Benci sehh nengok muka dia. (*&^$##%&! Damn! This type of person really ruined others who try making online business.
yusnita hashim aka natiayS, im been conned kah?
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yusnita hashim aka natiayS, im been conned kah?
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Apr 7 2011, 11:05 AM
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Junior Member
381 posts Joined: Feb 2006 From: Somewhere Over The Rainbow |
Benci sehh nengok muka dia. (*&^$##%&! Damn! This type of person really ruined others who try making online business.
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Apr 9 2011, 09:57 AM
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Newbie
0 posts Joined: Aug 2010 |
BLACK LIST BANK ACCOUNT NUMBER
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 NAMA :-MOHD AZAM BIN PUTEH (NRIC:740111115323) ISTERI :- YUSNITA BINTI HASHIM (NRIC:750903115072) Maybank Akaun - 1630 6417 0052 Alamat :- No.9, Jalan Sultan Omar, Taman Alamanda 20300 Kuala Terengganu, Terengganu. Nombor Telifon Yang digunakan: 0139502726 0145397889 0145424552 0199746729 0199540023 0145413364 0145414117 Forum Nick: natiayS, toiletbowl, khinzircute, BuduBelacan. |
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Apr 20 2011, 10:06 AM
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Junior Member
119 posts Joined: Oct 2006 From: Shah Alam, Selangor |
Salam,
GUYS... I wrote this based on my experience being conned in Mudah. Back in 2008, i bought a W660i from a seller believed staying in JB. I paid him RM300 including shipping cost. Before i transfer my money, i already 'print screen' his listing for my reference. Once i smsed him i`m done with the payment, he sent me Nationwide EX tracking no. Since i am not familiar with Nationwide Ex tracking no, i assumed its valid. The next day i was waiting for my parcel, yet to arrive event though its almost 5pm already. I rushed to Nationwide EX office than show them the tracking no. I was shocked to be informed that the tracking no. is not valid. I am really pissed off. Tried to reach him but no answer. Return to my home and start digging in the internet. OMG, i am not the first person got conned. He got more than a dozen claim against him. Then i started collecting his personal detail: 1. His full name 2. His IC no. (i obtained this from other victim) 3. His address (i obtained this from other victim) 4. His phone no. After i gather all my transaction proof (Advert copy/money transfer slip/sms/emails). I made a copy for myself and for police report. The next morning i went to police station and lodged police report. At first, i just like other people, being skeptical about the police. However, in the end, they proved me wrong. After made police report, i went to Tribunal Tuntutan Pengguna Msia (TTPM) to file a claim case. Cut story short, TTPM awarded me but they lack of power. Police called me after 6 months informed me that they already confirmed the suspect but cannot arrest him yet since his mother protect him. Wow, i almost forgotten about that. After a year, i received a call ' Encik, kami dah tangkap suspek. Encik boleh datang ke Balai Polis XXXXX sekarang utk selesaikan kes Encik. Suspek setuju untuk bayar balik duit Encik.' Bla..bla..bla...i get my RM300 back. After i read this thread, i believe you guys can get him/her. Step 1: Trace his/her IC No. from their phone no. (I saw someone got orang dalam in Celcom, make things easier) Step 2: From his/her name AND IC No. , go to LHDN or KWSP to trace his/her current address. People cannot con LHDN or KWSP. hahaha. Of course either LHDN or KWSP cannot give you their confidential details but at least you can get their confirmation regarding seller address. Tell the officer about your case and story and ask for their favor to say YES or NO about the details you have in hand. Dont ask the officer to give the correct details, they cannot! [Unless you got orang dalam]. If they say YES, meaning their address is VALID! Thats really important! OR Go to SPR online. Enter their IC no. and check their address. Assuming they already registered with SPR. Step 3: Bring all the details and lodge police report. With seller name and ic no., police can cross check with bank. IF the address valid and seller live there, police can arrest them. Hope thats help. This post has been edited by vader83: Apr 20 2011, 10:08 AM |
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Apr 29 2011, 09:15 PM
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Junior Member
261 posts Joined: Sep 2010 |
QUOTE(vader83 @ Apr 20 2011, 10:06 AM) Salam, wow....this is very useful..thanks..GUYS... I wrote this based on my experience being conned in Mudah. Back in 2008, i bought a W660i from a seller believed staying in JB. I paid him RM300 including shipping cost. Before i transfer my money, i already 'print screen' his listing for my reference. Once i smsed him i`m done with the payment, he sent me Nationwide EX tracking no. Since i am not familiar with Nationwide Ex tracking no, i assumed its valid. The next day i was waiting for my parcel, yet to arrive event though its almost 5pm already. I rushed to Nationwide EX office than show them the tracking no. I was shocked to be informed that the tracking no. is not valid. I am really pissed off. Tried to reach him but no answer. Return to my home and start digging in the internet. OMG, i am not the first person got conned. He got more than a dozen claim against him. Then i started collecting his personal detail: 1. His full name 2. His IC no. (i obtained this from other victim) 3. His address (i obtained this from other victim) 4. His phone no. After i gather all my transaction proof (Advert copy/money transfer slip/sms/emails). I made a copy for myself and for police report. The next morning i went to police station and lodged police report. At first, i just like other people, being skeptical about the police. However, in the end, they proved me wrong. After made police report, i went to Tribunal Tuntutan Pengguna Msia (TTPM) to file a claim case. Cut story short, TTPM awarded me but they lack of