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wtfind> phone owner 016 376 7326 LEONLUSM, leonlusm > all thread closed after get $
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 Oct 29 2006, 12:32 PM
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Senior Member
8,025 posts Joined: Feb 2005 From: Planet Boleland  
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simple........................
next time dun trade wif post and do cod only la LYN is getting more and more famous , albeit con cases............ maybe this is a way to advertise LYN , who knows maybe some inside job is involved,  you never knows.......................  CHANCE FAVORS THE PREPARED MIND |
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Oct 29 2006, 12:38 PM
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Elite
4,424 posts Joined: Jan 2003 From: Singapore 
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QUOTE(digilife @ Oct 29 2006, 12:32 PM) simple........................ I totally agree with you herenext time dun trade wif post and do cod only la LYN is getting more and more famous , albeit con cases............ maybe this is a way to advertise LYN , who knows maybe some inside job is involved, you never knows....................... CHANCE FAVORS THE PREPARED MIND  Who knows, there might be evil spirits involved too ! |
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Oct 29 2006, 12:41 PM
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Senior Member
8,025 posts Joined: Feb 2005 From: Planet Boleland
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QUOTE(KilJim @ Oct 29 2006, 12:38 PM) I totally agree with you here wooi you always hantam me,Who knows, there might be evil spirits involved too ! why now you same "breath" wif me now are you involved in this scam?  |
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Oct 29 2006, 01:40 PM
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Junior Member
84 posts Joined: Mar 2006 From: Malaysia
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QUOTE(Guest20 @ Oct 29 2006, 10:04 AM) is it normal for ppl to reload such big amount 1 shot? small amount nm, but big amount also u dont haf to confirm whether u r loading to righteous person number or not? Normal or not doesn't matter for me as a flexi e-load dealer.kkwong could u check whetehr those number above 016.... 5033 , 016....2285, 016 ...1055 are registered? i called but it gets redirected to digi helpline.. the number 016,,,5033 doesnt get divert to digihelp line but its immediate reject calls.. The main thing is i received the money in my account and i have to reload for the customer.i got comfirm with him twice and wait till he gave me the 2 numbers to reload. Do you have the whole complete number? I can check with the number reload through my supplier only. And the number i gave you last night was MY SUPPLIER number,pls don spread it around k? Pls sms me your phone number.i got your house no. only.tq. |
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Oct 29 2006, 02:30 PM
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Elite
4,424 posts Joined: Jan 2003 From: Singapore
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QUOTE(digilife @ Oct 29 2006, 12:41 PM) wooi you always hantam me, Your conspiracy theory was just too funny, i couldnt help myself why now you same "breath" wif me now are you involved in this scam?  I obviously underestimated how badly u needed your oppinions to be accepted Okay just realized that we've been getting way off topic Apologies to the thread starter  This post has been edited by KilJim: Oct 29 2006, 02:30 PM |
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Oct 29 2006, 03:45 PM
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Junior Member
290 posts Joined: Feb 2005
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call digi or go to digi office and ask this number belongs to who
and see his call list |
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Oct 29 2006, 04:35 PM
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Senior Member
909 posts Joined: Jan 2003 From: Georgetown Penang
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QUOTE(dandan @ Oct 29 2006, 03:45 PM) call digi or go to digi office and ask this number belongs to who -- and see his call list  ... you got no power to do that ..-- DiGi office won't give you the details .. -- it's private and confidential .. -- unless the Police ...  |
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Oct 29 2006, 05:46 PM
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Junior Member
290 posts Joined: Feb 2005
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QUOTE(bdl @ Oct 29 2006, 05:35 PM) -- then ask the police to do it ... you got no power to do that ..-- DiGi office won't give you the details .. -- it's private and confidential .. -- unless the Police ... or if my friend is a datuk or a tan sri maybe yb can ask him to do that? |
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Oct 29 2006, 06:15 PM
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Junior Member
235 posts Joined: Sep 2005 
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dtk zakaria ?
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Oct 29 2006, 06:47 PM
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Junior Member
167 posts Joined: Jun 2006 From: AlOr StArS - UnItEn,PutraJaya
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hmm i also have been cheated by him....i bought a number a maxis no 0128767777 from him,leonlusm.he promised me to send this no after raya but until now i never receive that item...but after seeing this page,i realized that i also have been cheated by him coz i have contact the owner of the maxis no...he already used that no for long time...wahhh i paid 160 for him....damn!!!..dont know how to contac him
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Oct 29 2006, 07:03 PM
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Staff
72,924 posts Joined: Sep 2005 From: KUL
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QUOTE(w_arifsh @ Oct 29 2006, 06:47 PM) hmm i also have been cheated by him....i bought a number a maxis no 0128767777 from him,leonlusm.he promised me to send this no after raya but until now i never receive that item...but after seeing this page,i realized that i also have been cheated by him coz i have contact the owner of the maxis no...he already used that no for long time...wahhh i paid 160 for him....damn!!!..dont know how to contac him another victim  u banked in to which account? and the account's holder? mind to list down? many of them transferred the fund to the reload cards sellers without realising.. this fellow must rot in hell!  |
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Oct 29 2006, 08:48 PM
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Senior Member
5,160 posts Joined: Jan 2003
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I can see that this guy have contact with handphone shops or maybe in some line dealing with handphones. He have nice numbers and also he is able to disposs off the credits to other people. No way a normal guy gonna reload so much and use up all for himself.
