017-7922217
Mustafa bin sutrisno
ic no: 870823-01-5465

i got more details.....so better refund everyone or else you will be in jail

This post has been edited by sumieazhar: Nov 27 2006, 10:08 PM

chinese is it,but the number registered to thz name ..i guess he used stolen handphone number

either it is a stolen handphone or someone who work together with him,as the number is in johor and thz person replied messages all from johor,but another person was in KL in UKM logging in and replying inthreads.So thz must be two persons job.
and no i dun work for maxis but i have contacts whom i can rely in getting detailed info on this conman's number.

you stole who's handphone?or is thz perosn is your friend?
017-7922217
Mustafa bin sutrisno
ic no: 870823-01-5465


you better explain,as i know thz person is in johor now.I have the list of calls and messages made from thz number and it's location.It's 2 of you in thz con job.Myeb the original owner of thz handphone number is not aware his number is used for conning people.Perhaps should inform him.

dun be to soft on him,,he might take advantage n dun pay back.He must work harder to get the money ASAP

alreday good enough didnt report him to police.... so he better meet the deadline or else balai cerita.

This post has been edited by sumieazhar: Nov 27 2006, 11:09 PM

when you are back to Johor...you been replying thread here while in KL but same time also sms n call from Johor...two people are involved.Why you are scared your another friend also masuk jail is it?

Like i said i got your full details,and so does the Admin.And the number ,from whom you stole?resgistered to a malay name,to be precise a jawa johorian.
Dun try to fool us,once report to police,they will know how many people are in your scam!!!
So you are still a thief as using other people's number which dun belong to you.That is enough to put you in jail

I smell you are a conman on the very first day i came across your thread.YOu also owe me an appology for saying you wanna hentam my head when i suspect you are conman.

I really hope you will be in jail

This post has been edited by sumieazhar: Nov 27 2006, 11:21 PM

he can't run...we got all his details...and also the company involved in thz conjob must be reported also.....or else will be used in other conjob

Mustafa bin sutrisno
who is this person?why your handphone number registered to him?

takut nak jawab yea?nvm..just wait n see,way will happen

This post has been edited by sumieazhar: Nov 28 2006, 12:31 AM

it's ok....admin know what to do....they hav the info they need,n me too,we leave itto admin....

lets watch thz

yeah let him refund...then see what admin wanna do to him...One thing for sure from my investigation with maxis he is using a stolen handphone number,poor this Mustafa guy,

This post has been edited by sumieazhar: Nov 28 2006, 12:37 AM

Admin,can you check that Godspeed88 and Quantum() user is same IP with thz Sharizan?
The MO also same like with thz person.And he was using a chinese name bank account ,and the dissapear after getting the money.
He used someone else bank account to commit the crime.It could be the same person.all same MO,same products.

HOPE ADMIN WILL CHECK IT OUT!!! IF SAME PERSON then I BELIEVE HE OWE OTHER PEOPLE AS WELL !!!

admin did you check thz IP's?