good note to keep. I'll keep my eye on this people.

Use the banner for easy tracking. tq

New case.

Related FB Link
http://www.facebook.com/nanaki.tabbn
http://www.facebook.com/benjamin.wong.16
http://www.facebook.com/NanakisCoinVault

Other information
‎Bank - 101197036679 (Hee Woer Siong)
E-mail - tsutoyarei@hotmail.com
Phone - 010-6692667
Lelong ID - nanakiorz



http://www.facebook.com/photo.php?fbid=430...&type=1&theater


This post has been edited by soundsyst64: Aug 27 2012, 12:38 PM

CONMAN UPDATE

Latest Update about Jay Ganesh
IC: 800510075235(mayb is fake)
Bank Account: Public Bank 4731231227 under name Komathi
Phone Number: 016 5045 830

Assalamualaikum and Salam 1 Malaysia. Can someone please kindly remove no 0177455710 info? Coz it gave me bad names and reputation. Im doing legal business at mudah.my and im not cheating people's money. This is what really happen, before this, i got call from some Indian male that wana buy my psp through my ad at mudah.my. He claim that he really need to bank in to me in amount of rm1700 and im so shock coz im just selling my psp at rm600 only. He said he got no other choice coz he using credit card and he can only deposit more than rm1500. So i agree and give him my acc number. Im suspicious something not right, so the next day i ask CIMB Bank Officer about this thing and she ask me 'Did he already deposit the money?' Then i said 'Yes'. Then she reply 'Then you dont have to worry a thing..' Then i meet the Indian and give him psp and his balance rm1100. I got scam also.. This problem already been solved at police station.. So please, please and please remove this forum because my customer google my phone number and when they see this, they cancel deal with me.. Im begging u guys.. TQ

Pm me the police report proof. Tq

I bought a galaxy tab 2 from this guy a month ago, after i bank in he cheated that he pos via skynet to me, after a few days i didn't receive any parcel then i decided to ask for the tracking number, he delayed and find reasons, after i warned him, he never reply or answer my call. Now he even closed all his thread and remove his phone number. I've made my police report but the inspector seems can't help much.. She just ask me to wait because the bank not yet process this guy's account details and reply them.. It's a month already..... Why the process takes so long...? ==

here's the conman details:

http://forum.lowyat.net/index.php?showuser=582754

Awie
0142770388
0197209619
0106691665

Maybank: 151071144594 (Suhaila binti Sarif) He claim that he don't have maybank account just cimb, and this is his wife's account

No 18, Jalan Pulasan 32, Taman Kota Masai, 81700 Pasir Gudang.

My friend who met him once knew where he lives, he drop by together with his partner at this conman's house and ask him to come out to settle peacefully at first before i report police. There's people inside the house but no one wanted to come out. He lived with his family. Then the neighbors came out and asked what happen, they even claim that this conman Awie really lived there and quite shocked what happened because they knew that he's a pelajar cemerlang

What can i do now? The inspector just ask me to wait because it takes time == I ask her estimate how long, she says she can't tell, all depends the bank ==

This post has been edited by kinkeet: Sep 3 2012, 09:37 PM

still seeing people getting conned...
sorry on u guys...
hopefully it won't happen again...
btw bro apis, still using ur thread as siggy...
peace out bro...

Thanks bro, have a nice day.

Hi Bro. Apis and friends,

This is my story: being conned at Mudah.my

This Conman u've already put in ur post, but I just see this after didn't receive my item

GOH KIM BOON
MBB : 107424051193
H/P NO : 0182788675

The same method this Conman use is selling not so cheap Xbox with kinect. with the real pic he took and seems like all are real, but when i want to COD then he said he is from JB and just can deal with poslaju only... please Guys, NEVER GIVE MONEY ONLINE to people from mudah.my, lowyat still preferable if the seller get the trusted seller batch or everyone knows him well.

here are his details:

NAME: ALBERT GOH KIM BOON
IC: 820828033959
PHONE NUMBER: 010-3958410
EMAIL: albert.goh82@hotmail.com
MBB ACCOUNT : 107424051193 (still same with above)

Damn him I've made a police report on this and as well sent all his particulars to mcc@rmp.gov.my.

BTW I've lost to him RM750.00

Stupid Conman

This post has been edited by Shah's: Sep 7 2012, 12:00 AM

Sorry to hear that. Bookmark this thread and share it. Tq

---

Added on September 7, 2012, 11:23 amThis post has been edited by Apis_LuaLua: Sep 7 2012, 11:23 AM

hi members,

I was wondering is there a if there is an option or a simple search column to find a list of cheaters on lowyat forum..

basically like there is a database and we can search from there...

cause mostly it is posted on the reply and we have to search from through the pages to find them?

well... i guess u can scroll down on the first page...
most of the con are listed down there..
if im not wrong bro apis updated it intervally if there's some new cases those member post in this thread
n if im not wrong this is the only thread dat have conman list...
correct me if im wrong bro apis...

Hi, I can help in doing these on my free times, if Apis_LuaLua gives permission to do it.

There are several request before to and they did come out with the database and show me about it, but the reason why its not successful is because they will hv a problrm to maintain it as we should already know that the list is been updated all the times so normally the database will be abandon just like that.

bnyak penipu skrang ni..cuma satu jer..jngan sesekali bankin duit pastu baru receive item..always cod..walaupun senior ker taiko ker..jngan..cuba jual beli cara lama..bincang>brdepan>bayar..senang jer langkah 3B.

**Edited**

I want to share, how to check the bank account number either in the "Apis_LuaLua" list or not.

STEPS :

0. Go to page 1.
1. Press "Control" & "F" key simultaneously.
2. A "search box" will be appear
a) For Mozilla - on the left/down corner
b) For Chrome - on the right/above corner.

3. Put the account number that you are willing to pay right now into the search box.
4. If the account number was in the list, don't bank-in la ....

Image


1 another good method is by googling the account number, name, hp, e-mail or etc.
U should try the bank account number with phrase like 'conned', 'conman', 'con', 'scam' too.

Here is the sample :
[Sample I] [ SAMPLE II ]

Apis, can you put this tips on your first post ?
(please edit my grammar mistake ya & adjust apa2 yg patut)

This post has been edited by fairuzhafeez: Sep 21 2012, 03:44 AM

Thanks for the tips shared. Posted in the 1st page. Tq

You are welcome bro ..
Sama2 memerangi janayah ...