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

gepochai
post Apr 30 2011, 04:01 PM

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QUOTE(Apis_LuaLua @ Apr 29 2011, 06:06 PM)
Guys, just beware with this trade website

http://www.i-citymall.com/catalog/

Several of their product e.g Ipad 1 64gb 3g selling dirt cheap. Several complaints have been made too.

0104284181

Just beware.
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Hi Apis,

pls check out my thread. http://forum.lowyat.net/index.php?act=ST&f=175&t=1767988
i just tried to ask if anyone bought anything from this website (i-citymall.com) before. and this so called agent from this website PM saying that they will take legal action against me for spoiling their reputation and all. i find it really ridiculous and overdoing it. and i find a lot of strange information in their webpage as well, thats why i refuse to remove the thread. (details in my thread)

another similar thread https://forum.lowyat.net/topic/1852992/ was closed suddenly after the thread owner got a similar PM from that "sales agent" from i-citymall.

This post has been edited by gepochai: Apr 30 2011, 04:02 PM
zebra1995
post May 2 2011, 01:40 PM

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QUOTE(Apis_LuaLua @ Apr 28 2011, 01:20 PM)
NEWLY ADDED
*
This Guy Stay In My Area..U Want Me To Pukoi Him Or What..Hehehe
Apis_LuaLua
post May 3 2011, 04:52 PM

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QUOTE(zebra1995 @ May 2 2011, 01:40 PM)
This Guy Stay In My Area..U Want Me To Pukoi Him Or What..Hehehe
*
Thats not my intention but maybe u can survey the address to confirm location. smile.gif
zebra1995
post May 3 2011, 08:11 PM

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QUOTE(Apis_LuaLua @ May 3 2011, 04:52 PM)
Thats not my intention but maybe u can survey the address to confirm location.  smile.gif
*
alright boss..tomorrow after school i collect my fwen and go there..hehe
SUSSecretPaladin
post May 3 2011, 10:37 PM

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hi apis why dont update this one..?

LIEW WOI SEONG & LIEW WOI CHONG
1080 3911 0953
MAYBANK.
Apis_LuaLua
post May 4 2011, 06:52 AM

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QUOTE(SecretPaladin @ May 3 2011, 10:37 PM)
hi apis why dont update this one..?

LIEW WOI SEONG & LIEW WOI CHONG
1080 3911 0953
MAYBANK.
*
Done as well as reported to the Mudah Admin.
oi71
post May 4 2011, 03:59 PM

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QUOTE(butterfree @ Apr 13 2011, 10:58 AM)
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
*
unlucky got conned by this f**ker in here:
user posted image
user posted image

first check at 1130 am yesterday, i type "5267 4862 0005 4631" and not found this thread. but after 1030pm i type "5267486200054631" and found this thread... but its too late, its already transfered. cry.gif

becareful, friends.


Apis_LuaLua
post May 4 2011, 04:06 PM

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


Sorry for what happen. He gave u his acc number with a space like that? If so, he done it with purpose.
d-sport5247
post May 5 2011, 07:58 AM

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NEW UPDATE!!!

After 2 years guess what??
arthuryap did pm me few times saying that he wants to repay me back my money..!!!
He said that he want to take responsibility after he had done few years back

Before this he was at school and now after SPM he's doing part time job and wants to repay me..

Can i trust this guy?
Coz this is not his 1st case based on bro apis thread...

http://forum.lowyat.net/topic/1579999

He asked me for my account no
Im afraid that he will use my account for other purpose...

Need an advice on this...
Apis_LuaLua
post May 5 2011, 02:27 PM

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QUOTE(d-sport5247 @ May 5 2011, 07:58 AM)
NEW UPDATE!!!

After 2 years guess what??
arthuryap did pm me few times saying that he wants to repay me back my money..!!!
He said that he want to take responsibility after he had done few years back

Before this he was at school and now after SPM he's doing part time job and wants to repay me..

Can i trust this guy?
Coz this is not his 1st case based on bro apis thread...

http://forum.lowyat.net/topic/1579999

He asked me for my account no
Im afraid that he will use my account for other purpose...