power. Police called me after 6 months informed me that they already confirmed the suspect but cannot arrest him yet since his mother protect him. Wow, i almost forgotten about that. After a year, i received a call ' Encik, kami dah tangkap suspek. Encik boleh datang ke Balai Polis XXXXX sekarang utk selesaikan kes Encik. Suspek setuju untuk bayar balik duit Encik.' Bla..bla..bla...i get my RM300 back. After i read this thread, i believe you guys can get him/her. Step 1: Trace his/her IC No. from their phone no. (I saw someone got orang dalam in Celcom, make things easier) Step 2: From his/her name AND IC No. , go to LHDN or KWSP to trace his/her current address. People cannot con LHDN or KWSP. hahaha. Of course either LHDN or KWSP cannot give you their confidential details but at least you can get their confirmation regarding seller address. Tell the officer about your case and story and ask for their favor to say YES or NO about the details you have in hand. Dont ask the officer to give the correct details, they cannot! [Unless you got orang dalam]. If they say YES, meaning their address is VALID! Thats really important! OR Go to SPR online. Enter their IC no. and check their address. Assuming they already registered with SPR. Step 3: Bring all the details and lodge police report. With seller name and ic no., police can cross check with bank. IF the address valid and seller live there, police can arrest them. Hope thats help. |
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Apr 29 2011, 10:13 PM
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All Stars
10,688 posts Joined: Jan 2005 |
@ vader83
Gratss bro for the detailed explanation. Even it took a long time to be settled, you still get back your own money. Thats the spirit!! |
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May 31 2011, 01:55 PM
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Newbie
0 posts Joined: May 2011 |
TS, did you manage to get him???
kill that ******* if you saw him....your money is now almost valueless after 1 year and all these inflations!!! find this guy out and hantam him kaw kaw!!! |
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Jun 4 2011, 12:40 AM
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Junior Member
443 posts Joined: Nov 2007 |
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Jul 18 2011, 02:48 AM
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Junior Member
33 posts Joined: Jun 2011 From: KL |
Lee Wai Kit.
Public Bank. 4-4503297-04. Fraud IC no : 861226-56-5309 Bank: CIMB (formerly known as Bumiputra Commerce) this guy he is scammer too? what he did? |
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Jul 19 2011, 10:19 AM
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Senior Member
1,698 posts Joined: Feb 2007 From: selangor,kota bharu |
QUOTE(vader83 @ Apr 20 2011, 10:06 AM) Salam, bro, i already have all the conmen details, i even print the picture give to inspector...but until now no respond from police, so sad , my rm1600 GUYS... I wrote this based on my experience being conned in Mudah. Back in 2008, i bought a W660i from a seller believed staying in JB. I paid him RM300 including shipping cost. Before i transfer my money, i already 'print screen' his listing for my reference. Once i smsed him i`m done with the payment, he sent me Nationwide EX tracking no. Since i am not familiar with Nationwide Ex tracking no, i assumed its valid. The next day i was waiting for my parcel, yet to arrive event though its almost 5pm already. I rushed to Nationwide EX office than show them the tracking no. I was shocked to be informed that the tracking no. is not valid. I am really pissed off. Tried to reach him but no answer. Return to my home and start digging in the internet. OMG, i am not the first person got conned. He got more than a dozen claim against him. Then i started collecting his personal detail: 1. His full name 2. His IC no. (i obtained this from other victim) 3. His address (i obtained this from other victim) 4. His phone no. After i gather all my transaction proof (Advert copy/money transfer slip/sms/emails). I made a copy for myself and for police report. The next morning i went to police station and lodged police report. At first, i just like other people, being skeptical about the police. However, in the end, they proved me wrong. After made police report, i went to Tribunal Tuntutan Pengguna Msia (TTPM) to file a claim case. Cut story short, TTPM awarded me but they lack of power. Police called me after 6 months informed me that they already confirmed the suspect but cannot arrest him yet since his mother protect him. Wow, i almost forgotten about that. After a year, i received a call ' Encik, kami dah tangkap suspek. Encik boleh datang ke Balai Polis XXXXX sekarang utk selesaikan kes Encik. Suspek setuju untuk bayar balik duit Encik.' Bla..bla..bla...i get my RM300 back. After i read this thread, i believe you guys can get him/her. Step 1: Trace his/her IC No. from their phone no. (I saw someone got orang dalam in Celcom, make things easier) Step 2: From his/her name AND IC No. , go to LHDN or KWSP to trace his/her current address. People cannot con LHDN or KWSP. hahaha. Of course either LHDN or KWSP cannot give you their confidential details but at least you can get their confirmation regarding seller address. Tell the officer about your case and story and ask for their favor to say YES or NO about the details you have in hand. Dont ask the officer to give the correct details, they cannot! [Unless you got orang dalam]. If they say YES, meaning their address is VALID! Thats really important! OR Go to SPR online. Enter their IC no. and check their address. Assuming they already registered with SPR. Step 3: Bring all the details and lodge police report. With seller name and ic no., police can cross check with bank. IF the address valid and seller live there, police can arrest them. Hope thats help. |
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Jul 25 2011, 10:41 AM
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Junior Member
213 posts Joined: Jun 2009 |
ALWAYS DO COD !!!!!!!!!!!!!!!!!!!!
