2-AUG-2010
11-NOV-2010 Update

This guy is active again, at ebay and mudah.com...

ebay ID: akysmy - CONMAN account number KHAIRUL BIN MOHD with account number 5267487867033066

Really sad.... after 5months our GREAT police force still not doing anything about this guy!!!!BRAVO PDRM!!!!

I estimate the money involve is more than RM10K!!!!

Whoever being cheated out there by this sh*t, please give us more details....

======================Nov-2010============================


BEWARE....IF U WANT TO BUY THE ITEMS FROM THIS EBAY SELLER : LOTSGREENS !!!! MAKE SURE U wan COD...From the profile and feedback, it's 99.99999% similar with case case below....IT's CON JOB...C the feedback, all from the few buyers...some even have no more register....Think...!!!

UR STATEMENT = "No COD allowed, too much time consuming and it beats the purposes of online business" is BULLSHIT!!!!


====================================

BEWARE!!!!

Item(s):
Cheated on Used Sony Ericsson T700 3G 3.15 MP Camera which selling at ebay for RM190



Conman nick's
1. luke4266smoking
2. kedailelong
3. peccadillos

Other suspected accounts: (Thankz 2 JBK34 effort to search out)

trust7750
verisimilituder (Still Registered)
soyvree
memaxipack (Still Registered)
logichyper (Still Registered)
sfawani (Still Registered)
imbroglioes (Still Registered)
thefloorstyle (Still Registered)

Edit: More suspected linked accounts. There are probably more sock puppets.

Highly suspected sock pupets:
trandsbc
fieldskick
thehegemony
ribujadi
firussinar
thepanfar
rogestterada (Private Feedback)
imbroglioes (Private Feedback)
soyvree
synacorp
trust77

Update 9-June-2010: Guess what, kedailelong no longer a registered user in ebay...bye bye $$$$$$$

HP number: 0129134659
Email: kinkykez666@gmail.com
Name: Mohd Azli bin Wahdi

MORE DETAILS (provided by bryanling)
Name: Mohd Azli bin Wahdi
IC: 751009-06-5021
Location : Negeri Sembilan - Gemas
Ambank credit card number:5267486200054656
Paymnt type:CREDIT CARD

===========VICTIMS==============

1. killerw1ll (RM190 for handphone) Location: Selangor
2. bryanling (RM420 for PSP) Location: Selangor
3. toomy12345678 (RM460 for PSP) Location: Sabah
4. ikan_karp (RM350 PSP)
5. khchang (RM500 for W995 hp) Location: Penang
6. sham1269 (RM230 Samsung hp) Location: Kuala Terengganu
7. fahmi_10 (RM270 for Sony Ericson HP)
8. amiramizan (RM250)
9. Aerozzz (RM600 Blackberry)
10. Phantoman (RM500 W995 hp)
11. amirulafif or am_dee09 (RM250 sony ericson g900) Location: Johor Bahru
12. yeecheong (RM350 n82)
13. JBK34 (RM350 for PSP)
14.

Total amount being cheated so far RM4720

Description on the items by seller

Used handphone set
Superb deal!
Limited warranty 14 days will be given !
Condition : Used original set not China lookalike or clone phone < all in good shape and works like new >
Free shipping using Poslaju
Packages comes with: 1 handphone, 1 battery, user manual, 1 charges, 1 handsfree, 1 box, 1GB MemoryCard

Item will be send after receive payment.At the time being I dont do COD or COC.

All Email will be reply within 24 hours. All item will be send out within 72 hours after payment made.

Please Complete Deal within 3 Days after auction end. Payment can be made to my bank account.

Will arrange to send your item(s) within 3 working days after payment received, Mondays to Fridays, except public holidays.

Any delay prior to processing your payment or delivery will be informed to you accordingly.

As usual,I shall undertakes to provide adequate packaging and a reliable delivery service.

Return Policy:
I offer 14 DAYS return policy for items which may have defect.
On most cases this will not occur since each of my products are tested prior to the shipment.
All returned items MUST be the same as the condition as I ship out can only be exchanged.
Any problem occur after 30 DAYS with the product you purchase from me, I can send it for repair for a reasonable fees.
No returns will be accepted without prior authorization and the customer assumes responsibility for the package until it arrives at my location.
Please keep ALL packing material and documentation in the event that your equipment has to be serviced, repaired or returned ....

