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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

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.

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.

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.

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?

Aiyo....like that hope no one kena lah. From prepaid credits to this one.