aku pon baru gak kena tipu.beli dengan dia ni samsung i600 rm230 tapi tak sampai2.

maybe we should hire a hacker or a private investigator to track him down... but really, if there's a someone that could track down his ip address or his phone number and can pinpoint it to an exact...that will be nice. then we can 'tapau' him la... but only if he in malaysia la..

Where is ur location? PM me ur contact number as well...This weekend me n Bryan will lodge police report with all the info gather...
So far with his IC number, I have search MBB, PBB, EON, OCBC bank, sadly, no record d...Still waiting my friend rpely from Ambank...

---

Added on June 9, 2010, 8:32 pmWhere's ur location...PM me ur phone number...

---

Added on June 9, 2010, 8:34 pmLet's make police report first...There's a way to track him down...

This post has been edited by killerw1ll: Jun 9 2010, 08:34 PM

email me at linetran@yahoo.com coz i dont know how to PM.

[quote=killerw1ll,Jun 9 2010, 08:30 PM]
Where is ur location? PM me ur contact number as well...This weekend me n Bryan will lodge police report with all the info gather...
So far with his IC number, I have search MBB, PBB, EON, OCBC bank, sadly, no record d...Still waiting my friend rpely from Ambank...

let's pray and hope ur friend got the info we need for the police report.. i'm glad u start this thread...come guys we all in this together..

SAYA DI KUALA TERENGGANU

---

Added on June 9, 2010, 9:05 pmPlease do not bank in your money into these account. If I have missed out any. Please post a message here, and I’ll update this first post.

SHAHARIZAL BIN MUHAM
Maybank 163019415027

Lee Cheng Kian
Maybank 112111391219
HP: 019-8488058

Zulkifly Haji Ismail
Maybank : 153065227656
760909-03-5021
Rantau Panjang / Kelantan

LAM CHANG NAM
Maybank Account: 108178768924
Tel : 012-6894252

Paul Chu Nyuk Chien

Azimi Ariffin 780205036469
1642 3033 9184 Maybank or the following name:
MOHAMAD KHAIRULZAN MOHAMA 780520035013

Jennifer bt. Melian / Daniel Jok Ngau
Parent: Melian B Gani Henry
207A, Jln Ulu Oya Batu 6 1/2, Sibu, Sarawak
Phone : 084-31 4349
Maybank Bank Account : 4823792402

FANSURI BIN SHEIKH F
Maybank Account : 112353005556
ID Fansuri

Ahmad Sufian Bin Yusof.
Last Know Number : 014-3097216
Maybank Account : 160319324052
Permanent Address: 1106, Jln Nuri, Taman Pmint Jaya, Chendering, Terengganu

Wan Mohd Fadhli
Maybank Account : 164098488106
Email : mrzeli@gmail.com, / 016-3222192
(cannot be contacted after payment)
user ID :w_fadhli
Selling play station

Esther Bok Rhu P’yng
830202-07-5426 / 012-5594995
Email: alunjian@hotmail.com
(cannot be contacted after payment)
user ID : ceejaymah)
Selling Jeans

Lim Ken Hon or Lim Kheng Hong with 017-4920167 / 016-4972034
henghong_lim@yahoo.com, cheehenkenzor@yahoo.com
Will ask buyers to bank in to :
Saw Chu Siang I/C: 821013-05-5549
MBB AC-107330042453
Last Login IP : 218.208.215.238
Last Login Date : 3/7/2007 7:43:00 PM

WONG TECK HOCK / LEE KA NGU
690308-13-5385
Maybank : 162339004641
Paypal fraud

Lee Ka Ngu
Maybank : 114236122846
(related to Wonk Tech Hock)
Paypal fraud

Chong Tze Seong / Tan Chiew Lian
Maybank 114478068997
Phone number: 0172439510

Eddie Bin Ahmad
Maybank : 161051413931
850409-13-5869
No. 169, Jalan Palm
Sibu
96000, Sarawak.