===============Actions and follow up by me===============

I pay him on 27-May-2010 via maybank 2u...to his Ambank credict card account...I know, why must bank in to credit account????Anyway, I did not ask mush, just bank in because check on his rating is very good 100% positive at that time. (But recently I view again and saw he has changed his profile, alot of negative rating where by no details can be viewed...somthing fishy already)

He provide me a poslaju tracking number: EN268156868MY which does not exist...This morning just call up pos laju office

I smsed him, of course no reply....so called him...no answer either....

Already open a case with ebay...




MY POLICE REPORT..click link below
http://img251.imageshack.us/img251/9247/policereport.jpg


Anyone has any idea please advise ....And please be aware, this guy selling handphone and PSP on ebay...

This post has been edited by killerw1ll: Nov 11 2010, 10:55 PM

u should report to ebay admin about tht fraud or cheating..
need to take some time to wait..

haiz...just open a case with ebay...need to wait for 10days...

the next day u'll c the username did nt exist already..
i had read alot bout it..
they will delete the acc at ebay..
all the feedback they made it themself..
c if u dont blieve..
if u c the +ve feedback from him, he will put +ve feedback on his other acc 2..
its like 5 username, giving +ve feedback to each other..
they got so many acc..
didnt trust ebay meh..

waaaaa, even positive ranking n senior member, also got potential to scam
u make me a lesson bro, gud luck to u

For my case, the user account still exist...for now...
But suddenly this seller received alot of negative rating within a month...
I'm sure all r being conned!!!!
But cant view the comments cos the seller already make it private...something wrong over d...
Only if I cant find the other buyer....then maybe we can track him down...YES, I WANT TO TRACK HIM DOWN!!!

i dun believe in cheap price and deal only postage. sorry to hear ur lost btw.

perhaps u should do cod..
always do that sir..
no matter how, dont give the scammer chances 2 hav ur money..
go make a report, go to the bank n get his full details..

Well, RM190 is not that cheap for an old model phone...I have done so many postage, either oversea or locally, no problem..this is my first....Very angy bout this fellow....

get his detail and f_ck him up down.

Track Him Down. Damn it. Just beware next round... dun easily bnk in to ppl... hmm sorry to hear that too

But already mention in da listing no COD...sometimes seller did do postage for free...I thought there's no problem...
Some more all positive feedback from multiple buyer...plus senior account...
Really caught me unguard...
But his number still can get through...every it rings for few times, it will go to voice mail d..
seems like someone just ignore my call....
I want to know whose left all the negative rating...
from there, I can back trace this fellow....
I WANT THIS GUY!!!

WHOEVER CAN HELP ME TO GET BACK RM190...I WILL REWARD RM200...MONEY IS NOT THE ISSUE...
IS THE TRUST WE R TALKING OVER HERE...

given a FAKE poslaju tracking then 100% is conman d...

when it's ebay, always use Paypal..less risk

LAST TIME HE IS USING LUKE4266SMOKING...100% POSITIVE RATING!!!!

U can see some one also bid on his others hp...I'm sure alot of victims here if he's a conman...

---

Added on June 8, 2010, 3:06 pmOVersea I use Paypal...but malaysia very less seller using paypal...haiz....

This post has been edited by killerw1ll: Jun 11 2010, 12:16 AM

u report to police?

u sud report to poice
police will trace this fellow bank account and pay a visit

bro try to check with your bank or his bank coz u have his credit card no. hopefully this will help good luck

Not yet...I just report the case to ebay and have to wait 10days for resutls...
IF like that, I will file a polis report before go to bank for they fellow details...
haiz....we are working class...need to squizzzz some time d....difficult...

---

Added on June 8, 2010, 3:34 pmI have check with Maybank, there's nothing can be done...

This post has been edited by killerw1ll: Jun 8 2010, 03:34 PM

Why the ratings are positive at first, then become negative after that? Can be changed as you like?

Isn't the rating is given by buyers/sellers?

