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

Apis_LuaLua
post May 18 2015, 11:11 AM

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QUOTE(InfoO2 @ Apr 15 2015, 12:28 PM)
Add in boleh?

Name: Ng Yu Meng
Maybank: 151137964007

Scam from facebook, if need attachment I will add in.
He sell his mi3 for RM300, I only bank in RM150 for him, and then disappeared.
*
more details pls
Apis_LuaLua
post Oct 31 2015, 03:58 PM

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QUOTE(Cruxs @ Oct 30 2015, 01:16 AM)
My fren was scammed on last tuesday. The scammer sell iphone 6. Below r his details.

Lai Yat Meng
*
He is in here since 2012.

QUOTE
user posted image

FB Acc : Orange King Lee
LAI YAT MENG
I/C NO : 830712-08-5309
CIMB :  08250007338525
CIMB : 98250008840525
AFFIN BANK : 200320125481 (NEW ACCOUNT) added on 31/10/2015
FB ACCOUNT

Apis_LuaLua
post Apr 4 2016, 08:34 AM

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QUOTE(bobowyc @ Apr 2 2016, 06:00 PM)
Hi guys, please update this guy's bank account and name, it may be fake, but might as well take precaution. I have been scammed today(4/2/2016). He whatsapp-ed me on Monday saying he has a GPU exactly the same as mine. I negotiated the price with him and set it at RM130. He said ok. As Monday was 28th March, my pay has not been transferred to me yet. So I told him I will bank in the money on Friday when I get my pay. He said ok. This is all done through whatsapp.

Name: Choo Bak Yam
MBB Acc: 507013548655

I will post pictures when I can. But pls do note about this scammer. Now I cannot call him, whatsapp call no reply. His number off or cancel ad.

Thanks. First time kena scam. lol. @.@
*
his phone number?
Apis_LuaLua
post Aug 30 2016, 12:16 PM

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Obviously this guy targetting WTB thread. Pls becareful. Will list it. Tq
Apis_LuaLua
post Aug 30 2016, 12:29 PM

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QUOTE(willamette @ Aug 30 2016, 12:24 PM)
then, how abt my name  mad.gif
*
Clearly he is the one who using ur nick name. not Us asking him to use ur name. and from what victims wrote here, we can clearly see that u ar not at fault. So, u have nothing to worries.
Apis_LuaLua
post Nov 30 2016, 07:47 AM

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QUOTE(Cantona11 @ Nov 30 2016, 04:14 AM)
Dear admin

I want let all people in LYF, becareful this guy.
I just want buying some old Kingston DDR2 RAM, price offer by this beggar is RM120. (Case happen in 17 Nov 2016)
After i bank in, give me a fake Gdex track number then block my hp number, no reply to me anymore.
I hope admit will block this beggar LYF user account.
I dont want have victims anymore, guys just be careful.

NAME: NGU MENG CHENG
Maybank : 561284014550
Phone: 0103144917

Link in LYF : https://forum.lowyat.net/index.php?showuser=927011
*
He is not new. U will avoid been a victim if u do some checking.

https://forum.lowyat.net/topic/4055832/all


Apis_LuaLua
post Jan 14 2017, 07:44 PM

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QUOTE(wilsonyong8850 @ Jan 14 2017, 04:43 PM)
Can anyone help me check this guy? Gonna trade iPhone 7 Plus 128GB with him, need to top up RM1.7K, trade with my S7 Edge. He keep calling me to use postage method to deal because he is in Terengganu and I'm in Penang.
Mohd Arif Mazlan 163091062304 Maybank. I can't find his info anywhere... Help
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Avoid it. Just cod when swap with ppl.
Apis_LuaLua
post Mar 22 2017, 11:53 AM

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QUOTE(lawyerman @ Mar 22 2017, 11:15 AM)
Comman alert:

Romayzie bin Mohd Norman
Location: pahang (never verify)
Akaun Bank:
CIMB
03130005832521
Hp no: 0192588427

This mudah seller sell personal items, mostly used watch like tissot and omega. After payment, never pos. Then block my whatsapp and call. Beware.
*
Initially his name is Mohd Romayzie bin Mohd Noor base on his CIMB acc.

