better not take the risk...go find other seller

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.

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..

so many conman, how to remember each of them..hopefully i wont face them.
need to be very extra careful when dealing lah.

Anyone know about this guy?
Name: Lee chee kiong
IC: 811126-05-5197
God bless me

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

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

The whole month u didnt even use ur ATM card once?
And the person even know ur ATM password?

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...

It is just so dangerous... you should change the way u handle the card i guess...

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.

nice info here...

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

bagi link pls..

1st page bro

Good thread...way to go ts!

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:



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

added. Tq for the info.

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?

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>