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Forumer you are complaining against: Najihah_Akhtar

Item being sold/bought: Celcom top up

Original thread link: https://forum.lowyat.net/index.php?showtopic=3496036&hl=

Date of transaction: 11 Feb 2015


I am typing this this thread quick so that less people to be conned.
If you still didn't get it, I'll put up the screenshots later.


Purpose of Warning: People/Sellers please do not top up to any number ending with 01x-xxxxx41" (my number), coz this scammer could be running an ABC scam, i.e. you top up to my number without me knowing, and you think it is the scammer's number. Yet you don't get payment from the scammer.



Details of the Warning :

1) I posted in his thread to ask him to reload first before I bank in via M2u. I stated very clearly in the thread.
https://forum.lowyat.net/index.php?showtopic=3496036&hl=

2) Last night, he PM-ed me asking for my number, I gave "01x-xxxxx41" and he top up rm30 to my account.

3) I asked for his M2U so I can do a transfer to him which is RM20, because in his thread it is stated "HARGA JUAL RM30 cuma RM20.00"

4) He asked to transfer instead to CIMB, account number 7613410811. Then few moments later suddenly I received an extra rm11 which I didn't ask for. So now I got rm41 in my account.

Classic scammer m.o.? Trying to bait the mark by giving more than asked for?
I googled the CIMB number and found out his is a scammer.

5) I mention the extra rm11 to him and he said pay rm28 instead, I was "ok lah, since already transferred", and he insisted on CIMB and Instant Transfer which cost RM2 extra.

6) Maybank Instant Transfer page require the Recipient Name and/or IC, I asked from him his name, if not I can't transfer over.

7) He kept on delaying giving me his name until I mentioned "if you don't give your name then I'm unable to do the transfer". Your call.

8) So finally he gave his name "Faliq Fakhri Bin Mohammad" and I managed to do the transfer.

9) Well now we know why he was apprehensive in giving his name. As I got the reload fair and square in this transaction, I still make the transfer.

The end? Not yet.



Fast forward to today just now.....

1) He sms me asking me if I wanted more reload. I said no need, I'm good.

2) Then suddenly out of no where I received an extra RM40 top up in my account, which I didn't ask for.

3) Then he sms saying that he "tersalah" reload, want me to return back.

4) He keeps on sms, call and PM me.

5) I have already added his number 019-9210869 in the harassment filter. I think by now the Mod will be blocking his accounts very soon.

6) I post this thread to warn anyone from dealing with him and stop reloading to the number "01x-xxxxx41", cause he is a scammer.
It is your own loss if you still transfer to this number as I did not ask for any more reload from anyone.

Of course, if you are free, google either

Faliq Fakhri Bin Mohammad
CIMB 7613410811
019-9210869 or 0199210869

You can see his track record of scamming people all over.

Based on his number, another thread of his is
https://forum.lowyat.net/topic/3450705/all](WTS) CELCOM CREDIT SHARE RM50 PAY RM38 (Phone Card) [/URL]

username Rampai_Online

and there could be many more.


PSA: Beware of this scammer and DON"T bank in to him, and DON'T top up to the number above, if you do either, it's your own loss.

This post has been edited by elblink: Feb 12 2015, 03:31 PM

bajet guna nama pompuan.. Najihah_Akhtar

User's local time Feb 12 2015, 03:28 PM
Total Cumulative Posts 7
( 0.2 posts per day / 0.00% of total forum posts )
Most active in Mobile Numbers & Phone Cards Garage Sales
( 7 posts / 100% of this member's active posts )
Last Active Today, 03:20 PM
Status User is online! (Active in topic: Warning: Celcom Reload Conman in Lyn)
Recently viewed me 1 Junior Member, 2 Senior Members, 1 New Member


he is seeing this thread now

Yup, coz I posted this thread in his ori sales thread. Until now he keeps on asking me to transfer back to him, something I did not ask for at all.

From the looks of things, he seems to have conned himself into giving you extra credit. What's he gonna do if you don't transfer the money to him?

Keep on chasing for "his" reload until he bertaubat one day I guess.

The scammer has been active n 2009 and earlier.

http://senarai-penipu.blogspot.com/2009/01...n-mohammad.html

All his personal details are there.

Interestingly no one caught up with him.

Celcom Share Topup

woo, also scam people on another forum

Please replace c.a.r.i.g.o.l.d on that link

This post has been edited by miewan92: Feb 12 2015, 05:37 PM

elblink
This is the exact person that scammed me RM90 for a supposed credit of RM70

He says he is from Kelantan or rather to prove that he was legit he whatsapp me an IC of 'himself' that had a Kelantan address

Basically the story was after I believed his service transferred money to his maybank account he sent me a few sms messages that shows that the airtime share credit transfer to me was in error. Tried a few times allegedly but still fail

Then never to be heard from him again - no response no nothing

Id upload evidence when I find it

Please be aware and Im sorry for those that kena

so bro how bout the extra RM 40? u know who transfer to u?

This post has been edited by kai_real: Feb 12 2015, 09:56 PM

Sorry you got scammed. It appears he has been doing this 2009 or before based on the link above/ Young fella some more.

Nope. The notification just said "You have reloaded RM40.00. The new airtime balance....." from EASYRELOAD. Then immediately the scammer sms-ed me about his "accidental" wrong reload. Whoever it is, I think the person had wisen up.

After I opened this thread and posted the url into the scammer's ori sales thread, he had seen it and had stopped PM, sms and call me. Before that I received >10 calls and sms from the scammer. And no more unknown and unrequested reloads. Thank goodness.

Once a person starts to cheat and get away with it, something inside changes and more begets more; one gets addicted to the 'win'

Sooner or later he will move on to bigger more daring con, more and more we all have to pity him because there's no turning back

Anyway, this thread of yours will hopefully help highlight it a bit, though I wont be surprise that he is not using any real ID by now

I hope this thread serves as a PSA to help anyone from being scammed.
This scammer's name and details are all over the local forums, blogs and the internet, interestingly he is still around.

I've also seen the stories of some big time scammers like CTF and his aliases scamming hundreds of thousands for years, yet my last understanding was he is still roaming freely?

he might still be roaming freely but in my opinion (its just me) it's only a matter of time he will meet with retribution

RELOAD SCAMMER

whatsapp
017- 500 6309

PUBLIC BANK
6356136800
HAU MEI YONG


FACT
insists bank in first then top up, then after top up, people run away


KEYWORDS SEARCH:
scammer
0175006309 +6017-5006309 +60175006309 017-5006309
public bank no. 6356136800 haumeiyong

This post has been edited by theberry: Mar 10 2015, 11:21 AM

the user still active conning in lowyat.net

Bank Detail:
Maybank 501619067405
CIMB 8007427614
HAU MEI YONG

mbb - 101218245547
THAM MOOI THAI

+601120904406

This post has been edited by edwardomh: Jun 18 2015, 06:34 PM

hello. this already top-up me RM50.00 for RM 30 to my 013-4***744, and ask me to bank-in to him now

he used 2 different mbb account

mbb - 101218245547

THAM MOOI THAI


mbb - 501619067405

HAU MEI YONG

what should i do now?

i`m still not transfer to HIM

This post has been edited by momuchi: Jun 18 2015, 10:08 AM

The con man still around,

https://forum.lowyat.net/topic/3733074