~ WATCH OUT GUYS! AVOID THESE BANK ACC NUMBERS ~

Lowyat.NET forums Advertisement

Lowyat.NET Kopitiam Garage Sales

Lowyat.NET Rules and Regulations FAQ Help Search Members Calendar

Welcome Guest ( Log In | Register )

Lowyat.NET -> Garage Sales Helpdesk -> Dispute Resolution Corner

66 Pages « < 36 37 38 39 40 > » Bottom

Bump Topic Add Reply RSS Feed New Topic New Poll

Outline · [ Standard ] · Linear+

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

Share on

| Track this topic | Print this topic

Apis_LuaLua	May 24 2012, 07:59 AM Show posts by this member only \| Post #741
@ Top Club in Inguland @ Staff 4,465 posts Joined: Dec 2006 From: Theatre of Dreams	QUOTE(chaukian @ May 23 2012, 08:06 PM) Guys, this number is still on the move. H/P No : 0104245233 He gave me a Cimb account by the name of Kenny Chan. I cant be sure if he is a conman.. But i guess he is a conman as his hp number is in the 'conman alert list'. Be careful everyone! Added on May 24, 2012, 4:30 amDid some research on this so called KEnny Chan... And i realized that he is "Chan Kee Fei!!" Beneficiary name: Kenny Chan Cimb num: 12480100216520 Location : Penang ( Gurney Drive ) The Cimb account number he send me is stil the same old one. Same as what Chan Kee Fei has been using. Some thoughts from me, hw can he change his name with the same Cimb number? Hw come this guy are still using the same account for 3 years? So many police report has been made but no action has been taken? Cant belif this guy is still moving freely in Malaysia.. and he is free to change his cimb name to whatever name he likes... i guess he just want to hide his real name by telling u KENNY CHAN instead of CHAN KEE FEI. i dont think the acc holder has been change. Its still the same. He got new dupe. AIRROD his details QUOTE CHAN KEE FEI & FOONG MEI YEE [ keycontrol \| flofoong \| kuado \| applekim \| cosmicgirl \| cecepee \| Nitetime \| oldmanme \| airrod ] CIMB : 12480100216520 RHB : 11413800217043 MBB : 114487008205 RHB 11406200194546 MBB : 162085630144 H/P NO : 0142209171 LINK 1 \| LINK 2 \| LINK 3 \| LINK 4 \| LINK 5 \| LINK 6 This post has been edited by Apis_LuaLua: May 24 2012, 01:21 PM
PM	Report Top Quote Reply

SUSbudakdegilz	May 27 2012, 01:46 AM Show posts by this member only \| Post #742
Regular Senior Member 1,138 posts Joined: Dec 2006	if only malaysia have a law like this particular case happen in US http://news.yahoo.com/video/philadelphiacb...n-29429416.html
PM	Report Top Quote Reply

zulakhir	Jun 3 2012, 04:10 AM Show posts by this member only \| Post #743
New Member Newbie 0 posts Joined: Jun 2012	I've been cheated by khuntavi arjunan and jasrina jaapar...same account number as mention before...dealing for a canon dslr camera from mudah.my.... Also be carefull with guy name 1) akeem ahmed (company ELECTRONICS WORLD from pahang) Hp 0146473287 2)jason jai ganesh a/l murugiah Cimb account 07130005512208 3)hp 0122726907 (forgot the name but he said from private courier company) Same tactic used...i've lost a lot of money already... Has anyone here get their moneyback
PM	Report Top Quote Reply

realcheraz	Jun 3 2012, 07:28 PM Show posts by this member only \| Post #744
Casual Junior Member 452 posts Joined: Nov 2005	From mudah.my. He was selling Galaxy Note and now going outstation to JB when i said I was in KL. From here I knew he was a conman...the outstation thingy is too common and too fishy...after google found a post related with his number in lowyat...so I share it here. Only thing i knew is his phone number. Other info below comes from a forummer here email : vibeclub@yahoo.com mobile : 016 3796027 public bank : 4499360527 - lee yih liang hong leong bank : 04551058040 - balaguru s/o lekshmanan maybank : 114357142341 - puah kah chun
PM	Report Top Quote Reply

