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CON GUY:MALISSA ELIYA ANAK DAIS, Anyone help me?
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 Dec 24 2012, 02:09 PM
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Newbie
0 posts Joined: Aug 2012  
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QUOTE(peter022 @ Dec 16 2012, 12:06 AM) ZSparrow, jsmm.2nd, Lets go report to police. I hv the same case with Melissa. ive been scam rm120...damn that girl..i hope she will die in tragic..Never keep quite or this guy will continu con ppl in the same way. How much u paid to this guy??  |
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Dec 24 2012, 02:28 PM
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Newbie
1 posts Joined: May 2012
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QUOTE(jamm.2nd @ Dec 24 2012, 02:09 PM) ive been scam rm120...damn that girl..i hope she will die in tragic.. blackusanagi91 and me already went report. U do it so, pls. Go report. Don't let this kind of ppl enjoy our hard earned $$!! Instead of curse her die in tragic, let's do sth solid. Go REPORT!!! |
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Dec 28 2012, 11:10 PM
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Junior Member
4 posts Joined: Apr 2012
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im lucky that i googled her name.. or else ill be missing rm 350 by now
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Aug 7 2013, 07:04 PM
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Senior Member
6,933 posts Joined: Jun 2010 From: Today, 00:00 AM
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still got ppl kena....
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Sep 9 2013, 03:20 PM
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Junior Member
83 posts Joined: Aug 2012
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Llu dia baca thread ni kompom dia gelak...ramai org terkena....zzzzz
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Oct 4 2013, 10:34 PM
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Junior Member
4 posts Joined: Apr 2009 From: Kuantan 
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QUOTE(sharinhaslin1986 @ Sep 9 2013, 04:20 PM) Llu dia baca thread ni kompom dia gelak...ramai org terkena....zzzzz I also kena I wan go report tomorrow . |
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Oct 5 2013, 01:20 AM
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Junior Member
4 posts Joined: Apr 2009 From: Kuantan
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QUOTE(svage98 @ Oct 2 2012, 09:57 AM) *sigh* why people keep falling for the same trick over and over again? I kena 400 for intel core i5 3570k |
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Oct 8 2013, 11:40 AM
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Senior Member
3,460 posts Joined: Nov 2009 From: KL
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all mobile numbers are required to be registered with an IC yes?
what did polis say about this case? it seems Malissa is celebrating her 1st year anniversary with the latest con above. This post has been edited by h@ksam: Oct 8 2013, 11:41 AM |
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Oct 9 2013, 10:42 AM
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Junior Member
4 posts Joined: Apr 2009 From: Kuantan
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QUOTE(h@ksam @ Oct 8 2013, 12:40 PM) all mobile numbers are required to be registered with an IC yes? i report ad ..... police ask me wait onlywhat did polis say about this case? it seems Malissa is celebrating her 1st year anniversary with the latest con above. |
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Oct 28 2013, 01:38 PM
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Junior Member
56 posts Joined: Jan 2007
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Just kena by this person. Should have checked the name beforehand. Made a report to consumer's. Will make a police report soon. Has anyone gotten their money back? Please let the other victims know of the success of reporting to the authorities.
BTW, her phone number is now 019 865 9166. This post has been edited by alexkit14: Oct 28 2013, 01:39 PM |
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 Oct 28 2013, 08:55 PM
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Junior Member
4 posts Joined: Apr 2009 From: Kuantan
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QUOTE(alexkit14 @ Oct 28 2013, 02:38 PM) Just kena by this person. Should have checked the name beforehand. Made a report to consumer's. Will make a police report soon. Has anyone gotten their money back? Please let the other victims know of the success of reporting to the authorities. i'm still waiting police ......BTW, her phone number is now 019 865 9166. |
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Oct 30 2013, 08:46 PM
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Senior Member
1,015 posts Joined: Jul 2005 From: Neverland
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So any updates?
This post has been edited by deejay_krish: Oct 30 2013, 08:47 PM |
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Nov 4 2013, 09:31 AM
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Junior Member
29 posts Joined: Nov 2008 From: Wonderland
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Thank god for this post, i post a WTB in computer section and same guy texted me
Maybank: 1112 6103 1858 Name: Malissa Eliya Anak Dais Mobile: 0198659166 Email: classygirl833@gmail.com --- Tried to scam me into buying a graphics card at a cheap price, provided all details with "serious seller" where negotiations are not upheld and no trade history provided. Went along so that i can get bank details, and googled it up immediately. Also now tries to threaten me for police report and disrupt my sales thread. Just pointing it out here, inclusive of proof so that she can dont bother me anymore --- The texts messages, some of it: http://i.imgur.com/49rrpSM.png http://imgur.com/mGigCAT http://i.imgur.com/DvrsQ46.png --- Hope no one else got scammed/conned by the same guy again. |
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Nov 4 2013, 02:01 PM
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Junior Member
4 posts Joined: Apr 2009 From: Kuantan
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QUOTE(siggy @ Nov 4 2013, 10:31 AM) Thank god for this post, i post a WTB in computer section and same guy texted me Be Careful o ........... she/he is con ...........Maybank: 1112 6103 1858 Name: Malissa Eliya Anak Dais Mobile: 0198659166 Email: classygirl833@gmail.com --- Tried to scam me into buying a graphics card at a cheap price, provided all details with "serious seller" where negotiations are not upheld and no trade history provided. Went along so that i can get bank details, and googled it up immediately. Also now tries to threaten me for police report and disrupt my sales thread. Just pointing it out here, inclusive of proof so that she can dont bother me anymore --- The texts messages, some of it: http://i.imgur.com/49rrpSM.png http://imgur.com/mGigCAT http://i.imgur.com/DvrsQ46.png --- Hope no one else got scammed/conned by the same guy again. |
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Nov 4 2013, 02:10 PM
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Junior Member
163 posts Joined: Sep 2013 From: Somewhere between sanity and psychotic 
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QUOTE(zsparrow @ Oct 4 2012, 07:23 AM) Had confirm she is a scammer lolx...nvm.. I think Im unable to get back my money anymore... I wull forget about that...Hrm...I think I should prepare my money for a brand new original ipod 4th gen...Shoppimg 2nd hand gadgets will be dangerous for me from now in T.T next time do COD...its a hassle but you can inspect the item upon purchase.. |
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Nov 11 2013, 04:15 PM
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Newbie
0 posts Joined: Nov 2013
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DAMN. I JUST BANK IN HER RM600 -.- YESTERDAY.
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Nov 11 2013, 04:44 PM
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Junior Member
4 posts Joined: Apr 2009 From: Kuantan
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QUOTE(kierazid @ Nov 11 2013, 05:15 PM) DAMN. I JUST BANK IN HER RM600 -.- YESTERDAY. omg....... |
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Nov 11 2013, 04:44 PM
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Junior Member
4 posts Joined: Apr 2009 From: Kuantan
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QUOTE(cheeheng1984 @ Nov 11 2013, 05:44 PM) omg....... wat item she/ he sell you ? |
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Nov 11 2013, 04:56 PM
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Newbie
0 posts Joined: Nov 2013
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QUOTE(cheeheng1984 @ Nov 11 2013, 04:44 PM) wat item she/ he sell you ? iphone 5 full set maxis bla bla bla for rm1300 |
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Nov 11 2013, 05:04 PM
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Junior Member
4 posts Joined: Apr 2009 From: Kuantan
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QUOTE(kierazid @ Nov 11 2013, 05:56 PM) iphone 5 full set maxis bla bla bla for rm1300 lol..... she/he will not send to you ......because she/he is con......... |
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