This case is around last year, from CAROUSELL, but I decide to lodge report now, he is a legit video games seller, but when his business in problems, he ran away, taking my money from my order.

NAME: SYAHIR SUHAIMI
CIMB: 7053313169
I/C: 900920-14-6621
Phone: 0182043404/0183258152

This post has been edited by khairi1992: Nov 12 2016, 09:28 PM

Dear admin,
I am not sure which is the right section to post this.
Apparently there are many guys like this have been cheating sellers online, not sure if LYN is being targetted yet.
Hope there will be no more victims,
Modus Operandi


His phone number used.


The fake email address from so called bank(central europe bank)



TQ

This post has been edited by beyond_99: Nov 26 2016, 08:42 PM

Dear admin

I want let all people in LYF, becareful this guy.
I just want buying some old Kingston DDR2 RAM, price offer by this beggar is RM120. (Case happen in 17 Nov 2016)
After i bank in, give me a fake Gdex track number then block my hp number, no reply to me anymore.
I hope admit will block this beggar LYF user account.
I dont want have victims anymore, guys just be careful.

NAME: NGU MENG CHENG
Maybank : 561284014550
Phone: 0103144917

Link in LYF : https://forum.lowyat.net/index.php?showuser=927011

This post has been edited by Cantona11: Nov 30 2016, 04:23 AM

He is not new. U will avoid been a victim if u do some checking.

https://forum.lowyat.net/topic/4055832/all

by username of greenbear.10001 - Ngu Meng Cheng.He was seen active last night 3/12/2016.probably he conned new ppl.stay alert guys.dont let this bugger flee away.

Scammer LYN ID: aromachong
Maybank account name: Ting Jack Woon
Maybank account: 161127650742
Phone number: 016-808-2523

Seller post at garage sale selling samsung galaxy s7 edge and few other phones,after banked in claim supplier ran away,didnt refund any money,stopped replying messages and calls.

Dispute Link

Maybank
5100-1361-5200
Premium system enterprise / tg Service - other bank account holder name

iphone 6 1150

he says he stay at jb but give ic kl adress. and different spr address

he will say iphone 6 out of stock. then ask to topup. until 10k macbook pro punya price.

he even say he trusted with ssm approved. tg service / premium enterprises.

some picture he show he is trusted with proof of payment by other buyer that bank in to their account.

well my friends got scammed. so i approach this guys and get as many proof . LOL

he uses the same tactics. he push buyer to promise him. and he will give him ic as guaranteed LOL

those picture are all says that he is guaranteed trusted sellers






Attached thumbnail(s)

Can anyone help me check this guy? Gonna trade iPhone 7 Plus 128GB with him, need to top up RM1.7K, trade with my S7 Edge. He keep calling me to use postage method to deal because he is in Terengganu and I'm in Penang.
Mohd Arif Mazlan 163091062304 Maybank. I can't find his info anywhere... Help

Avoid it. Just cod when swap with ppl.

OK thanks bro. Will pass this time, wait for iPhone 8

Just got scammed from seller on mudah.my
Item: GoPro Hero 5 4K
Amount: RM1+++

SCAMMER DETAILS;
CIMB BANK 7056838105
NAME: ABD AZIZ BIN YEOB
STATE: PERAK
HP NO: 016-2667414

Becareful guys ! Im just a student and shame on him scamming students! Go eat that "HARAM" money.
Reported to CIMB, police and KPDNKK for further action.

Hello everyone, please beware another scammed from seller on Mudah.my again!

SELLING ITEMS: PS4 , iPhones or any gadget

DATE HAPPENED: 10th Feb 2017
TIME: 9:00AM

SCAMMER DETAILS;

MAYBANK NO: 152170128775

NAME: AHMAD ZHAFIR AL HAKIM

EMAIL: A.zhafirhakim90@gmail.com

HP NO: +6 0175592350 <--- Whatsapp

I already made police report online http://rmp.spab.gov.my/eApps/system/index.do
Made report to Maybank and etc. His location can be anywhere!.

Is there some method to flood scammers' email or phone number so that they cannot use them anymore?

Request @Apis_LuaLua to add this bank account number into the list. Harddisk scammer


Forumer name "super7" @ WONG YOK FONG - 0555 0208 694 (Hong Leong) - Contact 016-6117166 or 0166117166

please check my dispute with him. The previous victim he conned has posted in my thread as well

This post has been edited by 779364: Nov 5 2017, 01:40 AM

Thank you for this. Almost getting cheated by the same no. 0162667414. He requested for RM300 deposit even when i agreed to cod in Gua Musang. He is using different cimb acc no though. Another ads from mudah.my with the same phone no located in Sarawak.
CIMB Bank: 7621222307
Name: Jusleshahwanie Bin Josli

What item he is selling ?

Nikon D7200 + 2 lenses @ RM2,800. If you google the phone no., you can also find full set Canon 5d Mark iii @ RM7,300.

Conman alert
162085534260 Maybank
name: Ainuddin Anwar bin D
Nickname: hanfeigun
tel: 0125627255

This post has been edited by chingwooi: Mar 2 2017, 09:18 PM

Could you provide a little more details...what was he selling, where was it at (mudah, etc) Any link would be good as well. How the event took place?

conman alert:

Luqzan Ariff bin Mohd Raus
CIMB 7614913809
Maybank 155127077004

use id @LaserSky in 2015 HERE
now use id @Raze97 HERE