scammer alert

grasspopper — Fri, 13 Jan 2012 05:30:57 +0800

Forumer you are complaining against: 019-9461407 and 0148087536
I suspect his LYN id is Centuria, proove

Item being sold/bought: Prepaid reload

Original thread link: http://forum.lowyat.net/index.php?showtopic=2173190&hl=

Date of transaction: 13/1/2012 04:13AM

Details of the complaint : This morning, 3:48AM, i received an sms from 0199461407, sms me "TOPUP CLCM RM10 ADA X?"
I replied "ADA. DAH BANK IN?"
then he ask for account number, amount needed and account holder name.

I was half asleep that time and was awaken by his message,
as i promissed at my thread, i will be selling 24hrs and instant reply, i was damn blur that time, but i replied him

So he sent me an sms "13/01/2012, RM10, 04:13AM, REF 9507201320" and "TPUP NO NI"
I checked my maybank using ipad, no trasaction found, so i asked him to wait.
but then he insisted he send "LAMA KE? NK GUNA SGT2 SKRG!"

so i ask him why i did not receive,
he insist he already sent, from bank islam to maybank.
i was damn blur that time, so i taught might need few days to clear, since its internet banking.
and stupid me, i sent him the reload without suspecting anything.

minutes later, he sent "13/01/2012, RM30, 04:49AM, REF 9091306510" and send to 0148087536.

I start to suspect, and was almost fully awaked by his sms.
So i get up and GOOGLED his phone number.
To my surprise, i found

http://cari gold.com/portal/forums/showthread.php?t=298879
SECOND
THIRD
FOURTH[/color]
*click on the links*

BOTH his number that requested for reload was all stated there!

I was shocked, sad, but felt lucky that it was just rm10.

just then, another sms came, asking me to be fast and asks me do i sell digi, hotlink too?
I answered him "MAAF, U BLM BYR RM10 ITU. PENIPU.
He replied "DH TRNFR LA DRI B.ISLAM KE MAYBANK"
i did not reply, but another message came
"SYA DH TNYA PIHAK BANK, BANK IN BANK BRLAINAN LMBT SKIT PROSES"

seems like he is trying his best to persuade me to do the rm30 reload.

I dont blame anyone on this, the only person that i can blame is myself, for not being careful.
I would like to alert all reload agent, please take note of this number and be more careful while making trasaction.

Last but not least, what can I do from this incident other than share it with other people? Seems like many people had gone through it and he has to be stopped!

ThankYou

Lowyat.NET: Latest topics by grasspopper

scammer alert