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

JSeven386
post Jan 17 2012, 11:37 AM

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QUOTE(madder @ Jan 16 2012, 05:13 PM)
OMG... I am one of her customer too..... does this mean my duit terbang dah?
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Did she contact u or whatsoever? Last week she did email me told me to SABAR shakehead.gif n promise to refund, now SENYAP doh.gif sweat.gif
Halfboiled
post Jan 17 2012, 01:23 PM

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does the name Arthur Yap rings a bell around here?
Apis_LuaLua
post Jan 17 2012, 02:31 PM

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QUOTE(Halfboiled @ Jan 17 2012, 01:23 PM)
does the name Arthur Yap rings a bell around here?
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You mean ArthurYap. You bank in to Daniel Au yoNG?

This post has been edited by Apis_LuaLua: Jan 17 2012, 02:47 PM
Halfboiled
post Jan 17 2012, 03:28 PM

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QUOTE(Apis_LuaLua @ Jan 17 2012, 02:31 PM)
You mean ArthurYap. You bank in to Daniel Au yoNG?
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No i bank in to yap ghai pang. I did some googling after i bank in & i saw the name came up here in Lowyat. That's why I'm worried. :|
Apis_LuaLua
post Jan 17 2012, 03:39 PM

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QUOTE(Halfboiled @ Jan 17 2012, 03:28 PM)
No i bank in to yap ghai pang. I did some googling after i bank in & i saw the name came up here in Lowyat. That's why I'm worried. :|
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PM me the bank details. and how u relate this guy to ArthurYap
Halfboiled
post Jan 17 2012, 04:01 PM

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QUOTE(Apis_LuaLua @ Jan 17 2012, 03:39 PM)
PM me the bank details. and how u relate this guy to ArthurYap
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PM-ed. Thanks
Apis_LuaLua
post Jan 17 2012, 04:55 PM

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QUOTE(Halfboiled @ Jan 17 2012, 04:01 PM)
PM-ed. Thanks
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Confirm already bro, Both Daniel Au Yong Young Loo - Arthur Yap - Yap Ghai Pang is related. Plz refer on my reply in this thread.

https://forum.lowyat.net/topic/1050562/+80

check here too

https://forum.lowyat.net/topic/1050700
azgoth666
post Jan 17 2012, 05:40 PM

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thank you for this..appreaciate it so much!!! rclxms.gif
Apis_LuaLua
post Jan 17 2012, 07:04 PM

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QUOTE(azgoth666 @ Jan 17 2012, 05:40 PM)
thank you for this..appreaciate it so much!!! rclxms.gif
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No prob mate. This is for us. thumbup.gif
jinhua90
post Jan 18 2012, 08:59 AM

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bro, there's a need to add a new member here for the conman.

http://www.mudah.my/White+iPhone+4-13359798.htm

bank in n nvr receive items, called but went in voicemail and sms no reply after $ bank in.

she uses another name for mbb:157429041746 Lee Sze Whei

be careful guys. just got conned. damned!
n8210
post Jan 18 2012, 09:33 AM

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Why no ask for COD? Did s/he says where is her/his location? Mau hentam dia kuat kuat.
Apis_LuaLua
post Jan 18 2012, 10:46 AM

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QUOTE(jinhua90 @ Jan 18 2012, 08:59 AM)
bro, there's a need to add a new member here for the conman.

http://www.mudah.my/White+iPhone+4-13359798.htm

bank in n nvr receive items, called but went in voicemail and sms no reply after $ bank in.

she uses another name for mbb:157429041746 Lee Sze Whei

be careful guys. just got conned. damned!
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are u sure with the account number. plz recheck as what i found is the account has been rejected/closed.
jinhua90
post Jan 18 2012, 11:21 AM

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QUOTE(Apis_LuaLua @ Jan 18 2012, 10:46 AM)
are u sure with the account number. plz recheck as what i found is the account has been rejected/closed.
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yea, i transferred $ to this account yesterday.
Apis_LuaLua
post Jan 18 2012, 11:27 AM

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QUOTE(jinhua90 @ Jan 18 2012, 11:21 AM)
yea, i transferred $ to this account yesterday.
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something must gone wrong. the account is not available anymore. maybe the bank has blacklist it for temporary or maybe the owner shutdown the acc himself after getting your money.
jinhua90
post Jan 18 2012, 11:30 AM

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QUOTE(Apis_LuaLua @ Jan 18 2012, 11:27 AM)
something must gone wrong. the account is not available anymore. maybe the bank has blacklist it for temporary or maybe the owner shutdown the acc himself after getting your money.
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i did reported unauthourised transfer this morning regarding this. will the bank blacklisted it for investigation purpose as mine is now suspended
Apis_LuaLua
post Jan 18 2012, 11:32 AM

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QUOTE(jinhua90 @ Jan 18 2012, 11:30 AM)
i did reported unauthourised transfer this morning regarding this. will the bank blacklisted it for investigation purpose as mine is now suspended
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I guess so, Gudluck mate, and plz update us. U did the right thing.
jinhua90
post Jan 18 2012, 11:33 AM

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QUOTE(Apis_LuaLua @ Jan 18 2012, 11:32 AM)
I guess so, Gudluck mate, and plz update us. U did the right thing.
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thanks for the thread bro. yea will update once anything is on.
bizz.com
post Jan 18 2012, 01:27 PM

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Good job bro!! rclxms.gif rclxms.gif rclxms.gif rclxms.gif rclxms.gif
jinhua90
post Jan 19 2012, 11:32 AM

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the bank jz called n said its impossible to take bck the money.n i gotta open a new bank acc with a new atm card. sad.gif
been conned! Damn!
Becareful guys.
Apis_LuaLua
post Jan 19 2012, 12:09 PM

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QUOTE(jinhua90 @ Jan 19 2012, 11:32 AM)
the bank jz called n said its impossible to take bck the money.n i gotta open a new bank acc with a new atm card. sad.gif
been conned! Damn!
Becareful guys.
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so what they said about his bank acc? how come urs need to open new one? bad service like that i must say.

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