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QUOTE(Apis_LuaLua @ Sep 29 2010, 04:08 AM) CODE [center][url=http://forum.lowyat.net/topic/1579999][img]http://i.imgur.com/Pfm2b.jpg[/img][/url][/center] Hi my fellow forumers..
This thread served as a reference to all of us in order to avoid being a victim. Although we all should know that we must not taking the risk by all means to deal thru postage, but there is some of us that cannot resist to have a deal thats too good to be true.
Thus, these is some of the bank account numbers that u guys must avoid, else your money will be gone. BEWARE. All this account numbers have been compiled from previous cases filed in here and some from other trading website.
Those who want to add to the list, kindly PM me or reply in this thread. Hope that this thread will be useful enough.
TIPS FOR EASY FINDING :
__________________________________________________________________________________________________________________________________YAP BOON FATT [ militarysmurf ] MBB : 114245130447LINK 1 | LINK 2***** KOK CHUN YEN IC No. 901020-43-5369 Address : 21, Jalan Seksyen 2/3, Taman Kajang Utama Phone Number Reg Under Him : 0123620106 [LATEST] , 0175831746 , 0126788477 , 0173900148 , 0142245015 , 0127050757 , 0179597645 , 0127536539
[ Billhambridge | bridge22 | allenlee963 | tan85ill | 40765 ] MBB : 112028138548 MBB : 162021414982 - FAKRUL FALANI MBB : 164490154741 - SITI AISAH MOHD RAWI MBB : 162263392849 - MUHAMMAD NUR HIDAYATLINK 1 | LINK 2 | LINK 3 | LINK 4***** NUR AINUL HUSNA MOHD [ imesmtb | husna6161 | partyon ] MBB : 103089018786LINK 1 | LINK 2***** THEN WAI LEK , ERIC QUAH BAN HONG , CHARLES QUAH BAN HONG [ Sophiscato90 | SupaDupaLoL | lacas | wengkit90 | Randylohz ] MBB : 158145723677 CIMB : 07220030029524 MBB : 157054698871 LINK 1 | LINK 2 | LINK 3***** LIM KIM KIONG [ mayhan ] MBB : 112232272384 RHB : 11435200044670 Address : 28, Jln 49D, Taman Kluang Barat, Kluang, JohorLINK***** YUSNITA BINTI HASHIM | AZAM BIN PUTEH [ natiayS | Norazam ] MBB : 163064170052 H/P No : 0199666644 | 0199044287LINK 1 | LINK 2***** MOHAMMAD FAKHRUDDIN HASANUDDIN CIMB : 13010005453202 LINK***** JAMES TAN THIAM AIK [ Ryre ] PBB : 4563409900LINK***** YEOH WOEI TYNG [ wtyeoh ] CIMB : 14380084619526LINK 1 | LINK 2 ***** LIM PEI WEN [ bolapeh ] MBB : 107023013107 LINK***** CHAN WAI HOE & CHAN WAI KIT [ stirling | me.zz ] PBB : 4837671922 (CHAN WAI HOE) PBB : 4492616904 (CHEN CHEE LEONG) MBB : 112558093713 (LIM BOON SWAN) MBB : 152023138685 (CHIA CHEE WUI) CIMB : 14120025925522 (CHAN WAI KIT) RHB : 11210700135420 (CHAN WAI HOU) MBB : 112214083201 (CHAN WAI HOE) MBB : 512503212683 (YAT HENG ENTERPRISE) MBB : 