Tel : 084-316988
Tel : 084-335988
Tel : 084-348788
H/P:016-5254976 / 014-2057524

Name : Lee Fook Yoong or Lee Fook Khong
Maybanks Account :101552042961
HP :0167479269/0167471006/0167471003/0167479269/0137788021

Name: Chin Chuan Yap
Maybank a/c no:164034224274

Name : Yee Jiun Seow
Maybank Account Name: 114375010235

Name under : Eric Ser Hock Seng / Ser Hock Meng
tel no. : 012-6709922 ,06-9875428
address : B-2, Bukit Mor, 84150 Parit Jawa, Muar, Johor.
a/c no. maybank 151418013006

Gan Ghia Hian
Maybank2u Acc: 105104059613
Email : intanabb05@hotmail.com
Mobile : 0177383618

Alexander Sim or Alexander Sim Chai Chai (User ID BingCafe / Alexsim)
Public Bank Account no : 4815419119
Maybank Account : 111084-049-057
wiseguy1978@hotmail.com / soccerbetmaster@yahoo.co.uk

MOHD AFIZI BIN MD KASSIM
750103-07-5551

MOHD NAZMI HARUN
Public Bank Account – User ID – mnh68
A/C No: 4-8212481-23

HONG LEONG BANK BERHAD
MR.YAP CHUN PENG AND MR.JOHAN BIN MOHD SALLEH.
Account No:08251008303.

USername : TECKGUAN
Name : Chan Chin Huat
Account Number : 151418051167

Moses Cheung Yau Wing
Public bank : 1431297-1443950
Or Ask to pay his : HLBank Amex Card

Mohd Faizal Bin Juhandi
Public Bank : 790809-12-6169 or any other bank from this name.

Tang Lai Ngor
Maybank : 101543047040

David Lim Kok Seng
Public Bank Account :4-9234956-32

Wong Wee Yaw
Maybank Account: 101217711485
ic: 791225-01-5322

Chong Kar Yee
Maybank Bank Account : 114281073431

Mr. Calvin Joseph Nathan.
IC no: 850422-04-5649
Maybank :154080008769

William Lim Kim Keong, ask to bank into :
YEO KOK MUN
Maybank account 114339023997

Hedrick Joseph Rodrigues
From Melaka
Added 18 / 1 / 2005 (New)

Yap Tze Yien
Bank Account :111207024131
012-8748258

NOORFAUZIAH ROSLI
Bank Account : 101302046531
012-5959399

Name :LIM TENG KOK, or CHEAH MENG HEE
Maybank Account no : 104022004278.

Name : Tham Wing Lok

Name : Bee Teck Loon
Maybank Account No : 108066063726
Name : Lim Chin Fei – IC : 8200220-04-7295

Name : MOHD AZA IZUAN IBERAHIM
Maybank Account No : 112362104428
Hp : 016-6195040

Name : Mohd Suhaimi Abd Halim.
Hong Leong Bank Account No : 04951034176

NAME: Daniel Kam Chee Sheng
IC: 820811-06-5631 (acording to Digi registeration)
DIGI phone number:0169587860
MAYBANK ACCOUNT:106164143017
EMAIL: kachee87@hotmail.com/u2cgary@hotmail.com
Passport: H822647218C (acording to Digi registeration)
Home Address: No 68 Lorong Galing 153, Jalan Taman Tengku Mhd, 25050,Kuantan, Pahang.(acording to Digi registeration)
Home Address:28, USJ 9/3C, Subang Jaya, 47620 Selangor(acording to Digi registeration)

Name : Mohamad Hamlee Yusof
Maybank Ac : 162348456758
Tel : 0162550144

Name : Bala Rajan A/L Govindasamy
BSN acc 07100 29000 411 565
(IC:550731-07-5353)

Cheah Chin Leong

Sharil Shafri Rosdi
Cimb – 08120065268523

Nurul Shuhada
CIMB – 08160078308527

Che Sham Othman
maybank 108412040076
His number -01752750800,0174181600,0175275080,0195485038
His ic – 831014-07-5335

Arifuddin b. Arifin,
75, Jln Terkukur,
Kg. Pengkalan Pegoh,
31450 Ipoh, Perak.

Zulkifli bin Bahtiar
Maybank: 158314063335

Saraniza Megat
CIMB :30104559528
Tel: 014-2895975

LIM HENG KIAP
Bank Commerce
1409-1366840-52-7
RHB Bank
1-14026-0015880-3
Maybank
164315278410

The item owner is :Hamidah Ibrahim
Name : Hamidah Ibrahim
Email Address : sefkan28@yahoo.com
State : Selangor
Mobile Phone : 017-4466375

How Chia Kang
Maybank
114124076567

Name=Muhammed Kadafi
Acc Maybank=114281072139
Hp no=017-2582616
Email=Kalerfull@yahoo.com
Location=No.18, Jln 5, Taman Murni, Bt 9, 43200 Cheras.
IC=851028016625

Name under : Eric Ser Hock Seng / Ser Hock Meng
tel no. : 012-6709922 ,06-9875428
address : B-2, Bukit Mor, 84150 Parit Jawa, Muar, Johor.
a/c no. maybank 151418013006 or 101049207010 (another A/C)

