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

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Apis_LuaLua
post Apr 19 2011, 04:20 PM

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QUOTE(n8210 @ Apr 19 2011, 04:05 PM)
Perhaps you are right, cos the mobile phone industry tried to do something similar: Nuemera Malaysia
http://thestar.com.my/news/story.asp?file=...8695&sec=nation

But that was in 2007, until today I believe the project was not very successful? Anyway, google away....
*
Looks like it.. good info there mate. Hope that Energy, Water and Communications Ministry can have a review at it.
Apis_LuaLua
post Apr 20 2011, 12:25 PM

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QUOTE(Babyona @ Apr 20 2011, 12:11 PM)
Thanks ur remind bout the [WTS].Lolx...I'm sorry if I did any mistake cause I'm still at here.Is trying to figure out whats going up next.Trying to earning extra profit from here with honest.(I am so free at home everyday and just wanna earn some from here but not doing a rubbish)I'm not a cheater wuhuhuhu  cry.gif ....Kindly give us your advice,THANKS!!
If we own a shop,can we show the register number or what at here?to prove i'm not cheating??

*canot show my website or email address over here ar?somebody tell me please so nervous now.*
*
Thats just merely reminder.. dont get panic miss. Thats why as a newbie, u need to spend some times to read the rules and regulations at the trade zone sections at the top of the page. as below


QUOTE
**Trade Zone Rules & Regulations**
-Lowyat.NET is not responsible for any transactions conducted here.
-No test/survey of market allowed within this forum as well as its subforums.
-Do kindly include the THREAD TAGS and [WTB]/[WTS] tags when opening a thread. Failure to do so may result in immediate deletion of the particular thread.
-Traders MUST be able to deliver the merchandise as promised; in terms of the delivery period, merchandise contents, merchandise condition and etc.
-Thread starters may 'bump' their threads using the bump button. You may not bump another person's thread. Any post made with the intention of bringing your -  thread up the page will be punishable by a 3 day suspension.
-Refrain from jeopardizing sales unnecessarily. However, you are encouraged to raise an alarm if you strongly believe a potential fraud is about to take place. --Alternatively, report the post.
-The sale of any item in our PROHIBITED ITEMS list is punishable by a lengthy suspension.
-The creation of multiple topics for similar items will result in deletion of all the topics and a warning/suspension
.
Apis_LuaLua
post Apr 24 2011, 01:20 AM

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QUOTE(sHawTY @ Apr 23 2011, 12:37 PM)
Apis, found a new conman in Mudah, after some googling, this guy also carries the name of herry / a.d.
Phone number: 0129788710

Tried to scam, but I caught up his tricks.

In mudah he said his location is in Selangor, but when I SMS him using my Maxis number asking for COD location, he said he's working in Kertih Terengganu.
An hour later, I SMS him again using my Celcom number asking if the item is still available, he said it's still available, then I ask him if can COD in Terengganu, he replied didn't reply at all.

I believe you should list his number in the first page, let other people know before he try to scam again.
*
Added. Thanks bro for your concern.
Apis_LuaLua
post Apr 26 2011, 02:29 PM

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QUOTE(Kurando @ Apr 26 2011, 02:21 PM)
BRo can you fix the link of

TEOH WEI PHENG
[ lance0802 ]
MBB : 152095728419
LINK
Reported by epriann

Thanks
*
Fixed. btw, that case was solved. will be remove in near future.
Apis_LuaLua
post Apr 28 2011, 01:20 PM

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NEWLY ADDED

QUOTE
LEE CHEE WEI
IC No. : 850729-02-6215
Address : LEE CHEE WEI, BLOK A, TINGKAT 3, NO 11, RUMAH PANGSA SIMPANG KUALA, 05400 ALOR SETAR.
H/P No : 0124580155
MBB : 102019023718
Reported by presario3839
Apis_LuaLua
post Apr 29 2011, 06:06 PM

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Guys, just beware with this trade website

http://www.i-citymall.com/catalog/

Several of their product e.g Ipad 1 64gb 3g selling dirt cheap. Several complaints have been made too.

0104284181

Just beware.
Apis_LuaLua
post May 3 2011, 04:52 PM

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QUOTE(zebra1995 @ May 2 2011, 01:40 PM)
This Guy Stay In My Area..U Want Me To Pukoi Him Or What..Hehehe
*
Thats not my intention but maybe u can survey the address to confirm location. smile.gif
Apis_LuaLua
post May 4 2011, 06:52 AM

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QUOTE(SecretPaladin @ May 3 2011, 10:37 PM)
hi apis why dont update this one..?

