wtfind> phone owner 016 376 7326 LEONLUSM, leonlusm > all thread closed after get $ 
Oct 28 2006, 11:40 AM, updated 20y ago
i spoke to ur on phone once, yesterday evening after 5pm, y today kept hang up my phone?
y all ur thread closed? yesterday 1:48pm?? any lyp know whereabuot this person please let me know. post here
he got open some thread on bulk etc.
he from : Subang , KLclaiming himself as from Sibu/labuan/Penang(??).
l think i dont have to doubt this as con case now.
anybody deal with this person please give some useful inputs here, in this thread.
he already remove'd completely ALL his thread if you trace it, as per yesterday, oct 27(fri)
i paid him rm310 after negotiation with the deal of a se handset z530i which is used 3month..
now, he promised me to post courier on fri which he didn't. he didn't tell me the reason, so i call'd him late that day, (after5pm) he said he will go skynet, i was astound'd... why go so late?
today i kept calling around 1130hr~1200hr
he doesn't ans phone, but instead reject'd all my calls.
i sms'd him saying i'm worried. what the status of my phone now. he jst reply "wat is it fren."
and never reply again ....i rarely receive reply sms from him.
l've just invite him to participate this thread.
-----------summary of participating lyp---------
find
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
----> Contact number : 016 376 7326 <-IS NOT KKWONG'S
RM310
the Maybank account :
Ang Shun Huan
112223199523
----> Contact number : 016 376 7326 <-IS NOT Angshunhuan's
RM300
his maybank 107050064039
Ng Swee chew
-> Contact number : 016 376 7326 <---IS NOT ng sweechew'S
RM430
confirm scammer contact number is 0163767326 ( which is his confirm the scammer's LEONLUSM's until oct 27, fri when i talked to the person, he blur blur admit he is Foo, and dont know how to speak chinese, will post using skynet shortly around 1700hours ++) ...(after 5pm that is )
from what i understand from the lyp inputs,
this guy LEONLUSM, open many new threads, sell nice items at below average prices, when asked for bank details,
he gives good reputable fast seller such as phone reloaders, like kkwong, and negubuga, which he can get deal immediately after u informed YOUR MONEY has BANKED in a 3rd party account (which is not the scammer's)
in return, he sms to the 3rd party to get free reloads, and products..
------------------------------------------------------------------------
=============================================
graphical representation of the plan from teh scammer,
the follows explains the idea of teh scammer.
overall idea:
============ (step 2)============= (step 1)========
3rd party seller <--------leonlusm (016 ....7326)--------->buyer(Me)
Step 1)
u bank in this way..
3rd party seller <-------------------------------------->BUYER (Me)
Step 2)
actual deal /with transaction
3rd party seller (Mr. Ngu) <----------------> Leonlusm (016 ... 7326)
consequences
the 1 who rugi here is the BUYER!!
sorry to say that, what buyer expecting
( nothing ) <--------------------------------------------------->buyer
----------------scenario 1 suspect ------------------------
There might be a relation between leonlusm and kkwong87
leonlusm might not be from sibu , he might be from penang
all his post claiming that he is from sibu is BULLSHIT
We suspect kkwong87 is leonlusm
WHY?
kkwong87 is selling a hamster -
http://forum.lowyat.net/index.php?showtopic=356518&hl=
Leonlusm is interested in hamster-
http://forum.lowyat.net/index.php?showtopi...dpost&p=8881957
but anything can happend
why kkwong87 didnt online this few days?
only today when this case come out then she came only
To all the prepaid sellers account , please provide solid proof to defend yourself
----------------------
leonlusm, i forever wont forgive u and i swear u cant escape ,
please help us by doing following:
especially from those seller dealt with him recently,
list down completely, all the contacts he requested to reload,
provide as much details about him, in thiis thread,
all item 1 to 4 as follows is fraud from 3month old sez530i thread opened by leonlusm to con
1)
RM300 to 016-9181055 on thurs oct 26 by kkwong (Guest20's rm310 on z530i)
2)
RM20 to 016-3892285 on thurs oct 26 by kkwong
3)
rm50 0163892285 on thurs oct 26 by nepguga (Yamahai's rm150 on z530i)
4)
rm100maxis 0142345033. on thurs oct 26 by nepguga (Yamahai's rm150 on z530i)
5)
Rm300 _________ on _______?? by ang shu huan (Sickboy's money rm300 on se z530i) please find out details from ur 3rd party acc holder ASAP.. dont wait!
note: item 2 and item 3 top up to same number but different acc holder
-----------------called to numbers, n results-------------
at 1012 HRs, oct 29, (sun) i called the above number, here is the outcome
above 016.... 5033 , 016....2285, 016 ...1055 ? i called but it gets redirected to digi helpline..
the number 016,,,5033 doesnt get divert to digihelp line but its immediate reject calls..
This post has been edited by Guest20: Oct 29 2006, 10:15 AM
Quote
cos they also sell away their product le
??? to call FBI ?
... you got no power to do that ..
luckily I din pay him 100%...
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