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> [NOTICE]SCAMMER LIST, List Scammer/Conman

zenchen
post Mar 27 2013, 11:03 PM

New Member
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Junior Member
23 posts

Joined: Jan 2011


NICK LYN: ganeeshvns
NAME:DHIVYA SURESH KUMAR (bank account owner)
I/C NO:
BANK A/C: MBB 151276107490
ADDRESS:
CONTACT: 011-16210310
OTHER:
LINK: http://forum.lowyat.net/topic/2745732


p/s:
Mar 22 2013, 12:27 PM i pm him that want to deal with him Sapphire HD7850 1GD5
Mar 22 2013, 12:32 PM he pm me MBB account number n name
Mar 22 2013, 12:38 PM i transfer RM350 to him
Mar 22 2013, 12:54 PM i check him go to "TOPIC: Delete My Account", then i know i kena con already!!!
Mar 22 2013, 12:56 PM he pm me : my friend was on that thread. i'll post it to you by 1.30. i am still having lunch. leaving in 5 mins
after that he close his treat...

until today ... i still not receive my graphic card....
i go n check his comment on others post, link is here: http://forum.lowyat.net/index.php?showtopic=2106370&hl=
his another phone number 0105691954, i call he, phone owner said that he is not ganeeshvns, but i dont belive, coz when he awnswer my question, his very nervous...

i just want to share with u all... thanks

Good Day..







 

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