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Dispute - sani089, Mohamad Safwan Danial
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 Jan 17 2014, 10:54 PM
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Senior Member
2,119 posts Joined: Apr 2012  
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Dunno why conman these days became very dumb
 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  This post has been edited by Memories_Fallen: Jan 17 2014, 10:56 PM |
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Jan 18 2014, 12:51 AM
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Junior Member
191 posts Joined: Dec 2007
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QUOTE(ijan_hackers @ Jan 17 2014, 09:52 PM) Forumer you are complaining against: sani089 WTF this dude.. U also kena ah bro. DamnItem 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 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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Jan 18 2014, 01:06 AM
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Junior Member
288 posts Joined: Jul 2009
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QUOTE(Exit @ Jan 18 2014, 12:51 AM) WTF this dude.. U also kena ah bro. Damn the busted scam us RM 840 ( 340 myself + 300 urself + 200 ijan_hackers )...dun know others also kena @ not  |
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Jan 18 2014, 01:21 AM
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Senior Member
1,322 posts Joined: May 2009
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QUOTE(267932 @ Jan 18 2014, 02:06 AM) the busted scam us RM 840 ( 340 myself + 300 urself + 200 ijan_hackers )... This only from lyn...what about mudah...dun know others also kena @ not now mudah..that there big pot of moneh.. |
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Jan 18 2014, 06:40 PM
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Junior Member
78 posts Joined: Sep 2010 From: PRiSoN
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QUOTE(penanghomes @ Jan 18 2014, 01:21 AM) This only from lyn...what about mudah... 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 now mudah..that there big pot of moneh..  |
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Mar 3 2014, 05:02 PM
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Junior Member
478 posts Joined: Jan 2003 From: Kuantan, PAHANG 
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i hv infos on ic number and his adress, hehe
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Mar 5 2014, 05:08 PM
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Junior Member
122 posts Joined: Dec 2011
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QUOTE(ad_rv4 @ Mar 3 2014, 05:02 PM) i hv infos on ic number and his adress, hehe pe lagi bro...share2 |
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Mar 6 2014, 11:45 AM
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Junior Member
478 posts Joined: Jan 2003 From: Kuantan, PAHANG
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QUOTE(ibrhahim @ Mar 5 2014, 05:08 PM) pe lagi bro...share2 aku dh reply @ijan_hackers request |
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Mar 7 2014, 11:51 PM
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Junior Member
238 posts Joined: Sep 2005 From: Kuching
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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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