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> ~ WATCH OUT GUYS! AVOID THESE BANK ACC NUMBERS ~, ~ Check HERE before Proceed to Bank In ~

Apis_LuaLua
post May 24 2012, 07:59 AM

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QUOTE(chaukian @ May 23 2012, 08:06 PM)
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...
*
i guess he just want to hide his real name by telling u KENNY CHAN instead of CHAN KEE FEI. i dont think the acc holder has been change. Its still the same.

He got new dupe. AIRROD

his details

QUOTE

CHAN KEE FEI & FOONG MEI YEE
[ keycontrol | flofoong | kuado | applekim | cosmicgirl | cecepee | Nitetime | oldmanme | airrod ]
CIMB : 12480100216520
RHB  : 11413800217043
MBB : 114487008205
RHB 11406200194546
MBB : 162085630144
H/P NO : 0142209171

LINK 1 | LINK 2 | LINK 3 | LINK 4 | LINK 5 | LINK 6


This post has been edited by Apis_LuaLua: May 24 2012, 01:21 PM
SUSbudakdegilz
post May 27 2012, 01:46 AM

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if only malaysia have a law like this particular case happen in US
http://news.yahoo.com/video/philadelphiacb...n-29429416.html
zulakhir
post Jun 3 2012, 04:10 AM

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I've been cheated by khuntavi arjunan and jasrina jaapar...same account number as mention before...dealing for a canon dslr camera from mudah.my....
Also be carefull with guy name
1) akeem ahmed
(company ELECTRONICS WORLD from pahang)
Hp 0146473287
2)jason jai ganesh a/l murugiah
Cimb account 07130005512208
3)hp 0122726907 (forgot the name but he said from private courier company)

Same tactic used...i've lost a lot of money already...

Has anyone here get their moneyback sad.gif
realcheraz
post Jun 3 2012, 07:28 PM

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From mudah.my. He was selling Galaxy Note and now going outstation to JB when i said I was in KL. From here I knew he was a conman...the outstation thingy is too common and too fishy...after google found a post related with his number in lowyat...so I share it here. Only thing i knew is his phone number. Other info below comes from a forummer here

email : vibeclub@yahoo.com
mobile : 016 3796027
public bank : 4499360527 - lee yih liang
hong leong bank : 04551058040 - balaguru s/o lekshmanan
maybank : 114357142341 - puah kah chun
mansells138
post Jun 7 2012, 09:33 PM

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QUOTE(Apis_LuaLua @ Sep 29 2010, 02:08 PM)
Forumer You Are SERIOUSLY Need to Avoid
(Mostly COD/INTENTION TO CHEAT/NON RELIABLE SELLER Cases)

KMPKSAI
LINK 1 | LINK 2

*****

Reidchang
LINK

*****

nightc
LINK

*****

happypigpin
LINK

*****

Yol1995 | leekimbun | Siv[Under 18]
LINK

*****

YAP ENG SIONG , DAMIAN
IC No. : 840620-01-6313

Link
Reported by soundsyst64

*****

iamlost
LINK

*****

kaixy
LINK

*****

vivast | h_n_s
LINK

*****

HILMI AL GUFFRAN
[ ChocolateChipCookies | STFUmofos | GraphicPlayground ]
CIMB - 12520063655527
MAYBANK - 164397972023

LINK

*****

HASRUL ANWAR BIN HUSSAIN
[ yunaalisa | yayaestique | gagoauw | Krush87 ]
MBB : 152023195853

