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

Apis_LuaLua
post Nov 27 2011, 08:36 AM

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Some new info. The FB Scammer, Apple King Lee now has turn his nick to Orange King Lee. I guess after he found out his fb nick already in the blacklist. Plz anyone help to spread this especially to your fb fren list.
wanna be hi-tech
post Nov 28 2011, 10:06 AM

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Great work TS, MOD, Admin......thumbs up for the effort thumbup.gif thumbup.gif
sozai3oe
post Nov 28 2011, 03:31 PM

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QUOTE(Apis_LuaLua @ Nov 27 2011, 08:36 AM)
Some new info. The FB Scammer, Apple King Lee now has turn his nick to Orange King Lee. I guess after he found out his fb nick already in the blacklist. Plz anyone help to spread this especially to your fb fren list.
*
HASWADI BIN HASSAN
CIMB : 03030071543527
I/C NO : 880911-03-6425
H/P NO : 0176347495


can i have any information of tis guy?
thx a lot

Apis_LuaLua
post Nov 28 2011, 10:07 PM

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QUOTE(sozai3oe @ Nov 28 2011, 03:31 PM)
HASWADI BIN HASSAN
CIMB : 03030071543527
I/C NO : 880911-03-6425
H/P NO : 0176347495
can i have any information of tis guy?
thx a lot
*
not yet get any more info brother. will let you know if any.
stryfox
post Dec 2 2011, 11:45 AM

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Hi. Just how long do I have to wait before knowing that I have been cheated? I bank in RM180 last night to buy a prepaid number and until now cannot contact the guy. Only has his maybank account number and name (as per maybank account) and phone number.

This post has been edited by stryfox: Dec 2 2011, 11:47 AM
Apis_LuaLua
post Dec 2 2011, 12:46 PM

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QUOTE(stryfox @ Dec 2 2011, 11:45 AM)
Hi. Just how long do I have to wait before knowing that I have been cheated? I bank in RM180 last night to buy a prepaid number and until now cannot contact the guy. Only has his maybank account number and name (as per maybank account) and phone number.
*
u bought from centuria? if yes, confirm u have get conned.
kyox88
post Dec 5 2011, 01:20 AM

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Anyone got deal with a person name Yasir Arafat Ibrahim before? Claimed that he got "underground stuff", ask to bank in half and then disappear...


Yahoo Email :yaserarafat80@yahoo.com

Phone number: 0172805239

bb pin: 22ED8164

twitter: https://twitter.com/#!/yaserarafat80

can read "REVIEW" about him here http://www.majalah.com/?classified:mencari...esar:741T0194B9


Will upload the phone later..
Apis_LuaLua
post Dec 5 2011, 01:31 AM

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QUOTE(kyox88 @ Dec 5 2011, 01:20 AM)
Anyone got deal with a person name Yasir Arafat Ibrahim before? Claimed that he got "underground stuff", ask to bank in half and then disappear...
Yahoo Email :yaserarafat80@yahoo.com

Phone number: 0172805239

bb pin: 22ED8164

twitter: https://twitter.com/#!/yaserarafat80

can read "REVIEW" about him here http://www.majalah.com/?classified:mencari...esar:741T0194B9
Will upload the phone later..
*
My advise, the next time u hear kind of this deal.. just avoid it. not worth taking the risk.
kyox88
post Dec 5 2011, 02:18 PM

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QUOTE(Apis_LuaLua @ Dec 5 2011, 01:31 AM)
My advise, the next time u hear kind of this deal.. just avoid it. not worth taking the risk.
*
Yeah learnt my lesson
azmankl
post Dec 5 2011, 02:25 PM

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http://www.mudah.my/Apple+Macbook+Pro+13+inci-12705939.htm

Any opinion on this? He's selling mbp early 2011 for RM1300..

But he's at singapore atm, he suggested postage... I'll update once i got more info


Update 1:

His selling item is mbp 15 early 2011 with foc of 500gb portable hd and ori win7 key
His price only 1000 with 500 deposit to his acc as below. All the items will be sent thru poslaju...

Lokking at the price against all the item, too good to be true

His contact 0139935654

Cimb: 12380001778204
Maybank: 153038973431

Muhd fadzlen

This post has been edited by azmankl: Dec 5 2011, 08:52 PM
Apis_LuaLua
post Dec 5 2011, 04:47 PM

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QUOTE(azmankl @ Dec 5 2011, 02:25 PM)
http://www.mudah.my/Apple+Macbook+Pro+13+inci-12705939.htm

Any opinion on this? He's selling mbp early 2011 for RM1300..

But he's at singapore atm, he suggested postage... I'll update once i got more info
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Good job bro. try to get his banking details. smile.gif
gayu87
post Dec 6 2011, 10:59 AM

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i wan to know bout tis idiot fellow also he cheated my rm 1800
cry.gif



Haswadi bin hassan!!!


This post has been edited by gayu87: Dec 6 2011, 11:01 AM
pcminc
post Dec 6 2011, 03:23 PM

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nice info ..Apis you are puss in boot thumbup.gif

This post has been edited by pcminc: Dec 6 2011, 03:24 PM
Apis_LuaLua
post Dec 6 2011, 04:16 PM

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QUOTE(gayu87 @ Dec 6 2011, 10:59 AM)
i wan to know bout tis idiot fellow also he cheated my rm 1800
cry.gif
Haswadi bin hassan!!!
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So many kene with this guy already. Plz spread this thread so many ppls will alert. smile.gif
gayu87
post Dec 6 2011, 04:19 PM

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m reli lukin for tis guy if gt any info pls lemme know!! thx

Apis_LuaLua
post Dec 6 2011, 04:20 PM

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QUOTE(gayu87 @ Dec 6 2011, 04:19 PM)
m reli lukin for tis guy if gt any info pls lemme know!! thx
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Details in the 1st page. have u made your police report?
amirudin920927
post Dec 8 2011, 08:46 PM

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thanks apis for this thread. notworthy.gif thumbup.gif
Apis_LuaLua
post Dec 9 2011, 02:42 AM

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QUOTE(amirudin920927 @ Dec 8 2011, 08:46 PM)
thanks apis for this thread.  notworthy.gif  thumbup.gif
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Thanks for the appreciation brother. For the good of our lowyat.net community. thumbup.gif
Apis_LuaLua
post Dec 9 2011, 03:02 AM

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NEWLY ADDED 9/12/11

QUOTE
BENJAMIN CHAN EU JIN
[ ooj ]
Address : 8A-0-7 Sri Murni Condom, 8 Lorong Kota 4, Jalan Bukit Ledang, 50480 KL
MBB : 111038449718
H/P NO : 0123965936
LINK

love_nez
post Dec 16 2011, 02:53 AM

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this guy is realy scam or what??
he msg me ..he got pple in kastam to get iphone4s for me.asking me to pay half ler....
rm600- ask me to pay rm 350 later pay balance...ask me like this ...
help me....kyox88..yesterday only he say it to me..16 deecmber 2011..
prove i got all his msg...save!!!!





QUOTE(kyox88 @ Dec 5 2011, 02:20 AM)
Anyone got deal with a person name Yasir Arafat Ibrahim before? Claimed that he got "underground stuff", ask to bank in half and then disappear...
Yahoo Email :yaserarafat80@yahoo.com

Phone number: 0172805239

bb pin: 22ED8164

twitter: https://twitter.com/#!/yaserarafat80

can read "REVIEW" about him here http://www.majalah.com/?classified:mencari...esar:741T0194B9
Will upload the phone later..
*

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