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> Dispute - sani089, Mohamad Safwan Danial

Exit
post Jan 16 2014, 06:54 PM

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Forumer you are complaining against: sani089

Item being sold/bought:
Q9550

Original thread link:
Link

Date of transaction:
13 january 2014 Payment made on 22.27 via internet banking

Details of the complaint :
I pm sani089 on Sunday (12 jan 2014) asking for price + postage for Q9550 he sell
and he tell me RM300 so agree and tell him will pay tomorrow. And then after payment on 13 january 2014 22.27 to
CIMB Bank Acc = 0605-0074617-52-5 Mohamad Safwan Danial (i did check before payment on google and dispute corner not listed so i think its legit)
and sms to his number (014-5409135) telling payment done and he reply he will post it tomorrow via pos laju.

I ask back on evening did he post it and he reply not yet coz after he finish work post office already close and will post it tomorrow morning.
So i wait again. On (Wednesday 15/01/14) 3Pm i sms asking no reply/4Pm still no reply/9pm still no reply/10pm no reply/
and this morning (Thursday 16/01/14) 9am he reply will repost due pos laju mistake. So i wait till 1pm and ask again no reply call also not answering.

Then i saw his thread there is other forumer other than me with same problem @267932

Name: MOHAMAD SAFWAN DANIAL BIN ABDULLAH
IC No: 890907-06-5193
Address: No. 114, Jalan IM2, Perumahan Pasdec Fasa 1, Bandar Indera Mahkota, Kuantan, Pahang.
H/P no: 014-5409135
Maybank account no: 154044801880
CIMB account no: 06050074617525
Email: sani089@yahoo.com


This post has been edited by Exit: Mar 15 2014, 09:49 PM
267932
post Jan 16 2014, 09:41 PM, updated 3y ago

Getting Started
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Junior Member
288 posts

Joined: Jul 2009
Forumer you are complaining against: sani089

Item being sold/bought: XFX hd 6870 & intel Q6700

Original thread link: scammer threadpls read his thread

Date of transaction: bank in RM 340 on Tuesday ( 14 Jan 2014 )
Payment screenshot here : payment RM 340

Details of the complaint : once i sms him about want lauch a police report, he willing make ANSURAN like Courts Mammoth vmad.gif , can view at his topic what i posting there drool.gif
267932
post Jan 16 2014, 09:46 PM

Getting Started
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Junior Member
288 posts

Joined: Jul 2009
QUOTE(Exit @ Jan 16 2014, 06:54 PM)
Forumer you are complaining against: sani089

Item being sold/bought:
Q9550

Original thread link:
Link

Date of transaction:
13 january 2014 Payment made on 22.27 via internet banking

Details of the complaint :
I pm sani089 on Sunday (12 jan 2014) asking for price + postage for Q9550 he sell
and he tell me RM300 so agree and tell him will pay tomorrow. And then after payment on 13 january 2014 22.27 to
CIMB Bank Acc = 0605-0074617-52-5 Mohamad Safwan Danial (i did check before payment on google and dispute corner not listed so i think its legit)
and sms to his number (014-5409135) telling payment done and he reply he will post it tomorrow via pos laju.

I ask back on evening did he post it and he reply not yet coz after he finish work post office already close and will post it tomorrow morning.
So i wait again. On (Wednesday 15/01/14) 3Pm i sms asking no reply/4Pm still no reply/9pm still no reply/10pm no reply/
and this morning (Thursday 16/01/14) 9am he reply will repost due pos laju mistake. So i wait till 1pm and ask again no reply call also not answering.

Then i saw his thread there is other forumer other than me with same problem @267932
*
i bank by his MBB acc
Attached Image
Yagami5159
post Jan 16 2014, 09:58 PM

I CAN'T BELIEVE THIS SHIT
******
Senior Member
1,120 posts

Joined: May 2012
From: shitville in shitlaysia


Source: Google

-Edit-

Nevermind, the link kept change itself for no reason, goolge his bank ACC number.

This post has been edited by Yagami5159: Jan 16 2014, 10:39 PM
b00n
post Jan 16 2014, 09:59 PM

delusional
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From: Wouldn't be around much, pls PM other mods.



Linked account https://forum.lowyat.net/user/ShiningMetal created yesterday.
Exit
post Jan 16 2014, 10:45 PM

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Joined: Dec 2007
QUOTE(Yagami5159 @ Jan 16 2014, 09:58 PM)
Source: Google

-Edit-

Nevermind, the link kept change itself for no reason, goolge his bank ACC number.
*
>.<!! should use scammer word instead of conman. Very unlucky of me or greed.... rclxub.gif

i google this "Mohamad Safwan Danial scammer" it rank 1 first page...

This post has been edited by Exit: Jan 16 2014, 10:46 PM
Yagami5159
post Jan 16 2014, 10:49 PM

I CAN'T BELIEVE THIS SHIT
******
Senior Member
1,120 posts

Joined: May 2012
From: shitville in shitlaysia


QUOTE(Exit @ Jan 16 2014, 11:45 PM)
>.<!! should use scammer word instead of conman. Very unlucky of me or greed.... rclxub.gif

i google this "Mohamad Safwan Danial scammer" it rank 1 first page...
*
Yeah, and the infamous reason used by all scammer:

1. demam panas..

2. 2 hari lps tu wat , medical check up

3. ntah bbrp lama pastu wat latihan konvokesyen kat p/jaya

4. pastu konvokesyen..

5. then kete rosak, dok baiki kete plak.

Later bapa and mama kong pula.
Gurvin Abruzzi
post Jan 16 2014, 11:44 PM

Am G Man yo
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Joined: Aug 2011
From: Repairs mobile tabs smartwatch



I FOUND THIS MOFIOSO ADY!!!