LINK 1 | LINK 2

*****

LEONG SIAW VUN
[ Gary902 ]
MBB : 110144155298

LINK
Reported by miss_novelis

*****

SAIFUL EZUDDIN MOHD IBRAHIM
[ NOx4kill ]
MBB : 162302578573

LINK
Reported by neosx88

*****

NG SIN SOON
[ kiro.lv ]
MBB : 112503096446

LINK
Reported by rajurajz

*****

Dlim88
LINK

*****

POORBUYER
LINK 1 | LINK 2

*****

LIM BOON JYE
[ wendy930501 ]
CIMB : 07440002046524
Contact Number : 0164860854

LINK
Reported by rajurajz

*****

SITI NOOR NADZRAH
[ shir9 ]
MBB : 154026453381

LINK

*****

ravi6662
LINK
Reported by deng8895

*****

Protrader
Phone Number : 0132333372
LINK
Reported by WanR

*****

AHMAD NAZIM FITRI
ijad25
H/P No : 0193790067
MBB : 112905024792


*****

TEOH WEI PHENG
[ lance0802 ]
MBB : 152095728419
LINK
Reported by epriann


*****

CHAI WAN QIAN
[ xiaoqian0927 ]
MBB : 101628009351
H/P No : 0167283050

LINK

*****

robeng
Phone No : 0105285826 , 0122688166
LINK
Reported by Kellicros


*****

SOON BOON CHONG
[ bcsong96 | LTLTASTO ]
HLB : 04700074459

LINK

*****

DANIEL LEONG YEOU MING
[ wafflekaya | bluemann99 ]
MBB : 112362275323

LINK

*****

YAW WAI CHON
[ waichon | yuhting | baby1234 ]
H/P No : 0126159165

LINK

*****

ZULKIFLI BIN YUSOF
[ markju_86 | sector7 | smith86 ]
CIMB : 051200028342008
H/P No : 0129449313 , 0145298175

LINK

*****

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

*****

KitYee009 | Maroon5
LINK
Reported by TianYin86


*****

jeff-liew  | jeefrey
LINK
Reported by jumajuma


*****

namweee45 | GT Galaxy | wansin
LINK


*****

TEO PUI LING
[ rachealteo ]
MBB : 114012147559
LINK
Reported by Alexdino


*****

MOHAMAD DANIAL HAFEZ
[ dazim229 ]
MBB : 162263469554
H/P NO : 0129868392
ADD : No 40, Jalan 3/17, Seksyen 3 Bandar Baru Bangi, 43650 Selangor

LINK
Reported by sHawTY

*****

ct_bella
LINK
Reported by InidMoneh


*****

boonbee | jinken88
LINK
Reported by myghimh


*****

suntzulee
H/P NO : 0182224218
LINK
Reported by chin_kh



*
is ks woon listed here too..
bestfriend
post Jun 10 2012, 12:09 PM

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NAMA PENIPU NI:

AHMAD FADHLULLAH BIN SARUDIN

NO HP : 016-3423589

NO AKAUN (GUNA BANK ISLAM LAGI TU..)

12168020030884

MAMAT NI JUAL NOKIA N95 8GB KAT MUDAH.MY...RM210.00
AKU DAH BANK IN DUIT, PASTU DIA TERUS OFF HP...YANG BESTNYA
AKU SIAP DAPAT BERCAKAP DENGAN MAMAT NI SEBELUM BANK IN DUIT
SAJE NAK CONFIRMKAN DIA MEMANG ADA JUAL HP...SAMA MELAYU PUN NAK
MENIPU, HADEI....

MAMAT NI ADA AKAUN BSN GAK: 059952900008147

HARAP KORANG BERHATI2. JANGAN JADI MCM AKU....
THANKS MOD...


Added on June 10, 2012, 12:11 pmSORANG LAGI PENIPU: (KES DULU, SAJE BARU SEKANG AKU NAK POST)

NURUL HAFNIZA

BSN AKAUN: 0710641000006277

JUAL HP NOKIA RM150.00

LEPAS BANK IN, DIA BAGI TRACKING CODE POSLAJU YANG INVALID...

BOLEY LA HIDUP MENIPU....HADEI...

This post has been edited by bestfriend: Jun 10 2012, 12:11 PM
akuss15
post Jun 11 2012, 02:41 PM

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Owh my English!!~

Kenny Chan Strike AGain.....

here my invistigation :

http://www.fotomedia.com.my/forum/showthread.php?t=20819
tone
post Jun 18 2012, 06:50 AM

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Nearly get cheated by Khuntavi Arjunan
Mudah.com : http://www.mudah.my/Samsung+51+Class+Full+...ma-15845965.htm
Maybank-107117421089
Mobile No: 0147689886
Did a search on this tread, his name pop up~! Lucky havent bank-in yet~!
Thank you Apis_LuaLua!!! u safe my money!~!!
My Respect to u ~~!! tabik2 ~~~!!!
Yyah
post Jun 20 2012, 04:55 PM

