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

dwayne817
post Nov 25 2010, 10:30 AM

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haha i learn ordi a big lesson... kena cheat by tis then wai lek... haha hope wen he luk at tis... he cn go 2 heaven... kesian his parent la their child is a thief... come beat me if u cn... i dun mind then... XD
Apis_LuaLua
post Nov 26 2010, 10:51 AM

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I think this should be pinned here (i found that u oledi pinned at garage sale section).. i hope u can consider to pinned this thread at garage sales section too since many victim only realize this once they've been cheated. smile.gif
Mr.Docter
post Nov 29 2010, 06:03 AM

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i will post about 6k+ scam that i'd successfully claim (thanks God) the money back once got free time. too pack with personal stuff currently sweat.gif
Apis_LuaLua
post Nov 30 2010, 01:37 AM

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QUOTE(Mr.Docter @ Nov 29 2010, 06:03 AM)
i will post about 6k+ scam that i'd successfully claim (thanks God) the money back once got free time. too pack with personal stuff currently sweat.gif
*
gratz mate. waiting for your story. rclxms.gif
rajurajz
post Nov 30 2010, 03:34 AM

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Bro the Kiro.lv should be in the list too cheated..
Only received the phone and charger..
Memory card .. Box and other items none blink.gif
alee86
post Dec 1 2010, 04:33 PM

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thanks to this thread, i caught a con

http://forum.lowyat.net/topic/1660149

he's back.. new LYN ID, new contact no.. same bank account no.. uhuhuhhu.. i almost get cheated
joker_greng
post Dec 1 2010, 05:16 PM

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wow..i just found this thread..
never thought someone compiling this.. shocking.gif

very useful to me...tq to everyone make this... rclxm9.gif

very good work indeed thumbup.gif thumbup.gif thumbup.gif
Apis_LuaLua
post Dec 1 2010, 10:33 PM

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QUOTE(alee86 @ Dec 1 2010, 04:33 PM)
thanks to this thread, i caught a con

http://forum.lowyat.net/topic/1660149

he's back.. new LYN ID, new contact no.. same bank account no.. uhuhuhhu.. i almost get cheated
*
Nice mate. LOLz on how hard he is trying to defend himself. biggrin.gif


Added on December 1, 2010, 10:35 pm
QUOTE(joker_greng @ Dec 1 2010, 05:16 PM)
wow..i just found this thread..
never thought someone compiling this.. shocking.gif

very useful to me...tq to everyone make this...  rclxm9.gif

very good work indeed  thumbup.gif  thumbup.gif  thumbup.gif
*
Glad that this thread has been useful to all of us. thumbup.gif

This post has been edited by Apis_LuaLua: Dec 1 2010, 10:35 PM
alee86
post Dec 2 2010, 08:36 AM

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QUOTE(Apis_LuaLua @ Dec 1 2010, 10:33 PM)
Nice mate. LOLz on how hard he is trying to defend himself. biggrin.gif


Added on December 1, 2010, 10:35 pm

Glad that this thread has been useful to all of us. thumbup.gif
*
He explained in the thread that he been triple scammed.. hmmm... he will cod with me today, so, will see his further explanation
Apis_LuaLua
post Dec 2 2010, 10:04 AM

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QUOTE(alee86 @ Dec 2 2010, 08:36 AM)
He explained in the thread that he been triple scammed.. hmmm... he will cod with me today, so, will see his further explanation
*
Update us. and if u meet him later, plz ask regarding his last case. ask if he have trying to settle things with forumer nuhis. icon_rolleyes.gif
callmefifi
post Dec 2 2010, 12:44 PM

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cimb account name: wong kien khiong

maxis iphone
Apis_LuaLua
post Dec 2 2010, 12:46 PM

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QUOTE(callmefifi @ Dec 2 2010, 12:44 PM)
lyn nickname: ahben
mobile number: 0172064108
cimb account: 122600884755524
cimb account name: wong kien khiong

maxis iphone
*
already added before u post here. thumbup.gif
klwong99
post Dec 2 2010, 10:12 PM

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Really useful list rclxms.gif . Must print out and paste in front of my PC. Will check whenever want to buy something. Thx!!!
alee86
post Dec 3 2010, 07:48 AM

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QUOTE(Apis_LuaLua @ Dec 2 2010, 10:04 AM)
Update us. and if u meet him later, plz ask regarding his last case. ask if he have trying to settle things with forumer nuhis.  icon_rolleyes.gif
*
He said he settle already with nuhis... Now pity him as he need to explain everytime he deal... He's the victim, and, if u got a seller who willing to go to KL from Ipoh just to clear and show he is innocent, i think he is serious.. by the way, nuhis not updating his case? By the way, done deal with the seller... seems like a nice guy

The seller also explained in his own thread http://forum.lowyat.net/index.php?showtopic=1660149&hl= what happen.. I think u should take out his bank account no.. (for now he seems innocent enuf)

This post has been edited by alee86: Dec 3 2010, 07:56 AM
Stormlink1993
post Dec 3 2010, 09:24 AM

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rclxms.gif NICE GOING~!!!!! rclxms.gif

Finaly someone that tries to do something good for the world


Apis_LuaLua
post Dec 3 2010, 11:56 AM

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QUOTE(alee86 @ Dec 3 2010, 07:48 AM)
He said he settle already with nuhis... Now pity him as he need to explain everytime he deal... He's the victim, and, if u got a seller who willing to go to KL from Ipoh just to clear and show he is innocent, i think he is serious.. by the way, nuhis not updating his case? By the way, done deal with the seller... seems like a nice guy

The seller also explained in his own thread http://forum.lowyat.net/index.php?showtopic=1660149&hl= what happen.. I think u should take out his bank account no.. (for now he seems innocent enuf)
*
We need an update from nuhis.. as he is the one who filed the report. And the bank Acc has been used by a scammer. I will remove his acc number once nuhis reply me. we will see. no worry.
Mr.Docter
post Dec 4 2010, 07:38 PM

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as i promised @ http://forum.lowyat.net/topic/1664262
Apis_LuaLua
post Dec 5 2010, 01:51 AM

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QUOTE(Mr.Docter @ Dec 4 2010, 07:38 PM)
thanks for the story bro.
Mr.Docter
post Dec 5 2010, 03:57 PM

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QUOTE(Apis_LuaLua @ Dec 5 2010, 01:51 AM)
thanks for the story bro.
*
this is his account number. hope bro can put on the first page together with other conman smile.gif

QUOTE
Maybank ACC 152023195853


thanks.
Apis_LuaLua
post Dec 5 2010, 10:48 PM

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QUOTE(Mr.Docter @ Dec 5 2010, 03:57 PM)
this is his account number. hope bro can put on the first page together with other conman smile.gif
thanks.
*
sure. Will do.


Added on December 9, 2010, 1:12 pmNEWLY ADDITION

ANG AH LUI , MOK CHONG MENG & SEAH ZHEN CONG [ mikeseah87 | jennyng1990 | icomchu ]
MBB 107096126791 (Ang Ah Lui)
MBB : 106164204814 (Mok Chong Meng)
PBB : 4524227414
CIMB : 07290010031524
MBB : 157091099965

LINK 1 | LINK 2 | LINK 3

This post has been edited by Apis_LuaLua: Dec 9 2010, 01:12 PM

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