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> Scammer - naim303, Maybank cimb attached

lazyman@home
post Aug 21 2018, 12:58 PM, updated 8y ago

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Possible cheater - naim303 naim303
Muhammad Amirulnaim

Selling Redmi Note 5 - RM550
Phone number 0169530275

After I bankin and some chitchat, now he block my number and not contact me at all.

His selling post
https://forum.lowyat.net/index.php?showtopic=4639963&hl=

I will report to police if he don't contact me by today
And post his banking account number here.

7612335362 Cimb bank
Maybank 164780148248

Muhammad Amirulnaim

This post has been edited by lazyman@home: Aug 21 2018, 09:50 PM
xisan
post Aug 21 2018, 01:34 PM

≥< • BOXKEEPERS • ≥<
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From: Lampkin Lane, Haddonfield
This is his FB page: https://www.facebook.com/jokerVPN/
xisan
post Aug 21 2018, 01:36 PM

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From: Lampkin Lane, Haddonfield
https://forum.lowyat.net/topic/4064284/all

Previous scammer alert
ultraportable
post Aug 21 2018, 01:37 PM

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Of all places to buy a mobile phone-Facebook
ultraportable
post Aug 21 2018, 01:38 PM

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So many sellers here,phone shops etc..
xisan
post Aug 21 2018, 01:40 PM

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QUOTE(ultraportable @ Aug 21 2018, 01:38 PM)
So many sellers here,phone shops etc..
*
He did buy it from here
SUSAmeiN
post Aug 21 2018, 01:44 PM

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highly possible. ts should have check his previous thread. wts thread closed without mention successful or not..
latte36
post Aug 21 2018, 01:45 PM

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sorry to hear

lesson #1 - never ever deposit money into an unknown account.

i had dealt with 2 buyers via bank in+postage. lucky for them, i did not plan to be a scammer lol
SUS2feidei
post Aug 21 2018, 01:46 PM

Ayam tatau, ayam virgin (c)
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create a thread in dispute, tag him there for reply
WaCKy-Angel
post Aug 21 2018, 01:47 PM

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QUOTE(lazyman@home @ Aug 21 2018, 12:58 PM)
Possible cheater - naim303 naim303
Muhammad Amirulnaim

Selling Redmi Note 5 - RM550
After I bankin and some chitchat, now he block my number and not contact me at all.

His selling post
https://forum.lowyat.net/index.php?showtopic=4639963&hl=

I will report to police if he don't contact me by today
And post his banking account number here.
*
next time use every info to google before paying
lazyman@home
post Aug 21 2018, 02:00 PM

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Thanks all. Too bad I don't think of to check first. Curse him. Will create a post in dispute
lazyman@home
post Aug 21 2018, 02:02 PM

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QUOTE(2feidei @ Aug 21 2018, 01:46 PM)
create a thread in dispute, tag him there for reply
*
Where is dispute? On mobile hard to find
xisan
post Aug 21 2018, 02:03 PM

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QUOTE(lazyman@home @ Aug 21 2018, 02:02 PM)
Where is dispute? On mobile hard to find
*
https://forum.lowyat.net/DisputeResolutionCorner
lazyman@home
post Aug 21 2018, 02:11 PM

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QUOTE(xisan @ Aug 21 2018, 02:03 PM)
Thanks
lazyman@home
post Aug 21 2018, 02:44 PM

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Forumer you are complaining against: naim303

Item being sold/bought: Redmi Note 5

Original thread link: https://forum.lowyat.net/index.php?showtopic=4639963&hl=

Date of transaction: 18/8/2018

Details of the complaint :

Possible cheater - naim303 naim303
Muhammad Amirulnaim

Selling Redmi Note 5 - RM550
After I bankin and some chitchat, now he block my number and not contact me at all. I know his block my number because I can call him with other number while also been blocked afterward

I will report to police if he don't contact me by today
And post his banking account number here.
sennayan
post Aug 21 2018, 06:18 PM

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He did it before so he is not a possible cheater...
He is a scammer
lazyman@home
post Aug 21 2018, 07:55 PM

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QUOTE(sennayan @ Aug 21 2018, 06:18 PM)
He did it before so he is not a possible cheater...
He is a scammer
*
Yeah... I am so stupid din check.
Google the name looks like he do study degree.
Fucking people got educated also cheat people money
alextan99
post Aug 21 2018, 08:03 PM

Wassup
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QUOTE(lazyman@home @ Aug 21 2018, 12:58 PM)
Possible cheater - naim303 naim303
Muhammad Amirulnaim

Selling Redmi Note 5 - RM550
Phone number 0169530275

After I bankin and some chitchat, now he block my number and not contact me at all.

His selling post
https://forum.lowyat.net/index.php?showtopic=4639963&hl=

I will report to police if he don't contact me by today
And post his banking account number here.

7612335362 Cimb bank
Maybank 164780148248

Muhammad Amirulnaim
*
Its useless to report police. You should never have banked in the money when you buy anything on the internet not through reliable ecommerce sites. Once the money is in the guy's account no one can help you even the banks will wipe their hands clean. Take this as an expensive lesson
lazyman@home
post Aug 21 2018, 08:08 PM

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QUOTE(alextan99 @ Aug 21 2018, 08:03 PM)
Its useless to report police. You should never have banked in the money when you buy anything on the internet not through reliable ecommerce sites. Once the money is in the guy's account no one can help you even the banks will wipe their hands clean. Take this as an expensive lesson
*
Agree with you. Nothing can be done but at least I will display his account number and full name. Then he has bad record at least on internet.

Next purchase only through recommence sites. No more third party transfer
sennayan
post Aug 21 2018, 10:28 PM

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Btw if u r sure his facebook account, try to contact his gf, parents, siblings or closest friends... Tell them ur situation with the prove of conversation n transfer... Use nice words n asked wether he is in a real difficult situation (coz in ad he need money)..,
Hopefully they will help u talk to him n giveback ur money on his behalf...

He should shame with his name "muhammad Amirulnaim" though!!!

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