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> zul aiman bin muhammad, be careful of this fraudster

chunfooy
post Sep 16 2008, 10:51 PM, updated 17y ago

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Dear All :

I just lodged a police report on this fraudster...while awaiting some detail of this j&*kass, i would like to alert all the rest of this frauster.

Name: ZUL AIMAN BIN MUHAMA
Maybank A/C:153104101932
HP NO:0179508440
Mudah.com.my id : jo
mudah Item title: Playstation 3 ps3
mudah registered Email: partyoni@yahoo.com
mudah registered Phone number: 0196756787
mudah registered IP: 116.206.36.116
Name: jo

Additional Info.
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 )
New Con Trick: He claimed that he is not the con man once his info revealed..






Tracing back the advertisment posted on 14/09/2008 about ps3 console trade in mudah.com.my, i was happy with the price 950 incl. postage offered so i decided to take out the offer...sms him few times and with good respond.....but after i banked in the money...on the same day and send a notification to him via sms....at around 7:44.....the respond from him getting slower....he replied at 10:45 pm........but i still hold trust in him...the next monday..15/09/2008, i sms him about whether he received the money already...he replied around 8:30 and nodded ...he even assured me that he will dispatch the item before 3pm on 15/09/2008. Later at 3:45 i sms him ...assuming he already posted the item...i asked him for tracking no...but to no avail...sms him and call..him...no one picked it out...so i was ...furious already...something fishy...there....despite numerious sms and call...there was no reply...so i decided to lodged a police report at 7:30 on 16/09/2008 at my residential area. SO....everyone just becareful of this f**king ...guy....he could be out there hunting....other preys...like me....dun fall into his trap......

Beside i just lost RM 950...f**k him....

now waiting for police further feedback



If anyone got any contact or have known him....let me know...or share with me....

This post has been edited by chunfooy: Jun 4 2009, 09:26 PM
chunfooy
post Sep 21 2008, 10:27 AM

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QUOTE(huakenny @ Sep 20 2008, 11:48 PM)
when dealing at mudah.com.my, its not like lelong.com.my got IC or HP verifier members....

in mudah, whoever oso can sell. so, if the seller is someone u really dunno and he didnt trade in lelong.com.my or any other famous forum..

COD or COC, or if outstation..try to arrange fren/cousin/relative to settle for u.

lodged police report n waiting for police to take action is very slow, i tried before...no news till now...
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yaloh...its my mistake...have been dealing more than 10 times buying thing online...some even worth more than 2k...but then hit this con f**king con man.in mudah...normally deal in lelong.com.my ..occasionally in lowyat....This is my 1st time in mudah then .....conned by this f**ker...i will nvr deal in mudah.com.my because mudah ditipu hahah....anyway..i guess the authentication for mudah...is not safe enough.....anyone can use any nick and any email. well just my 2cent..no offence to anyone ok....pls dun take legal action k....

u also kenak bro? i think our police u know lah...worthless..only deal big case...like drug..trafficking...or heavy weapon ...trafficking....small case like us also...cannot .deal..even we have proof and evidence..by the way...did the police give u some detail about the con man?

This post has been edited by chunfooy: Sep 21 2008, 10:28 AM
chunfooy
post Sep 21 2008, 06:41 PM

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QUOTE(wangfei578 @ Sep 21 2008, 06:15 PM)
Hi friend Do you know I am also deal with him and same to send 950 to his account and same Now still waiting his reply. I have the deposit paper and all the sms  when the deal. Can we do some thing for this?


Added on September 21, 2008, 6:17 pmI  also for his ps3 in the mudah.com. I think he selling his ps3 to many buyers and take all the rm950. then he was delete his tpoic already, but all the detail of the deal in my hand phone.


Added on September 21, 2008, 6:22 pmSms me to 0126185676 if got any news. I am just a student. Did he know how difficult to saving rm950 for this deal. I saving the money since  May. And skip my lunch for this ps3 every day untill now. Also want k him.
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oh my god...i tot i was the only one....cmon we have to track him...u saw the post rite...now deleted....f**k this sob... ya he deleted the post....so do u any detail of him beside the information i had...i had reported to mudah.com.my but they dun seemed to be helpful..well at least i found out a new victim from u.......is him using the same tel no to contact u.....


Added on September 21, 2008, 6:47 pmpls report to the police as well...bro....so that the more ppl report on this crook...hopefully our worthless police can track him down.....bloody hell...if he got a website..i would have hack him and send a bombshell to his website....but he is using third party ..website....dammit...

