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

SUSsoundsyst64
post Oct 1 2010, 09:02 AM

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Dear apis.

good work. I help you spreading the words via my siggy smile.gif
SUSsoundsyst64
post Aug 25 2011, 04:42 AM

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TS, please update the list smile.gif

MUDAH scammer.

http://malaysianbikers.com.my/forum/index....ic,80935.0.html

QUOTE
Assalamualaikum dan salam sejahtera..

nak di jadi kan cerita jumaat lalu  (19 August 2011) aku tertarik dgn barangan (sparepart moto) yg di iklankn oleh penama di atas dlm mudah dot my.. so bla dh deal aku pn byr la amount nya pada petang jumaat tu jgk lepas kerja sbb aku dh janji.. tp malang nya hari isnin (22 August 2011) tu aku xdpt nk contack penama di atas sbb henset nya off.. selasa pn off.. tp mlm nyer aku perasan dia on blk henset sbb msg yg aku sent dh delivered.. then aku call 3 kali xberangkat.. then aku ckp nk buat report polis lepas tu dia bgtau nk pos hari nih.. tp bla aku reply tgk msg dh xdelivered.. means dia dh ttup blk henset.. hari nih, Rabu (24 August 2011) aku call semua number dia (019 + 017 + rumah) semua tutp..

berdasarkan situasi sekarang, patut kah aku pegi buat report polis atau tggu lg dgn pnuh sabar? klau nk buat report polis apa maklumat yg aku perlukan lg?

berikut maklumat penama diatas:

Nama : Rosdi Mokhtar
Lokasi : Bota Kiri (klau aku tau lokasi rumah dia kAn sonang)
Akaun bank rakyat: 220361182038
No. hp maxis  : 0174178141
No. hp celcom : 0195990050
No. tel. rumah : 053764842


klau Rosdi Mokhtar ini warga mbc dan terbaca SILA PM AKU SEGERA KALAU KAU ADA MASALAH.. klau ada member2 mbc yg kenal beliau tlg bgtau dia yg aku cari dia.. klau xde barang sila pulangkan duit aku blk klau xnk aku buat report polis..



http://malaysianbikers.com.my/forum/index....ic,80754.0.html
QUOTE
Salam semua,

Tolong berhati - hati dengan mamat nih

Sheik Roslan Bux - 0179695882 atau 0176670180

Maybank Akaun - 1643888000729


Alamat - Kampung Kemahang, 27310 Benta Pahang.

Jumlah ditipu - rm1000

Cerita dia macam ni, ada beli barang motor dengan dia kat mudah.my.... Duit da bank in 8 hari lepas tapi barang tak sampai sampai.
Bila call dia, hp da tutup.

Jadi, report polis sudah dibuat dan diminta jika member2 MBC boleh cari budak ni ada ganjaran diberikan.
Paling penting kita semua berhati2 jangan sampai mamat ni mengganas kat MBC pulak.

Apa2 boleh call saya di 010-4221667

Terima Kasih.


http://malaysianbikers.com.my/forum/index....ic,80663.0.html
QUOTE
awal pagi semalam 9 Ogos 2011, aku bertukar sms dan call dgn suspek..katanya moto ramai yg minat...aku lak nak cepat(lalai disini) ...sblm bank in ada aku bukak thread ni kut2 ade kes2 seller ni buat...time check tu xde pe laks(x menyeluruh kut) aku setuju lak bank in pada around 11.++pm(sengal gak aku) ke

edited(tertinggal shazril td)
Mohamad Sharfiq Shazril b. Mohd Shafie
CIMB - 12600016570520


then call balik notify n deal ingatkan janji nak jmpa 5.00ptg dkt ESSO Padang Jawa dkt dgn Gate Uitm tu.aku sengaja pilih situ sbb nak cepat settle belek2 sebab dia dari klang/kuala selangor. Dengan harapan dia smpi dulu.

ckup time 4.30ptg blk time, aku pun gerak ke lokasi dlm hujan rintik...sampai2 dah lambat skit...5.18ptg(jam hp cpt 10mnit)...x nmpk kelibat fzi apa sume...aku bg peluang smpi 5.34ptg...still xde pe..5minit call n sms x reply, 5.44ptg suspek/seller ni kata "Aq otw".

mula2 smpi td hati dah x sedap....tggu2 smpi 720mlm, time buka dah dekat...kesabaran dah diuji...
sah aku TERKENA... dugaan RAMADAN,
balik Beranang dgn hati hampa dan rasa teraniaya...duk fikir, ni bukan syaitan nya keje tp dah mmg manusia itu sendiri.
smpi skrang xde feedback...



SUSsoundsyst64
post Aug 15 2012, 10:38 AM

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From: In /hardware/

New entry

http://www.facebook.com/photo.php?fbid=359...&type=1&theater
user posted image
SUSsoundsyst64
post Aug 27 2012, 11:40 AM

I'm No-Longer-Noobs
*******
Senior Member
3,725 posts

Joined: Jul 2005
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New case.

Related FB Link
http://www.facebook.com/nanaki.tabbn
http://www.facebook.com/benjamin.wong.16
http://www.facebook.com/NanakisCoinVault

Other information
‎Bank - 101197036679 (Hee Woer Siong)
E-mail - tsutoyarei@hotmail.com
Phone - 010-6692667
Lelong ID - nanakiorz



http://www.facebook.com/photo.php?fbid=430...&type=1&theater
user posted image

This post has been edited by soundsyst64: Aug 27 2012, 12:38 PM
SUSsoundsyst64
post Oct 1 2012, 04:03 PM

I'm No-Longer-Noobs
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Senior Member
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Joined: Jul 2005
From: In /hardware/

New scam artist

Name : Hafizctyber
Phone : 014-7267003
FB : http://www.facebook.com/hafizlifehacker

user posted image
SUSsoundsyst64
post Jan 2 2014, 08:55 AM

I'm No-Longer-Noobs
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QUOTE(shahjaafar @ Jan 2 2014, 12:29 AM)
Thank you for the heads up, may I know what was the problem with this dude??  I was looking at purchasing some gold coins from him.. So I am very concerned... please anyone can provide me with any advice.  At this time the deal is off.  thanks again for this list.
*
the user selling fake panda silver coins.

 

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