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> ~ WATCH OUT GUYS! AVOID THESE BANK ACC NUMBERS ~, ~ Check HERE before Proceed to Bank In ~

weingseen
post Feb 4 2016, 01:18 PM

Wooot!
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Senior Member
603 posts

Joined: Aug 2008
From: Kajang



From Carousell

MAYBANK
Norlusinah Osman
160166216213
0146629790

Happened to me when I came across a deal that's too good.
Couldn't help but to troll him back.. blush.gif tongue.gif laugh.gif

No payment was made in this case, just some effort to type the message and a little of my free time. Wouldn't call it wasted as I was quite enjoying it. laugh.gif

This post has been edited by weingseen: Feb 4 2016, 02:28 PM


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em0kia
post Feb 15 2016, 06:50 PM

Photography+Musician+Travelling
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1,309 posts

Joined: Jan 2012



QUOTE(flazer @ Nov 24 2015, 05:27 PM)
I recently got conned by the following conman.

https://www.facebook.com/Tinyestore/timeline

https://www.facebook.com/tinylc19

www.mudah.my/ten-mart-import--export

http://www.rakuten.com.my/shop/tenmart/

I purchased a multi tool pocket knife.

Item was totally different from what was advertised. After making me wait for 4-5 days he merely sends me a term of the sale which is as follows:-

*    Prices, Colour, specifications, Sizes , Patterns of product model information and availability of products are subject to change without prior notice , And some model will change latest 
      model without prior notice.

This is despite me clearly asking him to double check the model and the specifications. I banked in the money upon his confirmation of a specific product.

Particulars of the scammer are as follows:-

H/P: ( 016 602 1373 ) ( 0166021373 ) ( 016-6021373 ) ( 016 602 1373 )

Account no. 512259560742 (Maybank)

Name: Loh Wei Sin

Address: A12-11 Prisma Perdana, Jalan Midah 8, Taman Midah, Cheras, 56000 Kuala Lumpur.

IC No. 871010-14-5187

DOB: 10-10-1987

Goes by the following names, Tiny Estore , Tiny LC , Tiny Specialised , Ten Mart Import & Export  (Reg No. 00253377 ) ( 002248811 - A ) ( Ynit Service )

Needless to say Mudah.my was of no help. Thats why its better to go to trustworthy websites like Lazada, Ebay or even Lelong. I was getting too bold buying things online. This was a good and thankfully cheap lesson.

Will lodge a report at least for record purposes if nothing else.

Stay alert guys.

Regards
*
I also bought an ipad cover from him. Until today no news from him.

BTW, this is his shop address.

A12-11, Prisma Perdana, Jalan Midah 8A, Taman Midah 56000 Cheras Selangor

I will go and check out when i am in selangor

VeeJay
post Feb 15 2016, 10:18 PM

Look at all my stars!!
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QUOTE(em0kia @ Feb 15 2016, 06:50 PM)
I also bought an ipad cover from him. Until today no news from him.

BTW, this is his shop address.

A12-11, Prisma Perdana, Jalan Midah 8A, Taman Midah 56000 Cheras Selangor

I will go and check out when i am in selangor
*
Both of you flazer should file a case with Tribunal since it is a registered company.

ROC/SCM No: 00253377

You have the right to return and get a refund...all the best
em0kia
post Feb 18 2016, 11:18 AM

Photography+Musician+Travelling
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1,309 posts

Joined: Jan 2012



QUOTE(VeeJay @ Feb 15 2016, 10:18 PM)
Both of you flazer should file a case with Tribunal since it is a registered company.

ROC/SCM No:  00253377

You have the right to return and get a refund...all the best
*
Noted. Thanks for the info.
joe13
post Feb 24 2016, 02:35 PM

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Joined: Dec 2011
From: Kuala Lumpur


QUOTE(flazer @ Nov 24 2015, 05:27 PM)
I recently got conned by the following conman.

https://www.facebook.com/Tinyestore/timeline

https://www.facebook.com/tinylc19

www.mudah.my/ten-mart-import--export

http://www.rakuten.com.my/shop/tenmart/

I purchased a multi tool pocket knife.

Item was totally different from what was advertised. After making me wait for 4-5 days he merely sends me a term of the sale which is as follows:-

*    Prices, Colour, specifications, Sizes , Patterns of product model information and availability of products are subject to change without prior notice , And some model will change latest 
      model without prior notice.

This is despite me clearly asking him to double check the model and the specifications. I banked in the money upon his confirmation of a specific product.

