QUOTE(alexchew_2020 @ Sep 18 2018, 07:37 PM)
Aiya..dont accept the stuff, someone name called hacker hacked theeran's cimb account to selling phone to yours, dont accept ya
Scammer carousel registered in lazada Malaysia, Theeran Umakandh
Scammer carousel registered in lazada Malaysia, Theeran Umakandh
|
|
Sep 22 2018, 02:12 AM
Show posts by this member only | IPv6 | Post
#121
|
![]()
Newbie
1 posts Joined: Aug 2018 |
|
|
|
Sep 22 2018, 03:00 AM
Show posts by this member only | IPv6 | Post
#122
|
![]()
Newbie
0 posts Joined: Sep 2018 |
QUOTE(lyniabu @ Sep 22 2018, 12:35 AM) Oh hi, ok..i think i understand already..how u know im harrassing your friend, i harrass one is u,not your friend, i treat ur friend very nice...and your friend also treat you very nice, marah me. Yes, u are not related to in the first place, but 2nd place..maybe. show your friend this transaction if ur friend really trusted u... i also gt friend said i wont post someone bad thing online without any reason, am not so free too to post this. Thanks lyniabu aka Lim Pei Yin.I accept your apologize, pls find out this person who using your big identity first, im willing to wait. Sorry also to u, because i saw this person who keep using your identity to create carousell account again and again, so my post will keep defense and protect d real innocent ppls / victims at here. Again, i accept your apologized, i know your name Theeran Umakandh 😉😉😚 |
|
|
Sep 22 2018, 05:24 AM
|
![]() ![]() ![]() ![]() ![]()
Senior Member
818 posts Joined: Nov 2009 From: Not Your Business |
|
|
|
Sep 22 2018, 10:41 AM
|
![]()
Newbie
1 posts Joined: Aug 2018 |
QUOTE(Peintheeran @ Sep 22 2018, 03:00 AM) Btw, you have only this friend know my real name, can you ask him send up the conversation between me and him, let all see how nice the conversation who am I exactly harassing. You pandai pusing your sentenceThis post has been edited by lyniabu: Sep 22 2018, 10:41 AM |
|
|
Sep 22 2018, 10:45 AM
|
![]()
Newbie
1 posts Joined: Aug 2018 |
|
|
|
Sep 22 2018, 10:49 AM
|
![]()
Newbie
1 posts Joined: Aug 2018 |
QUOTE(WaCKy-Angel @ Sep 20 2018, 04:23 PM) Sorry didnt go thru who thread, so u are the so-called scammer and u claimed ur account was wrongly used by someone? Yes, he will focus.. Unfortunately, his plan keep ruined by me. And also his friend show him this link, of course he need to do explaination to his friends, want face mah. So he jump out, is for his friend, not meSo the money still in your account right? why not u refund back to the victims? inb4 why scammer still even care to come out pretend to be innocent...why dont just focus on ur scam rather waste time here? |
|
|
Sep 22 2018, 10:50 AM
|
![]()
Newbie
1 posts Joined: Aug 2018 |
|
|
|
Sep 22 2018, 10:53 AM
Show posts by this member only | IPv6 | Post
#128
|
![]()
Newbie
1 posts Joined: Aug 2018 |
|
|
|
Sep 22 2018, 10:56 AM
Show posts by this member only | IPv6 | Post
#129
|
![]()
Newbie
1 posts Joined: Aug 2018 |
|
|
|
Sep 22 2018, 11:00 AM
Show posts by this member only | IPv6 | Post
#130
|
![]()
Newbie
1 posts Joined: Aug 2018 |
QUOTE(k3nji @ Sep 20 2018, 06:07 PM) sorry..i started to be curious on what you have said.. Meant few years ago, he... no, his bank acc already start to use for scam pplonce you contacted cimb, for sure the card will be blocked. no one can reactivate the card back. hacked? what a funny story to hack card that had been blocked by bank. few years ago story summore?? |
|
|
