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

kyox88
post Mar 20 2012, 10:26 PM

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QUOTE(rhyh @ Mar 16 2012, 11:11 PM)
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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better not take the risk...go find other seller smile.gif
Myd05
post Mar 25 2012, 02:44 AM

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QUOTE(TGBET-15 @ Jul 17 2011, 10:23 AM)
apis..saya dah kena dgn cina pukima ni..aritu cadang nak g tengok kete ni.pastu dia suruh la bank in deposit sikit.so saya bank in la 100 kat akaun PBB dia ni.mula dia kata tak cukup untuk deposit.saya cakap la kat dia duit xda lagi..last2 saya pun kata la x jadi la nak tengok kete tu terus dia matikan telefon.dah sms kat dia mintak balik duit..sampai ari ni pun x masuk lagi..last2 ari ni saya msg balik mintak dia boleh jawab PUKIMAK kat saya..
icon_question.gif  icon_question.gif  icon_question.gif
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Thong Wai Hang Atau Thomas Jun Kit
http://www.carlist.my/used-cars/seller/755...tion=new_search
Saya pun dah kena dgn dia lesap 2k..... siap dia bg photostate IC...
No IC : 900428-14-5475
Alamat : 19-1-14 Jln Langkawi Block 19
Teratai Mewah Apartment Stapak
53000 Kuala Lumpur W.P(KL)
Accnt : CIMB - 12090044610-52-9
Atas nama : Tee Ee Laine Ent.

willkso
post Mar 25 2012, 12:10 PM

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Tan Kean Beng still owe me more than RM1000 for undelivered iPod Video 80GB and other mp4 player since 2009.. My transaction was in lelong then.. mad.gif vmad.gif
yoyo_icecube
post Mar 27 2012, 09:03 PM

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so many conman, how to remember each of them..hopefully i wont face them.
need to be very extra careful when dealing lah.
OWEN|NG
post Mar 28 2012, 12:51 AM

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Anyone know about this guy?
Name: Lee chee kiong
IC: 811126-05-5197
God bless me notworthy.gif
feathersakura
post Mar 28 2012, 07:02 AM

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hi, do not trust anyone with prove the photstate ic to do the deal and unknown a/c

someone has stolen my atm for a month ago and now i only realise someone use my atm to do transaction.

i am so scare now . i don't know how to check and what transaction payment that the person made with my 2 atm card since the 1st day of my opening account . i rarely using atm card , that is why i didn't check...i had already make a police report and how i check if someone did make a police report against me ? but i am innocent since i busy for a month and i didnt check atm all the time . but last 2 days i get a am bank to called me then only i know...

very sad ..because this thing happen to me

svage98
post Mar 28 2012, 09:32 AM

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QUOTE(feathersakura @ Mar 28 2012, 07:02 AM)
hi, do not trust anyone with prove the photstate ic to do the deal and unknown a/c

someone has stolen my atm for a month ago and now i only realise someone use my atm to do transaction.

i am so scare now . i don't know how to check and what transaction payment that the person made with my 2 atm card since the 1st day of my opening account . i rarely using atm card , that is why i didn't check...i had already make a police report and how i check if someone did make a police report against me ? but i am innocent since i busy for a month and i didnt check atm all the time . but last 2 days i get a am bank to called me then only i know...

very sad ..because this thing happen to me
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Did you report to your bank as well? After making police report you should have reported to your bank. Don't just leave it like that. Your bank should be able to cancel the stolen cards and issue you a new one with new security updates.

This post has been edited by svage98: Mar 28 2012, 09:35 AM
ElaineChewMeow
post Mar 28 2012, 11:33 AM

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QUOTE(feathersakura @ Mar 28 2012, 08:02 AM)
hi, do not trust anyone with prove the photstate ic to do the deal and unknown a/c

someone has stolen my atm for a month ago and now i only realise someone use my atm to do transaction.

i am so scare now . i don't know how to check and what transaction payment that the person made with my 2 atm card since the 1st day of my opening account . i rarely using atm card , that is why i didn't check...i had already make a police report and how i check if someone did make a police report against me ? but i am innocent since i busy for a month and i didnt check atm all the time . but last 2 days i get a am bank to called me then only i know...

very sad ..because this thing happen to me
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The whole month u didnt even use ur ATM card once? blink.gif blink.gif
And the person even know ur ATM password?
feathersakura
post Mar 29 2012, 12:00 AM

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QUOTE(ElaineChewMeow @ Mar 28 2012, 11:33 AM)
The whole month u didnt even use ur ATM card once?  blink.gif  blink.gif
And the person even know ur ATM password?
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because that time i just apply 2 new atm cards .

and i got mark down my pin number on the paper just avoid i forget the number . my passbook has gone as well ....because i know nobody knowing my a/c number which is new ...and i didn't bank in money into my new a/c..so i didn't check within the 1 month period.

i never use atm card one ....i didn't check my another atm card for a year. luckily the one is still here...



