He is in paypal trade zone. Seller and buyer, please take caution.
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ichigosanz @ haikalazhari
uses handphone number 019 3667478
Name: Mohd. Hafeez Ariff
Public Bank Account: 4468682922
Note:
1. ichigosanz IP links to haikalazhari IP
2. ichigosanz and haikalazhari uses same handphone number
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haikalazhari @ protector_zz
uses handphone 019 2232094
Name: Norafidah binti Nawi Moh (de_lancelotz's wife)
Public Bank account: 6007740230
Note:
1.Name used in banking is similar to the name used in banking dayang_n
2.Norafidah is his wife
3.Wife working at Public Bank Yap Kwan Seng
4.Image of his wife
http://img83.imageshack.us/img83/3158/788740054lvd6.jpg-----------------------------------------------------------
dayang_n @ rangerdemon @ de_lancelotz
uses handphone 017 2590615
Name used: Roslan Omar / Noreha binti Nawi/Moham
IC: 850418-01-5855(Roslan)
Address: Address :No 45, Jalan Alamanda 2, taman alamanda, senawang,70450 seremban
Maybank account: 114076022268 (Noreha)
Public account: 4850368231
Note:
1. One of dayang_n IP is linked to rangerdemon and duplicate account to rangerdemon and de_lancelotz
2. Noreha is suspected as the younger/elder sister of his wife. Look at the name similarity
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rangerdemon @ de_lancelotz
uses handphone 0129344610 , 0123774865, 0129344619
Name used: Muhamed Fahme bin Mohamed Razip, Oh Choo Bin
IC: 571223-07-5333(Oh Choo Bin)
Maybank account: 0164539036665(Fahme), 4070827022(Oh Choo Bin)
Vehicle Plate Number: WGK6802,WGE9510(Oh Choo Bin)
Note:
1.Oh Choo Bin might be father(Penang) (refer downpart as well)
2.rangerdemon duplicate account to de_lancelotz
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masterfro_z @ de_lancelotz @fahmerazip
uses handphone 0129344619, 0173051574
Name used: Muhamed Fahme bin Mohamed Razip
IC: 820626-01-6017(Fahme)
Maybank account: 164539036665(Fahme)
Address: 14/3/9 Apartmnet Shamelin,
Taman Shamelin Perkasa,
56000, 2/91A,
Cheras
Note:
1.Address status is unsure;rumours said now living in rawang(need to update again)
2.Wife friendster:
http://www.friendster.com/user.php?uid=37957378 3.His face
http://img84.imageshack.us/img84/7257/22430786448015lhn4.jpg--------------------------------------------------
Other details from other forum:-
Oh Choo Bin is said to be Ah Long which he owed money to.
Public Bank: 4070827022(there's an entry above)
IC: entry above
contact: 0123774865 (entry above)
His wedding and family picture:
http://www.slide.com/r/_H3QdgpvvT9wA5KuV8w...dL18?view=largeHis modus operandi:-
He target small value purchaser stuff. Each of his dispute(buyer) which are having problem with him are ranging from RMxx to RMxxx
Most of his details we got already from the previous dispute thread which was lodge against him(details above and some from another forum). Just how to "trap" him or pin his activity down.
Anymore details of this conman, kindly add up.
noreha said that she is far relative with norafidah@fahme's wife. Used to be colleague in one company.