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> WTCatch - Wong Kien Khiong, Gather all the victims of this guys

Apis_LuaLua
post Dec 28 2011, 09:39 PM

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QUOTE(jonathanbbl @ Dec 28 2011, 08:34 PM)
i doubt the police, wasting my time.. not that they will freeze the scammer's account.. can't believe my money just burn like that.. so frustrated.. have to start all over again.. i think by then ipad 3 already launch..
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if u claim report to police is wasting your time, you also wasting time by report it here.

This post has been edited by Apis_LuaLua: Dec 28 2011, 09:40 PM
jonathanbbl
post Dec 29 2011, 10:02 AM

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Dear All,

please beware, what i pose previously, this guy convince me on the Ipad 2, serial number, plus email me on the Ipad 2 photos, attached is the PDF file for your reference,

ACC NUMBER: 1013429000119134
NAME: SAJID ALI
CONTACT NO: 016 - 6986729 / 012 - 3570534
EMAIL: inabatamy@hotmail.com

HIS LINK IN MUDAH: http://www.mudah.my/IPAD+2+32GB+3g+WiFi+White-12988082.htm



please be careful, i'm going to report police later... mad.gif vmad.gif


Attached File(s)
Attached File  Apple___Serial_number__DN6GP125DKNW_.pdf ( 16.39k ) Number of downloads: 28
Attached File  Gmail___Ipad_2_details.pdf ( 20.75k ) Number of downloads: 23
hkw18
post Mar 6 2012, 07:37 PM

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any progress?

today is my turn for iphone 4Gs
feathersakura
post Mar 29 2012, 12:07 AM

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QUOTE(loki @ Jan 18 2011, 09:19 PM)
I truly believe all those bank info that he gave you are fake or belongs to someone else. He is merely borrowing accounts..
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Ya, my 2 atm cards were stolen ,passbook with syling ...after 1 month only i know .

after i open the both a/c i marked down the pin on the photostat i/c ...sigh..now get me in trouble which is the a/c got people using it for a month then am bank freeze my a/c... and suspect me which is borrowing i/c to other !!!


Added on March 29, 2012, 12:16 am
QUOTE(busyman @ Sep 19 2011, 09:20 PM)
same concase/conman here

http://forum.lowyat.net/topic/2039204

He got alot of bank account

right now i doubt that the Ic is it the real him , or he use other people ic~
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my photostat ic and atm cards used by others also ='(

2 atms has around 5k in a week cash and and withdraw out. it makes me worry ....because of i 1 month didn't notice the existing of my 2 new atms card for a month ... and the scammer used it to do something ...i hope it was not like this....i am so sad now.

police report has made ...but i still worry


This post has been edited by feathersakura: Mar 29 2012, 12:16 AM
mrbs84
post Nov 22 2012, 01:08 AM

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QUOTE(jonathanbbl @ Dec 29 2011, 10:02 AM)
Dear All,

please beware, what i pose previously, this guy convince me on the Ipad 2, serial number, plus email me on the Ipad 2 photos, attached is the PDF file for your reference,

ACC NUMBER: 1013429000119134
NAME: SAJID ALI
CONTACT NO: 016 - 6986729 / 012 - 3570534
EMAIL: inabatamy@hotmail.com

HIS LINK IN MUDAH: http://www.mudah.my/IPAD+2+32GB+3g+WiFi+White-12988082.htm
please be careful, i'm going to report police later...  mad.gif  vmad.gif
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Hi

Just now I'm texting with this "Sajid Ali" about the MacBook he put at mudah. Luckily I search Google his account number and found this thread. Coz the price he selling is too good to be true.

His new details:
Name: Sajid Ali Bin Muhammad Nawaz
Bank: Bank Simpanan National
Account: 1013429000119134
Mail: zazuk49@live.com
Phone: 01114363052

Loyang Venture (1010844-P)
Zazuk Trading
Blok 1, Lot No 8
91300 Semporna
Sabah

He sent me bunch of photos of the mbp, and also said that he can post the item tomorrow via dhl. So lucky I did my survey first lol.

