Beware of Imposter - claimed to be Renee, more details inside....
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Beware of Imposter - claimed to be Renee, more details inside....
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Jun 20 2007, 07:16 PM, updated 19y ago
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#1
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Junior Member
182 posts Joined: Oct 2006 From: Muddy Valley to Kuala Lumpur |
yday i post my query on renee's post about the price of a new mot v3i...nt long after tat, an sms came to me... mot v3i is rm 490
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Jun 20 2007, 07:37 PM
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#2
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Junior Member
65 posts Joined: Dec 2005 From: Earth ^_^ |
yeaP..do beWare of this situation...the is sum FreaK used my thRead to CON ppl's money as weLL... LAME!!
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Jun 20 2007, 11:17 PM
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#3
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Forum Admin
44,415 posts Joined: Jan 2003 |
your title is misleading
> BeWare of 'Renee' the fake..XD, wna curi ppl's business it's as if you're saying Renee : The Fake, wanna curi people business, meaning you're accusing Renee of being a fake and attempting to steal business. i mean really, that what the messages says before reading the detail. |
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Jun 20 2007, 11:34 PM
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#4
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Senior Member
1,807 posts Joined: Jul 2005 From: World Wide Web |
I think the best way is to keep yr phone number private
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Jun 21 2007, 12:51 AM
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#5
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Senior Member
523 posts Joined: Feb 2006 |
Yes, Please beware out there,
i'll using my 019-9065814 and 014-6669442 to contact my buyers only. others than this 2 numbers, please ignore it. |
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Jun 21 2007, 01:34 AM
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#6
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Senior Member
1,745 posts Joined: May 2007 From: KEPONG |
if not mistaken, renee still studying, and she never stated got a parner,
is it true??? to those who want to cheat/ curi sales, pls leave lyn!!!!! |
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Jun 21 2007, 01:50 AM
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#7
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Forum Admin
44,415 posts Joined: Jan 2003 |
QUOTE(jssim @ Jun 21 2007, 01:34 AM) if not mistaken, renee still studying, and she never stated got a parner, does it even matter? we don't even have to put our nose into her business setup - just follow what she stated in the above.is it true??? to those who want to cheat/ curi sales, pls leave lyn!!!!! |
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Jun 21 2007, 09:32 PM
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#8
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Junior Member
341 posts Joined: Dec 2006 |
i got con by him today rm450,just like mention above the tactics is the same,already lodge in a police report with the phone no and maybank account no,will use my friend connection in the police force to find his address and hunt him like a dog.this low life human must be teach a lesson in humanity.
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Jun 21 2007, 09:35 PM
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#9
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Junior Member
6 posts Joined: Feb 2006 |
then how u can recover back your money?
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Jun 21 2007, 09:43 PM
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Forum Admin
44,415 posts Joined: Jan 2003 |
QUOTE(froggyx @ Jun 21 2007, 09:32 PM) i got con by him today rm450,just like mention above the tactics is the same,already lodge in a police report with the phone no and maybank account no,will use my friend connection in the police force to find his address and hunt him like a dog.this low life human must be teach a lesson in humanity. you people are making some huge mistakes.first thing 1. don't post your number or anything online, if seller was to contact you - make sure you PM seller the number or you call seller instead. 2. never bank in $$$ unless you KNOW it's a trusted seller 3. if seller was a girl, don't 'layan' caller that is a guy. don't even bother any explanation, if seller was sick he /she can still call you. it's not a matter of life and death. just a few pointers on safe-guarding yourself. |
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Jun 21 2007, 11:05 PM
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Senior Member
523 posts Joined: Feb 2006 |
I think the con case is getting bad to worst in LYN, another forumer have just got con RM200...
