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

Apis_LuaLua
post Nov 26 2010, 10:51 AM

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I think this should be pinned here (i found that u oledi pinned at garage sale section).. i hope u can consider to pinned this thread at garage sales section too since many victim only realize this once they've been cheated. smile.gif
Apis_LuaLua
post Nov 30 2010, 01:37 AM

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QUOTE(Mr.Docter @ Nov 29 2010, 06:03 AM)
i will post about 6k+ scam that i'd successfully claim (thanks God) the money back once got free time. too pack with personal stuff currently sweat.gif
*
gratz mate. waiting for your story. rclxms.gif
Apis_LuaLua
post Dec 1 2010, 10:33 PM

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QUOTE(alee86 @ Dec 1 2010, 04:33 PM)
thanks to this thread, i caught a con

http://forum.lowyat.net/topic/1660149

he's back.. new LYN ID, new contact no.. same bank account no.. uhuhuhhu.. i almost get cheated
*
Nice mate. LOLz on how hard he is trying to defend himself. biggrin.gif


Added on December 1, 2010, 10:35 pm
QUOTE(joker_greng @ Dec 1 2010, 05:16 PM)
wow..i just found this thread..
never thought someone compiling this.. shocking.gif

very useful to me...tq to everyone make this...  rclxm9.gif

very good work indeed  thumbup.gif  thumbup.gif  thumbup.gif
*
Glad that this thread has been useful to all of us. thumbup.gif

This post has been edited by Apis_LuaLua: Dec 1 2010, 10:35 PM
Apis_LuaLua
post Dec 2 2010, 10:04 AM

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QUOTE(alee86 @ Dec 2 2010, 08:36 AM)
He explained in the thread that he been triple scammed.. hmmm... he will cod with me today, so, will see his further explanation
*
Update us. and if u meet him later, plz ask regarding his last case. ask if he have trying to settle things with forumer nuhis. icon_rolleyes.gif
Apis_LuaLua
post Dec 2 2010, 12:46 PM

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QUOTE(callmefifi @ Dec 2 2010, 12:44 PM)
lyn nickname: ahben
mobile number: 0172064108
cimb account: 122600884755524
cimb account name: wong kien khiong

maxis iphone
*
already added before u post here. thumbup.gif
Apis_LuaLua
post Dec 3 2010, 11:56 AM

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QUOTE(alee86 @ Dec 3 2010, 07:48 AM)
He said he settle already with nuhis... Now pity him as he need to explain everytime he deal... He's the victim, and, if u got a seller who willing to go to KL from Ipoh just to clear and show he is innocent, i think he is serious.. by the way, nuhis not updating his case? By the way, done deal with the seller... seems like a nice guy

The seller also explained in his own thread http://forum.lowyat.net/index.php?showtopic=1660149&hl= what happen.. I think u should take out his bank account no.. (for now he seems innocent enuf)
*
We need an update from nuhis.. as he is the one who filed the report. And the bank Acc has been used by a scammer. I will remove his acc number once nuhis reply me. we will see. no worry.
Apis_LuaLua
post Dec 5 2010, 01:51 AM

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QUOTE(Mr.Docter @ Dec 4 2010, 07:38 PM)
thanks for the story bro.
Apis_LuaLua
post Dec 5 2010, 10:48 PM

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QUOTE(Mr.Docter @ Dec 5 2010, 03:57 PM)
this is his account number. hope bro can put on the first page together with other conman smile.gif
thanks.
*
sure. Will do.


Added on December 9, 2010, 1:12 pmNEWLY ADDITION

ANG AH LUI , MOK CHONG MENG & SEAH ZHEN CONG [ mikeseah87 | jennyng1990 | icomchu ]
MBB 107096126791 (Ang Ah Lui)
MBB : 106164204814 (Mok Chong Meng)
PBB : 4524227414
CIMB : 07290010031524
MBB : 157091099965

LINK 1 | LINK 2 | LINK 3

This post has been edited by Apis_LuaLua: Dec 9 2010, 01:12 PM
Apis_LuaLua
post Dec 12 2010, 12:32 AM

