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

WhatMan
post Dec 16 2011, 03:26 PM

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QUOTE(love_nez @ Dec 16 2011, 02:53 AM)
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!!!!
*
Come on, do research. Plenty of case like this is scam.

Besides, who is stupid enough to sell iPhone 4S for RM600 when he can simply sell it at market price at RM2199?


love_nez
post Dec 17 2011, 04:07 PM

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ist!!! damnt it he realy ass hole ....
scam lke suppose do police report..../??




QUOTE(WhatMan @ Dec 16 2011, 04:26 PM)
Come on, do research. Plenty of case like this is scam.

Besides, who is stupid enough to sell iPhone 4S for RM600 when he can simply sell it at market price at RM2199?
*
cend
post Dec 18 2011, 03:05 AM

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thanks a lot apis for the thread! rclxms.gif keep it updated, my bro just avoided a scam.
Apis_LuaLua
post Dec 19 2011, 09:55 AM

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QUOTE(cend @ Dec 18 2011, 03:05 AM)
thanks a lot apis for the thread! rclxms.gif keep it updated, my bro just avoided a scam.
*
No problem buddy. Help by spread the link ok. Tq smile.gif


Added on December 20, 2011, 9:02 amNEWLY ADDED 20/12/2011

QUOTE
ENOCH SATHES KUMAR A/L E SIVAKUMAR
[ enoch363 ]
Address : Nο 12 A, Jalan Azam 13 Taman Sri Lambak 86000 Kluang Johor
CIMB : 01060091489526 
CIMB : 01060083452520
MBB : 151539061181( SITI FARAHANA )
H/P No : 0177188819 | 0137556223

LINK 1 | LINK 2


This post has been edited by Apis_LuaLua: Dec 20 2011, 09:02 AM
WhatMan
post Dec 20 2011, 08:27 PM

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QUOTE(love_nez @ Dec 17 2011, 04:07 PM)
ist!!! damnt it he realy ass hole ....
scam lke suppose do police report..../??
*
Sure go report but do keep in mind that you attempted to buy from customs via illegal means.






Apis_LuaLua
post Dec 21 2011, 03:56 AM

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Wong Kien Khiong come back with his new id.

jetjethro

So, guys, plz beware and be updated. Tq smile.gif
Hong Lin
post Dec 26 2011, 05:03 AM

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Thanks bro! This post really shock me shocking.gif I just start my online business not long ago. I never knew that there was so many scam! Thanks alot. =)
Apis_LuaLua
post Dec 27 2011, 02:35 AM

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QUOTE(Hong Lin @ Dec 26 2011, 05:03 AM)
Thanks bro! This post really shock me shocking.gif I just start my online business not long ago. I never knew that there was so many scam! Thanks alot. =)
*
Thank god that u notice this 1st. Bookmark it ok. icon_rolleyes.gif




This post has been edited by Apis_LuaLua: Dec 28 2011, 12:02 PM
Apis_LuaLua
post Dec 28 2011, 12:02 PM

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My Personal Blacklist, Joybidders, a very irresponsible forumer :

nicky91612

Papa Bear

wink.gif

This post has been edited by Apis_LuaLua: Dec 28 2011, 12:02 PM
Apis_LuaLua
post Dec 28 2011, 06:31 PM

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Hello everybody, some one (might be one of the conman) might have complaint to photobucket, thus the banner pic has been removed. So, plz use a new banner code in the front page. Tq
n8210
post Dec 28 2011, 07:20 PM

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Happy New Year Apis. We all love you.
Own
post Dec 30 2011, 04:58 AM

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QUOTE(Apis_LuaLua @ Nov 25 2011, 09:25 AM)
NEW SCAMMER UPDATE
*
FB Acc : Apple King Lee
LAI YAT MENG
CIMB : 08250007338525
this guy now using FB id Meng Meng Lai .. Daniel Yu...William Yu...and con many FB users within few weeks ago..


Added on December 31, 2011, 2:17 am
QUOTE(Own @ Dec 30 2011, 04:58 AM)
FB Acc : Apple King Lee
LAI YAT MENG
CIMB : 08250007338525
this guy now using FB id Meng Meng Lai .. Daniel Yu...William Yu...and con many FB users within few weeks ago..
*
and now he got a new id for FB ...Keat Wai Tham (乌龟)
hmm...still scamming ppl overthere.

