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

Apis_LuaLua
post Feb 16 2011, 11:07 AM

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QUOTE(PB|Axcelis @ Feb 16 2011, 10:58 AM)
My dear, he keep asked me to cancel report at police station. He says he is still a student, asked me to give him chance. And it gave me a lesson smile.gif Don't buy stuff from those newbie who might commit themselves into scamming. Well i'm still mad with him, and idk what to do now btw. I'd cancelled the report at police station btw, not going in for 2nd time. Police will wrest me 1st, for fooling them.
*
yes.. u have been fooled by him i can say. so, lets catch him down. he lie to u. he got many other stuff including ip4 still on sale. thumbup.gif

but 1st come 1st, open a dispute thread against him. icon_rolleyes.gif

This post has been edited by Apis_LuaLua: Feb 16 2011, 11:12 AM
PB|Axcelis
post Feb 16 2011, 11:13 AM

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QUOTE(Apis_LuaLua @ Feb 16 2011, 12:07 PM)
yes.. u have been fooled by him i can say. so, lets catch him down. he lie to u. he got many other stuff including ip4 still on sale.  thumbup.gif
*
What should we do now? Let's wait for a sec, see how he reply me in PM. I'm trying to trap him out and get some evidence and post here. Because i deleted all the powerful evidence that could help me gain the rate of belief by forumer. I just pm-ed him,

''hey dude, you told me you dont have $$? and now you're still selling such high budget stuff in forum? Pay back the money to me ok thanks and the blank parcel you gave me, 201550396375. It sent to miri huh? Mean you din't send it to me but to other buyer, so what to say now?''

can add him into the conman list? And you try to get his contact num and CIMB bank acc. Because if i ask him to, he'll doubt later. ( Been scammed once, still need another try? )

This post has been edited by PB|Axcelis: Feb 16 2011, 11:16 AM
Apis_LuaLua
post Feb 16 2011, 11:38 AM

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QUOTE(PB|Axcelis @ Feb 16 2011, 11:13 AM)
What should we do now? Let's wait for a sec, see how he reply me in PM. I'm trying to trap him out and get some evidence and post here. Because i deleted all the powerful evidence that could help me gain the rate of belief by forumer. I just pm-ed him,

''hey dude, you told me you dont have $$? and now you're still selling such high budget stuff in forum? Pay back the money to me ok thanks  and the blank parcel you gave me, 201550396375. It sent to miri huh? Mean you din't send it to me but to other buyer, so what to say now?''

can add him into the conman list? And you try to get his contact num and CIMB bank acc. Because if i ask him to, he'll doubt later. ( Been scammed once, still need another try? )
*
let see his respond first nod.gif
Apis_LuaLua
post Feb 16 2011, 08:24 PM

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NEWLY ADDED

QUOTE
LEE KWEE YOONG
[ derrick1988 | keldric1121 ]
CIMB : 05060166906528

LINK


QUOTE
LIM BOON JYE
[ wendy930501 ]
CIMB : 07440002046524
Contact Number : 0164860854

LINK
Reported by rajurajz

Ryu reaveantox
post Feb 18 2011, 03:45 AM

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hye...should careful with this guy...check tiz out...http://forum.lowyat.net/topic/1528004
Apis_LuaLua
post Feb 19 2011, 01:45 AM

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QUOTE(Ryu reaveantox @ Feb 18 2011, 03:45 AM)
hye...should careful with this guy...check tiz out...http://forum.lowyat.net/topic/1528004
*
errr.. His details has been here long time ago mate. Thanks for the heads up anyway. thumbup.gif
Apis_LuaLua
post Feb 19 2011, 02:15 AM

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NEWLY ADDED

QUOTE
LAW HU FUNG , MOHD JASLI BIN MOHD JAIS , CHIA SOONG YAN [ Suspected related to Chan Wai Hoe)
MBB : 514477021986 (Cool Apple Enterprise)
CIMB : 12260087761529 (Mohd Jasli Mohd Jais)

