alot of scammer in malaysi@@
can i know rate to catch online scammer high or low?

depends actually, if scammer is in East Msia and you are from West Msia (or the other way around), it will be difficult. Who has the time to fly over and look for the person involved?

i was scammed once, and the police officers immediately told me to let go of the case. they said, the tactic is to use (borrow) children's account (16-18years old & sometimes maybe younger) for the payment account. once the money is banked into the child's account, the scammer withdraws the money from the account (using ATM card or ask the child to use bank book), pay a small commission to the child (RM50) and RUN! if you lodge a report against the child, the child is still innocent because he does not know what his account is used for.

This post has been edited by thirdoption: Feb 20 2013, 11:18 AM

How is it possible for you to collect such a big database for scammer/con man. OMGGGGG !! If you are the victim by all these, i guess u might just lost RM > 100000

I guess u never read properly the very 1st post.

Scammer would have to be the parents then. I don't think a child can simply withdraw money without parent(s) approval or knowledge?

Be aware of this RHB account and this website ads: http://www.olx.com.my/userlistings/chong0anh
name: Fadzlina Jabbar
acc no: 11423100180713

address: No.30, Jalan Kilang, Bintawa Industrial estate, Limbang, Sarawak (FALSE ADDRESS)
phone no: 011-16266058
email: peterchong349@gmail.com

Before yesterday (20/2/2013), I sms him "Your shop is located at limbang, sarawak? I wan to buy note 2 LTE, izit imitate product?". He ignored my questions and replied "How many unit order you want?". Then he called to my number promptly, when first picked up, he was talking in vietnamese, I said can speak english? He said he can but his english sometimes I could not get what he said. He asked me "how many units do you want?" I replied just 1 unit only. Then I asked the price, he said the overall was RM1200 including shipping charges. I asked him the shipping service. When I spoke the word "pos laju", he seems did not know, I was doubting he was first time to heard that kind of service.

Then I asked why izit so cheap? cheaper than peninsular's shops. And then he replied it is original new box wit full set and 1 year international warranty. and then I felt a greediness in my heart that it told me I want to have it bcoz it is too cheap. then I agreed to send the info of my name, address, phone no, email addr to him. and I asked How do I pay you? he said pay via RHB bank, and also told me once I bank in, I should sms him. I used maybank2u to transfer money to his acc and done the transfer. After that, he called to me again and told me he seems not satisfied wit online transfer, he always mentioned "CASH DEPOSIT to my acc", he is not preferring using online transfer. Then he said never mind, he requested me to send payment slip to him. He sms me his gmail acc: peterchong349@gmail.com, so that I can send the slip to him.

After email him, he never replied my email == then I sms him "Received email?". ald waited 2 hours then finally replied my msg, and always mentioned "your item will be delivered to you by TOMMOROW EVENING", then I said ok, thank you.

Yesterday (21/2/2013), his promise was broken, I waited for whole day still did not received anything from pos laju. So I called back, I called too many times like 12 times he did not even answer my phone == in 13 times of call, finally he answered my call. I said yesterday I had ordered an item from you and ald transferred money to you, I asked him did you post the item yesterday? he replied me he was some kind of busy and his boss (WTF == y he prompt out the word "boss") was not allowed him to post the item to me because the boss told me the item in wholesale price is priced in RM 1800 with one unit (WTF ==), if buy together with more than two units I can offer you RM 1200 per unit (WTFFFFFFF ==). He said never mind, "you can deposit RM 100 to me so that I can post the item to you by tomorrow morning and sms you the pos tracking number" (FFFFFFFFFFFFF U)

ady asked maybank care line, not possible to reverse the transaction.

== First time getting cyber fraud, im stubborn, so blur to be cheated, what a unlucky day, haizzz ==

Blame yourself man. Note 2 LTE at 1200 and international warranty? thats already sound bullsh*t buddy. U talking to HIM but you bank in your money to HER. Thats also suspicious. I believe this is somewhat related to TING SENG HUI located at Miri using ABC scam case (Read 5th post in this thread for more info). Very same tactic using. Becareful next time.

This post has been edited by Apis_LuaLua: Feb 22 2013, 08:30 AM

I googled his email "peterchong349", he also scam the ads of selling baby chairs, there's many of them. So not only he is scamming the ads, and also scamming other bank accounts?

a facebook account on some scammer/cheaters list Senarai Penipu Online/Scammer Page

This post has been edited by ilalme2: Feb 26 2013, 01:15 PM

BEWARE!! SCAMMERS ALERT HERE...


