QUOTE(Apis_LuaLua @ Sep 15 2011, 10:21 AM)
Help me find this guy.Good job bro..
| Bump Topic Add Reply RSS Feed New Topic New Poll |
~ WATCH OUT GUYS! AVOID THESE BANK ACC NUMBERS ~, ~ Check HERE before Proceed to Bank In ~
|
|
Sep 15 2011, 01:39 PM
|
![]()
Junior Member
4 posts Joined: Aug 2011 From: Oil Town |
|
|
|
|
|
|
Sep 16 2011, 01:45 AM
|
|
Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
|
|
|
Sep 17 2011, 12:42 PM
|
![]()
Newbie
0 posts Joined: Sep 2011 From: Kuching, Sarawak |
QUOTE(soundsyst64 @ Aug 25 2011, 04:42 AM) TS, please update the list Salam semua,MUDAH scammer. http://malaysianbikers.com.my/forum/index....ic,80935.0.html http://malaysianbikers.com.my/forum/index....ic,80754.0.html http://malaysianbikers.com.my/forum/index....ic,80663.0.html 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 |
|
|
Sep 19 2011, 03:02 AM
|
|
Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
QUOTE(SharzyLee @ Sep 17 2011, 12:42 PM) Salam semua, Thanks for the information. 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.. |
|
|
Sep 19 2011, 03:42 AM
|
|
Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
|
|
|
Sep 22 2011, 11:03 AM
|
![]() ![]()
Junior Member
208 posts Joined: Sep 2011 |
thanks for all the info....
|
|
|
Sep 24 2011, 04:01 AM
|
|
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 |
|
|
Sep 26 2011, 09:49 AM
|
|
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 This post has been edited by Apis_LuaLua: Sep 26 2011, 10:49 AM |
|
|
Sep 26 2011, 10:22 AM
|
![]() ![]() ![]() ![]() ![]() ![]() ![]()
Senior Member
2,678 posts Joined: Mar 2005 |
This is a HORROR film. So many cons. They never fail to increase each week.
|
|
|
Sep 27 2011, 11:50 AM
|
|
Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
|
|
|
|
|
|
Sep 28 2011, 11:48 AM
|
![]() ![]()
Junior Member
95 posts Joined: May 2007 |
latest addition..
MOHAMAD TAJUDIN H/P NO: 0172951280 Bank Acc: CIMB-12420085008525, MAYBANK-162450185711 |
|
|
Sep 28 2011, 02:10 PM
|
|
Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
|
|
|
Sep 28 2011, 03:14 PM
|
![]() ![]()
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 |
|
|
Sep 29 2011, 12:35 PM
|
|
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???? check your pm mate. Added on September 28, 2011, 4:42 pmupdate full name is mohd tajudin b abob ic no- 900410-01-6691 |
|
|
Sep 29 2011, 03:01 PM
|
![]() ![]()
Junior Member
95 posts Joined: May 2007 |
i didn't receive any pm
|
|
|
Sep 29 2011, 03:40 PM
|
|
Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
|
|
|
Sep 30 2011, 04:59 PM
|
|
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. |
|
|
Oct 6 2011, 03:11 AM
|
|
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 |
|
|
Oct 6 2011, 04:35 PM
|
![]() ![]() ![]() ![]() ![]() ![]() ![]()
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! This post has been edited by digitalz: Oct 6 2011, 04:38 PM |
|
|
Oct 7 2011, 11:24 AM
|
|
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.) 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.I should say: "Brilliant work guys in compiling the list!. Thanks a lot!" Cheers! QUOTE MD. HAFETZ BIN MOHD ROSLAN H/P No : 0177265272 , 0127734649 MBB : 151204012500 CIMB : 12380076431520 LINK |
| Change to: | 0.0259sec
0.53
6 queries
GZIP Disabled
Time is now: 26th November 2025 - 06:00 PM |