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

Apis_LuaLua
post Feb 24 2012, 04:40 PM

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QUOTE(mohdsyafiq87 @ Feb 14 2012, 06:37 PM)
this guy also offered me air jordan shoe for rm300.....so i made the payment last sunday 12/2/2011......I bank-in rm300 to his account his account ' KETARO HOSHI' with same maybank number1511-2822-3883 stated above....a day after when i try to contact him, he already gone la ...... vmad.gif ...I SMS, email, call also no reply........this ic number 930927075149 is valid under the name of KETARO HOSHI.......im not sure wether my parcel is coming or not??? i still need to wait until Wednesday before making complain to police, mudah.com.my, maxis , maybank....not sure is this guy for real or not??? damn, i want my money back.... cry.gif .......
*
THIS GUY BACK WITH NEW DUPE mmo0615

QUOTE

user posted image

KETARO HOSHI
[ PrinceRyoma | thf1993 | mmo0615 ]
MAYBANK : 151128223883
Email : princeryoma12345@hotmail.com
H/P No : 0127844050

LINK

Apis_LuaLua
post Feb 27 2012, 11:08 AM

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No matter where it is, just spread this thread link so everyone will be alerted.
Apis_LuaLua
post Mar 2 2012, 12:09 PM

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QUOTE(zaiful82 @ Mar 2 2012, 12:05 PM)
i dh kena smlm 2k via fb Henry Lim Kedai
Nie ic dia 830712085309
Alamat no 9 lebuh shatin 1
Taman shatin ipoh 31650 perak
0108336948 henry lim
Car : AFL 9367. Iswara
*
how do u get his details?
Apis_LuaLua
post Mar 2 2012, 12:29 PM

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QUOTE(zaiful82 @ Mar 2 2012, 12:27 PM)
i ada kawan kat cimb, n bank islam . Dia ni dah di declare bankrupt pada 20.10.2010 tak byr kereta.
*
i see.. so what is his real name bro.
Apis_LuaLua
post Mar 2 2012, 06:07 PM

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QUOTE(zaiful82 @ Mar 2 2012, 12:31 PM)
Lai Yat Meng ....
*
got it brother. Tq smile.gif
Apis_LuaLua
post Mar 5 2012, 01:10 PM

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QUOTE(zaiful82 @ Mar 5 2012, 12:56 PM)
ok this is Lai Yat Meng photo, he is now using Maybank acc number also. Will update once got it.

[attachmentid=2720726]
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Bro... i m sorry but i must say that the pic u attached seems like a fake (edited pic).
Apis_LuaLua
post Mar 6 2012, 11:44 AM

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Guys, once again the banner code has been reported. This is the new one.

CODE
[center][url=http://forum.lowyat.net/topic/1579999][img]http://i.imgur.com/Pfm2b.jpg[/img][/url][/center]

Apis_LuaLua
post Mar 7 2012, 01:57 AM

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QUOTE(WhatMan @ Mar 6 2012, 11:50 PM)
No offense but that red banner very hard to read.
*
Hehe.. the most important is the page it links to. smile.gif
Apis_LuaLua
post Mar 8 2012, 05:09 PM

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Just as a reminder to those who are using Online Banking..

user posted image

user posted image

Those is a scam. Never ever click those link to get to Mb2u or Cimbclicks.
Apis_LuaLua
post Mar 19 2012, 01:41 AM

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An update

QUOTE
NG CHIN HENG | IVAN FURNITURE
[ ivanlee99 ]
Address : No 203-A, Blok B, Jalan Tun Sri Lanang, 57100 Melaka.
H/P No : 0163926358
MBB : 554017628006 ( IVAN FURNITURE )

LINK

Apis_LuaLua
post Apr 4 2012, 09:50 PM

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QUOTE(bluduel @ Apr 4 2012, 03:43 PM)
bagi link pls.. blush.gif
*
1st page bro smile.gif
Apis_LuaLua
post Apr 19 2012, 04:37 PM

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QUOTE(pt6a27 @ Apr 18 2012, 10:14 AM)
Guys,

Cheated at Mudah details below:

Acc number (CIMB) : 10120007728528

Name : Tang Chee Hin / Alan Tang Chee Hin

Scam Tactic : Selling handphone at very low price. Open Store at Mudah.my to convince people that he is genuine. Always change store name, hand phone number and address but always use 086-317354 as contact number.