This details from the mobile nmber he is using.

MOHD FAIZ BIN AZLAN
Customer ID : 840206035971

This post has been edited by Apis_LuaLua: Mar 22 2017, 12:32 PM
Apis_LuaLua
post Oct 17 2019, 11:16 PM

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New Scammer Alert!!

BSN 1299541000386696
MOHD SHAHZRY BIN JAM.
0137148184

Multiple platform

Ad in carousell :
https://my.carousell.com/p/257110156

Apis_LuaLua
post Aug 26 2020, 09:13 AM

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Full Name: Ang Jia Xeng
IC Number: 870824115855
Date of Birth: 24 August 1987
Race: Chinese
Gender: Male
Address: 353-27-3A, Straits Garden Condo, Jalan Tokong Baru 11600 Jelutong, Pulau Pinang.
Telephone: +60163279336, +60172922257.
Maybank Account No.: 107433027554.
Company Name: Two Clicks Studio (PC0024641-W)
Public Bank Account No.: 3215680022.


There are a number of complaints against this man. you may refer following links:

https://forum.lowyat.net/topic/4974874
https://forum.lowyat.net/topic/5015274
Apis_LuaLua
post Sep 17 2020, 03:56 PM

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QUOTE(omcx123 @ Sep 17 2020, 02:58 PM)
Another scammer:

Lee Bak Hong
IC No. 841218053655
CIMB AC No 7633811276

Scam: Uses Facebook to advertise items. Items are extra cheap. Tells you he has a shop but far away from you. Offer free postage. Once payment made blocks you.
*
Any proof of payment?
Apis_LuaLua
post Sep 26 2020, 02:14 PM

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QUOTE(NextGen9501 @ Sep 25 2020, 04:26 PM)
beware of this scammer. I'm almost got cheated. seller is "selling" very cheap ps3. the seller claims many wanted his ps3 already. as an experienced online seller, there shouldn't be many people already contacting you few hours right after you listed an item.

seller uses his "friend" bank account for me to bank in. what is he? a teenage kid?

if i was his friend and he asked me to provide my bank account to do his business, i wouldn't risk it.

Scammer Name:- azman bin md. jaafar
Scammer Location:- Melaka - Ayer Keroh
Scammer Phone Number:- +60103818449 or +60173414647 (for "chat")
Scammer Platform:- mudah.my
Scammer Bank Account Details:-

Yeap Geok Yew
0713029000059590
Bank Simpanan Nasional Berhad or simply BSN
https://ccid.rmp.gov.my/semakmule/ site shows no record on that particular bank account.

sorry for my bad english. i just want everyone to be safe.

user posted image
user posted image
user posted image
user posted image

seller says he's been living in seremban before. Then, i started to feel really skeptical about our deal. i mean, who cares about your life story? i just want the fuckin ps3 and that's it.
*
He just want u to look like he is a natural n trying to convince u. This type of scammer just need to makan your deposit money. And yes, 30 still money.
Apis_LuaLua
post Dec 18 2020, 12:05 PM

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Pls avoid this

Account Name: Roy Patri

Account Number:‭ 311140654923

Bank Name: Maybank
Apis_LuaLua
post May 20 2021, 12:36 AM

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ACTIVE SCAMMER IN FB MARKET PLACE

Name : AHMAD LUQMAN BIN MUHD FAIZAL
H/p Number : 01126840295
CIMB Acc Number : 7621094936

user posted image
Apis_LuaLua
post May 26 2022, 03:46 PM

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ADNAN SULAIMAN
CIMB
7056744573
01161084151

Deposit scammer from Carousell
Apis_LuaLua
post Jun 18 2022, 07:46 PM

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Cimb bank
Erman
7623281956

MAYBANK
158024950574
SURATMI

Scammer from telegram
Apis_LuaLua
post Jun 29 2022, 02:44 PM

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Scammer from carousell


Bank Islam
Imam Hossain Rabbi
Acct No : 12261021112349

014-6128561

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