This post has been edited by chunfooy: Sep 21 2008, 06:47 PM
chunfooy
post Sep 21 2008, 11:20 PM

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he turned off already...starting yesterday
chunfooy
post Sep 22 2008, 01:54 PM

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I wish he died in an accident soon....but provided he return my money 1st before he died muahahahahahhahaa
chunfooy
post Sep 22 2008, 05:35 PM

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i wish our police can be effective........maybe in my wildest dream....weeliang82 u want to sponsor me to kl to catch this ******* hahaha
chunfooy
post Sep 24 2008, 08:28 AM

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latest update, wang fe has reported the police as well......hopefully. we can nail this SOB and ask the con man to refund our hard cash
chunfooy
post Oct 5 2008, 01:38 PM

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so far no good news yet.......mmmm bad luck ..dunno our police doing their job or not
chunfooy
post Jan 14 2009, 07:27 PM

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ya i just received ur call bro...pls ...report police asap ...i have been cheated and so far no news from police....and pls do send this link to police as well...i hope that they will take drastic action based on the number of victims reported here....current me, wangfei, aemarx and capix...and pls do not trade in mudah.com.my unless u do COD or u know the seller very well...mudah.com.my is infested with con men and cheaters like Zul Aiman...and he is still....out there....cheating and the police is just plain...useless in the case.


Added on January 14, 2009, 7:29 pmi tried to get his detail from..Maxis and Maybank but to no avail, they said police has to come to get the detail though u have the report on hand.

This post has been edited by chunfooy: Jan 14 2009, 07:30 PM
chunfooy
post Jan 14 2009, 09:37 PM

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nail him and beat him until he forget his family...hahaha
chunfooy
post Jan 15 2009, 09:54 AM

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QUOTE(mzr_ay @ Jan 15 2009, 09:33 AM)
i think i also saw the ads for 22" lcd..lucky for me i didn't go for it...

but one thing for sure guys & gurlz...we got his name??..confirm got his maybank a/c no..and got his handphone no..

so my suggestion..everybody who have been cheated or not cheated pool up together..and set-up a trap..get co-operation from police or bank..i'm sure if we slow talk to da police, we hav those rakan cop etc etc...i think the police will be happy to help...

i'm not going to say what kind of trap..coz this bugger might also be reading this post...by got few ideas how to trap him...so good luck guyz...
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I dunno the police will take action....even i reported my case many many months ago...WangFei also reported the case months ago...but so far no respond from our good police ...i dunno whether they wan the case to escalate then they will take action...this con man is still out there....conning...hundreds to thousand...this fellow is a bold con man...he still use the same Maybank a/c to con ppl...so i guess he can be nailed easily...but OUR POLICE....STILL TIDUR...maybe report this to DAP/PAS/PKR better...our BN's Police just shit..useless
chunfooy
post Jan 15 2009, 10:10 PM

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aemarx...i send my details to ur mail as well thank you..wish we could nail this bast&*d together and ask for refund


Added on January 15, 2009, 10:12 pmWAH DEEP SHIT ARMY OF CONMEN...memalukan...our country...must be terminated..damn..shit zul aiman..

This post has been edited by chunfooy: Jan 15 2009, 10:12 PM
chunfooy
post Jan 19 2009, 10:03 AM

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partyon u sure...he use ur bank account? then how did he withdraw money since everyone will bank to ur account.....or he bought something from u..but ask victims to pay to ur account...?


Added on January 19, 2009, 3:20 pm
QUOTE(partyon @ Jan 17 2009, 05:42 PM)
bro, never know dat he's conned lot of people by using my identity... pls read my thread bro...

i'm zul aiman muhamad zanini not like wat he say zul aiman b muhamad

http://forum.lowyat.net/index.php?showtopic=814618&hl=nazrul
sape dah kena con, pls sms me, 0132945826...thx bro... emel ur repot at my emel 01548129032@my015.com, n i'll make my 3rd repot tomorrow... thx


Added on January 17, 2009, 5:43 pmguys who know how 2 settle diz, pls help me...thx


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
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Now i represent the victim here..how u gonna pay us..back..r u sure...if really...very good...can pay by cash.....pay to those victim from KL...then they bank in to me..i got nightmare if i give u my account..later ...abusing my account also..sorry pls try to understand me...me a lot of nightmare..i know u r victim...but pls nail this guy...if u know him...i really feel like beating him....give him my fist of anger..LOL..sorry moderator..just frustrated dun ban me..pls

This post has been edited by chunfooy: Jan 19 2009, 03:20 PM
chunfooy
post Jan 21 2009, 06:34 PM

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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
chunfooy
post Jan 25 2009, 08:25 PM

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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
chunfooy
post Jan 30 2009, 09:22 AM

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Hei ...this is not a thread to be racist..pls mind ur words...thx...
chunfooy
post Apr 1 2009, 02:50 PM

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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....

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
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
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ok i just received his 1st payment RM 50 so left RM900

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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