QUOTE(leeckiat @ Oct 28 2006, 06:01 PM)
i already contact him
i got all the info
got the information? what information...can i get back my $?i got all the info
wtfind> phone owner 016 376 7326 LEONLUSM, leonlusm > all thread closed after get $
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 Oct 28 2006, 06:04 PM
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1,298 posts Joined: Aug 2006  
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Oct 28 2006, 06:12 PM
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19 posts Joined: Jun 2006
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QUOTE(dandan @ Oct 28 2006, 03:35 PM) ok..solution is dandan whts ur msn address?? i cant see it in ur profile. please give pm me ur msnfind bdl from lelong ashmy from lowyat and one more is tan leong keong his msn is square148@hotmail.com ask kkwong to come in here total con amount so far is maybank 1071 5229 4690 FOO SIN HOOI kkwong19872004@yahoo.com 0163767326 RM310 the Maybank account : Ang Shun Huan 112223199523 contact number : 0163767326 RM300 his maybank 107050064039 Ng Swee chew contact number - 0163767326 RM430 confirm his contact number is 0163767326 alrady sent pm to kkwong to join this thread.. but whats kkwong's actual number? the number above 7326 is leonlusm number not kkwong!! This post has been edited by Guest20: Oct 28 2006, 06:13 PM |
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Oct 28 2006, 06:13 PM
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Junior Member
128 posts Joined: Oct 2006 From: Sunrise Plaza@Sri Hartamas, Senawang@Seremban 
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QUOTE(nepguga @ Oct 28 2006, 05:26 PM) 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! ok! good! anyway my name and bank account number is correct but the phone number is not mine!!!!!!  what's going on here? since if u'r innocent, return bck me the $ |
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Oct 28 2006, 06:14 PM
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19 posts Joined: Jun 2006
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can sombody give me kkwong's actual phone number?? i need to call him to prevent him posting the item to leon!!
damit.. prolly leonlusm already got top up worth or rm310 by now from kkwong cb leonlusm u f* This post has been edited by Guest20: Oct 28 2006, 06:36 PM |
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Oct 28 2006, 06:16 PM
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1,066 posts Joined: Jan 2003 
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Dammz! i now only realize the number! i deleted all my sms but i still got keep one more!
The first sms he send to me! Hi. Bank om rm150 for maxis n dg toup. Plz check maybank. Topup to 0163892285 rm50 rm100maxis 0142345033. Let me knw when done From: +60163767326 |
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Oct 28 2006, 06:18 PM
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1,066 posts Joined: Jan 2003
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QUOTE(yamahai @ Oct 28 2006, 06:13 PM) ok! good! how to return u the money? i already gave Rm 150 worth of cards out lei...!since if u'r innocent, return bck me the $  |
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Oct 28 2006, 06:39 PM
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1,298 posts Joined: Aug 2006
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QUOTE(nepguga @ Oct 28 2006, 06:04 PM) i didnt sell any reload to any new person today! or a few days back! those are all my old time customers! Besides that this pass 2 or 3 days got one guy at me in MY YM to ask all my banking details and stuff.... ya..u say one guy is ask ur banking details and stuff..right? where u from?but until today never buy.... i think he's the guy...i felt something fishy! ask me all my bank details then all of a sudden he say dont have all the bank only got citibank only! what da hellZ! |
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Oct 28 2006, 06:39 PM
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Junior Member
83 posts Joined: May 2005
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i was contacted, but there were no monetary transactions between us both as he only left a message. I contacted him back but to no avail. I will provide extra information if needed
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Oct 28 2006, 06:40 PM
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1,066 posts Joined: Jan 2003
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me from melaka lerz! dont tell me u suspecting me doing all this FRAUD thing man!
