apis..saya dah kena dgn cina pukima ni..aritu cadang nak g tengok kete ni.pastu dia suruh la bank in deposit sikit.so saya bank in la 100 kat akaun PBB dia ni.mula dia kata tak cukup untuk deposit.saya cakap la kat dia duit xda lagi..last2 saya pun kata la x jadi la nak tengok kete tu terus dia matikan telefon.dah sms kat dia mintak balik duit..sampai ari ni pun x masuk lagi..last2 ari ni saya msg balik mintak dia boleh jawab PUKIMAK kat saya..
   

u try to call him use different number, ask to cod and postage..

thx for the info 

http://forum.lowyat.net/index.php?showtopi...&#entry44419870

check this link for those whose are looking for samsung galaxy s2... beware.. haha

Hey bro Apis.

Got update on scammer William Oon Yeow Loon.

Same maybank account but got new HP number: 012-5795125

saw his ad from mudah and contacted him Link to Ad

then he sent me his bank details.. google and busted.. lol..

Name: Rick Cheng Chee Wah
Acc.no. Public Bank: 451160129
Contact no. 017-8936535
Advert: Mudah.my (Ad deleted by seller,but I have saved the screenshot)
Called him over the phone and dealed with him last saturday 6th Aug 2011 for a car audio player,
Up till now no sign of the item being posted to my place,let alone updating the tracking number to me. Not replying phone calls,sms or even email. Claims to be from KK, speak good semenanjung language instead of locak KK mothertongue.

100% Conman. Called him more that 100times,sms more than 10times, emailed more than 5 times within this week,and no reply from him.
So,beware.

Thanks alot for all this info bro!
Can see that you really care for us forumers! thanks again!
Stay safe!

After 6 months I reported my case to jabatan siasatan komersil at PJ old town, they only sent me a letter stating that the case is still under investigation. And I have never heard from them anymore.

can add this name & account into the list?

Name: Mohd Akmal bin Mansor (019-5185823)
LYN id: Akfratic
Facebook profile: Click here

This guy is selling faulty SSD. Dont even reply PM or reply in his dispute thread. But still active lurking in LYN. From Penang.

Account used:
Hong leong bank : 05451163498 (Mohd Akmal bin Mansor)
Maybank: 107424010418 (NUR SYUHADA BINTI ABDUL HALIM)

Another case, is from Mudah.my

Using name Fariez, selling PC related stuff in mudah. Once bank in, seller ignore calls and sms. Deleted the entire PRO Niaga profile. Item never received. Claim to be from Perak. But his facebook tell otherwise.
HP no: 012-4857879
email: razskuriang2@yahoo.com
Facebook: Fariez Danish Rosliza Bt Mohd Ali

Account used:
Maybank: 107095567731 (ROSLIZA BT MOHD ALI)

Just as reminder to others.. Beware of those account. Dont be like me.. got conned twice in this month.

BEWARE of Quah Ban Hong..
He use a new LYN Profile 'Randylohz'..
i banked in RM 520 for Blackberry Bold 9700..
he never pick up my call after i do the transfer via cimbclicks..
Not my Rezeki loh!

ALERT!!!!!!!!!!!!!!!!!!!!

The above conman / scammer with the maybank account no. 101011258553 is active on websites such as carlist.my , myadpost.com/my .

The tactic of the conman is that he will use images from car advertisement posted on mudah.my, remove the mudah.my logo/watermark and post it on myadpost.com/my and carlist.my as "sambung bayar" or continue payment car advertisement with lower than usual deposit as an attraction.

His modus operandi is getting deposit from buyer, then mentioned want to send the car to the buyer, on his way to meet buyer he asked for more deposit mentioning owner leaving overseas at the exact moment, then disappear after obtained all deposit. He will make excuses if want to meet or COD.

The conman has different names/id such as Trader 007 / Appala Naidu / Naidu Grumoorthy (myadpost.com/my) , Mr G / Humble Guy / Trader 007 (carlist.my).

His phone number as follows: 0143830779 / 0146115006 (latest no. attached to ads below)

Police report has been filed and case under investigation by jabatan siasatan jenayah komersil.

Hopefully this can alert others not to fall victim to this conman.

For more information, please refer the following scam link:

1. http://www.adpost.com/my/vehicles/16240/

http://www.mudah.my/Perodua+MyVi-10222614.htm

2. http://www.adpost.com/my/vehicles/16241/

http://www.carlist.my/used-ca....0-.html
http://www.mudah.my/Perodua+Alza-10147838.htm

3. http://www.adpost.com/my/vehicles/16242/

http://www.carlist.my/used-ca....09.html
http://www.mudah.my/Nissan+Grand+Livina-10336441.htm

can add this name & account into the list?

Name: Mohd Akmal bin Mansor (019-5185823)
LYN id: Akfratic
Facebook profile: Click here

This guy is selling faulty SSD. Dont even reply PM or reply in his dispute thread. But still active lurking in LYN. From Penang.

Account used:
Hong leong bank : 05451163498 (Mohd Akmal bin Mansor)
Maybank: 107424010418 (NUR SYUHADA BINTI ABDUL HALIM)

Another case, is from Mudah.my

Using name Fariez, selling PC related stuff in mudah. Once bank in, seller ignore calls and sms. Deleted the entire PRO Niaga profile. Item never received. Claim to be from Perak. But his facebook tell otherwise.
HP no: 012-4857879
email: razskuriang2@yahoo.com
Facebook: Fariez Danish Rosliza Bt Mohd Ali

Account used:
Maybank: 107095567731 (ROSLIZA BT MOHD ALI)

Just as reminder to others.. Beware of those account. Dont be like me.. got conned twice in this month.

NG WAI KIN
[ kuja | keele | gizamaluku ]
PBB : 4519473634
H/P No : 0103322844
LINK 1 | LINK 2

AMPHAWAN WANGMEE
[ trader77 | melanielee92 | justjust99 | ikanbilis66]
MBB : 157241022729
LINK 1 | LINK 2

luckily i've found this thread.. even tho i never get con before but this will a precaution measure in the future..

good job Apis!

bro..today is 15/9/2011 

Help me find this guy.
Good job bro..

Salam semua,

Tolong berhati - hati dengan mamat nih

Sheik Roslan Bux - 0179695882 atau 0176670180

Maybank Akaun - 1643888000729

Alamat - Kampung Kemahang, 27310 Benta Pahang.

Jumlah ditipu - rm1000

Cerita dia macam ni, ada beli barang motor dengan dia kat mudah.my.... Duit da bank in 8 hari lepas tapi barang tak sampai sampai.
Bila call dia, hp da tutup.

Jadi, report polis sudah dibuat dan diminta jika member2 MBC boleh cari budak ni ada ganjaran diberikan.
Paling penting kita semua berhati2 jangan sampai mamat ni mengganas kat MBC pulak.

Apa2 boleh call saya di 010-4221667

Terima Kasih.
__________________________________________________________________________________________________________________________

salam..aku br je terkene dengan mamat nih..sesiape yang dpt jumpe mamat ni jgn sekali2 nk beli brg dr mamat ni..aku arituh terkene Canon 50D..sesiape yang kenal mamat ni nasihat2 la die supaye menyerahkan diri kepade polis.. anywhere aku dh wat report polis n tunggu susulan seterusnye..klu die ade bace ni aku nk gtau aku xkan halalkan duit tuh sampai la aku mati t..

p/s : aku ade twitter pasal mamat nih..#malaysia
        klu nak gtau aku ttg info mamat ni sms je aku kt 013-3447248 or email kt aku..