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Beware Scammer, Scam me 3800 Nokia
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 Nov 11 2009, 08:56 AM
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Newbie
2 posts Joined: Nov 2009 
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my fren oledi got dis scammer full detail and address....today afternoon will sent all detail for me! dis lier
got many phone number who wanna go find him together can tell me 0124398898 no acc cimb 0738-0012117-523 nama soo pin yuh another cimb bank acc 0716-0075218-528 cheam sin yee who get dis ppl lie b4 must join me together....after comfirm i will go find dis rubbish This post has been edited by davidyeap88: Nov 11 2009, 08:57 AM |
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 Nov 11 2009, 10:32 AM
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Junior Member
373 posts Joined: Jan 2009 From: lado oeste de Malasia 
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TS must be insane...
 For purchases from sellers in LYN, I always see for safe traders and do bank-in with them only. Others I insist to meet and COD. No meet up no sales.. |
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 Nov 12 2009, 12:47 AM
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Newbie
1 posts Joined: Jun 2009
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QUOTE(davidyeap88 @ Nov 11 2009, 08:56 AM) my fren oledi got dis scammer full detail and address....today afternoon will sent all detail for me! dis lier semalam aku kene ngan cina nie... rm660 die cakap nak jual nk5800.. got many phone number who wanna go find him together can tell me 0124398898 no acc cimb 0738-0012117-523 nama soo pin yuh another cimb bank acc 0716-0075218-528 cheam sin yee who get dis ppl lie b4 must join me together....after comfirm i will go find dis rubbish  0124398898 cimb bank acc 0716-0075218-528 cheam sin yee sape2 ader berita pasal die tak? nak report mcam tak jalan jerk.  |
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Nov 12 2009, 02:16 AM
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Newbie
2 posts Joined: Nov 2009
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QUOTE(egodevilz @ Nov 12 2009, 12:47 AM) semalam aku kene ngan cina nie... rm660 die cakap nak jual nk5800.. u kena pergi maxis dapat maklumat dia...kawan saya dari internet sudah dapat semua maklumat dia and alamat dia...tapi skrg org ini mau saya bagi 500 baru dia bagi saya maklumat0124398898 cimb bank acc 0716-0075218-528 cheam sin yee sape2 ader berita pasal die tak? nak report mcam tak jalan jerk. |
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Nov 12 2009, 02:54 PM
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Newbie
1 posts Joined: Jun 2009
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QUOTE(davidyeap88 @ Nov 12 2009, 02:16 AM) u kena pergi maxis dapat maklumat dia...kawan saya dari internet sudah dapat semua maklumat dia and alamat dia...tapi skrg org ini mau saya bagi 500 baru dia bagi saya maklumat saye dah report polis alamat die kat penang tapi taktau laa macm mane nak wat nie budak tu umur 19thn chinese adeh sape2 leh bantu |
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Nov 12 2009, 10:41 PM
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Newbie
2 posts Joined: Nov 2009
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QUOTE(egodevilz @ Nov 12 2009, 02:54 PM) saye dah report polis alamat die kat penang tapi taktau laa macm mane nak wat nie budak tu umur 19thn chinese adeh sape2 leh bantu saya dah dapat semua maklumat dia...siapa kena dia tipu b4 nak sekali gus pi cari dia contact me 0125255664 or add me msn david_yeap88@hotmail.comNama dia=Michael Yeap Chong Beng IC=880711355245 Address=1-8-15 Jalan Limau Manis Satu, Taman Limau Manis Bukit Mertajam, 14000 Pulau Pinang number semua yang dia register untuk menipu orang 0124477197 0127417921 0127417954 0124565509 0124398898 saya orang penang butterworth juga...kali ni dia mesti mampus |
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Nov 13 2009, 08:30 AM
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Newbie
1 posts Joined: Jun 2009
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QUOTE(davidyeap88 @ Nov 12 2009, 10:41 PM) saya dah dapat semua maklumat dia...siapa kena dia tipu b4 nak sekali gus pi cari dia contact me 0125255664 or add me msn david_yeap88@hotmail.com bro saje di johor. bro leh cari die?? suh die pulangkn wang saye sebanyak rm660. bro hantar je kat balai. kalo ade berita call saye 0177103100,Nama dia=Michael Yeap Chong Beng IC=880711355245 Address=1-8-15 Jalan Limau Manis Satu, Taman Limau Manis Bukit Mertajam, 14000 Pulau Pinang number semua yang dia register untuk menipu orang 0124477197 0127417921 0127417954 0124565509 0124398898 saya orang penang butterworth juga...kali ni dia mesti mampus |
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Nov 13 2009, 08:47 AM
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Junior Member
24 posts Joined: Oct 2009
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Nowaday scam is getting more and more. Once we greedy then we adee fall into ppl' s trap. So be alert and there is no free or damm cheap lunch for u in this world.
