Welcome Guest ( Log In | Register )

19 Pages « < 15 16 17 18 19 >Bottom
Bump Topic Add Reply RSS Feed New Topic New Poll

Outline · [ Standard ] · Linear+

> Beware Scammer, Scam me 3800 Nokia

retro_rave
post Jan 30 2010, 09:11 PM

New Member
*
Junior Member
12 posts

Joined: Sep 2006
From: s.alam



QUOTE(Xploit Machine @ Jan 28 2010, 02:43 AM)
why u people never check a detail before proceed?  hmm.gif  this thread started in so long ago  shocking.gif
*
just my luck.... i was in the middle of something else important, so didnt think of it.. anyway just an update his driving a KIA SPECTRA plate number JJN6367... anyone see this car do let me know.... earlier in this thread, got post his add... the address is correct... but segamat is only the hometown... btw, he got and indian companian.....
lezl
post Feb 4 2010, 11:36 PM

New Member
*
Junior Member
4 posts

Joined: Dec 2009
http://www.google.com.my/search?hl=en&sour...yMY&aq=null&oq=

look
mfitri77
post Feb 9 2010, 02:32 PM

Regular
******
Senior Member
1,167 posts

Joined: Dec 2008


016-9003916, called me just now to offer E72, for RM800, full set Zitron, claiming that the set he got from a lucky draw for chinese new year. He's desperate to do a deal, and a simple google search lead me to this topic.

eymee
post Feb 16 2010, 02:13 AM

New Member
*
Junior Member
33 posts

Joined: Nov 2009
From: Kuantan



QUOTE(IssacGiap @ Jul 20 2009, 10:36 PM)
Contact number:017 6166 396

name:tan wei chuan
*
tan wei chuan??
a few weeks ago,maybe 2-3 weeks ago sum1 add me in my ym..his id is weichuan85/75..cant remember..he keep asking me 'dun want 2 buy my phone?'..damn..so annoying..ady said dont want but he keep asking everytime i on9..he ask me what phone i used n i said lg kp500 cookie..he said y u dun use lg crystal yg keypad transparent tu..i said no money..he said come on buy his phone..he said he hav one unit of lg crystal..i said dun wan..today i'm on9 lyn,i saw this thread n read it..now i realize that scumbag is a conman..damn..luckily dun hav money at that time..
anakberudu
post Feb 26 2010, 07:56 PM

Casual
***
Junior Member
345 posts

Joined: Nov 2008



QUOTE(IssacGiap @ Jul 20 2009, 10:43 PM)
Tan Kim Hock
780212-05-5519
Karung Berkunci 200, Burau Bay, 07000 Langkawi
0176616396
*
-------------------
i from langkawi also can u pm me maby i can help u find thz mamat.. this my contac number 0173208005,
Clareen
post Mar 29 2010, 02:34 PM

Workaholic~*
*******
Senior Member
2,603 posts

Joined: May 2006
From: USJ Taipan + PJ SS2


QUOTE(mfitri77 @ Feb 9 2010, 02:32 PM)
016-9003916, called me just now to offer E72, for RM800, full set Zitron, claiming that the set he got from a lucky draw for chinese new year. He's desperate to do a deal, and a simple google search lead me to this topic.
*
Yesterday one stupid from 016-9003916 sms me and call me asking for escort service. cry.gif D*mn him.
K.I.T.T
post Mar 30 2010, 11:47 PM

On my way
****
Junior Member
647 posts

Joined: Sep 2008
aku ada idea.memerlukan masa sedikit.aku perasan taktik mangkuk sorang ni dia carik orang.crik kustomer...apa kata korang terbalikkan.Korang nak `budjet` handphone.bagi harga.sebelum tu locate apa yang patut.alamat.gambar.number phone etc-etc.kaalu 4/5 alamat sedia ada SAMA dengan alamat penjual belikan KORANG TANGKAP PASTU BELASAH LA.umpan dia keluar.kita nak carik dia mmg mustahil.lagipun kita akan kalah kat tempat dia(mesti dia expert tempat dia) kita buat mangkuk ni `tinggalkan` tempat dia. rclxms.gif .aku tengok mangkuk ni banyak kes.semua modus operandi sama.

