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  1. #1
    Join Date
    Dec 2009
    Posts
    64

    Scammers Email Address and Telephone Number

    :2gunsfiring_v1:Beware of these scammers email address and telephone number !!!
    EMAIL : [email protected]
    EMAIL : [email protected]
    Skype : marketplaza1
    Yahoo Messenger: [email protected]
    Google Talk: [email protected]
    Email: [email protected]
    URL: http://www.yunfenge.com
    MSN: [email protected]
    Skype: yunfenge
    COMPANY FULL DETAILS.
    Contact Name : Frank Davis
    Company Name : MOBILE PHONEZ LIMITED
    Address: 171A STRATFORD ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 3AX
    Email Us At : [email protected]
    Email Us At : [email protected]
    Registered #. 05567319
    The electronisphones Store Limited..
    Contact Name hurbert collins
    Email Us At :[email protected]
    A COMMUNICATIONS LTD.
    Mr. Mohd Mohammed
    E-mail: [email protected]
    SNAPPCOM MOBILE COMPANY LTD.
    COMPANY LOCATION: 401 UN DRIVE SINKOR RD,
    MONROVIA,LIBERIA.
    REGISTRATION NO:477840470
    CONTACT EMAIL:[email protected]
    SALES ENQUIRY:[email protected]
    MESSENGER CHAT:[email protected]
    Tel:+231-683-6254 +231-779-062-93
    Email us :[email protected]
    Sales Rep::[email protected]
    Y.msn::[email protected]
    Website::yusufphonestore.page.tl
    EMAIL: [email protected]
    YAHOO: [email protected]
    TELL: +447035922908
    ICQ: 584131077
    You can contact us directly on [email protected]
    Number;+447035938323
    Company:GSM1 COMMUNICATIONS LIMITED
    Address:19 BRUNTCLIFFE LANE
    MORLEY, LEEDS, WEST YORKS
    LS27 9LJ, LS27 9LJ.
    United Kingdom.
    Tell: +447024094936
    [email protected]
    [email protected]
    [email protected]
    [email protected]
    [email protected]
    Contact Name: Robert
    Contact Phone: +447031829082
    GENERAL SALES MANAGER
    Your Prompt Enquiry Will be Greatly Appreciated.
    Contact :Mr Frank
    Contact E-mail:[email protected]
    Registered No.05735588
    Contact Name:Estuary stingaree
    Contact Email Address :[email protected]
    Contact Email Address :[email protected]
    Sales Manager : Mr Sheriff Hardik
    Yahoo Contact : [email protected]
    Contact E-Mail : [email protected]
    MSN Contact : [email protected]
    Skype ID : acessworld
    Phone Number : +44703 188 9282
    Name:mike
    Email: [email protected]
    The electronisphones Store Limited..
    Contact Name hurbert collins
    Email Us At :[email protected]
    [email protected]
    contact:+447024060530
    [email protected]
    COMPANY'S NAME:TIM ALLEN LIMITED (U.K.)
    Registration#:03741215.
    Sales Manager:Bill williams
    Email us at: [email protected]
    [email protected]
    For more information on how to purchase or place order do contact , please send your inquiry to the below E-mail ID
    Contact Information:
    Tim W McGee
    Email : [email protected]
    Email : [email protected]
    Email :[email protected]
    Company name : GENERATION TELECOM LIMITED
    Date of Incorporation : 27-12-2000
    Company Reg.no: 04131101
    Company address: Vodafone House,Newbury,Berkshire,RG14 2FN.
    Business type: Sales of mobile phones,telecommunication equipment,electronics.
    Generation Telecom Limited which has been in existence since 2000 has been known to provide one of the best prices ever known,as the end users are always put into consideration.
    For further information on how to place your order,contact us via email
    [email protected]
    [email protected]
    Or call Leonard Mulley on +447011164393
    FedEx/UPS/DHL Courier service depending on what the customer wants.
    Email : [email protected]
    [email protected]
    PHONE #:+447024064902
    Contact: Lekky Penny
    Email: [email protected]
    MSN ID: [email protected]
    Name & Registered Office:
    ELECTRONIC TRADING INTERNATIONAL LTD
    11 EVESHAM HOUSE
    HEREFORD ROAD
    LONDON
    W2 4PD
    Company No. 04304522
    WEBPAGE: www.electtradingltd.webs.com
    http://wck2.companieshouse.gov.uk/17...7e/compdetails
    Kindly Contact us direct via e-mail address......
    [email protected]
    [email protected]
    [email protected]
    Name & Registered Office:
    PHONERIDGE LIMITED
    PREMIER HOUSE
    CENTRIUM BUSINESS PARK
    GRIFFITHS WAY, ST. ALBANS
    HERTFORDSHIRE
    AL1 2RE
    Company No. 05301642*
    Telephone: 447024088633
    EMAIL: [email protected]
    A COMMUNICATIONS LTD.
    Mr. Mohd Mohammed
    E-mail: [email protected]
    skype id:jason.139
    TEL#:+1321-445-1342
    Msn Id :[email protected]
    Yahoo id:[email protected]
    EMAIL:[email protected]
    WEB:http://www.electronicsinc2010.com/
    Contact : +447011128939
    Reply back: [email protected]
    Skype ID.. saleorder107
    contact Name:. Mendoxa Califilo
    Email to contact….. [email protected]
    Chating Msn…… [email protected]
    Wilson Holmes
    Sales Supervisor
    FARIBAY INC.
    Website: www.faribayinc.cc.cc
    E-mail: [email protected], ([email protected])
    Instant Messenger: [email protected]
    +447024029942 +447024027510
    More scammers details !!!!
    Company Details -DIRECT MOBILE LIMITED UK.
    Address.51 DOWNING STREET
    SMETHWICK, WEST MIDLANDS, B662PP
    Registered No. 05813152
    [email protected]
    [email protected]
    ben ten
