Welcome Guest ( Log In | Register )

19 Pages < 1 2 3 4 > » Bottom
 Bump Topic Add Reply RSS Feed New Topic New Poll

Outline · [ Standard ] · Linear+

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

Share on | Track this topic | Print this topic
Apis_LuaLua
post Oct 4 2010, 01:57 PM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams
QUOTE(cchris08 @ Oct 4 2010, 01:55 PM)
true, her last online time when i alert u was 23rd Sept. This Oct 1st is when she has got my msgs & pm but dun bother to reply or refund..
*
okay, i will put her name and acc here too. Thanks.
Apis_LuaLua
post Oct 4 2010, 07:57 PM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams
QUOTE(noosaza @ Oct 4 2010, 04:46 PM)
apis, kalo nak bagi no akaun n nama penjual tu boleh tak? tapi aku deal kat facebook la. dia bukak akaun facebook under nama gorgeous shop. jual kosmetik, jam, apa semua la. bila aku dah bank in duit, barang tak dapat pun. dah sebulan. bila aku check facebook tu, dia dah block tak kasi orang komen ke apa ke. memang licik cara dia. before dia block komen tu, ramai cakap dorang pun kena tipu gak. tak sempat nak ajak dorang wat report ramai2.. aku cuma tak nak orang lain jadi mangsa je. takut dia bukak akaun facebook nama lain pulak ke, jual kosmetik apa ke, bila no akaun dia dah ada kat sini, orang boleh berhati2 la dengan penipu licik ni. kalau boleh bagi, aku bagi la nama n no akaun maybank dia. sebab aku deal kat facebook kan. takut ko tak nak la.
*
No problem mate.. pm aku k. notworthy.gif
Apis_LuaLua
post Oct 7 2010, 01:44 AM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams
QUOTE(epriann @ Oct 6 2010, 09:10 PM)
thanks for the heads up bro apis...
very good thread indeed  notworthy.gif
*
Yes.. hope it will be useful enuf to our community. thumbup.gif
Apis_LuaLua
post Oct 7 2010, 01:19 PM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams
QUOTE(pearly603 @ Oct 7 2010, 12:48 PM)
Thanks apis for this useful information  thumbup.gif
*
You are welcome mate icon_rolleyes.gif
Apis_LuaLua
post Oct 10 2010, 01:58 AM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams
QUOTE(laksamanahangtuah @ Oct 10 2010, 01:46 AM)
nah bro... update skali dengan yang dalam link ni.. dari dulu ingat nak wat thread macam ni tapi x da masa.. gud luck bro... hope pasni ada web page plak utk user lain dari luar.. nak buat tp x pandai.. haha... search google kadang2 x dapat.. 

http://forum.lowyat.net/topic/267776
*
waahh tak tahu pulak aku selama ni dah ade thread macam ni. ok, akan di usahakan. agak berserabut gak senarainye. hehe

Added on October 10, 2010, 1:59 am
QUOTE(jakal sombong @ Oct 10 2010, 01:56 AM)
thank apis for the great thread really helpfull to genuine buyer n sellers.

still wondering why ure not a MOD yet. hmm.gif
*
Thats too much to ask i guess. hehe.. i m just helping our community. Anyway, thanks for your praise. tongue.gif

This post has been edited by Apis_LuaLua: Oct 10 2010, 01:59 AM
Apis_LuaLua
post Oct 11 2010, 01:04 AM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams
QUOTE(evilpuppy @ Oct 11 2010, 12:30 AM)
very good info. if we can have facebook sharing link then it would be better, more online buyer / user will indentify their seller.
*
you can share the link anywhere mate. icon_rolleyes.gif
Apis_LuaLua
post Oct 11 2010, 04:41 PM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams
QUOTE(cchris08 @ Oct 11 2010, 12:16 PM)
Got a reply from beckylove via pm..
Re:Bras, Today, 10:28 AM   
Hi sorry for the late reply. I have sent the items to you before I went on my business trip. I sincerely did so but if you really have not receive the items, I will provide you a refund then.

Will update again if money confirm in
*
good things.. but i doubt that she said the true.. seems like she doenst concern about the item she send out. hehe.. anyway, gudluck.
Apis_LuaLua
post Oct 11 2010, 11:27 PM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams
QUOTE(cchris08 @ Oct 11 2010, 06:51 PM)
hahaha!! exactly!! waiting for her so called refund!! Dunno how long i have to wait this round.. maybe just another empty promises..
*
did she give u dateline? hmm.gif
Apis_LuaLua
post Oct 12 2010, 10:16 AM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams
QUOTE(cchris08 @ Oct 12 2010, 08:32 AM)
Nope!! Her Latest UPDATE: All words, still no action yet...

Re:Bras, Today(12-10-10) , 12:07 AM
OK. Since you sincerely say that you have not received the items, I will submit a refund to you.
*
her details will remain until u get the refund. gudluck chris. smile.gif

This post has been edited by Apis_LuaLua: Oct 12 2010, 10:16 AM
Apis_LuaLua
post Oct 13 2010, 01:46 AM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams
For your info, this is a reference thread for those who want to check on scammer and their acc number. First u need to open your own dispute thread and 'invite' seller to discuss there.

So his nickname is kiwizai.. either this fella is ******* or maybe he is been 'used', no one know. but he is involve now since his bank acc has been used to con ppl.

Perhaps u r too soft to expect all ppl in lyn were honest. There will be no Dispute and Resolution corner then. biggrin.gif This guy maybe has been registered on 4th, open a thread on 4th, and disappeared on 4th. And now waiting for easy money from victims.

