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> [WTA] Genuine or not, mb2u & RHB transfer slip

rockdaman
post Mar 3 2007, 09:01 PM

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QUOTE(jeremy0 @ Mar 3 2007, 08:30 PM)
Maybank account on slip belongs to:

From Account:
To Open 3rd Party Account:  111066215957
3rd Party Email Address :  sda@sda.com
Amount:  RM1.00
Effective Date:  Today
Account Holder Name:  DARELL DING HOCK WEI
*
may i know what r u trying to proof?
acougan
post Mar 3 2007, 09:41 PM

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a few things to note;

1. if scammer was using photoshop for screenshots, this acc. no 111066215957 may also be fake

2. DARELL DING HOCK WEI, 111066215957 has a history here it seems
http://bbs.buysell.com.my/bbs/showthread.php?t=20290
http://forum.lowyat.net/index.php?showuser=41262

3. fansoption@hotmail.com, hmmm? what does fansoption mean? is it a common expression? any relation to forumer fansoption? tongue.gif

4. threadstarter @ Diligent Sloth, u sure the MSN ID is fansoption@hotmail.com? (the exact spelling?)

This post has been edited by acougan: Mar 3 2007, 09:50 PM
sugarboi
post Mar 3 2007, 10:55 PM

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QUOTE(rockdaman @ Mar 3 2007, 09:01 PM)
may i know what  r u trying to proof?
*
Erm, Darell Ding is the TS/ Diligent Sloth. I doubt he's the scammer in your link. I dealt with him before. Very helpful and nice fellow.
jeremy0
post Mar 3 2007, 10:58 PM

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QUOTE(rockdaman @ Mar 3 2007, 09:01 PM)
may i know what  r u trying to proof?
*
look at the thread above and u will understand...this guy has a "reputation" in lelong so its better to disclose his name before noobies get conned


Added on March 3, 2007, 11:00 pm
QUOTE(sugarboi @ Mar 3 2007, 10:55 PM)
Erm, Darell Ding is the TS/ Diligent Sloth. I doubt he's the scammer in your link. I dealt with him before. Very helpful and nice fellow.
*
Eh?...Diligent sloth is Cheng Pei Wun the receiver/beneficiary...u sure he is Darell Ding?.....

This post has been edited by jeremy0: Mar 3 2007, 11:00 PM
sugarboi
post Mar 3 2007, 11:16 PM

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All I know Diligent Sloth is Darell Ding la. I banked in money to him for my VPN and he delivered what he promised.

QUOTE(jeremy0 @ Mar 3 2007, 08:30 PM)
Maybank account on slip belongs to:

From Account:
To Open 3rd Party Account:  111066215957
3rd Party Email Address :  sda@sda.com
Amount:  RM1.00
Effective Date:  Today
Account Holder Name:  DARELL DING HOCK WEI
*
Where did this come from?

And I think this thread is going seriously OT.

This post has been edited by sugarboi: Mar 3 2007, 11:18 PM
jeremy0
post Mar 3 2007, 11:23 PM

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QUOTE(sugarboi @ Mar 3 2007, 11:16 PM)
All I know Diligent Sloth is Darell Ding la. I banked in money to him for my VPN and he delivered what he promised.
Where did this come from?

And I think this thread is going seriously OT.
*
Yup, found his thread on VPN already...anyway, the slips state that cheng wei pun is the beneficiary


Added on March 3, 2007, 11:27 pmIm just wondering why in the bank in slip for maybank, TS is the one making payment to Cheng Wei Pun

This post has been edited by jeremy0: Mar 3 2007, 11:27 PM
StratOS
post Mar 3 2007, 11:32 PM

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for me la.. i think the RHB bank bank in slip is a fake.. coz look at the font.. the left side column font and the wording font in the text are the same but not in the SS u posted..

user posted image

juz added.. wanna see bigger SS of the word font of mine

user posted image

This post has been edited by StratOS: Mar 3 2007, 11:37 PM
sugarboi
post Mar 3 2007, 11:33 PM

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I dont know why he did that but I told Darell bout this thread already. Wait for him to settle it. Let's not make assumptions. smile.gif
SUSDiligent Sloth
post Mar 4 2007, 02:40 AM

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Same Difference was a college friend of mine once, he said something wrong with his maybank account, so he used mine.

I should have suspected something was wrong when he would extract a few hundred and give me 50 to drink tea... However, I was not aware that he was actively conning users, and I wouldn't have lent him my account if I knew. I no longer am in contact with him after we left college.

I know this leaves a black mark on my integrity, but I am trying to run a legitimate VPN service in LYN.

I hope this answer will satisfy the seniors of the forum
wKkaY
post Mar 26 2007, 07:33 AM

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I'll just add that there's reason to believe that carol_1983 = fansoption = stanley83. Please beware of any future transactions with him.

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