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zul aiman bin muhammad, be careful of this fraudster
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 Jan 21 2009, 02:15 PM
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Junior Member
403 posts Joined: Apr 2008 From: PJ  
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QUOTE(cahayaninety @ Jan 20 2009, 11:25 PM) interesting case here. he asked the money to be banked in sumone else account. then how does the conmen pull the money out? hmm. im noob. probably purchased an item but had no money to pay for it. thn ask other ppl to bank in n claim it's him who paid. |
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Jan 21 2009, 06:34 PM
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Junior Member
25 posts Joined: Jun 2008 
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yeap this is one of the ???? ...unless the real zul aiman sell the con man something...and this con man ask someone to pay to his account..at the same date... meaning ZuL sell thing -> Conman wan to buy -> Zul ask to pay to his account -> conman pretend to sell something and ask someone to pay -> zul release item after verifying the amount paid by some victims -> matiloh the victims....
Added on January 21, 2009, 6:44 pmhttp://forum.lowyat.net/index.php?act=ST&f=148&t=814618&st=0#entry23091640 something very fishy about this python..unless he justify his statements..i did post something on his thread..pls read and digest.. This post has been edited by chunfooy: Jan 21 2009, 06:44 PM |
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Jan 22 2009, 12:37 PM
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Junior Member
383 posts Joined: Jul 2005 From: anywhere u want =)
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something fishy here.
But my instinct say partyon is the guy, even he claim he is not. Besides, read his reply. He said he wanna pay it back in instalment? If he is the victims, why he is the one who want to pay? I bet he already chicken out coz u already got his personal details. QUOTE(partyon @ Jan 17 2009, 05:42 PM) Added on January 17, 2009, 5:46 pmsape yg dh kena con, emel ur receipt then i'll bayar balik ansurans... ari ni kite susah, hari lain kita senang...tq partyon, be responsible! |
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Jan 22 2009, 01:05 PM
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Junior Member
72 posts Joined: Jul 2008
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sori 4da late reply here... i seldom online... i kenal nazrul hafeez melalui my abg, semasa die dtg umah abg, my wallet ilang, after 2days jumpa balik... ape yg ilang my maxis n celcom number...4 ur information, 440 is my family number... da celcom number is 5+1 plan bersama my family, i xguna no 2 coz my main number is 0132945826... saya x blok no 2 masa hilang, 2silap saya....
psl my maybank acc, dia nak pulangkan my money yang beli nokia e90, i sms him my maybank acc... nazrul hafeez mengeluarkan duit menggunakan my atm kad... dh banyak kali sy blok n mayb dia ada member kt mayabank yg bleh buat my new atm card... updates: i dah freeze account 153104101932 0n 21 jan 2009... saya mengaku silap saya x freeze awal2 disebabkan elaun saya masuk melalui maybank, mengambil masa 3 bulan untuk settle penukaran account maybank ke affin bank... i already got scholarship rm990 per month by da goverment, guys pls i dun wan 2con people, my elaun enough edi for me n myself...thanks... Added on January 22, 2009, 1:09 pm QUOTE(roommate @ Jan 22 2009, 12:37 PM) something fishy here. i already open diz thread since 11 oct bro...But my instinct say partyon is the guy, even he claim he is not. Besides, read his reply. He said he wanna pay it back in instalment? If he is the victims, why he is the one who want to pay? I bet he already chicken out coz u already got his personal details. If this case brong forward, maybe he can be expelled from the army, n government may interfere (take an action againts him) coz army's dicipline reflect how good Malaysia's rules. partyon, be responsible! http://forum.lowyat.net/index.php?showtopi...&#entry23179438 i also dun change my adress at my maybank acc... 4da pay, i mintak slip @ resit b4 i payback... as i told chunfooy n others, i bayar dulu n if dah dpt nazrul hafeez i akan claim dgn dia... saya nak settlekan hal ni secepat mungkin... 153104101932 saya dah freeze kan dat acc semalam...tq This post has been edited by partyon: Jan 22 2009, 01:09 PM |
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Jan 22 2009, 03:36 PM
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Junior Member
214 posts Joined: Dec 2007 From: Creams
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another conman! sometimes things like this have to be settled without police.