mansells138	Jun 7 2012, 09:33 PM Show posts by this member only \| Post #745
New Member Junior Member 41 posts Joined: Jan 2012	QUOTE(Apis_LuaLua @ Sep 29 2010, 02:08 PM) Forumer You Are SERIOUSLY Need to Avoid (Mostly COD/INTENTION TO CHEAT/NON RELIABLE SELLER Cases) KMPKSAI LINK 1 \| LINK 2 *** Reidchang LINK * nightc LINK * happypigpin LINK * Yol1995 \| leekimbun \| Siv[Under 18] LINK * YAP ENG SIONG , DAMIAN IC No. : 840620-01-6313 Link Reported by soundsyst64 * iamlost LINK * kaixy LINK * vivast \| h_n_s LINK * HILMI AL GUFFRAN [ ChocolateChipCookies \| STFUmofos \| GraphicPlayground ] CIMB - 12520063655527 MAYBANK - 164397972023 LINK * HASRUL ANWAR BIN HUSSAIN [ yunaalisa \| yayaestique \| gagoauw \| Krush87 ] MBB : 152023195853 LINK 1 \| LINK 2 * LEONG SIAW VUN [ Gary902 ] MBB : 110144155298 LINK Reported by miss_novelis * SAIFUL EZUDDIN MOHD IBRAHIM [ NOx4kill ] MBB : 162302578573 LINK Reported by neosx88 * NG SIN SOON [ kiro.lv ] MBB : 112503096446 LINK Reported by rajurajz * Dlim88 LINK * POORBUYER LINK 1 \| LINK 2 * LIM BOON JYE [ wendy930501 ] CIMB : 07440002046524 Contact Number : 0164860854 LINK Reported by rajurajz * SITI NOOR NADZRAH [ shir9 ] MBB : 154026453381 LINK * ravi6662 LINK Reported by deng8895 * Protrader Phone Number : 0132333372 LINK Reported by WanR * AHMAD NAZIM FITRI ijad25 H/P No : 0193790067 MBB : 112905024792 * TEOH WEI PHENG [ lance0802 ] MBB : 152095728419 LINK Reported by epriann * CHAI WAN QIAN [ xiaoqian0927 ] MBB : 101628009351 H/P No : 0167283050 LINK * robeng Phone No : 0105285826 , 0122688166 LINK Reported by Kellicros * SOON BOON CHONG [ bcsong96 \| LTLTASTO ] HLB : 04700074459 LINK * DANIEL LEONG YEOU MING [ wafflekaya \| bluemann99 ] MBB : 112362275323 LINK * YAW WAI CHON [ waichon \| yuhting \| baby1234 ] H/P No : 0126159165 LINK * ZULKIFLI BIN YUSOF [ markju_86 \| sector7 \| smith86 ] CIMB : 051200028342008 H/P No : 0129449313 , 0145298175 LINK * PUTRA FYZYRY ABDUL HALIK [ Cinta Laura ] MBB : 151025770687 H/P No : 017-7773587 ADD : No.158, Jalan Indah 9, Taman Indah, 82000 Pontian, Johor. Reported by MildLO REFERENCE LINK * KitYee009 \| Maroon5 LINK Reported by TianYin86 * jeff-liew \| jeefrey LINK Reported by jumajuma * namweee45 \| GT Galaxy \| wansin LINK * TEO PUI LING [ rachealteo ] MBB : 114012147559 LINK Reported by Alexdino * MOHAMAD DANIAL HAFEZ [ dazim229 ] MBB : 162263469554 H/P NO : 0129868392 ADD : No 40, Jalan 3/17, Seksyen 3 Bandar Baru Bangi, 43650 Selangor LINK Reported by sHawTY * ct_bella LINK Reported by InidMoneh * boonbee \| jinken88 LINK Reported by myghimh *** suntzulee H/P NO : 0182224218 LINK Reported by chin_kh is ks woon listed here too..
PM	Report Top Quote Reply

bestfriend	Jun 10 2012, 12:09 PM Show posts by this member only \| Post #746
New Member Junior Member 7 posts Joined: Jun 2005	NAMA PENIPU NI: AHMAD FADHLULLAH BIN SARUDIN NO HP : 016-3423589 NO AKAUN (GUNA BANK ISLAM LAGI TU..) 12168020030884 MAMAT NI JUAL NOKIA N95 8GB KAT MUDAH.MY...RM210.00 AKU DAH BANK IN DUIT, PASTU DIA TERUS OFF HP...YANG BESTNYA AKU SIAP DAPAT BERCAKAP DENGAN MAMAT NI SEBELUM BANK IN DUIT SAJE NAK CONFIRMKAN DIA MEMANG ADA JUAL HP...SAMA MELAYU PUN NAK MENIPU, HADEI.... MAMAT NI ADA AKAUN BSN GAK: 059952900008147 HARAP KORANG BERHATI2. JANGAN JADI MCM AKU.... THANKS MOD... Added on June 10, 2012, 12:11 pmSORANG LAGI PENIPU: (KES DULU, SAJE BARU SEKANG AKU NAK POST) NURUL HAFNIZA BSN AKAUN: 0710641000006277 JUAL HP NOKIA RM150.00 LEPAS BANK IN, DIA BAGI TRACKING CODE POSLAJU YANG INVALID... BOLEY LA HIDUP MENIPU....HADEI... This post has been edited by bestfriend: Jun 10 2012, 12:11 PM
PM	Report Top Quote Reply

