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> NEED HELP to identify scammer?, Please advise.

insane.kill
post Mar 3 2011, 02:18 PM

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209 posts

Joined: May 2007
From: mars

QUOTE(blankpapaer @ Mar 3 2011, 01:18 PM)
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, n kementerian tenaga, air dan komunikasi. sweat.gif
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are you tan kok tian? hahaha apa kaitan kementerian tenaga air?

 

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