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> NEED HELP to identify scammer?, Please advise.

fifa2009
post Mar 2 2011, 01:50 PM

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Its ABC Scam.. Of course he can edit the M2U slip..
He say he is student but he ic show he is 43 years old...
Easy.. ask him for is IC copy and then only refund him.. and check also with the bank that Rm500 come from which account..

fifa2009
post Mar 2 2011, 01:55 PM

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QUOTE(MissCollagen @ Mar 2 2011, 01:54 PM)
still got remaining money haven get..
*
Then wait till right owner come and claim..
fifa2009
post Mar 2 2011, 01:58 PM

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QUOTE(MissCollagen @ Mar 2 2011, 01:56 PM)
how to check? the maybank2u receipt show my account number, name . figure n reference number only..

he say he 43 yo study phd at usm..
*
Call the bank and say there is extra Rm500 in your acc and ask then from where the money come from... I did last time and they give me the person name and hp number...
fifa2009
post Mar 2 2011, 02:02 PM

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QUOTE(MissCollagen @ Mar 2 2011, 01:59 PM)
he say he is owner ma..
his sis don wan borrow money..
so he wan refund
*
Then ask for copy of ic to confirm it.. 40++ guy dont have money ar ? never work after finish his degree and master ?
I wont entertain this kind of guy la..
fifa2009
post Mar 2 2011, 02:20 PM

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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...
fifa2009
post Mar 2 2011, 03:09 PM

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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..
fifa2009
post Mar 2 2011, 03:16 PM

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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
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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 ?
fifa2009
post Mar 2 2011, 03:27 PM

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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..

fifa2009
post Mar 2 2011, 03:43 PM

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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 ?


 

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