LIEW WOI SEONG & LIEW WOI CHONG
1080 3911 0953
MAYBANK.
*
Done as well as reported to the Mudah Admin.
Apis_LuaLua
post May 4 2011, 04:06 PM

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


Sorry for what happen. He gave u his acc number with a space like that? If so, he done it with purpose.
Apis_LuaLua
post May 5 2011, 02:27 PM

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QUOTE(d-sport5247 @ May 5 2011, 07:58 AM)
NEW UPDATE!!!

After 2 years guess what??
arthuryap did pm me few times saying that he wants to repay me back my money..!!!
He said that he want to take responsibility after he had done few years back

Before this he was at school and now after SPM he's doing part time job and wants to repay me..

Can i trust this guy?
Coz this is not his 1st case based on bro apis thread...

http://forum.lowyat.net/topic/1579999

He asked me for my account no
Im afraid that he will use my account for other purpose...

Need an advice on this...
*
how did he contact u? did he contact other victims too?
Apis_LuaLua
post May 5 2011, 06:21 PM

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QUOTE(d-sport5247 @ May 5 2011, 06:04 PM)
Yup he did pm me...
But others i dunno..
What to do bro apis?
*
I pm u
Apis_LuaLua
post May 6 2011, 12:04 PM

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QUOTE(celicaizpower @ May 6 2011, 11:57 AM)
Hi Guys,

Just to report that this guy is still active. He just called me today at 11:53am.

LIEW WOI SEONG & LIEW WOI CHONG
MBB : 108039110953
H/p No : 0175082984

he is currently selling a samsung galaxy tab p1000 using a Malay nick name.

http://www.mudah.my/Penang/Mobile-Phones-a...-sale-3020?nf=1

p/s: Link is already reported, thus removed.
*
Yes, i have reported this to mudah admin, hence his pro niaga acc has been terminated.
Apis_LuaLua
post May 6 2011, 03:54 PM

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QUOTE(celicaizpower @ May 6 2011, 03:29 PM)
Good la you bro, I really appreciate what you doin' & if 1 day I own a cyber criminal investigation facility, I sure hire you as the boss!
*
haha.. dont praise high2 lah.. i m nobody. just helping ppl here. smile.gif
Apis_LuaLua
post May 11 2011, 02:59 PM

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QUOTE(sHawTY @ May 11 2011, 11:18 AM)
Apis, found another scammer in Mudah.my.

Name: Darren / Carlyn
Phone Number: 0164841738
Reason: Ridiculously low price and multiple locations. In the ad said location in Penang, but when I SMS, he / she said location in Kelantan. Then after a bit of googling, found a few ads with the same phone number and the other ads said location in Sabah & Perak. Clearly a scammer.
*
Thanks for the information bro. we need more responsible ppl like u. icon_rolleyes.gif
Apis_LuaLua
post May 31 2011, 02:01 AM

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thanks for the info ahbay icon_rolleyes.gif



This post has been edited by Apis_LuaLua: Jun 1 2011, 08:00 AM
Apis_LuaLua
post Jun 1 2011, 08:00 AM

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Some one (maybe victim rolleyes.gif ) might have reported about the banner we used to put to the siggy. to those who still want to continue using the banner and contribute to our community, plz renew ur banner url as below. I replace one of the pic with our active and non-stoppable conman, Ting Seng Hui. Hope he will enjoy. rclxms.gif

CODE
[center][url=http://forum.lowyat.net/topic/1579999][IMG]http://i42.photobucket.com/albums/e349/Apishana/images-1.jpg[/IMG][/url][/center]


This post has been edited by Apis_LuaLua: Jun 1 2011, 08:46 AM
Apis_LuaLua
post Jun 1 2011, 12:48 PM

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NEWLY ADDED !!

QUOTE
C. VIMAL , GOPINATH A/L KALISWARAN
[ hunger ]
H/P No : 0102188099
CIMB : 01080029119522
CIMB : 12780007214525
LINK
Apis_LuaLua
post Jun 2 2011, 02:01 PM

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QUOTE(Quantum_thinking @ Jun 1 2011, 07:01 PM)
Depend much on the person as well. Until now, I still do not dare to do postage deals unless amount is small or the seller is a reputable one.
*
Yes.. better to not to choose postage at all.
Apis_LuaLua
post Jun 3 2011, 10:35 AM

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QUOTE(avaese @ Jun 2 2011, 06:59 PM)
hi , wanna asking about some buyer pm me and request bank account and hp number is it safe ? after that they gone and didnt reply and confirm anything about the item after i given my acount number and hp number ????
*
U need to becareful, they could perform ABC scam. They might contact u back after a while.
Apis_LuaLua
post Jun 7 2011, 01:20 AM

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QUOTE(hakka_jin @ Jun 6 2011, 04:21 PM)
I've add the warning banner to my sig. Let more ppl know about this. Great job bro Apis!  notworthy.gif  notworthy.gif  notworthy.gif
*
Thanks for your appreciation mate. We need to do this together. icon_rolleyes.gif
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