This post has been edited by nepguga: Oct 28 2006, 06:41 PM |
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 Oct 28 2006, 06:44 PM
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Senior Member
909 posts Joined: Jan 2003 From: Georgetown Penang
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QUOTE(nepguga @ Oct 28 2006, 06:16 PM) Dammz! i now only realize the number! i deleted all my sms but i still got keep one more! -- 26/10/2006 The first sms he send to me! Hi. Bank om rm150 for maxis n dg toup. Plz check maybank. Topup to 0163892285 rm50 rm100maxis 0142345033. Let me knw when done From: +60163767326 -- reloaded 016-9181055 -- rm50 -- reloaded 016-3892285 -- rm100 -- reloaded 014-2345033 -- rm202 .. Hotlink -- rm50 Celcom coupon x 1 pc ... rm10 DiGi x 4pcs This post has been edited by bdl: Oct 28 2006, 06:44 PM |
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Oct 28 2006, 06:44 PM
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QUOTE(nepguga @ Oct 28 2006, 06:40 PM) me from melaka lerz! dont tell me u suspecting me doing all this FRAUD thing man! no..that guy say he is in sibu...so, i want to verify where is he only...since u at melaka, so he suppose in melaka..right? |
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Oct 28 2006, 06:47 PM
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VIP
6,008 posts Joined: Jan 2003
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IP addresses used by the conman in mailing ashmy:
11:05-11:30AM Oct 26 60.51.53.168 12:19-12:22PM Oct 26 60.53.53.187 6:28PM Oct 26 60.51.55.135 12:05-12:17AM Oct 27 60.51.51.253 2:08PM Oct 28 60.51.53.67 |
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Oct 28 2006, 06:48 PM
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Junior Member
473 posts Joined: Jan 2003 From: CLAMP
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QUOTE(shinzhizu @ Oct 28 2006, 06:44 PM) no..that guy say he is in sibu...so, i want to verify where is he only...since u at melaka, so he suppose in melaka..right? I'm from Malacca too . . . He's from Sibuif i ever had chance to meet this person in real im gonna make hes parents cant recognise him |
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Oct 28 2006, 06:49 PM
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Senior Member
1,066 posts Joined: Jan 2003
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out of topic...what can we do with just IP address? nothing right?
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Oct 28 2006, 06:50 PM
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235 posts Joined: Sep 2005 
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those who paid jus come out with the receipt , although it was both verified by bdl and nepguga that got people buying big amount of reload
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Oct 28 2006, 06:51 PM
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235 posts Joined: Sep 2005
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QUOTE(yamahai @ Oct 28 2006, 06:13 PM) ok! good! u said he is innocent since if u'r innocent, return bck me the $  QUOTE(shinzhizu @ Oct 28 2006, 06:44 PM) no..that guy say he is in sibu...so, i want to verify where is he only...since u at melaka, so he suppose in melaka..right? ?? why ?? |
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Oct 28 2006, 06:51 PM
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19 posts Joined: Jun 2006
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deleted post
This post has been edited by Guest20: Oct 28 2006, 06:53 PM |
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Oct 28 2006, 06:54 PM
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Junior Member
235 posts Joined: Sep 2005
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QUOTE(Guest20 @ Oct 28 2006, 06:51 PM) what we need is the NAME of the scammer!! in this situation , maybe u can try call maxis or digi or celcom , check whether those number registered or not  and u may try all the way to publish the number that full of credit now , make him shame among his friend . impossible he can finish in 1 or 2 days gua , unless he call foreign or buy those picture , ringtones This post has been edited by player10: Oct 28 2006, 06:57 PM |
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Oct 28 2006, 06:55 PM
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Junior Member
19 posts Joined: Jun 2006
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QUOTE(bdl @ Oct 28 2006, 06:44 PM) -- 26/10/2006 rm442 free hari raya reload for the fuking scammer-- reloaded 016-9181055 -- rm50 -- reloaded 016-3892285 -- rm100 -- reloaded 014-2345033 -- rm202 .. Hotlink -- rm50 Celcom coupon x 1 pc ... rm10 DiGi x 4pcs havent count thos from kkwong reload to him This post has been edited by Guest20: Oct 28 2006, 06:57 PM |
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Oct 28 2006, 06:58 PM
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1,298 posts Joined: Aug 2006
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QUOTE(sickboy @ Oct 28 2006, 06:48 PM) I'm from Malacca too . . . He's from Sibu haha..i'm study in miri..my home town is sibu as well..if got his address, pls notice me..chase him dead dead..see can live in sibu or not ! if i ever had chance to meet this person in real im gonna make hes parents cant recognise him  |
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