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Jan 22 2009, 04:11 PM
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Junior Member
15 posts Joined: Jul 2008 From: Putrajaya 
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hmmm..why u need to pay to other victim??even u oso kena con..
hmmm.... |
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Jan 22 2009, 06:17 PM
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Junior Member
403 posts Joined: Apr 2008 From: PJ
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QUOTE(Frevlazz @ Jan 22 2009, 04:11 PM) hmmm..why u need to pay to other victim??even u oso kena con.. feeling responsible, maybe? or guiltyhmmm.... but either way.. the victims get their refund.. so doesnt really matter does it? unless he scams someone else |
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Jan 25 2009, 08:25 PM
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Junior Member
25 posts Joined: Jun 2008
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ok python....i just need the scanned copied of ur report 1st before i sent my scanned police report detail plus bank in slip to you for your refund...i also wish u could nail that conman that u claim it is not u. anyway....pls send me asap
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Jan 27 2009, 11:02 AM
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Junior Member
192 posts Joined: Nov 2008
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another
f***ing malay shame on 4 others malay f***!! My advise: dont deal with east coast malay man |
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Jan 27 2009, 11:58 PM
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Junior Member
20 posts Joined: Jan 2008
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QUOTE(eikhwan4 @ Jan 27 2009, 11:02 AM) another jangan kerana nila setitik, rosak susu sebelanga.. I am malay and I am from east coast. u can see my rating at lelong.com.my. Im using the same username.f***ing malay shame on 4 others malay f***!! My advise: dont deal with east coast malay man not all east coast malay man are conman. im also conned by Nazrul Hafeez. its hard to believe that the real conman was nazrul hafeez as told by zul aiman. i dont want to believe it either. but for the time being, i just want to wait n see. if I get Rm50 transfer to my bank acc by zul aiman, then maybe it is true. furthermore, zul aiman do call me and i hear his voice sound different from former zul aiman(nazrul hafeez). just wait n see... |
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Jan 28 2009, 12:08 AM
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Senior Member
3,544 posts Joined: Jan 2003 From: United States of Cybertron 
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QUOTE(eikhwan4 @ Jan 27 2009, 11:02 AM) another mind u'r words la Bro f***ing malay shame on 4 others malay f***!! My advise: dont deal with east coast malay man  1. see my sign??  2. see the tag under my nick?   3. and i'm muslim+malay.. Added on January 28, 2009, 12:11 amhere's another malay from east cost...sorry boss guno namo demo  madstone Member Group: Senior Member Joined: January 2003 Trader Status Safe Trader http://forum.lowyat.net/index.php?showuser=9595 This post has been edited by sjn hassan: Jan 28 2009, 12:11 AM |
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Jan 28 2009, 12:57 AM
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Senior Member
564 posts Joined: Dec 2007
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QUOTE(eikhwan4 @ Jan 27 2009, 11:02 AM) another u shud not say dat on other east coast man la..f***ing malay shame on 4 others malay f***!! My advise: dont deal with east coast malay man X kn sorang yg buat, semua kena.. X adil la kalau judge org pantai timur mcm ni.. Kat sumer tmpt pn ade org jht.. X pyh kate la org pantai timur jht, barat ke, utara ke, selatan ke, akan ade yg jahat.. Kalau semua org baik, x de keje la polis kt tmpt tu! U shud think before u talk.. Buat malu diri je.. |
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Jan 28 2009, 12:59 AM
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Senior Member
1,091 posts Joined: Feb 2007
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TS, i believe in karma.
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Jan 28 2009, 08:42 PM
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Junior Member
73 posts Joined: Sep 2008
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2 bad 4 any1 who lost their money...but sumhow,i just luv seing people geT conned..why ha?? hehe..dunt b mad...4 me,i only use cod...coz i'm juz a "budak" n dunt even know hot 2 use da machine in da bank..so,better cod..
