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

yeah016
post Dec 18 2012, 10:08 AM

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Name: Sharkislike

his new scam maybank account. he offer me RM300 for the mobo which lower a lot for the market price. Beware.

Account Number: 512754508746
Account Holder Name: RED BYTE NET

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This post has been edited by yeah016: Dec 18 2012, 10:30 AM
mzleen
post Dec 18 2012, 11:53 AM

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This post has been edited by mzleen: Dec 19 2012, 02:49 PM
kimmychu
post Dec 18 2012, 08:38 PM

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I would like to report another scammer who's already conned several unsuspecting buyers out of a lot of money. She claims to be only 14 years old but has her own bank account. It's possible the account may not even be hers, since she calls herself Nabila/Nabella on the internet.

Her scam blogshop:

https://www.facebook.com/vella.closet

Her other various pages:

https://www.facebook.com/thedeadisliving
http://www.formspring.me/EllaBellaBou
http://www.ellabella-boo.blogspot.com/
http://www.aprilmeeny.blogspot.com/
http://ellabella-boo.tumblr.com

According to one of her Facebooks:

Name: Nabila
Gender: Female
Height: 158cm
Weight: 47kg
D.O.B.: 1/4/1998
Age: 14
Religion: Islam
Currently studying/ Studied in: SMK Elopura Bestari
Lives in: Sandakan Town, Sabah in Malaysia

Norhaini Abdullah
Maybank: 160027231735

If you have banked into her account and/or bought something from her fake blogshops before, please message me immediately! As of posting this, she is still free and hasn't paid back anyone! mad.gif

This post has been edited by kimmychu: Dec 18 2012, 09:11 PM
Alt_Picker
post Dec 21 2012, 02:36 PM

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Beware! Chooseacase is a scammer. A police report has been lodged against him.

Purchase i7-3770k from him (which he claimed helping his friend Albert to sell), money sent, and he gave false
poslaju tracking number. The item never arrive and he closed all his comminuction and handphone and whatsoever!

he gave the following name: [email protected]
his friend: Mr Ding Tong Kit w/ Hong Leong bank A/C: 17750131105 ([email protected])

http://forum.lowyat.net/index.php?showtopic=2621429&hl=


kash91
post Dec 26 2012, 03:55 PM

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I want to report a scammer named Chooseacase who did scam me for rm730 for a PS VITA.

I purchased a PS VITA from him which later he said that his friend Albert will deal with me since he is in China, money paid via Maybank2u, and he gave false
poslaju tracking number. The tracking even not exists in system, En340708820my and the item never arrived and I cannot contact any of his numbers afterwards.

the vita link : http://forum.lowyat.net/index.php?showtopic=2618906&hl

Details:

Mahadir (0162667017), [email protected]

Mr Ding Tong Kit (0102167869), [email protected]

w/ Hong Leong bank A/C: 17750131105

I found that 2 users also got scammed by this person, Alt_Picker and xiong91.

I hope we can get this person.

sad.gif

This post has been edited by kash91: Dec 26 2012, 04:02 PM
jolusia_arz
post Dec 26 2012, 06:33 PM

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wahh!!..this really be so helpful...
xiong91
post Dec 28 2012, 03:09 PM

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From: Tanah Melayu


QUOTE(kash91 @ Dec 26 2012, 03:55 PM)
I want to report a scammer named Chooseacase who did scam me for rm730 for a PS VITA.

I purchased a PS VITA from him which later he said that his friend Albert will deal with me since he is in China, money paid via Maybank2u, and he gave false
poslaju tracking number. The tracking even not exists in system, En340708820my and the item never arrived and I cannot contact any of his numbers afterwards.

the vita link :  http://forum.lowyat.net/index.php?showtopic=2618906&hl

Details:

Mahadir (0162667017), [email protected]

Mr Ding Tong Kit (0102167869), [email protected]

w/ Hong Leong bank A/C: 17750131105

I found that 2 users also got scammed by this person, Alt_Picker and xiong91.

I hope we can get this person.

sad.gif
*
There is other victim who just pmed me this morning. Kimkhen. He just gt scammed rm500
yummydummy
post Jan 5 2013, 10:09 AM

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From: -KL-



ZULKIFLI BIN YUSOF
[ markju_86 | sector7 | smith86 ]
CIMB : 051200028342008
H/P No : 0129449313 , 0145298175


Add another number

0196300701 and 0107936944

LINK


yewMP5
post Jan 5 2013, 06:40 PM

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From: Cheras, Kajang


QUOTE(Alt_Picker @ Dec 21 2012, 02:36 PM)
Beware! Chooseacase is a scammer. A police report has been lodged against him.

