Mmm.. anything i can do leh?
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Mar 29 2013, 03:17 PM
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Junior Member
23 posts Joined: Jan 2011 |
Mmm.. anything i can do leh?
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Mar 30 2013, 11:01 AM
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Senior Member
1,717 posts Joined: Apr 2010 From: Selangor |
QUOTE(zenchen @ Mar 29 2013, 03:17 PM) belanja polis some duit kopi.Get a police report. Show maybank this report. Maybank give u his/her address. Backtrace whr he/her stay. Bring 1 group of ppl to belasah those ___. I did that before so yeah just do it. The offender wouldn't dare to report police as he know what he did This post has been edited by heavenly91: Mar 30 2013, 11:03 AM |
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Apr 12 2013, 03:21 AM
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Junior Member
60 posts Joined: Sep 2012 |
new report
before this use name gith now for 2013 he register new acc name cfc2912 to cheat people item i bpught for RM150 http://forum.lowyat.net/index.php?showtopic=2731855&hl= no reply for him until today Nama : TAN LEA SIM No tel : 0162912780, CIMB : 14150077210526 Maybank : 114124122423 |
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Apr 12 2013, 03:29 AM
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Junior Member
60 posts Joined: Sep 2012 |
QUOTE(JuanMatamitimutu @ Jan 22 2013, 11:52 AM) who knows sulaiman md sultan? laki ni penipu gak..cimb account 12290099939520 phone number 0125639367 dia offer handphone underwater set/ rampasan pihak kastam thank u check sini http://www.majalah.com/?classified:offer-k...ipu:7S0XMMZ8B9U |
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Apr 14 2013, 01:30 PM
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Junior Member
115 posts Joined: Aug 2011 |
Scammer alert! Beware of this details!:
Name: Sharien binti Abd Samat IC no.: 890420-10-6204 HP no.: 012-7646148/01123107512 BB pin: 28CFD197 Acc. no.: 151240220387 (Mohd Halim bin Yahya) Selling item: Smartphone (new/2nd) Modus operandi: Will invite via BBM and offered smartphone at cheaper prices to attract customers. Will ask for a deposit in advance because she said to get the item first from KL. Once deposited, the next day will give false/invalid/untraceable PosLaju tracking number and then will delete BB pin after 2-3 days after the victim kept complaining. If anyone knows about the details of this scammer, please inform/PM me ASAP. TQ. |
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Apr 14 2013, 08:56 PM
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Junior Member
19 posts Joined: Sep 2012 |
Scammer alert! Beware of this details!:
Name: Not sure , a Malay woman HP no.: +60136892031 Acc. no.: 151146569285 (Ardi Firhan Shah) < < < might be the husband , BF , or perhaps the son (well she certainly doesnt care if her children grow up from unhealthy source ) Selling item: macbook pro/retina macbook pro (new) , selling in mudah , not sure if she is selling stuff in this forum Modus operandi: will call the actual owner and said that she would want to buy your rMBP , while at the same time will put new advertisement at Mudah.my selling MBP/rMBP at a waay cheap price . any potential buyer who get hooked by her advertisement will be sent to meet with the actual owner (she would tell both the actual owner and the one she's scamming that the counterparts are her friend or her husband's friends , asked them not tell about the price being offered/offered to her , and to deal with her directly via phones till the payment had been deposited to her husband's/son's/bf's acc) you can figure out the rest |
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Apr 15 2013, 05:16 PM
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Junior Member
30 posts Joined: Oct 2008 |
QUOTE(Lacie91 @ Apr 14 2013, 08:56 PM) Scammer alert! Beware of this details!: RM2000 gone Name: Not sure , a Malay woman HP no.: +60136892031 Acc. no.: 151146569285 (Ardi Firhan Shah) < < < might be the husband , BF , or perhaps the son (well she certainly doesnt care if her children grow up from unhealthy source ) Selling item: macbook pro/retina macbook pro (new) , selling in mudah , not sure if she is selling stuff in this forum Modus operandi: will call the actual owner and said that she would want to buy your rMBP , while at the same time will put new advertisement at Mudah.my selling MBP/rMBP at a waay cheap price . any potential buyer who get hooked by her advertisement will be sent to meet with the actual owner (she would tell both the actual owner and the one she's scamming that the counterparts are her friend or her husband's friends , asked them not tell about the price being offered/offered to her , and to deal with her directly via phones till the payment had been deposited to her husband's/son's/bf's acc) you can figure out the rest |
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Apr 18 2013, 02:02 PM
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Junior Member
177 posts Joined: Nov 2007 |
