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 [HELP] can someone help me trace this number?, I think Im being scammed

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TSmutt
post Dec 14 2017, 02:05 PM, updated 7y ago

please pronounce my nick as 'mood/mut' not 'mud/mat
******
Senior Member
1,288 posts

Joined: Jul 2007
From: Shah Alam



010-8389748

ONG CHEUN SEAN
114496172680
Maybank


Long story short

- Know him for about 6 months
- Bought many pc parts from him
- Recently I trust him and give him a certain amount of money as deposit (close to 5 figure)
- Now cant contact him. Cant reach his phone number only voicemail.
- Whatsapp double tick but not read (blue), whatsapp call can go thru but no pickup


HELP icon_question.gif icon_question.gif

This post has been edited by mutt: Dec 14 2017, 02:05 PM
nebula87
post Dec 14 2017, 02:10 PM

Fg = mg
******
Senior Member
1,308 posts

Joined: Nov 2013


got someone kena from him before.

https://forum.lowyat.net/topic/3028409/
TSmutt
post Dec 14 2017, 02:27 PM

please pronounce my nick as 'mood/mut' not 'mud/mat
******
Senior Member
1,288 posts

Joined: Jul 2007
From: Shah Alam



damn... so he definitely a scammer

geelim77
post Dec 14 2017, 03:55 PM

Getting Started
**
Junior Member
131 posts

Joined: Dec 2010



pigi balai buat report je lah.
myasiahobby
post Dec 16 2017, 10:40 AM

On my way
****
Junior Member
670 posts

Joined: Dec 2009
From: Italy


Just make police report
jimliew
post Dec 17 2017, 10:54 AM

Casual
***
Junior Member
456 posts

Joined: Sep 2005
How can you trust someone with so much money?

 

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