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
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Beware new conman (Mohd.Hafeez ariff), Lowyat member name:haikalazhari
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Dec 7 2007, 11:55 PM, updated 18y ago
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#1
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Junior Member
16 posts Joined: Oct 2005 |
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 |
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Dec 7 2007, 11:58 PM
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#2
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Senior Member
1,635 posts Joined: Jan 2003 From: BASF Asia Pacific |
do you have any more details about this hafeez dude ?
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Dec 8 2007, 11:04 AM
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#3
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Junior Member
357 posts Joined: Jan 2003 From: Kepong |
RM60 also wanna con ah ?
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Dec 14 2007, 01:41 PM
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#4
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Newbie
0 posts Joined: Aug 2007 |
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
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Dec 16 2007, 11:39 AM
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#5
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Senior Member
2,939 posts Joined: Oct 2004 From: localhost |
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Dec 22 2007, 12:34 PM
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#6
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Junior Member
402 posts Joined: Jan 2006 |
rm60 equal to 4d consolation prize maa..ha..ha..
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Dec 22 2007, 12:39 PM
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#7
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All Stars
10,688 posts Joined: Jan 2005 |
have u inform seller bout this tread??
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Dec 22 2007, 12:48 PM
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#8
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Senior Member
786 posts Joined: Dec 2007 From: 192.168.1.1 |
he want to go and buy lottery
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Dec 22 2007, 01:04 PM
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#9
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Senior Member
2,497 posts Joined: Jan 2006 From: Selangor |
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... |
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Dec 22 2007, 01:36 PM
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VIP
6,008 posts Joined: Jan 2003 |
haikalazhari has been assigned a dispute tag.
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Dec 22 2007, 01:47 PM
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Senior Member
4,504 posts Joined: Jan 2003 From: Setapak |
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 |
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Dec 22 2007, 02:04 PM
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Junior Member
188 posts Joined: Aug 2005 From: Kuala Lumpur |
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.. |
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Dec 24 2007, 10:52 AM
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Junior Member
21 posts Joined: Nov 2007 |
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.. |
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Dec 24 2007, 12:29 PM
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Senior Member
5,105 posts Joined: Mar 2007 From: In front of my desktop/laptop/phone |
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 @$$.
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Dec 24 2007, 02:35 PM
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Junior Member
6 posts Joined: Dec 2007 |
me too man. im the most amount i think. 1x2.8ghz proc and 1x512mb ram. omg... is there anyway to kick him down?
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Dec 24 2007, 07:52 PM
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Senior Member
4,504 posts Joined: Jan 2003 From: Setapak |
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.
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Dec 24 2007, 11:31 PM
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Junior Member
6 posts Joined: Dec 2007 |
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Dec 25 2007, 12:17 PM
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Junior Member
21 posts Joined: Nov 2007 |
i dun think we can find him anymore..he din even login to protector_zz..wtf..60 bucks also wan..
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Dec 25 2007, 05:50 PM
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Junior Member
6 posts Joined: Dec 2007 |
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... |
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Dec 29 2007, 05:05 PM
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Junior Member
244 posts Joined: Jun 2006 From: KL-Sungai Buloh, Kepong |
RM60 also want to con. This COn man is damn cheap lar....
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