Scammer: Mohd Rafi Rosni @ Amirul @ Haziq

  • Bank Acc No.: 1313929000008778 (BSN) 
  • Bank Acc Holder's Name: Mohd Rafi Rosni  
  • Tel : 0198064277
  • Tel : 0178550476 
  • Tel : 01112614919
  • Other Name: Amirul 
  • Other Name: Haziq
  • Tag:
    #1313929000008778
    #1313 9290 0000 8778
    #0198064277 #019-8064277 #019-806 4277
    #0178550476 #017-8550476 #017-855 0476
    #01112614919 #011-12614919 #011-1261 4919
  • Summary: This scammer claimed that he is  working directly with Apple Dealer Malaysia can supply Apple products. He offer very attractive price of Iphone 20-30% lower price than normal retail price to attract victim. He usually post his advertisement on Mudah.my. When the victim said at KL, the scammer claimed that he is at Johor. The scammer wanted the victim to  bank in the money into2 times (50% bank in before post + 50% bank in after received item).   When the victim asked him to send the photos of his workplace and IC he refused. The scammer always said "Saya jual ikhlas, tu sbb sy buat bayran 2x..kalau brg tak trima dlm 1 days, saya refuns"...He speak broken Bahasa Melayu and English.

  • Reminder: Please be careful of this scammer and do not fall into the scam and losing your hard earn money. Always prefer COD or meet and pay. K1Sharings received numerous of complaint from public and shared this info on this website. 

Updated on 4 Sept 2017 
Source: The Official Portal of Royal Malaysia Police
http://ccid.rmp.gov.my/semakmule


Note: If you would like to share any scam or fraud cases, please send the details to k1sharings@gmail.com.

注明:如果您想分享任何骗子的资料,请您把相关资料电邮至 k1sharings@gmail.com

Comments

  1. Thanks for sharing this! You just saved my money! Almost kena with this fella.

    Now he is using nickname as Haziq and his using this number ‪+60 19‑806 4277‬ and +60 11 1261 4919.

    ReplyDelete
    Replies
    1. Thanks for providing us your valuable information to avoid more people being cheated.

      K1 Sharings
      http://k1sharings.blogspot.my

      Delete
  2. his using new number 0165729805 and also new number account 1313929000008577..

    ReplyDelete

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