BTC USD 61,839.9 Gold USD 1,777.28
Time now: Jun 1, 12:00 AM

Penipuan loan mudah "SCAMMER CHANDRAL JOY " !

yahyamusa

Fun Poster
Joined
Jan 1, 2006
Messages
730
Reaction score
17
Points
15
Salam member GC...

Sila berhati-hati dgn penipuan company menawarkan loan mudah dgn bayaran pendahaluan utk borang sebanyak RM10.00.... tak berbaloi langsung nak tipu RM10.00:(scam:(scam
Kerana cuma RM10.00 sy pun try test tengok...
Taktik dia akan hantar email secara rambang kepada mangsa !

http://pcboost.jimdo.com/easy-bank-loan-mendapat-loan-dengan-mudah/
http://pcboost.jimdo.com/banking-info/


Dibawah adalah perhubungan melalui email dgn scammer sebab tiada contact no..

Re: Re: Loan mudah untuk Swasta dan Kerajaan(Offer)Monday, March 14, 2011 2:03 PM
From: "yahya musa" <[email protected]>Add sender to ContactsTo: [email protected]ow your name and bank info already logged into police report, don't try to cheated people money even rm10................ you deal with wrong person !!!!!!!!!!

--- On Fri, 3/4/11, yahya musa wrote:


From: yahya musa
Subject: Re: Re: Loan mudah untuk Swasta dan Kerajaan(Offer)
To: [email protected]
Date: Friday, March 4, 2011, 11:32 PM


You better reply to me otherwise I will do something which can make you happy !!
You have using financial institution name to collect money from people.. remember anytime you can be inside, which your full info with bank already on hand with a few people..
If you not cheating people please update ASAP !

--- On Fri, 3/4/11, yahya musa wrote:


From: yahya musa
Subject: Re: Re: Loan mudah untuk Swasta dan Kerajaan(Offer)
To: [email protected]
Date: Friday, March 4, 2011, 11:24 PM




--- On Fri, 3/4/11, yahya musa wrote:


From: yahya musa
Subject: Re: Re: Loan mudah untuk Swasta dan Kerajaan(Offer)
To: [email protected]
Date: Friday, March 4, 2011, 10:44 AM




--- On Wed, 3/2/11, yahya musa wrote:


From: yahya musa
Subject: Re: Re: Loan mudah untuk Swasta dan Kerajaan(Offer)
To: [email protected]
Date: Wednesday, March 2, 2011, 9:59 PM




--- On Wed, 3/2/11, yahya musa wrote:


From: yahya musa
Subject: Re: Re: Loan mudah untuk Swasta dan Kerajaan(Offer)
To: [email protected]
Date: Wednesday, March 2, 2011, 4:07 PM




--- On Wed, 3/2/11, yahya musa wrote:


From: yahya musa
Subject: Re: Re: Loan mudah untuk Swasta dan Kerajaan(Offer)
To: [email protected]
Date: Wednesday, March 2, 2011, 6:53 AM




--- On Tue, 3/1/11, yahya musa wrote:


From: yahya musa
Subject: Re: Re: Loan mudah untuk Swasta dan Kerajaan(Offer)
To: [email protected]
Date: Tuesday, March 1, 2011, 11:47 AM




--- On Mon, 2/28/11, yahya musa wrote:


From: yahya musa
Subject: Re: Re: Loan mudah untuk Swasta dan Kerajaan(Offer)
To: [email protected]
Date: Monday, February 28, 2011, 7:41 PM


Hi,


Any update ?


Thanks.

--- On Fri, 2/25/11, yahya musa wrote:


From: yahya musa
Subject: Re: Re: Loan mudah untuk Swasta dan Kerajaan(Offer)
To: [email protected]
Date: Friday, February 25, 2011, 2:53 PM




--- On Thu, 2/24/11, yahya musa wrote:


From: yahya musa
Subject: Re: Re: Loan mudah untuk Swasta dan Kerajaan(Offer)
To: [email protected]
Date: Thursday, February 24, 2011, 7:13 PM


Hi,


Saya belum terima borang application lagi.


Thanks.

--- On Wed, 2/23/11, yahya musa wrote:


From: yahya musa
Subject: Re: Re: Loan mudah untuk Swasta dan Kerajaan(Offer)
To: [email protected]
Date: Wednesday, February 23, 2011, 7:20 PM


Hi,


Agak2 bila saya boleh terima borang permohonan ?


tq.