Nak salahkan buyer beli barang murah pun x boleh jugak.kaalu Buyer A tak ambik Buyer B amik maka buyer A dikira LOSS.(menyesal aku x beli) macam RAM 2GB DDR2.dulu harga berapa RM 80.konon nak tunggu harga tu jatuh lagi....sekali harga tu naik balik sampai RM 140! doh.gif menyesal beb!.Seorang manusia yang normal mmg x boleh tengok bende yang MURAH....

aku ada tips.macam mana nak deal dan tahu depan kita tu scammers atau tidak.

1)Korang kaji dulu bende nak beli.buat-buat NOOB pasla barang nak beli.tanya soalan bodoh.

2)kalau betul-betul buyer tu seorang penjual yang bebeebebbeetul nak jual barang mesti dia tahu nak jawab kan?Dia akan explain barang dia macam mana.colour apa.

3)jangan tanya soalan basic(mmg senang nak dijawab) pada penjual.tanya soalan kompleks sikit.bateri berapa volt.adjuster volume ada x?

4)Korang mintak serial number pun boleh.tiap2 produk komputer dan Hp ada serial number.kalau handphone tu ada pun tapi serial number tu Unvalid@tak sah...tak guna jugak kan? laugh.gif
bulkhy
post Mar 31 2010, 05:24 PM

Mr
*****
Senior Member
813 posts

Joined: Jan 2003


got pic?

This post has been edited by bulkhy: Mar 31 2010, 09:26 PM
redic
post Apr 2 2010, 10:20 AM

Casual
***
Junior Member
304 posts

Joined: Apr 2009
police report won't help at all
happened to my friend too, his case over a year ++ , and no news about it

trust me... police in our country won't care about "small" cases like this
unless you're son of some dato or big man, then they will work

best way still find him on your own rolleyes.gif

This post has been edited by redic: Apr 2 2010, 10:23 AM
mofo
post Apr 3 2010, 04:46 PM

Getting Started
**
Junior Member
114 posts

Joined: Jul 2005
QUOTE(one of the victims @ Mar 28 2010, 12:08 AM)
I have to clarify for my girlfriend Fung Oi Fong
that baxtxrd used my gf acc to cheat ppl bank in money to her acc and ask her gif back him cash. she oni know that she involve in this cases by today only.

he told my gf said he's brother and friend wanted to book air ticket from malaysia airlines to bangkok. they were ex-colleague, so she gave the acc number to TAN WEI CHUAN. and said this few days will have adifferent amount that will bank in to the maybank acc. Everytimes he will sms my gf to check the amount is available or not. someday he said that YAP CHEE LENG , one of the baxtaxd's brother friend wanted to join & buy the bangkok, after bank in the money to the acc but after that YAP don wan to go bangkok anymore so ask her transfer the money to the acc. ALL MONEY my gf already GAVE HIM BACK AFTER FEWS DAY WITH CASH. SHE ALSO MADE USED BY THE MOTHER FXCKER.she didnt get any cent and benefit from him as well.

I was so shocked to heard about these news, maybe there have a lot of victims STILL HAVEN MAKE REPORT, and my gf also one of the victims. Maybe there a lot ppl wont believe this and think this is an excuse but i trusted her coz i know her well more than u all. SHE ALREADY MADE REPORT TO THE POLICE. ANY news we will direct report to the police.
Please help me to forward this post if you do believe or not.
Hi All.
How this guy manages to obtain your GF phone number?

one of the victims
post Apr 3 2010, 11:39 PM

New Member
*
Newbie
0 posts

Joined: Mar 2010
QUOTE(mofo @ Apr 3 2010, 05:46 PM)
Hi All.
How this guy manages to obtain your GF phone number?
*
they were ex-colleague... really cheapman...