    +447035968703
    Name: MARIANOAVELSPLZ
    Address: 12, CLEMENTS AVENUE
    city:WEST HAM
    State:England
    Country:United Kingdom
    Nature of business SIC: 52480 – Other retail sale in specialised stores
    Telephone:+447021063812
    Email: [email protected]
    MSN [email protected]
    http://Marianoavelsplz.cc.cc
    TELECOMMUNICATION CONSULTANCY INC
    Gaston,North Carolina
    United State
    +1 252 676 3089
    EMAIL: [email protected]
    EMAIL: [email protected]
    EMAIL: [email protected]
    MSN IM [email protected]
    Below is our contact details:
    Company Name : mobile2storeelectronics
    Registered No. : 06070606
    Phone Number : +44701113 8418_+44701113 8418
    E-mail / MSN Chat :[email protected]
    WE OFFER BUY 3 GET 1 FREE
    E-mail::[email protected]
    E-mail::[email protected]
    FOR ORDER AND GENERAL INQUIRY PLEASE CONTACT:
    MAIL TO:[email protected]
    TALK TO SALES MANAGER:[email protected]
    Skype Chat:champrec
    Call:+447011197200
    PASSION DOX LIMITED
    A+ MOBILE LIMITED
    Registered No. 06320239
    VAT NO:087627814
    Incorporation Date: 1999
    Email :[email protected]
    IM US :[email protected]
    Y7 CHAT: [email protected]
    Address : 7 MELBRAY MEWS, LONDON, SW6 3NS (UK).
    Branch office : 1724 W Gardner ,Spokane, WA 99201. +1-509-362-226. (USA)
    For more product information call us on: +447031744718 OR VOICE CHAT on:[email protected] OR [email protected] & speak to a representative directly.
    INQUIRY: +447031744718 OR +44703174991 - 773 Ext.
    A+ MOBILE LIMITED specialize in a wide range of products such as Mobile Phones,Laptops, PlayStations, Games & LCD at DISCOUNT RATE. Our goal is to exceed your expectations,our mobile phones are Original, Brand new, SIM Free with box,English user manual, STD accessories and charger fitted to be used in Australia, UK, USA, NZ,UAE, Europe & other part of the world.
    STUART MOBILEPHONES LTD
    40 COLLINGTREE COURT,
    OLTON, SOLIHULL,
    B92 7HU,UK,LONDON.
    Tell: STUART MOBILEPHONES LTD
    40 COLLINGTREE COURT,
    OLTON, SOLIHULL,BIRMINGHAM
    B92 7HU,UK,LONDON.
    Tell: +447011198001
    Registered No. 07162549
    Incorporation Date:02-10-2002
    Email: [email protected]
    [email protected]
    Msn: [email protected]
    Yahoo:[email protected]
    SKYPE:Vaughan282
    More scammers !!!
    Contact via our email or phone number below..
    Email : [email protected]
    Email : [email protected]
    MSN CHAT : [email protected]
    Tel: +447031976681
    Contact Person : MANAGER DIRECTOR..
    Mr Murad Mohammed
    EXCLUSIVE COMMUNICATION PLAZA CC.
    LICENSE NO.03223028
    VAT NO:906568405
    Email : [email protected]
    IM US : [email protected]
    MSN CHAT: [email protected]
    24HRS HOT LINES: 27730371402 OR 27783204832
    FAX: 27866187485
    PHYSICAL ADDRESS:
    49 SCHRODER STREET,
    (INDUSTRIAL LAYOUT)
    UPINGTON, NORTHERN CAPE
    8801 SOUTH AFRICA.
    Email : [email protected]
    [email protected]
    Tel:: +447045770048
    SKYPE: electronicomponent
    Company Details - H1 MARKETING LTD
    Registered No.06963610
    Address: 86 LONDON ROAD,
    PLAISTOW,
    LONDON, E13 0DD,
    Tel: 00447035956665
    Our Direct Customer Service email is ::
    [email protected]
    [email protected]
    mike jones===
    tell======0044 70359 56665
    MOBILE PHONE COMMUNICATION LIMITED
    Company VAT No.06368171
    Registered No.06448938
    256 HIGH STREET,
    ORPINGTON,
    KENT
    BR6 0LZ
    UNITED KINGDOM
    Incorporation Date:10-12-2007
    Phone Number:+447024069834
    [email protected]
    [email protected]
    [email protected]
    Interested Buyers can contact us by mail on:
    [email protected]
    [email protected]
    [email protected]
    You can also add us to your Messenger on:
    MSN: [email protected]
    Google Talk: [email protected]
    Yahoo Messenger: [email protected]
    ICQ:602777954
    Contact us through either of these e-mails.
    E-mail: [email protected]
    E-mail: [email protected]
    Thanks for taking your time to mail us.
    Larry
    TELECOMMUNICATION CONSULTANCY INC
    Gaston,North Carolina
    United State
    +1 252 676 3089
    EMAIL: [email protected]
    EMAIL: [email protected]
    EMAIL: [email protected]
    MSN IM [email protected]
    Name & Registered Office:
    TRUST4BUSINESS LIMITED
    PENDLE INNOVATION CENTRE
    BROOK STREET
    NELSON
    LANCASHIRE
    BB9 9PU
    Company No. 06319723
    [email protected]
    [email protected]
    Contact Email…[email protected]
    Msn [email protected]
    Gmail :[email protected]
    Skype…allim_camerastore
    COMPANY NAME : MOBILE PHONEZ LIMITED
    COMPANY LICENSED REGISTERED No.05567319
    ADDRESS:171A STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AX,UK
    EMAIL ADDRESS:[email protected]
    Name & Registered Office:
    FAROOQU LIMITED
    C/O HILLIER HOPKINS LLP
    64 CLARENDON ROAD
    WATFORD
    HERTFORDSHIRE
    WD17 1DA
    Company No. 06976663
    [email protected]
    [email protected]
    ICQ ID: 563877716
    MSN: [email protected]
    GOOGLE TALK: [email protected]
    SKYPE : farouq_ali
    Email... [email protected]
    Email... [email protected]
    website: www.phonesstoreltd.co.cc
    Tel: +447024072651
    Skype: thephonesstoreltd
    Contact Name : Scott B Murphy.
    Last edited by scamtracer; 03-13-2010 at 07:48 PM.

