Just lodge police and call noreha.........
fahme razip concase related..head here, various nick used
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 Jan 29 2008, 10:05 PM
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Junior Member
15 posts Joined: Apr 2005 
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Mar 5 2008, 10:56 AM
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Junior Member
70 posts Joined: Mar 2006 From: Kulim, Kedah 
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any more news on them?
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Mar 25 2008, 10:48 PM
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VIP
2,450 posts Joined: Sep 2005
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Muhamed Fahme Mohd Razip
no 67B Kg Chempedak Sentul Pasar Sentul, malaysia 51000 Malaysia Got this information from someone anonymous(identity hidden). Handphone:- 012 274 9541 --------------------- another phone number is used too. refer 1st post (updated top part) |
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Apr 1 2008, 09:52 AM
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Junior Member
74 posts Joined: Mar 2006
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has been cheat by him last month . really want to kill him
 so any news form police there? arrest him edi? i dont think so , because last month i am cheat by him This post has been edited by henry28112000: Apr 1 2008, 10:01 AM |
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Apr 4 2008, 10:23 AM
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Senior Member
2,230 posts Joined: Oct 2004 From: App Store 
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haiz, this one aaaaa, myalah-gunakan kuasa, should be blacklisted to work at any bank... not good...
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Jul 22 2008, 03:06 PM
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Senior Member
5,105 posts Joined: Mar 2007 From: In front of my desktop/laptop/phone
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Anyone got this guy to return the money?Everytime I saw his messages in my pm box I got pissed off.
@$$#***!!! |
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Jul 22 2008, 05:04 PM
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Senior Member
4,156 posts Joined: Jan 2003
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since the paypal cheat is uprising, can we have a special section for paypal fund? and list out all the paypal fraud at the header?
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Jan 1 2009, 03:18 AM
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Senior Member
2,603 posts Joined: May 2006 From: USJ Taipan + PJ SS2 
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No matter how this fahme and his wife is still using a lot account to cheat ppl money, i'm one of the victim he con me around RM1k.
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Jan 2 2010, 11:31 AM
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Newbie
0 posts Joined: Sep 2009
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He's active again people..here's the link..http://www.mudah.my/Xbox-360-Go-Pro-Jasper-4832614.htm..I made the mistake of dealing with the guy and only realized when i web search his Maybank Acct Payee name. Muhamed Hafeez Ariff / 164 2855 66230. This name and Fahme Razip are famous. Already furnished all the details to the relevant authorities but since its 'bolehland' my money is as good as gone..so just to update on other people in hope that they wont be conned from their hard earned money..
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Jan 2 2010, 03:21 PM
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Senior Member
2,459 posts Joined: May 2006 From: Land Below the Wind
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QUOTE(super_evil_alien @ Jan 24 2008, 01:18 PM) I used CIMB Clicks to transfer money to this guy.Can I cancel the transfer? if u use interbank transfer....means different bank then if its not transfered yet. usually took 2 or 3 days maximum. maybe u can call the customer service of cimb to cancel the transfer. This post has been edited by Terence573: Jan 2 2010, 03:26 PM |
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Jan 5 2010, 10:56 AM
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Junior Member
200 posts Joined: May 2009 From: penang 
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QUOTE(Terence573 @ Jan 2 2010, 03:21 PM) if u use interbank transfer....means different bank then if its not transfered yet. no update until now..usually took 2 or 3 days maximum. maybe u can call the customer service of cimb to cancel the transfer. |
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Feb 6 2012, 04:08 AM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams 
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This guy active again. This time using dupe teratak79. Beware.
QUOTE |
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Sep 27 2012, 07:47 PM
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Junior Member
53 posts Joined: Jun 2010
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okke,,, latest news bout this f***ing dickhead guy,,, profile : http://forum.lowyat.net/index.php?showuser=642586 (rezza90) fon number : 0193659674 MBB acc : 162012909277 #got cheaten with him,, buying his xperia x8,, after bank in rm100 not reply me,, http://forum.lowyat.net/index.php?showtopic=2524352&hl=  |
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Apr 16 2013, 05:16 PM
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Junior Member
110 posts Joined: Aug 2008
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Latest in Mudah...post today 11.06 am....
But already delete the add Name ..Muhamed Fahme bin Razif I/c no 820626-10-5876 Phone no: 019-2016873 Maybank acc 162012909277 Seksyen 9 Shah Alam Or Jalan Jendela U8/48E Bukit Jelutong This post has been edited by nepthesus: Apr 16 2013, 05:18 PM Attached thumbnail(s) 
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Jan 15 2016, 07:54 PM
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Senior Member
1,300 posts Joined: Sep 2012
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Well.. i was scammed yesterday by Norafidah binti Nawi. She is using maybank account now. 162013089770
Small amount, but damn.. i ran that account in the search engine and didnt get a hit, thus i assume it was safe. should had ran her name too. |
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Feb 24 2016, 11:55 PM
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Newbie
0 posts Joined: Feb 2016
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can comfirm with ihavenoidea. just got scam by Norafidah binti Nawi. same exact acc no. 162013089770. Got scam from wechat id Sweet_puss. Her profile looks legit should had check her out first. sighhh. fool me once shame on me.
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Dec 20 2016, 01:28 PM
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Junior Member
30 posts Joined: Nov 2010
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QUOTE(Laflame69 @ Feb 24 2016, 11:55 PM) can comfirm with ihavenoidea. just got scam by Norafidah binti Nawi. same exact acc no. 162013089770. Got scam from wechat id Sweet_puss. Her profile looks legit should had check her out first. sighhh. fool me once shame on me. got ur booking bro? LOLLL |
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Apr 14 2017, 06:38 PM
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Newbie
0 posts Joined: Apr 2017
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Same on me now he run at serdang area be careful wheechat id suraya
Cimb bank Transfer To : 7063338742 Beneficiary Name : NORAFIDAH BINTI NAWI @ MOHD NAVI |
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Jun 8 2017, 06:51 AM
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Newbie
0 posts Joined: Jun 2017
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QUOTE(Mrsagaflx @ Apr 14 2017, 06:38 PM) Same on me now he run at serdang area be careful wheechat id suraya I got conned by this NORAFIDAH BINTI NAWI yesterday (7/6/17) as well. Through WeChat and appeared to be in Shah Alam. She might be using fake GPS to appear in different locations. She was using the same CIMB acc number as above. Small amount but really wanna teach this person a lesson ah...Cimb bank Transfer To : 7063338742 Beneficiary Name : NORAFIDAH BINTI NAWI @ MOHD NAVI |
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