later for future "activity".

I think so.

Thank you.

Hmm. I wonder whether this Hafiz guy is the same person that I posted earlier in this thread or not. Nevertheless, I'll add this in the first page in this thread soon. Thank you for your information.

It is. I hope they'll burn in hell.

I did.

I don't expect to get my money back when it comes to this, to be honest. I just want him to be brought to justice so he could no longer con other people.

WTF?!!!
How come this mofo is still alive and kicking? Makes me wanna question whether the cops do their job or not.

How did you find out it's him, by the way? Did you make any kind of deal with him?

Thanks for the info. I'll add it into the first page.

I really appreciate your effort on this. You have my thanks.