This post has been edited by Own: Dec 31 2011, 02:17 AM
zhy323
post Jan 1 2012, 04:48 PM

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apis, update 1st post pls~

Attached Image

he scammed mostly from FB mad.gif
Apis_LuaLua
post Jan 2 2012, 02:37 AM

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QUOTE(Own @ Dec 30 2011, 04:58 AM)
FB Acc : Apple King Lee
LAI YAT MENG
CIMB : 08250007338525
this guy now using FB id Meng Meng Lai .. Daniel Yu...William Yu...and con many FB users within few weeks ago..


Added on December 31, 2011, 2:17 am
and now he got a new id for FB ...Keat Wai Tham (乌龟)
hmm...still scamming ppl overthere.
*
This has been expected. Tq for the info bro. We need more ppl like u. icon_rolleyes.gif


Added on January 2, 2012, 2:38 am
QUOTE(zhy323 @ Jan 1 2012, 04:48 PM)
apis, update 1st post pls~

Attached Image

he scammed mostly from FB mad.gif
*
Tq bang for the info, satu gang la dorang ni. wink.gif

This post has been edited by Apis_LuaLua: Jan 2 2012, 02:38 AM
Own
post Jan 3 2012, 10:01 AM

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QUOTE(Apis_LuaLua @ Jan 2 2012, 02:37 AM)
This has been expected. Tq for the info bro. We need more ppl like u.  icon_rolleyes.gif


Added on January 2, 2012, 2:38 am

Tq bang for the info, satu gang la dorang ni.  wink.gif
*
new info..this person... now using new fb id .. Micheal Lai Meng...n still active..
Apis_LuaLua
post Jan 4 2012, 02:04 AM

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QUOTE(Own @ Jan 3 2012, 10:01 AM)
new info..this person... now using new fb id .. Micheal Lai Meng...n still active..
*
Tq bro for your concern. thumbup.gif
WhatMan
post Jan 4 2012, 09:24 PM

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I saw this ad earlier from miri community facebook earlier before it was deleted.

user posted image

The image was taken from another lowyat seller (item.com):

http://forum.lowyat.net/topic/1654694/all

I have not heard any con case from this 'seller' but the fact that he uses stolen image should indicate a potential scam.
Apis_LuaLua
post Jan 5 2012, 12:03 AM

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QUOTE(WhatMan @ Jan 4 2012, 09:24 PM)
I saw this ad earlier from miri community facebook earlier before it was deleted.

user posted image

The image was taken from another lowyat seller (item.com):

http://forum.lowyat.net/topic/1654694/all

I have not heard any con case from this 'seller' but the fact that he uses stolen image should indicate a potential scam.
*
U can see directlt at his profile, Steven Garnett

http://www.facebook.com/garnett82

Will ask paul to report it.
Own
post Jan 8 2012, 05:03 PM

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QUOTE(Apis_LuaLua @ Jan 5 2012, 12:03 AM)
U can see directlt at his profile, Steven Garnett

http://www.facebook.com/garnett82

Will ask paul to report it.
*
bro... this one is new or old i dunno ..but.. this person been said already scammed many ppl..especially handphone seller... this is her details
Friends nie details penipu bernama ANN!!!!

NAMA : SHARIFAH NUZAIHAN SYED FISOL

NO. AKAUN MAYBANK : 15715778842

NO. KP : 821203055326

ALAMAT : 5-13-25 TAMAN SERI BAYU, JALAN KG.BUKIT, KG.BUKIT 11900, BAYAN LEPAS...

ALAMAT IKUT IC : NO 414, LORONG 88 TAMAN RIA SUNGAI PETANI, KEDAH..
beware mad.gif
Apis_LuaLua
post Jan 8 2012, 09:56 PM

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QUOTE(Own @ Jan 8 2012, 05:03 PM)
bro... this one is new or old i dunno ..but.. this person been said already scammed many ppl..especially handphone seller... this is her details
Friends nie details penipu bernama ANN!!!!

NAMA : SHARIFAH NUZAIHAN SYED FISOL

NO. AKAUN MAYBANK : 15715778842

NO. KP : 821203055326

ALAMAT : 5-13-25 TAMAN SERI BAYU, JALAN KG.BUKIT, KG.BUKIT 11900, BAYAN LEPAS...

ALAMAT IKUT IC : NO 414, LORONG 88 TAMAN RIA SUNGAI PETANI, KEDAH..
beware  mad.gif
*
I cannot find any story about him. any link?

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