dun worry bro





man this fella is good ( scammer disguise as mr.lim)

called vailence ( real person) and tell him hes seling pay pal fund for 3.2 only... disguised as howler75 a lyn
forummer who has a good reputation in paypal fund transfer

using 0143901061 as his phone number to sms & call


then

vailence (real person) bank in the money to mr.lim (real one), he gives a call to mr.scammer and tell him that payment is done

mr.scammer later say got prob transfering fund and call to give him a few mins time to solve the problem

then mr scammer went missing no answer on phone number ..

mr.scammer then he calls mr.lim and tells him that he did a 3rd party fund transfer at this time and date ( same time as mr vailence transfer)

btw scammer intro himself as Cia From lowyat.net forum

his email is vailancecia@yahoo.com.my
and used this number to call mr.lim - 014 398 3957


and called him to transfer e-gold cash to another account named

Egold 4820211 (Vailance) ~ which is a fake or just only created account

and a while later poof scammer goes missing.


I manage to make a few phone calls and talked to mr.lim the real person

mr.scammer didnt answer the calls from either number
tmrw i am going to call a few special officers in bukit aman commercial crime department and give all the information above
by right they would be able to get the ip the scammer used register all the above account and pinpoint the location of the scammer from where he made the phone calls.

As right now mr.Lim is talking to vailence the real person and sorting out the cash problem

Mr. Lim also told me that hes being very careful with e-gold fund transfer especially with new customers and actually didnt want to do the transfer

luckily i manage to got to him first before the scammer.

Why i am doing this cuz me and vailance put it money together to buy paypal funds to buy some stuff off the internet...

Should have hold the fund transfer till after my exam ... arghh i have to study for my finals now

Be carefull ppl

This post has been edited by jaya_pc87: Oct 2 2007, 11:20 AM

haha mr.lim or sang heng here dunno how to use forum that well it seems

traded and bought paypal funds from him no problem at all

please dont bank in money to his bank account ok

people are misusing his bank acc no to do business over here