Some1 using my email and name to cheat ppl, Daniel au yong yoong
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 Jun 3 2009, 03:41 AM
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#1
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Senior Member
1,265 posts Joined: Sep 2008  
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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 |
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Jun 3 2009, 07:05 AM
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#2
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Senior Member
1,265 posts Joined: Sep 2008
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QUOTE(sl33py2z2z2z2z @ Jun 3 2009, 06:33 AM) 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?  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  |
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Jun 3 2009, 07:17 AM
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#3
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1,265 posts Joined: Sep 2008
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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. hahaha...if it is as suspected...my god...scammers these days are getting more stupid and desperate...which is a good thing of course   |
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