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~ WATCH OUT GUYS! AVOID THESE BANK ACC NUMBERS ~, ~ Check HERE before Proceed to Bank In ~
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 Nov 2 2011, 01:32 AM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams   
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QUOTE(wenzhenzhen @ Nov 1 2011, 11:07 PM) Please add this guy in the list under mudah.my section. Done. Tq for the info. I managed to get his info from mudah.my admin: E-mail Add : zafizainuddin@yahoo.com Phone number : 0193948805 Name as per ad : Zafi   |
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Nov 2 2011, 01:40 AM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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NEWLY ADDED 2/11/2011
QUOTE PUTRA FYZYRY ABDUL HALIK [ Cinta Laura ] MBB : 151025770687 H/P No : 017-7773587 ADD : No.158, Jalan Indah 9, Taman Indah, 82000 Pontian, Johor. Reported by MildLO REFERENCE LINK This post has been edited by Apis_LuaLua: Nov 2 2011, 02:36 AM |
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Nov 2 2011, 02:13 PM
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Junior Member
112 posts Joined: Oct 2009
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QUOTE(Apis_LuaLua @ Jun 21 2011, 04:46 AM) NEWLY ADDED 21/6/2011 This gal is my secondary school mates!!! I couldnt believe she is a scammer!!!Damn |
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Nov 2 2011, 11:48 PM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(wenzhenzhen @ Nov 2 2011, 02:13 PM) This gal is my secondary school mates!!! I couldnt believe she is a scammer!!!Damn Yes.. she is. We even got her address but still the case didnt resolve. |
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Nov 3 2011, 01:42 AM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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NEWLY ADDED 3/11/2011
QUOTE |
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Nov 6 2011, 04:30 PM
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Junior Member
197 posts Joined: Jul 2010 From: in da middle of no where 
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QUOTE(Apis_LuaLua @ Sep 30 2011, 04:59 PM) Saw a thread in mudah.my 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/I+phone4+32gb-11709923.htm SMS him and as expected, location is outside Selangor/KL eventho stated location Selangor. 1299 for ip4 white is ridiculous rite. So i just want to offer him to get his acc no to be added to the list. And as expected as well, he is well known conman. This is his particular AWAIS MUHAMMAD ZAHID CIMB : 11030029967529 STANDARD CHARTERED : 420194972044 H/P NO : 0168732945 / 0148855945 Proof of conjob : http://fid.ohmacamitu.com/search/pelik/ Hope no one will be his victim later on.  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... This post has been edited by rhyh: Nov 6 2011, 07:18 PM |
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Nov 6 2011, 08:37 PM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(rhyh @ Nov 6 2011, 04:30 PM) here is one of his adds they say his in selangor but when text him he said in perak... same account number You should google it 1st before proceed to bank in, not after you bank in. Nothing you can do now except for making a police report. Bring all the details such acc numbers, phone number, full name etc to the police.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... |
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Nov 6 2011, 09:00 PM
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Junior Member
197 posts Joined: Jul 2010 From: in da middle of no where
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QUOTE(Apis_LuaLua @ Nov 6 2011, 08:37 PM) You should google it 1st before proceed to bank in, not after you bank in. Nothing you can do now except for making a police report. Bring all the details such acc numbers, phone number, full name etc to the police. i'll do that.... thnks.... |
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Nov 7 2011, 01:30 AM
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Junior Member
26 posts Joined: Jun 2010
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I'm another victim of checking the conman's identity after transferring the money. Well, its because this is my first trade in LYN. He looked trusted to me, gave me photos of the iphone 3gs, ask for address and such, even gave me a photocopy of his IC. But after the transfer is made, he wouldn't reply anymore. Rm800 lost just like that, the money that I've worked so much for, realizing its gone within minutes after I checked through the forum. Just wanna ask if there's any way that I could get back the money? Or the only thing I can do is lodge a police report?
