aq pon kene sekali ni ha

Penipu game ps3 . Aku dah terkena.Sebarkan supaya keluarga,kawan2 anda tak terkena

Nama: TAN MAN KUAN

MY MAYBANK :
512071609185

scammer from mudah (jual barang rosak)

Nama: Azhari Bin Abu Samah
Bank: CIMB
Account No: 06010754561522 (old) 7034850824 (new)
Whatsapp/HP no: 01137259091
Mudah profile : mistar ayie

Jual barang tak test sebelum hantar..tak mau respon bila bgtau rosak

Adding Scammer


HANATASSIA BANG
MAYBANK: 511177117165



-----


Koay Su Yee
157175258697
Maybank







This post has been edited by sat0sh1: Feb 21 2018, 08:51 PM

adding a scammer

Name : Tan Zhi Yuan
Hong Leong Bank : 29600032747

Banked in money, argue the bank slip ink is wrong colour saying its faked..
Says would check with bank then blocked the next day.

scammer
LEE CHIN WOOI
0103144917
7068070276
his phone number is already on the list but with another name and bank number
his lowyat id is blitzoi

This post has been edited by soozkai: Feb 23 2018, 06:19 PM

IC Name : Kek Cheng Nam
Online Name : Roger Kek Cheng Nam
Maybank account number : 114758092547
Instagram chengnam126 (private)
Race Chinese fair skinned / Bangsa Cina berkulit cerah
Built : overweight / berbadan besar
Tattoo over right forearm (as per photo) / mempunyai Tattoo di lengan kanan
Height / ketinggian 170-175CM
wearing specs with black plastic frame
Weight around / berat badan sekitar 90-100KG

Scam di Melaka (Melaka raya)
Disyaki tinggal di kawasan sekitar / Suspected lives around Kepong area

Driving kerete Black colour Toyota Camry 2005 facelift with HID and tinted glass

Number plate WNV 7742 (clone car - original owner already lodge police report) Kereta Klon


Telephone number / nombor telefon
0162442442
0173865721

016-2442442
017-3865721

+60162442442
+6016-2442442
+60173865721
+6017-3865721



Scammed Item: Huawei Nova 2i black colour
IMEI 1: 868009037517598
IMEI 2: 868009037551605
Serial Number : 8UEDU18105018840


Full story
https://www.facebook.com/linkeong/posts/10155785235773692

This guy try to scam me on lowyat

Claiming a thread by skodeng to import US products is his
But when I message skodeng says it's not him.
He not willing to give his ondentity which is fishy.

His phone number is
0122934751

He use this Maybank acc

maybank
161024542700
Ang jia xin

Please be careful

David

is this his thread?
https://forum.lowyat.net/topic/3091067


I think there was another who complaint on him as well here...
https://forum.lowyat.net/topic/4504154/all

But from his WTS thread, he seems to be genuine?!
Apis_LuaLua any comments?

This post has been edited by VeeJay: Mar 20 2018, 08:15 PM

He keep asking me to bank in. He claim his name is mohd eqmal or smtg. Ask me to bank to Ang Jia xin bank account. I ask for verification on whose account is that. He refused. He refused to pm me on lowyat and also answer any of my call.

i don't understand the transaction, how do u expect to receive the usd200? in paypal account US currency?

Got scammed also. Too bad. Thanks to mudah.my. Just to update.

Name. Lee kin fei
Bank ac. Maybank 158202307911
tel. 0165214859
item. Pc parts

Beware of this seller.

luckily i found this tread

mudah.my scammer
name : Mohd romayzie bin noorman
contact : 0137182906
ACC : Hong Leong bank 31000027635



hati hati . org ini masih aktif . maybe fulltime scammer . .
kawan kawan ada tak cara supaya tertangkapnya scammer tersebut.

Dear all, I would like to clarify that is not my name, not my phone number and not my IC number.

I rarely log into my account and today when I log in I saw soozkai's PM saying I scammed him and it is also the 1st time he is contacting me through PM in lowyat forum.

I urge everyone to not trust anyone using my username in whatsapp or any messaging service.

Thank you.

-Update: Another forummer was also contacted by someone using "blitzoi". Please do not trust anyone using this username when trying to purchase or sell items.
- soozkai PMed on 23.2.2018
- "Another" user PMed on 1.3.2018

This post has been edited by blitzoi: Apr 15 2018, 05:35 PM

Sorry but someone might be using ur username to contact me its my bad for not asking u first

I was at a service provider's thread looking for service, this person pm-ed me

https://forum.lowyat.net/index.php?showuser=1030046

Claiming to be the user below

https://forum.lowyat.net/user/StrawberryGirL

even linked her thread.

Went back and forth with the person & ended up noticing the account was new and he was an impostor, not the real seller.

Reported & was banned by mods.

But his bank acc details and name were given to me before the ban, so beware of this guy.


cimb account name: Mohd Sani bin Mohd Nor
cimb account number: 7620508019

email StrawberrryGirLyn@gmail.com (obviously fake & created just for that lyn account)

Screen cap of our conversation, with him giving me his bank details.

https://drive.google.com/file/d/1vohUYoBHZX...iew?usp=sharing

i have this guy as well....i got both his account and phone number...hope you guys get aware of him. i did not add the part where i fished him for more of his bank accounts and info, and where he is trying to keep asking me to bank-in. any idea if they can get his account blocked/frozen and phone number?

CIMB
J & L NEWB TRADING
8008782533

MAYBANK
TK EVENT
562058067323

HIS whatsapp number 01161887303

https://www.dropbox.com/s/r326hrvtkxsvkxs/s...cammer.png?dl=0

This post has been edited by blackwhitechipsKL: Apr 22 2018, 11:24 PM

Thanks for alert me about this scammer.

Moderator please help me to investigate that fellow pretend to be me.

You help are much appreciated. Btw I'm not a Malay and also not a male too.

Please beware...

Thank you.

New conman from carousell

Maybank acc:164799224853

Name : Sharif munzeer


•Seller's username: quavohunch0 + (ID: 2964420)

•Listing title(s) involved: JBL Xtreme

B*stard still active on carousell 😌online and not replying. Posting new sale thread

Scammer @ Carousell
Name: Mohd Azmil John Abdullah
CIMB: 7622388776
HP: 012 824 2339
Email: mohdazmil5871@gmail.com
FB: https://www.facebook.com/mohdazmil.abdullah

This guy was selling airsoft related items. All his listings at Carousell have been removed, for now.