QUOTE(WhatMan @ Jul 20 2011, 04:27 PM)
That would be nice. many will alert.
~ TING SENG HUI ~ Learn His Modus Operandi, WANTED BY ROYAL BRUNEI POLICE FORCE
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~ TING SENG HUI ~ Learn His Modus Operandi, WANTED BY ROYAL BRUNEI POLICE FORCE
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Jul 20 2011, 04:29 PM
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#221
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4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
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Jul 20 2011, 04:43 PM
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#222
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4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
QUOTE(WhatMan @ Jul 20 2011, 04:35 PM) They will just read here. Added on July 20, 2011, 4:44 pm QUOTE(Enigmatic @ Jul 20 2011, 04:38 PM) And more people must be aware that posting out their numbers on public forums isn't safe, inviting cons. There has been announcement by boon in the garage sales regarding this.This post has been edited by Apis_LuaLua: Jul 20 2011, 04:44 PM |
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Jul 20 2011, 04:59 PM
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#223
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4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
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Jul 20 2011, 05:09 PM
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#224
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4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
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Jul 20 2011, 07:55 PM
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#225
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4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
QUOTE(Enigmatic @ Jul 20 2011, 07:49 PM) Hey Apis, mind to use standard fonts for the banner so it's more readable by members? its not readable? its jpeg actually. need time to doing new one. not at this moment la bro i guess. plus, its link banner, just click and u can just view the TSH thread. |
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Jul 21 2011, 11:35 PM
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#226
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4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
There is a seller (like me) who prefer buyer to sms. so its really depend on how we got them alert.
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Jul 22 2011, 08:07 PM
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#227
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4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
QUOTE(IAnK @ Jul 22 2011, 07:49 PM) Actually ho, I dunno if this applies to deposit into account but last time I was duped by a company into buying their dunno what privilege card. They say they are from may bank. So I gave all my details Including my credit card no. But after a few minutes I checked may bank web and they never sell such card in associate with other co. On the spot I called up the bank to cancel any transaction in the making and they succeeded.. I think in the case of deposit, maybe u can try calling up the bank say can hold off the transfer or not.... Give them the reason y u wanna do so. Yes, off course u can. But if its let say from mbb to mbb, money will be in their acc immediately, and they r not dumb to wait until u call the bank to freeze. |
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Jul 23 2011, 12:27 AM
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#228
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4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
QUOTE(DannySia @ Jul 23 2011, 12:08 AM) this fcker scam me on the iphone package. he is out now. u know that rite?0168312329 (Available, TESTED!! Registered under BONG SIAU LAN) that is my mom name. i agree to buy the iphone 4 and he take the digi package. i take the phone at RM2450!!! but his ic already used... so he ask if can use my mom ic or not! im so excited that time.. while my mom waiting for me.. my mom don wan to let me down, so she lend the ic to register that number! he tell me no worries, he will pay all bill everything,, giv me his business card somemore! A LAWYER!! drive good car somemore.. no doubt that i belive him straight away! after 8-9 month, digi called my mom ask my mom why never pay bill... total 1k+! my mom so shocked.. i also shocked!!!.. why this kind of thing will happen... digi gave us his address. we went to his house, but he's in jail now for acting kena kidnap to cheat his parents money. his mom also don't care about him anymore.. DiGi worker ask my parents to make police report, maybe can deduct the bill abit... cos 1k+ just white white gone like that! MAKE MIRI FACE XIA SOI ONLY! |
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Jul 23 2011, 12:38 AM
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#229
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4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
QUOTE(DannySia @ Jul 23 2011, 12:31 AM) i don't know whether he is out already or not good to hear that. maybe u can assist if there are victims who want to pay a visit. my dad call me not to mess with this kind of ppl.. he said he got samseng background and can blackmail our family and might endanger our lifes. going to make police report tomorrow! |
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Jul 25 2011, 11:28 PM
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#230
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4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
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Jul 27 2011, 09:39 AM
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#231
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4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
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Jul 28 2011, 04:45 PM
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#232
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4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
QUOTE(LeoWillis @ Jul 28 2011, 04:22 PM) just found out a seller trying to sell me Nikon 35mm f1.8 was him... Lucky you. Another one saved. he tried to sell me the lense for rm450 thru sms. He first told me he can do postage & COD but in Ipoh(guess he already found out my location). So after a few conversation, I try to ask my friend in Ipoh to do COD with him. he then told me someone else are interested in the lense and try to ask my friend to COD right away instead will sell to the other dealer. I told my friend and sms to this scammer asking him to COD 30 mins later. no more reply afterward. (found this post thru google-ing his email auspicious8818@gmail.com) |
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Jul 29 2011, 11:08 AM
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#233
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4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
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Jul 30 2011, 07:45 PM
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#234
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4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
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Aug 1 2011, 04:31 PM
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#235
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4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
QUOTE(DannySia @ Jul 31 2011, 08:47 PM) let me know why? Sad to know that officer respond. i went to police station with this thread link.. Told the policewoman everything about his scam. but last2 she tell me, u only want to make statement to cancel the bill right?(as in ppl register wrong using my mom ic, i also dono how to explain.. ) since my father want to stay out of trouble, he agreed the police. cos if want say this is 'kes penipuan', the statement need to go through higher officer, then need go court sumpah again, pay lawyer again. Hopefully no one will fall for this scammer scam again. Cheers |
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Aug 2 2011, 07:21 PM
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#236
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4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
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Aug 4 2011, 12:21 AM
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#237
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4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
At least we know he is into music n related acss too now. Seems like he already well known in mobile phones n games section.
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Aug 5 2011, 12:56 AM
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#238
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4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
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Aug 5 2011, 02:23 PM
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#239
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4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
QUOTE(shareduwan @ Aug 5 2011, 01:27 PM) Just being Conned by this $&A^^&Q man.. my RM500 just flew away, but lodged a police report just now.. d)!(@ this guys burn my customer money.. PM me your police report. All details in the 1st page. I hope u can take all the details and update ur report at balai.Watch out you Ting.. I gonna make sure you'll get caought. !!! Guys.. any news regarding about his address ? just gimme let go there and tell him who am i... |
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Aug 8 2011, 02:33 AM
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#240
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
Thanks JaWeKuSuDoKu for your support.
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