I was a fool for banked in money to him. Have no one to blame but myself. Thanks anyway.

Guys, this number is still on the move.

H/P No : 0104245233

He gave me a Cimb account by the name of Kenny Chan. I cant be sure if he is a conman..

But i guess he is a conman as his hp number is in the 'conman alert list'.

Be careful everyone!

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Added on May 24, 2012, 4:30 amDid some research on this so called KEnny Chan... And i realized that he is  "Chan Kee Fei!!"

Beneficiary name: Kenny Chan

Cimb num: 12480100216520

Location : Penang ( Gurney Drive )

The Cimb account number he send me is stil the same old one. Same as what Chan Kee Fei has been using.

Some thoughts from me, hw can he change his name with the same Cimb number?
Hw come this guy are still using the same account for 3 years? So many police report has been made but no action has been taken?

Cant belif this guy is still moving freely in Malaysia.. and he is free to change his cimb name to whatever name he likes...

Please edit ng soon keat's particulars... I almost got scammed by this guy
Maybank 114348150851
Email: soonkitz@gmail.com
Paypal: soonkitz@gmail.com

I ask him to send pics to show that his item is working... He sent it but I realised that pic can find on google =.=

He knows my address and email though... Wont do anything right =.="

first he emailed me a pic of his digimon collection (which I was looking for). I showed the pic to my bro and he said that he thought he saw it before somewhere... But I didnt really take notice.
Then I asked him to send pictures of the two specific digimon I was intending to buy. he sent me pics of one of them, and he said the other one was working so "dont worry". I was convinced.
But on google I found that the pics of the digimon he sent me were from a blogshop... So I googled his name and saw it on this thread. He's even using a similar email.
I just asked him to explain about his pics, but he denied that he was the same scammer and said " like tat nvm.. im also got buyers at ebay"

hi frenz...does anyone know below name list...she selling psp at MUDAH....just curious 

-Natsha Ameera
-CIMB ( 08180024749528 )
-017 2895447
-from negeri sembilan ( gemas )

i just been fooled.2 days ago.i didnt realize his name.i was too late when seeing ur post. just lost 1.2k for the person name Shugan A/L Theranasu.. lucky90. Damn.what should i do.?anyone.?im in shock right now.

ok bro apis.critenye mcm ni.last tuesday,i saw his post whre he wanted to sell htc sensation xe for rm850.its urgent.he said he got into an accident.so i reply to his post.then he suddenly sms me about 8pm sumthing like dat.he said 'bro,i got xe 800.u want?' like dat.then i agree.on wednesday,i transfer him rm810 using cimb clicks.then its done.he said he goin to pos my item.but on wednesday nite,he said he wanted to sell me iphone4 for 800.but i said i only left 400.he replied by saying that pay 400 1st then pay the other 400 when the items arrive.on thursday,i went to cimb bank and transfer to him using CD machine.then he said he goin to pos both item on dat day bcuz yesterday didnt make it to pos xe.after dat he said to me he had pos it.i asked for the tracking no but he said later he email.he didnt email.so i called and say that gve me the tracking no.i wrote it down.but he again gve excuse by sayin later he sms.untill now nothing.lost contact already.i call he nvr answer.now im shock n upset.my big bro already scold me for soo stupid. haiz. didnt realise the conman name.im new also here. already been cheated.haiz.

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Added on July 21, 2012, 12:54 am
ohya.forgot to tell.he also email me his fake phone photos and the copy of his ic.still in my both email account.

ok bro.nnt sya cuba buat laporan polis.nk forward camna bro?

Hi Apis, wonder if this tread
http://forum.lowyat.net/topic/267776/+20
is no longer being updated?

SO this current tread is the only place to check for blacklisted trader in Lowyat?
Thanks.

Damansara Damai near Sg Buloh or is there a place with the same name in Melaka?

hi bro apis,

thanks for your dedication to help make LYN a safer place Used the siggy you provided at the front page to help spread the words 

good note to keep. I'll keep my eye on this people.

