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~ WATCH OUT GUYS! AVOID THESE BANK ACC NUMBERS ~, ~ Check HERE before Proceed to Bank In ~
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 Aug 21 2011, 09:46 AM
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Junior Member
121 posts Joined: Aug 2011 From: Somewhere in Perak   
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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!  This post has been edited by raja epul: Aug 21 2011, 09:50 AM |
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Aug 21 2011, 12:48 PM
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Newbie
0 posts Joined: Aug 2011
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QUOTE(ad_rv4 @ Jul 22 2011, 12:03 PM) SCAM ALERT !! ALERT!!!!!!!!!!!!!!!!!!!!http://www.mudah.my/Iphone%204%2016gb%20bl...htm#xtor=AD-32-[10722643] G. Appalanaidu 101011258553 been seen few days posted his ads several times at mudah..  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 |
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Aug 21 2011, 03:11 PM
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Senior Member
2,678 posts Joined: Mar 2005
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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.
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Aug 21 2011, 08:50 PM
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Junior Member
238 posts Joined: Sep 2005 From: Kuching
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can add this name & account into the list?
1st case: 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) Just as reminder to others.. Beware of those account. Dont be like me.. got conned twice in this month. 2nd case: *Edited. Seller refunded me 100% and I agreed to remove those details as our agreement. This post has been edited by ijan_hackers: May 12 2013, 01:01 PM |
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Aug 22 2011, 09:30 AM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams 
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QUOTE(n8210 @ Aug 21 2011, 03:11 PM) 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. At least your part is done. Gratz.  |
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Aug 22 2011, 09:32 AM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(ijan_hackers @ Aug 21 2011, 08:50 PM) can add this name & account into the list? Have u report it to the police mate. u got such a complete details there.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. |
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Aug 22 2011, 09:55 AM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(raja epul @ Aug 21 2011, 09:46 AM) 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! QUOTE(lipot @ Aug 21 2011, 12:48 PM) 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 QUOTE(ijan_hackers @ Aug 21 2011, 08:50 PM) can add this name & account into the list? Details updated. Thanks guys for cooperation.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. |
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Aug 25 2011, 04:42 AM
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Senior Member
3,725 posts Joined: Jul 2005 From: In /hardware/ 
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TS, please update the list
MUDAH scammer. http://malaysianbikers.com.my/forum/index....ic,80935.0.html QUOTE Assalamualaikum dan salam sejahtera.. nak di jadi kan cerita jumaat lalu (19 August 2011) aku tertarik dgn barangan (sparepart moto) yg di iklankn oleh penama di atas dlm mudah dot my.. so bla dh deal aku pn byr la amount nya pada petang jumaat tu jgk lepas kerja sbb aku dh janji.. tp malang nya hari isnin (22 August 2011) tu aku xdpt nk contack penama di atas sbb henset nya off.. selasa pn off.. tp mlm nyer aku perasan dia on blk henset sbb msg yg aku sent dh delivered.. then aku call 3 kali xberangkat.. then aku ckp nk buat report polis lepas tu dia bgtau nk pos hari nih.. tp bla aku reply tgk msg dh xdelivered.. means dia dh ttup blk henset.. hari nih, Rabu (24 August 2011) aku call semua number dia (019 + 017 + rumah) semua tutp.. berdasarkan situasi sekarang, patut kah aku pegi buat report polis atau tggu lg dgn pnuh sabar? klau nk buat report polis apa maklumat yg aku perlukan lg? berikut maklumat penama diatas: Nama : Rosdi Mokhtar Lokasi : Bota Kiri (klau aku tau lokasi rumah dia kAn sonang) Akaun bank rakyat: 220361182038 No. hp maxis : 0174178141 No. hp celcom : 0195990050 No. tel. rumah : 053764842 klau Rosdi Mokhtar ini warga mbc dan terbaca SILA PM AKU SEGERA KALAU KAU ADA MASALAH.. klau ada member2 mbc yg kenal beliau tlg bgtau dia yg aku cari dia.. klau xde barang sila pulangkan duit aku blk klau xnk aku buat report polis.. http://malaysianbikers.com.my/forum/index....ic,80754.0.html QUOTE 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. http://malaysianbikers.com.my/forum/index....ic,80663.0.html QUOTE awal pagi semalam 9 Ogos 2011, aku bertukar sms dan call dgn suspek..katanya moto ramai yg minat...aku lak nak cepat(lalai disini) ...sblm bank in ada aku bukak thread ni kut2 ade kes2 seller ni buat...time check tu xde pe laks(x menyeluruh kut) aku setuju lak bank in pada around 11.++pm(sengal gak aku) ke edited(tertinggal shazril td) Mohamad Sharfiq Shazril b. Mohd Shafie CIMB - 12600016570520 then call balik notify n deal ingatkan janji nak jmpa 5.00ptg dkt ESSO Padang Jawa dkt dgn Gate Uitm tu.aku sengaja pilih situ sbb nak cepat settle belek2 sebab dia dari klang/kuala selangor. Dengan harapan dia smpi dulu. ckup time 4.30ptg blk time, aku pun gerak ke lokasi dlm hujan rintik...sampai2 dah lambat skit...5.18ptg(jam hp cpt 10mnit)...x nmpk kelibat fzi apa sume...aku bg peluang smpi 5.34ptg...still xde pe..5minit call n sms x reply, 5.44ptg suspek/seller ni kata "Aq otw". mula2 smpi td hati dah x sedap....tggu2 smpi 720mlm, time buka dah dekat...kesabaran dah diuji... sah aku TERKENA... dugaan RAMADAN, balik Beranang dgn hati hampa dan rasa teraniaya...duk fikir, ni bukan syaitan nya keje tp dah mmg manusia itu sendiri. smpi skrang xde feedback... |
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Aug 25 2011, 06:52 AM
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Newbie
1 posts Joined: May 2009
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THIS IS MY OWN EXPERIENCE & IT HAPPEN LAST WEEK!
