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

plastictemple
post Mar 24 2011, 09:37 AM

Getting Started
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can someone also compile their pictures?
nicKit
post Mar 24 2011, 11:06 AM

Casual
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374 posts

Joined: Aug 2005
Name : NOORLIZAM AZIZ
I/C No : 761114-07-5155

Address :
E-4-8 TAMAN ABIDIN
PERAK ROAD
GEORGETOWN 10150
PENANG

Contact :
04-5731900
016-4311102
012-5122137

Lelong.com Profile : http://members.lelong.com.my/Auc/Feedback/...rID=omegaheaven

Lelong.com ID : omegaheaven

Nismoclub Forum Profile : http://nismoclub.6.forumer.com/profile.php...2dd0e07083ee5c2http://nismoclub.6.forumer.com/profile.php?mode=viewprofile&u=9634&sid=0abe4e0581e14902e2dd0e07083ee5c2

Nismoclub Forum ID : nissanb14gtr

Facebook account : zzzammzzz@yahoo.co.uk

Emails :
zzzammzzz@yahoo.co.uk
bellissimo.creationz@yahoo.com

Bank Account :
Maybank 107144033192

Cheated of RM2,225.00
Apis_LuaLua
post Mar 25 2011, 12:48 AM

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QUOTE(nicKit @ Mar 24 2011, 11:06 AM)
Name : NOORLIZAM AZIZ
I/C No : 761114-07-5155

Address :
E-4-8 TAMAN ABIDIN
PERAK ROAD
GEORGETOWN 10150
PENANG

Contact :
04-5731900
016-4311102
012-5122137

Lelong.com Profile : http://members.lelong.com.my/Auc/Feedback/...rID=omegaheaven

Lelong.com ID : omegaheaven

Nismoclub Forum Profile : http://nismoclub.6.forumer.com/profile.php...2dd0e07083ee5c2http://nismoclub.6.forumer.com/profile.php?mode=viewprofile&u=9634&sid=0abe4e0581e14902e2dd0e07083ee5c2

Nismoclub Forum ID : nissanb14gtr

Facebook account : zzzammzzz@yahoo.co.uk

Emails :
zzzammzzz@yahoo.co.uk
bellissimo.creationz@yahoo.com

Bank Account :
Maybank 107144033192

Cheated of RM2,225.00
*
So what he cheat u? any details?



This post has been edited by Apis_LuaLua: Mar 25 2011, 03:53 PM
Apis_LuaLua
post Mar 25 2011, 03:54 PM

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Someone reported to me that he might have been cheated by forumer Trucape. This guy got another dupe alphanatic

This guy have been offering his laptop to trade with the victim (the reporter) plus rm500. Victim have paid him 300 instead of 500 and this guy agree to send 1st his laptop and will just receive another 200 and victim's laptop after victim got his laptop and done checking. But after 300 transfered, as we all know, he is gone. Cannot be contacted at all. Btw, his thread already fishy, selling i7 laptop at 2000 which have been clarify by forumer, hellomoto. You guys can check the thread HERE.

This is his acc details.

Chow Boon You
MBB : 105038179396


His dupe selling Sony Alpha A700 on the very same date. Check HERE. So he might already get the victim for that. I just suspected.

Just beware guys.
along45
post Mar 25 2011, 10:48 PM

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Beware of this person. vmad.gif

name: abdul rahman bin mohammad
cimb acc: 1416-0074857-526
i.c: 600326-10-6577

I buy from him a new Nikon D7000 with 18-105 vr kit just only rm1700.00..then until now the item never arrive... cry.gif

This post has been edited by along45: Mar 25 2011, 10:59 PM
Apis_LuaLua
post Mar 25 2011, 11:49 PM

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QUOTE(along45 @ Mar 25 2011, 10:48 PM)
Beware of this person.  vmad.gif

name: abdul rahman bin mohammad
cimb acc: 1416-0074857-526
i.c: 600326-10-6577

I buy from him a new Nikon D7000 with 18-105 vr kit just only rm1700.00..then until now the item never arrive...  cry.gif
*
u never lodge police report? u got all his details. where this case took place? mudah?
keong5661
post Mar 26 2011, 11:50 PM

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From: Kuching Sarawak/Home Town KL



QUOTE(nicKit @ Mar 24 2011, 11:06 AM)
Name : NOORLIZAM AZIZ
I/C No : 761114-07-5155

Address :
E-4-8 TAMAN ABIDIN
PERAK ROAD
GEORGETOWN 10150
PENANG

Contact :
04-5731900
016-4311102
012-5122137

Lelong.com Profile : http://members.lelong.com.my/Auc/Feedback/...rID=omegaheaven

Lelong.com ID : omegaheaven

Nismoclub Forum Profile : http://nismoclub.6.forumer.com/profile.php...2dd0e07083ee5c2http://nismoclub.6.forumer.com/profile.php?mode=viewprofile&u=9634&sid=0abe4e0581e14902e2dd0e07083ee5c2

Nismoclub Forum ID : nissanb14gtr

Facebook account : zzzammzzz@yahoo.co.uk

Emails :
zzzammzzz@yahoo.co.uk
bellissimo.creationz@yahoo.com

Bank Account :
Maybank 107144033192

Cheated of RM2,225.00
*
me also this guy....

http://www.lelong.com.my/apple-iphone-4-32...11-02-Std-P.htm

This post has been edited by keong5661: Mar 26 2011, 11:51 PM
Quantum_thinking
post Mar 27 2011, 01:05 AM

