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> FRAUDSTER SAFYAH, New Fraudster with clean history

Kelefei
post Jul 27 2014, 11:14 PM

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holy sh*t, i was about to fall into this scam. wanted to buy that i3770.
feel sorry to those who scammed by this fraudster. sad.gif

possible to put his bank account no. and phone no. here?
so that others can link to this thread while google his bank account no. and phone no.
WaCKy-Angel
post Jul 27 2014, 11:19 PM

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QUOTE(kelwin2504 @ Jul 17 2014, 07:40 AM)
I think this Syfah is another new modus operandi in LYN... If you browse thru those post in May 2014, you know what i'm saying.

This suspect info and more details... Please call them to verify the phone onwer  rclxms.gif
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I see some hp numbers on the left of the card there, perhaps the bride's parents.
Try to call them and ask their help hopefully they are willing.
imranzero
post Aug 2 2014, 12:15 PM

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From: Seri Kembangan ->Puncak Jalil -> Cyberjaya



QUOTE(kelwin2504 @ Jul 17 2014, 07:40 AM)
I think this Syfah is another new modus operandi in LYN... If you browse thru those post in May 2014, you know what i'm saying.

This suspect info and more details... Please call them to verify the phone onwer  rclxms.gif
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telefon je bapak mertua / mak mertua dia.. rclxms.gif
Deston
post Aug 7 2014, 11:15 AM

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QUOTE(imranzero @ Aug 2 2014, 12:15 PM)
telefon je bapak mertua / mak mertua dia.. rclxms.gif
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confirm he put the random handfone number because i already call 0135504173 with my dad and mum number and it dosent talk like sabah people , more like penisular people . called 0138886267 also . this is a trusted seller from mudah/ebay that sell vintage/denim products . can see the +rep . this so called safyah has scammed me for Asus Gryphoon mobo and GTX 760 with difrent number fon 0198890870 but same account . i`m sure he just give people a random fon number . try to create 4 lowyat new account to ask him about his item and he just give the random handfone number but same account number . pretty slick sick ass scammer that involve others . take this b**** down ! carefull about the fon number that he give because he dont use his real hanfone number i think . lets lure him out because now he is targeting ppl with "WTB" tags , last night got LY new member forumer "qbentech" PM my friends and tell him that he/she is selling R9 290x only rm 900 . same acc no but difrent fon number . sms but no reply and after called the person didnt know anything about lowyat forum @@" . try to create new account and get some info from him/her because with senior account he dont want to reply like my friends . he is targeting newcomer i think . i want my money back ! vmad.gif vmad.gif careful with "qbentech" also . same person . ( My LYN is Infra )
Deston
post Aug 7 2014, 03:01 PM

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list of telefon number that given to buyer :

0135504173 - called ( a young man, more like penisular people )

0138886267 - called ( mohd safwan, sabahan )

0198890870 - called ( not answering )

0198705424 - called ( voice mail )

0135542654 - called ( sound likes 45+ years old man )

0198606730 - called ( voice mail )


he/she just made up a number fon that he/she dont even know i think you can try call it by yourself . but the bank account number used are always the same .
need to find info about the bank account rather then then fon number given. more genuine . need back my RM 1750 . vmad.gif get his/her genuine number !!
Apis_LuaLua
post Aug 7 2014, 04:05 PM

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QUOTE(Deston @ Aug 7 2014, 03:01 PM)
list of telefon number that given to buyer :

0135504173 - called ( a young man, more like penisular people )

0138886267 - called ( mohd safwan, sabahan )

0198890870 - called ( not answering )

0198705424 - called ( voice mail )

0135542654 - called ( sound likes 45+ years old man )

0198606730 - called ( voice mail )
he/she just made up a number fon that he/she dont even know i think you can try call it by yourself . but the bank account number used are always the same .
need to find info about the bank account rather then then fon number given. more genuine . need back my RM 1750 .  vmad.gif get his/her genuine number !!
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Hi dupe. Wanna mislead victim? try harder. laugh.gif

Bro, you dah kantoi. Just admit it. U really dont want this to be expose to your dad/mom and wife right?