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QUOTE(6shots @ Dec 11 2010, 03:50 PM)
for: LAI WAN LI's cases..you can refer the case from my siggy..

this is good TS..well done!
thumbup.gif  thumbup.gif  thumbup.gif
*
Thanks mate, but then, his details already in the list. notworthy.gif icon_rolleyes.gif
Apis_LuaLua
post Dec 12 2010, 01:25 AM

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UPDATE

Just found out that LEE YING SOON, LOW CHEE KONG, LAI WAN LI and TAN BOON HUI is all the same conman (in group). Thus, their details has been merged. smile.gif
Apis_LuaLua
post Dec 12 2010, 05:13 PM

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QUOTE(miss_novelis @ Dec 12 2010, 01:41 PM)
Why so many want 2 tipu2 for money?tarak takut ka?  shakehead.gif
*
they dont believe in god. OR at least, they forgot god. wink.gif
Apis_LuaLua
post Dec 13 2010, 12:58 AM

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QUOTE(saddizdd7 @ Dec 13 2010, 12:48 AM)
Apis using this thread as one of my siggy,credits goes to you and all the rest who always keep in tracking all this fella smile.gif
*
good to hear that bro. Hope that more n more ppl can contribute by doing the same thin rclxms.gif g.


Added on December 13, 2010, 2:43 pmNEWLY ADDED !!


WONG KEH KAE (840403-12-5089) [ r3v3ng3 ]
MBB : 114320053127

LINK


This post has been edited by Apis_LuaLua: Dec 13 2010, 02:43 PM
Apis_LuaLua
post Dec 14 2010, 12:59 AM

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QUOTE(Window7 @ Dec 13 2010, 06:08 PM)
I wonder is Yan Boon Fatt is relationed to this person? Yap Boon Pin

Very sad if sibling are scammer hmm.gif
*
no idea mate. sweat.gif
Apis_LuaLua
post Dec 14 2010, 09:30 AM

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NEWLY ADDED

PUSPANATHAN A/L ANBALAGAN [ soaring_x | soaring_x2 | only_phone ]
MBB : 101013328917

LINK
Apis_LuaLua
post Dec 14 2010, 11:56 PM

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QUOTE(iskandre @ Dec 14 2010, 11:17 PM)
Shocking this is happening in LYN at such an amount.

Anyways good sticky... i type any of the bank account in the search tab and it point me to this thread.
Must not forget to perform that alwiz.
*
Good for u and for our community. To contribute even more, put this thread as siggy or can spread this in your FB community. thumbup.gif
Apis_LuaLua
post Dec 16 2010, 08:47 AM

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NEWLY ADDED

MUHAMMAD HAFIZ BIN MUHAMMAD ZABIDI [ smenalomo ]
Bank Islam : 02011020699130

LINK

D90 Scammer!!
Apis_LuaLua
post Dec 16 2010, 09:59 AM

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NEWLY ADDED

JASON TAN CHOO CHING [ Originalman ]
IC No: A1332292
MBB : 114235794272
LINK 1 | LINK 2


Added on December 16, 2010, 3:59 pmAnother one added to the list!!

SUBRI HASYIM [ subri ]
Using MOL Point as his method of SCAM

LINK 1 | LINK 2

This post has been edited by Apis_LuaLua: Dec 16 2010, 03:59 PM
Apis_LuaLua
post Dec 17 2010, 11:30 AM

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QUOTE(alwinchg @ Dec 17 2010, 08:49 AM)
rclxms.gif Thx for the info...it helps alot  rclxms.gif
*
Your welcome. thumbup.gif
Apis_LuaLua
post Dec 22 2010, 02:45 AM

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NEWLY ADDED

TING SENG HUI [ persistence85 ]
MBB : 111123066117

LINK 1 | LINK 2 | LINK 3
Apis_LuaLua
post Dec 22 2010, 11:24 PM

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QUOTE(rajurajz @ Dec 22 2010, 10:33 PM)
Totally agreed .. and she will tell that this is my BF acc number and she will give this IC..
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*
Errr.. u might want to resize the pic bro.. nevertheless, good finding there.

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