NAME: MOHAMED ZAIN BIN MOH (name incomplete)
MBB: 114086014128
H/P NO: 0103831473 & 0164609902
EMAIL: dreamventures86@gmail.com

www.mudah.my/2TB+external+HDD+MY+Pasport-27075308.htm <-- no longer valid, contact name listed as "Ram"
http://www.mudah.my/dream-ventures-86 <-- store by same scammer

Offered a 2TB WD portable hard drive at RM285, prompted for payment as limited units available, no reply from the next day forward 

My wife wanna buy breast pump too but scared kena cheated

I kena one case before is buying from an claimed-to-be-outlet.... and because I am not able to google see if the outlet is legit, I fall for scam.... paid but no item. The seller / the owner of the "claimed-to-be-outlet" also evaporated within the thin air.

I also bought an ipad cover from him. Until today no news from him.

BTW, this is his shop address.

A12-11, Prisma Perdana, Jalan Midah 8A, Taman Midah 56000 Cheras Selangor

I will go and check out when i am in selangor

Conman alert
162085534260 Maybank
name: Ainuddin Anwar bin D
Nickname: hanfeigun
tel: 0125627255

This guy try to scam me on lowyat

Claiming a thread by skodeng to import US products is his
But when I message skodeng says it's not him.
He not willing to give his ondentity which is fishy.

His phone number is
0122934751

He use this Maybank acc

maybank
161024542700
Ang jia xin

Please be careful

David

Scammer from Carousel.

Very active post products to sell. More than 30 but i suspect images stolen from taobao.
After paying, will say product got problem then want to refund. But refund never happened.
Probably scam whole bunch of people then only dissappear.

Username: Andy @andylau12e
https://my.carousell.com/andylau12e/

Bank detail:
Maybank  - 151436073071 ( CHEN PAT YEN )

Have multiple dupe at carousel after i dig more info.