Welcome Guest ( Log In | Register )

Bump Topic Add Reply RSS Feed New Topic New Poll

Outline · [ Standard ] · Linear+

> CONMAN! arthurewalker@gmail.com MUNAWIR ZACKRY, Maybank 161181117299

DAViS
post May 4 2012, 12:18 PM, updated 12y ago

就是你
*******
Senior Member
2,503 posts

Joined: Jan 2003
From: http://davis-online-store.com
QUOTE
From: Arthur E Walker [mailto:arthurewalker@gmail.com]
Sent: Friday, 4 May, 2012 4:44 AM
To: davis@japan.com
Subject: Hello

I have sent 450$ usd to your account please refund as myr to my maybank account, cause there are some misunderstanding on the services.  drool.gif

450 USD = 1365.5250 MYR

To 3rd Party Account Number: 161181117299
Account Holder Name: MUNAWIR ZACKRY
He got dupe accounts in LYN, do not deal with this person no matter what either sounds sincere or fishy.
Thank you.
SUSnordingh
post May 4 2012, 01:40 PM

I not 24 hours here...
*******
Senior Member
4,419 posts

Joined: Mar 2006
From: Where did you see me?



this boy again.. doh.gif

http://forum.lowyat.net/topic/2274208
chitchat
post May 4 2012, 02:07 PM

Casual
***
Junior Member
489 posts

Joined: Oct 2004


guess someone gonna lodge a dispute on ur paypal and ask for refund soon biggrin.gif faster give zakry mum a call, he need to be spank thumbup.gif FindingScreemo has the number.

This post has been edited by chitchat: May 4 2012, 02:14 PM
DAViS
post May 4 2012, 02:16 PM

就是你
*******
Senior Member
2,503 posts

Joined: Jan 2003
From: http://davis-online-store.com
Don't worry, I don't have that amount received from that fraudster. I doubt he able vomit out the paypal transaction id. cool2.gif
WhatMan
post May 4 2012, 02:52 PM

Regular
******
Senior Member
1,604 posts

Joined: Oct 2010


Apparently he never learns! Go tell his mama about his naughty habit again.
DAViS
post May 4 2012, 03:06 PM

就是你
*******
Senior Member
2,503 posts

Joined: Jan 2003
From: http://davis-online-store.com
QUOTE
From: Arthur E Walker [mailto:arthurewalker@gmail.com]
Sent: Friday, 4 May, 2012 2:50 PM
To: davis@japan.com
Subject: Re: Hello

I've been busy these days my friend sent the payment..it's exactly 450$ usd,you can check it.
nders
post May 4 2012, 03:13 PM

Age of lost direction
******
Senior Member
1,064 posts

Joined: Mar 2007
From: Kuching


so... this time he's using your email to con others? donno what will it do to your rep, but imho better get that sorted out. This kid needs to be taught, the hard way, this time.
WaCKy-Angel
post May 4 2012, 03:15 PM

PeACe~~
*********
All Stars
21,655 posts

Joined: Dec 2004
From: KL



Y nobody go find him at his parents restaurant?
Apis_LuaLua
post May 4 2012, 04:18 PM

@ Top Club in Inguland @
Group Icon
Staff
4,465 posts

Joined: Dec 2006
From: Theatre of Dreams



So, he did strikes again. Let me post again his details here.

QUOTE
user posted image

MUNAWIR ZACKRY
[ Zackry | mricecream ]
ADDRESS : Lot 724 , Jalan Palma Utama RPR Batu 6, Pujut Lutong , 98000 Miri Sarawak, Malaysia
EMAIL : munawir_zackry@yahoo.com | technetseller@yahoo.com | arthurewalker@gmail.com
MBB : 161181117299
H/P NO : 0146931370 | 0138264668

LINK 1 | LINK 2


previous victim, FindingScreemo have contacted his parent before and did get his money back.

This post has been edited by Apis_LuaLua: May 4 2012, 04:26 PM
FindingScreemo
post May 4 2012, 04:27 PM

BOOO!
*****
Senior Member
707 posts

Joined: Nov 2007
From: Ipoh/Puchong


Thanks mod Apis for alerting me.

TS, drop me a pm if u need any info. I will pm u once I get home. Still out replying this via my BB.


WaCKy-Angel
post May 4 2012, 04:57 PM

PeACe~~
*********
All Stars
21,655 posts

Joined: Dec 2004
From: KL



QUOTE(FindingScreemo @ May 4 2012, 04:27 PM)
Thanks mod Apis for alerting me.

TS, drop me a pm if u need any info. I will pm u once I get home. Still out replying this via my BB.
*
why dont report police?
SUSbudakdegilz
post May 4 2012, 11:47 PM

Regular
******
Senior Member
1,138 posts

Joined: Dec 2006



guys..relax
it still not clear whether this zackry guy is the scammer or perhaps someone else using his bank acc to frame him
and couldn't agree more with you davis...
unless he can provide paypal transaction id...and from which acc the transfer are made...
he will not get anything shakehead.gif

BUT if this case is the real deal....
and this zackry guy still using these old trick where he ask his so called "buyer" to transfer paypal fund to others account
i suggest that TS@davis refund it to the appropriate acc thru paypal to avoid the same problem face by FindingScreemo

p/s:
this guy make a BIG mistake trying to cheat you davis laugh.gif

This post has been edited by budakdegilz: May 4 2012, 11:48 PM
FindingScreemo
post May 5 2012, 12:06 AM

