SIR, AND LADY.... always COD, don't bank in anymore....
~ WATCH OUT GUYS! AVOID THESE BANK ACC NUMBERS ~, ~ Check HERE before Proceed to Bank In ~
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 Nov 2 2012, 10:22 AM
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Newbie
3 posts Joined: Sep 2012   
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Nov 2 2012, 10:27 AM
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Junior Member
24 posts Joined: Jun 2008 
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QUOTE(LewPopz @ Oct 23 2012, 04:14 PM) Press CTRL + F will pop out something on your browser, type either their name, hp or account number. It should show the result for you immediately. Hope this helps Hi..this notbworking on mozila firefox browser..nothing pop up...  |
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 Nov 2 2012, 05:28 PM
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Junior Member
70 posts Joined: Jul 2011
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QUOTE(jerryjunior @ Aug 28 2012, 11:52 PM) Latest Update about Jay Ganesh He's reported here to Komathi a/p John CaseIC: 800510075235(mayb is fake) Bank Account: Public Bank 4731231227 under name Komathi Phone Number: 016 5045 830 This post has been edited by ilalme2: Nov 2 2012, 05:29 PM |
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Nov 6 2012, 10:10 AM
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All Stars
11,308 posts Joined: Feb 2008
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Mod, Please add this to the list. Even though I didnt get conned thru LYN but Mudah, it would be good to keep his info here just in case some buyer do a search.
I send him money, thank goodness its just Rm50, and never get my barang. Name - Mohd Badri Bin Sharu MBB - 163046357679 Tel: 017-3047723 |
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Nov 11 2012, 10:30 PM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams 
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QUOTE QUOTE hi apis, This post has been edited by Apis_LuaLua: Nov 11 2012, 10:31 PMim not very sure of this but i got a pm from this newbie (Sharkisme) claimed from sarawak bintulu want to sell me gran turismo game. when i asked can cod at mlng or kidurong (this both places are in bintulu), he said he is from sarawak, cannot cod there. really suspect him want to con. his account is 161181064208 (Rohaya) - maybank- |
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Nov 13 2012, 03:17 PM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(socretus @ Nov 12 2012, 11:06 PM) Hi, Dont waste your time. Its an obvious scam.Need some help from you guys. Saw an advertisement on http://www.sheryna.com.my/ (wholesalegallary@gmail.com) Selling 5Dmk2 body brand new for RM 3000 send an email to the user and he reply this. Hello Customer, Thanks for your mail and interest in our Original latest Camera-- They are Authentic original Brand New Cameras from USA with complete accessories and 2 years international warranty.. Canon Camera Canon Camera 50D With Kit lens 28-135mm===Rm1950 Canon Camera 550D With Kit lens 18-55mm ===Rm2050 Canon Camera 7D EOS (Body _disibledevent=Rm2400 Canon Camera 5D Mark II (Body)= Rm3000 Canon EOS-1Ds Mark III 21.1MP RM8000 Canon EOS-1DS Mark II, 17.2 Megapixel SLR DigitalCamera RM6000 Canon Lens Canon EF 70-200mm f/2.8L VR II Zoom Lens =====Rm3200 Canon EF 70-200mm f/2.8L VR I Zoom Lens======Rm2200 Canon EF 85mm f/1.2L II USM Lens=======Rm3100 Canon EF 50mm f/1.2 L USM Lens=======Rm2700 Canon EF 24-70mm f/2.8L USM Zoom Lens====Rm2400 Canon EF-S Zoom lens 18 mm-135 mm F/3.5-5.6 ===Rm800 Canon Zoom lens 28 mm - 135 mm - F/3.5-5.6 ===Rm800 Product Description Canon 5D Mark II - Digital camera - SLR - 21.1 Mpix body only Canon's update to the wildly popular full frame 5D is here, and it's better than ever. The 5D Mark II has a stunning 21.1-megapixel full-frame CMOS sensor with DIGIC 4 image processor, a vast ISO range of 100-6400, plus EOS technologies like auto lighting optimizer and peripheral illumination correction. It supports Live View shooting, Live View HD videos, and more. It can shoot up to 3.9 fps, has 9 AF points plus 6 AF assist points, a 98% coverage viewfinder, a 3.0-inch Clear View LCD and a rugged build. 21.1-megapixel full-frame CMOS sensor 14-bit A/D conversion Wide range ISO setting of 100-6400 Full HD video capture at 1920 x 1080 resolution DIGIC 4 image processor for faster processing of fine detail and color reproduction as well as reduced image noise High performance with 3.9 fps continuous shooting, shutter with a durability of 150,000 cycles and improved weather-resistant body Live View function for stills and video 3.0-inch Clear View LCD monitor with anti-reflective and scratch-resistant coatings Updated EOS integrated cleaning system specifically designed to work with a full-frame sensor Package Content 1 Canon 5D Mark II 1 EN-EL3e Rechargeable Battery 1 MH-18a Quick Charger 1 DK-5 Eyepiece Cap1 DK-2 1 Rubber Eyecup 1 UC-E4 USB Cable 1 EG-D2 Audio Video Cable 1 AN-DC1 Camera Strap 1 BM-10 LCD Monitor Cover 1 Body Cap 1 BS-1 Accessory Shoe Cover 1 Software Suite CD-ROM All prices included with shipment and handling charges to your home address. NOTE!!! Free Shipping and No Tax or Duty Required 1-2 units are welcome. we offer drop ship to every of our esteem customers WHY BUY FROM US 100% *OFFICIAL* AUTHORIZED