Conmen-- RinoaHeart

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Conmen-- RinoaHeart, Account name =Muhammed Kadafi

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sjz	May 10 2007, 06:59 PM Return to original view \| Post #1
Look at all my stars!! Senior Member 3,879 posts Joined: Jul 2005	ya....good...keep on your good work.. Currently i am contacting a guy also from Butterworth... had smsed him, he say he will wait a few days first.. After i few days if still not receive, i will call him to report police with me... So more people report, they will take action faster! Added on May 10, 2007, 7:39 pmHaha...Just check... His address confirm exist as Taman Murni is Jalan [number] Just the address is correct or not... This post has been edited by sjz: May 10 2007, 07:39 PM
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sjz	May 11 2007, 11:00 PM Return to original view \| Post #2
Look at all my stars!! Senior Member 3,879 posts Joined: Jul 2005	ok.. Thanks very much!! I owe you.... haha... Will include this info in my police report maybe on Monday... There is another member (Pomentv) which was conned by this con artist too... Had contacted him, he say he will lodge a report Monday too... This post has been edited by sjz: May 11 2007, 11:03 PM
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sjz	May 11 2007, 11:10 PM Return to original view \| Post #3
Look at all my stars!! Senior Member 3,879 posts Joined: Jul 2005	QUOTE(Haihzz @ May 11 2007, 11:07 PM) wah jsut wanna buy the hdd from him le. luckily you didn't buy la... Added on May 11, 2007, 11:12 pm QUOTE(Zer0 c00L @ May 11 2007, 11:02 PM) u need a picture of the house??? I scare he will notice you are taking picture on his house la.. Haha...I would really appreciate it if you could do it... Thanks ya... This post has been edited by sjz: May 11 2007, 11:12 PM
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sjz	May 11 2007, 11:15 PM Return to original view \| Post #4
Look at all my stars!! Senior Member 3,879 posts Joined: Jul 2005	QUOTE(Zer0 c00L @ May 11 2007, 11:12 PM) i feel like goin 2 his house n ask him...'tumpang tanya,ada jual HD tak???' Haha...Then he will know how danger he was..... Don't remember to pass my blessing to him too: "Good luck in jail"
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sjz	May 11 2007, 11:21 PM Return to original view \| Post #5
Look at all my stars!! Senior Member 3,879 posts Joined: Jul 2005	QUOTE(Zer0 c00L @ May 11 2007, 11:19 PM) maybe tmr or sunday if i pass by i'll do it,becoz if walk there n take dangerous,when i pass by in car then i take Ok... Thanks very much.... Added on May 11, 2007, 11:45 pmBased on this thread... http://forum.lowyat.net/index.php?showtopic=452327&hl= I had confirmed with admin that the dang anim which claim he had received the item is a duplicate account of this liar to make other trust on him.. Haha..Excited to have his house picture soon.... Will print it out and paste everywhere... This post has been edited by sjz: May 11 2007, 11:45 PM
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sjz	May 12 2007, 12:18 AM Return to original view \| Post #6
Look at all my stars!! Senior Member 3,879 posts Joined: Jul 2005	QUOTE(Zer0 c00L @ May 12 2007, 12:02 AM) wat bout the others who dealt with him??? This is believed to be his pic... Just found it after surfing for a few hours...
