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

NextGen9501
post Sep 25 2020, 04:26 PM

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beware of this scammer. I'm almost got cheated. seller is "selling" very cheap ps3. the seller claims many wanted his ps3 already. as an experienced online seller, there shouldn't be many people already contacting you few hours right after you listed an item.

seller uses his "friend" bank account for me to bank in. what is he? a teenage kid?

if i was his friend and he asked me to provide my bank account to do his business, i wouldn't risk it.

Scammer Name:- azman bin md. jaafar
Scammer Location:- Melaka - Ayer Keroh
Scammer Phone Number:- +60103818449 or +60173414647 (for "chat")
Scammer Platform:- mudah.my
Scammer Bank Account Details:-

Yeap Geok Yew
0713029000059590
Bank Simpanan Nasional Berhad or simply BSN


https://ccid.rmp.gov.my/semakmule/ site shows no record on that particular bank account.

sorry for my bad english. i just want everyone to be safe.

user posted image
user posted image
user posted image
user posted image

seller says he's been living in seremban before. Then, i started to feel really skeptical about our deal. i mean, who cares about your life story? i just want the fuckin ps3 and that's it.
NextGen9501
post Sep 25 2020, 04:31 PM

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https://m.mudah.my/view?ad_id=85785705&shar...are_to=whatsapp

link to his listing...
Apis_LuaLua
post Sep 26 2020, 02:14 PM

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Joined: Dec 2006
From: Theatre of Dreams



QUOTE(NextGen9501 @ Sep 25 2020, 04:26 PM)
beware of this scammer. I'm almost got cheated. seller is "selling" very cheap ps3. the seller claims many wanted his ps3 already. as an experienced online seller, there shouldn't be many people already contacting you few hours right after you listed an item.

seller uses his "friend" bank account for me to bank in. what is he? a teenage kid?

if i was his friend and he asked me to provide my bank account to do his business, i wouldn't risk it.

Scammer Name:- azman bin md. jaafar
Scammer Location:- Melaka - Ayer Keroh
Scammer Phone Number:- +60103818449 or +60173414647 (for "chat")
Scammer Platform:- mudah.my
Scammer Bank Account Details:-

Yeap Geok Yew
0713029000059590
Bank Simpanan Nasional Berhad or simply BSN
https://ccid.rmp.gov.my/semakmule/ site shows no record on that particular bank account.

sorry for my bad english. i just want everyone to be safe.

user posted image
user posted image
user posted image
user posted image

seller says he's been living in seremban before. Then, i started to feel really skeptical about our deal. i mean, who cares about your life story? i just want the fuckin ps3 and that's it.
*
He just want u to look like he is a natural n trying to convince u. This type of scammer just need to makan your deposit money. And yes, 30 still money.
jldixonliu
post Oct 23 2020, 12:28 AM

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We have recently been scammed by a scammer on Facebook. Does this look familiar to anyone?

FACEBOOK PAGE
https://www.facebook.com/LapTopProduct/
LaptopProduct

BANK ACCOUNT NUMBER
🏧CIMB Bank
✅7071179773
➡️Teoh Seang Joo

MOBILE NUMBER
+60 11-3625 6268

GOES BY THE NAME
Alex
Apis_LuaLua
post Dec 18 2020, 12:05 PM

@ Top Club in Inguland @
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4,461 posts

Joined: Dec 2006
From: Theatre of Dreams



Pls avoid this

Account Name: Roy Patri

Account Number:‭ 311140654923

Bank Name: Maybank
issac96
post Dec 23 2020, 10:10 PM

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Joined: Jan 2016


I would like to add one
Yong Han Keong
BSN: 1417141100009993
Scammed Item: RTX 2060 , selling at RM950. Fake tracking number
House Address: No 7 Lorong Impiana 2/3, Taman Impiana, Rompin, Pahang
H/P : 0103928874
rahtid
post Jan 12 2021, 04:30 PM

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Joined: Apr 2011
WONG CHIU ENG selling Used Nintendo Switch
0128736992
PBB 4615844930

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