Welcome Guest ( Log In | Register )

Forum Announcement

CNY Maintenance and Infrastructure Upgrade - Some forum features will be temporarily unavailable.

Bump Topic Add Reply RSS Feed New Topic New Poll

Outline · [ Standard ] · Linear+

> Dispute - sani089, Mohamad Safwan Danial

Exit
post Jan 16 2014, 06:54 PM

Getting Started
**
Junior Member
184 posts

Joined: Dec 2007
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: [email protected]


This post has been edited by Exit: Mar 15 2014, 09:49 PM
Exit
post Jan 16 2014, 10:45 PM

Getting Started
**
Junior Member
184 posts

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
Exit
post Jan 18 2014, 12:51 AM

Getting Started
**
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: [email protected]
His WeChat account:
[attachmentid=3820336]
*
WTF this dude.. U also kena ah bro. Damn

 

Switch to:
| Lo-Fi Version
0.0333sec    4.43    7 queries    GZIP Disabled
Time is now: 27th January 2020 - 02:52 AM