  2. #2
    Join Date
    Dec 2009
    Posts
    64

    Re: Scammers Email Address and Telephone Number

    More scammers !!!

    Name & Registered Office:
    ELECTRO WORLD LIMITED
    REGENCY HOUSE WESTMINSTER PLACE
    YORK BUSINESS PARK
    YORK
    ENGLAND
    YO26 6RW
    Company No. 07046810
    Date of Incorporation: 16/10/2009

    Contact informations :
    Contact Name: Jose Matthew
    TEL: 447045716477
    Email : [email protected]
    MSN CHAT: [email protected]
    Contact Name: john alex
    Contact E-mail: [email protected]
    Visit our website for good enquiries: www.surephone.page.tl
    Chat with us on hotmail messenger: joh[email protected]
    Donna Cook's Store
    Registered No.033026567
    Address-733 State Highway 28
    Oneonta, NY 13820
    Country:U.S.A
    Tel : +989867886768
    Email: [email protected]
    Website:www.worldelectronicsmobilephoneltd.cc.cc
    EMAIL ADDRESS........:[email protected]
    EMAILS :[email protected]
    EMAILS : [email protected]
    MSN :[email protected]
    Call : +447024083867

  3. #3
    Join Date
    Dec 2009
    Posts
    64

    Re: Scammers Email Address and Telephone Number

    More scammers !!!!

