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> kwong yi han, maybank acc : 114254098494, WARNING!!

namzycad3
post Jun 12 2006, 02:36 PM, updated 19y ago

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(02-06-06) minutes after i open THIS thread, i get msg from this guy. named Kwong Yi Han, he msn me with lv_23@hotmail.com

promissed to send out the things at monday (05-06-06) but still havent recive the item until today (12-06-06)

Name : Kwong Yi Han
Dealing Item : Windows Xp Pro
Bank Account : Maybank - 114254098494
email : lv_23@hotmail.com ( but never online since deal )
phone : 0173186506 ( cant even get connect )
place of dealing : MSN messenger
delivery method : post
payment method : bank-in


This post has been edited by namzycad3: Feb 3 2007, 09:17 AM
DFlo
post Jun 12 2006, 02:38 PM

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Mind to elaborate more on your case?
LarharT
post Jun 12 2006, 02:39 PM

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details please...
namzycad3
post Jun 12 2006, 02:42 PM

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QUOTE(LarharT @ Jun 12 2006, 02:39 PM)
details please...
*
detials of? personal detials?
emmeir
post Jun 12 2006, 02:43 PM

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ya..what the story? how much involve?
namzycad3
post Jun 12 2006, 02:46 PM

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QUOTE(emmeir @ Jun 12 2006, 02:43 PM)
ya..what the story? how much involve?
*
not much, just RM150, since its quite small amout i not really care it, just treat it as a lesson.

This post has been edited by namzycad3: Jun 12 2006, 02:48 PM
namzycad3
post Jun 12 2006, 02:58 PM

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QUOTE(DFlo @ Jun 12 2006, 02:38 PM)
Mind to elaborate more on your case?
*
place of dealing : MSN messenger
delivery method : post
payment method : bank-in
SUSdandan
post Jun 12 2006, 03:50 PM

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rm150 is also money - dont say its not much
namzycad3
post Jun 12 2006, 03:54 PM

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QUOTE(dandan @ Jun 12 2006, 03:50 PM)
rm150 is also money - dont say its not much
*
yap, but thats the only way to make me feel less painful.

what i want to do now is to tell u guys out there to carefull with this bank account.

This post has been edited by namzycad3: Jun 12 2006, 03:55 PM
WaCKy-Angel
post Jun 12 2006, 04:02 PM

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what is that guy's LYN username?
namzycad3
post Jun 12 2006, 04:12 PM

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QUOTE(WaCKy-Angel @ Jun 12 2006, 04:02 PM)
what is that guy's LYN username?
*
so sad that i din have his nick @ LYN. dealing in MSN soon ( less than 5 minutes ) after i post a new thread here.

anyway he got mention he is from johor, but if he dare to cheat my money he sure dare to cheat his location.
lgs
post Jun 12 2006, 04:28 PM

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RM150 a lot ,if 1 week con 2 times and continue for 2 months con =RM3000 tongue.gif,can have a DSLR ady ....

nxt time dnt trust plp so easily ,bro .
abubin
post Jun 12 2006, 04:34 PM

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this conman problem is getting very serious. They start conning RM100 or less. Maybe this is a group of conmen using lots of anonymous user to con people.
edifgrto
post Jun 12 2006, 05:04 PM

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QUOTE(namzycad3 @ Jun 12 2006, 02:46 PM)
not much, just RM150, since its quite small amout i not really care it, just treat it as a lesson.

yap, but thats the only way to make me feel less painful.

what i want to do now is to tell u guys out there to carefull with this bank account.
Sorry to know that, since it's happened. No regret, I do agree with you here. blush.gif

On the other hand, it simply means this particular person real name, bank account information worth of RM 150. To those trustworthy person, reputation is more important than anything(which can't use money to buy over!). And, that is why these people successful in the future! thumbup.gif
namzycad3
post Jun 13 2006, 10:44 AM

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QUOTE(lgs @ Jun 12 2006, 04:28 PM)
RM150 a lot ,if 1 week con 2 times and continue for 2 months con =RM3000 tongue.gif,can have a DSLR ady ....

nxt time dnt trust plp so easily ,bro .
*
yap. never again.

QUOTE(abubin @ Jun 12 2006, 04:34 PM)
this conman problem is getting very serious. They start conning RM100 or less. Maybe this is a group of conmen using lots of anonymous user to con people.
*
ya just like what u said. is there any similiar case like mine too?


woundxp
post Jun 14 2006, 01:01 AM

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I will help you guys find his address based upon his bank account. I will let you guys know. Stay tuned.
namzycad3
post Jun 15 2006, 08:45 AM

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QUOTE(woundxp @ Jun 14 2006, 01:01 AM)
I will help you guys find his address based upon his bank account. I will let you guys know. Stay tuned.
*
thanks alot, actually is there a way to find people adds with just account number?
camedemac
post Jun 15 2006, 09:25 PM

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mind if i share sumthing with y'all??

this i found in friendster.. search the email lv_23@hotmail.com

Click this [Friendster]

seems like his frenster is not active but he only hav 1 fren, Nicholas.

Nicholas seems like still active in friendster

Gud Luck.. just helping biggrin.gif
namzycad3
post Jun 16 2006, 09:07 AM

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QUOTE(camedemac @ Jun 15 2006, 09:25 PM)
mind if i share sumthing with y'all??

this i found in friendster.. search the email lv_23@hotmail.com

Click this [Friendster]

seems like his frenster is not active but he only hav 1 fren, Nicholas.

Nicholas seems like still active in friendster

Gud Luck.. just helping biggrin.gif
*
thanks, but i assume that the email was just a made up to do dirty works.
and his frn is @ Lafayette, LA ( somewhere in US? )
anyway will try to approach with my frn frnster acc

This post has been edited by namzycad3: Jun 16 2006, 09:09 AM
namzycad3
post Jun 20 2006, 09:04 AM

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bump!!!!!!!

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