QUOTE(gayu87 @ Dec 6 2011, 04:19 PM)
m reli lukin for tis guy if gt any info pls lemme know!! thx
Details in the 1st page. have u made your police report?
~ WATCH OUT GUYS! AVOID THESE BANK ACC NUMBERS ~, ~ Check HERE before Proceed to Bank In ~
| Bump Topic Add Reply RSS Feed New Topic New Poll |
|
|
 Dec 6 2011, 04:20 PM
Return to original view | Post
#261
|
 
Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams   
|
|
Quote|
|
|
|
|
Dec 9 2011, 02:42 AM
Return to original view | Post
#262
|
|
Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
|
QUOTE(amirudin920927 @ Dec 8 2011, 08:46 PM) thanks apis for this thread. Thanks for the appreciation brother. For the good of our lowyat.net community.   |
|
|
Dec 9 2011, 03:02 AM
Return to original view | Post
#263
|
|
Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
|
|
|
|
Dec 19 2011, 09:55 AM
Return to original view | Post
#264
|
|
Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
|
QUOTE(cend @ Dec 18 2011, 03:05 AM) thanks a lot apis for the thread! No problem buddy. Help by spread the link ok. Tq  keep it updated, my bro just avoided a scam. Added on December 20, 2011, 9:02 amNEWLY ADDED 20/12/2011 QUOTE This post has been edited by Apis_LuaLua: Dec 20 2011, 09:02 AM |
|
|
Dec 21 2011, 03:56 AM
Return to original view | Post
#265
|
|
Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
|
|
|
|
Dec 27 2011, 02:35 AM
Return to original view | Post
#266
|
|
Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
|
QUOTE(Hong Lin @ Dec 26 2011, 05:03 AM) Thanks bro! This post really shock me Thank god that u notice this 1st. Bookmark it ok.  I just start my online business not long ago. I never knew that there was so many scam! Thanks alot. =) This post has been edited by Apis_LuaLua: Dec 28 2011, 12:02 PM |
|
|
Dec 28 2011, 12:02 PM
Return to original view | Post
#267
|
|
Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
|
My Personal Blacklist, Joybidders, a very irresponsible forumer :
nicky91612 Papa Bear  This post has been edited by Apis_LuaLua: Dec 28 2011, 12:02 PM |
|
|
Dec 28 2011, 06:31 PM
Return to original view | Post
#268
|
|
Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
|
Hello everybody, some one (might be one of the conman) might have complaint to photobucket, thus the banner pic has been removed. So, plz use a new banner code in the front page. Tq
|
|
|
Jan 2 2012, 02:37 AM
Return to original view | Post
#269
|
|
Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
|
QUOTE(Own @ Dec 30 2011, 04:58 AM) FB Acc : Apple King Lee This has been expected. Tq for the info bro. We need more ppl like u. LAI YAT MENG CIMB : 08250007338525 this guy now using FB id Meng Meng Lai .. Daniel Yu...William Yu...and con many FB users within few weeks ago.. Added on December 31, 2011, 2:17 am and now he got a new id for FB ...Keat Wai Tham (乌龟) hmm...still scamming ppl overthere. Added on January 2, 2012, 2:38 am QUOTE(zhy323 @ Jan 1 2012, 04:48 PM) apis, update 1st post pls~ Tq bang for the info, satu gang la dorang ni. [attachmentid=2616784] he scammed mostly from FB  This post has been edited by Apis_LuaLua: Jan 2 2012, 02:38 AM |
|
|
Jan 4 2012, 02:04 AM
Return to original view | Post
#270
|
|
Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
|
QUOTE(Own @ Jan 3 2012, 10:01 AM) new info..this person... now using new fb id .. Micheal Lai Meng...n still active.. Tq bro for your concern. |
|
|
|
|
|
Jan 5 2012, 12:03 AM
Return to original view | Post
#271
|
|
Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
|
QUOTE(WhatMan @ Jan 4 2012, 09:24 PM) I saw this ad earlier from miri community facebook earlier before it was deleted. U can see directlt at his profile, Steven Garnett The image was taken from another lowyat seller (item.com): http://forum.lowyat.net/topic/1654694/all I have not heard any con case from this 'seller' but the fact that he uses stolen image should indicate a potential scam. http://www.facebook.com/garnett82 Will ask paul to report it. |
|
|
Jan 8 2012, 09:56 PM
Return to original view | Post
#272
|
|
Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
|
QUOTE(Own @ Jan 8 2012, 05:03 PM) bro... this one is new or old i dunno ..but.. this person been said already scammed many ppl..especially handphone seller... this is her details I cannot find any story about him. any link?Friends nie details penipu bernama ANN!!!! NAMA : SHARIFAH NUZAIHAN SYED FISOL NO. AKAUN MAYBANK : 15715778842 NO. KP : 821203055326 ALAMAT : 5-13-25 TAMAN SERI BAYU, JALAN KG.BUKIT, KG.BUKIT 11900, BAYAN LEPAS... ALAMAT IKUT IC : NO 414, LORONG 88 TAMAN RIA SUNGAI PETANI, KEDAH.. beware |
|
|
Jan 9 2012, 02:50 PM
Return to original view | Post
#273
|
|
Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
|
QUOTE(Own @ Jan 9 2012, 02:45 PM) http://www.sinarraudah.com/2012/01/sinar-h...m-perlukan.html ..this link been given by one of the victim..she said that person scammed person..by posted but her sister conditioned...bout how hard they to find money to buy new plastic leg for her sister..tried to gain symphatize from everyone..hmm...but that victim also said she`s now already collect evidence..bout that scammer.. to bring her to justice..;later i`ll get that those statement from her.. Got it. Tq for the info bro. edit this link i`ve got from the victim... http://www.facebook.com/photo.php?fbid=246...4&type=1&ref=nf and i dunt know if u can open it.. but if can.. just post to all forumers in here... to watch out for this person... |
|
|