    Contact Name : Mr Kent Conrad
    Company Name : TANARAMA LIMITED?
    Email Us At : [email protected]
    Email Us At : [email protected]
    Registered No.04707528
    enquiries to [email protected]
    Company Name : SAFE BUY LIMITED
    Company Address: 43 READING ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1AB, RG9 1AB
    Registration#: 03101171
    Mr. Mattew / Sales Dept.
    E-Mail: [email protected], [email protected]
    Tel-+447934772789, Fax–+447035906397
    Name & Registered Office:
    PHONERIDGE LIMITED
    PREMIER HOUSE
    CENTRIUM BUSINESS PARK
    GRIFFITHS WAY, ST. ALBANS
    HERTFORDSHIRE
    AL1 2RE
    Company No. 05301642*

    Telephone +447024088633
    EMAIL: [email protected]
    Sales Manager:Galarza Vargas
    Address:12 GOLDENCREST DRIVE, OLDBURY,
    WEST MIDLANDS, B69 2DQ,
    UNITED KINGDOM
    Incorporation Date:20-12-2004
    Tele: +447024051920,+447024082838
    E-MAIL US:[email protected]
    CHAT WITH US :[email protected]
    Email: [email protected]
    MSN : [email protected]
    Yahoo: [email protected]
    Tel : +447023040591
    jashud_iphoneshop.com
    CONTACT U.S. THROUGH .......
    [email protected]
    YAHOO MESSNEGER:[email protected]
    God Bless You
    Best Regards
    +447011137812
    +447011137813
    www.sellplanet.uk.pn
    COMPANY NAME: Digitals Store Limited
    Registered No. 03840597
    [email protected]
    [email protected]
    http://digital-storeltd.yolasite.com
    Email: [email protected]
    Msn: [email protected] or [email protected]
    Skype: mumtaz1260

  4. #4
    Join Date
    Dec 2009
    Posts
    64

    Re: Scammers Email Address and Telephone Number

    Never ending scammers !!!!

    Emaill address: [email protected]
    yahoo messanger:::[email protected]
    cell phone ::+447011174316
    COMPANY'S NAME:YACAST LIMITED (U.K.)
    Registration#:03876296
    Sales Manager:Fred Lonald
    Email us at: [email protected]
    Company E-mail: [email protected]
    Yahoo Chat:[email protected]
    E-Mail : [email protected]
    E-Mail : [email protected]
    MSN ID : [email protected]
    Phone # : +447031854253
    phone # : +20147557439
    For more information regarding product and purchasing process send your
    enquiries to [email protected]
    Company Name : SAFE BUY LIMITED
    Company Address: 43 READING ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1AB, RG9 1AB
    Registration#: 03101171
    Mr. Mattew / Sales Dept.
    E-Mail: [email protected], [email protected]
    Tel-+447934772789, Fax--+447035906397
    GENERAL SALES MANAGER
    Your Prompt Enquiry Will be Greatly Appreciated.
    Contact :Mr Frank
    Contact E-mail:[email protected]
    Registered No.05735588

  5. #5
    Join Date
    Dec 2009
    Posts
    64

    Re: Scammers Email Address and Telephone Number

    More scammers !!!

    Company Details -
    TTB HOLDINGS LIMITED

    4TH, FLOOR, DRURY HOUSE 34-43 RUSSELL,
    LONDON,
    WC2B 5HA
    United Kingdom
    Tel: 447045750033
    CONTACT EMAILS;
    Msn: [email protected]
    yahoo: [email protected]
    Gmail: [email protected]
    www.ttbholdingltd.cc.cc
    Email : [email protected]
    Email: [email protected]
    WEBSITE: www.mobilecityelec.com

    Telephone:USA office : +1-215-989-4287
    Gmail:[email protected]
    Msn:[email protected]
    Yahoo:[email protected]
    Phone number:+447024084874

