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

Apis_LuaLua
post Jun 8 2011, 01:30 AM

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QUOTE(ahbay @ Jun 7 2011, 09:59 PM)
im glad to do that  rclxms.gif    beside, can u help me to get my refund from Dennis. Until today oso never receive the refund and info by him  vmad.gif


Added on June 7, 2011, 10:15 pmy dont have update bout dennis??
*
ADDED at last notworthy.gif

QUOTE
DENNIS LOH SHE SHUN
[ s2h87 | BlackAura ]
PBB : 4879960627
H/P No : 0164617723 , 0162940043

LINK


This post has been edited by Apis_LuaLua: Jun 9 2011, 02:49 AM
Apis_LuaLua
post Jun 12 2011, 05:35 PM

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QUOTE(shah1055 @ Jun 12 2011, 12:39 PM)
hi all,

saya baru 2 minggu lepas kena tipu dgn this conman anisan jusoh.nickname dia jozan dlm mudah.my
after bank in rm300 utk beli nokia e72, terus dia x jawab hp or sms.
*
Sorry for what happen. And thanks for the information.

This post has been edited by Apis_LuaLua: Jun 13 2011, 04:53 AM
Apis_LuaLua
post Jun 13 2011, 01:27 PM

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QUOTE(kroviken @ Jun 13 2011, 01:22 PM)
GOOD JOB APIS!
B*****d all these guys!
*
Thanks ya. Feel free to contribute to the community by using the banner. code in the 1st post. Thanks. icon_rolleyes.gif
Apis_LuaLua
post Jun 13 2011, 02:11 PM

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QUOTE(mysql2779 @ Jun 13 2011, 01:32 PM)
Is good to have this thread as our guidance.. Thanks man..
*
Thanks for your support man.

Note that LEE MUN YEE details has been added with a new nick, 09876.
Apis_LuaLua
post Jun 14 2011, 04:30 PM

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QUOTE(killerloop7 @ Jun 14 2011, 04:29 PM)
thx apis..bookmark'ed this page
*
You r welcome. Yes, just spread it ok. thumbup.gif
Apis_LuaLua
post Jun 21 2011, 04:12 AM

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QUOTE(Roman10 @ Jun 19 2011, 08:26 PM)
Good work.. 100% Support!!
*
Thanks for ur support. smile.gif
Apis_LuaLua
post Jun 21 2011, 04:46 AM

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NEWLY ADDED 21/6/2011

QUOTE
LIAM YUE LYNN
[ iKrish ]
MBB : 112317257225
H/P No : 0163592881
Address : 44, Jalan SS15/2E, Subang Jaya, 47500 Selangor.

LINK

Apis_LuaLua
post Jun 24 2011, 06:31 PM

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NEWLY ADDED 24/6/2011


QUOTE
THONG WAI HANG
[ jackylim333 | edison75 | jame123 | kelvin1985 | amanda1314 ]
PBB : 4564968227
H/P NO : 0169922119 | 0166239466
Apis_LuaLua
post Jun 27 2011, 02:19 PM

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NEWLY ADDED 27/6/2011

QUOTE
AHMAD NAZIM FITRI
ijad25
H/P No : 0193790067
MBB : 112905024792

Apis_LuaLua
post Jun 29 2011, 08:01 AM

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QUOTE(jhoward89 @ Jun 29 2011, 03:08 AM)
I just get cheat on Free trade Zone. what should i do in order to get back the refund? i bank in deposit but nothing to received.. how??
*
How u suggest us to help u? No details? No story? sweat.gif


Added on June 29, 2011, 2:14 pmNEWLY ADDED 29/6/2011


QUOTE
NG JIA JUN
[ contreasjun27 | scionsigg ]
MBB : 112362070095
H/P No : 0122382265

LINK


This post has been edited by Apis_LuaLua: Jun 29 2011, 02:14 PM
Apis_LuaLua
post Jun 29 2011, 04:57 PM

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NEWLY ADDED 29/6/2011

QUOTE
NextCom Studio Technologies
http://www.i-citymall.com/catalog/
[Beware, Trend Micro has confirmed that this website can transmit malicious software or has been involved in online scams or fraud.
AMBANK : 0812022002779
H/P No : 0104284181
Phone No : 046192569

LINK


This post has been edited by Apis_LuaLua: Jun 29 2011, 04:59 PM
Apis_LuaLua
post Jul 1 2011, 10:10 AM

