~ WATCH OUT GUYS! AVOID THESE BANK ACC NUMBERS ~, ~ Check HERE before Proceed to Bank In ~ 
Apr 22 2018, 11:23 PM
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
i have this guy as well....i got both his account and phone number...hope you guys get aware of him. i did not add the part where i fished him for more of his bank accounts and info, and where he is trying to keep asking me to bank-in. any idea if they can get his account blocked/frozen and phone number?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
CIMB
J & L NEWB TRADING
8008782533
MAYBANK
TK EVENT
562058067323
HIS whatsapp number 01161887303
https://www.dropbox.com/s/r326hrvtkxsvkxs/s...cammer.png?dl=0
This post has been edited by blackwhitechipsKL: Apr 22 2018, 11:24 PM
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