512558317638 (LAM CHEE HENG) MBB : 114245010802 (MAH WAI KHONG) MBB : 114589142936 (WONG SOOK KUM) HLB : 14351049053 (CHIA CHEE HAU) CIMB : 14120026116524 (CHIA MAY YEE) MBB : 114405066096 (LIM AI SIAN)LINK 1 | LINK 2 | LINK 3 | LINK 4 | ***** CHA KIM YONG [ haier ] MBB : 102175043821LINK***** ANWAR BIN BASIR AHMAD [ nwar ] MBB : 164258451057LINK***** MUSTAFA KAMAL MAZLAN [ parr ] MBB : 156011931196LINK***** CHUA KHONG WEAI , KEIV CHUA [ kiwizai ] MBB : 112241022954LINK 1***** CHIN KAR YAN [ MRS.CHIN ] MBB : 101106314978LINK 1***** ONG CHIN CHUAN , RAGUVARAN A/L KAMALAKKANA [ JUANBILL | -EvasoN- | muitao ] MBB - 108319061061LINK | LINK 2***** DANIEL WONG WEI LIANG [ coolestdw ] PBB : 4946370124LINK 1 | LINK 2***** DANIEL AU YONG YOUNG LOO | YAP GHAI PANG
[ googleegetaway | mydan4518901 | Arthuryap | sl33py2z2z2z2z ] PBB : 4562364616 MBB : 157429047006 MBB : 112344104911 MBB : 112344055122 Gladys Lum Wai Harn (Claimed to be his mother acc)LINK 1 | LINK 2 ***** WINSON NG [ Winson Ng ] MBB -102103143555 CIMB - 02031329546521 LINK 1 | LINK 2***** LEE YING SOON , LOW CHEE KONG, TAN BOON HUI & LAI WAN LI [ kyosuke84 | sulviek | destroyerzz | offgamersolution | keatwah81 | KamKamMai | TanBamBee | wanli123 | sebastianlyn ] MBB : 114209563132 PBB : 4508312320 MBB : 114851049601 MBB : 106138164152 PBB : 4543046831 MBB : 114067129115LINK 1 | LINK 2 | LINK 3 ***** ELVANA CHRISTINA RAI [ pixie.nanako ] CIMB : 5577560100979496LINK 1 | LINK 2 ***** MONG JIH LIANG [ beckylove | kelly2bee ] MBB : 107013546313 LINK***** MOHD IZAIRI AZMI CIMB : 02090031443528 CIMB : 02170019423526 MBB : 107116099505LINK***** ONG CHEE MENG & TEO WEE KIAN [ josephong0917 ] MBB : 101030132844LINK***** PANG CHEE PIN [ BestPricePls ] HLB : 17950057876LINK***** CHAN KEE FEI | FOONG MEI YEE | CHAN KAM KEW | AU PEI GEE | SOONG CHOON YOONG [ keycontrol | flofoong | kuado | applekim | cosmicgirl | cecepee | Nitetime | oldmanme | airrod | tsnapang | aceamoda | skyfall | ahseng78 | callmemaybe | melay | mixwave | roadtax | lee mun | wantanskin | addnewnew | samcheng | kwan1230 ] AMBANK : 0400010155266 CIMB : 12480100216520 RHB : 11413800217043 MBB : 114487008205 RHB : 11406200194546 MBB : 162085630144 MBB : 114067259325 PBB : 4662006431 MBB : 102054899402 H/P NO : 0142209171 | 01115275642 | 0172810391 | 0104245233 | 0172505493 | 0104245233LINK 1 | LINK 2 | LINK 3 | LINK 4 | LINK 5 | LINK 6 | LINK 7 | LINK 8***** JOVITA LAU KAH MING [ password9805 ] CIMB : 11080088879524LINK 1 | LINK 2 | LINK 3 | LINK 4***** MUHAMMAD FAIZ BIN ARIFFIN [ Alienwarez | habuk10 ] BANK ISLAM : 03054020251858LINK 1 | LJNK 2***** MUHAMMAD HAFIZ BIN MUHAMMAD ZABIDI aka Afiz Sam [ smenalomo ] Phone