any chance to pinned the topic at handphone garage sales ? or maybe create a new topic regarding this matter and pinned on garage sales. This post has been edited by Renee: Jun 21 2007, 11:06 PM |
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Jun 21 2007, 11:12 PM
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Newbie
0 posts Joined: Jan 2007 |
i also got con by a number 016-5762106. just banked in RM200 to his bank account 162106376758(Adif Bin Ismail) to buy a Nokia 6110 with RM1365. but He also called himself as Renee. said that 'she' is not in Kl so cannot COD for me so 'she' do GDEX to deliver to me. 'she' also provide 'her' ic number to make me more confident 851207-14-5182.
should i hand this to a police report? |
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Jun 21 2007, 11:19 PM
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Senior Member
523 posts Joined: Feb 2006 |
QUOTE(blueshark @ Jun 21 2007, 11:12 PM) i also got con by a number 016-5762106. just banked in RM200 to his bank account 162106376758(Adif Bin Ismail) to buy a Nokia 6110 with RM1365. but He also called himself as Renee. said that 'she' is not in Kl so cannot COD for me so 'she' do GDEX to deliver to me. 'she' also provide 'her' ic number to make me more confident 851207-14-5182. Yes, you should notice the conmen is Malay guy and his name got a "bin" there. so must be a guy and not a girl....should i hand this to a police report? Anyway, the chances the account u bank-in to is not a conmen also, he might a victim also, the real conmen is asking u to bank-in to this account number and after that he will call the bank account holder and said that he have banked-in and can proceed with the COD. Like what goldfries mentioned on the above post, there a few points which need to take care... |
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Jun 22 2007, 01:31 AM
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Senior Member
2,603 posts Joined: May 2006 From: USJ Taipan + PJ SS2 |
I have few customer face the same problem also. From that number self claim that they are me. Today a few customers called me to ask me about appointments arranged and why i did not turn up. However they told me that they bank in to the same Khairul and the same 014 number. This few days i am having finals so i din really reply pm's in my thread. However just to warn others that all the numbers he got are from my thread. It seems he always use the technique with 128mb. Please beware and reconfirm with either me when dealing.
This post has been edited by Clareen: Feb 7 2010, 05:44 PM |
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Jun 22 2007, 03:23 AM
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Senior Member
1,604 posts Joined: Dec 2006 From: Petaling Jaya |
QUOTE(blueshark @ Jun 21 2007, 11:12 PM) i also got con by a number 016-5762106. just banked in RM200 to his bank account 162106376758(Adif Bin Ismail) to buy a Nokia 6110 with RM1365. but He also called himself as Renee. said that 'she' is not in Kl so cannot COD for me so 'she' do GDEX to deliver to me. 'she' also provide 'her' ic number to make me more confident 851207-14-5182. if he were to con you, you actually believe he'll give you his real IC? I highly doubt that.should i hand this to a police report? |
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Jun 22 2007, 04:04 AM
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Forum Admin
44,415 posts Joined: Jan 2003 |
http://forum.lowyat.net/topic/476710
Evading Imposters. I'm leading the thread open for contributions of various possible con-methods. |
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Jun 22 2007, 03:18 PM
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All Stars
10,429 posts Joined: Jan 2003 |
QUOTE(Renee @ Jun 21 2007, 11:19 PM) Yes, you should notice the conmen is Malay guy and his name got a "bin" there. so must be a guy and not a girl.... err...i hope you are not talking about me.... Anyway, the chances the account u bank-in to is not a conmen also, he might a victim also, the real conmen is asking u to bank-in to this account number and after that he will call the bank account holder and said that he have banked-in and can proceed with the COD. Like what goldfries mentioned on the above post, there a few points which need to take care... Yeah, despite all the warning, people still want to bank in money blindly. Haih...so This post has been edited by abubin: Jun 22 2007, 03:20 PM |
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Jun 22 2007, 04:33 PM
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Senior Member
523 posts Joined: Feb 2006 |
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Jun 22 2007, 05:50 PM
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Senior Member
583 posts Joined: Dec 2004 |
Oh.. thanks for sharing...
Recently the con-man in Lowyat keep on creating new ideas. Really must beware of this 'creative' technic. |
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Jun 22 2007, 09:03 PM
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Senior Member
1,811 posts Joined: Jan 2003 From: KL |
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