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

Apis_LuaLua
post Mar 2 2012, 12:29 PM

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QUOTE(zaiful82 @ Mar 2 2012, 12:27 PM)
i ada kawan kat cimb, n bank islam . Dia ni dah di declare bankrupt pada 20.10.2010 tak byr kereta.
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i see.. so what is his real name bro.
zaiful82
post Mar 2 2012, 12:31 PM

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QUOTE(Apis_LuaLua @ Mar 2 2012, 12:29 PM)
i see.. so what is his real name bro.
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Lai Yat Meng ....
Apis_LuaLua
post Mar 2 2012, 06:07 PM

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QUOTE(zaiful82 @ Mar 2 2012, 12:31 PM)
Lai Yat Meng ....
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got it brother. Tq smile.gif
Rogerwong83
post Mar 3 2012, 03:29 AM

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bro, need some help....
this guy come again cheat markju_86....
now he use name sector7....
sam phone number 0129449313
CIMB bank acc Zulkifly Bin 05120002834208...........


pls help!!! how to do now....???

i just everning bank in to him....


what im gana to do now? thx.....
zaiful82
post Mar 5 2012, 12:56 PM

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ok this is Lai Yat Meng photo, he is now using Maybank acc number also. Will update once got it.

Attached Image


THE ZUL
post Mar 5 2012, 01:09 PM

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so many scammers.
luckily based on my exp here never got conned.

u guys should be careful.
make sure google his name/bank number.

or check their previous threads.
Apis_LuaLua
post Mar 5 2012, 01:10 PM

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QUOTE(zaiful82 @ Mar 5 2012, 12:56 PM)
ok this is Lai Yat Meng photo, he is now using Maybank acc number also. Will update once got it.

Attached Image
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Bro... i m sorry but i must say that the pic u attached seems like a fake (edited pic).
zaiful82
post Mar 5 2012, 01:19 PM

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QUOTE(Apis_LuaLua @ Mar 5 2012, 01:10 PM)
Bro... i m sorry but i must say that the pic u attached seems like a fake (edited pic).
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nop,i got directly from the system..print screen and paste it to paint. I cannot show you the system but believe me it is real photo as per his IC registration.
electronicfly
post Mar 5 2012, 02:50 PM

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QUOTE(zaiful82 @ Mar 5 2012, 12:56 PM)
ok this is Lai Yat Meng photo, he is now using Maybank acc number also. Will update once got it.

Attached Image
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QUOTE(Apis_LuaLua @ Mar 5 2012, 01:10 PM)
Bro... i m sorry but i must say that the pic u attached seems like a fake (edited pic).
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QUOTE(zaiful82 @ Mar 5 2012, 01:19 PM)
nop,i got directly from the system..print screen and paste it to paint. I cannot show you the system but believe me it is real photo as per his IC registration.
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I'm not a pro (or even an amateur), but everything in that looks fake when I compare it to my own IC. From font to text to graphics =/ Could be that the person who scanned the IC into the system was given a fake one.

Update: Just read from the previous posts. The IC you posted was taken from the bank one ke? If yes, don't banks only photocopy ICs in B&W, and cross out all copies in front of the customer?

This post has been edited by electronicfly: Mar 5 2012, 02:53 PM
Apis_LuaLua
post Mar 6 2012, 11:44 AM

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Guys, once again the banner code has been reported. This is the new one.

CODE
[center][url=http://forum.lowyat.net/topic/1579999][img]http://i.imgur.com/Pfm2b.jpg[/img][/url][/center]

WhatMan
post Mar 6 2012, 11:50 PM

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No offense but that red banner very hard to read.
Apis_LuaLua
post Mar 7 2012, 01:57 AM

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QUOTE(WhatMan @ Mar 6 2012, 11:50 PM)
No offense but that red banner very hard to read.
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Hehe.. the most important is the page it links to. smile.gif
i_da_99
post Mar 7 2012, 05:55 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
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seem like this person still try to make nonsense again...now she open a consultancy firm:
http://consultancyshopcentre-nas.blogspot....yaran-mof.htmls

she had took my money more than rm5k before...she said she is the gadget agent..
herojack41
post Mar 7 2012, 10:45 PM

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i saw some1 picture with police at his back laugh.gif got link can share abit regarding that dude?
Quantum_thinking
post Mar 8 2012, 03:49 PM

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QUOTE(WhatMan @ Mar 6 2012, 11:50 PM)
No offense but that red banner very hard to read.
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If it is bigger a bit, it won't be hard to read rite? icon_rolleyes.gif

IMO, banner is meant for attraction, but that list is horribly long.
Apis_LuaLua
post Mar 8 2012, 05:09 PM

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Just as a reminder to those who are using Online Banking..

user posted image

user posted image

Those is a scam. Never ever click those link to get to Mb2u or Cimbclicks.
n8210
post Mar 15 2012, 11:15 PM

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I always click on them and key in stupid things and watch how "real" they are and how they manipulate the web.
rhyh
post Mar 16 2012, 11:11 PM

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hye there people... im juz wondering about this guy.. im about to do some business with him but it requires postage... but ive seen his topics that he post seems okay.. its quite alot... but when i googled his acc number, it says he is a scammer? but it also has his blog that says that there was only a misunderstanding in lowyat.net and he is not a scammer? can u tell me for real? this is he acc number 155015074114 Arvin Raj
Zam Zom Zum
post Mar 18 2012, 10:50 PM

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This two man have lie to me about want to sell phone. So guys, beware with them.

Khairul Azlan Zabidin
162012874559 - Maybank
#Beware with him.

Sulaiman Md Sultan
12290099939520 - CIMB
#Beware with him.


#Help me also, if you can. Please, tq.
amirudin920927
post Mar 19 2012, 12:57 AM

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QUOTE(Zam Zom Zum @ Mar 18 2012, 10:50 PM)
This two man have lie to me about want to sell phone. So guys, beware with them.

Khairul Azlan Zabidin
162012874559 - Maybank
#Beware with him.

Sulaiman Md Sultan
12290099939520 - CIMB
#Beware with him.
#Help me also, if you can. Please, tq.
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more detail? hmm.gif

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