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NEW SCAMMING TACTIC!, fake seller...
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 Sep 10 2007, 09:24 PM
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Senior Member
2,171 posts Joined: Mar 2005 From: Subang Jaya   
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QUOTE(tkwfriend @ Sep 10 2007, 08:51 PM) hi guys i do not have have a yahoo email account for tkwfriend. my yahoo account is another naem which register with lyn. tkwfriend, unfortunately for some reason, the scammers seem to like to use your identity to cheat others. It's too bad your real name and bank account number is practically public domain info now.i only have gmail and hotmail for tkwfriend. |
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Sep 10 2007, 09:25 PM
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Senior Member
1,904 posts Joined: Jan 2003 From: Kelana Jaya , Petaling Jaya
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QUOTE(March05 @ Sep 10 2007, 09:24 PM) tkwfriend, unfortunately for some reason, the scammers seem to like to use your identity to cheat others. It's too bad your real name and bank account number is practically public domain info now. previously was using my maybank next i guess cimb next arab Added on September 10, 2007, 11:53 pmhaha my guess was right. just got a pm from his buyer that asking me to send 9500 casing already.... This post has been edited by tkwfriend: Sep 10 2007, 11:53 PM |
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Sep 11 2007, 06:10 PM
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Senior Member
6,934 posts Joined: Jan 2003 From: Audiophilia valley... 
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tkwfriend is innocent, I think he's the same guy who cheated us. Brilliant @sshole...
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Sep 11 2007, 07:07 PM
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Senior Member
2,838 posts Joined: Sep 2006 From: KL
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have u try taht email at frenster
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Sep 11 2007, 09:43 PM
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Senior Member
1,904 posts Joined: Jan 2003 From: Kelana Jaya , Petaling Jaya
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the phone number is 0128593942
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