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 Some1 using my email and name to cheat ppl, Daniel au yong yoong

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TSsl33py2z2z2z2z
post Jun 3 2009, 03:28 AM, updated 17y ago

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Dis daniel au yong yoong is using my name n email address to cheat ppl... what should i do??
i saw the some1 post about he is a liar..
and he using my name n email address to cheat ppl, n i innocent...
plz tell me wat should i do??
report?
SUSicyfawkes
post Jun 3 2009, 03:41 AM

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and can you be specific in like where is he doing this?

and in what way did he cheat ppl?business?

yes,you can report it,but ppl would REALLY like to understand and take a real deep look on the scam before making any decision
SUSProtester
post Jun 3 2009, 03:47 AM

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Prove it here with so proofs of ur statement.
TSsl33py2z2z2z2z
post Jun 3 2009, 06:33 AM

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http://forum.lowyat.net/topic/1050562 this url...
my email add is listed at tat thread
awh85
post Jun 3 2009, 06:40 AM

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and u suddenly pop out from no where right after the thread was created? how did u come to know that someone was using your e-mail?
SUSicyfawkes
post Jun 3 2009, 07:05 AM

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QUOTE(sl33py2z2z2z2z @ Jun 3 2009, 06:33 AM)
http://forum.lowyat.net/topic/1050562 this url...
my email add is listed at tat thread
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QUOTE
DANIEL AU YONG YOONG
MAYBANK ACCOUNT- 112344104911
E-MAIL arthuryap97@hotmail.com
phone no 016-2833323


if it is true that the person is using your email and name, i dont think that the person can use your bank acc too? rolleyes.gif

can you please ask the victim that did they deposit in the cash into an acc with YOUR name in it?

such simple method of verification. unless your identity thief could had hacked and used your bank acc then i really have nothing to say yawn.gif
awh85
post Jun 3 2009, 07:12 AM

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summore its damn suspicious that u open a new account at 3.30am to claim that u are innocent just when a thread was opened 3 hours earlier complaining about u.


SUSicyfawkes
post Jun 3 2009, 07:17 AM

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QUOTE(awh85 @ Jun 3 2009, 07:12 AM)
summore its damn suspicious that u open a new account at 3.30am to claim that u are innocent just when a thread was opened 3 hours earlier complaining about u.
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hahaha...if it is as suspected...my god...scammers these days are getting more stupid and desperate...which is a good thing of course laugh.gif
d-sport5247
post Jun 3 2009, 09:12 AM

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QUOTE(sl33py2z2z2z2z @ Jun 3 2009, 03:28 AM)
Dis daniel au yong yoong is using my name n email address to cheat ppl... what should i do??
i saw the some1 post about he is a liar..
and he using my name n email address to cheat ppl, n i innocent...
plz tell me wat should i do??
report?
*
don't be such a coward!!! mad.gif
come to my thread and we settle this like real man!!
don't show ur stupidity...
google-ed ur e-mail and it will lead to ur friendster...
and there shows the same nick that u r using NOW!!!! brows.gif

remember giving me the account number?? icon_idea.gif
i got prove with me....

arthuryap=sl33py2z2z2z2z


Added on June 3, 2009, 9:13 amusing same phone no also!!!
such an idiot....


Added on June 3, 2009, 9:19 amsee this...

http://profiles.friendster.com/theimmortal07

This post has been edited by d-sport5247: Jun 3 2009, 09:19 AM
macpong85
post Jun 3 2009, 09:48 AM

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this fellow really got problem....
there is another way...u can try to add his others fren in frenster and ask them about this guy detail..like address....and then dun mind to go there and find him...dunno like this can be work or not


Added on June 3, 2009, 9:57 amone more thing...this guy said his email and name being used by others...but why when the buyer send him sms using the phone num which is same from the frenster..he got reply buyer...correct?this 1 really suspicious...

This post has been edited by macpong85: Jun 3 2009, 09:57 AM
d-sport5247
post Jun 3 2009, 10:04 AM

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QUOTE(macpong85 @ Jun 3 2009, 09:48 AM)
this fellow really got problem....
there is another way...u can try to add his others fren in frenster and ask them about this guy detail..like address....and then dun mind to go there and find him...dunno like this can be work or not


Added on June 3, 2009, 9:57 amone more thing...this guy said his email and name being used by others...but why when the buyer send him sms using the phone num which is same from the frenster..he got reply buyer...correct?this 1 really suspicious...
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he just wanna show us his stupidity....
just wait n see....

beware of this seller!!!
interestingsht
post Jun 3 2009, 10:06 AM

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TS! if got nothing to do with u right? money in ur account already.. so REFUND LAR!!!


Added on June 3, 2009, 10:13 ambtw d-sport5247, u sms to his current number for da details b4 u buy his phone?

This post has been edited by interestingsht: Jun 3 2009, 10:13 AM
d-sport5247
post Jun 3 2009, 10:17 AM

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QUOTE(interestingsht @ Jun 3 2009, 10:06 AM)
TS! if got nothing to do with u right? money in ur account already.. so REFUND LAR!!!


Added on June 3, 2009, 10:13 ambtw d-sport5247, u sms to his current number for da detailsĀ  b4 u buy his phone?
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already asked him for refund nut he didn't reply me msg or pickup my cal!!! vmad.gif

before this i already reserved the phone via pm...(check this thread)

http://forum.lowyat.net/index.php?showtopic=1034439&hl=

after few days he said that his supplier out of stock...
then on 26 may he pm me that the phone already in stock
without any suspicious i sms him and ask baking details... vmad.gif

the all these things happened!!

This post has been edited by d-sport5247: Jun 3 2009, 10:23 AM
macpong85
post Jun 3 2009, 10:19 AM

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interestingsht...i know u also same like wat i think...if sms to the con man...and the con man sms back using the same no about his details...tats mean this is the guy...
interestingsht
post Jun 3 2009, 10:24 AM

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QUOTE(macpong85 @ Jun 3 2009, 10:19 AM)
interestingsht...i know u also same like wat i think...if sms to the con man...and the con man sms back using the same no about his details...tats mean this is the guy...
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yes bro smile.gif
d-sport5247
post Jun 3 2009, 10:24 AM

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QUOTE(macpong85 @ Jun 3 2009, 10:19 AM)
interestingsht...i know u also same like wat i think...if sms to the con man...and the con man sms back using the same no about his details...tats mean this is the guy...
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agree!!!
interestingsht
post Jun 3 2009, 10:27 AM

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so report already? i sms-ed him.. waiting for reply
macpong85
post Jun 3 2009, 10:28 AM

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really stupid con man....some more youngster...nowadays really....dunno wat to say..i also being conned for 2 times...so i become smart....no post and only COD...i already lodge report to polis...but useless lo...they just said try to contact again the seller...bla bla...then they said already file case and will investigate...until now no news..
Dem
post Jun 3 2009, 10:34 AM

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TS is a young & dangerous junior sweat.gif Showing his stupidity in HelpDesk..
d-sport5247
post Jun 3 2009, 11:06 AM

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i agree cod is the best..
but most doing e-commerce r far away like me...
im in kuala terengganu...if buying sumthing in kl it will cost me more to cod there...

but with seller like this for sure lyn will be living hell
damn u!!

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