--- On Wed, 2/23/11, yahya musa wrote:


From: yahya musa
Subject: Re: Re: Loan mudah untuk Swasta dan Kerajaan(Offer)
To: "Chandral Joy" <[email protected]>
Date: Wednesday, February 23, 2011, 1:06 PM


Hi,

Alamat surat menyurat saya:

tq

--- On Tue, 2/22/11, Chandral Joy <[email protected]> wrote:


From: Chandral Joy <[email protected]>
Subject: Re: Re: Loan mudah untuk Swasta dan Kerajaan(Offer)
To: "yahya musa"
Date: Tuesday, February 22, 2011, 4:49 PM


Hi.


Saya akan hantar borang esok.


Terima Kasih



--------------------------------------------------------------------------------
From: yahya musa
To: [email protected]
Sent: Tue, February 22, 2011 4:32:08 PM
Subject: Fw: Re: Loan mudah untuk Swasta dan Kerajaan(Offer)



--- On Tue, 2/22/11, yahya musa wrote:


From: yahya musa
Subject: Re: Loan mudah untuk Swasta dan Kerajaan(Offer)
To: "brad wilson" <[email protected]>
Date: Tuesday, February 22, 2011, 4:31 PM




Transfer Funds to Other Banks Acknowledgement
(Interbank GIRO)


Ref No. : 95021665
Transaction Status : Accepted for Processing
Payment Alert SMS status : -
Transferred From : 07290030487529 Savings Account
Transferred Amount : RM 10.00
Email Alert : [email protected]
:
Bank Charges : RM 1.00
Beneficiary Bank : AMBANK/AMFINANCE
Payment Type : Fund Transfer
Beneficiary Account : 2190020053853 Add to Favor List"
Beneficiary Name : CHANDRAL JOY
Remarks : Loan mudah untuk Swasta dan Kerajaan(Offer)

Transaction Date, Time
 
Sponsored Post

biisnesman

Active+ Member
Joined
Aug 12, 2010
Messages
3,434
Reaction score
12
Points
25
10 hengget punye pasal pon nak tipu org... pe daaa....
 

yahyamusa

Fun Poster
Joined
Jan 1, 2006
Messages
730
Reaction score
17
Points
15
tu la tak berbaloi langsung...:D tp bila dah 100 orang jd banyak ! sorang RM10.00.... bayangkan kalau 500 orang sebab RM10 aje orang pun test jugak:D
 

onlinetrader

Super Active Member
Joined
Jan 19, 2010
Messages
6,115
Reaction score
193
Points
73
buat repot polis bro...
at least akaun bank dia boleh di blacklistkan
kalo tidak ramai lg yg kena...
 

TradeBank

Active Member
Joined
Aug 8, 2011
Messages
1,501
Reaction score
1
Points
25
nampak je rm10,tapi kalau dia boleh dapat 1000org berapa dah der...?cilaka tul
 

Scorpions10

Legendary Member
Joined
Jan 29, 2010
Messages
16,345
Reaction score
56
Points
120
baru td ada sorg meber cg tanya pasal loan nih..nmpknya mmg btul la sangkaan beliau..scammer loan..kasi alert smua org.
 

vc2216

Banned
Joined
Dec 28, 2008
Messages
4,492
Reaction score
11
Points
25
10 hengget punye pasal pon nak tipu org... pe daaa....

nampak je rm10,tapi kalau dia boleh dapat 1000org berapa dah der...?cilaka tul


Itu RM10 seorang..kalau memang luck dia dapat mangsa dalam 500 or 1,000 orang mcm mana kebarangkalian email yang dia hantar pulak?

RM10.00 x 500 orang = RM5 ribu:eek:

RM10.00 x 1 ribu orang = RM$10k tu...jangan memain:eek:
 

onlinetrader

Super Active Member
Joined
Jan 19, 2010
Messages
6,115
Reaction score
193
Points
73
aku google yahoo e mail tu
nie yg aku jumpa...

"Exposing Lies 5:27 pm on May 25, 2011 Permalink

hi mak cik… hahaha… u memang kelakar la.. kamu dah tahu tentang quran dan muhammad ya?? bagus la.. saya pun dah buka mata tentang penipuan di quran ni… bagaimana saya contact kamu? ini email saya : [email protected]""
 
Sponsored Post

CG Sponsors




Top
Log in Register