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

freedom11
post Oct 13 2010, 12:13 AM

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Junior Member
12 posts

Joined: Nov 2007
Here's another Fraud Case which just happened to me....

Ok, let me start again.....

First, when i saw the posting, immediately i called and sms to reserve the so call ori Shadow Commander....He say he in Kampar, seldom come back Cheras.

After he send me the pic of it, using the email: tonyqcc@hotmail.com . I saw it was real. So i bank in to him on 5th October. His name is Keiv Chua, however bank account number name: Chua Khong Weai, 1122 4102 2954.. I did not suspect anything as i tot lowyat ppl should be honest.

After I banked in, I checked the photo again on google and to my horror, he took that picture from another website, exactly the same.

So i ask him to MMS me the original photo. See if the seal is round or not, and is this the Original stuff....OF cos he say original, cos i already bank in, and from the pic he mms, I couldn't notice that the Round seals were transfered to the KO Shadow Commander instead. So no choice, thinking its real, i waited for the parcel....

OCt 6, didn't arrived....said no time to post as he was in Kampar....

OCt 7, posted....so will arrive on Oct 8.

Oct 8, i immediately open the parcel, confirmed it to be fake!!! No sticker sheets, Not even MISB as per claimed, can see clearly that the round sticker seals were in fact transferred.

He claim item not his, belong to a friend call Ong Kim Heng, 0163199698 - of cos this is just a Decoy....of cos i called but can't get thru. So this 'Keiv Chua' supposed used this as an excuse, not his la ..... when clearly his facebook surname is Chua....can confirm the Maybank Acc belongs to him.....You don't have the money???? It's your Bank Acc la....

To proof I'm not lying, I'll post all the pics he send to me by email, mms....and I'll also post the SMS recorded.....

Tony (tonyqcc@hotmail.com), I don't buy your story.....who would be dumb enough to let ppl use their own email????? Sorry to say You're definitely involved in this Scam, even u may prove not to be......

More INFO on these fellas...

http://www.facebook.com/search/?q=tonyqcc%...=search_preload

http://www.facebook.com/people/Keiv-Chua/1442277438

http://www.koolred.com/redsters/view_profi...16241_1_1_1_1_1




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