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
This seems like not the first time he con.. back then he conned someone at other forum.
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
His WeChat account:
This post has been edited by ijan_hackers: Mar 7 2014, 11:43 PM
Dispute - sani089, Mohamad Safwan Danial