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 ~

rhyh
post Nov 6 2011, 04:30 PM

Getting Started
**
Junior Member
197 posts

Joined: Jul 2010
From: in da middle of no where

QUOTE(Apis_LuaLua @ Sep 30 2011, 04:59 PM)
Saw a thread in mudah.my

http://www.mudah.my/I+phone4+32gb-11709923.htm

SMS him and as expected, location is outside Selangor/KL eventho stated location Selangor. 1299 for ip4 white is ridiculous rite. So i just want to offer him to get his acc no to be added to the list. And as expected as well, he is well known conman.

This is his particular

AWAIS MUHAMMAD ZAHID

CIMB : 11030029967529
STANDARD CHARTERED : 420194972044

H/P NO : 0168732945 / 0148855945


Proof of conjob : http://fid.ohmacamitu.com/search/pelik/

Hope no one will be his victim later on.  wink.gif
*
here is one of his adds they say his in selangor but when text him he said in perak... same account number
http://www.mudah.my/Blackberry+Torch+9800+...ar-12212082.htm
accidently banked in the money before ggoling his name on9... my bad... now im short a few hundred ringit... can u guys tell me how to report this? is going to the police station any good? feeling really heart broken hear kuz that money was from my own sweat from working...

This post has been edited by rhyh: Nov 6 2011, 07:18 PM
rhyh
post Nov 6 2011, 09:00 PM

Getting Started
**
Junior Member
197 posts

Joined: Jul 2010
From: in da middle of no where

QUOTE(Apis_LuaLua @ Nov 6 2011, 08:37 PM)
You should google it 1st before proceed to bank in, not after you bank in. Nothing you can do now except for making a police report. Bring all the details such acc numbers, phone number, full name etc to the police.
*
i'll do that.... thnks....
rhyh
post Mar 16 2012, 11:11 PM

Getting Started
**
Junior Member
197 posts

Joined: Jul 2010
From: in da middle of no where

hye there people... im juz wondering about this guy.. im about to do some business with him but it requires postage... but ive seen his topics that he post seems okay.. its quite alot... but when i googled his acc number, it says he is a scammer? but it also has his blog that says that there was only a misunderstanding in lowyat.net and he is not a scammer? can u tell me for real? this is he acc number 155015074114 Arvin Raj

 

Change to:
| Lo-Fi Version
0.0429sec    0.45    7 queries    GZIP Disabled
Time is now: 2nd December 2025 - 09:29 PM