Assalamualaikum and Salam 1 Malaysia. Can someone please kindly remove no 0177455710 info? Coz it gave me bad names and reputation. Im doing legal business at mudah.my and im not cheating people's money. This is what really happen, before this, i got call from some Indian male that wana buy my psp through my ad at mudah.my. He claim that he really need to bank in to me in amount of rm1700 and im so shock coz im just selling my psp at rm600 only. He said he got no other choice coz he using credit card and he can only deposit more than rm1500. So i agree and give him my acc number. Im suspicious something not right, so the next day i ask CIMB Bank Officer about this thing and she ask me 'Did he already deposit the money?' Then i said 'Yes'. Then she reply 'Then you dont have to worry a thing..' Then i meet the Indian and give him psp and his balance rm1100. I got scam also.. This problem already been solved at police station.. So please, please and please remove this forum because my customer google my phone number and when they see this, they cancel deal with me.. Im begging u guys.. TQ

still seeing people getting conned...
sorry on u guys...
hopefully it won't happen again...
btw bro apis, still using ur thread as siggy...
peace out bro...

Hi Bro. Apis and friends,

This is my story: being conned at Mudah.my

This Conman u've already put in ur post, but I just see this after didn't receive my item     

GOH KIM BOON
MBB : 107424051193
H/P NO : 0182788675

The same method this Conman use is selling not so cheap Xbox with kinect. with the real pic he took and seems like all are real, but when i want to COD then he said he is from JB and just can deal with poslaju only... please Guys, NEVER GIVE MONEY ONLINE to people from mudah.my, lowyat still preferable if the seller get the trusted seller batch or everyone knows him well.

here are his details:

NAME: ALBERT GOH KIM BOON
IC: 820828033959
PHONE NUMBER: 010-3958410
EMAIL: albert.goh82@hotmail.com
MBB ACCOUNT : 107424051193 (still same with above)

Damn him I've made a police report on this and as well sent all his particulars to mcc@rmp.gov.my.

BTW I've lost to him RM750.00    

Stupid Conman  

Forumer you are complaining against: an Arsehole who had been conning people's money in mudah.my. Actual name cant be identified

Item being sold/bought: Samsung Galaxy S3

Original thread link: http://www.mudah.my/Samsung+galaxy+s3+orig...te-17629321.htm and http://www.mudah.my/Galaxy+s3+white+and+blue-17621790.htm
Details of the complaint : Please beware that seller will offer you with a very hard to resist price and usually he will says he is from KL and giving reason cant COD due to his "BOSS" ask him to work at outstation. On the way to outstation and sort of this kind of excuses. PLEASE DO NOT TRUST HIM AND DEAL WITH POSLAJU.

Please Avoid this bank account:

Maybank 162106468236 Khairol Izuwan
CIMB 07310011858529 Husbari Hussin
CIMB 0870008758528 Abdul Rahman

Phone No to avoid dealing with:
0176293271
0126992169
0103772344

Reli Sampah Masyarakat. Any idea on how to TRACE the actual location of this Scumbag? currently active conning people with the contact no 0126992169 .

Hopefully someone would help to stop this!

thanx

hi members,

I was wondering is there a if there is an option or a simple search column to find a list of cheaters on lowyat forum..

basically like there is a database and we can search from there...

cause mostly it is posted on the reply and we have to search from through the pages to find them?

Hi, I can help in doing these on my free times, if Apis_LuaLua gives permission to do it.

I want to share, how to check the bank account number either in the "Apis_LuaLua" list or not.

STEP :

0. Go to page 1.
1. Press "Control" & "F" key.
2. A "search box" will be appear
a) Mozilla on the left/down corner
b) Chrome on the right/above corner.

3. Put the account number that you are willing to pay right now into the search box.
4. If the account number was in the list, dont bank-in la ....

Image


1 another good method is by googling the account number, name, hp, e-mail or etc.
U should try the bank account number with phrase like conned, conman, com, spam too.

Here is the sample :
[Sample I] [ SAMPLE II ]

Apis, can you put this tips on your first post ?
(please edit my grammar mistake ya & adjust apa2 yg patut)