Particulars of the scammer are as follows:-

H/P: ( 016 602 1373 ) ( 0166021373 ) ( 016-6021373 ) ( 016 602 1373 )

Account no. 512259560742 (Maybank)

Name: Loh Wei Sin

Address: A12-11 Prisma Perdana, Jalan Midah 8, Taman Midah, Cheras, 56000 Kuala Lumpur.

IC No. 871010-14-5187

DOB: 10-10-1987

Goes by the following names, Tiny Estore , Tiny LC , Tiny Specialised , Ten Mart Import & Export  (Reg No. 00253377 ) ( 002248811 - A ) ( Ynit Service )

Needless to say Mudah.my was of no help. Thats why its better to go to trustworthy websites like Lazada, Ebay or even Lelong. I was getting too bold buying things online. This was a good and thankfully cheap lesson.

Will lodge a report at least for record purposes if nothing else.

Stay alert guys.

Regards
*
Some consolation, at least you got something (although it still must suck for you); 1 month down the road, i still have absolutely nothing.

This guy is really pushing the con game, and the blatant rude replies is some sick way for him to getting his jollies kicking you when you are down.

To everybody here, I WOULD LITERALLY AVOID THIS FAGGOT LIKE THE 2nd COMING OF THE PLAGUE.
amirahrazali
post Mar 21 2016, 12:36 AM

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Joined: Jun 2010
From: Subang Jaya


QUOTE(weingseen @ Feb 4 2016, 01:18 PM)
From Carousell

MAYBANK
Norlusinah  Osman
160166216213
0146629790

Happened to me when I came across a deal that's too good.
Couldn't help but to troll him back..  blush.gif  tongue.gif  laugh.gif

No payment was made in this case, just some effort to type the message and a little of my free time. Wouldn't call it wasted as I was quite enjoying it.  laugh.gif
*
Omg thanks god i searched the number. Found it at carousel tu and selling stroller and very cheap price.
bobowyc
post Apr 2 2016, 06:00 PM

You are who you are.
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Joined: Apr 2013
From: Petaling Jaya


Hi guys, please update this guy's bank account and name, it may be fake, but might as well take precaution. I have been scammed today(4/2/2016). He whatsapp-ed me on Monday saying he has a GPU exactly the same as mine. I negotiated the price with him and set it at RM130. He said ok. As Monday was 28th March, my pay has not been transferred to me yet. So I told him I will bank in the money on Friday when I get my pay. He said ok. This is all done through whatsapp.

Name: Choo Bak Yam
MBB Acc: 507013548655

I will post pictures when I can. But pls do note about this scammer. Now I cannot call him, whatsapp call no reply. His number off or cancel ad.

Thanks. First time kena scam. lol. @.@
Apis_LuaLua
post Apr 4 2016, 08:34 AM

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Joined: Dec 2006
From: Theatre of Dreams



QUOTE(bobowyc @ Apr 2 2016, 06:00 PM)
Hi guys, please update this guy's bank account and name, it may be fake, but might as well take precaution. I have been scammed today(4/2/2016). He whatsapp-ed me on Monday saying he has a GPU exactly the same as mine. I negotiated the price with him and set it at RM130. He said ok. As Monday was 28th March, my pay has not been transferred to me yet. So I told him I will bank in the money on Friday when I get my pay. He said ok. This is all done through whatsapp.

Name: Choo Bak Yam
MBB Acc: 507013548655

I will post pictures when I can. But pls do note about this scammer. Now I cannot call him, whatsapp call no reply. His number off or cancel ad.

Thanks. First time kena scam. lol. @.@
*
his phone number?
bobowyc
post Apr 4 2016, 12:16 PM

You are who you are.
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1,888 posts

Joined: Apr 2013
From: Petaling Jaya


QUOTE(Apis_LuaLua @ Apr 4 2016, 08:34 AM)
his phone number?
*
+6011-38651775. Sorry didnt include.
Gogurt
post Apr 4 2016, 05:21 PM

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Joined: Feb 2013
QUOTE(Apis_LuaLua @ Apr 4 2016, 08:34 AM)
his phone number?
*
I've noticed this number +6011-38651775 appear on a few scam case , which all also involve similar product.

scammer might be aiming for triangle scam, where he ask the fella to bank in to another trader for payment and escaping with it.


darksider
post Apr 5 2016, 01:28 AM

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Joined: Apr 2006
QUOTE(em0kia @ Feb 15 2016, 06:50 PM)
I also bought an ipad cover from him. Until today no news from him.

