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> CONMAN-muhammad Ridzuan, nick-oneg11- maybank 152095667043

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Haruyuki
post Jul 20 2009, 11:59 AM

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From: In the Eye of Terror
that nickcavalera aka chan wai hoe also a scammer,
selling psp over n over again at mudah.com
mebbe he's the accomplish or his friend on acting.
my friend bought a psp from him and he kept on stalling the tracking number he should give and never reply sms or pick up calls.
same style with this scammer?
saying he's in Penang for business when my friend want to COD...of coz' ppl dont want to COD from KL to Penang.
so clever that he know ppl will fall for that.
My friend are making police report as I'm typing this.
He thought police cant get the info detail on him using his digi number?
hahaha.he's goin to get rape in prison later.
may god 'bless' your soul 'chan wai hoe'!!
Haruyuki
post Jul 20 2009, 03:44 PM

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From: In the Eye of Terror
QUOTE(oneg11 @ Jun 20 2009, 10:11 PM)
is this your acc details?

nickavalera

publicbank
chan wai hoe
4-8376719-22

plz refund asap

because as far as im concern through the letter u sent me before u're a malay.
*
didnt that showed you that he's asking if that's your account or not nikcavalera?
you're chan wai hoe the scammer from mudah.com
why not replying to my friend or reply here?
scared already that your mask been broken?
the conman asking for refund from another conman
Haruyuki
post Jul 20 2009, 04:13 PM

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From: In the Eye of Terror
QUOTE(nikcavalera @ Jul 20 2009, 03:51 PM)
Not replying here ..PM ONEG

Mr Moderator please explain for haruyuki notworthy.gif
*
kay got it,
he's trying to confuse ppl thr
sorry bro
Haruyuki
post Jul 21 2009, 05:53 AM

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From: In the Eye of Terror
QUOTE(naset @ Jul 20 2009, 08:30 PM)
yes,he is a conman!he took my rm600 for psp at muday.my,but i he not send me the psp!

can i get his details please?anyone?i will make a police report now..
*
we have already made police reports,
so now it's a matter of time,
My friend will get his details,
he cant run away until he paid with everything,
he con so many money but still cant pay,
got one lady he conned for RM3600
just get a life and go to work stupid F**KER!!
n pay for all your scammed!!

Added on July 21, 2009, 7:45 am
QUOTE(oneg11 @ Jan 25 2009, 01:30 AM)
U want my details?
Hear it is:

NAME : MUHAMMAD RIDZUAN BIN MAT REJAB @ MD REJAB

IC NO : 880821-26-5371

ADDRESS (MINE) : 2934-S LORONG KENCANA 7 TAMAN MUHIBBAH JALAN SULTANAH, 05350 ALOR SETAR.

ADDRESS (SISTER) : NO 40, TAMAN MUTIARA, 05350 ALOR SETAR.

PHONE NUMBER : 017-5360499 (MY PHONE SOLD ALREADY SO I PREFER TO DEAL/SETTLE THROUGH PM)

Is dat enough?

BTW CODEX, please stop spam others thread...

i know my fault n i realized it n i want to change...

even god gives His slave a second chance but u?
*
ni ape ni?
address kepala hotak die la ni
semua pun tak betul
tipu jer banyak,
nasib la ko labu
esok esok ko kena cekup la tu...
tak lama lagi tu labu,
ade dah orang tu dpt alamat real punyer

This post has been edited by Haruyuki: Jul 21 2009, 07:45 AM
Haruyuki
post Jul 21 2009, 10:30 AM

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QUOTE(naset @ Jul 21 2009, 09:33 AM)
please give me the real address.i need it too.
*
kena tunggu,
tu thtey tengah carik tu,
just wait for his info,
hope thtey can get it sooner.
report to police no use...i'm goin to tv3

Added on July 21, 2009, 11:36 am
QUOTE(Haruyuki @ Jul 21 2009, 10:30 AM)
kena tunggu,
tu thtey tengah carik tu,
just wait for his info,
hope thtey can get it sooner.
report to police no use...i'm goin to tv3
*
u're staying at kedah arent u?
try to get him if it's the real one while waiting for our fellow LYN membe teh to get the details.
here's the full details frm a fren Mr.Nuke at CG
http://flyingspaghettimonster.com/portal/forums/showthread.php?t=77120

This post has been edited by Haruyuki: Jul 21 2009, 11:36 AM
Haruyuki
post Jul 22 2009, 08:10 AM

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Junior Member
315 posts

Joined: Jul 2009
From: In the Eye of Terror
DELETE

This post has been edited by Haruyuki: Sep 7 2009, 01:56 PM
Haruyuki
post Jul 23 2009, 12:09 PM

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From: In the Eye of Terror
QUOTE(oneg11 @ Jul 23 2009, 12:07 PM)
a lot of misunderstanding here. i got an sms this morning asking about refund. then i asked him for acc no. once i got the number i feel something weird. his name doesnt ring a bell at all. he said im selling the psp through Mudah.MY. as i remember i never sell psp but only 2 units of PS2.

then he told me that he bankined through this chan's somethings. now i understand why that chan related to me.

firstly, the acc number that i mentioned which belongs to chan in previous page is what i got from my PM box. Im gonna to refund Nikcavalera at that day. Then this chan give me his account details. Unfortunately, i remember that Nikcavalera is a malay. so i feel something wrong. Thats why i openly ask Nikcavalera about his account number and being criticised bout it. Later Nikcavalera give his account number and i refund him on the next day.

secondly, Nikcavalera is not me. Do u think im crazy to open dispute thread for myself. He is my victims at all and i refunded him already.

thirdly, I suggested the person who sms me to lodge a report which consist a chan something name, acc no and probably contact no to reveal his identity.

last but not least, me and my sister already endup with this job. we dont want to live as a criminal and thats why we want to refund u all guys.

very sorry and regards.
*
looks like u and nik got used,
so if u're ok with it, we would like u and nik to come down to KL together and clean your name,
we'll find this guy once n for all.

This post has been edited by Haruyuki: Jul 23 2009, 12:10 PM
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