akuss15	Jun 11 2012, 02:41 PM Show posts by this member only \| Post #747
New Member Newbie 0 posts Joined: Dec 2009	Owh my English!!~ Kenny Chan Strike AGain..... here my invistigation : http://www.fotomedia.com.my/forum/showthread.php?t=20819
PM	Report Top Quote Reply

tone	Jun 18 2012, 06:50 AM Show posts by this member only \| Post #748
Getting Started Junior Member 231 posts Joined: Sep 2004	Nearly get cheated by Khuntavi Arjunan Mudah.com : http://www.mudah.my/Samsung+51+Class+Full+...ma-15845965.htm Maybank-107117421089 Mobile No: 0147689886 Did a search on this tread, his name pop up~! Lucky havent bank-in yet~! Thank you Apis_LuaLua!!! u safe my money!~!! My Respect to u ~~!! tabik2 ~~~!!!
PM	Report Top Quote Reply

Yyah	Jun 20 2012, 04:55 PM Show posts by this member only \| Post #749
New Member Newbie 0 posts Joined: Oct 2011	NAME: SAIFUL AZHAR BIN MOH/ NOR SALIMA I/C NO: -- BANK A/C: 164397972373 MAYBANK ADDRESS: KUALA KANGSAR CONTACT: 0175014702 ASK ME TO BANK IN ON THE SPOT CZ WANT TO PAY THE DISPATCH TO SEND THE PHONE BUT DISAPPEARED AFTER GOT THE MONEY. THIS PERSON SELLING HANDPHONE AT CHEAP PRICE TO ATTRACT US BUT AFTER PAID U WILL NEVER GET EVEN A REPLY
PM	Report Top Quote Reply

liow_c	Jun 22 2012, 05:00 PM Show posts by this member only \| Post #750
New Member Junior Member 15 posts Joined: Aug 2006	Hi, Has anyone deal with a fellar with maybank acc #: 157344063875? His name is Aqheel Amzar Zainuddin. Please help to provide any info of this guy. Appreciated and thanks.
PM	Report Top Quote Reply

ninghui465	Jun 24 2012, 12:06 PM Show posts by this member only \| Post #751
New Member Newbie 0 posts Joined: Jun 2012	Please edit ng soon keat's particulars... I almost got scammed by this guy Maybank 114348150851 Email: soonkitz@gmail.com Paypal: soonkitz@gmail.com I ask him to send pics to show that his item is working... He sent it but I realised that pic can find on google =.= He knows my address and email though... Wont do anything right =.=" This post has been edited by ninghui465: Jun 24 2012, 12:08 PM
PM	Report Top Quote Reply

Apis_LuaLua	Jun 24 2012, 12:24 PM Show posts by this member only \| Post #752
@ Top Club in Inguland @ Staff 4,465 posts Joined: Dec 2006 From: Theatre of Dreams	QUOTE(ninghui465 @ Jun 24 2012, 12:06 PM) Please edit ng soon keat's particulars... I almost got scammed by this guy Maybank 114348150851 Email: soonkitz@gmail.com Paypal: soonkitz@gmail.com I ask him to send pics to show that his item is working... He sent it but I realised that pic can find on google =.= He knows my address and email though... Wont do anything right =.=" plz provide more details about how he try to scam u. Tq
PM	Report Top Quote Reply

ninghui465	Jun 24 2012, 08:12 PM Show posts by this member only \| Post #753
New Member Newbie 0 posts Joined: Jun 2012	QUOTE(Apis_LuaLua @ Jun 24 2012, 12:24 PM) plz provide more details about how he try to scam u. Tq first he emailed me a pic of his digimon collection (which I was looking for). I showed the pic to my bro and he said that he thought he saw it before somewhere... But I didnt really take notice. Then I asked him to send pictures of the two specific digimon I was intending to buy. he sent me pics of one of them, and he said the other one was working so "dont worry". I was convinced. But on google I found that the pics of the digimon he sent me were from a blogshop... So I googled his name and saw it on this thread. He's even using a similar email. I just asked him to explain about his pics, but he denied that he was the same scammer and said " like tat nvm.. im also got buyers at ebay"
PM	Report Top Quote Reply

