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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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484 posts

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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
lazyman@home
post Aug 21 2018, 02:00 PM

Casual
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Junior Member
484 posts

Joined: Sep 2017
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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484 posts

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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
lazyman@home
post Aug 21 2018, 02:11 PM

Casual
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Junior Member
484 posts

Joined: Sep 2017
QUOTE(xisan @ Aug 21 2018, 02:03 PM)
Thanks
lazyman@home
post Aug 21 2018, 02:44 PM

Casual
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Junior Member
484 posts

Joined: Sep 2017

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.
lazyman@home
post Aug 21 2018, 07:55 PM

Casual
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Junior Member
484 posts

Joined: Sep 2017
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
lazyman@home
post Aug 21 2018, 08:08 PM

Casual
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Junior Member
484 posts

Joined: Sep 2017
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
lazyman@home
post Aug 22 2018, 12:15 AM

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Junior Member
484 posts

Joined: Sep 2017
QUOTE(sennayan @ Aug 21 2018, 10:28 PM)
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!!!
*
No, I don't know his Facebook. Saw his selling post here at forum.

Disappointed on him. How come someone who studied until degree level still doing this kind of con man stuff. Whatever pray he did to his god is total useless, non halal money he is taking. Anyway, I considered the money as donation for his shameful personality.

 

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