Need an advice on this...
*
how did he contact u? did he contact other victims too?
d-sport5247
post May 5 2011, 06:04 PM

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QUOTE(Apis_LuaLua @ May 5 2011, 02:27 PM)
how did he contact u? did he contact other victims too?
*
Yup he did pm me...
But others i dunno..
What to do bro apis?
Apis_LuaLua
post May 5 2011, 06:21 PM

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QUOTE(d-sport5247 @ May 5 2011, 06:04 PM)
Yup he did pm me...
But others i dunno..
What to do bro apis?
*
I pm u
celicaizpower
post May 6 2011, 11:57 AM

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Hi Guys,

Just to report that this guy is still active. He just called me today at 11:53am.

LIEW WOI SEONG & LIEW WOI CHONG
MBB : 108039110953
H/p No : 0175082984

he is currently selling a samsung galaxy tab p1000 using a Malay nick name.

http://www.mudah.my/Penang/Mobile-Phones-a...-sale-3020?nf=1

p/s: Link is already reported, thus removed.
Apis_LuaLua
post May 6 2011, 12:04 PM

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QUOTE(celicaizpower @ May 6 2011, 11:57 AM)
Hi Guys,

Just to report that this guy is still active. He just called me today at 11:53am.

LIEW WOI SEONG & LIEW WOI CHONG
MBB : 108039110953
H/p No : 0175082984

he is currently selling a samsung galaxy tab p1000 using a Malay nick name.

http://www.mudah.my/Penang/Mobile-Phones-a...-sale-3020?nf=1

p/s: Link is already reported, thus removed.
*
Yes, i have reported this to mudah admin, hence his pro niaga acc has been terminated.
celicaizpower
post May 6 2011, 03:29 PM

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QUOTE(Apis_LuaLua @ May 6 2011, 12:04 PM)
Yes, i have reported this to mudah admin, hence his pro niaga acc has been terminated.
*
Good la you bro, I really appreciate what you doin' & if 1 day I own a cyber criminal investigation facility, I sure hire you as the boss!
Apis_LuaLua
post May 6 2011, 03:54 PM

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QUOTE(celicaizpower @ May 6 2011, 03:29 PM)
Good la you bro, I really appreciate what you doin' & if 1 day I own a cyber criminal investigation facility, I sure hire you as the boss!
*
haha.. dont praise high2 lah.. i m nobody. just helping ppl here. smile.gif
sHawTY
post May 11 2011, 11:18 AM

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Apis, found another scammer in Mudah.my.

Name: Darren / Carlyn
Phone Number: 0164841738
Reason: Ridiculously low price and multiple locations. In the ad said location in Penang, but when I SMS, he / she said location in Kelantan. Then after a bit of googling, found a few ads with the same phone number and the other ads said location in Sabah & Perak. Clearly a scammer.
Apis_LuaLua
post May 11 2011, 02:59 PM

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QUOTE(sHawTY @ May 11 2011, 11:18 AM)
Apis, found another scammer in Mudah.my.

Name: Darren / Carlyn
Phone Number: 0164841738
Reason: Ridiculously low price and multiple locations. In the ad said location in Penang, but when I SMS, he / she said location in Kelantan. Then after a bit of googling, found a few ads with the same phone number and the other ads said location in Sabah & Perak. Clearly a scammer.
*
Thanks for the information bro. we need more responsible ppl like u. icon_rolleyes.gif
ahbay
post May 29 2011, 11:56 PM

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NAME: TING SENG HUI
I/C NO: -
BANK A/C: MAYBANK 111123066117
ADDRESS:-
CONTACT: 010-5328772





BEWARE ALL FORUMERS....THIS PERSON ARE SCAMMER,PLS DONT BANK IN ANY MONEY TO HIS BANK ACCOUNT AS STATE.

This post has been edited by ahbay: Jun 11 2011, 11:41 PM
Apis_LuaLua
post May 31 2011, 02:01 AM

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thanks for the info ahbay icon_rolleyes.gif



This post has been edited by Apis_LuaLua: Jun 1 2011, 08:00 AM

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