3k you dare to just bank transfer to unknown stranger?
Wow.
Think I kena scammed, what to do?
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 Apr 9 2020, 08:07 AM
Show posts by this member only | IPv6 | Post
#101
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Senior Member
1,022 posts Joined: Dec 2011  
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Quote|
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Apr 9 2020, 09:05 AM
Show posts by this member only | IPv6 | Post
#102
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Junior Member
769 posts Joined: Aug 2011
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QUOTE(heavensea @ Apr 9 2020, 07:53 AM) Ts bank in to that scammer? A B C scam got.Can get personal information of that scammer via the bank account number No?  |
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Apr 9 2020, 10:36 AM
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Senior Member
1,134 posts Joined: Jun 2015
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QUOTE(cms @ Apr 9 2020, 02:45 AM) Another way u can try is get another hp number and try to fish the seller out. Find a way to get the seller meet u. they wont, they are scammers, they will not COD |
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Apr 9 2020, 12:29 PM
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Senior Member
1,032 posts Joined: Oct 2011
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QUOTE(heavensea @ Apr 9 2020, 07:53 AM) Ts bank in to that scammer? It's against the law for the bank to give you any personal details of the account holder.Can get personal information of that scammer via the bank account number No? |
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Apr 9 2020, 12:40 PM
Show posts by this member only | IPv6 | Post
#105
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Senior Member
9,616 posts Joined: Dec 2013
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QUOTE(Ginny88 @ Apr 9 2020, 12:29 PM) It's against the law for the bank to give you any personal details of the account holder. Scammer winNo wonder scammer is so ez cari makan |
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Apr 9 2020, 12:42 PM
Show posts by this member only | IPv6 | Post
#106
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Senior Member
3,191 posts Joined: Dec 2017 
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Bye bye 3k no need to think how to get back
Gone forever |
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Apr 9 2020, 12:44 PM
Show posts by this member only | IPv6 | Post
#107
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Senior Member
3,191 posts Joined: Dec 2017
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QUOTE(Ginny88 @ Apr 9 2020, 12:29 PM) It's against the law for the bank to give you any personal details of the account holder. They can report suspicious account to authorities themselves |
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Apr 9 2020, 12:46 PM
Show posts by this member only | IPv6 | Post
#108
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Junior Member
235 posts Joined: Apr 2007
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QUOTE(twtang @ Apr 8 2020, 10:38 AM) Ok, most likely bye bye already...and I got a feeling, TS must have thought the macbook is a damn good deal.. All started with greed... |
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Apr 9 2020, 12:53 PM
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Junior Member
369 posts Joined: Sep 2004 From: Kajang
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maybe after this, you should try to book her Rest House also
Agoda and why we need to blur the scammer ic's number too? she's a scammer anyway. This post has been edited by cho: Apr 9 2020, 12:56 PM |
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Apr 9 2020, 12:59 PM
Show posts by this member only | IPv6 | Post
#110
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Senior Member
4,707 posts Joined: Mar 2012
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probably the IC doesn't even belong to the scammer
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Apr 9 2020, 12:59 PM
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Junior Member
264 posts Joined: Sep 2019
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Why TS need to censored her IC last 4 number ????
what's her email or Tel no ?? pit it up at 1 post.... Share here and let everyone take revenge for u ma..... |
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Apr 9 2020, 12:59 PM
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Junior Member
369 posts Joined: Sep 2004 From: Kajang
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pity her..and pity ts too..
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Apr 9 2020, 08:14 PM
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Probation
2 posts Joined: Apr 2020
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I got her details
Name : HASLINDA BINTI MOHD RADZUAN Ic No : 901129085278 No Hp : 0189825941 Adress : 1-05-06 PANGSAPURI LAGOON PERDANA JALAN PJ BANDAR SUNWAY 46150 PETALING JAYA Anyone can help? |
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Apr 9 2020, 08:19 PM
Show posts by this member only | IPv6 | Post
#114
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Senior Member
3,191 posts Joined: Dec 2017
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QUOTE(nash1992 @ Apr 9 2020, 08:14 PM) I got her details The real scammer, not the one in IC?Name : HASLINDA BINTI MOHD RADZUAN Ic No : 901129085278 No Hp : 0189825941 Adress : 1-05-06 PANGSAPURI LAGOON PERDANA JALAN PJ BANDAR SUNWAY 46150 PETALING JAYA Anyone can help? The heck? similar name but different ic number How is that possible This post has been edited by Captain89: Apr 9 2020, 08:20 PM |
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Apr 9 2020, 08:21 PM
Show posts by this member only | IPv6 | Post
#115
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Junior Member
244 posts Joined: Jan 2018
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QUOTE(nash1992 @ Apr 9 2020, 08:14 PM) I got her details no use.. u stand infront her house also no use... Name : HASLINDA BINTI MOHD RADZUAN Ic No : 901129085278 No Hp : 0189825941 Adress : 1-05-06 PANGSAPURI LAGOON PERDANA JALAN PJ BANDAR SUNWAY 46150 PETALING JAYA Anyone can help? tuition fees.. n life goes on... ~~ |
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Apr 9 2020, 08:32 PM
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Senior Member
3,650 posts Joined: Jul 2014
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QUOTE(uamcy @ Apr 8 2020, 04:59 PM) yes, pls don't report lampazhi's post, just now duno who deleted his posts twice already but lampazhi still defaming again. But I will screenshot and print out as proof in case the post is hidden or gone later. TS please dun delete. I don't have a mask now. I need to borrow it from my neighbor tml. Have u make the police report? Already >24 hours. Hope u can show us the police report, so we can learn how to make a proper report on the future. We need this guide.cc Lampazhi |
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Apr 9 2020, 09:10 PM
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Junior Member
194 posts Joined: Aug 2011
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Its a fake ic
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Apr 9 2020, 09:18 PM
Show posts by this member only | IPv6 | Post
#118
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Probation
7 posts Joined: Mar 2020
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QUOTE(Deluxe0911 @ Apr 8 2020, 10:58 AM) Shiiiiiit oh wow QUOTE(Deluxe0911 @ Apr 8 2020, 11:25 AM) ty for sharing |
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Apr 9 2020, 09:25 PM
Show posts by this member only | IPv6 | Post
#119
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Senior Member
3,191 posts Joined: Dec 2017
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QUOTE(ry8128 @ Apr 9 2020, 08:32 PM) Have u make the police report? Already >24 hours. Hope u can show us the police report, so we can learn how to make a proper report on the future. We need this guide. Inb4 cannot find police stationscc Lampazhi |
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Apr 9 2020, 11:41 PM
Show posts by this member only | IPv6 | Post
#120
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Newbie
25 posts Joined: Jun 2015
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QUOTE(posmaster @ Apr 9 2020, 12:59 PM) Why TS need to censored her IC last 4 number ???? This was the picture that was sent to me, the behind 4 no. memang blurredwhat's her email or Tel no ?? pit it up at 1 post.... Share here and let everyone take revenge for u ma..... |
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