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> Dispute - sani089, Mohamad Safwan Danial

Memories_Fallen
post Jan 17 2014, 10:54 PM

:)
*******
Senior Member
2,117 posts

Joined: Apr 2012


Dunno why conman these days became very dumb doh.gif doh.gif

Few hundred also wanna con, cannot earn one is it? If broken leg, I understand la.

Problem now is face, name and everything is gonna be listed here forever, why wanna waste conning few hundred to get yourself famously known in public?

People these days really cannot brain shakehead.gif shakehead.gif

This post has been edited by Memories_Fallen: Jan 17 2014, 10:56 PM
Exit
post Jan 18 2014, 12:51 AM

Getting Started
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Junior Member
184 posts

Joined: Dec 2007
QUOTE(ijan_hackers @ Jan 17 2014, 09:52 PM)
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 flyingspaghettimonster.

His details:

Name: MOHAMAD SAFWAN DANIAL BIN ABDULLAH
H/p no: 0145409135
Maybank account no: 154044801880
CIMB account no: 06050074617525
Location: Kuantan Pahang
Email: sani089@yahoo.com
His WeChat account:
[attachmentid=3820336]
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WTF this dude.. U also kena ah bro. Damn
267932
post Jan 18 2014, 01:06 AM

Getting Started
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Junior Member
288 posts

Joined: Jul 2009
QUOTE(Exit @ Jan 18 2014, 12:51 AM)
WTF this dude.. U also kena ah bro. Damn
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the busted scam us RM 840 ( 340 myself + 300 urself + 200 ijan_hackers )...
dun know others also kena @ not mad.gif
penanghomes
post Jan 18 2014, 01:21 AM

On my way
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Senior Member
661 posts

Joined: May 2009


QUOTE(267932 @ Jan 18 2014, 02:06 AM)
the busted scam us RM 840 ( 340 myself + 300 urself  + 200 ijan_hackers )...
dun know others also kena @ not  mad.gif
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This only from lyn...what about mudah...

now mudah..that there big pot of moneh..
_JD_
post Jan 18 2014, 06:40 PM

Getting Started
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Junior Member
75 posts

Joined: Sep 2010
From: PRiSoN


QUOTE(penanghomes @ Jan 18 2014, 01:21 AM)
This only from lyn...what about mudah...

now mudah..that there big pot of moneh..
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i have never been scammed by this person, but my fist is itching for a good bashing. any chance those scammed could gather some people and go to his house? (if u have contacts within the respective bank should have no problem) could burn his house also just for fun icon_rolleyes.gif
ad_rv4
post Mar 3 2014, 05:02 PM

Casual
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Junior Member
478 posts

Joined: Jan 2003
From: Kuantan, PAHANG



i hv infos on ic number and his adress, hehe
ibrhahim
post Mar 5 2014, 05:08 PM

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Junior Member
122 posts

Joined: Dec 2011


QUOTE(ad_rv4 @ Mar 3 2014, 05:02 PM)
i hv infos on ic number and his adress, hehe
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pe lagi bro...share2
ad_rv4
post Mar 6 2014, 11:45 AM

Casual
***
Junior Member
478 posts

Joined: Jan 2003
From: Kuantan, PAHANG



QUOTE(ibrhahim @ Mar 5 2014, 05:08 PM)
pe lagi bro...share2
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aku dh reply @ijan_hackers request
ijan_hackers
post Mar 7 2014, 11:51 PM

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Junior Member
238 posts

Joined: Sep 2005
From: Kuching


New info about this scammer MOHAMAD SAFWAN DANIAL BIN ABDULLAH:

IC No: 890907-06-5193
Address: No. 114, Jalan IM2, Perumahan Pasdec Fasa 1, Bandar Indera Mahkota, Kuantan, Pahang

u can run through his IC No. @ SPR "Semakan daftar pemilih" website.

 

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