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> BEWARE! New Tactic on Scamming

jie88
post Dec 4 2012, 04:59 PM

On my way
****
Senior Member
619 posts

Joined: Jul 2009


QUOTE(Apis_LuaLua @ Dec 4 2012, 01:16 PM)
New Tactic works this way

Example Case
C might be involve in this, but in my case (ya, me too fall into this early this year, LOL) i dont think C is involved. I just know because i got the person i bank in to. He is a rabbit seller in FB. For personal reason, i didnt report him. He claim that A purchase from him a DSLR, said already bank in and COD the item in Malacca.

Remember that its so complicated to arrange and the rate to fail is high (eg B might cannot make it to COD Place fixed by C, B might realize all this before proceed to bank in to A etc) but somehow someone will fall into this (including me and a one forumer here, he is the reason i decide to open this thread to inform everyone here)

For his case,


MARLINA BINTI UMAR maybe just as same as the Rabbit seller, she might been used here, but still, she hold B money. If reported to the police, police will just find her, not A.  sweat.gif
*
yeah i guess she must have been used in this case ..
http://www.facebook.com/daffibaikpunye

 

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