Purchase i7-3770k from him (which he claimed helping his friend Albert to sell), money sent, and he gave false
poslaju tracking number. The item never arrive and he closed all his comminuction and handphone and whatsoever!

he gave the following name: [email protected]
his friend: Mr Ding Tong Kit w/ Hong Leong bank A/C: 17750131105 ([email protected])

http://forum.lowyat.net/index.php?showtopic=2621429&hl=
*
That farker is still kickin and alive in lyn ...beware


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BZR101
post Jan 11 2013, 04:36 PM

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Hi all, what can we do other then post here if we cheated by them?

anyone has experience report to police?can the police take action on that?
Apis_LuaLua
post Jan 15 2013, 05:17 AM

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QUOTE
MOHD SHAHRIM AKIMEE BIN MUDA | NURAIMI ROSLI 
[ CepatReload ]
CIMB: 13020003684209
BANK ISLAM : 13035020486815
EMAIL : [email protected]
H/P NO : 019 - 9 one 7 one one 62 | 0199171162

LINK


This post has been edited by Apis_LuaLua: Jan 15 2013, 05:18 AM
kokoi2215
post Jan 18 2013, 01:17 PM

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QUOTE(sammwitwicky @ Jul 10 2012, 08:16 AM)
it happen on last friday when i decided wtb psp umd game and i call her she said she from gemas
negeri sembilan..and i ask how to deal..but then me form kl is possible to go gemas NS...its very far
from kl..so she said can do postage...later on she provided me with her CIMB acc...after i bank in the
money..few hour later...i ask her where is tracking no....then she gave..on the same day she said
already send to poslaju...by right the parcel will be receive on saturday or monday...yesterday i check
nothing was delivered...then i check the tracking no...and SURPRISE..the tracking no that she gave me
does not exist......this second time i got kena from MUDAH... shocking.gif

*i try to call her (HP off) and sms her till now no reply...what a waste..
*
nie nbr bru natasya tu.. ak hampir terkena.. 017 698171three.. tq my friend..
sammwitwicky
post Jan 18 2013, 02:20 PM

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QUOTE(kokoi2215 @ Jan 18 2013, 01:17 PM)
nie nbr bru natasya tu.. ak hampir terkena.. 017 698171three.. tq my friend..
*
good for you... thumbup.gif ....thanks for the info..
Far_East33
post Jan 20 2013, 03:11 AM

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why GITH not on the wanted list?

here is the link for my thread:
http://forum.lowyat.net/index.php?showtopic=2629877&hl=GITH

MUDAH USERNAME : TAN
LOWYAT USERNAME : GITH
Tan Lea Sim
PHONE NUMBER : 0162912780
CIMB : 14150077210526
MAYBANK : 114124122423

his IC number 801201-14-5637

can someone plz attach this user to "wanted list" so everybody will be alert about this guys
JuanMatamitimutu
post Jan 22 2013, 11:52 AM

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who knows sulaiman md sultan?
cimb account 12290099939520
phone number 0125639367

dia offer handphone underwater set/ rampasan pihak kastam

thank u
mfitri77
post Jan 26 2013, 10:42 PM

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Oldest scam trick in the book - Rampasan kastam/tahan airport/damage kat KLIA.


Ratatouyee
post Jan 30 2013, 09:45 AM

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Hi guys, I have been conned by this scammer with his details below:
On 24.1.2013, I have purchased a labtop Acer 5742g with a price of RM950 and using Maybank transfer on the same day, stated price is rm1000 but nego..he did not send the item on 25.1.2013 as he said the pos office was not open,but I told his I just went to the pos office that morning and he did not reply me..then I waited till 30.1.2013, he did not pick up my phone, then I use another phone number to call him and he picked up, and he keep quite after I have voice up but I can hear his background sound. I am force to make a police report with the information I have found. Here are the details:

Name : Mohd Adila Bin Ismail

Maybank Acc : 153083162950

Email : [email protected] / [email protected]

Contact number : 0169879915 (real) / 0166976428 (Fake – a Chinese man picking up)

Found his adv with the name Adiey Irvine – Karpet,perabot jati,frame & jam dinding in Mudah.com and FB (He deleted his Adiey Irvine FB on 29.1.2013 and mudah.com – Erney Homestay )after I sms him with all the information)

