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> Dispute - sani089, Mohamad Safwan Danial

267932
post Jan 16 2014, 09:41 PM, updated 3y ago

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288 posts

Joined: Jul 2009
Pay to mobile number from your internet or mobile banking
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

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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
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i bank by his MBB acc
Attached Image
267932
post Jan 17 2014, 12:51 AM

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Junior Member
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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
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face mcm tak serupa rolleyes.gif but the name tag same as his bank acc nod.gif
267932
post Jan 17 2014, 01:25 AM

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Junior Member
288 posts

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QUOTE(juzsell @ Jan 17 2014, 01:04 AM)
Kantoi pulak mamat nie
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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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his GPU thread walaupon ed edit SOLD
Attached Image

his proc thread walaupon ed edit JUAL
Attached Image

267932
post Jan 18 2014, 01:06 AM

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288 posts

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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

 

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