Forumer you are complaining against: habuk10

Real personal information : muhd faiz ilham b arif

bank islam
03054020251858

ic:830510035465

h/p:0139746387

Item being bought: QX6800

VICTIMS : SUSUNOOBLIKE ( already received rm600 still got rm10 left)
PC-MAFIA(rm90 refunded)
exploited(rm100 hvnt received the refund amount)




Original thread link: http://forum.lowyat.net/topic/984871

Date of transaction: 08/04/2009 12:56














Details of the complaint : AFTER BANKED IN MISSING IN ACTION(phone can not called in for more than 24 hours + no online)

This post has been edited by susunooblike: Apr 11 2009, 02:04 AM

Next time ask ur fren at seller place to COD.
Btw, his ic number is fake.
refer here http://www.kelantan.uitm.edu.my/IS110/webS...ofile/faiz.html

oic... thanks man.. i will show this to police oso..
take my laptop go..
those kidz nowdays like to cheat =.="
haiz...

here is another 2 picture..




BTW that means he is local university student it is?

This post has been edited by susunooblike: Apr 9 2009, 12:34 PM

But the name and phone number is correct...

So susunooblike did u managed to call him at that number and he picked up b4?

before i banked in he still on call..
just after banked in then MIA liao..

o m g.. if we report to the university for sure he will been expel from the local university cus this involving serious matter.

this man sure conman
i also bank in to him for sunbeam core contact freezer
i got 1 person aso bank in for the same item
later i update all the detail
beware of this person
f***ing conman

If police can't track him down, refer here http://www.kelantan.uitm.edu.my/IS110/webS...mbers_list.html
try contact a few fellas there wether know this guy or not

ugly faiz son of a shit..I was the one involved in helping PC-Mafia bank in money for this Habuk b!tch RM90.00 coz he sells his Sunbeam CCF,I was so surprised to hear that this bagayaro cheated..so beware sucker,u wont run away I am so pissed off

silly ass liar r u on drugs ass hole?

damn u

by the way his nick habuk10 not habuk01
please edit susunooblike

btw he's not a conman..he's a conb|tch

Which source? If like that then bit hard liao.
maybe she is inside these pic. http://www.kelantan.uitm.edu.my/IS110/webS...os_gallery.html

This post has been edited by REZ: Apr 9 2009, 01:02 PM

think so he is inside... but i try call all of the hp inside.. all cnt call in 1...
=.= haiz.. maybe all the malay girls change hp numbers already...

die die die

better hire a bounty hunter and hunt this bagayaro down

wat malu malay ajek,dipshit

lol
is he not she lo
his name aso stat mohd faiz ilham b arrifin



Sir mod pls tag him with dispute tag pls
so no peole will be cheated by him again

block aje terus..penipu

brother u hodling 1 of the resit and u stay selayang?
which part of selayang?i really go report this people tonight..
i will fetch u all ok?u teach me how to go pc-mafia house then report at ampang..

@susunooblike
bro listed down forumer's name who involved this case....
have u try call him today or pm him?
because moderator will ask u to stay calm and waiting due to 2 days for transaction.....

got 1 more is melacca people i dunnoe wat nick =.=
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...

sure conman if got that kinda excuses

I helped PC-Mafia Bank in money on 7/4/09 - RM90.00

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

tak sangka...

hehe.. asamkipas, ur anger more than TS lor,. haha..

anyway, what an ashame to malay people tho, this

is bad move and i would suggest u hunt this people down..

what a embarrassment ..

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...

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

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

phone already liao le...
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..

yup i know what you feeling...
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

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

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...

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

@susunooblike
bro pm him or sms him or call him about this dispute thread...

See..Go to the bank and get the officer to help u out.....Dont Wait...

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

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)

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

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)

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.

hmm kelantan sjnhassan also can help u

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?

