You r welcome. Yes, just spread it ok.

Good work.. 100% Support!!

Thanks for ur support.

NEWLY ADDED 21/6/2011

Thank you for sharing...

NEWLY ADDED 24/6/2011

NEWLY ADDED 27/6/2011

I just get cheat on Free trade Zone. what should i do in order to get back the refund? i bank in deposit but nothing to received.. how??

How u suggest us to help u? No details? No story?

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Added on June 29, 2011, 2:14 pmNEWLY ADDED 29/6/2011




This post has been edited by Apis_LuaLua: Jun 29 2011, 02:14 PM

based on this http://forum.lowyat.net/topic/1767988/+60&#entry43463412
can we get i-citymall into the list, but perhaps more details needed with the help of the victims

NEWLY ADDED 29/6/2011



This post has been edited by Apis_LuaLua: Jun 29 2011, 04:59 PM

http://forum.lowyat.net/topic/1938075

i just deposit to his account to reserve a camera d90, and when i go to jb to meet up for COD, the phone is turn off.. i do save all msg that he send to me.. maybank 151146588471 that is his account, name ab faizie ab hamid.. the phone still off and i think the phone never on again ady.. so how can i get back the money? report polis or how? any suggestion? actually i dun mind the RM250, but that guy cheat me to jb from kl!! i hav reconfirm the appointment before meet up, i said, if u r not real just let me know now, dun waste my time and money to go to JB for meeting up nothing, but he reply that he is serious. because of this i have to waste my time to go JB. i felt that this is very serious case for me.. so i help that u could give me suggestion on how to get back the money.. thk for u advise =) and i hope that no more victim.. here is his number 0127374687, he call himself jack.

Sorry to say but u should at least google his name or bank acc 1st before proceed. This guy is a famous conman. Ppl even made a blog for him.

http://scammerabdfaizieabdhamid.blogspot.com/

Sorry for what happen and what u can do is to report to the police. and plz just forget about your money. Dont put your hope high.

And excuse me, malay name with a nickname JACK? Melayu lupa daratan ni.

This post has been edited by Apis_LuaLua: Jul 1 2011, 10:11 AM

NEWLY ADDED - 1/7/2011

WTF!! he so famous?? damn it.. i think it is a lesson for me to learn.. and izit very hard to get back the money?? which police department should i report to?? anyway really thk for ur advise.. because i really duno how to solve the problem..

WILLIAM OON YEOW LOON
840621-07-5307

Blok 19-2-15 Taman Terubong Jaya 11060 Air Hitam Pulau Pinang

I went to his house but only see an old man that cant talk chinese end up i left the apartment.
People that want to go with me do lemme know as i will be in Penang anytime if i can get this man.
Taiko ka ?? Wa tarak takot ma.

MAYBANK ACCOUNT - 157036620642

EMAIL - carlyn.positive@gmail.com
HP NUMBER - 0164841738 ( William )
2nd HP Number - 012-4624598

got scam rm450 by trusting him to pay half in dealing galaxy tab. . what a dumb of me , police report has been made and stop dreaming that i will get my money back. . hahaha. the address is taken from police department which fren of mine, coz the one stated in his IC is fake. He also send me picture of his IC but with other's people picture.

That's all , guy becareful as he active in mudah.my electronic and gadgets.

INFORMATION UPDATED AS I SEARCH IN GOOGLE , before this i search his name never appear. now got alot pulak. aiyok!

This post has been edited by Melfice: Jul 3 2011, 04:24 AM

Details added to the list under non LYN Case.



This post has been edited by Apis_LuaLua: Jul 6 2011, 03:12 PM

Alex1995 is back with new acc number

Account Holder Name: NGIAM TEE SING
MBB : 114815059325

he just got another victim. He back active. Beware.

This post has been edited by Apis_LuaLua: Jul 7 2011, 12:19 PM

can i add mine.. particularly from mudah selling site nick (golfmania), but incase he come lurking in lowyat,
golf equipment seller..99% scammed, at the moment not answering calls or text for 2 days. if that 1% happens i will remove it,

when i text using others phone he replied instantly, then when he knows that its me he give me reasons again, then after that not answering again next day

Name: SUSHIL RAJ CHAWLA
ACC: Maybank 104115022776

This post has been edited by heng84: Jul 6 2011, 07:56 PM