LINK
Reported by deore5991

jayfreaky
post Feb 19 2011, 02:29 PM

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QUOTE(Apis_LuaLua @ Sep 29 2010, 01:08 PM)
There is tons of new nicknames have been created by scammers and u guys knew it. So, the most important is the bank account that you want to bank in. You check the bank acc here, you safe.
*
Helpful thread. I nearly have dealt with nwar the lawyer buruk. Fortunately saw this thread before even sending him a PM thumbup.gif

TS mind arranging names in alphabetical order?
Apis_LuaLua
post Feb 19 2011, 09:30 PM

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QUOTE(jayfreaky @ Feb 19 2011, 02:29 PM)
Helpful thread. I nearly have dealt with nwar the lawyer buruk. Fortunately saw this thread before even sending him a PM  thumbup.gif

TS mind arranging names in alphabetical order?
*
what message u send to him? Hehe.. Yes i will try to edit it later. Nice suggestion there.
busyman
post Feb 20 2011, 09:46 PM

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conman here !!

CONMAN DETAIL
phone no - 017-3300207
name - MOHAMMAD HUSIN FAHMI
maybank account - 164801055356 MOHAMMAD HUSIN FAHMI
lyn profile - http://forum.lowyat.net/index.php?showuser=106092 (last actived 21 december 2010 )

http://forum.lowyat.net/index.php?act=ST&f...0#entry40169707

Apis_LuaLua
post Feb 21 2011, 01:01 AM

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QUOTE(busyman @ Feb 20 2011, 09:46 PM)
conman here !!

CONMAN DETAIL
phone no - 017-3300207
name - MOHAMMAD HUSIN FAHMI
maybank account - 164801055356 MOHAMMAD HUSIN FAHMI
lyn profile - http://forum.lowyat.net/index.php?showuser=106092 (last actived 21 december 2010  )

http://forum.lowyat.net/index.php?act=ST&f...0#entry40169707
*
Thanks for the heads up. surprisingly, i dealt with this guy twice. doh.gif
Godlike war
post Feb 21 2011, 01:02 AM

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QUOTE(Apis_LuaLua @ Feb 21 2011, 01:01 AM)
Thanks for the heads up. surprisingly, i dealt with this guy twice.  doh.gif
*
apis check this out

new type of scamming found!
http://www.facebook.com/note.php?note_id=1...45&id=620525308


READ
Apis_LuaLua
post Feb 21 2011, 01:12 AM

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QUOTE(Godlike war @ Feb 21 2011, 01:02 AM)
apis check this out

new type of scamming found!
http://www.facebook.com/note.php?note_id=1...45&id=620525308
READ
*
Thats Indeed a very important things to share. Here there are..

QUOTE
Dear All

I cannot stop myself from sharing this with all of you.

Its all started when I received a call from someone claiming that he was from Maxis and he asked me to shutdown my phone for 2 hours for 3g update to take place. As I was rushing for a meeting, I did not question and shutdown my cell phone.

After 45 minutes I felt very suspicious since the caller did not even introduce his name. I quickly turned on my cell phone and I received several calls from my family members and the others were from the number that had called me earlier - 3954380.

I called my parents and I was shocked that they sounded very worried asking me whether I am safe. My parents told me that they had received a call from someone claiming that they had me with them and asking for money to let me free. The call was so real and my parents even heard 'my voice' crying out loud asking for help. My parent was at the bank waiting for next call to proceed for money transfer. I told my parents that I am safe and asked them to lodge a police report.

Right after that I received another call from the guy asking me to shutdown my cell phone for another 1 hour which I refused to do and hung up. They keep calling my cell phone until the battery had run down. I myself lodged a police report and I was informed by the officer that there were many such scams reported. MOST of the cases reported that the victim had already transferred the money! And it is impossible to get back the money.

Be careful as this kind of scam might happened to any of us!!!  Those guys are so professional and very convincing during calls. If you are asked to shut down your cell phone for updates by the service provider, ASK AROUND! Your family or friends might receive the same call.

Be Safe and Stay Alert!

Please pass around to your family and friends!