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Jan 28 2009, 08:49 PM
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Junior Member
320 posts Joined: Apr 2008 From: Taman Putra Perdana
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QUOTE(aemarx @ Jan 15 2009, 12:13 PM) Alhamdulillah, I have got some info about this conman from my informer (maybank & celcom insider). As I expected, he is from Kelantan. It has been 2 days since I got cheated and I don't lodge a police report yet. The reason is I want to collect as much info/evident/prove whatsoever to include in my report. Whoever has lodge police report please send me your name and report number to aemarx@gmail.com. I have receive one from wangfei, thanks. whoever who hasn't please do so. It is easy to lodge a police report. Dont be afraid of policeman. It doesn't matter how small or big money u got cheated. U should not shy if u only lost RM50. What matter here is the conman must be STOPPED! DAMM THE CONMAN Name : Zul Aiman Bin Muhamad Age : 21 Job : possibly an army or ex-army because he use army I/C. Home Address : Lot 440 Kg Pulau, Kubang Kerian, 16150, Kota Bharu, Kelantan Bank Acc : 153104101932 (Maybank) Phone : 0139827440 (not registered under his name. maybe his brother or sister ) memalukan orang kelantan...aku pukul mu ..aku nak gi rumah mu.. ni mungkin keterunan LANUN Became Malay+ Muslim........Not only Malay " Dunia Hanya Sementara " " Akhirat Kekal Abadi " This post has been edited by raifalove: Jan 28 2009, 08:58 PM |
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Jan 30 2009, 09:22 AM
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Junior Member
25 posts Joined: Jun 2008
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Hei ...this is not a thread to be racist..pls mind ur words...thx...
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Feb 22 2009, 10:31 PM
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Junior Member
243 posts Joined: Jan 2006
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Any update? fyi... i just cod with this guy last friday, upnm student actually. i'm ok with the console he sold to me
http://forum.lowyat.net/index.php?showtopic=900453&hl= but actually i see this ad in mudah.com.my. when he reply my email he said games come with this console is GTA4 + FIFA + The darkness + assasin creed + call of duty [attachmentid=815536] but he gave me ghost recon-gta4 region 2-the darkness-enchanterd arms-fifa 08 and gta4 is faulty. cannot open the disc, got a little crack in the middle. still waiting his reply. just wanna share my story. |
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Feb 22 2009, 10:50 PM
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Junior Member
250 posts Joined: Jan 2009
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kelantanise full with sweet words..
isn't it...  This post has been edited by pipi_6988: Feb 22 2009, 10:51 PM |
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Feb 23 2009, 10:20 AM
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Junior Member
267 posts Joined: Aug 2006
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Apr 1 2009, 02:50 PM
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Junior Member
25 posts Joined: Jun 2008
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QUOTE(partyon @ Jan 22 2009, 01:05 PM) sori 4da late reply here... i seldom online... i kenal nazrul hafeez melalui my abg, semasa die dtg umah abg, my wallet ilang, after 2days jumpa balik... ape yg ilang my maxis n celcom number...4 ur information, 440 is my family number... da celcom number is 5+1 plan bersama my family, i xguna no 2 coz my main number is 0132945826... saya x blok no 2 masa hilang, 2silap saya.... ok i just received his 1st payment RM 50 so left RM900psl my maybank acc, dia nak pulangkan my money yang beli nokia e90, i sms him my maybank acc... nazrul hafeez mengeluarkan duit menggunakan my atm kad... dh banyak kali sy blok n mayb dia ada member kt mayabank yg bleh buat my new atm card... updates: i dah freeze account 153104101932 0n 21 jan 2009... saya mengaku silap saya x freeze awal2 disebabkan elaun saya masuk melalui maybank, mengambil masa 3 bulan untuk settle penukaran account maybank ke affin bank... i already got scholarship rm990 per month by da goverment, guys pls i dun wan 2con people, my elaun enough edi for me n myself...thanks... Added on January 22, 2009, 1:09 pm i already open diz thread since 11 oct bro... http://forum.lowyat.net/index.php?showtopi...&#entry23179438 i also dun change my adress at my maybank acc... 4da pay, i mintak slip @ resit b4 i payback... as i told chunfooy n others, i bayar dulu n if dah dpt nazrul hafeez i akan claim dgn dia... saya nak settlekan hal ni secepat mungkin... 153104101932 saya dah freeze kan dat acc semalam...tq TIL NOW NEVER RECEIVED HIS 2nd Payment , damn him...report police tomoro This post has been edited by chunfooy: Jun 4 2009, 09:28 PM |
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