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 ~

hondaclick
post Oct 29 2011, 10:59 PM

New Member
*
Newbie
0 posts

Joined: Oct 2009


QUOTE(lipot @ Aug 21 2011, 12:48 PM)
ALERT!!!!!!!!!!!!!!!!!!!!

The above conman / scammer with the maybank account no. 101011258553 is active on websites such as carlist.my , myadpost.com/my .

The tactic of the conman is that he will use images from car advertisement posted on mudah.my, remove the mudah.my logo/watermark and post it on myadpost.com/my and carlist.my as "sambung bayar" or continue payment car advertisement with lower than usual deposit as an attraction.

His modus operandi is getting deposit from buyer, then mentioned want to send the car to the buyer, on his way to meet buyer he asked for more deposit mentioning owner leaving overseas at the exact moment, then disappear after obtained all deposit. He will make excuses if want to meet or COD.

The conman has different names/id such as Trader 007 / Appala Naidu / Naidu Grumoorthy (myadpost.com/my) , Mr G / Humble Guy / Trader 007 (carlist.my).

His phone number as follows: 0143830779 / 0146115006 (latest no. attached to ads below)

Police report has been filed and case under investigation by jabatan siasatan jenayah komersil.

Hopefully this can alert others not to fall victim to this conman.

For more information, please refer the following scam link:

1. http://www.adpost.com/my/vehicles/16240/

http://www.mudah.my/Perodua+MyVi-10222614.htm

2. http://www.adpost.com/my/vehicles/16241/

http://www.carlist.my/used-ca....0-.html
http://www.mudah.my/Perodua+Alza-10147838.htm

3. http://www.adpost.com/my/vehicles/16242/

http://www.carlist.my/used-ca....09.html
http://www.mudah.my/Nissan+Grand+Livina-10336441.htm
*

Added on October 29, 2011, 11:09 pm
QUOTE(hondaclick @ Oct 29 2011, 10:59 PM)

*
hi everyone,im also conned by this G Apalla Naidu guy.bankin to buy his dslr from lowyat,b4 that even talk over phone with him,but never send after bank in.i found out that hes operating in Jb,Ulu Tiram area.hope u guys will nail him soon.

This post has been edited by hondaclick: Oct 29 2011, 11:09 PM

 

Change to:
| Lo-Fi Version
0.0385sec    0.38    7 queries    GZIP Disabled
Time is now: 4th December 2025 - 01:45 PM