This post has been edited by Apis_LuaLua: Aug 7 2014, 04:42 PM
Deston
post Aug 7 2014, 04:55 PM

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QUOTE(Apis_LuaLua @ Aug 7 2014, 04:05 PM)
Hi dupe. Wanna mislead victim? try harder.  laugh.gif

Bro, you dah kantoi. Just admit it. U really dont want this to be expose to your dad/mom and wife right?
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call and good luck rclxms.gif just a suggestion . if you dont belive can try it yourself . happy catching the wrong guy .
Apis_LuaLua
post Aug 7 2014, 05:00 PM

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QUOTE(Deston @ Aug 7 2014, 04:55 PM)
call and good luck  rclxms.gif just a suggestion . if you dont belive can try it yourself . happy catching the wrong guy .
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haha.. we will see then. Just wait.

And btw, this is not a reply we expect from a victim. rolleyes.gif

This post has been edited by Apis_LuaLua: Aug 7 2014, 05:26 PM
sengih
post Aug 7 2014, 08:27 PM

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OMG... a dupe trying to act like a victim... lame... very lame...
sepah98
post Aug 8 2014, 04:30 AM

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QUOTE(Apis_LuaLua @ Aug 7 2014, 05:00 PM)
haha.. we will see then. Just wait.

And btw, this is not a reply we expect from a victim.  rolleyes.gif
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"Created yesterday".. Wow my first day in lyn also get into a wrong subforum.. I don't even know this dispute corner on my first day.. Scammer tak pandai brlakon la..
SUSHuman10
post Aug 25 2014, 03:08 AM

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Possible to be the same guy?
https://forum.lowyat.net/topic/3298462
mms_muaz
post Oct 23 2014, 03:52 PM

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bash je safyah nie bazir duit ak je call die,kalau jmpe die baseball bat dh mmg, cool2.gif cool2.gif
Nagapanchi
post Dec 18 2014, 02:14 AM

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guys i got the same problem like nemesis86...bought from mudah.my(yeah2 i know2) used i5 3570 for rm 250(yeah2 guys i know2 so stupid)i bought on 20/11/2014(still got receipt) the until now i did not received my item...i oredi contacted the seller and he still respond to my sms(my sms send/reply ratio from him 1++/1 a week) but ignoring my call...when i accused him scammer he keep telling if he want to scam me why should he reply my sms(remember my ratio)....i keep contact him through weeks(on the day i wrote this post oredi a months or week 4)..and
Suddenly on week 3 he did not reply any of my sms..untill i found his FB and his waifu fb...so i take incentive to add all his and the waifu frenlist..so i managed to get approval from one of his fren...and i ask this fren to alert or inform him to respond my contact,so his fren helped me and succesfully contact the seller...and i wait a few hour later..he did not contact me,so i sms him once more...then he reply and mad at me telling that ive telling bukan2 to his fren..and tarnished his reputation blink.gif .
after i asked him to refund(oredi asked before but he ignored me) so isaid i know his face his waifu and whole family...then he said im oredi cross the line disturbing his privacy....then he said he will refund on wednesday(this post week)..and i promised to not disturb him with my miss call and sms barrage....and u guys know he tricked me again..and again ignoring my call and sms..

so i told him that i will post his face and his waifu face..and told his fren about this...if he did not refund the day after wednesday...so guys should i post his face and waifu for guys like him...
EdSnow
post Jan 24 2015, 09:38 PM

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Name : Siti Safiah Binti Jailani
IC : 921225126680
DOB : 25-12-1992
Address : 1, P, Kampung Betandok, Lubak, 89800 Beaufort, Sabah


"WAAWDNFWDNFEU" - A

 

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