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Nov 13 2009, 09:08 AM
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Newbie
2 posts Joined: Nov 2009
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QUOTE(egodevilz @ Nov 13 2009, 08:30 AM) bro saje di johor. bro leh cari die?? suh die pulangkn wang saye sebanyak rm660. bro hantar je kat balai. kalo ade berita call saye 0177103100, saya nak minta 7000 same dia...pasal dis tipu saya 700...banyak kawan saya kena belanja pasal cari detail danmaklumat dia...kalau tak silap penipu lebih daripada 2 org...lepas dapat wang i akan call u Added on November 13, 2009, 9:09 am QUOTE(ivan1123 @ Nov 13 2009, 08:47 AM) Nowaday scam is getting more and more. Once we greedy then we adee fall into ppl' s trap. So be alert and there is no free or damm cheap lunch for u in this world. sure la fren i knw no free lunch at dis world...but our buyer wat can do...if from other place sure we nid to pay 1st...seller imposible will gv de thing 1st 1... This post has been edited by davidyeap88: Nov 13 2009, 09:09 AM |
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Nov 13 2009, 10:16 AM
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Newbie
1 posts Joined: Jun 2009
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QUOTE(davidyeap88 @ Nov 13 2009, 09:08 AM) saya nak minta 7000 same dia...pasal dis tipu saya 700...banyak kawan saya kena belanja pasal cari detail dan Thanks bro. pasti kan die masuk lokap. baru umur 19thn dah jadi penjenayah.maklumat dia...kalau tak silap penipu lebih daripada 2 org...lepas dapat wang i akan call u Added on November 13, 2009, 9:09 am sure la fren i knw no free lunch at dis world...but our buyer wat can do...if from other place sure we nid to pay 1st... seller imposible will gv de thing 1st 1... |
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Dec 10 2009, 08:59 AM
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Newbie
0 posts Joined: Oct 2009 
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QUOTE(kingseow @ Oct 28 2009, 06:10 PM) ok here...i am same hometown with this guy. I think i know where is him , pm me if any of u all need details and location case settle ed.he cll me n bank in back 2 times the price. all info i have. anyone who got scammed with bong ing ann pm me. i try help |
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Dec 15 2009, 10:16 PM
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Junior Member
231 posts Joined: Jan 2003 From: Old Klang Road 
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QUOTE(nickyphony @ Dec 10 2009, 08:59 AM) case settle ed. u still listen to the empty promises?he cll me n bank in back 2 times the price. all info i have. anyone who got scammed with bong ing ann pm me. i try help up to you =) |
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Dec 16 2009, 04:19 PM
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Senior Member
2,377 posts Joined: Jul 2007 From: Biggest IT Warehouse in Malaysia 
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pukul je lah. abis citer. damn scammer.
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Jan 11 2010, 09:48 AM
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Senior Member
546 posts Joined: May 2008
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semalam aku ada masukkan ads dekat mudah.com ,cari henpon nokia 5800xm...lepas tu harini ada orang call guna number ni 0124398898 cakap dia dealer dari mudah.com cakap ada nak jual hendset ni..Damn!!
