Welcome Guest ( Log In | Register )

66 Pages « < 23 24 25 26 27 > » Bottom
Bump Topic Add Reply RSS Feed New Topic New Poll

Outline · [ Standard ] · Linear+

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

yuszinside
post Sep 15 2011, 01:39 PM

New Member
*
Junior Member
4 posts

Joined: Aug 2011
From: Oil Town


QUOTE(Apis_LuaLua @ Sep 15 2011, 10:21 AM)
NEWLY ADDED 15/9/2011
*
Help me find this guy.
Good job bro.. thumbup.gif

Apis_LuaLua
post Sep 16 2011, 01:45 AM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams



QUOTE(yuszinside @ Sep 15 2011, 01:39 PM)
Help me find this guy.
Good job bro.. thumbup.gif
*
Thanks bro. Will see what i can do. smile.gif
SharzyLee
post Sep 17 2011, 12:42 PM

New Member
*
Newbie
0 posts

Joined: Sep 2011
From: Kuching, Sarawak
QUOTE(soundsyst64 @ Aug 25 2011, 04:42 AM)
Salam semua,

Tolong berhati - hati dengan mamat nih

Sheik Roslan Bux - 0179695882 atau 0176670180

Maybank Akaun - 1643888000729

Alamat - Kampung Kemahang, 27310 Benta Pahang.

Jumlah ditipu - rm1000

Cerita dia macam ni, ada beli barang motor dengan dia kat mudah.my.... Duit da bank in 8 hari lepas tapi barang tak sampai sampai.
Bila call dia, hp da tutup.

Jadi, report polis sudah dibuat dan diminta jika member2 MBC boleh cari budak ni ada ganjaran diberikan.
Paling penting kita semua berhati2 jangan sampai mamat ni mengganas kat MBC pulak.

Apa2 boleh call saya di 010-4221667

Terima Kasih.
__________________________________________________________________________________________________________________________

salam..aku br je terkene dengan mamat nih..sesiape yang dpt jumpe mamat ni jgn sekali2 nk beli brg dr mamat ni..aku arituh terkene Canon 50D..sesiape yang kenal mamat ni nasihat2 la die supaye menyerahkan diri kepade polis.. anywhere aku dh wat report polis n tunggu susulan seterusnye..klu die ade bace ni aku nk gtau aku xkan halalkan duit tuh sampai la aku mati t..

p/s : aku ade twitter pasal mamat nih..#malaysia
klu nak gtau aku ttg info mamat ni sms je aku kt 013-3447248 or email kt aku..

This post has been edited by SharzyLee: Sep 17 2011, 12:47 PM
Apis_LuaLua
post Sep 19 2011, 03:02 AM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams



QUOTE(SharzyLee @ Sep 17 2011, 12:42 PM)
Salam semua,

Tolong berhati - hati dengan mamat nih

Sheik Roslan Bux - 0179695882 atau 0176670180

Maybank Akaun - 1643888000729

Alamat - Kampung Kemahang, 27310 Benta Pahang.

Jumlah ditipu - rm1000

Cerita dia macam ni, ada beli barang motor dengan dia kat mudah.my.... Duit da bank in 8 hari lepas tapi barang tak sampai sampai.
Bila call dia, hp da tutup.

Jadi, report polis sudah dibuat dan diminta jika member2 MBC boleh cari budak ni ada ganjaran diberikan.
Paling penting kita semua berhati2 jangan sampai mamat ni mengganas kat MBC pulak.

Apa2 boleh call saya di 010-4221667

Terima Kasih.
__________________________________________________________________________________________________________________________

salam..aku br je terkene dengan mamat nih..sesiape yang dpt jumpe mamat ni jgn sekali2 nk beli brg dr mamat ni..aku arituh terkene Canon 50D..sesiape yang kenal mamat ni nasihat2 la die supaye menyerahkan diri kepade polis.. anywhere aku dh wat report polis n tunggu susulan seterusnye..klu die ade bace ni aku nk gtau aku xkan halalkan duit tuh sampai la aku mati t..

p/s : aku ade twitter pasal mamat nih..#malaysia
        klu nak gtau aku ttg info mamat ni sms je aku kt 013-3447248 or email kt aku..
*
Thanks for the information. smile.gif
Apis_LuaLua
post Sep 19 2011, 03:42 AM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams



NEWLY ADDED 18/9/2011

QUOTE
TAN BEE GUAT TRADING , JL HARDWARE
[ remington | easyway ]
MBB : 504012412126
PBB : 3165967207
H/P No : 0166722564
LINK

ryanboy91
post Sep 22 2011, 11:03 AM

Getting Started
**
Junior Member
208 posts

Joined: Sep 2011


thanks for all the info....
Apis_LuaLua
post Sep 24 2011, 04:01 AM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams



EDITED

This post has been edited by Apis_LuaLua: Oct 4 2011, 01:27 PM
Apis_LuaLua
post Sep 26 2011, 09:49 AM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams



NEWLY ADDED @ 26/9/2011

QUOTE
AHMAD NAZMIE BIN CHE YUSOF
[ inblur86 | zack.zamari ]
IC No: 860321465053
MBB : 162188445845
Email : nazmie.yusof@gmail.com
H/P No : 0133332574 / 0108996938

LINK
QUOTE
YEOH KOK WOE
[ GivanC | charis80 ]
MBB : 110144039438

LINK
This post has been edited by Apis_LuaLua: Sep 26 2011, 10:49 AM
n8210
post Sep 26 2011, 10:22 AM

Look at all my stars!!
*******
Senior Member
2,678 posts

Joined: Mar 2005


This is a HORROR film. So many cons. They never fail to increase each week.
Apis_LuaLua
post Sep 27 2011, 11:50 AM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams



QUOTE(n8210 @ Sep 26 2011, 10:22 AM)
This is a HORROR film. So many cons. They never fail to increase each week.
*
What i can confirm is they will never decrease. tongue.gif
thereefster
post Sep 28 2011, 11:48 AM

Getting Started
**
Junior Member
95 posts

Joined: May 2007


latest addition..