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

tell u what
he really want to con us

1st - keep deal with pc mafia regarding cooler even i have bank in full amount for same item

2nd - give fake ic number to us he is not born is 1983 he is 1989 kids

3rd - keep delaying refund n gone for a day without any news

4th - u all think yourself

Note the phone no.. 0148279378

http://74.125.95.132/search?q=cache:scWAEh...lient=firefox-a


He has another name as kunyit09 at Putera.com

still no check yet
hope for my fren exploited and susunooblike u all got ur refund soon
hope he do as he promise


p/s : fenzodahl512 u damn so good in tracking people nice helper u

for all who help us i thanks a lot to u all

hope this matter will close soon

thanks

This post has been edited by pc-mafia: Apr 9 2009, 07:31 PM

he pm me to clear my post.. I will not clear anything until everyone confirms he clear his refund...

@fenzodahl512
what with that phone no?i dont understand..hehe..can you explain fenzodahl512?kind of interested here..heheh

if i were you, i will report to police and just bring this mofo to jail
with just rm90 i can bring someone to court and jail, wow! haha ..

I don't understand you either... look at the picture laa..

anyway, another pic for you all..

thanks bro fenzodahl512



well will wait till tomorrow for full refund then only can clear if not then police report la no choice
where is susunoob - whats your update

haha..sorry bro fenzodahl512..which picture do you mean?
so gud r you in tracking ppl..better find you next time if got another conman case..hehe

bro cant said so... if he is really wanna refund.. y dont we give a chance?? it is best that always practice to be a good fren instead of bad fren or fighting each other.. no benefit at all if fighting each other...

Don't find me.. I'm just lucky the info can be traced on the net..

Codex is a lot better when tracking conman

guys he say already refund...


http://f.imagehost.org/0255/susunooblike.jpg

i will check in my account now.. dun hv wor..
how ar?BTW my is 610 not 600 wor..

This post has been edited by susunooblike: Apr 9 2009, 07:43 PM

sure dont have ar?
buying time?

im just a n00b =)

I want to go out dinner with friends.. then tonite have to study.. Exam dah dekat..

So, everyone please confirm the refund (check at the bank) so I can remove everything I posted here.. Thank you

This post has been edited by fenzodahl512: Apr 9 2009, 07:45 PM

yeah bring this con to jail really ruin his good life
a uitm student will be a diploma holder soon suddenly stop n kick out frm uni
goin into jail for 1 or 2 years then have a bad cop ic
cant get any job except own business
no more college friends
no more ptptn money instead have to pay immediately

etc etc etc etc haiizzz cant imagine how bad how dark your life gonna be ...
thanks GOD to open your heart to turn way back - if only u want to continue your good life

enjoy your study time kids - u even got money from govern what else u want
stay away from this real serious business forum



This post has been edited by exploited: Apr 9 2009, 07:49 PM

interbank transaction will take office hour only to success transfer
if im not mistaken
anyone can verified this

think so.. 12hours i given that fella >.< until 2moro 8am...
i check still dun hv = he wait go in jail...
SHXT people la.. make me uncomfortable only..

yup.. take within 3 days to proceed... if transaction made after 2pm then may be 4 days.... usually is 2-3 days to complete

Hope u guys got your refunds.
No mercy for conman...

the fella say needed 12hours only then thats means is lo?



HERE IS MY ACCOUNT AMOUNT rm707.10
+610

RM1317.10

This post has been edited by susunooblike: Apr 9 2009, 07:55 PM

Wow... faster go verify whether money refunded already or not? You guys do a great job to track him down...

no lo.. as a DEALER and BUYER in LYN i always serious...
so make sure all fella like this guy i sure hunt down him.. >.<

at last. i of the conman has been track down.

nice work

hope u guys got ur refund back.

hope this will never happen to me and all lowyat members anymore

This post has been edited by skem89: Apr 9 2009, 08:05 PM

I saw the pics given and as stated in the mail sent to PC-mafia,the funds will be in my account after 6.00 p.m tomorrow (Friday 10.4.09)

so until that time need to wait,hmm thanks all for helping

if the funds still not inside my account after tht,so we'll see another round of badaboom session

hi "torres" as in ut avatar
mind to explain this ? transaction will only done office hours rite? then after 6 pm tomorrow? wow so late
because he also refund me but only a quarter amount of it - he promise to full refund tomorrow

in the mail sent it stated that any inter-banks transaction held after 4 p.m at that day,will be processed the next working day and funds shall be made available before 6 p.m the next day

woah. didnt know he is a conman.
really2 close in buying qx6800.
damn.
phew.

tot he no conman.
he give me his IC, even ask if my fren can cod with him.

