Lowyat.NET: Latest topics by aku2

Beware!New scammer@conman-keele

aku2 — Tue, 29 Dec 2009 00:04:29 +0800

mod,after 1 month no respon by scammer(kelle). many time pm,sms and call her..but no repon.so.....i open this thread.
below this a ori link of thread.

http://forum.lowyat.net/index.php?act=ST&f...&t=1219596&st=0

bank in at 11/11/2009
bank :public bank
acc bank nama :ng wai kin(acc her friend)
acc no : 4519473634
paymet : rm120
keele aka lim tong wei.

deal around 9/11/09 through sms.her online at 15/11/2009 but no reply my pm.
if any lowyat member got info about keele..pls forward to me.

(WTF) Want To Find

aku2 — Sun, 27 May 2007 11:10:12 +0800

to all lowyat member...if any info above member...give me info about full name,h/p,acc number and add..thanks..

To saffone84..your deadline is 05/06/07....if you still no refund...i will be open your case....i already got info about you...

case settled,mod pls closed

aku2 — Thu, 24 May 2007 00:25:39 +0800

I buy one unit spoiled(cap kembung)from her.after follow item,still not recive after bank in.i call her..her ask already send..but i request tracking number..but her tell already go to machine basuh...her agreed to send same item again..but till now not recive..i tell to her for refund..her agreed and get acc number from me...after a few day...still no refund..everyday i send sms and call buy hang up and no reply..so cosider her want to con me..

bank data

Link http://forum.lowyat.net/index.php?showtopic=438061&hl=

conman handphone no. :0194143490

Status: Successful
From Account :101245130641 SA
New Balance:
To Open 3rd Party Account:157090951299
Amount: RM25.00
Effective Date: Today
Account Holder Name: LIM CHIN YEN
Reference Number: 1192171739
Transaction Date/Time: 09 Apr 2007 09:08:54

hope lowyat member or mod can give info or advice...thanks

wanted-Conman -nickname geneifrit

aku2 — Thu, 24 May 2007 00:06:17 +0800

all lowyat forumer, i buy from her one unit DDR2 Ram 1 GB .RM110.
bank in at 13/05/2007.cosider her must be conman.already call everyday..but no hang up.many send sms..but no reply...untill now.

Link http://forum.lowyat.net/index.php?showtopic=432267&hl=

conman H/p : 0192459798

Status: Successful
From Account: 101245130641 SA
New Balance:
To Open 3rd Party Account: 164490066041
Amount: RM110.00
Effective Date: Today
Account Holder Name: MUHAMMAD JEFFERY HIZWAN BIN SAID
Reference Number: 1196217840
Transaction Date/Time: 13 May 2007 21:49:32

i hope you all can give me info and other adivce...about her...thanks..