I helped PC-Mafia Bank in money on 7/4/09 - RM90.00
CONMAN- muhd faiz ilham b arif, forum nick - Habuk10
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CONMAN- muhd faiz ilham b arif, forum nick - Habuk10
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Apr 9 2009, 01:34 PM
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Senior Member
957 posts Joined: Apr 2008 From: Land of Jibby Al-Rosmah Ketom |
I helped PC-Mafia Bank in money on 7/4/09 - RM90.00
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Apr 9 2009, 01:34 PM
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Junior Member
320 posts Joined: May 2007 From: Taman Cahaya, Ampang |
im the 1 victim aso
another nick exploited exploited and me bank in for the same item he say want refund to me yesterday but no new until now cannot reach him on phone his nick here aso no on we just want our money back |
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Apr 9 2009, 01:37 PM
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Junior Member
183 posts Joined: May 2008 |
tak sangka...
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Apr 9 2009, 01:50 PM
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Senior Member
760 posts Joined: Dec 2008 |
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Apr 9 2009, 01:57 PM
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Junior Member
5 posts Joined: Aug 2008 From: KL / PJ |
One of you guys should go bank islam and see if the officer can help to freeze the account....
Normally this sort of case the bank will contact account holder.. Do it ASAP...dont wait... |
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Apr 9 2009, 01:59 PM
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Junior Member
320 posts Joined: May 2007 From: Taman Cahaya, Ampang |
FULL NAME : Muhammad Faiz bin Ariffin
NICK NAME : Faiz AGE : 19 DATE OF BIRTH : 21st January 1989 HOMETOWN : Tanah Merah ADDRESS : 264, Jalan Intan, Kemahang 2, 17500, Tanah Merah, Kelantan CONTACT NUMBER : 013-9746387 EMAIIL ADDRESS : faez_x3@yahoo.com this sure the guy similar name same phone number thanks rez this is the detail habuk10 give me his detail Recipient name: muhd faiz ilham b arif Recipient bank: BANK ISLAM MALAYSIA Account number: 03054020251858 0139746387 same phone number |
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Apr 9 2009, 02:04 PM
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Junior Member
117 posts Joined: Jul 2008 From: Malaysia |
Erm...feels sorry for u all..anyways,u all call or faks to Admin of UiTM Kelantan, Bukit Ilmu, 18500 Machang, Kelantan, Malaysia Tel: 609-976 2000/2300 / Faks: 609-976 2022 to inform the university about the kes
mayb they can help u guy |
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Apr 9 2009, 02:16 PM
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Junior Member
49 posts Joined: Aug 2008 From: kl |
QUOTE(CustomKids @ Apr 9 2009, 02:04 PM) Erm...feels sorry for u all..anyways,u all call or faks to Admin of UiTM Kelantan, Bukit Ilmu, 18500 Machang, Kelantan, Malaysia Tel: 609-976 2000/2300 / Faks: 609-976 2022 to inform the university about the kes phone already liao le...mayb they can help u guy haiz.. later need go bank i think =.=" just now that UITM say need real IC number or student ID... thats is 1 way get it.. from the bank.. comfirm is real IC number.. |
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Apr 9 2009, 02:21 PM
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Senior Member
1,632 posts Joined: Oct 2007 From: Sea |
QUOTE(susunooblike @ Apr 9 2009, 01:27 PM) got 1 more is melacca people i dunnoe wat nick =.= yup i know what you feeling... but comfirm i got email,pm and phone + sms him..(totally no reply and his hp from yesterday off from 1pm till now..) like this not CONMAN?then is wat?today is 2nd day jor already more than 24 hours... may be u try to wait for tomorrow.. since police open 24hrs 365 days... but i see something really wrong with this habuk10... he sell his sunbeam for 2 person... it is really obvious la... unless he really got 2 sunbeam if not then sure is xxx... This post has been edited by subrok007: Apr 9 2009, 02:51 PM |
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Apr 9 2009, 02:24 PM
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Senior Member
957 posts Joined: Apr 2008 From: Land of Jibby Al-Rosmah Ketom |
haha of course la I am more pissed of coz my friend got conned lor..this bagayaro is aged 19 years?future king of scammer n the making and he is even in UITM..??I tot he may be some stray dog
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Apr 9 2009, 02:38 PM
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Senior Member
1,713 posts Joined: Aug 2008 From: Shah Alam |
erm...