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sjz	May 12 2007, 09:25 AM Return to original view \| Post #7
Look at all my stars!! Senior Member 3,879 posts Joined: Jul 2005	QUOTE(Zer0 c00L @ May 12 2007, 12:28 AM) my god,confirm my area edi,this pic is taken in the playground opposite my house Then i think confirm is having the real identity already LoL.. This bustard is really brave la, even use his real identity to cheat Added on May 12, 2007, 9:28 am QUOTE(ElisaChin @ May 12 2007, 06:03 AM) lol zero.. u helping them to take pic of his house and survey the area.. u dun scare he will revenge on u back? coz u staying near to him onli.. somemore if he come read this thread, i think u will be the 1 of his victim.. better be careful lol.. let me have some words here.. actually police wont bother our problem buying/selling item on net.. its own risk.. even the police caught him, but they dun have enough evidence.. they just can scare him.. some police will say this " u bodoh ah, bank in duit kasi orang " or " siapa suruh u bank in money kasi orang kalau tak kenal " thats why COD is still better.. cheap cheap item can use pos la.. but too exp dun use pos lor.. for me.. i only use pos below rm150.. other i prefer cod le.. learn some experience on here.. 1 thing to remind u all again even senior acc here is full of succesful tradelist, u might not trust him 100%, maybe 1 day he is rushing of money bcoz of something, then all of u will get conned by this senior acc member.. senior acc is just a bit worth to be trusted than newbie.. dun ever trust someone if u never know him. If have picture, then better lor... If don't have also can la...Since i also feel quite dangerous to take picture in front of his house...Because i already got the real person picture already what... But if another conman which scammed other is living near my area, i will take his house's photo too... Added on May 12, 2007, 9:30 am QUOTE(Samuel_Takumi @ May 12 2007, 07:33 AM) need to go bank ask the stuff lor you say you bank-in or transfer the money to wrong person/fraud seller already... then let they see your bank-in or transfer proof lor i think you can show the proof or report paper to bank, i think you can get back your money kua Can 1 ar? As far as i know, bank in to wrong account can go to show proof and claim back.. But i think need police report... I'm not too sure about fraud seller... I called Maybank, they say call me report police and proceed to my home branch, they know what to do.... What's them gonna do? I asked but they refuse to tell, just call me do so... This post has been edited by sjz: May 12 2007, 09:30 AM
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sjz	May 12 2007, 12:56 PM Return to original view \| Post #8
Look at all my stars!! Senior Member 3,879 posts Joined: Jul 2005	I think this area is Cheras area.... I think this matter will be nice after more victim report this case to police
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sjz	May 12 2007, 02:07 PM Return to original view \| Post #9
Look at all my stars!! Senior Member 3,879 posts Joined: Jul 2005	QUOTE(rifle_m16 @ May 12 2007, 02:04 PM) Brave and moron is two different things. That's true..... Maybe this moron think police won't do anything about him la...
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sjz	May 12 2007, 04:48 PM Return to original view \| Post #10
Look at all my stars!! Senior Member 3,879 posts Joined: Jul 2005	QUOTE(easyzuddin @ May 12 2007, 04:04 PM) go and meet that guy with that area orang kuat la like ketua kampung or the AJK that place. Sattle with him in the best manner if confirm he's the man/boy. Don't just intai2 other people house may be they syak you something if they didn't do this kinda thing. confirm is him already. Since the address is valid + his picture is taken in that area. Added on May 12, 2007, 4:49 pm QUOTE(Nadia_1510 @ May 12 2007, 04:45 PM) yalah.. if me kan . . i will go 2 that boy house and talk in a good way or manners.. if he start kurang hajar or what then u 2 kali anda kurang hajar la.. But i'm in Penang la.. That's the problem.. If go and meet him at his house is quite dangerous lol.. Who knows who he is... Maybe the head of gangster then dangerous.... What should i do? Will make a police report help? Since i had his pic/house address/ic num/car plate num... This post has been edited by sjz: May 12 2007, 04:49 PM
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sjz	May 12 2007, 10:05 PM Return to original view \| Post #11
Look at all my stars!! Senior Member 3,879 posts Joined: Jul 2005	Thank you very much for your advice... I had called maybank, they tell me the same thing too... Report police and proceed to Maybank branch.. But i just wondering, who should i talk to when i am going to the branch? Haha...
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sjz	May 12 2007, 10:43 PM Return to original view \| Post #12
Look at all my stars!! Senior Member 3,879 posts Joined: Jul 2005	QUOTE(Zer0 c00L @ May 12 2007, 10:26 PM) i dun even know him n im not involved in this,juz helping out sorry 4 the late pics guys,i juz havent had the time 2day 4 those kind souls who worry bout my safety,thanx the 1st time i went is friday about evening time,i walked around like normal person bersiar-siar with my gf...juz dun think i should take pic while walking,later if he kejar out lidat i dunno how ...i'll take a pic when i pass by with a car n hopefully that'll be tmr Again....Thank you very much... Really thank you... Sure will belanja you some teh tarik when i go to KL next time...
