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~ WATCH OUT GUYS! AVOID THESE BANK ACC NUMBERS ~, ~ Check HERE before Proceed to Bank In ~
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 Jan 18 2012, 08:59 AM
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#1
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Junior Member
16 posts Joined: Sep 2011  
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bro, there's a need to add a new member here for the conman.
http://www.mudah.my/White+iPhone+4-13359798.htm bank in n nvr receive items, called but went in voicemail and sms no reply after $ bank in. she uses another name for mbb:157429041746 Lee Sze Whei be careful guys. just got conned. damned! |
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Jan 18 2012, 11:21 AM
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#2
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Junior Member
16 posts Joined: Sep 2011
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QUOTE(Apis_LuaLua @ Jan 18 2012, 10:46 AM) are u sure with the account number. plz recheck as what i found is the account has been rejected/closed. yea, i transferred $ to this account yesterday. |
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Jan 18 2012, 11:30 AM
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#3
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Junior Member
16 posts Joined: Sep 2011
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QUOTE(Apis_LuaLua @ Jan 18 2012, 11:27 AM) something must gone wrong. the account is not available anymore. maybe the bank has blacklist it for temporary or maybe the owner shutdown the acc himself after getting your money. i did reported unauthourised transfer this morning regarding this. will the bank blacklisted it for investigation purpose as mine is now suspended |
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Jan 18 2012, 11:33 AM
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#4
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Junior Member
16 posts Joined: Sep 2011
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QUOTE(Apis_LuaLua @ Jan 18 2012, 11:32 AM) I guess so, Gudluck mate, and plz update us. U did the right thing. thanks for the thread bro. yea will update once anything is on. |
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Jan 19 2012, 11:32 AM
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#5
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Junior Member
16 posts Joined: Sep 2011
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the bank jz called n said its impossible to take bck the money.n i gotta open a new bank acc with a new atm card.
 been conned! Damn! Becareful guys. |
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Jan 19 2012, 01:50 PM
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#6
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Junior Member
16 posts Joined: Sep 2011
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QUOTE(Apis_LuaLua @ Jan 19 2012, 12:09 PM) so what they said about his bank acc? how come urs need to open new one? bad service like that i must say. they didnt say bout the fella's acc.they checked n say tat i transferred thru the same pc as the previous few transactions.so they terminated the acc. |
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