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QUOTE(jhoward89 @ Jul 1 2011, 04:00 AM)
i just deposit to his account to reserve a camera d90, and when i go to jb to meet up for COD, the phone is turn off.. i do save all msg that he send to me.. maybank 151146588471 that is his account, name ab faizie ab hamid.. the phone still off and i think the phone never on again ady.. so how can i get back the money? report polis or how? any suggestion? actually i dun mind the RM250, but that guy cheat me to jb from kl!! i hav reconfirm the appointment before meet up, i said, if u r not real just let me know now, dun waste my time and money to go to JB for meeting up nothing, but he reply that he is serious. because of this i have to waste my time to go JB. i felt that this is very serious case for me.. so i help that u could give me suggestion on how to get back the money.. thk for u advise =) and i hope that no more victim.. here is his number 0127374687, he call himself jack.
*
Sorry to say but u should at least google his name or bank acc 1st before proceed. This guy is a famous conman. Ppl even made a blog for him.

http://scammerabdfaizieabdhamid.blogspot.com/

Sorry for what happen and what u can do is to report to the police. and plz just forget about your money. Dont put your hope high.

And excuse me, malay name with a nickname JACK? Melayu lupa daratan ni. smile.gif

This post has been edited by Apis_LuaLua: Jul 1 2011, 10:11 AM
Apis_LuaLua
post Jul 1 2011, 10:20 AM

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NEWLY ADDED - 1/7/2011

QUOTE
ABDUL FAIZIE BIN ABDUL HAMID
IC No : 800104-01-5879
MBB : 151146588471
Address : No. 7 Jalan Kemboja 6, Taman Plentong Baru, Johor Bahru, 81750 Johor
H/P No : 0127374687 , 0127358820

LINK

Apis_LuaLua
post Jul 4 2011, 09:58 AM

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QUOTE(Melfice @ Jul 3 2011, 03:58 AM)
WILLIAM OON YEOW LOON
840621-07-5307

Blok 19-2-15 Taman Terubong Jaya 11060 Air Hitam Pulau Pinang

I went to his house but only see an old man that cant talk chinese end up i left the apartment.
People that want to go with me do lemme know as i will be in Penang anytime if i can get this man.
Taiko ka ?? Wa tarak takot ma.

MAYBANK ACCOUNT - 157036620642

EMAIL - carlyn.positive@gmail.com
HP NUMBER - 0164841738 ( William )
2nd HP Number -  012-4624598

got scam rm450 by trusting him to pay half in dealing galaxy tab. . what a dumb of me , police report has been made and stop dreaming that i will get my money back. . hahaha. the address is taken from police department which fren of mine, coz the one stated in his IC is fake. He also send me picture of his IC but with other's people picture.

That's all , guy becareful as he active in mudah.my electronic and gadgets.

INFORMATION UPDATED AS I SEARCH IN GOOGLE , before this i search his name never appear. now got alot pulak. aiyok!
*
Details added to the list under non LYN Case.



This post has been edited by Apis_LuaLua: Jul 6 2011, 03:12 PM
Apis_LuaLua
post Jul 6 2011, 03:12 PM

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Alex1995 is back with new acc number

Account Holder Name: NGIAM TEE SING
MBB : 114815059325

he just got another victim. He back active. Beware.

This post has been edited by Apis_LuaLua: Jul 7 2011, 12:19 PM
Apis_LuaLua
post Jul 8 2011, 12:45 AM

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NEWLY ADDED 8/7/2011

QUOTE
CHAI WAN QIAN
[ xiaoqian0927 ]
MBB : 101628009351
H/P No : 0167283050
LINK

Apis_LuaLua
post Jul 11 2011, 03:16 PM

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QUOTE(kacerism @ Jul 10 2011, 10:39 PM)
THK for the info.

rclxms.gif
*
U r welcome. Visit often. Thanks.



This post has been edited by Apis_LuaLua: Jul 12 2011, 04:18 PM
Apis_LuaLua
post Jul 12 2011, 04:19 PM

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Please beware guys.

Tis guy selling ps3. And he is try to scam ppl.

http://www.mudah.my/Ps3+120gb-10570631.htm

Phone number 0175084768
Apis_LuaLua
post Jul 12 2011, 08:42 PM

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QUOTE(WhatMan @ Jul 12 2011, 08:33 PM)
That's even older thread bro. I guess he will never use it back.
Apis_LuaLua
post Jul 13 2011, 11:14 AM

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QUOTE(malasnya @ Jul 12 2011, 09:05 PM)
not expecting much there. thats why we trade in lyn!! anyway mr apis. thanks alot. if you didnt notice this, i dont know what would happen. thanks thanks thanks.
*
dont mention la bro. just coincident when u pm me at 1st. hehe tongue.gif

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