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

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
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WOW. ALMOST KENA. This guy working with another girl, which is so called his sister in my case.
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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.
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he is selling macbook again?
yup he used the same trick.
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sammwitwicky
post Jul 9 2012, 10:36 PM


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

-Natsha Ameera
-CIMB ( 08180024749528 )
-017 2895447
-from negeri sembilan ( gemas )
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Apis_LuaLua
post Jul 10 2012, 12:03 AM


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QUOTE(sammwitwicky @ Jul 9 2012, 10:36 PM)
hi frenz...does anyone know below name list...she selling psp at MUDAH....just curious  shakehead.gif

-Natsha Ameera
-CIMB ( 08180024749528 )
-017 2895447
-from negeri sembilan ( gemas )
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u hv been con? any story?
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sammwitwicky
post Jul 10 2012, 08:16 AM


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QUOTE(Apis_LuaLua @ Jul 10 2012, 12:03 AM)
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... shocking.gif

*i try to call her (HP off) and sms her till now no reply...what a waste..
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roy91
post Jul 18 2012, 01:29 PM


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QUOTE(Apis_LuaLua @ Apr 19 2012, 04:37 PM)
added. Tq for the info. icon_rolleyes.gif
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I have made a police report on him...


Added on July 18, 2012, 1:31 pm
QUOTE(pt6a27 @ Apr 18 2012, 10:14 AM)
Guys,

Cheated at Mudah details below:

Acc number (CIMB) : 10120007728528

Name : Tang Chee Hin / Alan Tang Chee Hin

Scam Tactic : Selling handphone at very low price. Open Store at Mudah.my to convince people that he is genuine. Always change store name, hand phone number and address but always use 086-317354 as contact number.

Suspected Location/Base : Bintulu, Sarawak

Google picture of suspect:

[attachmentid=2797047][attachmentid=2797048]

Please be careful out there and be aware of these kind of people out there.
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I have made a police report on him,..

This post has been edited by roy91: Jul 18 2012, 01:31 PM
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viper_1129
post Jul 20 2012, 01:38 AM


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QUOTE(roy91 @ Jul 18 2012, 01:29 PM)
I have made a police report on him...


Added on July 18, 2012, 1:31 pm
I have made a police report on him,..
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Can anyone put the list into a database / readable format that we can pull via web service or AJAX?
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duckingzfcc
post Jul 20 2012, 08:14 PM


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i just been fooled.2 days ago.i didnt realize his name.i was too late when seeing ur post. sad.gif just lost 1.2k for the person name Shugan A/L Theranasu.. lucky90. Damn.what should i do.?anyone.?im in shock right now. sad.gif
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Apis_LuaLua
post Jul 21 2012, 12:28 AM


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QUOTE(duckingzfcc @ Jul 20 2012, 08:14 PM)
i just been fooled.2 days ago.i didnt realize his name.i was too late when seeing ur post. sad.gif just lost 1.2k for the person name Shugan A/L Theranasu.. lucky90. Damn.what should i do.?anyone.?im in shock right now. sad.gif
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pm me more details on what actually happen.
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duckingzfcc
post Jul 21 2012, 12:49 AM


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QUOTE(Apis_LuaLua @ Jul 21 2012, 12:28 AM)
pm me more details on what actually happen.
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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. sad.gif already been cheated.haiz.


Added on July 21, 2012, 12:54 am
QUOTE(Apis_LuaLua @ Jul 21 2012, 12:28 AM)
pm me more details on what actually happen.
*
ohya.forgot to tell.he also email me his fake phone photos and the copy of his ic.still in my both email account. sad.gif

This post has been edited by duckingzfcc: Jul 21 2012, 12:54 AM
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Apis_LuaLua
post Jul 21 2012, 01:02 AM


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QUOTE(duckingzfcc @ Jul 21 2012, 12:49 AM)
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. sad.gif already been cheated.haiz.


Added on July 21, 2012, 12:54 am
ohya.forgot to tell.he also email me his fake phone photos and the copy of his ic.still in my both email account. sad.gif
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forward it to me. if possible, plz report it to the police bro. mamat ni dah naik lemak ni.
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duckingzfcc
post Jul 21 2012, 01:04 AM


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QUOTE(Apis_LuaLua @ Jul 21 2012, 01:02 AM)
forward it to me. if possible, plz report it to the police bro. mamat ni dah naik lemak ni.
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ok bro.nnt sya cuba buat laporan polis.nk forward camna bro?
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Apis_LuaLua
post Jul 21 2012, 01:31 AM


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QUOTE(duckingzfcc @ Jul 21 2012, 01:04 AM)
ok bro.nnt sya cuba buat laporan polis.nk forward camna bro?
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If possible just pm me bro.
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LiMcZ
post Jul 26 2012, 11:27 AM


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i wonder so many prove of conman in internet,
have they ever get caught?
wat are our police doing???
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liow_c
post Aug 3 2012, 11:55 AM


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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.
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lipfung
post Aug 6 2012, 01:46 AM


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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.
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Apis_LuaLua
post Aug 6 2012, 02:32 AM


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QUOTE(lipfung @ Aug 6 2012, 01:46 AM)
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.
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n8210
post Aug 8 2012, 10:02 AM


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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
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soundsyst64
post Aug 15 2012, 10:38 AM


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New entry

http://www.facebook.com/photo.php?fbid=359...&type=1&theater
user posted image
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n8210
post Aug 15 2012, 10:46 AM


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