hi frenz...does anyone know below name list...she selling psp at MUDAH....just curious

-Natsha Ameera
-CIMB ( 08180024749528 )
-017 2895447
-from negeri sembilan ( gemas )

u hv been con? any story?

it happen on last friday when i decided wtb psp umd game and i call her she said she from gemas
negeri sembilan..and i ask how to deal..but then me form kl is possible to go gemas NS...its very far
from kl..so she said can do postage...later on she provided me with her CIMB acc...after i bank in the
money..few hour later...i ask her where is tracking no....then she gave..on the same day she said
already send to poslaju...by right the parcel will be receive on saturday or monday...yesterday i check
nothing was delivered...then i check the tracking no...and SURPRISE..the tracking no that she gave me
does not exist......this second time i got kena from MUDAH...

*i try to call her (HP off) and sms her till now no reply...what a waste..

I have made a police report on him...

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Added on July 18, 2012, 1:31 pmI have made a police report on him,..

This post has been edited by roy91: Jul 18 2012, 01:31 PM

Can anyone put the list into a database / readable format that we can pull via web service or AJAX?

i just been fooled.2 days ago.i didnt realize his name.i was too late when seeing ur post. just lost 1.2k for the person name Shugan A/L Theranasu.. lucky90. Damn.what should i do.?anyone.?im in shock right now.

pm me more details on what actually happen.

ok bro apis.critenye mcm ni.last tuesday,i saw his post whre he wanted to sell htc sensation xe for rm850.its urgent.he said he got into an accident.so i reply to his post.then he suddenly sms me about 8pm sumthing like dat.he said 'bro,i got xe 800.u want?' like dat.then i agree.on wednesday,i transfer him rm810 using cimb clicks.then its done.he said he goin to pos my item.but on wednesday nite,he said he wanted to sell me iphone4 for 800.but i said i only left 400.he replied by saying that pay 400 1st then pay the other 400 when the items arrive.on thursday,i went to cimb bank and transfer to him using CD machine.then he said he goin to pos both item on dat day bcuz yesterday didnt make it to pos xe.after dat he said to me he had pos it.i asked for the tracking no but he said later he email.he didnt email.so i called and say that gve me the tracking no.i wrote it down.but he again gve excuse by sayin later he sms.untill now nothing.lost contact already.i call he nvr answer.now im shock n upset.my big bro already scold me for soo stupid. haiz. didnt realise the conman name.im new also here. already been cheated.haiz.

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Added on July 21, 2012, 12:54 amohya.forgot to tell.he also email me his fake phone photos and the copy of his ic.still in my both email account.

This post has been edited by duckingzfcc: Jul 21 2012, 12:54 AM

forward it to me. if possible, plz report it to the police bro. mamat ni dah naik lemak ni.

ok bro.nnt sya cuba buat laporan polis.nk forward camna bro?

If possible just pm me bro.

i wonder so many prove of conman in internet,
have they ever get caught?
wat are our police doing???

Hi Mod,

Add below detail into the list as well, he has con me for 3k about the Sony nex 7 camera and another victim from johor for camera lens:

Maybank acc #: 157344063875
Name: Aqheel Amzar Zainuddin.

I have make police report as well.
Thanks.

Hi Apis, wonder if this tread
http://forum.lowyat.net/topic/267776/+20
is no longer being updated?

SO this current tread is the only place to check for blacklisted trader in Lowyat?
Thanks.

Yes, as you can see that thread no longer update for so long already and yes, u can use this thread as reference.

Salam bro apis. how are you?
Didn't get con online but got con offline... damn these conmans. living off other ppl's hard earn money. close to 10k... French Connection United Kingdom

New entry

http://www.facebook.com/photo.php?fbid=359...&type=1&theater

Damansara Damai near Sg Buloh or is there a place with the same name in Melaka?

hi bro apis,

thanks for your dedication to help make LYN a safer place Used the siggy you provided at the front page to help spread the words

This post has been edited by gl0be.iv: Aug 15 2012, 11:19 AM

asal and tinggal is different thing mate.

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Added on August 15, 2012, 1:51 pmthanks for the support. thats our sharing responsibility.

This post has been edited by Apis_LuaLua: Aug 15 2012, 01:51 PM