BTW, this is his shop address.

A12-11, Prisma Perdana, Jalan Midah 8A, Taman Midah 56000 Cheras Selangor

I will go and check out when i am in selangor
*
just a conman shop boosted by fake fb likes. almost all his fb posts are abt people not hearing any news from them after payment.
Ameerzs
post Apr 16 2016, 05:16 PM

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From: Port Dickson Negeri Sembilan



Scammer Alert

NAME : LIM SHENG YUE ( Airwaxy ) https://forum.lowyat.net/user/airwaxy
PHONE NO : 0165313706 (cant reach now whatsapp message call, all not active)
CIMB ACCOUNT NO : 706056962

Got scammed few days ago.... this person sell his shure se425 secondhand https://forum.lowyat.net/index.php?showtopic=3914314&hl=
wanna do cod first but time wont allow me ...so i agree for postage bangwall.gif

lost 400 which is a lot for uni student like me... sad.gif
just a message to send to that rubbish...be happy with that 'haram' money ranting.gif ranting.gif ranting.gif
hope anyone who see this can help

anyway just a message to anyone to be safe from this person

This post has been edited by Ameerzs: Apr 16 2016, 05:25 PM
JustinNgu
post Apr 18 2016, 08:25 PM

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Joined: Aug 2015


Scammer alert , lowyat forumer

detail scammer : Lo Chi Yang
Hong Leong Bank 13150054075
hp: 0199185125

Just got scammed RM400 by him and one more guy RM500.

Here's the link.

https://forum.lowyat.net/topic/3925410
crazychild
post Apr 19 2016, 12:32 AM

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Joined: May 2007
QUOTE(mourir @ Feb 2 2016, 09:03 PM)
{BEWARE SCAMMER}
Yes Huddle / Yes 4g Huddle / Yes 4G Huddle XS
Multiple victims!
I have name down several names that he might use to scam
Faez
Muhammad Faez
Muhammad Faezy
Muhammad Faezy Iskandar
Muhammad Faezy Iskandar Bin Ab Majid (Real name from CIMB and RHB bank account)

New scam bank account
RHB: 11421300202994
Muhammad Faezy Iskandar Bin Ab Majid
016-6986974

Old scam bank account
Old CIMB: 01260002959204
New CIMB: 7609465952
Muhammad Faezy Iskandar Bin Ab Majid
017-2822618
016-8501546
017-7419581
*
BEWARE SCAMMER ON MUDAH.COM
Yes Huddle / Yes 4g Huddle / Yes 4G Huddle XS

Real Name: Unknown
Current mudah.com name: ashraff
Acc Name: Faezy
RHB: 11421300202994
018-4081475


Thanks mourir for this information~!!!!!

Wanted to deal with this guy but got a fishy feeling . .did account/name check turn out nothing, so played along and did a bank acc check after agree deal and found 2 source citing scamming (Lowyat and Facebook).

Did not deal with him at the end but just wanted to add on to the info since found this post.

same scammer reported at Facebook group


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This post has been edited by crazychild: Apr 19 2016, 12:34 AM
-Rox-
post Apr 22 2016, 04:05 AM

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Joined: Aug 2007
From: Subang



QUOTE(alvin ong @ Nov 8 2015, 11:34 AM)
scammer alert on carousell.

Name: May Gan Chye Yin

contact number: +60 18 388 0666 and +6019 222 6152 (0183880666) and (0192226152)

Bank account number: 7058514344 CIMB

Details Of Incident: Met up with buyer to sell a blackberry q5 casing to him, because i was short of change i asked him to bank into my account instead.
buyer went mia and blocked me on whatsapp and carousell as well.

be aware guys!
*
There's 2 possibility in this report.

The first one - You're making this story up.

Second - You don't even know how to differentiate between a guy and a girl.

Nice try Alvin.





