Lowyat.NET: Latest topics by sparkliquid

Got scammed..

Thu, 01 Jan 1970 07:30:00 +0800

Got scammed..

sparkliquid — Fri, 01 Mar 2013 15:51:34 +0800

Hi, i might be in wrong topic, but i just want to seek for help and suggestion from others urgently. i am conned by a guy called as Karzai in Mudah. here is the ads: http://www.mudah.my/Iphone+4S+32GB-20459133.htm

He convinced that he live in Bintulu, Sarawak and will be able to send me the iPhone though GdEx Courier. I banked in to him for RM800 at first and he never get back to me ever since, not even a tracking reference, and i checked the courier and they say they didnt get any parcel that coming to my place ( Kuching ).

I got his bank account no, his bank account no is registered as a company. So is there any way for me to find out and take back my money if i report the police because i got the bank account no? Hope to hear from anyone's reply soon, thank you.

I summaries as below:-

Money scammed: RM800 (iPhone 4s)

Date of transaction: 28 FEB 2013 evening

Scammer's name: Karzai Lim

maybank Account no: 562786020545

Telephone no: 0109075148

E-mail address : karzaix75@yahoo.com

His website: http://myworld.ebay.com.my/m4xspeed ( claimed to be )

Mudah link: http://www.mudah.my/Iphone+4S+32GB-20459133.htm

Anyone met this scammer before or he is new?

I just got conned

sparkliquid — Fri, 01 Mar 2013 15:49:14 +0800

Plastic packaging supplier

Thu, 01 Jan 1970 07:30:00 +0800

Looking for seasoning powder supplier

Thu, 01 Jan 1970 07:30:00 +0800

Popcorn Supplier

sparkliquid — Mon, 03 Dec 2012 12:33:28 +0800

Hi guys. as my title wrote, i am looking for popcorn suppliers in Malaysia. Anyone can introduce me supplier who supply different type of popcorn & also supply flavouring powder in Malaysia? Need it for my up-coming business. We can share out thoughts and idea too Hope to hear from you guys soon.

Regards,
Andy.

[addedon]December 5, 2012, 9:18 am[/addedon]no one?