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~ WATCH OUT GUYS! AVOID THESE BANK ACC NUMBERS ~, ~ Check HERE before Proceed to Bank In ~
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 Mar 2 2012, 12:29 PM
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Staff
4,461 posts Joined: Dec 2006 From: Theatre of Dreams   
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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. i see.. so what is his real name bro. |
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Mar 2 2012, 12:31 PM
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Newbie
0 posts Joined: Mar 2012
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QUOTE(Apis_LuaLua @ Mar 2 2012, 12:29 PM) i see.. so what is his real name bro. Lai Yat Meng .... |
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Mar 2 2012, 06:07 PM
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Staff
4,461 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(zaiful82 @ Mar 2 2012, 12:31 PM) Lai Yat Meng .... got it brother. Tq  |
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Mar 3 2012, 03:29 AM
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Newbie
0 posts Joined: Jan 2012 From: Sabah kk
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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..... |
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Mar 5 2012, 12:56 PM
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Newbie
0 posts Joined: Mar 2012
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ok this is Lai Yat Meng photo, he is now using Maybank acc number also. Will update once got it.
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Mar 5 2012, 01:09 PM
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Senior Member
883 posts Joined: May 2006 From: Osaka,Japan 
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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. |
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Mar 5 2012, 01:10 PM
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Staff
4,461 posts Joined: Dec 2006 From: Theatre of Dreams
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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. Bro... i m sorry but i must say that the pic u attached seems like a fake (edited pic).
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Mar 5 2012, 01:19 PM
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Newbie
0 posts Joined: Mar 2012
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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). 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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Mar 5 2012, 02:50 PM
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VIP
100 posts Joined: Nov 2007 From: Selangor
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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.
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). 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. 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 |
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Mar 6 2012, 11:44 AM
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Staff
4,461 posts Joined: Dec 2006 From: Theatre of Dreams
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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] |
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Mar 6 2012, 11:50 PM
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Senior Member
1,469 posts Joined: Oct 2010
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No offense but that red banner very hard to read.
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Mar 7 2012, 01:57 AM
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Staff
4,461 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(WhatMan @ Mar 6 2012, 11:50 PM) No offense but that red banner very hard to read. Hehe.. the most important is the page it links to. |
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Mar 7 2012, 05:55 PM
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Newbie
0 posts Joined: Mar 2012
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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 seem like this person still try to make nonsense again...now she open a consultancy firm: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  http://consultancyshopcentre-nas.blogspot....yaran-mof.htmls she had took my money more than rm5k before...she said she is the gadget agent.. |
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Mar 7 2012, 10:45 PM
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Senior Member
5,597 posts Joined: Nov 2007 From: A Place Where God And Master Of TroubleMaker Exist 
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i saw some1 picture with police at his back
 got link can share abit regarding that dude? |
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Mar 8 2012, 03:49 PM
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Senior Member
5,287 posts Joined: Sep 2010
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QUOTE(WhatMan @ Mar 6 2012, 11:50 PM) No offense but that red banner very hard to read. If it is bigger a bit, it won't be hard to read rite?  IMO, banner is meant for attraction, but that list is horribly long. |
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Mar 8 2012, 05:09 PM
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Staff
4,461 posts Joined: Dec 2006 From: Theatre of Dreams
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Just as a reminder to those who are using Online Banking..
  Those is a scam. Never ever click those link to get to Mb2u or Cimbclicks. |
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Mar 15 2012, 11:15 PM
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Senior Member
2,555 posts Joined: Mar 2005
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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.
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Mar 16 2012, 11:11 PM
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Junior Member
197 posts Joined: Jul 2010 From: in da middle of no where
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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
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Mar 18 2012, 10:50 PM
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Newbie
0 posts Joined: Mar 2012
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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. |
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Mar 19 2012, 12:57 AM
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Senior Member
1,418 posts Joined: Feb 2009 From: Seremban - Putrajaya
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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. more detail? 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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