Erney Homestay in Mudah.com advertised by Adiey Irvine – another Contact found : 0139655795 – Pn Erney – I have called her on 29.1.2013 and he claimed that she do not know this scammer after asking me what has he done... after contacted Pn Erney, within 15minit he deleted the mudah.com – Erney Homestay. Very obvious, she know him…
Found his FB – Prince Ezio – contacted his friends but none of his friend know his..because his FB was fake and his profile picture was fake also.
But, I found his namecard and address details:

Company name : Adieyz Irv Enterprise

Contact number : 0169879915 same as above

Address : No 6, Lorong IS 49, Indera Sempurna 2, 25150 Kuala Kuantan, Pahang Malaysia

Email : [email protected]

More info: My friend help me to check and found that he was studied in Masterskill before – Environmental Health Science

His another link in Mudah created on 29.1.2013 : Pls Beware: http://www.mudah.my/li?ca=6_s&id=87942

If anyone need more info, pls contact me.TQ
Apis_LuaLua
post Jan 31 2013, 04:27 PM

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Joined: Dec 2006
From: Theatre of Dreams



QUOTE(Ratatouyee @ Jan 30 2013, 09:45 AM)
Hi guys, I have been conned by this scammer with his details below:
On 24.1.2013, I have purchased a labtop Acer 5742g with a price of RM950 and using Maybank transfer on the same day, stated price is rm1000 but nego..he did not send the item on 25.1.2013 as he said the pos office was not open,but I told his I just went to the pos office that morning and he did not reply me..then I waited till 30.1.2013, he did not pick up my phone, then I use another phone number to call him and he picked up, and he keep quite after I have voice up but  I can hear his background sound. I am force to make a police report with the information I have found. Here are the details:

Name : Mohd Adila Bin Ismail

Maybank Acc : 153083162950

Email : [email protected] / [email protected]

Contact number : 0169879915 (real) / 0166976428 (Fake – a Chinese man picking up)

Found his adv with the name Adiey Irvine – Karpet,perabot jati,frame & jam dinding in Mudah.com and FB (He deleted his Adiey Irvine FB on 29.1.2013 and mudah.com – Erney Homestay )after I sms him with all the information)

Erney Homestay in Mudah.com advertised by Adiey Irvine – another Contact found : 0139655795 – Pn Erney – I have called her on 29.1.2013 and he claimed that she do not know this scammer after asking me what has he done... after contacted Pn Erney, within 15minit he deleted the mudah.com – Erney Homestay. Very obvious, she know him…
Found his FB – Prince Ezio – contacted his friends but none of his friend know his..because his FB was fake and his profile picture was fake also.
But, I found his namecard and address details:

Company name : Adieyz Irv Enterprise

Contact number : 0169879915 same as above

Address : No 6, Lorong IS 49, Indera Sempurna 2, 25150 Kuala Kuantan, Pahang Malaysia

Email : [email protected]

More info: My friend help me to check and found that he was studied in Masterskill before – Environmental Health Science

His another link in Mudah created on 29.1.2013 : Pls Beware: http://www.mudah.my/li?ca=6_s&id=87942

If anyone need more info, pls contact me.TQ
*
You already report him to the police? Any pic?

This post has been edited by Apis_LuaLua: Jan 31 2013, 04:28 PM
jolynangeline
post Jan 31 2013, 07:12 PM

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Hi bro Apis Lua Lua,

pls help me in this :http://forum.lowyat.net/topic/2688326

Pls pls pls, I really need help from the mod and senior...
Ratatouyee
post Feb 6 2013, 09:39 PM

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QUOTE(Apis_LuaLua @ Jan 31 2013, 04:27 PM)
You already report him to the police? Any pic?
*
Hi Apis Bro, Yes I have already made a police report and they forwarded my case to the Unit Komersial Polis and I've also meet with my Inspector who incharge of my case on 2.2.2013, The inspector called that scammer in front of me...and that scammar admitted everything as I told in the police report. Well, the scammar agreed to send the labtop by hand to me before 8.2.2013, however, I think he FFK again...And so, I am force to visit the Inspector on 8.2.2013 which will be this saturday because my case was not close yet...and if he really did send me the labtop, I still need to go to the Unit Komersial to close the case...Well..it really took me a day to do all this stuff...

I have some picture of this guy from FB but I think it's fake ...because he looks like a Arabian...a very Handsome Arabian...

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