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wtfind> phone owner 016 376 7326 LEONLUSM, leonlusm > all thread closed after get $
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 Oct 28 2006, 03:21 PM
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#1
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Junior Member
290 posts Joined: Feb 2005  
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i will hunt this man down
i almost deal with him i want to bank in money to him but he dont want he say cod u better watch out i got info from this man TAN LEONG KIONG Ang Shun Huan All this sell reload cards check it out http://forum.lowyat.net/index.php?showtopic=164382&hl= he got many "bank account " |
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Oct 28 2006, 03:26 PM
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#2
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Junior Member
290 posts Joined: Feb 2005
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this is 3rd party scam
those who got con, pm me i can get a solution for you |
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Oct 28 2006, 03:29 PM
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#3
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Junior Member
290 posts Joined: Feb 2005
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QUOTE(shinzhizu @ Oct 28 2006, 04:17 PM) ya.. i also buy 4 unit pendrive from him..already pay the $Rm430..how? go to lelong and look for bdlhis maybank 107050064039 Ng Swee chew contact number - 0163767326 any ya like others say..leonlusm it's not too late for you to clarify. please do so. Im trust you..  this account belongs to bdl http://www.lelong.com.my/Auc/List/2006-10DStd4107604.htm This post has been edited by dandan: Oct 28 2006, 03:33 PM |
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Oct 28 2006, 03:35 PM
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#4
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Junior Member
290 posts Joined: Feb 2005
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ok..solution is
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 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 This post has been edited by dandan: Oct 28 2006, 03:48 PM |
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Oct 28 2006, 03:51 PM
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#5
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Junior Member
290 posts Joined: Feb 2005
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QUOTE(Rusty Nail @ Oct 28 2006, 04:50 PM) this is the first time i see a conman who cheats people's money and give it to others. he con ppl and ask them to pay into all these accounttechnically he gave out false banking info and when the victim pays, the money is transfered to someone's else account. therefore, it's best to ask for a refund from those account holders. unless... Leonlusm was trading with those account holders, and those money banked in by victims, he claimed it as his for his trade. hope i got it right. then he get the goods for free |
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Oct 28 2006, 04:18 PM
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#6
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Junior Member
290 posts Joined: Feb 2005
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he got tell u which bank acc??
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Oct 28 2006, 11:22 PM
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#7
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Junior Member
290 posts Joined: Feb 2005
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i said i want to pos
he say he dont want he want to cod |
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Oct 28 2006, 11:52 PM
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#8
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Junior Member
290 posts Joined: Feb 2005
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QUOTE(shinzhizu @ Oct 29 2006, 12:49 AM) izzit help if i report to polis and give the polis his name and maybank account?give recommendation....no mood now.. 3rd party scam is no use to report to police |
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Oct 28 2006, 11:53 PM
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#9
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Junior Member
290 posts Joined: Feb 2005
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QUOTE(kkwong87 @ Oct 29 2006, 12:52 AM) the guy has ask me to reload any proof on that?RM300 to 016-9181055 and RM20 to 016-3892285. Hope this help. even good reputation can be down the drain |
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Oct 28 2006, 11:57 PM
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#10
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Junior Member
290 posts Joined: Feb 2005
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the pictures on the nokia 7610 in this thread ---http://forum.lowyat.net/index.php?showtopic=357428&pid=8908732&st=0&#entry8908732 it was taken by a sony ericsson k750 on 07/31 its not a original picture |
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Oct 29 2006, 12:03 AM
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#11
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Junior Member
290 posts Joined: Feb 2005
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QUOTE(kkwong87 @ Oct 29 2006, 12:52 AM) the guy has ask me to reload are you a guy or a lady? RM300 to 016-9181055 and RM20 to 016-3892285. Hope this help.  |
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Oct 29 2006, 12:15 AM
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#12
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Junior Member
290 posts Joined: Feb 2005
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QUOTE(Guest20 @ Oct 29 2006, 01:13 AM) no time to flirt hey hey.. i am just asking whether she is a guy or a lady.because someone told be kkwong is a she |
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Oct 29 2006, 03:45 PM
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#13
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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, 05:46 PM
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#14
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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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Nov 3 2006, 03:02 PM
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#15
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Junior Member
290 posts Joined: Feb 2005
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have u tried calling all the number that is reloaded?
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