Welcome Guest ( Log In | Register )

Bump Topic Add Reply RSS Feed New Topic New Poll

Outline · [ Standard ] · Linear+

> Avoid this CONMAN, Cheating People Money

Director
post Jun 28 2008, 11:23 PM

Dr. (MD)
*****
Senior Member
842 posts

Joined: Jan 2007
From: GBE
QUOTE(JPlaSMaY666 @ Jun 28 2008, 11:09 PM)
I tink i just got conned..RM1200..yeaps thats the guys name and his account number right up there..says package suppose to arrive at 10pm but until now still havent arrived yet.bank account is all up there too..i feel so stupid now.. cry.gif

Additional Info :

here are the 2 bank account number that he asked me to bank in..

Low Chee Kong 4508312320
Lai Wan Li  114851049601

can anyone do anything with these bank account numbers?
*
why different name 1? either he brought other ppl account like what u seen in newspaper. u sure 1200 for postage?
Director
post Jun 28 2008, 11:29 PM

Dr. (MD)
*****
Senior Member
842 posts

Joined: Jan 2007
From: GBE
QUOTE(JPlaSMaY666 @ Jun 28 2008, 11:25 PM)
he says the other is his GF account..no lar.. RM1200 for Sky Net delivery..Xbox360 set
*
meaning u banked in to 2 account numbers or 1? i advice u to report to police with the most information u a have asap. this is categories under cyber crime division at bukit aman if i am not mistaken. then proceed to show a copy of ur police report to the related bank.

This post has been edited by Director: Jun 28 2008, 11:29 PM

 

Change to:
| Lo-Fi Version
0.0126sec    0.67    6 queries    GZIP Disabled
Time is now: 26th November 2025 - 08:52 PM