 This post has been edited by Alienwarez: Jan 11 2010, 09:48 AM |
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Jan 11 2010, 10:40 AM
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Junior Member
29 posts Joined: Apr 2008
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QUOTE(bee6899 @ Jul 20 2009, 11:25 PM) Attn to ALL LYN buyer pls remember to COD COD COD at the time... i dun agree though.. if cant using courier.. for wad doing on9 business.. might as well get it frm retail shop.. NO POS NO BANK IN ok...thx.  |
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Jan 25 2010, 02:47 PM
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Junior Member
145 posts Joined: Jan 2007 From: Cat's City, Hornbill State
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QUOTE(vickievox @ Jan 11 2010, 11:40 AM) i dun agree though.. if cant using courier.. for wad doing on9 business.. might as well get it frm retail shop.. the number available now, try call him 016-9003916Added on January 25, 2010, 3:02 pm QUOTE(nickyphony @ Dec 10 2009, 09:59 AM) case settle ed. nickyphony, i need ur help.he cll me n bank in back 2 times the price. all info i have. anyone who got scammed with bong ing ann pm me. i try help Added on January 25, 2010, 9:03 pm QUOTE(kiuko @ Jan 25 2010, 03:47 PM) the number available now, try call him 016-9003916 His latest info, i been scammedAdded on January 25, 2010, 3:02 pm nickyphony, i need ur help. NAME: TAN WEI CHUAN IC NO: 850218-01-6461 MOBILE: 016-9003916 ALLIANCE BANK: 140370020141243 MAYBANK: 11435718711 somemore scold rude word #@%&$# (related to my mom!) this is too much!!! Added on January 25, 2010, 9:13 pmAnyone here can help me? if can, i will give away 50% of the money of bank in to his account. This post has been edited by kiuko: Jan 25 2010, 09:13 PM |
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Jan 27 2010, 09:29 AM
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Junior Member
12 posts Joined: Sep 2006 From: s.alam
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dear all, never thought that i will kena scamm oso... yesterday this babi call me wanted to swap my e75 with his lg crystal.... at first i refuse, then he said he sell to me... ask me to bank in rm600.... when i ask for the traking id and which courier company, he never give.
name: tan wei chuan phone : 0169003916 maybank acc: 114357187117 anyone who knows how to get this guy, please let me know. thanks. |
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Jan 27 2010, 12:52 PM
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Junior Member
64 posts Joined: Dec 2009 From: Penang
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QUOTE(retro_rave @ Jan 27 2010, 09:29 AM) dear all, never thought that i will kena scamm oso... yesterday this babi call me wanted to swap my e75 with his lg crystal.... at first i refuse, then he said he sell to me... ask me to bank in rm600.... when i ask for the traking id and which courier company, he never give. name: tan wei chuan phone : 0169003916 maybank acc: 114357187117 anyone who knows how to get this guy, please let me know. thanks. go facebook search tan wei chuan.... see anibody got ar?? |
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Jan 27 2010, 06:26 PM
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Junior Member
12 posts Joined: Sep 2006 From: s.alam
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bro, tried the facebook, so many by that name lor...
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Jan 28 2010, 01:43 AM
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Senior Member
7,247 posts Joined: Nov 2008 From: SINGAPORE💃
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QUOTE(retro_rave @ Jan 27 2010, 09:29 AM) dear all, never thought that i will kena scamm oso... yesterday this babi call me wanted to swap my e75 with his lg crystal.... at first i refuse, then he said he sell to me... ask me to bank in rm600.... when i ask for the traking id and which courier company, he never give. why u people never check a detail before proceed? name: tan wei chuan phone : 0169003916 maybank acc: 114357187117 anyone who knows how to get this guy, please let me know. thanks.  this thread started in so long ago  |
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