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

pltan
post Mar 29 2013, 09:23 AM

Casual
***
Junior Member
499 posts

Joined: Oct 2008
From: Kuala Lumpur


QUOTE(zenchen @ Mar 27 2013, 11:07 PM)
NICK LYN: ganeeshvns
NAME:DHIVYA SURESH KUMAR (bank account owner)
I/C NO:
BANK A/C: MBB 151276107490
ADDRESS:
CONTACT: 011-16210310
OTHER:
LINK: http://forum.lowyat.net/topic/2745732
p/s:
Mar 22 2013, 12:27 PM i pm him that want to deal with him Sapphire HD7850 1GD5
Mar 22 2013, 12:32 PM he pm me MBB account number n name
Mar 22 2013, 12:38 PM i transfer RM350 to him
Mar 22 2013, 12:54 PM i check him go to "TOPIC: Delete My Account", then i know i kena con already!!!
Mar 22 2013, 12:56 PM he pm me : my friend was on that thread. i'll post it to you by 1.30. i am still having lunch. leaving in 5 mins
after that he close his treat...

until today ... i still not receive my graphic card....
i go n check his comment on others post, link is here: http://forum.lowyat.net/index.php?showtopic=2106370&hl=
his another phone number 0105691954, i call he, phone owner said that he is not ganeeshvns, but i dont belive, coz when he awnswer my question, his very nervous...

i just want to share with u all... thanks

Good Day..
*
Another victim from the same sale thread and by the same 'couple'.

http://forum.lowyat.net/topic/2754261/+0&#entry59293411
pltan
post Apr 18 2013, 03:54 PM

Casual
***
Junior Member
499 posts

Joined: Oct 2008
From: Kuala Lumpur


QUOTE(csjohson @ Apr 18 2013, 02:02 PM)
How do you know it's the same conman?

pltan
post Apr 18 2013, 04:21 PM

Casual
***
Junior Member
499 posts

Joined: Oct 2008
From: Kuala Lumpur


QUOTE(csjohson @ Apr 18 2013, 04:17 PM)
from his post but deleted edi
*
Looks like we need Apis' help.

Maybe you can trace him through that girl he used as cover for the other deal.
pltan
post Apr 18 2013, 04:30 PM

Casual
***
Junior Member
499 posts

Joined: Oct 2008
From: Kuala Lumpur


QUOTE(csjohson @ Apr 18 2013, 04:17 PM)
from his post but deleted edi
*
So this is the guy? What was on the post he deleted so that you made the connection to this conman?

http://forum.lowyat.net/index.php?showtopi...&#entry59377601

 

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