IC belong to a man? its 80 at the back..

what i knew is every IC ended with odd number mean for male. else, female.

You still cannot go thru his number? i purposely sms him and he did reply. Very responsive. If happen that i didnt reply, i will received 4 smses in less then 3 minutes.

I said to her i want to buy her bag. Neverfull MM. she said yes, still available. When i ask to cod and asking where is her location. he reply by asking me where i am (as expected from a conman). I said i m in kl. she reply "you r too late.. if u contact me last week sure can cod in kl. now i m in JB n Sg to take stock"

I ask if i can ask my relative to cod with her at JB. she ask to cod at SG. then, she asking if my relative can come over meet her at SG, or else she will post. nicely offering me to pay half and later after receive the bag only pay the balance. Nice.

I said ok, ask her bank details, name and ic number. This is what she give me :

Full Name : Nichole Lim Chin Wei
Maybank Acc No : 158 314 045 709
IC : 830131-14-6170

Hope this will help.

This post has been edited by Apis_LuaLua: Aug 6 2010, 09:25 AM

I just check the ic no from the link a3solut3 provide above.. seems like its fake too.. but name she gave me is NICHOLE LIM CHIN WEI.

Definitely conman.

This morning, i start to argue with seller on her IC validation.. she keep telling me that the IC number is correct and belong to her. And she said she dont know how come the JPN link cannot identify her IC.

I said its ok la.. maybe some technical problem with it, ask her if she got other acc number and she give me the other account claimed to be his cousin maybank account.

Here it is :

Name : YIP CHIN MUN
IC NO : 850501-08-6190
ACC MBB : 158 32300 3920





Seems like NAME AND ACC NUMBER MATCH!!



This post has been edited by Apis_LuaLua: Aug 6 2010, 12:46 PM

dont mention it mate.. only doing what i can do to help.

No wonder she stop replying my sms.. she sudah notice.. hehe.. gudluck mate.

Seems like TS never want to update the case..

She gave me the above valid acc with name and ic number. use it to threatening her.. and dont forget to give the info to the IO. Good luck YannYann

perhaps u want to share every info u got here.. it would help

may i have that RHB acc number.. seems like this scammer already using other acc instead of their mbb.

We r here to solve things.. and to prevent someone being conned in future. It is because of we sharing each other that save u from being conned. U should do the same to save others. PM me if u insist.