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> Beware new conman (Mohd.Hafeez ariff), Lowyat member name:haikalazhari

GreenLine
post Dec 7 2007, 11:55 PM, updated 18y ago

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vmad.gif Con me for 2 unit DDR1 256mb 400mhz,total rm60.two day after i bank in..he no reply any sms or pm.try call he,but no hang up..last time call again..he switch off handset.to all member lowyat..pls help me...to settle ..i check at 5th dec.. he online...pls beware..maybe he have over acc at lowyat or use other trick.

http://forum.lowyat.net/index.php?showtopic=558830&hl=


about conman info,

hp no :0193667478

nama :Mohd.Hafeez ariff

bank : public bank

No. acc bank :4468682922


This post has been edited by GreenLine: Dec 7 2007, 11:58 PM
ataris
post Dec 7 2007, 11:58 PM

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do you have any more details about this hafeez dude ?
sandwich7272
post Dec 8 2007, 11:04 AM

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RM60 also wanna con ah ? doh.gif
SUSloufong
post Dec 14 2007, 01:41 PM

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wah, 60 bucks also can con.....my goodness, what is happend with our online happy trading festival? seems like many using the loopholes in online tradings
kevler
post Dec 16 2007, 11:39 AM

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QUOTE(sandw|ch @ Dec 8 2007, 11:04 AM)
RM60 also wanna con ah ?  doh.gif
*
i think he so desperate to get 60 ringgit .

what is his motive ? 60 ringgit is just a small money .
mad.gif


patdidi
post Dec 22 2007, 12:34 PM

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rm60 equal to 4d consolation prize maa..ha..ha..
gengstapo
post Dec 22 2007, 12:39 PM

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have u inform seller bout this tread??
availyboy
post Dec 22 2007, 12:48 PM

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he want to go and buy lottery smile.gif
rainingzero
post Dec 22 2007, 01:04 PM

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rm60 also wanna con?? suppose there a some forumer here able to help u.
from the info of acc details and phone no, i think can track him down...
wKkaY
post Dec 22 2007, 01:36 PM

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haikalazhari has been assigned a dispute tag.
ikan_semilang
post Dec 22 2007, 01:47 PM

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Hi, just got PM from wK...

Isn't this same person?

http://forum.lowyat.net/index.php?showtopic=594114&hl=

Btw, he give me the contact not same like TS post.

0192232094


Added on December 22, 2007, 1:54 pmMaybe we can look at here..

http://forum.lowyat.net/index.php?act=Sear...sult_type=posts

This post has been edited by ikan_semilang: Dec 22 2007, 01:54 PM
akkmutd0711
post Dec 22 2007, 02:04 PM

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wKkay,

jeez, are protector_zz and this haikalaz guy the same person? I received sms (same with ikan_semilang's info) from protector_zz and his pbbank account and holder name is rather different than the one posted here. Shud I reveal it?

Lucky I havnt decide to bank in the deposit though..
tlh1979
post Dec 24 2007, 10:52 AM

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hey guys..i think protector_zz is a conman....i have deposited him RM50..till now got no reply from him...call him couldn't get thru his handphone anymore..send him sms no reply...

banked in to the account given as below:

His name is Hafeez or hafiz..the account given is belongs to his wife as mentioned by him..


Public Bank
Norafidah binti Nawi Moh
6-0077402-30
RM50


Sigh..really disappointed about conning 50.just dun understand such a small amount he also did that..

anyone who also encountered same prob..pls sound out..

super_evil_alien
post Dec 24 2007, 12:29 PM

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I also have bank in RM40 to buy 1 GB RAM.He said he already post the RAM.Should arrive today or on Wednesday.If wednesday still haven't arrived,I am going to kick his @$$.
aslongas
post Dec 24 2007, 02:35 PM

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me too man. im the most amount i think. 1x2.8ghz proc and 1x512mb ram. omg... is there anyway to kick him down?
ikan_semilang
post Dec 24 2007, 07:52 PM

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All his thread already closed by him. He also promised want to COD with me but asking ut deposit for booking. But i'm not noob like taht easy to give ppl the money. Yesterday i'm trying sms to him to get confirm when can COD but no reply. What i know he said working at Kg baru or Keramat..either this 2 place. Please Hafeez, don't give that money to buy food and give your children for eat. doh.gif
aslongas
post Dec 24 2007, 11:31 PM

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can someone help to trace him down if got transaction details?
Attached Image
tlh1979
post Dec 25 2007, 12:17 PM

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i dun think we can find him anymore..he din even login to protector_zz..wtf..60 bucks also wan..

aslongas
post Dec 25 2007, 05:50 PM

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mayb the sum amount of money enuf for him to buy a coffin leh... nvm lah... 4get it. next time more careful loh..
i think like we give him "white gold"(in chinese) haha...
MICHEAL_ANGELO
post Dec 29 2007, 05:05 PM

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RM60 also want to con. This COn man is damn cheap lar.... mad.gif

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