This post has been edited by dhui: Jun 8 2010, 03:35 PM

U can see all the negative rating is within a month...I suspect most likely they are cheated just like me...d seller is very clever, he change his profile to private, so no one can view the negative feedback anymore
bcoz from there, I can contact the buyers who are being cheated and together all of us can compile and make a police report...

I wonder how to view the negative feedbacK???

Since he changed his profile to private, but you still can see the positive ratings?

omg ...does the seller replied any of your smses ?

yes, u can see the positive rating only, but u cant see d details of each feedback and who leave the feedback!!!
That's the usefulness for private profile...!!!

Guess what, I just check on his profile again, the negative feedback increase from 6 to 8 already...I'm sure that's mean another 2 buyers falls to his trap...total 9 persons d including me...!!!!
The fellow no more items in sale anymore

This post has been edited by killerw1ll: Jun 8 2010, 04:35 PM

Walao.. That's a sucks system

Anyways, Mudah and Ebay are quite pretty famous of con cases. Just be more cautious next time. Luckily the amount to get conned is not that big. You should be feeling lucky. Some gets con RM1000+. More pity on them.

---

Added on June 8, 2010, 4:36 pmAnswer is in the first post by TS.

This post has been edited by dhui: Jun 8 2010, 04:36 PM

Up to date now, no more...even not answering my call...SH*T....

---

Added on June 8, 2010, 4:40 pmMe alone cheated off RM190...bout how about the other 8persons....Actually, the HP i'm buying one is the cheapest one in his sales thread...I'm sure the amount being conned already mounting few thousands!!! Still, I still want to make contact with the others that fell prey as well.

This post has been edited by killerw1ll: Jun 8 2010, 04:40 PM

me too !!!!!!!!!!!!!!
I paid RM420 for my PSP to this seller !!!!!!!!!

---

Added on June 9, 2010, 1:32 amkillerw1ll, I will going to police station do report, where are you staying ?
wanna join together ??

This post has been edited by bryanling: Jun 9 2010, 01:37 AM

The world is so small. When did you get scam?

I bank in to the fella yesterday morning,
i keep calling and sms him, he never reply,
i just got an email from ebay that the item deleted and his username changed,
shit......

I got his details :
Name: Mohd Azli bin Wahdi
IC: 751009-06-5021
Location : Negeri Sembilan - Gemas
Ambank credit card number:5267486200054656
Paymnt type:CREDIT CARD

I will keep checking his further details, then pass to police

Too BAD la bro...Our Malaysian Police care shit about your Rm 199..believe me. They are too busy eating bribes than your RM 199. i have 2 colleague also kena con. Reported and they did nothing about it.

There is a way you can get that guy. My colleague whos friend works in the bank can access his/her whereabout (address) the last time they got con. Instead they go and bash that guy up they decided to report police.STUPIDITY but...who knows that con guy also got gang there.

So it is entirely up to you to decide...find a friend who works in a bank to track his address by giving his bank detail and hire a triad to kick his bloody ass and at the meantime ask for compensation if you dare. And that bloody guy stays in Kajang at that time of the con.

I was just thinking the police can easily get the details which my colleague can easily get but the POLICE don't even bother..THIS SHOW HOW STUPID< ARROGANCE<IMCOMPETANT<USELESS our POLICE force is and there is people say they are working hard. Ya working hard getting bribes.
PERIOD

ebay highly advised to use paypal. u will get protected for 21 days after the transaction (don't leave good feedback prior ur item arrive, once good feedback send, the money will be transfer). If item didn't arrive within a week then file dispute and he won't get a single cents and the $$ back to ur account.

I will pm u my contact number....Me stay at Shah Alam....

I'm sure more than 10 persons already con by this seller on handphone and PSP....

I already open up a case with ebay, u should do to...U may get some refund from ebay itself....maybe 40% of your total amount...There more report we file to ebay, the stronger our case will be...

---

Added on June 9, 2010, 8:26 amReally SH*T....no way to warn others d...check his feedback...the -ve feedback keep on increasing!!!!
Thank for the info, I have friend in bank...I will get his address....

As I mention, I WILL HUNT HIM DOWN...