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sjz	May 12 2007, 11:11 PM Return to original view \| Post #13
Look at all my stars!! Senior Member 3,879 posts Joined: Jul 2005	QUOTE(Zer0 c00L @ May 12 2007, 10:55 PM) i actually haven done anything...haven even take the pic No la.. You done a lot already.. I will even thank you very much if you didn't take the picture.. You let us know the bustard's car plate number and increase the percentage that the photo i find about this bustard is true... Thanks very much yea...
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sjz	May 12 2007, 11:23 PM Return to original view \| Post #14
Look at all my stars!! Senior Member 3,879 posts Joined: Jul 2005	Taman Segar near to Taman Murni a? Sorry la...I don't know about this la... Not been there before... Last time i was in Jalan Ipoh... This post has been edited by sjz: May 12 2007, 11:27 PM
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sjz	May 13 2007, 09:18 AM Return to original view \| Post #15
Look at all my stars!! Senior Member 3,879 posts Joined: Jul 2005	both are same la... He is using his real identity la.. Means he will be in jail soon.. haha..
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sjz	May 14 2007, 06:28 PM Return to original view \| Post #16
Look at all my stars!! Senior Member 3,879 posts Joined: Jul 2005	thanks again.... I will make a report tonight
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sjz	May 17 2007, 01:42 PM Return to original view \| Post #17
Look at all my stars!! Senior Member 3,879 posts Joined: Jul 2005	i had reported this case to police and had met with an inspector yesterday. I think now he is investigating LoL... No idea what to do now... Haha..
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sjz	May 25 2007, 05:44 PM Return to original view \| Post #18
Look at all my stars!! Senior Member 3,879 posts Joined: Jul 2005	any update?? I didn't call the inspector yet but i hope this liar will die soon...
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sjz	Jun 3 2007, 05:54 PM Return to original view \| Post #19
Look at all my stars!! Senior Member 3,879 posts Joined: Jul 2005	QUOTE(aku2 @ May 29 2007, 10:32 AM) siapa siapa yang ada maklumat tepat seperti alamat penuh,contact number,tempat kerja,status perkahwinan dan sebagainya berkenaan gadafi sila PM saya. Dan siapa siapa yang jadi mangsa juga harap PM saya seperti berikut; jenis brg yang dibeli,jumlah yang telah di bank in,cara bank in,contact number,nickname dilowyat.tarikh bank in...juga dipelawa untuk joint sekali ke rumah gadafi...untuk persediaan...saya akan turun dalam bulan jun ini. This is all i got about this conman... For your info, i had made a report to police at 14 May and meet an inspector (Insp. Muniandy 04-5762222) in the IPD on 15 May.But till now still no response. Name: Muhammed Kadafi Acc Maybank: 114281072139 (Maybank Taman Segar, Cheras) Hp no: 017-2582616 Email: Kalerfull@yahoo.com Address: No.18, Jln 5, Taman Murni, Bt 9, 43200 Cheras. IC num: 851028016625 Car: WEE 6335 (Wira/Blue) Jenis brg yang dibeli: Cakera Keras 80gb (Harddisk) Jumlah yang telah di bank in: RM50 Cara bank in: Guna Maybank2u Contact number: Nickname dilowyat: Sjz Tarikh bank in: 8-5-2007 Added on August 4, 2007, 11:03 pmLatest update! I post a comment in this f**er's my space and he quickly delete it and block me from posting comment. I had send him this message, just see will him reply. masih ingat akukah? Muhammed kadafi? you orang puk... you emak puk* busuk atau you bapa ada cib*? i dah buat repot police dah. kalau ada orang contact kau, dialah inspektor yang ku cari. infomasi mu kan? Name: Muhammed Kadafi Acc Maybank: 114281072139 (Maybank Taman Segar, Cheras) Hp no: 017-2582616 Email: Kalerfull@yahoo.com Address: No.18, Jln 5, Taman Murni, Bt 9, 43200 Cheras. IC num: 851028016625 Car: WEE 6335 (Wira/Blue) Rumah kamukan ini? rumah mu nampaknya macam rumah orang puk. orang cib** seperti mu yang boleh tinggal di sana. you ada masalah apa boleh tel saya kat . cib* you orang. This post has been edited by sjz: Feb 11 2011, 09:26 PM
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