DEALER 100% Brand New in Box Genuine Guaranteed 100% Lowest Price Guaranteed (Price Match May Apply) 100% FULL Warranty with setup service. Payment Term. we accept payment via western union OR / paypal for fast shipment and easy delivery within 2 days.. We deliver package to every destination within 2 Days (48hrs) via DHL/ Fedex /UPS / www.airpak-express.com courier service with fast and effective delivery. Send your full delivery address and order so as to start packaging for today shipment such as: Full name: Address: City: State: Zip code: Country: Order: Tel No: Then we get back to you with our summary invoice for the shipments and payment details via Western union, as soon as we start the shipment 'The courier official will send your shipment tracking number and delivery status so that you can monitor your package online before delivery. we are to start your shipment directly from our head office below! Company Details : CALUMET PHOTOGRAPHIC LTD (Registered No 00425579) Registered Office Address: PROMANDIS HOUSE, BRADBOURNE DRIVE, City: MILTON KEYNES, State: BUCKS, Zip code: MK7 8AJ, Country: UNITED KINGDOM we delivered items to your home address (doorstep) within 2 days (48hrs) of purchase and confirmations. Thanks for your patronage as we await your shipment address and tel no# so as to Proceed today. Best Regards Sales & marketing. Any1 had any info for this company or deal with this guy before ? Regards, Socretus |
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Nov 15 2012, 04:00 PM
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Newbie
0 posts Joined: Sep 2008 From: Bumi Kenyalang
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Dear TS and fellow LYN members,
Thank you very much for this offered service on LYN. This thread has definitely become my first stop when contemplating online deals. I just wanted to say how much I appreciate having such information. If I may, I would like to suggest that any Con-person's details to NOT be embedded into images, please? I noticed that some have been uploaded as pictures instead of web page text. Text information is more likely to show up when, say, I input the bank account number using the "Ctrl+F" method or through Google search (e.g. "site:lowyat.net Public Bank 4731231227"). I apologise if there other procedures in place when highlighting a report. It's just that I find it easier to use the abovementioned search methods. Once again, thank you very much for this service and I applaud your dedication to making cyberspace that little bit more friendly to everyone. |
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Nov 15 2012, 09:37 PM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(riderTEKRAN @ Nov 15 2012, 04:00 PM) Dear TS and fellow LYN members, U may want to show me which details is embedded into image. Will try to edit, tq.Thank you very much for this offered service on LYN. This thread has definitely become my first stop when contemplating online deals. I just wanted to say how much I appreciate having such information. If I may, I would like to suggest that any Con-person's details to NOT be embedded into images, please? I noticed that some have been uploaded as pictures instead of web page text. Text information is more likely to show up when, say, I input the bank account number using the "Ctrl+F" method or through Google search (e.g. "site:lowyat.net Public Bank 4731231227"). I apologise if there other procedures in place when highlighting a report. It's just that I find it easier to use the abovementioned search methods. Once again, thank you very much for this service and I applaud your dedication to making cyberspace that little bit more friendly to everyone. |
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Nov 15 2012, 10:12 PM
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Newbie
0 posts Joined: Sep 2008 From: Bumi Kenyalang
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Well, examples are like those images on Page 41. The embedded texts will definitely not show up in Searches.
However, I understand that this thread is primarily for compiling fraudulent bank accounts, which I believe you edit onto Page 1. In that case, all is fine. I just thought I'd highlight the fact that Google search does not read text in images. Thank you very much for this service. It's greatly appreciated. |
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Nov 15 2012, 10:16 PM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(riderTEKRAN @ Nov 15 2012, 10:12 PM) Well, examples are like those images on Page 41. The embedded texts will definitely not show up in Searches. Yes. Everything that posted in image will be posted in text at the 1st page. Tq for support.However, I understand that this thread is primarily for compiling fraudulent bank accounts, which I believe you edit onto Page 1. In that case, all is fine. I just thought I'd highlight the fact that Google search does not read text in images. Thank you very much for this service. It's greatly appreciated. |
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Nov 19 2012, 02:06 PM
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Senior Member
581 posts Joined: Jun 2012 From: kajang 
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apis, tolong clean name saye bleh tak?? masalah dah selesai lebih 1 minggu, takkan tak bleh check hdd tu elok kew tak.. susah la camni...