BTW, here's his details WONG KIEN KHIONG albee11 CIMB: 12260088475524 HP no. : 0102597826 email: clubgold@rocketmail.com facebook page: https://www.facebook.com/profile.php?id=611461607&sk=info  |
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Nov 8 2011, 09:55 AM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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This WKK will never repent
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Nov 8 2011, 04:52 PM
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Senior Member
2,678 posts Joined: Mar 2005
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My suggestion to the WKK case is prepare a professional letter, with clear details and very good bahasa and/or english letter, send to Sabah polis station. Make sure all supporting documents in it. Professional letter means straight to the point, easy to understand and easy to find facts, NOT long story letter.
Added on November 8, 2011, 4:56 pmHey, maybe all of us should put the faces or names of people who con us as tags when we post on LYN. Or there should be a hall of shame, with all those conman that we managed to get their faces. And label how much they have con others at the bottom, in terms of value, starting from which year until now. Something just like most wanted FBI list. This post has been edited by n8210: Nov 8 2011, 04:56 PM |
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Nov 14 2011, 02:49 AM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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I guess the banner also will help a lot to avoid ppl from those scammer. Contribute by using the banner. The code is in the 1st post.
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Nov 17 2011, 12:12 AM
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Junior Member
143 posts Joined: Jan 2009 
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Omg i know this guy ....
I saw him at Lowyat , asus shop like yesterday morning Added on November 17, 2011, 12:13 am QUOTE(Apis_LuaLua @ Nov 14 2011, 02:49 AM) I guess the banner also will help a lot to avoid ppl from those scammer. Contribute by using the banner. The code is in the 1st post. IF only lowyat can produce a secure payment portalAdded on November 17, 2011, 12:14 am QUOTE(Polytechnic @ Nov 17 2011, 12:12 AM) Omg i know this guy .... About this guy , how come since his a scammer how come he still dare go into lowyat plaza lolololI saw him at Lowyat , asus shop like yesterday morning Added on November 17, 2011, 12:13 am IF only lowyat can produce a secure payment portal This post has been edited by Polytechnic: Nov 17 2011, 12:14 AM Attached thumbnail(s) 
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Nov 17 2011, 10:45 AM
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Senior Member
2,678 posts Joined: Mar 2005
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He can go wherever he wish, cos nobody doing anything. Nobody does not refer to you and me, cos we are not enforcement officers. We don't have the authority. "Nobody" refers to the local authorities. Even if you make a police report, scammers know, maybe 1 out or 1,000,000 is caught and prosecuted. Enforcement officers more or less looks at the value. If you have RM100, you got scammed RM100, you are small fry. Good luck with your life. But if you have RM10,000,000 and you got scammed RM1,000,000, you will get their attention. This is reality in life.
You have all 100% of your savings conned = you best pray to God for help, your police report is just a statistic You have 10% of your wealth conned = the police will go and catch the conman, this is newspaper story What is wrong with us? We always focus on the wrong things. And we wait for the conman to practice his art until one day he/she starts conning others from RM100, to RM1,000,000, then only our "nobody" goes after them. |
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Nov 18 2011, 12:16 AM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(prestigio @ Nov 17 2011, 08:48 PM) Hi everyone.. i have 1 person here.. he is online everyday. if he keep ignore u, open up a dispute thread.  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..  |
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Nov 20 2011, 12:16 PM
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Senior Member
549 posts Joined: Aug 2009
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QUOTE(Apis_LuaLua @ Nov 18 2011, 12:16 AM) he is online everyday. if he keep ignore u, open up a dispute thread. 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.. This post has been edited by prestigio: Nov 20 2011, 12:17 PM |
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Nov 21 2011, 09:55 AM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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QUOTE(prestigio @ Nov 20 2011, 12:16 PM) Ody PM,MSG,CALL alooootss but he refuse. Details has been added to the list. tq 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.. |
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Nov 25 2011, 09:25 AM
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Staff
4,465 posts Joined: Dec 2006 From: Theatre of Dreams
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Nov 26 2011, 06:41 PM
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Newbie
0 posts Joined: Nov 2011
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[b]HASWADI BIN HASSAN CIMB : 03030071543527 I/C NO : 880911-03-6425 H/P NO : 0176347495 any information of tis guy? thx a lot This post has been edited by sozai3oe: Nov 27 2011, 03:14 AM |
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