http://forum.lowyat.net/index.php?showuser=216992
http://forum.lowyat.net/user/Myler


Anyone who traded with this both user, or this http://forum.lowyat.net/index.php?showtopi...post&p=21002353

please share your information to me, whether it is their phone number used to contact or contacted, his description(if you meet him in person), photo, car plate number, or any details that can solve this multiple fraud concase. This user have been greedy, and your assistance in combating his activity would benefit the community as whole.

I'll reward those who were able to provide his information that lead to his capture by police personally as a token of appreciation.

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Details knows so far;


Phone number used:

-- 0193276710 or 0163448134.
http://forum.lowyat.net/index.php?showtopic=845515&hl=

-- 0193276710
http://forum.lowyat.net/index.php?showtopic=832888&hl=

-- 016-378742
http://forum.lowyat.net/index.php?showtopic=839668&hl=

-- 0193158820

--0162724439

email address used:-

vision_tradedhaka@yahoo.com
- bencaesar2@gmail.com
- bencaesar2@yahoo.com
- bencaesar2@live.com
richardschroyer@yahoo.com
theorym.speaks@gmail.com
niwatmontri@yahoo.com
lamiaa_for-love@hotmail.fr
lowyatdonet@hotmail.com
lowyatdotnet@yahoo.com



Bank account:

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Transferred To : 14160070391528
Beneficiary Name : MURRALI A/L MAGESWARAN

Maybank Account: 112277056071
Maybank Account Holder: ANJALLAI A/P PERUMAL


Suspected linked to this old previous http://forum.lowyat.net/topic/235316/+40

The 2nd maybank beneficiary name might related to the one pointed above.
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If you have other details not listed here, you can PM me or any of the Trade Enforcers/trade zone moderators.