ElaineChewMeow
post Mar 29 2012, 12:05 AM

You forget what you have when you complaining what you don't
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QUOTE(feathersakura @ Mar 29 2012, 01:00 AM)
because that time i just apply 2 new atm cards .

and i got mark down my pin number on the paper just avoid i forget the number . my passbook has gone as well ....because i know nobody knowing my a/c number which is new ...and i didn't bank in money into my new a/c..so i didn't check within the 1 month period.

i never use atm card one ....i didn't check my another atm card for a year. luckily the one is still here...
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It is just so dangerous... you should change the way u handle the card i guess... hmm.gif hmm.gif
feathersakura
post Mar 29 2012, 12:24 AM

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QUOTE(ElaineChewMeow @ Mar 29 2012, 12:05 AM)
It is just so dangerous... you should change the way u handle the card i guess...  hmm.gif  hmm.gif
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yes...i am tooo careless and though nobody going to take a atm which is no money inside....i mean by that time i just open it so it was just rm10 so i not even bother it for the both cards i having...i am so worried and cried for the incident happens ...and at 1st i thought the bank who claim she is from bank and i thought she is lying . because i get lots of calls from bank which is fake.

amilism
post Mar 29 2012, 08:54 AM

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nice info here... thumbup.gif
falahnajah07
post Mar 29 2012, 06:09 PM

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QUOTE(Apis_LuaLua @ Sep 30 2010, 05:03 PM)
You are welcome.. btw, how ur case going? hmm.gif
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Saya juga pernah ditipu dengan orang yang sama:

MOHAMAD TAJUDIN BIN ABOB
CIMB ACCOUNT: 12420085008525
NO CONTACT: 01116307460
AREA: KANGAR, PERLIS
EMAIL: tajudinabob@yahoo.com
bluduel
post Apr 4 2012, 03:43 PM

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bagi link pls.. blush.gif
Apis_LuaLua
post Apr 4 2012, 09:50 PM

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QUOTE(bluduel @ Apr 4 2012, 03:43 PM)
bagi link pls.. blush.gif
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1st page bro smile.gif
Savor_Savvy
post Apr 17 2012, 06:12 PM

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Good thread...way to go ts!
pt6a27
post Apr 18 2012, 10:14 AM

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Guys,

Cheated at Mudah details below:

Acc number (CIMB) : 10120007728528

Name : Tang Chee Hin / Alan Tang Chee Hin

Scam Tactic : Selling handphone at very low price. Open Store at Mudah.my to convince people that he is genuine. Always change store name, hand phone number and address but always use 086-317354 as contact number.

Suspected Location/Base : Bintulu, Sarawak

Google picture of suspect:

Attached ImageAttached Image

Please be careful out there and be aware of these kind of people out there.

This post has been edited by pt6a27: Apr 18 2012, 10:23 AM
Apis_LuaLua
post Apr 19 2012, 04:37 PM

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QUOTE(pt6a27 @ Apr 18 2012, 10:14 AM)
Guys,

Cheated at Mudah details below:

Acc number (CIMB) : 10120007728528

Name : Tang Chee Hin / Alan Tang Chee Hin

Scam Tactic : Selling handphone at very low price. Open Store at Mudah.my to convince people that he is genuine. Always change store name, hand phone number and address but always use 086-317354 as contact number.

Suspected Location/Base : Bintulu, Sarawak

Google picture of suspect:

Attached ImageAttached Image

Please be careful out there and be aware of these kind of people out there.
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added. Tq for the info. icon_rolleyes.gif
Apis_LuaLua
post Apr 23 2012, 11:40 AM

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Becareful with this bank acc holder.

KUNTHAVI A/P ARJUNAN
CIMB : 07130004288201

Selling ip4s 64gb at 1800. furthermore, u can pay 1000 for deposit for 3x ip4s 64gb, and pay the balance after receive. make sense? laugh.gif

kattz
post Apr 26 2012, 11:42 AM

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QUOTE(Apis_LuaLua @ Apr 23 2012, 11:40 AM)
Becareful with this bank acc holder.

KUNTHAVI A/P ARJUNAN
CIMB : 07130004288201

Selling ip4s 64gb at 1800. furthermore, u can pay 1000 for deposit for 3x ip4s 64gb, and pay the balance after receive. make sense?  laugh.gif

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I am also currently talking to this guy. Advertised on adPost by the name of Rahim Kamal. Selling me panasonic plasma P50ST50 for RM2500 when market price lowest is RM5100. Told me I can bank RM1500 and he would send me the PosLaju tracking number and I could transfer the remaining RM1000 when I received the tv. Told me that his store is in Kedah. Here is a sample of his advertisement.

http://www.adpost.com/my/audio_video_electronics/10330/

Advertised Name: Rahim Kamal
Phone Number: 0147612156
Bank Account # CIMB: 07130005488201
Bank Account Title: Khuntavi a/p Arjunan
Email Address: Rahim Mohd <specializedelectroniclimited@yahoo.com>

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