| Bump Topic Add Reply RSS Feed New Topic New Poll |
Beware new conman (Mohd.Hafeez ariff), Lowyat member name:haikalazhari
|
|
 Jan 2 2008, 02:36 AM
|
 
Junior Member
101 posts Joined: Dec 2006   
|
 so many con cas in malaysia....i feel not safe to use "bank-in" anymore....  anyway why cant we straight away to report to bank?? should malaysian bank set up a new system to protect ppl who bank-in?? |
|
|
|
|
|
Jan 3 2008, 06:13 PM
|
Newbie
0 posts Joined: Mar 2007
|
I'm also be conned by this b*****d..
RM170 for p4 proc.. here his no: 0192232094.. all forumers, beware! This post has been edited by elmadini: Jan 4 2008, 12:34 AM |
|
|
Jan 7 2008, 12:51 AM
|
|
Junior Member
15 posts Joined: Apr 2005
|
i think the guy is another fahme razip...because the norafidah is his wife....
http://forum.lowyat.net/topic/449820 Added on January 7, 2008, 12:55 am QUOTE(elmadini @ Jan 3 2008, 06:13 PM) I'm also be conned by this b*****d.. made the police report and print all the transaction to the policeRM170 for p4 proc.. here his no: 0192232094.. all forumers, beware!  don 1 made the report with normal police and MUST SAY MEET CHIEF INSPECTOR to make the report... and he/she mayb will trace the account to u even is rm40.60. or 200........ This post has been edited by takashi3145: Jan 7 2008, 12:55 AM |
|
|
Jan 7 2008, 02:19 AM
|
Junior Member
79 posts Joined: Aug 2007 From: johor
|
QUOTE(GreenLine @ Dec 7 2007, 11:55 PM)  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  |
|
|
Jan 10 2008, 09:14 PM
|
Senior Member
5,967 posts Joined: Oct 2004 From: Malaysia... Duh! 
|
People keeps saying RM60 pun mau con ka?
Waaah, so kaya lor... Anyway, smart conmans only tipu sikit2 amount ler... Harder to trace where the money went, and the people who was conned feels its too little to make a police report. If its high amount, it would raise his profile and people would be more cautious. Not that I have any experience in that.. LOL Its just logical thinking. |
|
|
Jan 10 2008, 09:59 PM
|
|
Junior Member
15 posts Joined: Apr 2005
|
This guy real name is muhamed fahme mohamed razip..he usually con below rm200 only because he know that police wont take action for about below rm200 and his wife working at public bank also..thus, she know when the victim bank in to her.....
I oledi submit this guy to the police oledi, include the photo, ic number and full name of this couple...the police promise me will go public bank and find this fxxker's wife out....so.... for more info, http://forum.lowyat.net/topic/604343 |
|
|
Jan 15 2008, 09:29 PM
|
Senior Member
5,105 posts Joined: Mar 2007 From: In front of my desktop/laptop/phone
|
If anyone manage to get this guy please pm me.Is anyone actively trying to find this guy?
Added on January 22, 2008, 4:51 pmI used CIMB Clicks to transfer money to this guy.Can I cancel the transfer? This post has been edited by super_evil_alien: Jan 22 2008, 04:51 PM |
|
|
Jan 23 2008, 03:57 PM
|
|
Junior Member
15 posts Joined: Apr 2005
|
Pls goto the below link then u sure can find out the fxxker conman.........
http://forum.lowyat.net/topic/604343 |
| Change to: |  0.0164sec
 1.61
 6 queries
 GZIP Disabled
Time is now: 27th November 2025 - 07:00 AM |
Quote