Guys, don't forget to update the refund so I can remove my posts after that.. Thank you

the amount in my bank i checked 2 times oso remain the same...
how ar?need wait?

He bank in yesterday via interbank, so you have to wait until about around 6pm if I'm not mistaken.. So, just wait until after 6pm, then if you still not receive anything, tell here and report to police.. Since today is Friday, so its gonna be half day work at Kelantan. You can call the UiTM Kelantan on Sunday.. There's UiTM Kelantan phone no. somewhere here in your topic..

This post has been edited by fenzodahl512: Apr 10 2009, 11:53 AM

i noe.. the hp i got saved down..
hope after 6pm + the amount are already in my account..

Here's the uitm kelantan links.. Just call them politely and ask for help.. Don't be rude with them as you seek their favour.. We know its frustrating being conned but just use nice tone whenever you need help.. I experience many times costumers/clients using harsh tone when desperate seeking for help..

http://www.kelantan.uitm.edu.my/

http://www1.kelantan.uitm.edu.my/mpp/contact_us.html

Just wait until 6pm and after that, if there's still nothing, do the police report first and then contact UiTM Kelantan

Good luck

This post has been edited by fenzodahl512: Apr 10 2009, 12:03 PM

yesterday i called i m use vy nice tone and chat with them =.="
hope the rm610 will in my account soon... haiz..
a bit hate those people..
dun wan sell then closed topic la..
make me do alot works only..

nice job fenzodahl..

So, what i have been thought was true.. His account bank number (bank islam) name is Muhammad Faiz bin Ariffin (as similar as the one at ISD21Astudent list blog there.. he just give TS his fake but closed to his name.. Mohd Faiz Ilham bin Arif to blind TS..

u know what... this kid surely cannot sleep now.. he got all ppl searching for him.. now i bet u he so scared until wanna cry..

i managed to contact one of his classmate (girl), and it happen like that girl giving so much cooperation..

This post has been edited by Apis_LuaLua: Apr 10 2009, 04:06 PM

if same bank it's immediate but if interbank depands some takes 2-3 days, normally will effect after 5-6pm

Guys, credit should be given to REZ.. He's the one who post the UiTM Kelantan link..

I just searching for more info on the net based on the info from that the link.. I'm not sure about interbank, but from the pictures, what I understand is the money should be credited to victims account after 6pm today.. Whoever knows exactly how interbank works can give comment


See the red.. Not really sure about working day since in Kelantan, today is half day..

This post has been edited by fenzodahl512: Apr 10 2009, 04:23 PM

erm.. i hope i can get it tonight oso...
haiz.. still waiting...

Err.. susu.. do you get the similar email like pc-mafia did?

susnooblike..

since the pic u give have no transfer time.. i thought of this:

If he bank in before 12pm.. then the money should oledi in by at least today (morning)

But if he bank in after 12pm.. as fenzodahl said..just wait till after 1800 to at least 2359

---

Added on April 10, 2009, 4:31 pmi dont think susu have it, since the conman has put his own email as reciepent email..

This post has been edited by Apis_LuaLua: Apr 10 2009, 04:31 PM

hi all
i got the email
but the money no transfer yet
so damn long
this person alway make thing worse
why just no cash deposit at cimb bank
more faster
now have to wait wait wait
hope the money can get by latest today

all ppl.. even conman using ebanking now dude.. pluz i dont think this fella have so much time or transport to go out of his U.. hopeless

update : its now 6.50 p.m and still no money have been banked in

wawa
so long to wait for the money
wait wait wait

Its past 7pm.. So, you guys haven't got the money yet?

penipu macam nie memalukan ibu bapa je. patut pgi mati je la.