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Oct 29 2006, 09:31 PM
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Senior Member
1,185 posts Joined: Aug 2005
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must be some sorta guy who works in a handphone shop which offers flexitop up and the like.
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Oct 29 2006, 09:38 PM
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Junior Member
235 posts Joined: Sep 2005
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QUOTE(tifosi @ Oct 29 2006, 08:48 PM) I can see that this guy have contact with handphone shops or maybe in some line dealing with handphones. He have nice numbers and also he is able to disposs off the credits to other people. No way a normal guy gonna reload so much and use up all for himself. maybe the number not valid , he just named the number sesuka hati |
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 Oct 29 2006, 11:04 PM
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Junior Member
44 posts Joined: Jun 2006
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QUOTE(Guest20 @ Oct 28 2006, 06:12 PM) dandan whts ur msn address?? i cant see it in ur profile. please give pm me ur msn QUOTE(nepguga @ Oct 28 2006, 05:26 PM)alrady sent pm to kkwong to join this thread.. but whats kkwong's actual number? the number above 7326 is leonlusm number not kkwong!! what da hell? i am also involved? shitz! lucky my fren see for me! lau eh! if not i dont know got such thread also! got one person just added my in YM! Keep on asking banking details only! until now havent buy one card also! anyway my name and bank account number is correct but the phone number is not mine!!!!!! what's going on here? Din sell out any card? the guy din buy ? errr http://forum.lowyat.net/index.php?showtopic=359170&st=40 POST 45 & 46 frm the link above he said he sold cards ler.... which 1 is the truth? This post has been edited by sasuke914: Oct 29 2006, 11:11 PM |
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Oct 30 2006, 12:21 AM
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Senior Member
5,160 posts Joined: Jan 2003
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QUOTE(player10 @ Oct 29 2006, 09:38 PM) maybe the number not valid , he just named the number sesuka hati Ok, maybe if you say bout the VIP no he bullshit but still is not easy to disposs of almost 1K of credit unless you have connection or you sell it at real low price which then people will then suspect. We need TM to track his ip down but wth, he might be scamming from CC. Who knows... |
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Oct 30 2006, 12:38 AM
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Junior Member
235 posts Joined: Sep 2005
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QUOTE(tifosi @ Oct 30 2006, 12:21 AM) Ok, maybe if you say bout the VIP no he bullshit but still is not easy to disposs of almost 1K of credit unless you have connection or you sell it at real low price which then people will then suspect. We need TM to track his ip down but wth, he might be scamming from CC. Who knows... maybe he credit transfer to his proper number who know  |
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Oct 30 2006, 10:16 AM
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Junior Member
167 posts Joined: Dec 2004 From: Peneng ---> Kuala Lumpur 
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QUOTE(dandan @ Oct 29 2006, 03:45 PM) call digi or go to digi office and ask this number belongs to who want to ask..if whether any forummer working in Digi can help in this case?and see his call list we need your favour to solve this case...  |
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Oct 31 2006, 04:45 PM
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Senior Member
1,266 posts Joined: Jan 2003 From: The Lion City
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erm, from last Friday until today, I still got no any reply from this fella... I help my friend to buy a new handphone from this idiot... then I told him since this is the 1st deal, I will be paying only 50%, until I got the phone, only I will pay the rest... He told me no problem... in the SMS, talked until so "steady", I won't cheat la... DARN IT!!! 3 days ago he stopped reply me... `
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Oct 31 2006, 05:24 PM
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Staff
72,924 posts Joined: Sep 2005 From: KUL
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QUOTE(xavierchan @ Oct 31 2006, 04:45 PM) erm, from last Friday until today, I still got no any reply from this fella... I help my friend to buy a new handphone from this idiot... then I told him since this is the 1st deal, I will be paying only 50%, until I got the phone, only I will pay the rest... He told me no problem... in the SMS, talked until so "steady", I won't cheat la... DARN IT!!! 3 days ago he stopped reply me... ` aiyo xavier u also kena  pity man.. so total this idiot conned how many ppl?  shud rot in hell |
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