Additional info from FB:

NAMA : SAJID ALI
NO PASSPORT :NF 1798391
ALAMAT :BLOK M-5-6,MEGAH VILLA APARTMENT,KOTA WARISAN SELANGOR,43900 SEPANG,SELANGOR. (TIDAK DIKETAHUI KEPASTIAN ALAMAT)
NO TEL : 017-9694651
NO AKAUN BANK: 1013429000119134 -BSN-
MODUS OPERANDI: PENIPUAN MENJUAL BARANG SEPERTI IPAD,IPHONE DAN SEBAGAINYA DIDALAM INTERNET SEPERTI MUDAH ,ADPOST DAN LAIN2..

NAMA :ASIM ALI DAR
NO PASSPORT :AN 2556412
ALAMAT biggrin.gif-12-5,SRI PUTRAMAS,JALAN KUCHING,52100 WILAYAH PERSEKUTUAN,KUALA LUMPUR
MODUS OPERANDI : RAKAN SUBAHAT

This post has been edited by mrbs84: Nov 22 2012, 01:34 AM
kimidinho
post May 9 2013, 02:53 PM

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QUOTE(mrbs84 @ Nov 22 2012, 01:08 AM)
Hi

Just now I'm texting with this "Sajid Ali" about the MacBook he put at mudah. Luckily I search Google his account number and found this thread. Coz the price he selling is too good to be true.

His new details:
Name: Sajid Ali Bin Muhammad Nawaz
Bank: Bank Simpanan National
Account: 1013429000119134
Mail: zazuk49@live.com
Phone: 01114363052

Loyang Venture (1010844-P)
Zazuk Trading
Blok 1, Lot No 8
91300 Semporna
Sabah

He sent me bunch of photos of the mbp, and also said that he can post the item tomorrow via dhl. So lucky I did my survey first lol.

Additional info from FB:

NAMA : SAJID ALI
NO PASSPORT :NF 1798391
ALAMAT :BLOK M-5-6,MEGAH VILLA APARTMENT,KOTA WARISAN SELANGOR,43900 SEPANG,SELANGOR. (TIDAK DIKETAHUI KEPASTIAN ALAMAT)
NO TEL : 017-9694651
NO AKAUN BANK: 1013429000119134 -BSN-
MODUS OPERANDI: PENIPUAN MENJUAL BARANG SEPERTI IPAD,IPHONE DAN SEBAGAINYA DIDALAM INTERNET SEPERTI MUDAH ,ADPOST DAN LAIN2..

NAMA :ASIM ALI DAR
NO PASSPORT :AN 2556412
ALAMAT biggrin.gif-12-5,SRI PUTRAMAS,JALAN KUCHING,52100 WILAYAH PERSEKUTUAN,KUALA LUMPUR
MODUS OPERANDI : RAKAN SUBAHAT
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Damn it why I cant c this thread b4. I juz bank in 1700 for mbp yesterday now went i call this scammer he wont pickup anymore huhuhu I lost my saving money juz to get this bloody mbp ... any idea how we can prevent this bloody liar for not doing d same thing to others n been caught by police as well

Very frustrated not see this thread if not I can save my money n topup 2k more to buy a new one... plz beware my dear frenz
akoola
post May 14 2013, 09:04 PM

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QUOTE(kimidinho @ May 9 2013, 02:53 PM)
Damn it why I cant c this thread b4. I juz bank in 1700 for mbp yesterday now went i call this scammer he wont pickup anymore huhuhu I lost my saving money juz to get this bloody mbp ... any idea how we can prevent this bloody liar for not doing d same thing to others n been caught by police as well

Very frustrated not see this thread if not I can save my money n topup 2k more to buy a new one... plz beware my dear frenz
*
Hehe..me too..Sajid Ali,pakistani maybe,almost!he give me his adress which is Mersing branch Public Bank ..22,Jalan Sulaiman,mersing.and when i ask him why public bank adress,he just not reply.But he was very good at cheating,no wonder why our women so easy to fall in love with them,muehehe.Nway,thanks guys,almost 'terbang' 1800 for Mac Pro..go for reliable lelong.my!

nanawashere
post Aug 6 2013, 01:48 AM

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omg i found this out too late >.<.....


i got conned too. i didn't make a police report yet, under the name sajid ali with account number 1013429000119134 (bsn).
i've deposited rm 600 already, i feel like a douchebag to fall for such a trick, i dun think i can trust mudah.my anymore sad.gif.

making an online police report now


can you guys keep me updated on this case via phone? here's my number.... 017-3151392.

let's catch this swindler XP shakehead.gif mad.gif vmad.gif

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