WHO EVER OUT THERE THAT BEING CONNED BY THIS FELLOW, STEP FORWARD, WE WILL JOIN "FORCES"...

---

Added on June 9, 2010, 8:34 am No comments on it...But if we gather enough people to file a complaint, our VOICE will become stronger...

Beside report police, I will report to consumer association....AGAIN, I NEED MORE PEOPLE TO STEP FORWARD...I ESTIMATED MORE THAN 10 EBAYERS BEING CHEATED SO FAR BY THIS PIECE OF SH*T...

If more than 10 persons cheated in this way, the amount will be few THOUSANDS!!!!

---

Added on June 9, 2010, 8:39 amBut I check on ebay...under certain cases, ebay will refund 30 to 40% of the amount being cheated...maximum refund up to RM6++...I'm not sure about it...

PLEASE HELP TO SPREAD THE WORD OUT...WHOEVER BEING CONNED, PLEASE STEP FORWARD..THANKS

This post has been edited by killerw1ll: Jun 9 2010, 08:39 AM

killerw1ll, I will tell you exactly date to make report, thanks :-)

I am cheated for RM460 for the psp too, I'm from Sabah, exactly the same info as Bryanling give, last contact on email with him on 4th June 2010

This post has been edited by toomy12345678: Jun 9 2010, 12:17 PM

U need to make a police report from ur side, then give me ur report number.
When we make police report here, we can cross reference with yours...

+1 ... wow seems like alot of ppl kena from dis guy...update us on the event...the guy should be hit so hard dat he cant walk to cheat again...

well..that's make what, 12 of us being con by that guy..? i've been buying from ebay for the last 2 years and never something like this happen to me...feel very sad rite now coz i totally lost faith in ebay seller and ebay itself...also feel pity for the would-to-be ebay buyer coz when things like this happen they become scared and will avoidding buying on ebay... killerw1ll, or anybody get that guy's information like the exact location please post it here...

I don't think so. If he intends to cheat again, there are lots of way he can use.

erm...that will most probably happen cuz he is a fulltime conman i think.. but maybe after a few smack on his face will leave a mark about being a conman...

I also get cheated by this f**ker. I purchase Sony Ericsson W995 with price RM500. But that f**ker never send me the item and not answer my phone call. F**K. Shall we gather all the information and make a police report?
We can not let this ******* escape.

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

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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.

he is so totally damn!
i've been cheated rm250..
he is so moronn!!!

my friend suggest me to take action with eBay.com.my, because it's very low chance to trace the cheater, the reason why wanna sue ebay.com.my, because their system weird and how ebay can let the cheater exist so long

i got scammed rm 600 for blackberry curve , ive had talked to an inspector about this , all i need is to pass him the evidence , this muthafcka is going down . i am very sure that the details given is him , looking at his ic number and the way he talks , he sounds like an old guy . This what was he send to me after i won the bid . Plus he told me he would refund this saturday when i knew it was a scam , but i told him i was gonna make a report . F@RK HIM


Dear aeroz92,

Total:RM

Mohd Azli bin Wahdi-luke4266smoking
Contact number: 012-913-4659

Payment can be made to my AMBANK credit card account

Name: Mohd Azli bin Wahdi
Credit card number: 5267-4862-0005-4656

Payment can be made at AMBANK branch or Cash Deposit Machine
http://www.ambg.com.my/ambank_branches.asp

Or u can use the Intergiro MEPS Bank Transfer from ur bank's online service such as Maybank2u/CIMBCLICK/other banks

https://www.maybank2u.com.my

click on Account & Banking->Transfer->New INTERBANK GIRO Transfer->Choose AMBANK BERHAD->fill the form:-
Recipent name:Mohd Azli bin Wahdi
Recipent ID:751009065021
Account number:5267486200054656
Paymnt type:CREDIT CARD

Click Continue,get the TAC numbers & click CONFIRM

https://www.cimbclicks.com.my

Click on Transfer Funds->To Other Banks->Any Other IBG Account->Choose AMBANK/AMFINANCE->fill the form:-
Payment Type=Credit Card
Beneficiary Account=5267486200054656
Beneficiary Name=Mohd Azli bin Wahdi

This post has been edited by Aerozzz: Jun 10 2010, 06:12 PM

My location is Penang. Phone 0124311434. I bank in RM500 for Sony W995.
F**K this guy.

