pls make sure u dont bank in to this guy & account :

aida : malay girl & puah kah chun : Chinese guy : 01112875628
bank acct name : puah kah chun
maybank : 1143 5714 2341

multiracial scam group....

perrgghh...bangga aku dgn nama apiz...
selamatkan mumalat dunia bro apiz...nk  brurusniaga pn mau kencing2....gila punya orang!!!!

good job bro lua lua        . Should I request for phone numbers, a copy of I/C with those who I'm dealing with? Tell me more precaution please...

There goes the number....no matter RM1 or RM10,000 cheat, a cheat is a cheat. PDRM needs to make some examples out of those conman in the list. Good publicity and conman may reduce. Win win situation. Some cases are so straight forward. Even has address, etc... the last one posted even has a face, while others have facebook accounts linked. PDRM just need to formalize it by doing some investigation work.

All the online sellers should also do something too, not the one time two time sellers la. But I see many have shops at lelong, mudah, etc... big guys should do something to improve the malaysia online buying experience. Apis has put out the best reference there is, why not get PDRM's attention? I see that a single person goes to make a report, nothing is being done. I don't know when Apis started this record, but if we all agree a cheat is a cheat, no matter what is the amount, then most probable the first person posted in Apis's reference is still out large. No punishment yet!!

Please add this guy in the list under mudah.my section.

I managed to get his info from mudah.my admin:

E-mail Add : zafizainuddin@yahoo.com
Phone number : 0193948805
Name as per ad : Zafi

This gal is my secondary school mates!!! I couldnt believe she is a scammer!!!Damn

here is one of his adds they say his in selangor but when text him he said in perak... same account number
http://www.mudah.my/Blackberry+Torch+9800+...ar-12212082.htm
accidently banked in the money before ggoling his name on9... my bad... now im short a few hundred ringit... can u guys tell me how to report this? is going to the police station any good? feeling really heart broken hear kuz that money was from my own sweat from working...

Hi everyone.. i have 1 person here..

id lowyat : faridah79

Cimb Detail

: Mohd Fahmi
: 14420084734528

I buy camcorder..
pay long time ago.. but still dont get it..
Btw call msg THOUSAND times... no reply no answer

But i will update soon until if it reply my ans or my case settle..

Ody PM,MSG,CALL alooootss but he refuse.
Admin.. he real scammer.. alots of complain. just google this name.
MUHAMED FAHME BIN MOHD RAZIP >> alots of case..
BTW this a best ever CONMAN DATABASE..
Hoping admin add latest conman, And save forumer from bean CON.
I rely Hope it..

HASWADI BIN HASSAN
CIMB : 03030071543527
I/C NO : 880911-03-6425
H/P NO : 0176347495
can i have any information of tis guy?
thx a lot

Hi. Just how long do I have to wait before knowing that I have been cheated? I bank in RM180 last night to buy a prepaid number and until now cannot contact the guy. Only has his maybank account number and name (as per maybank account) and phone number.

Anyone got deal with a person name Yasir Arafat Ibrahim before? Claimed that he got "underground stuff", ask to bank in half and then disappear...
Yahoo Email :yaserarafat80@yahoo.com

Phone number: 0172805239

bb pin: 22ED8164

twitter: https://twitter.com/#!/yaserarafat80

can read "REVIEW" about him here http://www.majalah.com/?classified:mencari...esar:741T0194B9
Will upload the phone later..

http://www.mudah.my/Apple+Macbook+Pro+13+inci-12705939.htm

Any opinion on this? He's selling mbp early 2011 for RM1300..

But he's at singapore atm, he suggested postage... I'll update once i got more info

i wan to know bout tis idiot fellow also he cheated my rm 1800

Haswadi bin hassan!!!