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~ WATCH OUT GUYS! AVOID THESE BANK ACC NUMBERS ~, ~ Check HERE before Proceed to Bank In ~
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 Jan 17 2012, 03:39 PM
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#281
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams   
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QUOTE(Halfboiled @ Jan 17 2012, 03:28 PM) No i bank in to yap ghai pang. I did some googling after i bank in & i saw the name came up here in Lowyat. That's why I'm worried. :| PM me the bank details. and how u relate this guy to ArthurYap |
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Jan 17 2012, 04:55 PM
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#282
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(Halfboiled @ Jan 17 2012, 04:01 PM) PM-ed. Thanks Confirm already bro, Both Daniel Au Yong Young Loo - Arthur Yap - Yap Ghai Pang is related. Plz refer on my reply in this thread.https://forum.lowyat.net/topic/1050562/+80 check here too https://forum.lowyat.net/topic/1050700 |
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Jan 17 2012, 07:04 PM
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#283
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4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(azgoth666 @ Jan 17 2012, 05:40 PM) thank you for this..appreaciate it so much!!! No prob mate. This is for us.   |
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Jan 18 2012, 10:46 AM
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#284
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4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(jinhua90 @ Jan 18 2012, 08:59 AM) bro, there's a need to add a new member here for the conman. are u sure with the account number. plz recheck as what i found is the account has been rejected/closed.http://www.mudah.my/White+iPhone+4-13359798.htm bank in n nvr receive items, called but went in voicemail and sms no reply after $ bank in. she uses another name for mbb:157429041746 Lee Sze Whei be careful guys. just got conned. damned! |
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Jan 18 2012, 11:27 AM
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#285
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4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(jinhua90 @ Jan 18 2012, 11:21 AM) yea, i transferred $ to this account yesterday. something must gone wrong. the account is not available anymore. maybe the bank has blacklist it for temporary or maybe the owner shutdown the acc himself after getting your money. |
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Jan 18 2012, 11:32 AM
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#286
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4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(jinhua90 @ Jan 18 2012, 11:30 AM) i did reported unauthourised transfer this morning regarding this. will the bank blacklisted it for investigation purpose as mine is now suspended I guess so, Gudluck mate, and plz update us. U did the right thing. |
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Jan 19 2012, 12:09 PM
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#287
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4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(jinhua90 @ Jan 19 2012, 11:32 AM) the bank jz called n said its impossible to take bck the money.n i gotta open a new bank acc with a new atm card. so what they said about his bank acc? how come urs need to open new one? bad service like that i must say. been conned! Damn! Becareful guys. |
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Jan 20 2012, 02:24 AM
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#288
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4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(Own @ Jan 20 2012, 12:13 AM) LAI YAT MENG Dont bother how many ids he was made, the most important thing to spread out is his bank acc as for now i cannot see other bank acc beside that cimb. and all ppl have alert bout that. let me know if there is any other acc as i m expecting him to open another bank acc under different name to continue his con job.CIMB : 08250007338525 this guy now using FB id Meng Meng Lai .. Daniel Yu...William Yu... add more acc from FB... this scum.. now using id micheal lai meng..keat wai tham and lee suet yee and selena queen and also change their hp number ..This number that i`ve got from a fren 0124224839 hmm owh.. he also used id under name simon king..and been told that his shop at summit tower at bayan baru..but i`m sure who eva believed him will never find that shop.. |
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Jan 24 2012, 10:06 PM
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#289
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4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(Own @ Jan 20 2012, 01:38 PM) yeah..sorry.. but i`ve wonder there`s somebody out there still dont wanna use the this link that i`ve already given to them.. to check whether Someone (one of the conman for sure) has again report the banner which included his pic result to my photobucket been banned. no prob. we create another one. that guy truly a seller or not.. still being scammed by him.. *sigh*   |
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Jan 25 2012, 12:12 AM
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#290
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4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(andrus947 @ Jan 24 2012, 11:22 PM) nice job bro Tq brother. Help our community by spread this thread ok. Tq |
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Jan 25 2012, 01:28 AM
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#291
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4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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Jan 25 2012, 01:41 AM
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#292
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4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(ramblie @ Jan 25 2012, 01:32 AM) Bro Apis, got dispute on this account: His GF rite. Will update. Tq bro Name of account holder : CHUA WUAN LING Name of the bank :Maybank Bank account no. :114785037198 Accomplice to CHEONG CHAN WAH. Regards. |
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Jan 30 2012, 11:08 AM
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#293
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4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(WhatMan @ Jan 29 2012, 01:45 PM) His thread has been removed. Tq bro for your alert. |
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Feb 1 2012, 07:18 PM
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#294
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4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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Scammer Awais Muhammad Zahid has come back at mudah selling too good to be true galaxy note. Plz beware.
