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~ WATCH OUT GUYS! AVOID THESE BANK ACC NUMBERS ~, ~ Check HERE before Proceed to Bank In ~
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 Sep 26 2011, 09:49 AM
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#221
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams   
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NEWLY ADDED @ 26/9/2011
QUOTE AHMAD NAZMIE BIN CHE YUSOF [ inblur86 | zack.zamari ] IC No: 860321465053 MBB : 162188445845 Email : nazmie.yusof@gmail.com H/P No : 0133332574 / 0108996938 LINK QUOTE This post has been edited by Apis_LuaLua: Sep 26 2011, 10:49 AM |
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Sep 27 2011, 11:50 AM
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#222
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(n8210 @ Sep 26 2011, 10:22 AM) This is a HORROR film. So many cons. They never fail to increase each week. What i can confirm is they will never decrease.   |
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Sep 28 2011, 02:10 PM
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#223
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(thereefster @ Sep 28 2011, 11:48 AM) latest addition.. Added to the list above. Tq and sorry for that bro.MOHAMAD TAJUDIN H/P NO: 0172951280 Bank Acc: CIMB-12420085008525, MAYBANK-162450185711 |
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Sep 29 2011, 12:35 PM
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#224
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(thereefster @ Sep 28 2011, 03:14 PM) guess what, he forgot about me already and now he's selling me phones and pet cat...how to plan my next move so i can find out his actual location???? check your pm mate. Added on September 28, 2011, 4:42 pmupdate full name is mohd tajudin b abob ic no- 900410-01-6691  |
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Sep 29 2011, 03:40 PM
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#225
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(thereefster @ Sep 29 2011, 03:01 PM) i didn't receive any pm sent yesterday but maybe a network prob.   This post has been edited by Apis_LuaLua: Sep 30 2011, 04:59 PM |
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Sep 30 2011, 04:59 PM
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#226
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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Saw a thread in mudah.my
http://www.mudah.my/I+phone4+32gb-11709923.htm SMS him and as expected, location is outside Selangor/KL eventho stated location Selangor. 1299 for ip4 white is ridiculous rite. So i just want to offer him to get his acc no to be added to the list. And as expected as well, he is well known conman. This is his particular AWAIS MUHAMMAD ZAHID CIMB : 11030029967529 STANDARD CHARTERED : 420194972044 H/P NO : 0168732945 / 0148855945 Proof of conjob : http://fid.ohmacamitu.com/search/pelik/ Hope no one will be his victim later on.  |
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Oct 6 2011, 03:11 AM
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#227
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4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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Edited
This post has been edited by Apis_LuaLua: Nov 3 2011, 09:29 AM |
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Oct 7 2011, 11:24 AM
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#228
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(digitalz @ Oct 6 2011, 04:35 PM) I'm not that new to this forum (I've been actually reading the forum for few years back already). I joined it for the sake of PS3/XBox/PSP games (probably gonna get some games through the forum). This 1st place I always visit is the scammer threads to get myself ready for scammers. Love to trade online but don't really like the way those scammers manipulate the market. Makes the market look bad (That's why I prefer to get from shops or other reliable sources compared to dealers.) Thanks for your support mate. Scammer from mudah, MD. HAFETZ BIN MOHD ROSLAN has add his acc number under name MOHAMMED HAFETZ, details as below, some one already been a victim. So plz beware.I should say: "Brilliant work guys in compiling the list!. Thanks a lot!" Cheers!  QUOTE MD. HAFETZ BIN MOHD ROSLAN H/P No : 0177265272 , 0127734649 MBB : 151204012500 CIMB : 12380076431520 LINK |
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Oct 10 2011, 11:16 PM
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#229
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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This was a surprise. This guy cheat me on ip4 deal. Luckily I never meet him. We suppose to meet but he suddenly keep silent and not answEring call. Maybe he worry if I m framing him at cod place.
Will track u down scammer. |
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Oct 12 2011, 02:42 AM
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#230
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(WhatMan @ Oct 11 2011, 08:22 PM) Given iPhone 4S launch, perhaps threads for such pre-order should be given special attention. Yes, i m aware of it. Plz let me know if u see something suspicious. Tq mate Btw, New addition. QUOTE |
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Oct 12 2011, 11:27 AM
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#231
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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DONE
Good luck with that new info. QUOTE |
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Oct 16 2011, 10:49 PM
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#232
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(MBL @ Oct 16 2011, 01:46 PM) Apis Yes, they can. There is several success cases here too. This thread served for ppl to avoid those scammers. As for victim, they should know what to be done.Can they report to the Tribunal Tuntutan Pengguna Malaysia? I had read in the Cari Forum a few years ago, there are several cases involving online purchases yang berjaya diselesaikan oleh Tribunal Tuntutan Pengguna  |
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Oct 17 2011, 05:05 PM
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#233
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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ADDED to the front page
QUOTE DARREN LEE SIONG HOW MBB : 504067287369 PBB : 4533577222 CIMB : 04060091908523 H/P NO : 0142663567 EMAIL : teetee0808@gmail.com LINK |
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Oct 17 2011, 05:36 PM
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#234
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(kongchristine @ Oct 17 2011, 05:19 PM) Bro All details already with you, u should know what to do next right. gudluck. Check out his FB and Blogs https://www.facebook.com/people/Darren-Lee/634379678?sk=wall http://www.e-business88.blogspot.com/ the handsome guy on your right |
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Oct 18 2011, 02:18 AM
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#235
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(kongchristine @ Oct 17 2011, 05:37 PM) thank you! U r welcome. Do update us if u got any respond from the seller. |
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Oct 20 2011, 08:57 AM
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#236
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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We have new addition to intune aka Habib Abdul Rashid info
QUOTE Thats his current acc, vmax. Feel free to see what he has done HERE in his recent comeback after almost a year.  This post has been edited by Apis_LuaLua: Oct 20 2011, 08:59 AM |
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Oct 21 2011, 09:05 AM
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#237
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(skyahmad12 @ Oct 20 2011, 10:12 PM) those thief, will they get caught? depend on the victims whether they make a police report or not. but what i can say is, almost all of them is free out there. This thread is served for ppl avoid bank in to those scammer accounts. |
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Oct 21 2011, 02:37 PM
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#238
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(n8210 @ Oct 21 2011, 10:08 AM) I think this is the person who came out on newspaper right? more details mate. |
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Oct 24 2011, 03:43 AM
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#239
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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Oct 25 2011, 03:53 PM
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#240
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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NEW UPDATE @ 25/10/2011
QUOTE MUHAMMAD FARIS BIN OTHMAN , MUHAMMAD 'IZZAT BIN MUHAMMAD NIZAMUDDIN [ `Sonata | TXT ] IC No : 930923-07-5061 ADDRESS : 3-4-19, LINTANG BAYAN 8, SRI DELIMA SG ARA, 11900 BAYAN LEPAS, PENANG CIMB : 07140168626524 RHB : 10713000105600 LINK 1 | LINK 2 ***** IAN HO KAM HOR [ lilylee2011 | extremeocer ] AMBANK : 0550010084682 CIMB : 07330013506525 LINK 1 | LINK 2 | LINK 3 This post has been edited by Apis_LuaLua: Oct 28 2011, 03:35 AM |
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