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

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Own	Dec 30 2011, 04:58 AM Return to original view \| Post #1
New Member Junior Member 27 posts Joined: May 2007	QUOTE(Apis_LuaLua @ Nov 25 2011, 09:25 AM) NEW SCAMMER UPDATE FB Acc : Apple King Lee LAI YAT MENG CIMB : 08250007338525 this guy now using FB id Meng Meng Lai .. Daniel Yu...William Yu...and con many FB users within few weeks ago.. Added on December 31, 2011, 2:17 am QUOTE(Own @ Dec 30 2011, 04:58 AM) FB Acc : Apple King Lee LAI YAT MENG CIMB : 08250007338525 this guy now using FB id Meng Meng Lai .. Daniel Yu...William Yu...and con many FB users within few weeks ago.. and now he got a new id for FB ...Keat Wai Tham (乌龟) hmm...still scamming ppl overthere. This post has been edited by Own: Dec 31 2011, 02:17 AM
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Own	Jan 3 2012, 10:01 AM Return to original view \| Post #2
New Member Junior Member 27 posts Joined: May 2007	QUOTE(Apis_LuaLua @ Jan 2 2012, 02:37 AM) This has been expected. Tq for the info bro. We need more ppl like u. Added on January 2, 2012, 2:38 am Tq bang for the info, satu gang la dorang ni. new info..this person... now using new fb id .. Micheal Lai Meng...n still active..
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Own	Jan 8 2012, 05:03 PM Return to original view \| Post #3
New Member Junior Member 27 posts Joined: May 2007	QUOTE(Apis_LuaLua @ Jan 5 2012, 12:03 AM) U can see directlt at his profile, Steven Garnett http://www.facebook.com/garnett82 Will ask paul to report it. bro... this one is new or old i dunno ..but.. this person been said already scammed many ppl..especially handphone seller... this is her details Friends nie details penipu bernama ANN!!!! NAMA : SHARIFAH NUZAIHAN SYED FISOL NO. AKAUN MAYBANK : 15715778842 NO. KP : 821203055326 ALAMAT : 5-13-25 TAMAN SERI BAYU, JALAN KG.BUKIT, KG.BUKIT 11900, BAYAN LEPAS... ALAMAT IKUT IC : NO 414, LORONG 88 TAMAN RIA SUNGAI PETANI, KEDAH.. beware
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Own	Jan 9 2012, 02:45 PM Return to original view \| Post #4
New Member Junior Member 27 posts Joined: May 2007	QUOTE(Apis_LuaLua @ Jan 8 2012, 09:56 PM) I cannot find any story about him. any link? http://www.sinarraudah.com/2012/01/sinar-h...m-perlukan.html ..this link been given by one of the victim..she said that person scammed person..by posted but her sister conditioned...bout how hard they to find money to buy new plastic leg for her sister..tried to gain symphatize from everyone..hmm...but that victim also said she`s now already collect evidence..bout that scammer.. to bring her to justice..;later i`ll get that those statement from her.. edit this link i`ve got from the victim... http://www.facebook.com/photo.php?fbid=246...4&type=1&ref=nf and i dunt know if u can open it.. but if can.. just post to all forumers in here... to watch out for this person... This post has been edited by Own: Jan 9 2012, 02:48 PM
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Own	Jan 13 2012, 04:06 AM Return to original view \| Post #5
New Member Junior Member 27 posts Joined: May 2007	QUOTE(JSeven386 @ Jan 12 2012, 11:28 PM) im 1 of her victim...5k "terbang" woo... no call...no sms... before this she's ok. dealing with her quite few times. then problem maybe she just wanna earned ur trusted 1stly... then after that she`ll bite u to the neck.. i think..bcoz ..thats always their modus operandie...i think..
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Own	Jan 20 2012, 12:13 AM Return to original view \| Post #6
New Member Junior Member 27 posts Joined: May 2007	LAI YAT MENG CIMB : 08250007338525 this guy now using FB id Meng Meng Lai .. Daniel Yu...William Yu... add more acc from FB... this scum.. now using id micheal lai meng..keat wai tham and lee suet yee and selena queen and also change their hp number ..This number that i`ve got from a fren 0124224839 hmm owh.. he also used id under name simon king..and been told that his shop at summit tower at bayan baru..but i`m sure who eva believed him will never find that shop.. This post has been edited by Own: Jan 20 2012, 12:14 AM
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Own	Jan 20 2012, 01:38 PM Return to original view \| Post #7
New Member Junior Member 27 posts Joined: May 2007	QUOTE(Apis_LuaLua @ Jan 20 2012, 02:24 AM) Dont bother how many ids he was made, the most important thing to spread out is his bank acc as for now i cannot see other bank acc beside that cimb. and all ppl have alert bout that. let me know if there is any other acc as i m expecting him to open another bank acc under different name to continue his con job. yeah..sorry.. but i`ve wonder there`s somebody out there still dont wanna use the this link that i`ve already given to them.. to check whether that guy truly a seller or not.. still being scammed by him.. sigh
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