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~ WATCH OUT GUYS! AVOID THESE BANK ACC NUMBERS ~, ~ Check HERE before Proceed to Bank In ~
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 Jan 19 2012, 01:50 PM
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Junior Member
16 posts Joined: Sep 2011  
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QUOTE(Apis_LuaLua @ Jan 19 2012, 12:09 PM) so what they said about his bank acc? how come urs need to open new one? bad service like that i must say. they didnt say bout the fella's acc.they checked n say tat i transferred thru the same pc as the previous few transactions.so they terminated the acc. |
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Jan 20 2012, 12:13 AM
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Junior Member
27 posts Joined: May 2007
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LAI YAT MENG
CIMB : 08250007338525 this guy now using FB id Meng Meng Lai .. Daniel Yu...William Yu... add more acc from FB... this scum.. now using id micheal lai meng..keat wai tham and lee suet yee and selena queen and also change their hp number ..This number that i`ve got from a fren 0124224839 hmm owh.. he also used id under name simon king..and been told that his shop at summit tower at bayan baru..but i`m sure who eva believed him will never find that shop.. This post has been edited by Own: Jan 20 2012, 12:14 AM |
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Jan 20 2012, 02:24 AM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams  
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QUOTE(Own @ Jan 20 2012, 12:13 AM) LAI YAT MENG Dont bother how many ids he was made, the most important thing to spread out is his bank acc as for now i cannot see other bank acc beside that cimb. and all ppl have alert bout that. let me know if there is any other acc as i m expecting him to open another bank acc under different name to continue his con job.CIMB : 08250007338525 this guy now using FB id Meng Meng Lai .. Daniel Yu...William Yu... add more acc from FB... this scum.. now using id micheal lai meng..keat wai tham and lee suet yee and selena queen and also change their hp number ..This number that i`ve got from a fren 0124224839 hmm owh.. he also used id under name simon king..and been told that his shop at summit tower at bayan baru..but i`m sure who eva believed him will never find that shop.. |
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Jan 20 2012, 01:38 PM
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Junior Member
27 posts Joined: May 2007
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QUOTE(Apis_LuaLua @ Jan 20 2012, 02:24 AM) Dont bother how many ids he was made, the most important thing to spread out is his bank acc as for now i cannot see other bank acc beside that cimb. and all ppl have alert bout that. let me know if there is any other acc as i m expecting him to open another bank acc under different name to continue his con job. yeah..sorry.. but i`ve wonder there`s somebody out there still dont wanna use the this link that i`ve already given to them.. to check whetherthat guy truly a seller or not.. still being scammed by him.. *sigh*  |
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Jan 24 2012, 10:06 PM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(Own @ Jan 20 2012, 01:38 PM) yeah..sorry.. but i`ve wonder there`s somebody out there still dont wanna use the this link that i`ve already given to them.. to check whether Someone (one of the conman for sure) has again report the banner which included his pic result to my photobucket been banned. no prob. we create another one. that guy truly a seller or not.. still being scammed by him.. *sigh*  |
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Jan 25 2012, 12:12 AM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(andrus947 @ Jan 24 2012, 11:22 PM) nice job bro Tq brother. Help our community by spread this thread ok. Tq  |
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Jan 25 2012, 01:28 AM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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Jan 25 2012, 01:32 AM
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Senior Member
952 posts Joined: Apr 2007 From: Sandakan 
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Bro Apis, got dispute on this account:
Name of account holder : CHUA WUAN LING Name of the bank :Maybank Bank account no. :114785037198 Accomplice to CHEONG CHAN WAH. Regards. |
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Jan 25 2012, 01:41 AM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(ramblie @ Jan 25 2012, 01:32 AM) Bro Apis, got dispute on this account: His GF rite. Will update. Tq bro Name of account holder : CHUA WUAN LING Name of the bank :Maybank Bank account no. :114785037198 Accomplice to CHEONG CHAN WAH. Regards. |
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Jan 28 2012, 12:16 PM
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Senior Member
760 posts Joined: Mar 2011
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From me, not yet been conned, i'm the one conned him.