BOOO!
*****
Senior Member
707 posts

Joined: Nov 2007
From: Ipoh/Puchong


QUOTE(budakdegilz @ May 4 2012, 11:47 PM)
guys..relax
it still not clear whether this zackry guy is the scammer or perhaps someone else using his bank acc to frame him
and couldn't agree more with you davis...
unless he can provide paypal transaction id...and from which acc the transfer are made...
he will not get anything  shakehead.gif

BUT if this case is the real deal....
and this zackry guy still using these old trick where he ask his so called "buyer" to transfer paypal fund to others account
i suggest that TS@davis refund it to the appropriate acc thru paypal to avoid the same problem face by FindingScreemo

p/s:
this guy make a BIG mistake trying to cheat you davis laugh.gif
*
Yes, TS, if u need the phone number, I will pass to you.
DAViS
post May 5 2012, 05:39 PM

就是你
*******
Senior Member
2,503 posts

Joined: Jan 2003
From: http://davis-online-store.com
Now he has another trick, a new kid on the block call Brian Walker. doh.gif

I'm waiting him to lodge a complaint to PayPal because he has nothing to lodge at all.

QUOTE
Please confirm receipt of the paypal payment for $450 from Brian Walker. This was sent to Arthur Walker for a knife he is to sell me. Thank you.
Inbox
x
davis@japan.com
x
brian walker brianwalker207@gmail.com

02:19 (15 hours ago)
 
to davis
Please confirm receipt of the paypal payment for $450 from Brian Walker. This was sent to Arthur Walker for a knife he is to sell me.  Thank you.

SUSnordingh
post May 5 2012, 06:27 PM

I not 24 hours here...
*******
Senior Member
4,419 posts

Joined: Mar 2006
From: Where did you see me?



QUOTE(DAViS @ May 5 2012, 05:39 PM)
Now he has another trick, a new kid on the block call Brian Walker.  doh.gif

I'm waiting him to lodge a complaint to PayPal because he has nothing to lodge at all.
*
he use your paypal as middle man or he just say someone sending you some fund to get free money from you?

This post has been edited by nordingh: May 5 2012, 06:28 PM
FindingScreemo
post May 5 2012, 06:31 PM

BOOO!
*****
Senior Member
707 posts

Joined: Nov 2007
From: Ipoh/Puchong


Most likely he used a name generator to get those names again. hmm..
DAViS
post May 5 2012, 06:39 PM

就是你
*******
Senior Member
2,503 posts

Joined: Jan 2003
From: http://davis-online-store.com
Actually he came out of no where asking me paying money to one seller from Singapore to buy some bike parts using our free help PayPal service.
I told him I am not goanna pay anything if I don't see any money in our bank account.

Most interesting is he said he bank in to us earlier before we give him bank account number, from there one I smell something wrong.

Now this Brian want to screw my name accusing me is conman. rclxm9.gif

QUOTE
Please be advised that Zach is still trying to scam other people into paying you for items he buys from you. I am going to make people aware..
Inbox
x
davis@japan.com
x
brian walker brianwalker207@gmail.com

18:06 (27 minutes ago)
 
to davis
Please be advised that Zach is still trying to scam other people into paying you for items he buys from you.  Unless I hear from you otherwise, I am going to make people aware that you are working with him and are okay with him scamming people.


ABC con trick is the term I coined during lelong forum time, don't try this on me. I know such trick long long time ago.

Usually when their trick uncovered they will try to use some nick in lelong or lyn or e-mails to defame us. doh.gif


Added on May 5, 2012, 6:45 pm
QUOTE(nordingh @ May 5 2012, 06:27 PM)
he use your paypal as middle man or he just say someone sending you some fund to get free money from you?
*
Conmen got many styles one, I don't want to tell or teach more in here.
If I do not see any bank in proof in my e-mail and the money do not in, there is nothing to going to happen. The rest I don't really care.
Some become reseller, selling our stock hold our stock then getting some one to pay for me. This one I also not entertain.

This post has been edited by DAViS: May 5 2012, 06:45 PM
yewyew1314
post May 7 2012, 07:03 PM

New Member
*
Junior Member
24 posts

Joined: Nov 2006
this damn kid need to be punished kaw kaw mad.gif
DAViS
post May 10 2012, 10:55 AM

就是你
*******
Senior Member
2,503 posts

Joined: Jan 2003
From: http://davis-online-store.com
QUOTE
From: brianwalker207@gmail.com [mailto:brianwalker207@gmail.com]
Sent: Thursday, 10 May, 2012 8:20 AM
To: davis@japan.com
Subject: Re: Please be advised that Zach is still trying to scam other people into paying you for items he buys from you. I am going to make people aware..

I understand. If anyone asks me I will let them know that you  are NOT involved.  Thanks for you reply.

Sent from my HTC smartphone on the Now Network from Sprint!
How do you think? rolleyes.gif
DAViS
post May 11 2012, 01:12 AM

就是你
*******
Senior Member
2,503 posts

Joined: Jan 2003
From: http://davis-online-store.com
QUOTE
From: brianwalker207@gmail.com [mailto:brianwalker207@gmail.com]
Sent: Friday, 11 May, 2012 12:14 AM
To: davis@japan.com
Subject: Re: Please be advised that Zach is still trying to scam other people into paying you for items he buys from you. I am going to make people aware..

f*** you very much .

Sent from my HTC smartphone on the Now Network from Sprint!
Suddenly... rclxub.gif

2 Pages  1 2 >Top
 

Change to:
| Lo-Fi Version
0.0217sec    1.11    5 queries    GZIP Disabled
Time is now: 15th June 2024 - 03:40 AM