Jan 10 2012, 08:11 AM
Return to original view | Post
#274
|
|
Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
|
QUOTE(n8210 @ Jan 9 2012, 05:13 PM) I text this guy http://www.mudah.my/Samsung+Galaxy+Nexus-13233384.htm and this price is only RM1,650 and seems want to make a sell in a hurry. He posted in Selangor but his location according to him is Sabah. I have no conclusion. Thanks for the info. Already in progress to verify him. This is the details i got which lead to suspicious activity if u gugel the bank acc.SITI NABILAH SAMSUDIN MBB : 155087248157 This post has been edited by Apis_LuaLua: Jan 10 2012, 02:13 PM |
|
|
Jan 11 2012, 02:28 PM
Return to original view | Post
#275
|
|
Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
|
QUOTE(dude05 @ Jan 11 2012, 02:10 PM) Non Lowyat member. Mudah.my con man from perlis Have u try to find them? where r u from? from what i can see, its looks like a ABC Scam case. Some more u said his address in Perlis while from the address i get its located in penang.Maybank a/c Name: sinjuta telecommunicati Maybank account no: 507125223924 Phone no: 0164743867 Items advertised: Desktop, laptop, monitor, phones. Item not delivered. Not picking up calls or replying to sms since payment made. Complained to mudah and mudah took down his account already. Here is the address Sinjuta Telecommunication 42-G-04, Jalan Van Praagh, Desa Green, 11600, Jelutong, Pulau Pinang Here is their valid pro niaga acc, different hp number if u can see : http://www.mudah.my/li?ca=9_s&id=64176 While this is the address of your so called scammer with another pro niaga acc. PRO Niaga: xin cpu specialist www.mudah.my/li?ca=9_s&id=157977Address: 226B , Tok Naya, JalaKangar, Arau, Perlis, 02600n. Phone No: 0164743867. This post has been edited by Apis_LuaLua: Jan 11 2012, 02:32 PM |
|
|
Jan 11 2012, 03:29 PM
Return to original view | Post
#276
|
|
Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
|
QUOTE(dude05 @ Jan 11 2012, 03:16 PM) yea i found the same when i googled the sinjuta name. I live in PJ. just moved into msia frm singa and was scrambling for parts to setup home workstation. did another deal with someone in muday few days before on graphics card and got a good working piece. so was all happy. and then this turnoff. guess i did things in bit of haste without thinking it through. gonna call the penang people and ask questions now. If what i said is true which is ABC Scam Case, the only thing u can effort to do is to get contact with Sinjuta Telecommunication, show prove of payment to them so they can check their transaction on that date. if u r lucky, they maybe still not post out the stuff (its for sure not the stuff u paid for) and u can get it. else, u maybe can get their cooperation to give u the real address of the conman base on the transaction u hv made. they surely keep track of it.I wonder if there is any way i can get the proper details of the bank account holder? any ideas? gonna wait a few more days and report to police. still dont hv my workpermit in hand. which makes me think i shud wait a while. appreciate the help. |
|
|
Jan 11 2012, 04:00 PM
Return to original view | Post
#277
|
|
Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
|
QUOTE(dude05 @ Jan 11 2012, 03:45 PM) How does the ABC scam works? can pls explain a bit to me? i have no idea. I msgd sinjuta via mudah.my and no replies yet. tried calling them but call goes into modem/fax connection. gonna keep trying for a few more days. thanks for the suggestions. gonna try em one by one.QUOTE ABC SCAM A Selling D at RM199 B Interested on D B Selling E at RM199 C Interested on E C Contact B B Asking C pay RM199 to A B Tell A payment in after got paid confirmation by C A Check Payment tru and postage D to B C Got Nothing |
|
|
Jan 11 2012, 05:00 PM
Return to original view | Post
#278
|
|
Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
|
QUOTE(dude05 @ Jan 11 2012, 04:06 PM) waaa tats quite a wild game. never thought of this before. thanks for the explanations. i called up sinjuta and they confirmed its their bank account. just smsed them the full details. hoping to find the guy or block the transation. As i m expected, he will cod the stuff instead of courier because he will dont want ppl to know his details. So, he must be lived in penang as well. i suggest u to make a police report, ask Sinjuta Telecommunication to assist if anything needed by police. with the police report, u can bring to DiGi to verify the number. But bear in mind, its not as easy as that. he might not reg the number under his details too, but the person should have some relation with him. gudluck.got reply from them saying he took his phone already and they dont know him.  any options to track down the number? any such system in malaysia?? tq |
|
|
Jan 13 2012, 01:57 AM
Return to original view | Post
#279
|
|
Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
|
Details has been updated.
|
|
|
Jan 17 2012, 02:31 PM
Return to original view | Post
#280
|
|
Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
|
QUOTE(Halfboiled @ Jan 17 2012, 01:23 PM) does the name Arthur Yap rings a bell around here? You mean ArthurYap. You bank in to Daniel Au yoNG?This post has been edited by Apis_LuaLua: Jan 17 2012, 02:47 PM |
| Change to: |  0.0466sec
 0.31
 7 queries
 GZIP Disabled
Time is now: 15th December 2025 - 07:07 AM |
All Rights Reserved 2002- 2020 Vijandren Ramadass (~ unite against racism ~)
Powered by Invision Power Board © 2025 IPS, Inc.