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> I've been conned!, beware of this guy PayPal

zhinsara
post Jul 14 2008, 08:58 PM

On my way
****
Senior Member
555 posts

Joined: Oct 2007

i think it would be wise to refer this to strongbaby as this strongly relate to his reputation (as you all know how tarnish his reputation is. i don't think he dare to lie anymore or get his number and use a private id to call him).
i almost dealt with strongbaby on a PSP Slim but i did not bank in as i wanted to wait for him to clear his old list.
base on my experience with him, he is a fast dealer.
i just asked about the details (which he ignored) and he gave me his banking details wanting me to pay ASAP.
no number, no calls, no YM/IM/anything at all.
i heard people say that if you pay RM10 to Digi,
you may retrieve all the data of a particular number.
i may not know how true is this cause i personally never try before,
but my gf's mom did (at one point where she thinks she is having a bf. she was Form2 and her family is strict).

zhinsara
post Jul 15 2008, 01:50 PM

On my way
****
Senior Member
555 posts

Joined: Oct 2007

QUOTE(Playbook @ Jul 14 2008, 09:24 PM)
The bank accounts involved in the fraud are:

Name : Yong Wei Kent
Ambank account : 0760010045464


Name : Chang May Key / Chang May Kee
Maybank account : 164146476555


If you know of the people above, they may be unsuspecting participants in this fraud. Please help the victims get in touch with them.
*
well,
maybe because it was her mom so she has the right to do so?
plus, her mom is holding her ic when she was in form2.
lol.
anyway,
i think bank accounts should be easier to identify as you need ic when you are applying for an account.
oh and there is a thread in this corner as well regarding about Paypal.
almost the same issue but the fella did not run away instead he cleared most of it already.
maybe you could ask them how they do it?
i mean,
they have been contacting Paypal and so on.
got screen shots as well.
hope it helps!

found the thread.
click here.

This post has been edited by zhinsara: Jul 15 2008, 01:57 PM

 

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