Sep 22 2018, 11:03 AM
Show posts by this member only | IPv6 | Post
#131
|
![]()
Newbie
1 posts Joined: Aug 2018 |
|
|
|
Sep 22 2018, 11:04 AM
Show posts by this member only | IPv6 | Post
#132
|
![]()
Newbie
1 posts Joined: Aug 2018 |
|
|
|
Sep 22 2018, 11:09 AM
Show posts by this member only | IPv6 | Post
#133
|
![]()
Newbie
1 posts Joined: Aug 2018 |
QUOTE(jfarm86 @ Sep 21 2018, 01:45 PM) exactly. I had lost my atm card previously and call the bank to block it, and few weeks later police call me said my wallet was found. All the card still intact except bank note which is minor, then I tried to use the old card at ATM machine. Machine will still pop out for pin but will never able to login to main screen. Agreed, the bank will block the card on the spot if you requested to. I wonder how he... the scammer can check the balance inside, once I transferred money to him, via cimb clicks? Or he just stand beside at atm machine all d time?Furthermore, even the scammer picked his card how on earth he know the pin to withdraw and etc....all the thing he mentioned doens't make sense at all. Oh and one last thing, since you @Peintheeran said you had report it to police. Why don't you attach your police report at here so fellow /K here can justify for you. |
|
|
Sep 22 2018, 11:10 AM
Show posts by this member only | IPv6 | Post
#134
|
![]()
Newbie
1 posts Joined: Aug 2018 |
QUOTE(WaCKy-Angel @ Sep 21 2018, 02:07 PM) so money is in the account right? Yalo yalo, print out the bank state here, see how many u have earned in your cimb accountso you can refund to victims by asking them to provide proof they are the person bank-in money This post has been edited by lyniabu: Sep 22 2018, 11:11 AM |
|
|
Sep 22 2018, 11:12 AM
|
![]() ![]()
Junior Member
99 posts Joined: Jul 2013 |
|
|
|
Sep 22 2018, 11:12 AM
Show posts by this member only | IPv6 | Post
#136
|
![]()
Newbie
1 posts Joined: Aug 2018 |
|
|
|
Sep 22 2018, 11:16 AM
Show posts by this member only | IPv6 | Post
#137
|
![]()
Newbie
1 posts Joined: Aug 2018 |
QUOTE(psyduck89 @ Sep 21 2018, 04:41 PM) -Called Cimb to cancel card few years ago Want explain to his friend, also don't know use valid and make sense reason to reply... Nvm, as long as his friend saw him try his best to explaination..-Months later some1 withdraw money with that card Ur statement clashing each other.. Want tipu oso say something more convincing la... U bodo ka? Canceled card how to withdraw.. Even got ur card, how he get ur pin.. |
|
|
Sep 22 2018, 11:20 AM
|
![]() ![]()
Junior Member
99 posts Joined: Jul 2013 |
|
|
|
Sep 22 2018, 11:20 AM
Show posts by this member only | IPv6 | Post
#139
|
![]()
Newbie
1 posts Joined: Aug 2018 |
QUOTE(jfarm86 @ Sep 21 2018, 04:52 PM) there's only you, no one else. provide your police report here so we /K can justify for you. Greedy make him lost direction, lose brain too (to explain)And btw, no one can withdraw money without the PIN. Furthermore, your card will be stuck into the machine after numerous attempt if wrong PIN input. Don't bullshit here if you can't even provide any valid proof, just plain bullshit any /K here also can make a better than you. This post has been edited by lyniabu: Sep 22 2018, 11:28 AM |
|
|
Sep 22 2018, 11:29 AM
Show posts by this member only | IPv6 | Post
#140
|
![]()
Newbie
1 posts Joined: Aug 2018 |
|
| Bump Topic Topic ClosedOptions New Topic |
| Change to: | 0.0201sec
0.27
6 queries
GZIP Disabled
Time is now: 9th December 2025 - 05:02 AM |