HangJebat21
post Apr 29 2016, 10:12 PM

New Member
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Joined: Jan 2013
Con Artist

Cheated me RM1020

LOwyatt ID-thepray

I bought a PS4 from him,

https://forum.lowyat.net/index.php?showtopic=3923419&hl=

After I bank in the money he never replies back to me

This is his bank account details

MAYBANK: 153131076747
CIMB: 7612465429
Muhammad Amaluddin Mahmood

Watch out for him guys.
permanent_user
post Jun 19 2016, 02:24 AM

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Joined: Jan 2015
QUOTE(mourir @ Feb 2 2016, 09:03 PM)
{BEWARE SCAMMER}
Yes Huddle / Yes 4g Huddle / Yes 4G Huddle XS
Multiple victims!
I have name down several names that he might use to scam
Ashraff
Faez
Muhammad Faez
Muhammad Faezy
Muhammad Faezy Iskandar
Muhammad Faezy Iskandar Bin Ab Majid (Real name from CIMB and RHB bank account)

New scam bank account
RHB: 11421300202994
Muhammad Faezy Iskandar Bin Ab Majid
016-6986974
018-4081475

Old scam bank account
Old CIMB: 01260002959204
New CIMB: 7609465952
Muhammad Faezy Iskandar Bin Ab Majid
017-2822618
016-8501546
017-7419581

Maybank: 151306852549
Muhamad Nur Syafiq
017-6190596
017-7068627
012-7499685
*
QUOTE(crazychild @ Apr 19 2016, 12:32 AM)
BEWARE SCAMMER ON MUDAH.COM
Yes Huddle / Yes 4g Huddle / Yes 4G Huddle XS

Real Name: Unknown
Current mudah.com name: ashraff
Acc Name: Faezy
RHB: 11421300202994
018-4081475
Thanks mourir for this information~!!!!!

Wanted to deal with this guy but got a fishy feeling . .did account/name check turn out nothing, so played along and did a bank acc check after agree deal and found 2 source citing scamming (Lowyat and Facebook).

Did not deal with him at the end but just wanted to add on to the info since found this post.

same scammer reported at Facebook group
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*
Still cant believe he is still using the SAME TACTIC and even SAME ITEM TO CON after a year of my police report! ranting.gif
Muhammad Faezy Iskandar Bin Ab Majid
Muhamad Nur Syafiq

Police refused to even have a look from the first day of report till today. More preys will pursue.
Jack^
post Jul 4 2016, 07:26 AM

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Joined: Feb 2013


Got scammed from mudah. Bank in to:

MBB ACC: 564481410338
Company Name: KEFLEE GLOBAL ENTERPRISE (002473478-W)
No Tel: 0194420047
Transaction Date: 24th June 2016
Incident: Seller MIA once bank in.
Loss: RM280
Item: Pebble watch
ijan_hackers
post Jul 9 2016, 12:54 PM

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Joined: Sep 2005
From: Kuching


Scammer from Mudah

Details:

Name: Jayanti Murli
Maybank account no.: 105176015899
IC No.: 870421-13-5488 (not sure true or not)
Email: azharii85@hotmail.com
Phone no.: 010-7961109
Address: 424, Jalan Hospital, Pekan Sri Aman, 95000 Bandar Seri Aman, Sarawak (not sure true or not)
Incident: Seller MIA when want to COD & gone with deposit money.

Be careful with this guys





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h8dementia
post Aug 2 2016, 08:02 AM

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QUOTE(bobowyc @ Apr 2 2016, 06:00 PM)
Hi guys, please update this guy's bank account and name, it may be fake, but might as well take precaution. I have been scammed today(4/2/2016). He whatsapp-ed me on Monday saying he has a GPU exactly the same as mine. I negotiated the price with him and set it at RM130. He said ok. As Monday was 28th March, my pay has not been transferred to me yet. So I told him I will bank in the money on Friday when I get my pay. He said ok. This is all done through whatsapp.

Name: Choo Bak Yam
MBB Acc: 507013548655

I will post pictures when I can. But pls do note about this scammer. Now I cannot call him, whatsapp call no reply. His number off or cancel ad.

Thanks. First time kena scam. lol. @.@
*
Hi guys,

Just got scammed by the same guy but using different name. Phone no. Is the same. Whatsapp me and claimed that he has the mobo that I was looking for. Sent me pictures and seems convincing. We made a deal for RM130(surprised.. amount is the same as last post by @bobowyc) payment on the day of the deal and said he will send out the mobo after 2 days (monday) but now whatsapp never delivered and cant even call.

New name : Saw Beng Kuang
CIMB Acc : 7061645549
Phone no. : 011 3865 1775
Claimed to be LYNer : willamette

Claimed to be LYN forumer under the name willamette. I PM willamette here in LYN but replied claiming he is not Saw Beng Kuang. (Not sure its true or not.. maybe scam others to pay for another deals)

Cheked on LYN name willamette. Never had any sale post. Only replies in topics buying items.

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This post has been edited by h8dementia: Aug 2 2016, 08:12 AM

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