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> ~ WATCH OUT GUYS! AVOID THESE BANK ACC NUMBERS ~, ~ Check HERE before Proceed to Bank In ~

Mahihi
post Nov 7 2018, 11:02 PM

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QUOTE(sexyvvv @ Nov 6 2018, 08:22 PM)
ouch this adam lyons guy so stupid or what. he use multiple bank accounts. lucky i search his info first.

maybank: 162991070311
muhammad adam lyons
0176661562

Lyn i.d.: zex90
LYN selling thread
successful scam
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i just kena also few days back

same maybank account and hp number,aduh....Anyone can trace his house address or what??I wanna settle it by my self...

This post has been edited by Mahihi: Nov 17 2018, 09:56 AM
ckdenion
post Nov 8 2018, 01:24 PM

Sibu-kia staying in KL :)
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From: Wangsa Maju, KL



QUOTE(gry @ Oct 21 2018, 12:46 PM)
Told you already. I have info about him. We can pay a visit.
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mahihi
Mahihi
post Nov 8 2018, 01:32 PM

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QUOTE(gry @ Oct 21 2018, 12:46 PM)
Told you already. I have info about him. We can pay a visit.
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Bro,you got pm..thanks
jossie1728
post Nov 15 2018, 12:06 PM

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QUOTE(pandera999 @ Sep 7 2016, 10:18 AM)
adding issue related Part-Time Job (Data Entry); My friend get the data entry info from lowyat. But i tried to search back the thread, not found. just be careful in data entry job.. Manage found him in fb, but i get block once i (pretent) make payment to him/her and waiting for book to arrive

name : Ramish
Bank account : 11418300253076 (RHB BANK)
facebook : Priya Saran

Company need to be alert : Fingerprint enterprise (not sure exist or not or it belongs to someone else)

he active on other website; and part time group in facebook.

Screenshot :
» Click to show Spoiler - click again to hide... «

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jossie1728
post Nov 15 2018, 02:33 PM

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QUOTE(pandera999 @ Sep 7 2016, 10:18 AM)
adding issue related Part-Time Job (Data Entry); My friend get the data entry info from lowyat. But i tried to search back the thread, not found. just be careful in data entry job.. Manage found him in fb, but i get block once i (pretent) make payment to him/her and waiting for book to arrive

name : Ramish
Bank account : 11418300253076 (RHB BANK)
facebook : Priya Saran

Company need to be alert : Fingerprint enterprise (not sure exist or not or it belongs to someone else)

he active on other website; and part time group in facebook.

Screenshot :
» Click to show Spoiler - click again to hide... «

*
pandera999
post Nov 15 2018, 02:43 PM

모든 것​에는 정해진 때​가 있으니
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QUOTE(jossie1728 @ Nov 15 2018, 02:33 PM)

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just join in, double reply.. any experience on this issue?
demons88
post Nov 16 2018, 10:57 PM

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QUOTE(Mahihi @ Nov 7 2018, 11:02 PM)
https://forum.lowyat.net/index.php?showtopic=4684863&hl=

LYN ID: demons88

i just kena also few days back

same maybank account and hp number,aduh....Anyone can trace his house address or what??I wanna settle it by my self...
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WTF, Come on man, i hope you can remove this and tell the story here, give me a call at 017-3138303 i wanted to know the story.
my reputation kena gaogao by this scammer fellow.

QUOTE(ckdenion @ Nov 8 2018, 01:24 PM)
mahihi
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so did you manage to find the guy. are you the one who call me that night?


Mahihi
post Nov 17 2018, 09:51 AM

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QUOTE(demons88 @ Nov 16 2018, 10:57 PM)
WTF, Come on man, i hope you can remove this and tell the story here, give me a call at 017-3138303 i wanted to know the story.
my reputation kena gaogao by this scammer fellow.
so did you manage to find the guy. are you the one who call me that night?
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Sorry bro,i forgot to edit here,we are still trying to settle it,we have whatsapp group already
demons88
post Nov 17 2018, 03:56 PM

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QUOTE(Mahihi @ Nov 17 2018, 09:51 AM)
Sorry bro,i forgot to edit here,we are still trying to settle it,we have whatsapp group already
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Can add me ah?
SnakeGarden
post Jan 6 2019, 05:38 PM

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Joined: May 2017
try to scam me saying that she get my number from garage sale
Try to scam me into paying her fee for getting jobs

DABEL KAUR A/P SWARAN SINGH.
CIMB - 7061335367
LeonOni
post Jan 7 2019, 12:09 AM

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QUOTE(blackwhitechipsKL @ Apr 22 2018, 11:23 PM)
i have this guy as well....i got both his account and phone number...hope you guys get aware of him. i did not add the part where i fished him for more of his bank accounts and info, and where he is trying to keep asking me to bank-in. any idea if they can get his account blocked/frozen and phone number?

CIMB
J & L NEWB TRADING
8008782533

MAYBANK
TK EVENT
562058067323

HIS whatsapp number 01161887303

https://www.dropbox.com/s/r326hrvtkxsvkxs/s...cammer.png?dl=0
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Apparently I kena the same fellow trick and these is my post regarding how he scam me and how smart he scams
https://forum.lowyat.net/index.php?showtopi...&#entry91444779
7023757
post Jan 11 2019, 06:56 PM

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Joined: Apr 2018
Case closed...

This post has been edited by 7023757: Jan 13 2019, 11:31 PM
lowyatmem
post Jan 16 2019, 10:13 AM

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Joined: May 2011
NAME: Edmund Lai Zheng Hong

IC: 960509015765

BANK A/C: 151294944040 MAYBANK

CONTACT: +60182518499 / +601116083628 / +6590680696

Wechat : edmun95

OTHER: Ask for deposit to bank-in after few days, keep on reply please wait and wait, waited for months also same reply, wait.

LINK: www.facebook.com/edmundlai123




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