SO,BEWARE MY FRIEND BEFORE BUY SOMETHING FROM THIS BIG LIAR PERSON! HERE THE BASTAR NAME - Lagger (0129358191) READ THIS - ALERT! PLEASE READ THIS OLD FORUM BEFORE U WILL REGRET LATER! http://webcache.googleusercontent.com/sear...w.google.com.my MINE ALREADY BUY THIS FROM THIS CHEATER - http://forum.lowyat.net/index.php?showtopic=1912894&hl= GOT USED & OLD STRAP THEN PROMISED TO CHANGE BUT NOW NO FEEDBACK ANYMORE,PM & SMS NO MORE ANSWERED! LOT OF SMS & PMS BUT STILL NOT ANSWERED FROM THIS BUSTAR... BE SMART BEFORE BUYING ITEM FROM WWW. |
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Aug 27 2011, 01:55 AM
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Junior Member
55 posts Joined: Dec 2006
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QUOTE(Apis_LuaLua @ Mar 24 2011, 12:41 AM) bg la detail story sket bro. detail yang macam mana lagi ni bro..??Btw, ni gather dr FB die Pua Wee Keat 870516-05-5459 D23, Felda Sendayan, 71950 Seremban, Negeri Sembilan. 067922322 IC mmg valid. |
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Sep 5 2011, 06:43 PM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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NEWLY ADDED!! 5th Sepember 2011
QUOTE QUOTE AMPHAWAN WANGMEE [ trader77 | melanielee92 | justjust99 | ikanbilis66] MBB : 157241022729 LINK 1 | LINK 2 |
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Sep 8 2011, 11:23 AM
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Newbie
2 posts Joined: Jul 2010
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QUOTE(ijan_hackers @ Aug 21 2011, 09:50 PM) can add this name & account into the list? This stupid Fuxkxr also cheating my money on mudah last month .. 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. i already report to mudah, mudah said between this 3 day the guy will call me... but don't know the guy will call me or not.. fuxkxr..... cheater.. This post has been edited by siangqing: Sep 8 2011, 11:27 AM |
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Sep 9 2011, 12:36 AM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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Sep 10 2011, 03:24 PM
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Junior Member
297 posts Joined: Nov 2006
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This dude
http://forum.lowyat.net/index.php?showuser=147932 http://www.facebook.com/zulhilmi.rosnin?sk=wall This thread http://forum.lowyat.net/index.php?showtopic=1936731&hl= This account number given by him Beneficiary Account : 151146562187 Beneficiary Name : NURAIEN BTE MOHAMED NOR Account owner from what i found on internet. http://www.facebook.com/people/NurAien-Nor/1370805297 I ordered a phone case since july4 and never get my item. The user never online and phone call no answer. I fb msged the account owner also had no reply. This is the only number I was given to contact him,mrzurox. 0137094927 Item cost RM25 |
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Sep 13 2011, 08:42 PM
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Junior Member
145 posts Joined: Feb 2011
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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!  |
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Sep 14 2011, 03:04 PM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(biofuel @ Sep 13 2011, 08:42 PM) luckily i've found this thread.. even tho i never get con before but this will a precaution measure in the future.. happy trading. good job Apis!  |
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Sep 14 2011, 09:37 PM
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Junior Member
29 posts Joined: Aug 2010
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This thread really help ... Thanks TS .. How i wish there is no scammer ..Pity those that got cheated ..
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Sep 15 2011, 10:21 AM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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NEWLY ADDED 15/9/2011
QUOTE This post has been edited by Apis_LuaLua: Sep 15 2011, 11:39 AM |
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Sep 15 2011, 11:28 AM
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Senior Member
941 posts Joined: Sep 2008
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QUOTE(Apis_LuaLua @ Sep 15 2011, 10:21 AM) NEWLY ADDED 16/9/2011 bro..today is 15/9/2011 |
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Sep 15 2011, 11:38 AM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(diadokmai @ Sep 15 2011, 11:28 AM) bro..today is 15/9/2011 Haha... Thanks. |
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