1510 6147 3405 Acc holder Hoo Kok Ming Username: http://forum.lowyat.net/index.php?showuser=587848 Dupe: http://forum.lowyat.net/index.php?showuser=587970 Story: He use garam10 to post the a tered selling RM100 top up at RM70, offer to reload 1st then only payback. so i top-up mine, i really received the Rm100 top up, he gave me bank in details, i say later, cos i dun have maybank acc, he offer cimb, i also no have. soon as that i received a call from another number asking me where do i top up that rm100, and tell me maybe is a scammer case. then i reported the tered, Mod PM-ed me ask me what is the story about, i'd been advised to not bank in anything and bother him 1st. no link cos tered "board msg(delete)" liao. At night, received sms from 0199461407 refer pic below, he only called once but i no answer him he pm-ed again using the second dupe named gara20 i replied nothing too. here is story from other forumer about the same person (i supposed) that doing that trick http://forum.lowyat.net/topic/2188118/+20 » Click to show Spoiler - click again to hide... « This post has been edited by ElaineChewMeow: Jan 28 2012, 12:18 PM Attached thumbnail(s) 
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Jan 29 2012, 01:45 PM
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Senior Member
1,620 posts Joined: Oct 2010
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Likely to be scam:
http://forum.lowyat.net/index.php?showtopi...&#entry48561263 QUOTE COLOUR:black and white WARRENTY:1/2 Year(FROM MAXIS/DIGI) payment :maybank and RHBBANK (FULL DEPOSIT INCLUDING COD FEE) NOTE:AFTER DEPOSIT 4-5 WORKING HOUR WILL RECEIVE UR PHONE! CONTACT NUMBER:014-7673939 Mr.Tia (CAN CALL FOR MORE INFORMATION) FROM SABAH,KOTA KINABALU LIMITED STOCK! FAST!! |
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Jan 30 2012, 11:08 AM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(WhatMan @ Jan 29 2012, 01:45 PM) His thread has been removed. Tq bro for your alert. |
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Feb 1 2012, 07:18 PM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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Scammer Awais Muhammad Zahid has come back at mudah selling too good to be true galaxy note. Plz beware.
0128921340 This post has been edited by Apis_LuaLua: Feb 2 2012, 01:43 PM |
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Feb 2 2012, 01:43 PM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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Scammer Muhammad Faris bin Othman aka `Sonata got a new dupe and start con ppl again. Plz beware with forumer
EXIUS |
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Feb 3 2012, 05:16 PM
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Senior Member
1,109 posts Joined: Jan 2012 From: Ex- iRo Player (Chaos Server)
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QUOTE(Apis_LuaLua @ Feb 2 2012, 01:43 PM) Scammer Muhammad Faris bin Othman aka `Sonata got a new dupe and start con ppl again. Plz beware with forumer thanks for the news Apis..stupid scammer.. EXIUS  |
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Feb 4 2012, 08:17 AM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(GAME_ON @ Feb 3 2012, 05:16 PM) thanks for the news Apis..stupid scammer.. No problem. Thanks for support. Plz do support by spread this Thread. Tq  This post has been edited by Apis_LuaLua: Feb 5 2012, 12:43 AM |
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Feb 5 2012, 12:43 AM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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Watch out with Wong kIen Khiong new number.
0163682967 Selling iphone 4s new for 1950 at mudah.my. Check HERE |
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Feb 5 2012, 07:14 PM
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Senior Member
1,109 posts Joined: Jan 2012 From: Ex- iRo Player (Chaos Server)
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QUOTE(Apis_LuaLua @ Feb 5 2012, 12:43 AM) Watch out with Wong kIen Khiong new number. oh man!!not again..u know what..this scammer is disturbing other users especially the newbie to sell or buy things from lowyat..other users will tagg em as scammer..haih..nowadays is hard to sell things causing by the faker scammer.. 0163682967 Selling iphone 4s new for 1950 at mudah.my. Check HERE This post has been edited by GAME_ON: Feb 5 2012, 07:15 PM |
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Feb 6 2012, 01:11 PM
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Senior Member
1,620 posts Joined: Oct 2010
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QUOTE(Apis_LuaLua @ Feb 5 2012, 12:43 AM) Watch out with Wong kIen Khiong new number. The image at mudah.my seem to belong to this user:0163682967 Selling iphone 4s new for 1950 at mudah.my. Check HERE http://forum.lowyat.net/index.php?act=ST&f...0#entry48765761 |
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Feb 6 2012, 05:44 PM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(WhatMan @ Feb 6 2012, 01:11 PM) The image at mudah.my seem to belong to this user: Thats no surprise buddy. He added hanny to his name on acc number. HANNY WONG KIEN KHIONG.. sweet.. http://forum.lowyat.net/index.php?act=ST&f...0#entry48765761  |
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