| Bump Topic Add Reply RSS Feed New Topic New Poll |
wtfind> phone owner 016 376 7326 LEONLUSM, leonlusm > all thread closed after get $
|
|
 Oct 28 2006, 12:44 PM
Return to original view | Post
#1
|
 
Junior Member
235 posts Joined: Sep 2005   
|
that day got suspect on this person oredi
http://forum.lowyat.net/index.php?showtopic=357415&hl= one of his thread selling 2gb transcnd pendrive rm110 only .... suspect when see this price and his pm rm310 for z530i ? too sweet  This post has been edited by player10: Oct 28 2006, 12:48 PM |
|
|
|
|
|
Oct 28 2006, 12:58 PM
Return to original view | Post
#2
|
|
Junior Member
235 posts Joined: Sep 2005
|
really ? i though at least rm13x above for a 2gb branded pendrive
|
|
|
Oct 28 2006, 04:58 PM
Return to original view | Post
#3
|
|
Junior Member
235 posts Joined: Sep 2005
|
square148 one , tan leong keong is a member here who sell reload , Jason , can check the email in friendster , i got him in my msn list , will msg him when he log in
This post has been edited by player10: Oct 28 2006, 05:00 PM |
|
|
Oct 28 2006, 05:06 PM
Return to original view | Post
#4
|
|
Junior Member
235 posts Joined: Sep 2005
|
QUOTE(Rusty Nail @ Oct 28 2006, 03:50 PM) this is the first time i see a conman who cheats people's money and give it to others. impossible to ask those seller refund the money ba technically 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.   cos they also sell away their product lebut the seller can provide information , to those correponding payment , at that particular time and , the fella need so many reload  ??? to call FBI ? |
|
|
Oct 28 2006, 05:08 PM
Return to original view | Post
#5
|
|
Junior Member
235 posts Joined: Sep 2005
|
tan leong kiong account belong to nepguga
http://forum.lowyat.net/index.php?showuser=8314 who also selling reload suddenly think of one thing , mind i say here ? this thinking may crazy , but it may true the fella who cheat , maybe one of the account holder is the fella , he jus play like this as ''smoke bomb '' , '' camourflage'' This post has been edited by player10: Oct 28 2006, 05:28 PM |
|
|
Oct 28 2006, 06:50 PM
Return to original view | Post
#6
|
|
Junior Member
235 posts Joined: Sep 2005
|
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
|
|
|
Oct 28 2006, 06:51 PM
Return to original view | Post
#7
|
|
Junior Member
235 posts Joined: Sep 2005
|
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 ?? |
|
|
Oct 28 2006, 06:54 PM
Return to original view | Post
#8
|
|
Junior Member
235 posts Joined: Sep 2005
|
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 |
|
|
Oct 29 2006, 06:15 PM
Return to original view | Post
#9
|
|
Junior Member
235 posts Joined: Sep 2005
|
dtk zakaria ?
 |
|
|
Oct 29 2006, 09:38 PM
Return to original view | Post
#10
|
|
Junior Member
235 posts Joined: Sep 2005
|
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 |
|
|
|
|
|
Oct 30 2006, 12:38 AM
Return to original view | Post
#11
|
|
Junior Member
235 posts Joined: Sep 2005
|
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  |
| Change to: |  0.0202sec
 0.59
 7 queries
 GZIP Disabled
Time is now: 22nd December 2025 - 07:01 PM |
Quote