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

zenchen
post Mar 29 2013, 03:17 PM

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Mmm.. anything i can do leh?

heavenly91
post Mar 30 2013, 11:01 AM

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From: Selangor



QUOTE(zenchen @ Mar 29 2013, 03:17 PM)
Mmm.. anything i can do leh?
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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 whistling.gif

This post has been edited by heavenly91: Mar 30 2013, 11:03 AM
zulboy45
post Apr 12 2013, 03:21 AM

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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


zulboy45
post Apr 12 2013, 03:29 AM

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QUOTE(JuanMatamitimutu @ Jan 22 2013, 11:52 AM)
who knows sulaiman md sultan?
cimb account 12290099939520
phone number 0125639367

dia offer handphone underwater set/ rampasan pihak kastam

thank u
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laki ni penipu gak..
check sini

http://www.majalah.com/?classified:offer-k...ipu:7S0XMMZ8B9U
maxzacharovszki
post Apr 14 2013, 01:30 PM

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icon_question.gif Scammer alert! Beware of this details!: icon_question.gif

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.
Lacie91
post Apr 14 2013, 08:56 PM

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icon_question.gif Scammer alert! Beware of this details!: icon_question.gif
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 whistling.gif )
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 biggrin.gif


firestudio
post Apr 15 2013, 05:16 PM

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QUOTE(Lacie91 @ Apr 14 2013, 08:56 PM)
icon_question.gif Scammer alert! Beware of this details!:  icon_question.gif
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 whistling.gif )
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 biggrin.gif
*
RM2000 gone icon_question.gif
csjohson
post Apr 18 2013, 02:02 PM

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QUOTE(pltan @ Mar 29 2013, 09:23 AM)
Another victim from the same sale thread and by the same 'couple'.

http://forum.lowyat.net/topic/2754261/+0&#entry59293411
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Same victim here....
http://forum.lowyat.net/index.php?showtopic=2778932&hl=
pltan
post Apr 18 2013, 03:54 PM

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From: Kuala Lumpur


QUOTE(csjohson @ Apr 18 2013, 02:02 PM)
How do you know it's the same conman?

csjohson
post Apr 18 2013, 04:17 PM

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QUOTE(pltan @ Apr 18 2013, 03:54 PM)
How do you know it's the same conman?
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from his post but deleted edi

pltan
post Apr 18 2013, 04:21 PM

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From: Kuala Lumpur


QUOTE(csjohson @ Apr 18 2013, 04:17 PM)
from his post but deleted edi
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Looks like we need Apis' help.

Maybe you can trace him through that girl he used as cover for the other deal.
pltan
post Apr 18 2013, 04:30 PM

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QUOTE(csjohson @ Apr 18 2013, 04:17 PM)
from his post but deleted edi
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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
csjohson
post Apr 18 2013, 04:37 PM

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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?

http://forum.lowyat.net/index.php?showtopi...&#entry59377601
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Actually i not sure i suspect only but please anyone help to clarify.
mawar88
post Apr 19 2013, 01:50 PM

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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.
Lacie91
post Apr 19 2013, 05:36 PM

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QUOTE(mawar88 @ Apr 19 2013, 01:50 PM)
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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oh LOL rclxub.gif
mawar88
post Apr 22 2013, 05:08 PM

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QUOTE(Lacie91 @ Apr 19 2013, 05:36 PM)
oh LOL  rclxub.gif
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i know. its sound crazy yaa.. rclxub.gif
but its true.

now i find people who can help me. icon_question.gif icon_question.gif
Alkhai
post Apr 24 2013, 12:20 PM

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QUOTE
MUHAMMAD ARIF ALKHAIRI BIN RUSLI
[ Alkhai ]
MBB : 162450226888
H/P NO : 0133193439


what my case?
Nescafe
post Apr 24 2013, 05:32 PM

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QUOTE(yeah016 @ Dec 18 2012, 10:08 AM)
[attachmentid=3213060]

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]
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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.

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
justins
post Apr 25 2013, 10:22 PM

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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.

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.
*
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
Nescafe
post Apr 26 2013, 01:49 PM

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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
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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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