his detail

Recipient name: muhd faiz ilham b arif
Recipient bank: BANK ISLAM MALAYSIA
Account number: 03054020251858

0139746387


this is the detail he give at for bank islam

asamkipas is so anger as I can see here..calm down asamkipas..
btw pc-mafia based on the info u give that phone no belonging to Faiz Ariffin..
now im confused..

ayoyoyo read properly

this i paste from web http://www.kelantan.uitm.edu.my/IS110/webS...ofile/faiz.html


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 to me trough pm

his detail

Recipient name: muhd faiz ilham b arif
Recipient bank: BANK ISLAM MALAYSIA
Account number: 03054020251858

0139746387

same phone number

u can check the phone is the same de
so must be same guy
right?

name aso similar
hope u understand
zzzzz

wow so fast reach page 3

well ... i never thought i will be in this dispute thread as a victim of con man case ...
i like to read other people case but now here is mine
victim of a conman name muhd faiz ilham bin ariff

http://forum.lowyat.net/topic/984871
on thursday april 2 - habuk10 post a thread selling his used computer hardware which one of them is CCF
i was interested with his ccf and ask him bout the price. i offer him amount of price include postage.
then he reply me said he will try his best

Friday April 3rd - i pm him asked bout the deal status and he reply me said that ccf is reserved to somebody that can cod with him which i dont know who
i asked bout my offer n asked him to do me a favor by sending it to me
he agree but only can send through skynet on tuesday because lazy to go poslaju
then we finish deal - he said will give me banking details later on saturday

on the late friday evening - he pm me his banking details he said only got bank islam account

Saturday April 4th - 14:48 i banked in the money and reply to his pm
he said will try to ship it asap. im just happy to hear that

Monday April 6th - i asked him have post out or not - he reply me not yet bro. im just ok i can wait because he promise on tues

Tuesday April 7th - i was shocked to know that pc-mafia also banked in for the same item WTF
sms him no reply till i get his pm said that he is sorry now got 2 person bank in for same item. he admit his fault to give banking details to both of u. thing that fishy is.. i banked in or saturday 4th - pc mafia banked on tues 7th - so between that he is still dealing n reply pm to pc mafia bout the ccf deal although i banked in alrdy for the item earlier.

asked him settle this and he said will refund to pc mafia and send item to me tomorrow which is 8th
he also asked my banking details in case if he cant do the postage
so i reply him said better refund me so i gave all my bank acc num to easy to him refund

Thursday April 9th - till now no refund and no ccf arrive to me ..
no any news from him - silent never on hp

This post has been edited by exploited: Apr 9 2009, 05:29 PM

regarding this -> http://www.kelantan.uitm.edu.my/IS110/webS...ofile/faiz.html

i dont know same person or not but his phone number is SAME
that is the number which reply my sms said that will post out item asap and all etc
if this the same person im really pity to him la, a uitm student diploma of information management ruin his good life with this below 1k money. he really cant run away and his black time in his life is just begin

any other forumers who can help to track him down are always welcome
to all uitm kelantan student here is your call

Send Email to UTM cawangan Kelantan and see got response or not?


Go to this webside... see bottom right... and send the email la together with the police report... Sure can get some results la...


http://istudent.uitm.edu.my/stp/home/main2.asp

This post has been edited by ndgoh: Apr 9 2009, 05:43 PM

Maybe a bounty will "motivate" them.

habuk10 still selling things in the forum...

Interest = playing pc games ( soon behind bars ).....lol.

This post has been edited by Terence573: Apr 9 2009, 05:47 PM

GUYS CONMAN ONLINE!!!!!!

HABUK10 ONLINE

















HABUK10 if u still dun wan answer in this topic explain = u still got problems as a seller..
i still will TAKE AN ACTION AS I AM 1 of ur BUYER



This post has been edited by susunooblike: Apr 9 2009, 06:02 PM

Recently viewed me 5 Junior Members, 4 Senior Members, 1 New Member
(taken from habuk10 page)

wow so fast be lowyat popular man

http://s29.photobucket.com/albums/c277/faez_x3/

His photobucket.. note the faez_x3 name.. I got screenshot of his face..

ok.. picture upload for you

LATASTED PM








ASKING FOR US GV HIM EMAIL STILL NOT DARE COME IN

This post has been edited by susunooblike: Apr 9 2009, 06:13 PM

wow thanks bro
another famous site which we can trace the user email
and now i think 90% sure he is a uitm student rite?

I really hate conman that's for sure.. Kene pulak bangsa Melayu agama Islam.. Dorang ni tak reti fikir dosa pahala ke?...

[attachmentid=896201]

can be trust or not ?

Give him until tomorrow to refund.. If he fails to refund, just report to UiTM Kelantan on Sunday.. Never pity that kind of guy.. If he sincere, he'll posted here apologize for his mistakes.. Otherwise you know what to do..

hi all
he refund for me true interbank
i will check it later


this is the link

http://img14.imageshack.us/img14/4067/bankin.jpg


thanks god

at last he do something..

ayoyoyo pc-mafia..both name not same lor..
1 is Muhammad Faiz bin Ariffin..the other one is muhd faiz ilham b arif..

nvm then..gud news that he has refund you..

haiya..nvm ba susu,giv him some times,if rili he din refund bek..den u all can do wat u all wanna do
anyways habuk10,if u see this,i recommend u better refund them bek the money or send the item tat they pay off
if u smart,u will think which one is the best
1. Refund back the money and continue ur school life,later graduate,go work den buy ur own lappy
2. Continue with the act then expel by the school and stay in the prison and been blacklist for ur whole life

Choose wise

This post has been edited by CustomKids: Apr 9 2009, 07:20 PM