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Nov 22 2012, 02:20 PM
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Newbie
0 posts Joined: Aug 2012
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 Bad guy selling baby products cheated me RM1050 on 25/10/12the details as below. Bank Name: Maybank. Account Name: Muhammad Hakim Bin Ahmad Shah. Account Number: 162106665124. Swift Code; MBBEMYKLPUD Bank Address; 42-44, Jalan Merlimau, Off Jalan Kenanga, 55200, Kuala Lumpur, Wilayah Persekutuan Country: Malaysia. trade name: Sitisupplier Email: sitiraihana94@yahoo.com Tel: 0162478415 |
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Dec 9 2012, 10:06 PM
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Junior Member
471 posts Joined: May 2008 From: Bandar Anggerik, Shah Alam
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MARLINA BINTI UMAR
I/C NO : 680621015048 | A0981966 CIMB : 01070010903203 H/P NO : 0149179894 | 0143874819 As reported by ken6828 | cll7833 minah ni sms ajak COD kat maybank ss15 subang. tapi tak sampai2 . kata nye nak jual phone sbb dapat gift. baru smalam kena. dia kata nak sampai tapi tak sampai2 . pastu call balik ajak jumpa kat jalan ipoh. nasib baik tak kena getah. tapi die nak COD lak. tu pelik. sumber dari mudah.my |
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Dec 10 2012, 12:01 AM
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Newbie
2 posts Joined: Nov 2012 From: Kelantan
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QUOTE(WanMya @ Dec 9 2012, 10:06 PM) MARLINA BINTI UMAR lol. Bro you are' dam luckly Bro Apis sudah kena dengan org ni check here . http://forum.lowyat.net/topic/2614154I/C NO : 680621015048 | A0981966 CIMB : 01070010903203 H/P NO : 0149179894 | 0143874819 As reported by ken6828 | cll7833 minah ni sms ajak COD kat maybank ss15 subang. tapi tak sampai2 . kata nye nak jual phone sbb dapat gift. baru smalam kena. dia kata nak sampai tapi tak sampai2 . pastu call balik ajak jumpa kat jalan ipoh. nasib baik tak kena getah. tapi die nak COD lak. tu pelik. sumber dari mudah.my |
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Dec 10 2012, 08:08 AM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(ChooseACase @ Dec 10 2012, 12:01 AM) lol. Bro you are' dam luckly Bro Apis sudah kena dengan org ni check here . http://forum.lowyat.net/topic/2614154 i m not kene with the same person.. hehe. but still same modus operandi. |
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Dec 10 2012, 07:25 PM
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Junior Member
471 posts Joined: May 2008 From: Bandar Anggerik, Shah Alam
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QUOTE(Apis_LuaLua @ Dec 10 2012, 08:08 AM) i m not kene with the same person.. hehe. but still same modus operandi. ye laa.. die kata kawan die antar kan phone. then agree with the phone . minah ni cakap bank in kat dia direct. tapi tunggu tak sampai. memang so sorry laa.. buang masa |
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Dec 11 2012, 09:13 AM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(WanMya @ Dec 10 2012, 07:25 PM) ye laa.. die kata kawan die antar kan phone. then agree with the phone . minah ni cakap bank in kat dia direct. tapi tunggu tak sampai. memang so sorry laa.. buang masa Tu maknanya seller tu ffk die la. Die mmg xkan muncul. Tu kire plan die x berjaya. |
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Dec 11 2012, 02:27 PM
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Senior Member
531 posts Joined: Sep 2012 From: Ipoh
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Everyday got scam/cheat case by the net. First question, why people are very like to buy from forum or internet? Second, why they so trust to the dealer walaupun never meet before(just with pms,call,text,im and bllaaa)?
Peringatan : tak semua orang dalam dunia ini jujur, tak kira lelaki atau perempuan. Yang penting berhati-hati ketika melakukan urusan jual beli di internet. |
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Dec 17 2012, 09:37 PM
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Newbie
0 posts Joined: Dec 2012
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QUOTE(sammwitwicky @ Jul 9 2012, 10:36 PM) hi frenz...does anyone know below name list...she selling psp at MUDAH....just curious i also have benn lie with this person. really f**k that person. i have bank in money , but not post the item.. i already make a report police. I dont know the police investigate or not about this scammer.. she told me that she live at Bahau, Negeri Sembilan. hmmm... i also from negeri sembilan . but lazy to meet her at bahau then she told me that can use poslaju .. until now nothing happen .. her no phone : 0174207968 -Natsha Ameera -CIMB ( 08180024749528 ) -017 2895447 -from negeri sembilan ( gemas ) |
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Dec 18 2012, 09:51 AM
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Junior Member
15 posts Joined: Aug 2011
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QUOTE(jokersko @ Dec 17 2012, 09:37 PM) i also have benn lie with this person. really f**k that person. i have bank in money , but not post the item.. i already make a report police. I dont know the police investigate or not about this scammer.. she told me that she live at Bahau, Negeri Sembilan. hmmm... i also from negeri sembilan . but lazy to meet her at bahau then she told me that can use poslaju .. until now nothing happen .. her no phone : 0174207968 for sure you got FFK by this lady....back then i also KENA wooo.....  ... |
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