Quoted from Goo Hong Weng
Godlike war
post Feb 21 2011, 01:17 AM

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QUOTE(Apis_LuaLua @ Feb 21 2011, 01:12 AM)
Thats Indeed a very important things to share. Here there are..
Quoted from Goo Hong Weng
*
gilak la bro..

klau org buat kat aku
col parent aku

mati terkejut dorg b4 nk bank in duit
Apis_LuaLua
post Feb 21 2011, 01:32 AM

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QUOTE(Godlike war @ Feb 21 2011, 01:17 AM)
gilak la bro..

klau org buat kat aku
col parent aku

mati terkejut dorg b4 nk bank in duit
*
pengajarannya, jangan sewenang2nye kite dedah maklumat peribadi termasuk maklumat peribadi keluarga. wink.gif
busyman
post Feb 21 2011, 07:32 AM

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QUOTE(Apis_LuaLua @ Feb 21 2011, 01:01 AM)
Thanks for the heads up. surprisingly, i dealt with this guy twice.  doh.gif
*
good guy gone bad ya??
become conman already~
this is the real world~
blush.gif

btw plz update this conman detail at the 1st page~
thank smile.gif

This post has been edited by busyman: Feb 21 2011, 07:33 AM
summerangelx
post Feb 21 2011, 10:23 AM

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Hi Apis,

I would like to report that i havent get the thing from seller from the thread below! where he say promise to send after chinese new year!

LYN ID: Alex1995

http://forum.lowyat.net/index.php?showtopic=1735071&hl=

I think i gave enough time for him to send...

He no longer online after 8th February after he read my pm! hmm.gif

See the attached doc that proof i have transfered him RM50 ( blush.gif not a big amount)

sweat.gif Today lesson for me is not to try luck on this kinda of deal no matter how small amount...

I believe this rm50 will be worth it for future as it might avoid others to get in to big scam from him again...

Thanks for your helping, notworthy.gif

Regards,


---------------------------------------------------------------------------------------------------------------------------------------------

Story like this:- 7 September 2012

This seller Chua Seng Yui has refunded to me the RM50 and claimed this ID : Alex1995 was not his lowyat id and this is thrid party scam so he also a victim in this case.

Therefore seller and buyer in this case are innocent and we have now declare case close.

Thanks and regards,
summerangelx

This post has been edited by summerangelx: Sep 7 2012, 03:30 PM
Apis_LuaLua
post Feb 21 2011, 10:56 PM

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QUOTE(summerangelx @ Feb 21 2011, 10:23 AM)
Hi Apis,

I would like to report that i havent get the thing from seller from the thread below! where he say promise to send after chinese new year!

LYN ID: Alex1995
Seller Name: Chua Seng Yui
Public Bank Acc:  4539552414

http://forum.lowyat.net/index.php?showtopic=1735071&hl=

I think i gave enough time for him to send...

He no longer online after 8th February after he read my pm! hmm.gif 

See the attached doc that proof i have transfered him RM50 ( blush.gif  not a big amount)

I found a TARC student name match 100% exactly from google. (i also have attached it) Not sure if it is a same person..

  sweat.gif Today lesson for me is not to try luck on this kinda of deal no matter how small amount...

I believe this rm50 will be worth it for future as it might avoid others to get in to big scam from him again...

Thanks for your helping, notworthy.gif

Regards,
*
u got his contact number? have u try to call him? what his respond?
summerangelx
post Feb 22 2011, 08:39 AM

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QUOTE(Apis_LuaLua @ Feb 21 2011, 10:56 PM)
u got his contact number? have u try to call him? what his respond?
*
Hi there, i have asked him few times for the contact after payment made but he refuse to give... By that time, i already started have a bad feeling...

Thanks

This post has been edited by summerangelx: Feb 22 2011, 09:35 AM
Apis_LuaLua
post Feb 22 2011, 10:54 AM

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QUOTE(summerangelx @ Feb 22 2011, 08:39 AM)
Hi there, i have asked him few times for the contact after payment made but he refuse to give... By that time, i already started have a bad feeling...

Thanks
*
ok will add him to the list smile.gif

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