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Aug 10 2011, 08:33 AM
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Junior Member
255 posts Joined: Nov 2009 From: Kuala Terengganu |
QUOTE(hanieyf @ Jun 19 2010, 11:05 AM) man.. live in teregganu.. if i found him sure got a crack skull from me.. haha and in kuala terengganu there surely is more than 2 ATM cash deposit machine...just go make police report.. they charge u around rm 2-5 only.. then take police report to bank and they will freeze his account. then go see lawyer and summon him. make sure he regret doing this to you and everyone else.. |
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Aug 10 2011, 05:36 PM
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Junior Member
107 posts Joined: Jun 2009 From: Way Down South |
I've been reading through a lot of Dispute thread recently,
My oh my what a dangerous world we live in. My condolences to you TS. |
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Aug 13 2011, 04:38 PM
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Junior Member
209 posts Joined: Jul 2007 |
after reading many dispute cases lately , i so scare with dealing online now . i also kena before ...... 2k gone for a leasson.. police didn't do much also ... sigh!!!
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Sep 30 2011, 03:06 PM
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Senior Member
736 posts Joined: Nov 2009 From: Shah Alam - Damansara Perdana - Bukit Beruntung |
whats the story on syaitan? he escape already? 1 year now and still no news...
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Oct 18 2011, 12:42 AM
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Senior Member
2,747 posts Joined: Sep 2006 From: 1337 1@nD Y(",) |
apa cerita mamat ni sekarang?
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Nov 19 2011, 01:46 AM
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Senior Member
2,302 posts Joined: Jan 2011 From: Monster Hunter Freedom Unite |
Dont wire transfer ur money or bankin..unlessu really trust the seller...if possible always try to do COD..if the seller refuse COD..walk away and find other seller..if u really want the item coz of rarity or any extra ordinary special about it..only pay it with paypal..u will get covered if something gets wrong..remember think twice if the price is good to be true..
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Dec 17 2011, 05:01 PM
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Newbie
0 posts Joined: Jun 2009 |
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Dec 18 2011, 01:17 AM
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All Stars
14,304 posts Joined: Apr 2005 From: Kuala Lumpur & Selangor |
QUOTE(kurogetsu @ Aug 10 2011, 08:33 AM) man.. live in teregganu.. if i found him sure got a crack skull from me.. haha and in kuala terengganu there surely is more than 2 ATM cash deposit machine... You need something better than a police report to freeze a person's bank account. just go make police report.. they charge u around rm 2-5 only.. then take police report to bank and they will freeze his account. then go see lawyer and summon him. make sure he regret doing this to you and everyone else.. |
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Mar 5 2012, 11:07 PM
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Newbie
0 posts Joined: Mar 2012 |
QUOTE(Icehart @ Dec 18 2011, 01:17 AM) Hello my friends...just check in here...Rasa dah kena SCAM dengan si Mangkuk Ayun ni... Bank in ke Yusnita Hashim then SEPI TANPA BERITA..... Please , anybody ? Any info ....!!! NAMA :-MOHD AZAM BIN PUTEH (NRIC:740111115323) ISTERI :- YUSNITA BINTI HASHIM (NRIC:750903115072) Maybank Akaun - 1630 6417 0052 Alamat :- No.9, Jalan Sultan Omar, Taman Alamanda 20300 Kuala Terengganu, Terengganu. Nombor Telifon Yang digunakan: 0139502726 0145397889 0145424552 0199746729 0199540023 0145413364 0145414117 Forum Nick: natiayS, toiletbowl, khinzircute, BuduBelacan. |
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Apr 12 2012, 12:46 AM
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Senior Member
1,698 posts Joined: Feb 2007 From: selangor,kota bharu |
QUOTE(ucopasma @ Mar 5 2012, 11:07 PM) Hello my friends...just check in here... eh ada lagi ?Rasa dah kena SCAM dengan si Mangkuk Ayun ni... Bank in ke Yusnita Hashim then SEPI TANPA BERITA..... Please , anybody ? Any info ....!!! NAMA :-MOHD AZAM BIN PUTEH (NRIC:740111115323) ISTERI :- YUSNITA BINTI HASHIM (NRIC:750903115072) Maybank Akaun - 1630 6417 0052 Alamat :- No.9, Jalan Sultan Omar, Taman Alamanda 20300 Kuala Terengganu, Terengganu. Nombor Telifon Yang digunakan: 0139502726 0145397889 0145424552 0199746729 0199540023 0145413364 0145414117 Forum Nick: natiayS, toiletbowl, khinzircute, BuduBelacan. |
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