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> wtfind> phone owner 016 376 7326 LEONLUSM, leonlusm > all thread closed after get $

matsuolee
post Nov 12 2006, 04:27 PM

New Member
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Junior Member
41 posts

Joined: Sep 2006
From: penang


QUOTE(xavierchan @ Nov 2 2006, 08:35 AM)
mad.gif shouldn't give any chances to deal with those newbie in LYN... to all newbies, better don't start to sell stuff once you joined LYN... dry.gif cis...
*
Doesnt means all the newbies are scammers,just a small part of them ...please respect us as a junior member like we repect ur all like senior..... btw,feel sympathize with those been conned...

coolfella
post Nov 27 2006, 10:31 PM

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Junior Member
285 posts

Joined: Dec 2004
From: Subang Jaya


QUOTE(matsuolee @ Nov 12 2006, 04:27 PM)
Doesnt means all the newbies are scammers,just a small part of them ...please  respect us as a junior member like we repect ur all like senior..... btw,feel sympathize with those been conned...

*
Yeah good point, the seniors are once newbies too.
alexandros_18th
post Dec 2 2006, 12:59 AM

Casual
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Junior Member
484 posts

Joined: Feb 2005
From: Pandan Jaya


Hi. Been reading all 9 pages of the con cases here.
Here's a suggestion on how to track down a CONMAN with his hp number.
First of all, u need orang dalam in the operator provider (in this case, DIGI). they can help you track down where a particular number's location.

I worked part time at a handphone, topup shop during my term break before. Then got a worker keep cheating on the maxis e-load. he e-load to an anynomous number (new number is cheap rite?) then use credit share to his number.
So, one day my boss noticed alot of e-load gone so he checked with his friend who worked with maxis and traced all activity of that particular number (SMS to who, Call to who, etc). the maxis guy also tell the rough location of that number's holder.
Hence, we know who was the worker. then on the next day that worker never show up d.
lucky for him my boss is kind one, so didnt report to police.

So there's my long story.

If anyone knows any people in Digi, they can help alot in this case.

Hope it helps.
woonkl
post Apr 8 2007, 12:43 PM

Getting Started
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Junior Member
122 posts

Joined: Oct 2006
actually can i have the con man 016 number(the actuall and 100% confirm -no matter the number expired or not) ?

coz i have fren work in digi customer service ,that can curi curi help us to check this people(except this guy register by fake info)


but all have to keep quite ,coz digi keep customer privacy ,if digi know,he will lost his job

This post has been edited by woonkl: Apr 8 2007, 12:45 PM
SUSDiligent Sloth
post Apr 8 2007, 03:02 PM

Lowyat VPN provider
*****
Senior Member
880 posts

Joined: Jul 2006
From: Sibu, Sarawak



Is he really from sibu kah? If so probably can find him out, sibu isn't that large a place after all
crying_baby
post Apr 8 2007, 06:59 PM

Casual
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Junior Member
371 posts

Joined: Jan 2003
From: MIRI CT
no he's not from sibu laaa dud3z!!

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