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

hanissyazwan
post Sep 18 2013, 08:52 AM

DARK ULTIMATE
******
Senior Member
1,180 posts

Joined: Apr 2007
From: Pasir Gudang. Johor



beware for this person.
ANG LEE HOCK
MAYBANK ACCOUNT NUMBER 107303064796


NOMBOR REPORT POLIS setapak/014337/13

HE USED CONTACT NUMBER 0164723498 TO SCAM PEOPLE.

mandylim2001@hotmail.com <---- his email i got from mudah.my moderator


IM ONE OF HIS VICTIM. HE POST ADVTISEMENT AT MUDAH. SELLING PHONE. THEN CHASE YOU TO BANK IN ASAP.AS HE IS BUSY PERSON.
LATER ON AFTER YOU BANK IN. HE KEEP SILENT DONT WANT PICK UP YOUR PHONE. and if you use another number to sms him. then he will told you phone is still avalaible and asking you to bank in to his accaunt number. what a bad day... sad.gif sad.gif help.


i have attach POLIS REPORT FOR YOUR REFERENCE.
screen shot his mudah
Attached Image

Attached File  20130918080545.pdf ( 57.52k ) Number of downloads: 29

Attached File  20130918080545.pdf ( 57.52k ) Number of downloads: 29


This post has been edited by hanissyazwan: Sep 20 2013, 08:30 AM

 

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