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

StrawberryGirL
post Apr 23 2018, 02:20 AM

Casual
***
Junior Member
381 posts

Joined: Dec 2008
From: KL/Cheras



QUOTE(ChocChristy @ Apr 19 2018, 07:43 PM)
I was at a service provider's thread looking for service, this person pm-ed me

https://forum.lowyat.net/index.php?showuser=1030046

Claiming to be the user below

https://forum.lowyat.net/user/StrawberryGirL

even linked her thread.

Went back and forth with the person & ended up noticing the account was new and he was an impostor, not the real seller.

Reported & was banned by mods.

But his bank acc details and name were given to me before the ban, so beware of this guy.
cimb account name: Mohd Sani bin Mohd Nor
cimb account number: 7620508019

email StrawberrryGirLyn@gmail.com (obviously fake & created just for that lyn account)

Screen cap of our conversation, with him giving me his bank details.

https://drive.google.com/file/d/1vohUYoBHZX...iew?usp=sharing
*
Thanks for alert me about this scammer.

Moderator please help me to investigate that fellow pretend to be me.

You help are much appreciated. Btw I'm not a Malay and also not a male too.

Please beware...

Thank you.

 

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