Number : 0176931328 Bank Islam : 02011020699130LINK***** TING SENG HUI [ persistence85 | apple1188 | prosperous12 ] MBB : 111123066117 CIMB : 11150003168207 MBB : 161016032087 [TAO LIHUA]LINK 1 | LINK 2 | LINK 3 | LINK 4 | LINK 5***** RAMAN CHINNASAMY , MOHD KIRANUAR , MUNIANDY A/L ALAGIRI [ evilgenius86 | suren86 | kiranuar | RoyRichard | raymond86 ] MBB : 151212992308 MBB : 164445029486 MBB : 112380223450 H/P NO : 0172993723 | 0164863683LINK 1 | LINK 2***** WAN NURUL AKMA [ bee20 | nurulakma ] MBB : 114085835576LINK 1 | LINK 2 | LINK 3***** JOHNNY LEONG | KHOO EUGENE [ kimberlylee1987 ] MBB - 112063137068LINK***** YEOW SWEE LEONG [ Manhunter | totonku ] Blok 12-13-7, Tingkat Paya Terubong 3, 11060 Penang Phone Number : 0174912178 | 0124886228LINK***** LEE KWEE YOONG [ derrick1988 | keldric1121 ] CIMB : 05060166906528LINK[/url
*****
TAN KOK TIAN [ [url=https://forum.lowyat.net/user/drzw]drzw ] MBB : 106138149739 HP Number - 0169930175 (Registered Under Steve S/O Rajesh) LINK***** MOHAMMAD ZAKWAN BIN ZULKIFLE [ zackone87 ] CIMB : 16010007883520LINK***** KESAVAN A/L SHAMUGOM [ fifa2009 ] CIMB - 08080075404521 LINK***** MOHD IRFAN FARHAN BIN JAMIL [ wandslr ] CIMB : 12180106550525 LINK***** YONG KUAN LIONG [ Yong Kuan Liong ] PBB : 4608109429***** CHEAH YAN ZHI | LIM FOOR TIN [ NorthApe ] PBB : 4495078916 Phone number: 0103768826LINK***** CHOW BOON YOU [ Trucape | alphanatic ] MBB : 105038179396 LINK***** KHOO SIOK CHENG | KHOO FOOK CHENG [ kioskoo ] MBB : 102102141743 H/P NUMBER : 0164582436 (Under Khoo Fook Cheng)LINK***** HANIFF ANUAR | ABDULLAH BIN ABD GHANI [ Nakedesigner | fcukbn | vkeongs ] HP NO :0126428837 | 0172974241 MBB: 162870052287 | 162870010828LINK***** LEE CHEE WEI [ smallbudgetz ] IC No. : 850729-02-6215 Address : LEE CHEE WEI, BLOK A, TINGKAT 3, NO 11, RUMAH PANGSA SIMPANG KUALA, 05400 ALOR SETAR. H/P No : 0124580155 | 0125587948 MBB : 102019023718 LINK***** SOON LEE PING [ soonleeping ] Contact : 0168921898 Email : gnipeel1024@hotmail.com MBB : 111234077450LINK***** WONG CHEN JEAH [ Angela.Shipping ] Contact Number : +6016-232 2773 (Mr. Wong) | +6014-939 0996 (Angela) Address : Taman Sungai Besi, 57100 KL. MBB : 114842038700 PBB : 4741002733LINK***** DENNIS LOH SHEN LUN [ s2h87 | BlackAura | dlsl87 | wenloh92 | lohwen92 | 1988jameslim | jameslim1988 | d1988 ] PBB : 4879960627 MBB : 112884047794 H/P No : 0164617723 | 0162940043 LINK***** LIAM YUE LYNN [ iKrish ] MBB : 112317257225 H/P No : 0163592881 Address : 44, Jalan SS15/2E, Subang Jaya, 47500 Selangor.LINK ***** WONG HON MU [ sam7112 ] MBB : 164557123040 H/P No : 0147350897LINK***** THONG WAI HANG [ jackylim333 | edison75 | jame123 | kelvin1985 | amanda1314 | wxdada123 | Oxox428 | jack1314 | Wxcc2307 ] PBB : 4564968227 H/P NO : 0169922119 | 0166239466 | 0123237203 | 0183920216LINK***** NG JIA JUN [ contreasjun27 | scionsigg | FusionAutoworks | jiayi29 ] MBB : 112362070095 H/P No : 0122382265LINK***** LEE WAI KUEN | SEVEN SKYNET TRADING | DWIN TRADING | WIN WIN NETWORK SOLUTION | SOO KAM FAI | BAN TEOH SOON [ NicBB` | ClosedSales` | mrLee1991 | dickson888 | kimikofoo88 | elrafoo91 | appleboi | ong_bellbell | mobilekingdom | lubaluba444 | gamer211 | stevenchiew88 ] MBB : 114133103651 PBB : 3177807314 MBB : 514280602109 CIMB : 14580010780524 RHB : 11408000064491 CIMB : 14050000766106 MBB : 514280600615 Maybank : 114767132758 I/C : 910421-14-6415 EMAIL : kimikofoo88@gmail.com H/P No : 0172304724 | 0162812122 | 0193697846 | 01134725737LINK 1 | LINK 2 | LINK 3***** LIM HOE CHEANG [ expresscup | USAGE | maggicup ] MBB : 114209541954 LINK***** MOHD AKMAL BIN MANSOR [ Akfratic | cedarview ] H/P No : 0195185823 Hong Leong : 05451163498 MBB : 107424010418 (NUR SYUHADA BINTI ABDUL HALIM)LINK***** DICKSON DING KOON [ Chitoto | Dicksonding ] MBB : 112482129872 H/P No : 0102130456 | 01112886820 LINK**** TEH CHIN YIAP | HO KEN YONG [ Hazel8 | vioszaizai | sweater | zhenyeah | wyxor19 | honzai48 | bcozofu | anychan821 | usibeh986/URL] | [URL=https://forum.lowyat.net/user/bitebite]bitebite ] Hong Leong : 20151060542 MBB : 112820047382 MBB : 112072079579LINK 1 | LINK 2**** TAN BOON HUI | WONG YOON LIAN [ bogbogbog | Ahboy2233 | TIM90 | senghor9988 ] H/P No : 0182596338 CIMB : 14380090659524 MBB : 114067212060 MBB : 114067244291LINK 1 | LINK 2**** NG WAI KIN | CHAN MING HENG [ kuja | keele | gizamaluku | StarSing | davidleeseng08 | SallySwan | HongGuy | loveaudi] PBB : 4519473634 MBB : 108177916610 (NEW) H/P No : 010-3322844 | 0174829480LINK 1 | LINK 2 | LINK 3 (NEW)**** AMPHAWAN WANGMEE | JOANNE SOO YEE LIAN [ trader77 | melanielee92 | justjust99 | ikanbilis66 | kaysusan ] MBB : 107014149814 MBB : 157241022729 LINK 1 | LINK 2 **** CHARLES BARET KONG [ charles82 ] PBB : 485155082 AmBank: 0190014053282LINK**** TAN KOK HON [ canontan | WheelerBike89 | HelloTomato | Frank15 | coffebean016 | hunterpigpig ] MBB : 101133322211 H/P No : 0167045955 | 0149139226LINK**** AHMAD NAZMIE BIN CHE YUSOF [ inblur86 | zack.zamari | badrul664686 | nazman2011] IC No: 860321465053 MBB : 162188445845 Email : nazmie.yusof@gmail.com H/P No : 0133332574 | 0108996938 | 0167045955 | 0149139226LINK**** ZULKIPLI B. MOHD NAPIAH | MOHD RIZAL BIN MAT SIRAT | AZARUDIN BIN MOHAMED [ basikalgo | Sakit Jiwa ] MBB : 156012231956 (Rizal) CIMB : 06050097508524 (Rizal) MBB : 151061473405 MBB : 514169060958 CIMB : 14290001668201 BANK