This post has been edited by Gurvin Abruzzi: Jan 16 2014, 11:47 PM
Yagami5159
post Jan 17 2014, 12:05 AM

I CAN'T BELIEVE THIS SHIT
******
Senior Member
1,120 posts

Joined: May 2012
From: shitville in shitlaysia


QUOTE(Gurvin Abruzzi @ Jan 17 2014, 12:44 AM)
I FOUND THIS MOFIOSO ADY!!!
*
For real?!
Gurvin Abruzzi
post Jan 17 2014, 12:07 AM

Am G Man yo
*******
Senior Member
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Joined: Aug 2011
From: Repairs mobile tabs smartwatch



QUOTE(Yagami5159 @ Jan 17 2014, 12:05 AM)
For real?!
*
Yes la.
-CoupeFanatic-
post Jan 17 2014, 12:22 AM

On my way
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Junior Member
677 posts

Joined: May 2012


QUOTE(Gurvin Abruzzi @ Jan 17 2014, 12:07 AM)
Yes la.
*
pls entertain us
Gurvin Abruzzi
post Jan 17 2014, 12:49 AM

Am G Man yo
*******
Senior Member
5,470 posts

Joined: Aug 2011
From: Repairs mobile tabs smartwatch



QUOTE(Yagami5159 @ Jan 17 2014, 12:05 AM)
For real?!
*
QUOTE(-CoupeFanatic- @ Jan 17 2014, 12:22 AM)
pls entertain us
*
https://www.facebook.com/mirwan.danial

Facebook name Mohamad Safwan,
Notice the Danial in his name url
Hi real name, Mohamd Safwan Danial


nah same face
user posted image

user posted image
user posted image

This post has been edited by Gurvin Abruzzi: Jan 17 2014, 12:57 AM
267932
post Jan 17 2014, 12:51 AM

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QUOTE(Gurvin Abruzzi @ Jan 17 2014, 12:49 AM)
nah same face
user posted image

user posted image
user posted image
*
face mcm tak serupa rolleyes.gif but the name tag same as his bank acc nod.gif
Gurvin Abruzzi
post Jan 17 2014, 12:58 AM

Am G Man yo
*******
Senior Member
5,470 posts

Joined: Aug 2011
From: Repairs mobile tabs smartwatch



QUOTE(267932 @ Jan 17 2014, 12:51 AM)
face mcm tak serupa  rolleyes.gif  but the name tag same as his bank acc  nod.gif
*
https://www.facebook.com/mirwan.danial

Facebook name Mohamad Safwan,
Notice the Danial in his name url
Hi real name, Mohamd Safwan Danial

juzsell
post Jan 17 2014, 01:04 AM

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Trade Dispute
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From: Aeroplane island



QUOTE(267932 @ Jan 17 2014, 12:51 AM)
face mcm tak serupa  rolleyes.gif  but the name tag same as his bank acc  nod.gif
*
Kantoi pulak mamat nie
267932
post Jan 17 2014, 01:25 AM

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QUOTE(juzsell @ Jan 17 2014, 01:04 AM)
Kantoi pulak mamat nie
*
aiii mcm kita pnah jumpa jer bro laugh.gif
267932
post Jan 17 2014, 01:39 AM

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Junior Member
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Joined: Jul 2009
his GPU thread walaupon ed edit SOLD
Attached Image

his proc thread walaupon ed edit JUAL
Attached Image

Yagami5159
post Jan 17 2014, 09:35 AM

I CAN'T BELIEVE THIS SHIT
******
Senior Member
1,120 posts

Joined: May 2012
From: shitville in shitlaysia


QUOTE(Gurvin Abruzzi @ Jan 17 2014, 01:58 AM)
https://www.facebook.com/mirwan.danial

Facebook name Mohamad Safwan,
Notice the Danial in his name url
Hi real name, Mohamd Safwan Danial

*
By any chance you have his address?
all3918
post Jan 17 2014, 12:31 PM

On my way
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Joined: Apr 2011
From: Peace Wonderland



QUOTE(Yagami5159 @ Jan 17 2014, 09:35 AM)
By any chance you have his address?
*
Lodge police report, bring the report to the bank and the bank officer will provide u his address.
Hope it helps

This post has been edited by all3918: Jan 17 2014, 12:31 PM
ijan_hackers
post Jan 17 2014, 09:52 PM

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238 posts

Joined: Sep 2005
From: Kuching


Forumer you are complaining against: sani089

Item being sold/bought: XFX 6870

Original thread link: https://forum.lowyat.net/index.php?showtopic=3097424

Date of transaction: 14 January 2014. RM200 via Maybank2u @ 10:09 AM

Details of the complaint:
Same as forumer Exit & 267932 above, didn't reply SMS or pick up call after bank in.
I did google his name, maybank account no. and phone number before bank-in, but no suspicious details so I proceed to bank-in
My mistake that I forgot to google his CIMB account no. which appear on flyingspaghettimonster forum doh.gif
This seems like not the first time he con.. back then he conned someone at other forum.

His details:

Name: MOHAMAD SAFWAN DANIAL BIN ABDULLAH
IC No: 890907-06-5193
Address: No. 114, Jalan IM2, Perumahan Pasdec Fasa 1, Bandar Indera Mahkota, Kuantan, Pahang.
H/P no: 014-5409135
Maybank account no: 154044801880
CIMB account no: 06050074617525
Email: sani089@yahoo.com
His WeChat account:
Attached Image

This post has been edited by ijan_hackers: Mar 7 2014, 11:43 PM

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