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QUOTE(keong5661 @ Mar 26 2011, 11:50 PM)
Did you use the safetrade?
keong5661
post Mar 27 2011, 06:43 AM

NKKeong
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From: Kuching Sarawak/Home Town KL



QUOTE(Quantum_thinking @ Mar 27 2011, 01:05 AM)
Did you use the safetrade?
*
shakehead.gif no lo......
pay and wait already 1 month....call also not in service already...
i already report to lelong..
epriann
post Mar 27 2011, 07:05 AM

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Broo Apis.

can u add lance0802 into your list here ? he's more to be a irresponsible seller where i think any of us will need to think few times before dealing with him.

up until now no respond from him.
http://forum.lowyat.net/index.php?showtopic=1777444&hl=

his lyn profile : http://forum.lowyat.net/index.php?showuser=326233
name : Teoh Wei Pheng
banking: maybank : 152095728419
nicKit
post Mar 28 2011, 04:19 PM

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keong5661, u called which number? the one he gave to lelong one he claimed stolen liao dry.gif i oso reported to lelong... did u report police?

Apis_LuaLua, http://www.lelong.com.my/apple-macbook-pro...11-03-Std-P.htm

This post has been edited by nicKit: Mar 28 2011, 04:21 PM
Apis_LuaLua
post Mar 28 2011, 04:24 PM

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QUOTE(nicKit @ Mar 28 2011, 04:19 PM)
keong5661, u called which number? the one he gave to lelong one he claimed stolen liao dry.gif i oso reported to lelong... did u report police?

Apis_LuaLua, http://www.lelong.com.my/apple-macbook-pro...11-03-Std-P.htm
*
Closed already. finger crossed no one fall to that. sweat.gif
nicKit
post Mar 28 2011, 04:30 PM

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Apis_LuaLua, i bidded on that MBP... some ppl just ain't honest dry.gif pls add him into ur list tq...
Apis_LuaLua
post Mar 28 2011, 04:39 PM

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QUOTE(nicKit @ Mar 28 2011, 04:30 PM)
Apis_LuaLua, i bidded on that MBP... some ppl just ain't honest dry.gif pls add him into ur list tq...
*
Wow.. u the victim. have u lodge the police report?
nicKit
post Mar 28 2011, 04:39 PM

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Apis_LuaLua, not yet... going soon...
Apis_LuaLua
post Mar 28 2011, 04:44 PM

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QUOTE(nicKit @ Mar 28 2011, 04:39 PM)
Apis_LuaLua, not yet... going soon...
*
you got all the details, u should not wait any longer.
Intrigue
post Apr 4 2011, 01:07 PM

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Wondering how the f*** did they sleep at night? sweat.gif
Apis_LuaLua
post Apr 4 2011, 05:20 PM

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QUOTE(Intrigue @ Apr 4 2011, 01:07 PM)
Wondering how the f*** did they sleep at night?  sweat.gif
*
No police report made, no reason to feel worry. smile.gif
butterfree
post Apr 13 2011, 10:58 AM

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QUOTE(Apis_LuaLua @ Feb 11 2011, 09:36 PM)
This guy now selling Ipad 64gb 3g at mudah. Link HERE

Selling it at RM1800.  sweat.gif

Advert at Selangor, location at Perlis. SMS him asking why got name William and Adib. Told me he is chinese convert to Islam.  doh.gif  sweat.gif

Ask his bank account, and check. Found THIS
*
this guy a chinese or malay? met this one fella for the ad he posted in mudah on 2/4/11. there he put his name as acai. after contacted he said his name was mohd adib and lived in sabak bernam. hes a malay. he was selling second hand bb curve for RM 450, claiming to be original maxis, and just used for 2 years. and said that he was upgrading to bold. i transferred the 450 to his Am Bank Credit card acc straight away as i was hoping to get the bb desperately (blame me for my stupidity). he said will send the item after the acc transfer completed, which is in 3 days. i rang and text him the next 2 days, and said will send to me soon.i waited but still did not get the item. now only i sensed sumtin was not right.on friday, i tried to contact him again, and the phone was off. i tried contacting him until now, and still, it was off. the ad on 2/4/11 was also deleted from mudah.

2 days ago, i found out theres another ad posted by the name of adib on 6/4/2011.selling bb curve 8520 for rm560.and he used the same reasons for selling the bb like in the ad he posted before.and i was like shakehead.gif see the ad here http://www.mudah.my/Blackberry+curve+8520+...RVE-9215604.htm

okay, i learnt my lesson,wept for 1 day. n i hope u guys will not trust all those mudah scam ads. im going to report today and see what i can do with his ambank account.

wish me luck guys. and for those of u scammers. God knows. so BERTAUBATLAH. SEBELUM ANDA MENERIMA BALA.


Apis_LuaLua, please add this conman to ur list.

NAME: MOHD ADIB @ ADIB @ ACAI
H/P NO.: ACAI 0142633863, ADIB 0129115749
AMBANK CREDIT CARD ACC NO. : 5267486200054631
FROM: SABAK BERNAM
SELLING: BLACKBERRY CURVE 8520


This post has been edited by butterfree: Apr 13 2011, 11:07 AM
Apis_LuaLua
post Apr 13 2011, 11:24 AM

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» Click to show Spoiler - click again to hide... «


Sorry about what happen to u. I really never expect he still continue scamming.. Thanks for the information. icon_rolleyes.gif

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