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NAME: SAIFUL AZHAR BIN MOH/ NOR SALIMA
I/C NO: --
BANK A/C: 164397972373 MAYBANK
ADDRESS: KUALA KANGSAR
CONTACT: 0175014702
ASK ME TO BANK IN ON THE SPOT CZ WANT TO PAY THE DISPATCH TO SEND THE PHONE BUT DISAPPEARED AFTER GOT THE MONEY. THIS PERSON SELLING HANDPHONE AT CHEAP PRICE TO ATTRACT US BUT AFTER PAID U WILL NEVER GET EVEN A REPLY

liow_c
post Jun 22 2012, 05:00 PM

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Hi,

Has anyone deal with a fellar with maybank acc #: 157344063875? His name is Aqheel Amzar Zainuddin.

Please help to provide any info of this guy.
Appreciated and thanks.
ninghui465
post Jun 24 2012, 12:06 PM

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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 =.="

This post has been edited by ninghui465: Jun 24 2012, 12:08 PM
Apis_LuaLua
post Jun 24 2012, 12:24 PM

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QUOTE(ninghui465 @ Jun 24 2012, 12:06 PM)
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 =.="
*
plz provide more details about how he try to scam u. Tq
ninghui465
post Jun 24 2012, 08:12 PM

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QUOTE(Apis_LuaLua @ Jun 24 2012, 12:24 PM)
plz provide more details about how he try to scam u. Tq
*
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"
Apis_LuaLua
post Jun 25 2012, 12:25 AM

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QUOTE(ninghui465 @ Jun 24 2012, 08:12 PM)
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"
*
Typical conman. Tq for the info. smile.gif
Weirdoz
post Jun 26 2012, 02:43 PM

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this guy offer me 2 XBOX GAME VIA PM , luckily i google the MBB account
new user ID
CALVIN TAN HOUNG SHEN
I/C NO : 881206-14-5145
ADDRESS : 25, JALAN ANGSANA 9, BANDAR BOTANIC, 41200 KLANG, SELANGOR.
user posted image
WATCH OUT GUYS


This post has been edited by Weirdoz: Jun 26 2012, 02:45 PM
Mexc
post Jun 26 2012, 10:09 PM

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Watch out with this one.

MBB AC: 1010-1194-3643
NAME: ROSLAN B ROHANI @ MOHD ZAIN
PHONE #: 0129935974 / 0142702617 (Still active to con other ppl)
Nickname: Liza / Azim (Not limited to just these names)


This post has been edited by Mexc: Jun 26 2012, 10:10 PM
ychlee
post Jul 1 2012, 08:43 AM

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QUOTE(Apis_LuaLua @ Jun 25 2012, 12:25 AM)
Typical conman. Tq for the info. smile.gif
*
hi apis,
please add in this seller and he used to advise buyers to pay deposit and run
i was the victim and i believe there are more.
please add into your list.

NAME: M.Saiful Izham
MBB: 157091081586
Contact: 0143006416
machai_world
post Jul 6 2012, 01:31 PM

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From: Selayang Mall/Hosp. Selayang



NAMA : NAZIRUL BIN JAILANI

ACCOUNT NUMBER : 164445071368 (MAYBANK)

ALAMAT: MELAKA, SABAH, THAILAND, PERAK, PERLIS

CONTACT NUMBER : 0178870624

NO KAD PENGENALAN : UNKNOWN

Case:
scamming most on FB especially in motorcycle part
hadymran
post Jul 9 2012, 06:32 PM

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QUOTE(ychlee @ Jul 1 2012, 08:43 AM)
hi apis,
please add in this seller and he used to advise buyers to pay deposit and run
i was the victim and i believe there are more.
please add into your list.

NAME: M.Saiful Izham
MBB: 157091081586
Contact: 0143006416
*
WOW. ALMOST KENA. This guy working with another girl, which is so called his sister in my case.
ychlee
post Jul 9 2012, 08:56 PM

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QUOTE(hadymran @ Jul 9 2012, 06:32 PM)
WOW. ALMOST KENA. This guy working with another girl, which is so called his sister in my case.
*
he is selling macbook again?
yup he used the same trick.

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