QUOTE(MissCollagen @ Mar 2 2011, 02:18 PM)
surprising the receipt he print screen don have his name.. only my name, account number, reference n date, amount
Then for sure is Fake 1... Its SCAM la...Bump Topic Add Reply RSS Feed New Topic New Poll |
NEED HELP to identify scammer?, Please advise.
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Mar 2 2011, 02:20 PM
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Junior Member
154 posts Joined: Nov 2008 |
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Mar 2 2011, 02:21 PM
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Junior Member
38 posts Joined: Jan 2011 |
use cash deposit machine sure no name. chekc the reference number mtach ur acc statement or not.
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Mar 2 2011, 02:27 PM
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Junior Member
189 posts Joined: Jun 2009 From: Japan |
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Mar 2 2011, 03:02 PM
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Junior Member
64 posts Joined: Aug 2009 |
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Mar 2 2011, 03:09 PM
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Junior Member
154 posts Joined: Nov 2008 |
QUOTE(MissCollagen @ Mar 2 2011, 03:02 PM) See.. You not yer send him the money rite...Got ask the bank for the phone number of the person who really deposit it.. Just call/sms this Tan fella and saying you gonna report polis for using your acc for scaming... teach these so called PDH Student some lesson.. |
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Mar 2 2011, 03:14 PM
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Junior Member
64 posts Joined: Aug 2009 |
QUOTE(fifa2009 @ Mar 2 2011, 03:09 PM) See.. You not yer send him the money rite... dude bank don gif me contact number.. i am asking frm the scammerGot ask the bank for the phone number of the person who really deposit it.. Just call/sms this Tan fella and saying you gonna report polis for using your acc for scaming... teach these so called PDH Student some lesson.. and he look angry wan to meet me 2day |
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Mar 2 2011, 03:16 PM
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Junior Member
154 posts Joined: Nov 2008 |
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Mar 2 2011, 03:17 PM
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64 posts Joined: Aug 2009 |
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Mar 2 2011, 03:27 PM
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154 posts Joined: Nov 2008 |
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Mar 2 2011, 03:31 PM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
There u go..
http://forum.lowyat.net/topic/1771868 https://forum.lowyat.net/topic/1770534 Do u guys think that this is from PHD 40years old + student thats need RM500 to survive? Seriously the money should come from any of this stuff's buyer. This post has been edited by Apis_LuaLua: Mar 2 2011, 03:33 PM |
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Mar 2 2011, 03:42 PM
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Junior Member
64 posts Joined: Aug 2009 |
omg i got threaten by scammer..
please be witness.. name : tan kok kian maybank : 106138149739 |
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Mar 2 2011, 03:43 PM
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Junior Member
154 posts Joined: Nov 2008 |
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Mar 2 2011, 03:44 PM
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Junior Member
64 posts Joined: Aug 2009 |
QUOTE(Apis_LuaLua @ Mar 2 2011, 03:31 PM) There u go.. omg its him.. phone number same..http://forum.lowyat.net/topic/1771868 https://forum.lowyat.net/topic/1770534 Do u guys think that this is from PHD 40years old + student thats need RM500 to survive? Seriously the money should come from any of this stuff's buyer. |
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Mar 2 2011, 03:47 PM
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Senior Member
1,991 posts Joined: May 2008 From: OuTeR sPaCe!! |
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Mar 2 2011, 03:48 PM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams |
99% Sure ABC Scam. U need to call the bank and do as what fifa2009 did.
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Mar 2 2011, 03:55 PM
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Junior Member
64 posts Joined: Aug 2009 |
QUOTE(Apis_LuaLua @ Mar 2 2011, 03:48 PM) called bank but thy ask me to wait bank call me.. else they wont gif me the victim details.. i am a businessman.. tis shit had waste my time..dam scammer busuk my name saja.. how i go for election, haha |
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Mar 2 2011, 04:04 PM
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Junior Member
455 posts Joined: Dec 2010 |
QUOTE(MissCollagen @ Mar 2 2011, 03:55 PM) called bank but thy ask me to wait bank call me.. else they wont gif me the victim details.. i am a businessman.. tis shit had waste my time.. 1)No I/C Copy, No Refund Loh. dam scammer busuk my name saja.. how i go for election, haha 2)How Abt Licence Copy? Cheers Bro! |
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Mar 2 2011, 04:15 PM
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VIP
9,137 posts Joined: Jun 2007 From: Wouldn't be around much, pls PM other mods. |
QUOTE(Apis_LuaLua @ Mar 2 2011, 03:31 PM) There u go.. From my IP check, he posted from Klang.https://forum.lowyat.net/topic/1771868 https://forum.lowyat.net/topic/1770534 Do u guys think that this is from PHD 40years old + student thats need RM500 to survive? Seriously the money should come from any of this stuff's buyer. |
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Mar 2 2011, 04:24 PM
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Junior Member
8 posts Joined: Mar 2009 |
he is the one who contacted u and trust u so much until straight away bank in the money without hesitation. Now , he is afraid to give u his IC copy coz afraid u are scammer.... =="
LOL |
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Mar 2 2011, 04:54 PM
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Junior Member
64 posts Joined: Aug 2009 |
QUOTE(riddleflake @ Mar 2 2011, 04:24 PM) he is the one who contacted u and trust u so much until straight away bank in the money without hesitation. Now , he is afraid to give u his IC copy coz afraid u are scammer.... ==" haha yea.. tats y i so suspicious.. i didnt even ask him bank in.. and keep calling me for account number.. he also claim he frm tanjung malim.. y klang ip?LOL police report make..tto save my ass.. haha. i gif him chance to gif me the victim number.. he don wan n threathen me.. wtf man.. |
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