I create this thread is for discussion for scammer, con man, potential con man.

Come and share your experience... you may suggest how to nab them, how to expose them, prevent them to con you and others forumer....

I start first and just type the sms content by a forumer trying to scam me....
the phone number is
0163801136, please beware this number

On 4th Oct 2008, i've receive 2 sms.

1st sms "Hello I need RM50 DiGi credit. Do u have? I Maybank2u RM35 now. TQ"

2nd sms "RM35 transferred to ur Maybank. Pls check and sent me the credit. TQ"

Then i replied "I didnt see ur transfer"

Then this person never replied my msg again....

Yesterday i received this person sms again.

3rd sms "Hi I need Digi RM75 now. Do you have? I can Maybank2U RM54 if we can deal the transaction now. TQ"

i didnt replied as i have already go home and sleep.

then this morning i replied that i work until 10pm only.

this guy replied again "Ok I try to reached by 3pm latest 3.30pm. Ok. Pls bring the full set as what u written in ur thread"

what the fk. what is this??? then another sms again
"Sorry wrong msg sent to u. Ok. understand now. the next time i know. Will msg u later. TQ"

so i just shoot with another sms to him. (i realise on 4th october that this guy trying to scam me)

"Oh, U the 1 last time say transfer the money to me ady. then i check, didnt found the money in my bank. you try to con me?"

he reply again "No, pls dont get this misunderstood. everytime i try to maybank2u but the tag no. didnt come. no worries i never get any credit fr u before pay. if you dont like i wont disturb u. there are other seller!"

i reply "u say u already bankin.. but i didnt get it.. i sms u, no reply also. POTENTIAL CONMAN. I didnt say u con, but potential"

he reply "hmmm.... so what u want me to do now??? somemore u are fr jb. there are local kl forumer selling cheaper & with out cutting bank commission on transfer money"

WTF, using m2u got bank commission on transfer money??? 1st time i heard

i replied "LOL... from maybank ebanking i didnt know tat got to pay banking commission."

never get the reply from this guy again...

update : just realise that this guy is trying to scam another forumer, edmund 016
this is the thread http://forum.lowyat.net/index.php?showtopi...2666&hl=3801136

p/s mod. if it should be in Trade Zone Helpdesk & Dispute Resolution, please help me move the topics. thx in advance.

This post has been edited by jack7155: Oct 12 2008, 02:20 PM

donno. macam got transaction procedure fee. forgotten edi.

where got transaction fee.... i transfer a lot but was never charged by maybank. btw, i just confirm that this guy is a scammer. i just update the 1st post. there are link also.....

good move jack... let everyone know before someone kena.

yea. please if someone wanna scam u, please inform here. i'll put on the 1st post for everyone to view. give phone number if no username found

but for this few day ,maybank tac really suck ,i run 3 customer to buy share top up edi

(few hour also never receive ,when they receive ,and presss ,m2u show tac expired


and for maxis share top up confirmation sms also suck as well ,send the request ,1 hour only come back (my customer all worry like hell while i promise will send them once payment confirm)

post it to the database in my sig so everyone who buys will do a search before buying frm them

hmm... on the 1st post i already get this guy link... also trying to scam others forumer also... cant be trusted

nice ones bro....