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

sHawTY
post Apr 23 2011, 12:37 PM

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14,908 posts

Joined: Jul 2005

Apis, found a new conman in Mudah, after some googling, this guy also carries the name of herry / a.d.
Phone number: 0129788710

Tried to scam, but I caught up his tricks.

In mudah he said his location is in Selangor, but when I SMS him using my Maxis number asking for COD location, he said he's working in Kertih Terengganu.
An hour later, I SMS him again using my Celcom number asking if the item is still available, he said it's still available, then I ask him if can COD in Terengganu, he replied didn't reply at all.

I believe you should list his number in the first page, let other people know before he try to scam again.
sHawTY
post May 11 2011, 11:18 AM

Frequent Reporter
********
All Stars
14,908 posts

Joined: Jul 2005

Apis, found another scammer in Mudah.my.

Name: Darren / Carlyn
Phone Number: 0164841738
Reason: Ridiculously low price and multiple locations. In the ad said location in Penang, but when I SMS, he / she said location in Kelantan. Then after a bit of googling, found a few ads with the same phone number and the other ads said location in Sabah & Perak. Clearly a scammer.

 

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