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> Dispute - sani089, Mohamad Safwan Danial

ijan_hackers
post Jan 17 2014, 09:52 PM

Getting Started
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Junior Member
238 posts

Joined: Sep 2005
From: Kuching


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 other forum.

His details:

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: sani089@yahoo.com
His WeChat account:
Attached Image

This post has been edited by ijan_hackers: Mar 7 2014, 11:43 PM
ijan_hackers
post Mar 7 2014, 11:51 PM

Getting Started
**
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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