  6. #6
    Join Date
    May 2010
    Posts
    1

    Re: Scammers Email Address and Telephone Number

    SCAMMER

    COMPANY DETAILS :
    Company Name: Electronics Trading Store Ltd
    Address:28 Essex Street
    City:London
    Zip code:WC2R 3AX
    Country:UNITED KINGDOM
    Tel:+447024093718
    Tel:+447024055798
    Tel:+447045722483

    Website:www.electronicstradingstoreltd.page.tl

    Abdulrahaman Omar
    [email protected]

    Adele Fabian
    [email protected]
    [email protected]
    [email protected]

  7. #7

    Re: Scammers Email Address and Telephone Number

    Who are these people and how are they scamming??

  8. #8

    Re: Scammers Email Address and Telephone Number

    DO NOT BUY ANYTHING FROM KAREN. SHE IS A LIAR, FRAUD AND SCAMMER. SHE WILL TAKE YOUR $ BUT WILL NOT SEND U THE PHONE. SHE WILL NOT GIVE U THE TRACKING # BECAUSE SHE DIDNT SEND IT.

    DETAILS: email: [email protected] Maybank 161181051730 Yong Chia Wen. name: Karen from:lahad datu. hp 0163914204

    she sells handphones online via mobile88, mysimplifieds, barang2, klue klassifieds etc.. just try googling her mobile number or email..

    i have been cheated by her . amount rm670. so please do not fall prey to this heartless bitch


    example of her ad placed in mobile88's want to sell/ want to buy

    8. Brand New Nokia X6 [WTS]
    Nokia X6 brand new Ori 16GB>> RM1250. AP 16GB>>RM850(AP) 18mths warranty. Ori 32GB >> RM1550 is (12mths warranty). ALL comes in fullset with full accessories. COD and free postage to be arrange. Contact us for more info. Thanks. Regards.
    RM850
    Location Sabah
    State Sabah
    Country Malaysia
    Name Karen
    Contact [email protected]
    Date 16/4/2010 9:45:00 AM

  9. #9

    Re: Scammers Email Address and Telephone Number

    Quote Originally Posted by chrismackenzie View Post
    DO NOT BUY ANYTHING FROM KAREN. SHE IS A LIAR, FRAUD AND SCAMMER. SHE WILL TAKE YOUR $ BUT WILL NOT SEND U THE PHONE. SHE WILL NOT GIVE U THE TRACKING # BECAUSE SHE DIDNT SEND IT.

    DETAILS: email: [email protected] Maybank 161181051730 Yong Chia Wen. name: Karen from:lahad datu. hp 0163914204

    she sells handphones online via mobile88, mysimplifieds, barang2, klue klassifieds etc.. just try googling her mobile number or email..

    i have been cheated by her . amount rm670. so please do not fall prey to this heartless bitch


    example of her ad placed in mobile88's want to sell/ want to buy

    8. Brand New Nokia X6 [WTS]
    Nokia X6 brand new Ori 16GB>> RM1250. AP 16GB>>RM850(AP) 18mths warranty. Ori 32GB >> RM1550 is (12mths warranty). ALL comes in fullset with full accessories. COD and free postage to be arrange. Contact us for more info. Thanks. Regards.
    RM850
    Location Sabah
    State Sabah
    Country Malaysia
    Name Karen
    Contact [email protected]
    Date 16/4/2010 9:45:00 AM
    Hi,

    My name is Zain.
    I've been scammed by this number too. But the real conned is not the girl with the account number that you post. This same number that you stated, is actually registered under the name of Law ngiee xxxx. Cant remember. It was earlier on used by a girl name Vivian, not Karen. If that's the case, she has been using different name to approach her prey:rotz:.

    I bought a Satio frm her for RM1000. Later on she request me to bank in money to that account number. Of which I found out that this account holder is now located at KL. I've contacted her and spoke to her. She's a genuine seller. Vivian/Karen whatever approach her victims and at the same time she approach some other genuine seller as well. She ask her victims to bank in to the account of genuine seller so that she can get the phone frm them(account holder):zx11pissed:.

    So I think you should investigate this whole thing first before you blackmail someone's name, who is actually genuine seller online and yet the real con-girl/con-woman is still out there.

    Just my 2 cents.

