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

bobowyc
post Aug 2 2016, 08:34 PM

You are who you are.
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From: Petaling Jaya


QUOTE(h8dementia @ Aug 2 2016, 08:02 AM)
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.
*
Bro. Choo Bak Yam is not the scammer. Another guy is the scammer. He used choo bak yam's account. And he has since paid me back already. Choo bak yam is an agent for international delivery. So it is not associated with him. The actual scammer is posted in another post; if I am not mistaken, or maybe included in the same thread.


willamette
post Aug 15 2016, 03:35 AM

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Aiyaaa. My name also in here.
fllee520
post Aug 15 2016, 10:17 AM

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QUOTE(h8dementia @ Aug 2 2016, 08:02 AM)
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.
*
this guy have another bank account from maybank below.

508056-669616
Saw Beng Kuang

be careful on this guy.
zellix
post Aug 23 2016, 09:40 AM

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From: JOHOR


QUOTE(fllee520 @ Aug 15 2016, 10:17 AM)
this guy have another bank account from maybank below.

508056-669616
Saw Beng Kuang

be careful on this guy.
*
he still alive? cr*p
zellix
post Aug 23 2016, 09:41 AM

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Joined: Oct 2015
From: JOHOR


QUOTE(h8dementia @ Aug 2 2016, 08:02 AM)
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.
*
another friend got scammed by him after me got scammed since he saw my signature. omg
ling0718
post Aug 24 2016, 07:31 PM

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QUOTE(fllee520 @ Aug 15 2016, 10:17 AM)
this guy have another bank account from maybank below.

508056-669616
Saw Beng Kuang

be careful on this guy.
*
i got scammed by him today.. nvr checked !! damn
ling0718
post Aug 24 2016, 07:35 PM

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Becareful on this guy Saw Beng Kuang.

Maybank ID : 5080 5666 9616
Lowyat name: kansnimon
H/P No: 011-38651775

i know he has quite a reputation in scam but blame on me for not doing much research.
ahnee92
post Aug 30 2016, 11:26 AM

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From: seremban,malaysia


ok it's my fault never check here, lesson learned, I was cheated on 9 Aug 2016 if not mistaken, bout PS4 games
below are my prove and I haven't receive my parcel, phone no. the same

Apis_LuaLua please, add this scammer into the front page, he did a lot of cases recently

as claimed, he used willamette as his lowyat forum id, but not sure they are cheating or real?

NAME: SAW BENG KUANG (again ranting.gif )
ACCOUNT:508056 669616 MAYBANK
NO.: 011-38651775




Attached Image Attached Image
Apis_LuaLua
post Aug 30 2016, 12:16 PM

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From: Theatre of Dreams



Obviously this guy targetting WTB thread. Pls becareful. Will list it. Tq
willamette
post Aug 30 2016, 12:24 PM

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then, how abt my name mad.gif


Apis_LuaLua
post Aug 30 2016, 12:29 PM

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QUOTE(willamette @ Aug 30 2016, 12:24 PM)
then, how abt my name  mad.gif
*
Clearly he is the one who using ur nick name. not Us asking him to use ur name. and from what victims wrote here, we can clearly see that u ar not at fault. So, u have nothing to worries.
willamette
post Aug 30 2016, 12:43 PM

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QUOTE(Apis_LuaLua @ Aug 30 2016, 12:29 PM)
Clearly he is the one who using ur nick name. not Us asking him to use ur name. and from what victims wrote here, we can clearly see that u ar not at fault. So, u have nothing to worries.
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Thanks bro...
frenzck2
post Aug 30 2016, 01:17 PM

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QUOTE(mourir @ Feb 2 2016, 10:03 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
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I also kena with this guy.. How to report?? Anybody please advice

This post has been edited by frenzck2: Aug 30 2016, 01:19 PM
frenzck2
post Aug 30 2016, 01:18 PM

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QUOTE(frenzck2 @ Aug 30 2016, 02:17 PM)

*
I also kena with this guy.. 😭😭😭😭.. Need to report?? How to report??
Savor_Savvy
post Sep 1 2016, 09:18 PM

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Same hp number but different bank account. How is this possible?
NoKusshon
post Sep 2 2016, 01:30 PM

Knowledge is Everything. Well Yeah.
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From: Muar, Johor


I got scammed by the famous scammer, my fault I never google it.

Name: Hong Chek Hua
Maybank acc: 101 08 5075840
Phone no: 011 3865 1775 (same person known as Saw Beng Kuang)

P/S: He target the WTB section, please be aware.
pandera999
post Sep 7 2016, 10:18 AM

λͺ¨λ“  κ²ƒβ€‹μ—λŠ” μ •ν•΄μ§„ λ•Œβ€‹κ°€ μžˆμœΌλ‹ˆ
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From: Busan, Kr | Kuching, Swk



adding issue related Part-Time Job (Data Entry); My friend get the data entry info from lowyat. But i tried to search back the thread, not found. just be careful in data entry job.. Manage found him in fb, but i get block once i (pretent) make payment to him/her and waiting for book to arrive

name : Ramish
Bank account : 11418300253076 (RHB BANK)
facebook : Priya Saran

Company need to be alert : Fingerprint enterprise (not sure exist or not or it belongs to someone else)

he active on other website; and part time group in facebook.

Screenshot :
» Click to show Spoiler - click again to hide... «


This post has been edited by pandera999: Sep 7 2016, 10:19 AM
aneip
post Sep 18 2016, 01:48 AM

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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
[attachmentid=6416330]

[attachmentid=6416321]
*
Also kena last week. He using maybank now - 164089977011 / Phone no 016-3183044

Why our police is like no work 1.. Got account no, sure easy to get one. Since Feb got cases.

This post has been edited by aneip: Sep 18 2016, 02:10 AM
n8210
post Sep 18 2016, 05:26 PM

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QUOTE(aneip @ Sep 18 2016, 01:48 AM)
Also kena last week. He using maybank now - 164089977011 / Phone no 016-3183044

Why our police is like no work 1.. Got account no, sure easy to get one. Since Feb got cases.
*
bcos no sex involved... if ur scam includes sex crimes, then sure they are all over it.
songyueee
post Oct 23 2016, 04:51 PM

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QUOTE(eka1991 @ Aug 15 2015, 12:29 PM)
I just got scammed by this scumbag who sell gopro hero 4 silver edition at mudah for rm800. He said to cod at balik pulau white resort, penang. Since I am at kl, I trusted him to pos that to me, thinking if he willing cod, then it will be no problem to pos that to me.

After bank in, he give a lot of excuse to give me tracking number and finally switch off his phone. I've made a police report and then check his acc num with maybank (altho the officer refuse to give the info) she said that there's a few transction w the same amount at his acc.

The name is CHAN TIAN CHEE
MBB 156169195667
Number 0194519853

Idk why msia got too many scammer nowadays. Police please do something la -.- senang2 je dorang ni terlepas. Pastu tipu lagi orang lain. Mcm tuttt je
*

I have been scamed for buying Gopro on carousell too man, How can I get my money back?? Any help will be much appreaciated

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