0128921340 This post has been edited by Apis_LuaLua: Feb 2 2012, 01:43 PM |
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Feb 2 2012, 01:43 PM
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#295
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4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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Scammer Muhammad Faris bin Othman aka `Sonata got a new dupe and start con ppl again. Plz beware with forumer
EXIUS |
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Feb 4 2012, 08:17 AM
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#296
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4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(GAME_ON @ Feb 3 2012, 05:16 PM) thanks for the news Apis..stupid scammer.. No problem. Thanks for support. Plz do support by spread this Thread. Tq   This post has been edited by Apis_LuaLua: Feb 5 2012, 12:43 AM |
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Feb 5 2012, 12:43 AM
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#297
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4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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Watch out with Wong kIen Khiong new number.
0163682967 Selling iphone 4s new for 1950 at mudah.my. Check HERE |
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Feb 6 2012, 05:44 PM
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#298
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4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(WhatMan @ Feb 6 2012, 01:11 PM) The image at mudah.my seem to belong to this user: Thats no surprise buddy. He added hanny to his name on acc number. HANNY WONG KIEN KHIONG.. sweet.. http://forum.lowyat.net/index.php?act=ST&f...0#entry48765761  |
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Feb 7 2012, 01:01 PM
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#299
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4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(DemonKnight @ Feb 7 2012, 01:16 AM) thanks for sharing, keep it up! NO problem. Help spreading this thread. Save more ppl from being a victim. |
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Feb 14 2012, 07:04 AM
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#300
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(juicyfightclub @ Feb 11 2012, 12:17 AM) Hey man...just wanna help others here...its only been a day but i thought if i don't report this now maybe some other people will be cheated as well... Details have been updated. Do u report to the police already?The story is...i wanted to buy 3 sneakers for RM550...i know the price was too good to be true but this guy seems to be so consistent and even showed me his facebook link and all...i did wanna do COD but i'm at sarawak and the seller is at JB...so last night i banked-in rm550 (on 09-02-2012) and he promised to post the items in the next morning...i called, text-ed and emailed him a couple of times but he haven't answered me any...so definitively i'm being conned...DAMN!...  So i gathered these to warn others... NAME : Ketaro Hoshi USERNAME : PrinceRyoma IC : 930927075149 (as claimed) EMAILS : princeryoma12345@hotmail.com xuyunlove12345@yahoo.com H/P : 0127844050 MAYBANK : 1511-2822-3883 (Ketaro Hoshi) LOWYAT Links: http://forum.lowyat.net/index.php?showtopic=2215981&hl= http://forum.lowyat.net/index.php?showtopic=2214350&hl= MUDAH Links : http://www.mudah.my/Proton+Satria+Neo+1+6AT-13321801.htm http://www.mudah.my/New+Unused+BestaCD668M-13486073.htm http://www.mudah.my/Air+Jordan+13+Retro+si...11-13561346.htm http://www.mudah.my/Air+Jordan+6+Retro-13609401.htm |
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