  10. #10
    Join Date
    May 2010
    Posts
    3

    Re: Scammers Email Address and Telephone Number

    Quote Originally Posted by scamtracer View Post
    More scammers !!!
    Ted Lorono
    Sales Rep
    +447024024583
    +447024071808
    Cell Phones Limited


    Address: 20 Bowness Avenue, Cheadle hulme, Stockport, Cheshire,SK8 7HS, United Kingdom


    or under the name: Femi Omotolani

  11. #11

    Re: Scammers Email Address and Telephone Number

    Quote Originally Posted by Zain_noname View Post
    Hi,

    My name is Zain.
    I've been scammed by this number too. But the real conned is not the girl with the account number that you post. This same number that you stated, is actually registered under the name of Law ngiee xxxx. Cant remember. It was earlier on used by a girl name Vivian, not Karen. If that's the case, she has been using different name to approach her prey:rotz:.

    I bought a Satio frm her for RM1000. Later on she request me to bank in money to that account number. Of which I found out that this account holder is now located at KL. I've contacted her and spoke to her. She's a genuine seller. Vivian/Karen whatever approach her victims and at the same time she approach some other genuine seller as well. She ask her victims to bank in to the account of genuine seller so that she can get the phone frm them(account holder):zx11pissed:.

    So I think you should investigate this whole thing first before you blackmail someone's name, who is actually genuine seller online and yet the real con-girl/con-woman is still out there.

    Just my 2 cents.
    hi Zain, this karen girl told me that she has a partner, and i am guessing that her name is vivian.. well, whatever it is, i want to let others know

    i want to post this maybank account, hp number and other details so that IF she ever decides to give out the details, others will stop the process of transferring the cash.

    how did u get the account number;s actual owners contact? may i please know so that i may also contact this yong chia wen and let her know about the scam which is happening?

    thanks in advance zain.

  12. #12

    Re: Scammers Email Address and Telephone Number

    Oh And Zain, The Maybank Account Number That I Posted Does Come Up Under Yong Chia Wen, And Not Law Ngee Something....

    Please Reply So That I Can Find Out How To Trace The Actual Owner Of The Account And Give Her A Call.

  13. #13
    Join Date
    Jul 2009
    Posts
    2,626

    Re: Scammers Email Address and Telephone Number

    @chrismackenzie
    If you google 'scambaiting' and look around for the section on bank accounts, someone there might be able to help and be able to forward the information on that account onto the proper authorities.
    Found a scam or scammer's email address? Post it at scamwarners.com
    Found a romance scam? Post it at romancescam.com

  14. #14

    Re: Scammers Email Address and Telephone Number

    Beware of a fella calling himself Collins Taylor. I met him on Zoosk but he is also on match.com He is a scammer. His scam is the needing funds for airline ticket to return from overseas job. His photo is of a well-known actor named Raoul Bova. His username on match.com is keifer2hearts and on zoosk it is keiferhearted. He also mails fake cashiers checks from Municipal Credit Union in New York.

  15. #15

    Re: Scammers Email Address and Telephone Number

    Justin Seeney, owner of flvz.com who have fake names is also a scammer, here's more info about him:

    http://www.hymoo.com/hymootopia-foru...eware-guy.html

    his number:
    Justin Seeney
    +1.9055091569
    618 Cowan Circle
    Pickering, S L1W3K7
    CANADA

    I've heard complains about his malware ads in flvz.com and petition against him as well

  16. #16

    Re: Scammers Email Address and Telephone Number

    Quote Originally Posted by chrismackenzie View Post
    hi Zain, this karen girl told me that she has a partner, and i am guessing that her name is vivian.. well, whatever it is, i want to let others know

    i want to post this maybank account, hp number and other details so that IF she ever decides to give out the details, others will stop the process of transferring the cash.

    how did u get the account number;s actual owners contact? may i please know so that i may also contact this yong chia wen and let her know about the scam which is happening?

    thanks in advance zain.

    Hi chrismackenzie..

    The actual account holder is in fact Yong Chia Wen herself. But she's not the one who did the scam. I'm not sure bout the partner stuffs. I'm guessing same person using the same number with different name.

    This girl by the name of Vivian or Karen or watever is contacting Ms Yong and also us at the same time. She will pretend as if she is selling hp. Once we agree to bank in, she will give some other's ppl account. Then she will tell the genuine seller that she has either bank in half or full payment. In fact the bank in is done by us. Once transaction done, she will then collect the phone. And we get nothing.

    I actually get her contact from someone working in Maybank. But I do not keep her contact number.

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