QUOTE(pltan @ Mar 29 2013, 09:23 AM) Another victim from the same sale thread and by the same 'couple'. Same victim here....http://forum.lowyat.net/topic/2754261/+0entry59293411 http://forum.lowyat.net/index.php?showtopic=2778932&hl= |
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Apr 18 2013, 03:54 PM
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Junior Member
499 posts Joined: Oct 2008 From: Kuala Lumpur |
QUOTE(csjohson @ Apr 18 2013, 02:02 PM) How do you know it's the same conman? |
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Apr 18 2013, 04:17 PM
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Junior Member
177 posts Joined: Nov 2007 |
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Apr 18 2013, 04:21 PM
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Junior Member
499 posts Joined: Oct 2008 From: Kuala Lumpur |
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Apr 18 2013, 04:30 PM
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Junior Member
499 posts Joined: Oct 2008 From: Kuala Lumpur |
QUOTE(csjohson @ Apr 18 2013, 04:17 PM) So this is the guy? What was on the post he deleted so that you made the connection to this conman?http://forum.lowyat.net/index.php?showtopi...entry59377601 |
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Apr 18 2013, 04:37 PM
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Junior Member
177 posts Joined: Nov 2007 |
QUOTE(pltan @ Apr 18 2013, 04:30 PM) So this is the guy? What was on the post he deleted so that you made the connection to this conman? Actually i not sure i suspect only but please anyone help to clarify.http://forum.lowyat.net/index.php?showtopi...entry59377601 |
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Apr 19 2013, 01:50 PM
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Newbie
0 posts Joined: Apr 2013 |
i have been cheated by this man. i dunno he same person with this one;
http://forum.lowyat.net/topic/1103091 nama: tan wei chuan no tel: 012-9962936 acc no: 10116500153325 (RHB) jumlah ditipu: rm9000++ he cheat me want to sell galaxy note 2 and then ... long story to tell. i thought kena pukau by him. senang2 je i give him that lots of money. please help me. i just a student. i need my money back. |
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Apr 19 2013, 05:36 PM
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Junior Member
19 posts Joined: Sep 2012 |
QUOTE(mawar88 @ Apr 19 2013, 01:50 PM) i have been cheated by this man. i dunno he same person with this one; oh LOL http://forum.lowyat.net/topic/1103091 nama: tan wei chuan no tel: 012-9962936 acc no: 10116500153325 (RHB) jumlah ditipu: rm9000++ he cheat me want to sell galaxy note 2 and then ... long story to tell. i thought kena pukau by him. senang2 je i give him that lots of money. please help me. i just a student. i need my money back. |
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Apr 22 2013, 05:08 PM
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Newbie
0 posts Joined: Apr 2013 |
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Apr 24 2013, 12:20 PM
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Newbie
0 posts Joined: Jan 2013 |
QUOTE MUHAMMAD ARIF ALKHAIRI BIN RUSLI [ Alkhai ] MBB : 162450226888 H/P NO : 0133193439 what my case? |
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Apr 24 2013, 05:32 PM
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Newbie
0 posts Joined: Nov 2005 |
QUOTE(yeah016 @ Dec 18 2012, 10:08 AM) [attachmentid=3213060] I am the owner of this Bank account. Kindly take note that we are not selling anything. And don't bank in money to this account.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 [attachmentid=3213105] If you could provide me with the receipt to proof of your transaction to my account, i would gladly transfer it back to you. Thank you. This post has been edited by Nescafe: Apr 24 2013, 05:33 PM |
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Apr 25 2013, 10:22 PM
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Junior Member
172 posts Joined: Jan 2009 |
QUOTE(Nescafe @ Apr 24 2013, 05:32 PM) I am the owner of this Bank account. Kindly take note that we are not selling anything. And don't bank in money to this account. My transaction to you was on last december, maybank2u also cant trace back already la, only u come out. If i use the cash deposit machine, for so long, the receipt also cant see the inks already la. zzzzIf you could provide me with the receipt to proof of your transaction to my account, i would gladly transfer it back to you. Thank you. |
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Apr 26 2013, 01:49 PM
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Newbie
0 posts Joined: Nov 2005 |
QUOTE(justins @ Apr 25 2013, 10:22 PM) My transaction to you was on last december, maybank2u also cant trace back already la, only u come out. If i use the cash deposit machine, for so long, the receipt also cant see the inks already la. zzzz Sorry, because i just noticed it now. As one victim already called me recently and i have refunded the money to him. |
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