MOHAMAD TAJUDIN
H/P NO: 0172951280
Bank Acc: CIMB-12420085008525, MAYBANK-162450185711

Apis_LuaLua
post Sep 28 2011, 02:10 PM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams



QUOTE(thereefster @ Sep 28 2011, 11:48 AM)
latest addition..

MOHAMAD TAJUDIN
H/P NO: 0172951280
Bank Acc: CIMB-12420085008525, MAYBANK-162450185711

*
Added to the list above. Tq and sorry for that bro.
thereefster
post Sep 28 2011, 03:14 PM

Getting Started
**
Junior Member
95 posts

Joined: May 2007


guess what, he forgot about me already and now he's selling me phones and pet cat...how to plan my next move so i can find out his actual location????


Added on September 28, 2011, 4:42 pmupdate

full name is mohd tajudin b abob
ic no- 900410-01-6691

This post has been edited by thereefster: Sep 28 2011, 04:42 PM
Apis_LuaLua
post Sep 29 2011, 12:35 PM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams



QUOTE(thereefster @ Sep 28 2011, 03:14 PM)
guess what, he forgot about me already and now he's selling me phones and pet cat...how to plan my next move so i can find out his actual location????


Added on September 28, 2011, 4:42 pmupdate

full name is mohd tajudin b abob
ic no- 900410-01-6691
*
check your pm mate. icon_rolleyes.gif
thereefster
post Sep 29 2011, 03:01 PM

Getting Started
**
Junior Member
95 posts

Joined: May 2007


i didn't receive any pm sweat.gif
Apis_LuaLua
post Sep 29 2011, 03:40 PM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams



QUOTE(thereefster @ Sep 29 2011, 03:01 PM)
i didn't receive any pmĀ  sweat.gif
*
sent yesterday but maybe a network prob. smile.gif




This post has been edited by Apis_LuaLua: Sep 30 2011, 04:59 PM
Apis_LuaLua
post Sep 30 2011, 04:59 PM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams



Saw a thread in mudah.my

http://www.mudah.my/I+phone4+32gb-11709923.htm

SMS him and as expected, location is outside Selangor/KL eventho stated location Selangor. 1299 for ip4 white is ridiculous rite. So i just want to offer him to get his acc no to be added to the list. And as expected as well, he is well known conman.

This is his particular

AWAIS MUHAMMAD ZAHID

CIMB : 11030029967529
STANDARD CHARTERED : 420194972044

H/P NO : 0168732945 / 0148855945


Proof of conjob : http://fid.ohmacamitu.com/search/pelik/

Hope no one will be his victim later on. wink.gif
Apis_LuaLua
post Oct 6 2011, 03:11 AM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams



Edited

This post has been edited by Apis_LuaLua: Nov 3 2011, 09:29 AM
digitalz
post Oct 6 2011, 04:35 PM

The only thing we have to fear is fear itself.
*******
Senior Member
2,030 posts

Joined: Oct 2011


I'm not that new to this forum (I've been actually reading the forum for few years back already). I joined it for the sake of PS3/XBox/PSP games (probably gonna get some games through the forum). This 1st place I always visit is the scammer threads to get myself ready for scammers. Love to trade online but don't really like the way those scammers manipulate the market. Makes the market look bad (That's why I prefer to get from shops or other reliable sources compared to dealers.)

I should say: "Brilliant work guys in compiling the list!. Thanks a lot!" Cheers! thumbup.gif

This post has been edited by digitalz: Oct 6 2011, 04:38 PM
Apis_LuaLua
post Oct 7 2011, 11:24 AM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams



QUOTE(digitalz @ Oct 6 2011, 04:35 PM)
I'm not that new to this forum (I've been actually reading the forum for few years back already). I joined it for the sake of PS3/XBox/PSP games (probably gonna get some games through the forum). This 1st place I always visit is the scammer threads to get myself ready for scammers. Love to trade online but don't really like the way those scammers manipulate the market. Makes the market look bad (That's why I prefer to get from shops or other reliable sources compared to dealers.)

I should say: "Brilliant work guys in compiling the list!. Thanks a lot!" Cheers! thumbup.gif
*
Thanks for your support mate. Scammer from mudah, MD. HAFETZ BIN MOHD ROSLAN has add his acc number under name MOHAMMED HAFETZ, details as below, some one already been a victim. So plz beware.

QUOTE
MD. HAFETZ BIN MOHD ROSLAN
H/P No : 0177265272 , 0127734649
MBB : 151204012500
CIMB : 12380076431520

LINK


66 Pages « < 23 24 25 26 27 > » Top
 

Change to:
| Lo-Fi Version
0.0259sec    0.53    6 queries    GZIP Disabled
Time is now: 26th November 2025 - 06:00 PM