this is the baxtard picture!!! please recognize him and report to police if you see him..
he is police wanted man!!
user posted image
TAN WEI CHUAN IS POLICE WANTED MAN!!![COLOR=red]

This post has been edited by one of the victims: Apr 4 2010, 10:40 PM
alvinscboyz
post Apr 8 2010, 10:18 PM

Casual
***
Junior Member
376 posts

Joined: Oct 2009
QUOTE(one of the victims @ Apr 3 2010, 11:39 PM)
they were ex-colleague... really cheapman...

this is the baxtard picture!!! please recognize him and report to police if you see him..
he is police wanted man!!
user posted image
TAN WEI CHUAN IS POLICE WANTED MAN!!![COLOR=red]
*
hello all come and joni here ba!! against him!

http://www.facebook.com/group.php?v=wall&s...105584906145400
fAr3z
post Apr 9 2010, 02:42 AM

Getting Started
**
Junior Member
54 posts

Joined: Oct 2009


deleted..this guy refund my money..

This post has been edited by fAr3z: Apr 9 2010, 10:10 PM
goldfries
post Apr 23 2010, 11:49 AM

40K Club
Group Icon
Forum Admin
44,409 posts

Joined: Jan 2003




posts with name FOF are temporarily removed from public viewing, as requested by the supposed person.

don't worry, they're not deleted. any info needed. find the moderators to help.
scoffscoff
post Jun 12 2010, 12:47 AM

New Member
*
Newbie
0 posts

Joined: Jun 2010
What a small world, I went to school with this guy.

HE DOES EXIST.

About 5 years ago, out of the blue he adds me on msn and asked if he could borrow money. Knowing the kind of person he was, I declined.

I can confirm that all the information posted on him is correct.

To those who have been cheated, its natural selection. Tough luck!!!!
KitZhai
post Jun 15 2010, 12:08 PM

Getting Started
**
Junior Member
195 posts

Joined: Dec 2008
From: /k/



deleted due to cash rebate

This post has been edited by KitZhai: Jun 17 2010, 05:40 PM
Liuism
post Jun 17 2010, 05:26 PM

Regular
******
Senior Member
1,866 posts

Joined: Dec 2006
From: Klang



QUOTE(scoffscoff @ Jun 12 2010, 12:47 AM)
What a small world, I went to school with this guy.

HE DOES EXIST.

About 5 years ago, out of the blue he adds me on msn and asked if he could borrow money. Knowing the kind of person he was, I declined.

I can confirm that all the information posted on him is correct.

To those who have been cheated, its natural selection. Tough luck!!!!
*
Since somebody have verify the information its true, now can nail tat bast**d edi lor..

This post has been edited by Liuism: Jun 17 2010, 05:27 PM
adyzs2
post Sep 4 2010, 12:34 PM

New Member
*
Newbie
2 posts

Joined: Jan 2010


QUOTE(Liuism @ Jun 17 2010, 05:26 PM)
Since somebody have verify the information its true, now can nail tat bast**d edi lor..
*
his new number 0127337200
maybank 101068019596 tan wei chuan
is it this man..
Haruyuki
post Sep 4 2010, 01:34 PM

Casual
***
Junior Member
315 posts

Joined: Jul 2009
From: In the Eye of Terror



i think he still not done conning ppl,
and even dare to call Clareen for an escort service...wtf...
rierie
post Sep 6 2010, 06:38 AM

New Member
*
Newbie
0 posts

Joined: Sep 2010
his father refund to me..thank god!!!!

This post has been edited by rierie: Sep 6 2010, 12:34 PM

19 Pages « < 15 16 17 18 19 >Top
 

Change to:
| Lo-Fi Version
0.0254sec    0.45    6 queries    GZIP Disabled
Time is now: 28th March 2024 - 11:37 PM