Apis_LuaLua	Jun 25 2012, 12:25 AM Show posts by this member only \| Post #754
@ Top Club in Inguland @ Staff 4,465 posts Joined: Dec 2006 From: Theatre of Dreams	QUOTE(ninghui465 @ Jun 24 2012, 08:12 PM) first he emailed me a pic of his digimon collection (which I was looking for). I showed the pic to my bro and he said that he thought he saw it before somewhere... But I didnt really take notice. Then I asked him to send pictures of the two specific digimon I was intending to buy. he sent me pics of one of them, and he said the other one was working so "dont worry". I was convinced. But on google I found that the pics of the digimon he sent me were from a blogshop... So I googled his name and saw it on this thread. He's even using a similar email. I just asked him to explain about his pics, but he denied that he was the same scammer and said " like tat nvm.. im also got buyers at ebay" Typical conman. Tq for the info.
PM	Report Top Quote Reply

Weirdoz	Jun 26 2012, 02:43 PM Show posts by this member only \| Post #755
New Member Junior Member 43 posts Joined: Mar 2012	this guy offer me 2 XBOX GAME VIA PM , luckily i google the MBB account new user ID CALVIN TAN HOUNG SHEN I/C NO : 881206-14-5145 ADDRESS : 25, JALAN ANGSANA 9, BANDAR BOTANIC, 41200 KLANG, SELANGOR. WATCH OUT GUYS This post has been edited by Weirdoz: Jun 26 2012, 02:45 PM
PM	Report Top Quote Reply

Mexc	Jun 26 2012, 10:09 PM Show posts by this member only \| Post #756
New Member Newbie 1 posts Joined: Feb 2012	Watch out with this one. MBB AC: 1010-1194-3643 NAME: ROSLAN B ROHANI @ MOHD ZAIN PHONE #: 0129935974 / 0142702617 (Still active to con other ppl) Nickname: Liza / Azim (Not limited to just these names) This post has been edited by Mexc: Jun 26 2012, 10:10 PM
PM	Report Top Quote Reply

ychlee	Jul 1 2012, 08:43 AM Show posts by this member only \| Post #757
On my way Senior Member 600 posts Joined: Apr 2010	QUOTE(Apis_LuaLua @ Jun 25 2012, 12:25 AM) Typical conman. Tq for the info. hi apis, please add in this seller and he used to advise buyers to pay deposit and run i was the victim and i believe there are more. please add into your list. NAME: M.Saiful Izham MBB: 157091081586 Contact: 0143006416
PM	Report Top Quote Reply

machai_world	Jul 6 2012, 01:31 PM Show posts by this member only \| Post #758
Getting Started Junior Member 197 posts Joined: May 2008 From: Selayang Mall/Hosp. Selayang	NAMA : NAZIRUL BIN JAILANI ACCOUNT NUMBER : 164445071368 (MAYBANK) ALAMAT: MELAKA, SABAH, THAILAND, PERAK, PERLIS CONTACT NUMBER : 0178870624 NO KAD PENGENALAN : UNKNOWN Case: scamming most on FB especially in motorcycle part
PM	Report Top Quote Reply

hadymran	Jul 9 2012, 06:32 PM Show posts by this member only \| Post #759
New Member Junior Member 39 posts Joined: Oct 2009 From: Subang Jaya	QUOTE(ychlee @ Jul 1 2012, 08:43 AM) hi apis, please add in this seller and he used to advise buyers to pay deposit and run i was the victim and i believe there are more. please add into your list. NAME: M.Saiful Izham MBB: 157091081586 Contact: 0143006416 WOW. ALMOST KENA. This guy working with another girl, which is so called his sister in my case.
PM	Report Top Quote Reply

ychlee	Jul 9 2012, 08:56 PM Show posts by this member only \| Post #760
On my way Senior Member 600 posts Joined: Apr 2010	QUOTE(hadymran @ Jul 9 2012, 06:32 PM) WOW. ALMOST KENA. This guy working with another girl, which is so called his sister in my case. he is selling macbook again? yup he used the same trick.
PM	Report Top Quote Reply

« Next Oldest · Dispute Resolution Corner · Next Newest »

66 Pages « < 36 37 38 39 40 > » Top

Add Reply Options

Change to:

0.0290sec

0.39

6 queries

GZIP Disabled
Time is now: 4th December 2022 - 08:18 PM

All Rights Reserved 2002- 2020 Vijandren Ramadass (~ unite against racism ~)

Powered by Invision Power Board © 2022 IPS, Inc.