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 .
CON GUY:MALISSA ELIYA ANAK DAIS, Anyone help me?
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 Oct 4 2013, 10:34 PM
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#1
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Junior Member
4 posts Joined: Apr 2009 From: Kuantan   
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Oct 5 2013, 01:20 AM
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#2
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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 9 2013, 10:42 AM
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#3
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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, 08:55 PM
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#4
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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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Nov 4 2013, 02:01 PM
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#5
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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 11 2013, 04:44 PM
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#6
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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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#7
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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, 05:04 PM
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#8
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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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Nov 11 2013, 05:15 PM
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#9
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Junior Member
4 posts Joined: Apr 2009 From: Kuantan
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QUOTE(kierazid @ Nov 11 2013, 06:07 PM) hoping for my refund cause i need to use the money to pay my college fee lol good luck lo... |
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