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

Far_East33
post Jan 20 2013, 03:11 AM

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Joined: Jul 2005


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
Far_East33
post Oct 28 2013, 12:05 PM

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Joined: Jul 2005


New/Fresh conman at Mudah.my with old skool skill to scam XD

selling Samsung Galaxy S GT-i9000
link : http://www.mudah.my/Samsung+galaxy+s+i9000-23428591.htm

or here the printscreen : [attachmentid=3694839]

Name : Fairul Radzi
MBB : 151548052023
HP : 0123983253

Last time A bought the item from B, they make a deal with the price and B proceed the deal and tell A to bank in to his maybank account. when B conform A payment via Deposit Machine, B send the item by the next day via POSLAJU. with VALID tracking number. the item didnt delivery in time coz B wrote some mispell in A address.. maybe on purpose coz B want to delay the delivery. A go pick up the item at poslaju, when A open the package, there was a @#%@&^#*$ item. not the phone. Trying to msg and call, cant even reach B till now.

A was my fren. before he go transfer the money, he ask me to googling about the acc number and it was clean (Maybe first time scam people)
so i decide to wrote this msg just to warn the others about this ACC NUMBER 151548052023, Dont ever try to deal with him. COD only, and send my regards to him if u guys found this person.
Far_East33
post Dec 30 2013, 02:43 PM

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Joined: Jul 2005


Fresh Conman... still warm though

https://forum.lowyat.net/index.php?showtopic=3082997

admin, plz add his name on front page of this thread.

 

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