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

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.
*
so what they said about his bank acc? how come urs need to open new one? bad service like that i must say.
jinhua90
post Jan 19 2012, 01:50 PM

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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.
Own
post Jan 20 2012, 12:13 AM

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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
Apis_LuaLua
post Jan 20 2012, 02:24 AM

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QUOTE(Own @ Jan 20 2012, 12:13 AM)
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..
*
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.
Own
post Jan 20 2012, 01:38 PM

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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 whether
that guy truly a seller or not.. still being scammed by him.. *sigh* hmm.gif
Apis_LuaLua
post Jan 24 2012, 10:06 PM

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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
that guy truly a seller or not.. still being scammed by him.. *sigh*  hmm.gif
*
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. smile.gif
Apis_LuaLua
post Jan 25 2012, 12:12 AM

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QUOTE(andrus947 @ Jan 24 2012, 11:22 PM)
nice job bro
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Tq brother. Help our community by spread this thread ok. Tq rclxms.gif
Apis_LuaLua
post Jan 25 2012, 01:28 AM

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My personal blacklisted forumer increase : new joybidder

kit3544811

addition to :

papa bear
nicky91612
ramblie
post Jan 25 2012, 01:32 AM

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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.
Apis_LuaLua
post Jan 25 2012, 01:41 AM

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QUOTE(ramblie @ Jan 25 2012, 01:32 AM)
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.
*
His GF rite. Will update. Tq bro rclxms.gif
ElaineChewMeow
post Jan 28 2012, 12:16 PM

You forget what you have when you complaining what you don't
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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


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WhatMan
post Jan 29 2012, 01:45 PM

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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!!

Apis_LuaLua
post Jan 30 2012, 11:08 AM

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QUOTE(WhatMan @ Jan 29 2012, 01:45 PM)
His thread has been removed. Tq bro for your alert. smile.gif
Apis_LuaLua
post Feb 1 2012, 07:18 PM

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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
Apis_LuaLua
post Feb 2 2012, 01:43 PM

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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

GAME_ON
post Feb 3 2012, 05:16 PM

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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

EXIUS
*
thanks for the news Apis..stupid scammer.. shakehead.gif
Apis_LuaLua
post Feb 4 2012, 08:17 AM

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QUOTE(GAME_ON @ Feb 3 2012, 05:16 PM)
thanks for the news Apis..stupid scammer..  shakehead.gif
*
No problem. Thanks for support. Plz do support by spread this Thread. Tq icon_rolleyes.gif





This post has been edited by Apis_LuaLua: Feb 5 2012, 12:43 AM
Apis_LuaLua
post Feb 5 2012, 12:43 AM

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Watch out with Wong kIen Khiong new number.

0163682967

Selling iphone 4s new for 1950 at mudah.my. Check HERE
GAME_ON
post Feb 5 2012, 07:14 PM

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QUOTE(Apis_LuaLua @ Feb 5 2012, 12:43 AM)
Watch out with Wong kIen Khiong new number.

0163682967

Selling iphone 4s new for 1950 at mudah.my. Check HERE
*
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.. shakehead.gif

This post has been edited by GAME_ON: Feb 5 2012, 07:15 PM

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