Welcome Guest ( Log In | Register )

4 Pages < 1 2 3 4 >Bottom
Bump Topic Add Reply RSS Feed New Topic New Poll

Outline · [ Standard ] · Linear+

> NEED HELP to identify scammer?, Please advise.

fifa2009
post Mar 2 2011, 02:20 PM

Getting Started
**
Junior Member
154 posts

Joined: Nov 2008

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...
TT hotmail
post Mar 2 2011, 02:21 PM

New Member
*
Junior Member
38 posts

Joined: Jan 2011


use cash deposit machine sure no name. chekc the reference number mtach ur acc statement or not.
anson lee
post Mar 2 2011, 02:27 PM

Getting Started
**
Junior Member
189 posts

Joined: Jun 2009
From: Japan



QUOTE(TT hotmail @ Mar 2 2011, 02:21 PM)
use cash deposit machine sure no name. chekc the reference number mtach ur acc statement or not.
*
zzz...read properly plz laugh.gif ,TS already says it is from maybank2u lar doh.gif
MissCollagen
post Mar 2 2011, 03:02 PM

Getting Started
**
Junior Member
64 posts

Joined: Aug 2009
QUOTE(fifa2009 @ Mar 2 2011, 02:20 PM)
Then for sure is Fake 1... Its SCAM la...
*
bro confirm is scam.. i called.. not the same person,
wat shud i do?
fifa2009
post Mar 2 2011, 03:09 PM

Getting Started
**
Junior Member
154 posts

Joined: Nov 2008

QUOTE(MissCollagen @ Mar 2 2011, 03:02 PM)
bro confirm is scam.. i called.. not the same person,
wat shud i do?
*
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..
MissCollagen
post Mar 2 2011, 03:14 PM

Getting Started
**
Junior Member
64 posts

Joined: Aug 2009
QUOTE(fifa2009 @ Mar 2 2011, 03:09 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..
*
dude bank don gif me contact number.. i am asking frm the scammer

and he look angry wan to meet me 2day
fifa2009
post Mar 2 2011, 03:16 PM

Getting Started
**
Junior Member
154 posts

Joined: Nov 2008

QUOTE(MissCollagen @ Mar 2 2011, 03:14 PM)
dude bank don gif me contact number.. i am asking frm the scammer

and he look angry wan to meet me 2day
*
Just go meet him.. bring some fren with you.. and ask him to meet at police station.. see if he dare or not ?
HE got any LNY acc ?
MissCollagen
post Mar 2 2011, 03:17 PM

Getting Started
**
Junior Member
64 posts

Joined: Aug 2009
QUOTE(fifa2009 @ Mar 2 2011, 03:16 PM)
Just go meet him.. bring some fren with you.. and ask him to meet at police station.. see if he dare or not ?
HE got any LNY acc ?
*
he din gif me.
he ask me go along wif him to police station
fifa2009
post Mar 2 2011, 03:27 PM

Getting Started
**
Junior Member
154 posts

Joined: Nov 2008

QUOTE(MissCollagen @ Mar 2 2011, 03:17 PM)
he din gif me.
he ask me go along wif him to police station
*
I can bet with you that he wont even showed up at police station.... he is scammer dude..

Apis_LuaLua
post Mar 2 2011, 03:31 PM

@ Top Club in Inguland @
Group Icon
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
MissCollagen
post Mar 2 2011, 03:42 PM

Getting Started
**
Junior Member
64 posts

Joined: Aug 2009
omg i got threaten by scammer..

please be witness..

name : tan kok kian
maybank : 106138149739
fifa2009
post Mar 2 2011, 03:43 PM

Getting Started
**
Junior Member
154 posts

Joined: Nov 2008

QUOTE(MissCollagen @ Mar 2 2011, 03:42 PM)
omg i got threaten by scammer..

please be witness..

name : tan kok kian
maybank : 106138149739
*
What he threaten you ?

MissCollagen
post Mar 2 2011, 03:44 PM

Getting Started
**
Junior Member
64 posts

Joined: Aug 2009
QUOTE(Apis_LuaLua @ Mar 2 2011, 03:31 PM)
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.
*
omg its him.. phone number same..
lhongwuh
post Mar 2 2011, 03:47 PM

~stary stary nite~
******
Senior Member
1,991 posts

Joined: May 2008
From: OuTeR sPaCe!!


QUOTE(fifa2009 @ Mar 2 2011, 03:43 PM)
What he threaten you ?
*
Threatening is a felony.
Make a report at local police station and say u got threaten. At least police are aware and it's recorded in book.
Apis_LuaLua
post Mar 2 2011, 03:48 PM

@ Top Club in Inguland @
Group Icon
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.
MissCollagen
post Mar 2 2011, 03:55 PM

Getting Started
**
Junior Member
64 posts

Joined: Aug 2009
QUOTE(Apis_LuaLua @ Mar 2 2011, 03:48 PM)
99% Sure ABC Scam. U need to call the bank and do as what fifa2009 did.
*
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
SUSkcng999
post Mar 2 2011, 04:04 PM

Casual
***
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..
dam scammer busuk my name saja.. how i go for election, haha
*
1)No I/C Copy, No Refund Loh. rclxms.gif

2)How Abt Licence Copy? icon_rolleyes.gif

Cheers Bro! thumbup.gif

b00n
post Mar 2 2011, 04:15 PM

delusional
Group Icon
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..

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.
*

From my IP check, he posted from Klang.

riddleflake
post Mar 2 2011, 04:24 PM

New Member
*
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
MissCollagen
post Mar 2 2011, 04:54 PM

Getting Started
**
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.... =="

LOL
*
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?

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..

4 Pages < 1 2 3 4 >Top
 

Change to:
| Lo-Fi Version
0.0202sec    0.41    5 queries    GZIP Disabled
Time is now: 28th March 2024 - 09:56 PM