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Known or Suspected Fraudsters/Con-Artists in the Hi-Fi Marketplace - Please Report Here

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Known or Suspected Fraudsters/Con-Artists in the Hi-Fi Marketplace - Please Report Here - Page 3 Empty Re: Known or Suspected Fraudsters/Con-Artists in the Hi-Fi Marketplace - Please Report Here

Post by Hi-Fi 4 Sale on Thu Mar 12, 2020 7:04 pm

Ryanz wrote:Dear friend please be aware of this scammer as he claim to be Dylan with contact number 0173861143

Account 1.
cimb account : 8009810402
name : EK Light Pro Enterprise

Account 2.
hlb account : 20400016728
name : EK Light Pro Enterprise

Account 3. 
maybank account : 512334324625
name :  Lim Wei Chieh
name EK Light Pro Enterprise

Thanks for the heads-up, Ryanz.
Hi-Fi 4 Sale
Hi-Fi 4 Sale
Admin
Admin

Number of posts : 915
Age : 49
Location : Kuala Lumpur
Registration date : 2008-12-06

Character sheet
Source(s):
Amplification:
Speakers: SF Toy Tower

https://www.hifi4sale.net

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Post by kjagan on Tue Mar 17, 2020 9:48 am

I was also cheated by this person for a value of 1.5K for purchasing the Cambridge CXA60 used amplifier. The account number and name used for the transfer are as below. The post was posted by the name CYFOO 0n 26 Feb 2020Known or Suspected Fraudsters/Con-Artists in the Hi-Fi Marketplace - Please Report Here - Page 3 Cheat110


Last edited by kjagan on Tue Mar 17, 2020 9:54 am; edited 1 time in total

kjagan
New Member
New Member

Number of posts : 2
Age : 42
Location : Kedah
Registration date : 2020-02-28

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Post by kjagan on Tue Mar 17, 2020 9:52 am

THe other account number used is as below.  The post was posted by the name CYFOO 0n 26 Feb 2020

Lim Wei Chieh
CIMB
512334324625
Known or Suspected Fraudsters/Con-Artists in the Hi-Fi Marketplace - Please Report Here - Page 3 Cheat210

kjagan
New Member
New Member

Number of posts : 2
Age : 42
Location : Kedah
Registration date : 2020-02-28

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