Gudluck in getting back ur refund and his details definitely will be in the list. thumbup.gif

This post has been edited by Apis_LuaLua: Oct 13 2010, 01:48 AM
Apis_LuaLua
post Oct 13 2010, 02:51 AM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams
» Click to show Spoiler - click again to hide... «


Thanks for the information. Do u already make police report? for sure that CIMB personnel will not give u any information without police report and with IO accompany u. Plus, i have heard that even with IO accompany u to the bank, they will not give the details. WTF..

But 1st thing come 1st.. Lodge a police report. give them all the details u got. Some of our forumer able to trace those phone numbers, but percentage of success was low. very low. perhaps, these conman usually using other ppl info for the prepaid as well as account number. they aint stupid tho.

Gudluck mate. More and more acc number in the list. wink.gif

This post has been edited by Apis_LuaLua: Oct 13 2010, 02:52 AM
Apis_LuaLua
post Oct 14 2010, 08:18 AM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams
QUOTE(mr_yahzee @ Oct 14 2010, 03:11 AM)
but i really hope someone from this forum can track his ic number and yes,i will lodge report to police but after i have all the details about him like adress,ic number and his true name..after that maybe police will take an action coz if i juz lodge a report to them using only his acc no as a guide maybe they will take this case as cincai-cincai and will ended in their drawer eventually......

anyone who capable to gain someone ic using cimb acc pls help me!!!
*
As i said 1st thing come 1st.. report with all the details u got with u now, other details can give later.. pluz, u got the acc number u bank in too with acc number holder name. Thats already good to me.

You read HARIAN METRO yesterday? A poor mom who had his own son and his wife rob her RM11XK. She made a report and police suspect that the culprit is maybe from her family. Police at last traced his son using CCTV at ATM machine he withdrew the money. U know what, police can be sometime productive and mostly not in this such case. Thats show that with a police report, they have the authority to actually ask the bank to give this and that.

gudluck icon_rolleyes.gif
Apis_LuaLua
post Oct 14 2010, 10:40 AM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams
QUOTE(Andzriana @ Oct 14 2010, 10:30 AM)
Good job bro.....
as for reference........
thx.. icon_rolleyes.gif
*
Thanks. For the good of our community. Btw, welcome to Lowyat community. icon_rolleyes.gif
Apis_LuaLua
post Oct 14 2010, 04:43 PM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams
QUOTE(cchris08 @ Oct 14 2010, 03:22 PM)
till today 14-10-10, still no refund.. kelly2bee online everyday, beckylove last online yesterday.. I pm-ed kelly2bee twice asking for refund also no reply.. Like i say, all words from her, no action!
*
As what we expected right?

Btw, list updated with new accounts from CWH the f**king legend.
Apis_LuaLua
post Oct 14 2010, 04:58 PM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams
QUOTE(cchris08 @ Oct 14 2010, 04:47 PM)
hey!! she just transferred!!! smile.gif  rclxms.gif  thumbup.gif
*
wow.. so sudden. good for u. so, do u think we need to remove her details? your call.
Apis_LuaLua
post Oct 15 2010, 01:16 AM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams
Yes.. so, part of that, dispute thread regarding her also need to be closed chris. Will remove their details in a week time.
Apis_LuaLua
post Oct 15 2010, 01:54 AM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams
QUOTE(FallenOut @ Oct 15 2010, 01:51 AM)
heck

apis
u should apply for mod post
i mean
to keep tis section clean
those dispute tat hav been solved
should b closed
bt seems some of em r still open
bt u cant do tat
since u dun hav any options to do so
for example
this thread should b free of comments
n just shows the list
those who hav any info
should pm u wit the thread of the dispute

well
tat is just me 2 cents
*
hehe.. if that so.. u tolong recommend for me la.. hehe notworthy.gif tongue.gif
Apis_LuaLua
post Oct 15 2010, 02:28 AM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams
haha... its ok la guys.. joking2 only.. huhu biggrin.gif
Apis_LuaLua
post Oct 15 2010, 12:20 PM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams
QUOTE(digilife @ Oct 15 2010, 08:42 AM)
PIN this thread up pls
any mod around?

thx
*
U didnt realize that this thread already pinned by mod? hehe

Or do u mean to ask mod to pin this thread all over garage sale section? Good idea then. ;-)

Added on October 15, 2010, 12:21 pm
QUOTE(cchris08 @ Oct 15 2010, 09:15 AM)
I totally agree with FallenOut, you are doing a better job that the MODS... Once, i pm a MOD regarding my dispute, no response at all.. Dun even know if they have had their job done or not..

ohh yea.. i will close my dispute thread now..  whistling.gif
*
Thanks guys. Dont forget ur siggy too. hehe

This post has been edited by Apis_LuaLua: Oct 15 2010, 12:21 PM
Apis_LuaLua
post Oct 16 2010, 03:32 AM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams
QUOTE(FallenOut @ Oct 15 2010, 05:11 PM)
I also walk along this path
PM a mod but never do anything or even reply
until a good mod came along and help me out
*
Its ok mate.. at least you r free now. hehe.. free to comment that 'guy'. rclxms.gif tongue.gif
« Next Oldest · Dispute Resolution Corner · Next Newest »
 

19 Pages < 1 2 3 4 > » Top
Add ReplyOptions
 

Change to:
| Lo-Fi Version
 0.0266sec    0.03    8 queries    GZIP Disabled
Time is now: 9th December 2025 - 02:36 AM
All Rights Reserved 2002- 2020 Vijandren Ramadass (~ unite against racism ~)
Powered by Invision Power Board © 2025  IPS, Inc.