Welcome Guest ( Log In | Register )

Bump Topic Add Reply RSS Feed New Topic New Poll

Outline · [ Standard ] · Linear+

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

Ratatouyee
post Nov 2 2012, 10:03 AM

New Member
*
Junior Member
24 posts

Joined: Jun 2008


QUOTE(Apis_LuaLua @ Sep 7 2012, 11:21 AM)
Sorry to hear that. Bookmark this thread and share it. Tq


Added on September 7, 2012, 11:23 am
*
Dear all,

Update on this conned man ...
CIMB 07310011858529 Husbari Hussin

new HP: 0129770985

Selling galaxy note in Mudah.com
Link: http://www.mudah.my/Galaxy+Note+White-18769219.htm
Still active in conning ppl - this happen today 2.11.12

He offer me for rm850 for his galaxy note with 8 months sme warranty...he said can only post..no cod...luckily i search his account cimb and found this thread...Thanks for Moderator-Apis Lualua for posting this..

Please beware guys..
Ratatouyee
post Nov 2 2012, 10:27 AM

New Member
*
Junior Member
24 posts

Joined: Jun 2008


QUOTE(LewPopz @ Oct 23 2012, 04:14 PM)
Press CTRL + F will pop out something on your browser, type either their name, hp or account number. It should show the result for you immediately. Hope this helps  icon_rolleyes.gif
*
Hi..this notbworking on mozila firefox browser..nothing pop up...
Ratatouyee
post Jan 30 2013, 09:45 AM

New Member
*
Junior Member
24 posts

Joined: Jun 2008


Hi guys, I have been conned by this scammer with his details below:
On 24.1.2013, I have purchased a labtop Acer 5742g with a price of RM950 and using Maybank transfer on the same day, stated price is rm1000 but nego..he did not send the item on 25.1.2013 as he said the pos office was not open,but I told his I just went to the pos office that morning and he did not reply me..then I waited till 30.1.2013, he did not pick up my phone, then I use another phone number to call him and he picked up, and he keep quite after I have voice up but I can hear his background sound. I am force to make a police report with the information I have found. Here are the details:

Name : Mohd Adila Bin Ismail

Maybank Acc : 153083162950

Email : princezio365@yahoo.com / adieyz365_irvine@yahoo.com

Contact number : 0169879915 (real) / 0166976428 (Fake – a Chinese man picking up)

Found his adv with the name Adiey Irvine – Karpet,perabot jati,frame & jam dinding in Mudah.com and FB (He deleted his Adiey Irvine FB on 29.1.2013 and mudah.com – Erney Homestay )after I sms him with all the information)

Erney Homestay in Mudah.com advertised by Adiey Irvine – another Contact found : 0139655795 – Pn Erney – I have called her on 29.1.2013 and he claimed that she do not know this scammer after asking me what has he done... after contacted Pn Erney, within 15minit he deleted the mudah.com – Erney Homestay. Very obvious, she know him…
Found his FB – Prince Ezio – contacted his friends but none of his friend know his..because his FB was fake and his profile picture was fake also.
But, I found his namecard and address details:

Company name : Adieyz Irv Enterprise

Contact number : 0169879915 same as above

Address : No 6, Lorong IS 49, Indera Sempurna 2, 25150 Kuala Kuantan, Pahang Malaysia

Email : adieyz365_irvine@yahoo.com

More info: My friend help me to check and found that he was studied in Masterskill before – Environmental Health Science

His another link in Mudah created on 29.1.2013 : Pls Beware: http://www.mudah.my/li?ca=6_s&id=87942

If anyone need more info, pls contact me.TQ
Ratatouyee
post Feb 6 2013, 09:39 PM

New Member
*
Junior Member
24 posts

Joined: Jun 2008


QUOTE(Apis_LuaLua @ Jan 31 2013, 04:27 PM)
You already report him to the police? Any pic?
*
Hi Apis Bro, Yes I have already made a police report and they forwarded my case to the Unit Komersial Polis and I've also meet with my Inspector who incharge of my case on 2.2.2013, The inspector called that scammer in front of me...and that scammar admitted everything as I told in the police report. Well, the scammar agreed to send the labtop by hand to me before 8.2.2013, however, I think he FFK again...And so, I am force to visit the Inspector on 8.2.2013 which will be this saturday because my case was not close yet...and if he really did send me the labtop, I still need to go to the Unit Komersial to close the case...Well..it really took me a day to do all this stuff...

I have some picture of this guy from FB but I think it's fake ...because he looks like a Arabian...a very Handsome Arabian...

 

Change to:
| Lo-Fi Version
0.0349sec    0.28    7 queries    GZIP Disabled
Time is now: 2nd December 2025 - 09:19 AM