Again. This is the second time i avoided being conned.
I am interested in his 6610. He asked me to bank half of the total amount before sending me the phone.
Since i doubt his credibility, I didn't manage to bank to his acc.
When i pmed him again, he told me that the phone was sold.
So i just didn't do much about he.
He did even call me to rush me to bank the money!
He call me using a fixed line: 05-3651056. Try ur luck!
Hope this can help!

-Nguyen Duy Vinh
-bcb acc:0809 00232 43526
-05-3651056

Coz now we got this conman BCB Acc number,so we can go to BCB bank to search this person,sure will get more particulars!!After we got evidence,just go to police station to do report,make sure this unhonest seller(CONMAN) be send to jail!!

This post has been edited by Lionheart216: Dec 16 2006, 03:06 AM

FYI, the bank wont give any 3rd party the details of their customers. i've been conned recently and go to Maybank to get the details of the conman but was rejected.unless u know any ppl in BCB..its useless. u can only report it to the police and ask them to investigate the matter. its under commercial crime btw. good luck..

p/s : just my 2cents.

I thought mod can always check what was posted before editing? Or perhaps they could dig from the previous backup database, if possible.

Wonder why you guys dare to trade with someone who has only 1 post?

imho, post count doesnt mean anything.. if someone wants to cheat they will cheat.

got anything at bcb?

^ as what teikwing said, i dont think the bank will give u info on 3rd party.. it's private and confidential.. only the police have authorisation.

I didn't say he don't have ANY bank account. For eg, buyer want to bank with maybank2u. Seller says he only have let's say, HSBC. Then seller say, save 2 bucks to do GIRO. I give you my mum's maybank account. How?

From his earlier post:

just to let you guys know that the last 2 digits of any fixed line number, if being summed up together (example in this case, 5+6) is equal to 11, it's most probably a public phone number.

oic. i never know. thanks for the information.
But i am sharing my info here to help the victim.

I think it is.. last two numbers add together = 11 confirm public phone one..

look like another 1 been cheated...case like this can report to police??

warboy, yeah lucky i am not included as a person who listed being cheated by him, s**k this man, he claim as a vietnames...study near uum, he asked me to bank in some money for his sony ericsson phone, i ask him for his IC and bank no, but he give me his passport no,

well i got friend working with bcb ...but i am not sure she can help us to get this a*****E no

hmm.... out of curiosity, will the police even bother? so many con cases happened in LYN before and have been reported to the police. but i don't see any solutions taking place

NICKNAME :WARBOY

ACC NUMBER:0809-0023243-526(BCB)

NGUYEN DUY VI

HP NUMBER:0175971897(OFF ALREDY)

THIS GUY IS S**K MAN

BUY FROM HER THE NOKIA 6610 LAST WEEK UNTIL TODAY NOT RECEIVE CALL HER BUT OFF ALREDY THE HP>>

VERY 2CONMEN THIS GUY.///

TO ALL THE FORUMER BEWARE THIS F*****G GUY

I will try to find down who is this guy... ...Got bank acc and handphone number ma...

This post has been edited by Metallica23: Dec 20 2006, 10:34 AM

addition to confirm that is a public phone number is the first number after area code

05-3xxxxxx , if it is 1,2,3 , that is a public phone number and the last 2 number sum is 11

btw,what race have the surname ?

I think NGUYEN is a vietnamese surname.

i tink he might havejustleftthe country ... last time he said he was studying in ipoh.. sellingV3i D&G...