I am also got cheated for sony w995 RM500!! hope he got "NICE" place in hell!!

Ok guys...
I just come back from Police station...already lodge a report...
Dun wait anymore, lodge a police report frist...

Please take note:
1. Not all police station will accept ur report. It's depends where r u being cheated...(Conclusion, we cant logde all the cases at one police station)

For example, If u ebanking at ur home, in subang area, u must go to subang police staion...If u stay in subang but u TT at Sg.Buloh, u have to go to Sg.Buloh to lodge police report...This is what is know from the police....Yes, system is like that... (Correct me if I'm wrong)

Later I will scan my police report and post here...

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Added on June 10, 2010, 6:41 pmOhhhhh..U still can contact him...????U r better luck than me...He wont answer my call at all....

This post has been edited by killerw1ll: Jun 10 2010, 06:41 PM

he just off his phone last night . cant contact with him anymore

Any one can help me to move this topic to Trade Zone Helpdesk & Dispute Resolution Corner??....Tx

PM Moderator in charge of this subforum.

My 2 cents suggestion, have you all tried to trace him through facebook?

yes , couldn't find , THIS FELA JUST CALLED ME AND HANGUP , THEN I CALLED BACK HE DIDNT SAY ANYTHING !!! NOW HE OFF HIS PHONE AGAIN . HE CRAZY OR WHAT ...

maybe he's getting scared after all the complaint... but do conman get scared..?

yes i think he is scard otherwise why would he sms me last twodays saying that he will refund .what is he planning actually ??? he thought he off his phone nobody will call ??

Can check his number through telco company?

can but have to have people inside .

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Added on June 11, 2010, 12:09 amCan anyone lend a helping hand on this...to trace the number?

BTW, I want to upload my police report, but I cant find the file attachemnt button la...Please help...Y I cant add any picture, any limit on this?

This post has been edited by killerw1ll: Jun 11 2010, 12:23 AM

you can upload to www.imageshack.com

Click add reply, you dont see any attachment space? I don't have any problem on that btw.

This post has been edited by Putraskyline: Jun 11 2010, 12:45 AM

NO...No attachemt button at all....

Anyway, I have upload the police report to Image shack

http://img251.imageshack.us/img251/9247/policereport.jpg

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Added on June 11, 2010, 1:01 amPutraskyline, how to move this topic to TradeZoneHelpdesk & DisputeResolutionCorner? Please help..Tx

This post has been edited by killerw1ll: Jun 11 2010, 01:01 AM

Why I can add your attachment here? I don't have power to move, you can PM any staff/mods to move this thread. But this case is outside LYN, so maybe they wont


Attached thumbnail(s)

If I was not remembering wrong, I saw before got a LYN member can get the info at telco company. But forgot, it was in some topic. Hope he sees this and helps you all.

Thanks Bro...
funny though, y u can add...me cant add...maybe my account limited under this topics...If I open another topic, I can add...

I just make a police report here in Sabah too. Penampang Rpt 4597/10
Well, this will back me, if got any claims la.

This post has been edited by toomy12345678: Jun 11 2010, 06:37 PM

ebay is dangerous...

better watchout..or ask fren from same state wif the seller to COD

Well, it's true but for our case, the seller already mention NO COD...As a lesson to all of us...Dun buy from seller if no COD being offered...
From now on, no more bank in...no..no...

did u guys receive the text message saying that he have refund and ask us to check ? well i didnt receive anything back tho .

i also being cheated by him too!! Let us make police report together..
pls cntct me if u want to make the police report..
im lost rm250..

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Added on June 13, 2010, 10:36 amplease make report 4 me k..
im lost rm250..
cntct me if you want to make the police reprt.,.
this is my number 0177212352
my name is amirul..
im at johor bahru..

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Added on June 13, 2010, 10:38 am

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Added on June 13, 2010, 1:11 pmim so sad 4 being cheated..



This post has been edited by am_dee09: Jun 13 2010, 01:11 PM