thanks for the information. now i can say he is confirm conman. Will be listed in the 1st page. tq

BEWARE WITH THIS NUMBER. POTENTIAL CONMAN.

0182788675

BEWARE WITH THIS NUMBER. POTENTIAL CONMAN. OFFER IP4S 16GB, 32GB AND 64GB @ 1750, 1800 AND 1840 RESPECTIVELY. AND AS WELL AS OTHER SCAMMER, HE OFFER HALF DEPOSIT 1ST BEFORE SETTLING THE BALANCE AFTER RECEIVE THE PHONE. NO ONE WILL DO THAT. LOL

01115716691

JASLINA JAAPAR
AMBANK : 0200024049195






This post has been edited by Apis_LuaLua: Apr 29 2012, 11:00 AM

This is a very useful link

Senarai.Penipu.Online.Malaysia.

Mostly scammers who active in FB.

Tq to XeLLos^puppeter for the information.


This post has been edited by Apis_LuaLua: Apr 29 2012, 11:01 AM

ANOTHER POTENTIAL SCAMMER ADD UP TO THE LIST. POST IN MUDAH. IPAD 2 3G 32GB + IPHONE 4 32GB ONLY FOR RM1850?? POST IN KL, ACTUAL LOC IN JB. AS OTHER GREEDY SCAMMER, CAN PAY HALF 1ST, AFTER RECEIVE STUFF ONLY PAY THE BALANCE.

QUOTE

NEW ADDITION TO THE LIST AS REPORTED BY FORUMER UUU123

QUOTE

MOHD SAFUAN BIN DERANI
[ acai21 ]
CIMB : 12360028539520
LINK

This post has been edited by Apis_LuaLua: May 3 2012, 06:32 PM

hi.
im new one here..
juz want to share n ask some question..

i alrdy made my pyment to this guy named ashrun at mudah.my
but still dont get the pckge..
using pos laju n waited about 2weeks n still waiting..
huhu..

juz want to ask am i have been cheated??



here is the detail..

name; mohd ashrun abdullah
ic no; 890221-14-5820 (sriously i think ths is fake one)
location; lawas, sarawak.
acc no; bank islam - 11013025625530

can sum1 help me??

This post has been edited by akuwir: May 5 2012, 06:21 PM

any update of this?

still waitin for my stuff..
i bought mario 3d land from him..

last week i txtd him using my friends no..
n asked him about mario 3d land..
n he said still availble..
so i think he is just like other conman..

google his no n name..
n found that he have three more ads at mudah.my

LINK 1
LINK 2
LINK 3

this guy really a scammer,in other forum also doing this thing.
many item n gadget he ads for sell.he stay in penang,many get cheat.
can check or google his phone no many things he ads for sell in many forum/ads...

This post has been edited by rasul iman: May 7 2012, 01:17 PM

Recently I have been cheated by this bustard conman from MUDAH for some computer parts. He posted ads for computer parts. Money banked in, goods never delivered and gave lame excuse such as goods gone missing, relative passed away, etc. etc. Even promised to return money, but never did. Sick and tired with such worthless, useless and hopeless son of biatch like this, so a police report has been made. He may have successfully cheated my RM360.00, but too bad as a result of this little amount of RM360.00, his name is now in police record and here, and probably within GOOGLE universe too. I'm even considering to register a domain name based on his worthless name & pay a professional web developer to create a World Wide Web, warning the public about his irresponsible activities, evil intentions, stupidity and brainless behavior.

Mudah Proniaga ID : Smart Tech BM
Name : Razaleigh Bin Mohamad Sabidi
Public Bank Account : 4-7598885-03
Handphone : 012-4415311

Do not be cheated by his attractive ads, usually consist of cheap computer parts. Last but not least, may he get endless & eternal diarrhea from the food he ate using the money cheated from me.

[attachmentid=2830830][attachmentid=2830831][attachmentid=2830833]

This post has been edited by AhMoon: May 8 2012, 05:16 PM

Noted bro. Thanks for the info. Someone really kena. https://forum.lowyat.net/topic/2330792/all

This post has been edited by Apis_LuaLua: May 9 2012, 04:48 PM

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

Take it as a lesson bro. And thank to god that u have your lesson for i must say a small amount.

His name sound like a muslim guy but couldnt be his last ic no is even no... even no only for female

TQ for making Lowyat safe..

yup, n when i asked again for his real ic no, he seems ignore me n juz rplied 'i alrdy sent it with pos xpress n pos laju..'


This post has been edited by akuwir: May 15 2012, 12:06 PM

http://forum.lowyat.net/topic/2349183

Thanks for the info man.

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!

---

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...

This post has been edited by chaukian: May 24 2012, 04:30 AM