GOOD JOb brother ... investigator ? hehe


Just an iDEA . if possible also UPLOAD the CONMAN / CONWMEN FACE loh... Such as CAR NUMBER PLATE , More Detail address or etc ..
we can " PUI " or @#@$#$% them while KEBETULAN at the ROAD ..

Thanks for your suggestion, but i m afraid that the purpose of this thread is to avoid being a victim by bank in to those scammers acc or subacc.

Nice La Apis.Patut Thread Kau Ni Pin Kat Semua Trading Section.

Thanks amir. kau gi la suggest kat mod.

kau la suggest.hihi.
tapi aku rasa paling effective,letak kat mobile phone punya section.

Betul tu bro.. hopefully mods nampak this.

bro apis,

i think we should include this sucker's info back into this thread. afterall, he already silence and didnt respond at all to any sms by forumers here including me.

the damaged that already being done by this Habib, nothing much can be save already, but to prevent future damage, is what we can do in future transaction.

I guess so. Thanks for remind.

aku rasa kene tipu budak cina ni..


nickname yg aku tahu : FOOLPROOF

aku bank in duit kat maybank dia : 112400063177 Lim Zui Yean

aku nk beli : FRAGnStein Wireless Mouse Controller RM150 (2 month old, use less than 10 times)

dia punya link dah kena close,aku check tadi..

cmne aku nak dapt balik duit aku

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Added on November 13, 2010, 8:17 pmkat forum Lowyat Lim Zui Yean ,di kenali juga sebagai Lim Shien Tat.


aku ada save Facebook Lim Shien Tat..tp takut bkn org nya & x berani tunjuk Facebook dia.

takut kena saman pulak nanti kalau salah org..HEHE

---

Added on November 13, 2010, 8:25 pmkat forum Lowyat Lim Zui Yean ,di kenali juga sebagai Lim Shien Tat.


aku ada save Facebook Lim Shien Tat..tp takut bkn org nya & x berani tunjuk Facebook dia.

takut kena saman pulak nanti kalau salah org..HEHE




This post has been edited by sxci200x: Nov 13 2010, 08:25 PM

Sorry to say bro, but kalau kau tgk teliti 1st post aku, nama LIM SHIEN TAT dah memang terpampang.. mmg die registered conman..

Banyak dah thread dispute bukak against die.

i think its one in a million chance for a mod to see tis lolz

wonder how is tis progress comin along
quite a lot of sum there
think still many keepin silent in the hope of gettin their money back

TS, is this count?

Will check on it. Thanks ya.

don't mention it. we should thanks to you sir.

chill liao. u don't have to state the race.

meleis, chinis, indian; all the same. got good, got bad one...

The info of this maizatj has been added. btw, may i know did u close the thread yourself, or did other ppl do it?

i did. there is no use discussing it anymore. its been proven and he himself admit that its his fault.

i can't do nothing since spend most of my time outside Malaysia for studying.

I see.. at least his bank acc is blacklisted here.

good info la.
thanks apis. will pay more attention for this.

Yes, u better pay more attention.

I suppose this extract can go into the 1st page:
http://203.115.192.117/tuesday/tue_page9.html

Beware of cyber cheats
KUALA LUMPUR: Police yesterday advised internet users to beware of cyber cheats who sell goods online, to avoid being victims of increasingly rampant fraud activities. According to the police’s Facebook site, police are continuously monitoring crimes of this nature and advised users not to be too trusting when dealing with such people. Police said to prevent being duped by cyber cheats, internet users must be sure of the sellers’ identities including their addresses, phone numbers, e-mail addresses and other vital information prior to any transaction. “The public should check with the bank whether or not the account number given matches the name of the seller ... and if the user has corresponded with the seller through email, the e-mails should be saved, together with the full e-mail header. “Should a buyer be cheated, they must print all forms of communication with the seller such as wall posts, private messages, e-mail, short message service (SMS) and phone conversations among others. “Buyers should also drag the duration of communication with seller, and those with information on cyber cheats should email it to mcc@rmp.gov.my for further investigation and action by the police,” he said. A news report yesterday revealed techniques used by cyber cheats to lure users into buying goods online, causing them to lose between RM200,000 and RM300,000 monthly. Among the complaints reported to the National Consumer Complaints Centre were 80 cases involving fraud, unnecessary delays (96), lack of seller information (128), attempts to confuse the buyer (91), poor service (75) and exchange of goods and refunds (84).
Bernama

On second though, I would create an announcement in Trade Zone.

This post has been edited by b00n: Nov 23 2010, 02:22 PM