Suspected Location/Base : Bintulu, Sarawak

Google picture of suspect:

[attachmentid=2797047][attachmentid=2797048]

Please be careful out there and be aware of these kind of people out there.
*
added. Tq for the info. icon_rolleyes.gif
Apis_LuaLua
post Apr 23 2012, 11:40 AM

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Becareful with this bank acc holder.

KUNTHAVI A/P ARJUNAN
CIMB : 07130004288201

Selling ip4s 64gb at 1800. furthermore, u can pay 1000 for deposit for 3x ip4s 64gb, and pay the balance after receive. make sense? laugh.gif

Apis_LuaLua
post Apr 26 2012, 12:05 PM

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QUOTE(kattz @ Apr 26 2012, 11:42 AM)
I am also currently talking to this guy. Advertised on adPost by the name of Rahim Kamal. Selling me panasonic plasma P50ST50 for RM2500 when market price lowest is RM5100. Told me I can bank RM1500 and he would send me the PosLaju tracking number and I could transfer the remaining RM1000 when I received the tv. Told me that his store is in Kedah. Here is a sample of his advertisement.

http://www.adpost.com/my/audio_video_electronics/10330/

Advertised Name: Rahim Kamal
Phone Number: 0147612156
Bank Account # CIMB: 07130005488201
Bank Account Title: Khuntavi a/p Arjunan
Email Address: Rahim Mohd <specializedelectroniclimited@yahoo.com>
*
thanks for the information. now i can say he is confirm conman. Will be listed in the 1st page. tq
Apis_LuaLua
post Apr 27 2012, 04:48 PM

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BEWARE WITH THIS NUMBER. POTENTIAL CONMAN.

0182788675

Apis_LuaLua
post Apr 29 2012, 02:52 AM

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BEWARE WITH THIS NUMBER. POTENTIAL CONMAN. OFFER IP4S 16GB, 32GB AND 64GB @ 1750, 1800 AND 1840 RESPECTIVELY. AND AS WELL AS OTHER SCAMMER, HE OFFER HALF DEPOSIT 1ST BEFORE SETTLING THE BALANCE AFTER RECEIVE THE PHONE. NO ONE WILL DO THAT. LOL

01115716691

JASLINA JAAPAR
AMBANK : 0200024049195






This post has been edited by Apis_LuaLua: Apr 29 2012, 11:00 AM
Apis_LuaLua
post Apr 29 2012, 11:00 AM

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This is a very useful link

Senarai.Penipu.Online.Malaysia.

Mostly scammers who active in FB.

Tq to XeLLos^puppeter for the information.



This post has been edited by Apis_LuaLua: Apr 29 2012, 11:01 AM
Apis_LuaLua
post Apr 29 2012, 11:04 AM

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ANOTHER POTENTIAL SCAMMER ADD UP TO THE LIST. POST IN MUDAH. IPAD 2 3G 32GB + IPHONE 4 32GB ONLY FOR RM1850?? POST IN KL, ACTUAL LOC IN JB. AS OTHER GREEDY SCAMMER, CAN PAY HALF 1ST, AFTER RECEIVE STUFF ONLY PAY THE BALANCE.

QUOTE
GOH KIM BOON
MBB : 107424051193
H/P NO : 0182788675

Apis_LuaLua
post May 3 2012, 06:31 PM

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NEW ADDITION TO THE LIST AS REPORTED BY FORUMER UUU123

QUOTE
MOHD SAFUAN BIN DERANI
[ acai21 ]
CIMB : 12360028539520
LINK


This post has been edited by Apis_LuaLua: May 3 2012, 06:32 PM
Apis_LuaLua
post May 7 2012, 08:45 AM

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QUOTE(akuwir @ May 5 2012, 06:01 PM)
hi.
im new one here..
juz want to share n ask some question..

i alrdy made my pyment to this guy named ashrun at mudah.my
but still dont get the pckge..
using pos laju n waited about 2weeks n still waiting..
huhu..

juz want to ask am i have been cheated??

cry.gif

here is the detail..

name; mohd ashrun abdullah
ic no; 890221-14-5820 (sriously i think ths is fake one)
location; lawas, sarawak.
acc no; bank islam - 11013025625530

can sum1 help me?? icon_question.gif
*
any update of this?

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