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> NEED HELP to identify scammer?, Please advise.

blankpapaer
post Mar 3 2011, 01:18 PM

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QUOTE(MissCollagen @ Mar 3 2011, 09:19 AM)
wah he stilll dare hanging around to scam ppl?

just now i receive a victim message which already bank in to his (tan kok tian) account..
direct to his account not other ppl account
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Full Name - Tan Kok Tian
Maybank Account Number - 106-138-149-739

Phone Number - 0169930175

be careful guys, i already kena dgn dia nie.
stil using same nickname in here (drzw)
dia juga guna nama yg sama post item di Mudah.my
sy bank-in guna BSN (via Meps Transfer Cash [ATM])
saye da rugi RM500 ringgit dari dia. skrng nie da terbang melayang~ adooooiiiiiiiii sad.gif
phone dia when midnight around 1a.m to 6a.m dia open. tp pastu dia off

to all of you, be careful.
saya sekrang nak wat tindakan susulan ke bank, balai polis, syarikat telekomunikasi

This post has been edited by blankpapaer: Mar 3 2011, 02:46 PM
blankpapaer
post Mar 3 2011, 02:50 PM

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QUOTE(insane.kill @ Mar 3 2011, 02:18 PM)
are you tan kok tian? hahaha apa kaitan kementerian tenaga air?
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silap2. tak la. sy bukan tan kok tian.
dia telah menipu saya dgn berjayanyer.
sad.gif

adooiiiiiiiiiiiii vmad.gif
blankpapaer
post Mar 4 2011, 09:47 AM

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QUOTE(Apis_LuaLua @ Mar 4 2011, 09:26 AM)
From IP Check.. blankpapaer is located different place with drzw.. and its really far from each other. So, i dont think he is drzw dupe..
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yes. definitely true.
i from Sabah.

i is one of the victim drzw (Tan Kok Tian)
sad.gif

 

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