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> Warning: Celcom Reload Conman in Lyn, Faliq Fakhri Bin Mohammad still active

ricstc
post Feb 12 2015, 05:59 PM

Saya Pun Nak Cari Makan
*******
Senior Member
2,272 posts

Joined: Apr 2010
From: Selangor
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
ricstc
post Feb 12 2015, 10:10 PM

Saya Pun Nak Cari Makan
*******
Senior Member
2,272 posts

Joined: Apr 2010
From: Selangor
QUOTE(elblink @ Feb 12 2015, 10:02 PM)
Sorry you got scammed. It appears he has been doing this 2009 or before based on the link above/ Young fella some more.
*
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
ricstc
post Feb 12 2015, 10:28 PM

Saya Pun Nak Cari Makan
*******
Senior Member
2,272 posts

Joined: Apr 2010
From: Selangor
QUOTE(elblink @ Feb 12 2015, 10:21 PM)
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

 

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