it already search his name in our database in uitm Shah Alam... i think he did not further study in shah alam... but hey, why dont you try search using his email faez_x3@yahoo.com at friendster and myspace.... hope you can find him... |
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Apr 9 2009, 02:47 PM
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Junior Member
121 posts Joined: Nov 2008 From: Neverlands |
His myspace.
http://www.myspace.com/44388456 But... nothing inside. He'd better be thankful that im not in Kelantan... If not, im sure going to find him and cut his head off. This post has been edited by bape99: Apr 9 2009, 02:49 PM |
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Apr 9 2009, 02:52 PM
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Senior Member
1,632 posts Joined: Oct 2007 From: Sea |
@susunooblike
bro pm him or sms him or call him about this dispute thread... |
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Apr 9 2009, 03:06 PM
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Junior Member
5 posts Joined: Aug 2008 From: KL / PJ |
QUOTE(susunooblike @ Apr 9 2009, 02:16 PM) phone already liao le... See..Go to the bank and get the officer to help u out.....Dont Wait...haiz.. later need go bank i think =.=" just now that UITM say need real IC number or student ID... thats is 1 way get it.. from the bank.. comfirm is real IC number.. Bank can do much more than u thought...bcoz they wanna jaga their reputation... If you still young then get an adult to accompany you to talk to the officer there... Hope u can trace him out ASAP....good luck This post has been edited by newwasabi: Apr 9 2009, 03:06 PM |
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Apr 9 2009, 03:14 PM
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Newbie
2 posts Joined: Dec 2007 |
sure a conman liao, actually i tried to transfer to him through internet for the processor, but lucky the transfer got error.
as per attachment, the processor was suppose reserved for me, but yet still deal with susunooblike. nothing to say more, hope the police will trace him fast. and hope all can get the refund back Attached thumbnail(s) |
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Apr 9 2009, 03:15 PM
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Junior Member
138 posts Joined: Apr 2008 |
wtf another young conman?
shheesh.. the conman that recently conned me is a malay dude born in year 1990 also whats wrong with kids nowadays? ciggy price increase too much? zzz |
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Apr 9 2009, 03:23 PM
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Senior Member
957 posts Joined: Apr 2008 From: Land of Jibby Al-Rosmah Ketom |
QUOTE(pekies @ Apr 9 2009, 03:15 PM) wtf another young conman? maybe they juz wana buy drug or others..or juz to F their lives..young rednecks are all like this,liar once will always be one till they die..and heck who knows,maybe they will even try to cheat god when they died (though they wont be able to)shheesh.. the conman that recently conned me is a malay dude born in year 1990 also whats wrong with kids nowadays? ciggy price increase too much? zzz |
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Apr 9 2009, 04:06 PM
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Senior Member
1,281 posts Joined: Dec 2007 |
» Click to show Spoiler - click again to hide... « So sorry to hear about your case but have you lodged a police report? If so, use the report to get more details from the respective bank, and possibly, freeze the account as well. Have you also pm him regarding this thread? Do your part, so no loopholes can be found on you. |
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Apr 9 2009, 04:17 PM
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Senior Member
1,176 posts Joined: Aug 2008 |
hmm kelantan sjnhassan also can help u
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Apr 9 2009, 04:32 PM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
TS, one question.. r u sure the name is Mohd Faiz Ilham bin Arif? or is it Mohd Faiz bin Ariffin?? which name given for that bank islam acc?
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