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

Lacie91
post Apr 14 2013, 08:56 PM

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Joined: Sep 2012
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


Lacie91
post Apr 19 2013, 05:36 PM

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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;

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
Lacie91
post Jul 28 2013, 07:19 AM

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http://www.mudah.my/Macbook+Air+13+inch+2013-22655949.htm

beware of this particular ads or any with the same style , already contacted the fella , he will say that he worked in custom department and will only COD at Port Klang . already saw lots of ads with the same style . no conned cased reported yet , but hey , better safe than sorry right ? wink.gif

here's the same words he'll use on every advertisement that he published :
"Harga boleh bincang lagi sebab harga ni belum diskaun lagi.

Untuk penerangan lanjut atau untuk tahu harga selepas diskaun, sila call saya"


YOU HAVE BEEN REMINDED ! ! whistling.gif
Lacie91
post Feb 5 2014, 04:27 PM

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QUOTE(abused @ Feb 5 2014, 12:48 PM)
Hye bro.. i register to this Forum just because to reply your post!
the bank account and name is MINE!
I have been abused by that gurl also.
I think she interested my phone that im selling, then she create new advertise, then she get buyer, she askes her buyer to transfer money to my account number. At that time, she called me as said, will transfer in a moment. after 2 hours, i get the money online.
Then she told me that she already transfer RM1550 to me. (by the way, im selling the item only RM1300)

I asked her why got RM250 extra.. she told me RM250 i have to give to her friend that help her deal with me.

Her friend i just pakcik, drive an old car. I think the pakcik also dunno this modus operandi.

151146569285 my Account! Im not scammer!
This morning i have been informed by friend of mine saying that my account is here.
I do police report. Will go to SKMM to get her name and address, and i will post the details here!
I will sue her also.

Thanks
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then you should refund the money to its rightful owner , coz the money has been transferred to your account . Please note that i am not the one being scammed as i did not lose anything from the deal . the other fella did smile.gif

 

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