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

jinhua90
post Jan 18 2012, 08:59 AM

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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!
jinhua90
post Jan 18 2012, 11:21 AM

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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.
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yea, i transferred $ to this account yesterday.
jinhua90
post Jan 18 2012, 11:30 AM

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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.
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i did reported unauthourised transfer this morning regarding this. will the bank blacklisted it for investigation purpose as mine is now suspended
jinhua90
post Jan 18 2012, 11:33 AM

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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.
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thanks for the thread bro. yea will update once anything is on.
jinhua90
post Jan 19 2012, 11:32 AM

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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. sad.gif
been conned! Damn!
Becareful guys.
jinhua90
post Jan 19 2012, 01:50 PM

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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.
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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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