~ WATCH OUT GUYS! AVOID THESE BANK ACC NUMBERS ~, ~ Check HERE before Proceed to Bank In ~
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~ WATCH OUT GUYS! AVOID THESE BANK ACC NUMBERS ~, ~ Check HERE before Proceed to Bank In ~
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Jan 25 2011, 02:12 PM
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Junior Member
16 posts Joined: Dec 2007 |
OMG....
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Jan 25 2011, 07:54 PM
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Senior Member
1,141 posts Joined: Apr 2010 From: USJ |
edit................
This post has been edited by iguana_dude_619: Jan 25 2011, 09:37 PM |
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Jan 25 2011, 10:57 PM
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Senior Member
632 posts Joined: Jul 2010 From: down to earth |
QUOTE(Apis_LuaLua @ Sep 29 2010, 07:36 PM) gUysJust an update see this guy thread http://forum.lowyat.net/index.php?showtopic=1731851&hl= i strght pm him asking for RM140 then he said "ok, but the disc at my hometown now, can you send the money to me 1st? i need $$ urgent, if no i won't sell it" waa he stated on his thread COD sunway den suddenly asking to bank in fishy fishy |
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Jan 25 2011, 11:25 PM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
QUOTE(Godlike war @ Jan 25 2011, 10:57 PM) gUys Just leave it..Just an update see this guy thread http://forum.lowyat.net/index.php?showtopic=1731851&hl= i strght pm him asking for RM140 then he said "ok, but the disc at my hometown now, can you send the money to me 1st? i need $$ urgent, if no i won't sell it" waa he stated on his thread COD sunway den suddenly asking to bank in fishy fishy |
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Jan 26 2011, 10:18 AM
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Junior Member
103 posts Joined: Nov 2009 From: KL |
i'll go try him now HAHA this thread is so useful and funneh !
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Jan 26 2011, 12:59 PM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
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Jan 26 2011, 02:11 PM
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Junior Member
113 posts Joined: Jun 2010 From: evertown |
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Jan 26 2011, 03:42 PM
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Senior Member
924 posts Joined: Dec 2006 From: Kepong |
apis... just found that one more account being created by Lee Mun Yee aka babyg0d aka kellyan aka guccilover...
new Forum ID = LMT coz minmini said she bank into Lee Mun Yee account again.. refer : https://forum.lowyat.net/index.php?act=ST&f...post&p=39594582 and u try to see page 1 LMT reply on the topic... u will understand hehe edited to reflect babyg0d the correct account This post has been edited by b00n: Jan 27 2011, 01:13 PM |
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Jan 26 2011, 08:49 PM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
QUOTE(joey85 @ Jan 26 2011, 03:42 PM) apis... just found that one more account being created by Lee Mun Yee aka babygod aka kellyan aka guccilover... new nick has been added. Thanks. This lady surely have no guts to con actually, he did refund several buyers. new Forum ID = LMT coz minmini said she bank into Lee Mun Yee account again.. refer : http://forum.lowyat.net/index.php?act=ST&f...post&p=39594582 and u try to see page 1 LMT reply on the topic... u will understand hehe |
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Jan 27 2011, 11:46 AM
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Junior Member
238 posts Joined: Mar 2010 From: Sibu, Sarawak. |
add 1 more conman, IGN = derrick1988. Dammit scammed away my Rm2290, anyway.. reported to melacca headquater police station at his area, lawyer prepared.. waiting him to get busted.
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Jan 27 2011, 11:56 AM
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VIP
9,137 posts Joined: Jun 2007 From: Wouldn't be around much, pls PM other mods. |
QUOTE(joey85 @ Jan 26 2011, 03:42 PM) apis... just found that one more account being created by Lee Mun Yee aka babygod aka kellyan aka guccilover... why is babygod involved? new Forum ID = LMT coz minmini said she bank into Lee Mun Yee account again.. refer : https://forum.lowyat.net/index.php?act=ST&f...post&p=39594582 and u try to see page 1 LMT reply on the topic... u will understand hehe |
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Jan 27 2011, 12:15 PM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
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Jan 27 2011, 03:18 PM
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Senior Member
924 posts Joined: Dec 2006 From: Kepong |
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Jan 27 2011, 03:41 PM
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Junior Member
25 posts Joined: Apr 2008 |
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Jan 28 2011, 12:49 AM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
some correction has been made. babygod is not involve regarding lee mun yee case. its actually babyg0d.
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Jan 28 2011, 01:35 AM
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Junior Member
17 posts Joined: May 2010 From: Danao Kota |
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Jan 28 2011, 02:15 AM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
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Jan 28 2011, 03:15 AM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
Got 2 fishy thread from mudah.my that we need to becareful.
QUOTE Thread 1 http://www.mudah.my/E71+super+condition+rm440-8429197.htm Post in KL, but when sms said in Kedah for 2 weeks (typical reason by scammer). When ask her whether the pics is actual pic, she said yes, but clearly she 'cedok' from other seller, as you can see the 2nd pic from PDATradezone. Ask to bank in and will post out tomolo morning. Just beware with the account numbers : MBB : 1641 5552 87 43 CIMB : 1408 1290 878 529 QUOTE Thread 2 http://www.mudah.my/vi/8418108.htm Selling iphone at what?? RM1700?? Post in Selangor but said now outstation at JB for certain period. No phone number provided in the ad, negotiating by email. Long story cut short, when i ask her the serial number of the iphone 4, she gave me this 012542008941657 When i m questioning the serial number she gave, this is what she reply : QUOTE Serial num ip4 012542008941657..ni coz I beli ip4 dgn maxis..so ini die serial num..kalau 3gs serial num 35 dpn So, i guess, it is an attempt to con. Price too good to b true, postage, dont know serial number, is that so obvious? btw, if happen some body will kene with this young lady, fear not, i already got her details and all her salasilah keluarga. So just beware with this acc number : CIMB : 06200010612523 MBB : 106099221009 |
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Jan 28 2011, 10:46 AM
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Senior Member
1,720 posts Joined: Jan 2003 From: Seremban/MMU Melaka |
QUOTE(PB|Axcelis @ Jan 27 2011, 11:46 AM) add 1 more conman, IGN = derrick1988. Dammit scammed away my Rm2290, anyway.. reported to melacca headquater police station at his area, lawyer prepared.. waiting him to get busted. http://forum.lowyat.net/index.php?showuser=407749Is this the derrick1988 you are refering to? mind showing me the thread? he seem to be selling lots of stuff |
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Jan 28 2011, 04:34 PM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
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