Lee Heng Keong
maybank bank – 112642006955

KHAI LEE LEONG

KHAIRUL ANWAR

Name : Ong Soo Keat a.k.a Yuen Ong
Southern Bank Acc no : 2092076383

Chan Fong Lyn: 111066076203 (Maybank)

Teoh Kah Wee,
BCB account : 12250066480526,
digi88mobile@hotmail.com, 012-8753310

Lee Wai Kit.
Public Bank. 4-4503297-04.
Fraud IC no : 861226-56-5309

Bank: CIMB (formerly known as Bumiputra Commerce)
Name: Mohd Isa Bin Ismail
A/C No: 1408 125499 0521
COntact no: 017-6372105
For verication purposes, here i also include my IC no: 651013-10-7165

name: LIM YET SUM
MBB AKAUN: 114133052697
tel.no: 0163342360

Name: Tan Yen Yen
Email: michelle_0065@hotmail.com
Maybank:112754012891
Phone:0166577217

Name : Norshuhaida Ani
Maybank acc no : 10207 300 2360
Phone : 017-4947049

Name: Lim Pee Eng
User ID: SSP1979
IC: 790714135951
Maybank Acc: 111207009091
Address: Lot 6, Jalan Foochew, 96000 Sibu, Sarawak.

Name : Mohd Sidek, Mohd Shahrilwan

Beware of the rest
Name : Na Ching Fong (IC got stolen)
Lim Lian Yet ( Stolen IC being used, we have meet up with real person)
Nicholas Choo Wai Ting. (Stolen IC being used)
Cheong His Wai (Stolen IC being used)

Also, please don’t trade with name below: Many cases reported and not resolve since 2001.

Ooi Tech Jin
Ooi Soon Huei

New Comer
PEJABAT PEMBAYAR : Mantin
NAMA PENERIMA : Tentco (M) Sdn Bhd
ALAMAT : 176B,Jalan Besar,71700 Mantin,Negeri Sembilan.

Name: Wilson Teh Zhi Yong
Location: Melaka
Maybank Account:104022944966
Phone Number: 016-2375707
Email before:wilson820804@yahoo.com,wilson820804@hotmail .com and now xuanmusicafe@yahoo.com

Ahmad Sufian Bin Yusof.
Maybank :160319324052
Address : 1106, Jln Nuri, Taman Pmint Jaya, Chendering, Terengganu
Phone : 09-6171076
Location : Pahang / Penang

Fraudster name : Roziati bt. Mhd. Ali
Maybank Acc no: 164-155-4911-34



This post has been edited by sham1269: Jun 10 2010, 10:03 PM

Ok...whoever being cheated, just sms me [size=7][/size]...n plz reply the details on the items cheated in this thread..Tx
Let more people aware bout this con job....

This post has been edited by killerw1ll: Aug 2 2010, 10:10 PM

paid rm350 for a psp that for sure never existed



This post has been edited by ikan_karp: Jun 9 2010, 09:29 PM

sepandai-pandai tupai melompat,akhirnya jatuh ke tanah juga

I just check from my friend, his Name either IC is fake, because they can't find any info from bank

ermmm...

here is the receipt I bank in to the cheater :

how come the name and ic is a fake? so where's all the money been transfered to..? quite mystery here... or there's an insider in the bank itself...

Can we open a bank account using fake ic and name? Shoul be cannot right.

This thread should be on TradeZoneHelpdesk & DisputeResolutionCorner for more info tracking him down. Try PM Codex and ask if he know something like address for this guy.

hi..i'm fahmi..ebay user id fahmi_10...i also got cheated by this guy...i payed for sony ericcson c902 for rm270 on 1st June..last email he sent to me was on 7th June...he said to me the item already delivered...but still don't get it...

theres a lot of cheaters online. Selling their 'things'. even the medium were secured enough. sigh~

Already PM codex for help...Waiting for reply....AIYAH. MESSAGE CANT SEND THROUGH, MAIL BOX FULL D...Whoever know CODEX, please alert him...We need his help..Tx

---

Added on June 10, 2010, 9:37 amWhere's ur location? If u r in KL, contact me...Tx

This post has been edited by killerw1ll: Jun 10 2010, 09:54 AM

yeah, i'm staying at kl..i already pm you my phone num...could you move this thread @ Trade Zone Helpdesk & Dispute Resolution Corner Subforums...i think a lot of people can help us there

he must be very poor to cheat ppl like that cause finanial steady people will cheat RM10k and above and rich ppl cheat 100k and above. He's a very stupid beggar.