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Beware of CONMAN ShogunTravel / someturks, Account Holder DASMAND WONG WEI MING
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 Mar 6 2010, 10:19 AM
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Junior Member
42 posts Joined: Sep 2007 From: adios...kid 
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QUOTE(Ihatescammer @ Mar 6 2010, 07:41 AM) is that the address given by the bank? its Taman Sepanggar not sepagor. because if the address given is from bank, then it is a reliable info. otherwise that person could just made up fake address. anyone who have HSBC friend working? this bank account no. 022023634025. name something like got CHING... that one given to me is a fake address, |
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Mar 6 2010, 11:24 AM
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Senior Member
532 posts Joined: May 2006 From: Seremban 
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maybe some one can trace his address through his phone number?
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Mar 7 2010, 10:41 PM
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Junior Member
499 posts Joined: Oct 2008 From: Kuala Lumpur
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QUOTE(bugijun @ Mar 6 2010, 11:24 AM) maybe some one can trace his address through his phone number? Someone lodged a police report earlier, why can't they provide his address? Either through his IC , mobile or Maybank account which was frozen?Added on March 7, 2010, 10:53 pm QUOTE(Ihatescammer @ Mar 6 2010, 07:41 AM) is that the address given by the bank? its Taman Sepanggar not sepagor. because if the address given is from bank, then it is a reliable info. otherwise that person could just made up fake address. anyone who have HSBC friend working? this bank account no. 022023634025. name something like got CHING... How'd you get scammed of 10k?Added on November 23, 2011, 4:51 pm QUOTE(pltan @ Mar 7 2010, 10:41 PM) Someone lodged a police report earlier, why can't they provide his address? Either through his IC , mobile or Maybank account which was frozen? Beware of bastards.Added on March 7, 2010, 10:53 pm How'd you get scammed of 10k? Added on December 17, 2011, 8:09 pm QUOTE(pltan @ Mar 7 2010, 10:41 PM) Someone lodged a police report earlier, why can't they provide his address? Either through his IC , mobile or Maybank account which was frozen? bumpAdded on March 7, 2010, 10:53 pm How'd you get scammed of 10k? Added on November 23, 2011, 4:51 pm Beware of bastards. Added on December 17, 2011, 8:19 pm QUOTE(pltan @ Mar 7 2010, 10:41 PM) Someone lodged a police report earlier, why can't they provide his address? Either through his IC , mobile or Maybank account which was frozen? This post has been edited by pltan: Dec 17 2011, 08:19 PMAdded on March 7, 2010, 10:53 pm How'd you get scammed of 10k? Added on November 23, 2011, 4:51 pm Beware of bastards. Added on December 17, 2011, 8:09 pm bump |
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