GA110 evangelion purple @mudah.my




-------------
[WTS] FROGMAN SNAKE KILLER & DW6900 PEGLEG NYC ROSE

hi guys & girls,

Please be aware of this scam as well:

http://www.olx.com.my/userlistings/farooman


They are selling baby product at a very cheap price. Beware.

This post has been edited by changi: Feb 27 2013, 12:44 PM

Forumer you are complaining against: haruglory10

Name : Saiful Hadi Bin Jama
Maybank A/C : 164913044409
Facebook : https://www.facebook.com/messages/#!/saiful.hadi.5/info ( Refer to email : andulfaha@hotmail.com )
hp no=0127264081

Item being sold/bought: Seagate Barracuda 320GB New & Sealed RM 80

Original thread link: http://forum.lowyat.net/index.php?showtopic=2670492&hl=

Date of transaction: 15 FEB 2013 ( MAYBANK2U )

Details of the complaint :

- he offer can do postage, Rm 90 include pos laju
- transaction done by maybank2u on 15-2-2013
- he said process postage at evening 19-2-2013 but no give tracking number
- 20-2-2013 no yet receive postage and pm/sms get reply already send
- 25-2-2013 no yet receive item pm/sms no reply
- 25-2-2013 ask again the tracking number and status postage but still no reply
- 26-2-2013 ask again the tracking number and status postage but still no reply
- but still active by today 27-2-2013 9.52am
- so now i can say he cheated me not postage for me what i have paid

This post has been edited by Jadeyplanet: Feb 27 2013, 01:00 PM

Thanks for the alert. He is at it again, this time music keyboards. At half the best price offered by others
Emailed him, told him that his price very, very low. Asked if got COD. Said 50% deposit and balance pay upon delivery

Lucky today you helped me keep my money

Glad to hear that.

I'd like to report another scammer:

Ruhayah Tahir

IE105 DPP MAS
UNIVERSITI UTARA MALAYSIA
06100 SINTOK
KEDAH

MAYBANK: 110023159303

H/P: 014-7332236

She's sold defective and really spoiled items to members on FriendlyFashion.my. Beware of buying anything from her, even if she shows 'actual pictures' of the items because they don't necessarily match with the real item.

when google his email address i got this :

http://dosomething.gd/org/komuniti-belia-d.../activity/feed/
http://beta4.dosomething.gd/organisation/k...dan-masyarakat/

nw using im4u to con people?

it turn out my ex-gf had a con man bf hahahahaha..
true i date that gurl for 2 month only and i left her without string attach xD

http://defconkiller.tumblr.com/

stuuuupid..i think he got money from scaming other people and turn it into dates..high maintenance gurl in damansara..

just search out girl name mia ahmad and you find the a clue to find the con man a.k.a MUHAMMAD ASYRAF BIN AB RAHIM

cool..makasih boss tunjok orang yg black list niee..
aku budak baru kat sini..tkot gak terkono..

NICK LYN: ganeeshvns
NAME:DHIVYA SURESH KUMAR (bank account owner)
I/C NO:
BANK A/C: MBB 151276107490
ADDRESS:
CONTACT: 011-16210310
OTHER:
LINK: http://forum.lowyat.net/topic/2745732


p/s:
Mar 22 2013, 12:27 PM i pm him that want to deal with him Sapphire HD7850 1GD5
Mar 22 2013, 12:32 PM he pm me MBB account number n name
Mar 22 2013, 12:38 PM i transfer RM350 to him
Mar 22 2013, 12:54 PM i check him go to "TOPIC: Delete My Account", then i know i kena con already!!!
Mar 22 2013, 12:56 PM he pm me : my friend was on that thread. i'll post it to you by 1.30. i am still having lunch. leaving in 5 mins
after that he close his treat...

until today ... i still not receive my graphic card....
i go n check his comment on others post, link is here: http://forum.lowyat.net/index.php?showtopic=2106370&hl=
his another phone number 0105691954, i call he, phone owner said that he is not ganeeshvns, but i dont belive, coz when he awnswer my question, his very nervous...

i just want to share with u all... thanks

Good Day..

Another victim from the same sale thread and by the same 'couple'.

http://forum.lowyat.net/topic/2754261/+0&#entry59293411