RAKYAT : 221041086973 CIMB : 13050050029528 CIMB : 4110014262522 MBB : 504115503075 MBB : 163046309508 MBB : 113042048280 (SITI IZMAWATI) H/P No : 0148421005 | 0199461407 | 0129908813 LINK 1 | LINK 2 | LINK 3**** MUHAMMAD FARIS BIN OTHMAN | MUHAMMAD 'IZZAT BIN MUHAMMAD NIZAMUDDIN | MUHAMMAD LUQMAN BIN NASRON I/C No : 930923-07-5061 (FARIS) ADDRESS : 3-4-19, LINTANG BAYAN 8, SRI DELIMA, SG ARA, 11900 BAYAN LEPAS, PENANG H/P No : 0125157075 | 0105605389 Motorcycle : Yamaha 125ZR (Red/Black) Plate number : PEY 2360
[ `Sonata | TXT | D'M | Exius | kauru | Moxa | Cichas | BaskinRobin | Fosz | haruka1297 | Af52133 | `Axis | Q`Core | _777_ | `TechFX ] CIMB : 07140168626524 CIMB : 07051192847525 RHB : 10713000105600LINK 1 | LINK 2 | LINK 3***** IAN HO KAM HOR [ lilylee2011 | extremeocer ] AMBANK : 0550010084682 CIMB : 07330013506525LINK 1 | LINK 2 | LINK 3***** CALVIN TAN HOUNG SHEN I/C NO : 881206-14-5145 ADDRESS : 25, JALAN ANGSANA 9, BANDAR BOTANIC, 41200 KLANG, SELANGOR.
[ RyuheiSerizawa | GraceSerizawa | housefly | Glass_Skin | K.A.Z | Naked.Snake ] MBB : 112455212658 CIMB : 12210089038523 FB ACC : shen.kazuhito H/P No : 0133106540 | 0163106540 | 0169272799LINK***** MOHD ZAINOR RASHID BIN AHMAD [ marvick1 | ragna24 | zackrash] CIMB : 01120072407523 H/P No : 0129129087 | 0177455710LINK***** HARRIS BIN MOHD HEJAB [Saiful Hakim | Pro_GG | Gammerz87 ] CIMB : 01080036184525 H/P No : 0177177057 | 0177661576LINK***** CHEAH KA CHIM | OH QIN YONG | CHEONG KAI XIANG [ winnie8458 | JustDanny | JimmyWG | Miko_Chan | Abbott | aaronming | simonsan2012 | sophia91 ] MBB : 107050096194 CIMB : 07210009542527 MBB : 157241043276 H/P NO : 0103828037 | 0164264421LINK 1 | LINK 2 | LINK 3 | LINK 4***** MOHAMMAD ASHRAF BIN SIDEK [ acapz ] I/C No : 841128-14-5273 MBB : 114013160791 CIMB : 12320066096525LINK***** MUHAMED FAHME BIN MOHD RAZIP | NORAFIDAH BINTI NAWI [ faridah79 | Teratak79 | gcpgold | Verazigas | thorusrwe | zamzuri83 ] CIMB : 14420084734528 MBB : 162012909277 MBB : 164539036665 PBB : 4070827022 (OH CHOO BIN) MBB : 162013089770 (ADDED ON 16/1/2016) H/P No : 019 3653582 | 0193688031 | 0122749541 | 0142290519LINK 1 | LINK 2 | LINK 3***** JAMES QUAH RICONALLA [ Kser007 ] CIMB : 14260082134529 H/P NO : 0166228843LINK***** BENJAMIN CHAN EU JIN [ ooj ] Address : 8A-0-7 Sri Murni Condom, 8 Lorong Kota 4, Jalan Bukit Ledang, 50480 KL MBB : 111038449718 H/P NO : 0123965936 LINK***** YONG YEOW KEONG [KEVIN] MBB : 164892014453 H/P No : 0123079944 Email : kevzoa@gmail.com | kev_zoa@hotmail.comLINK 1 | LINK 2 | LINK 3***** LUI CHUN YOONG [ kinyo ] CIMB : 05060140765528 MBB : 505046051718 H/P No : 0148421005 | 0108299277LINK 1 | LINK 2***** ENOCH SATHES KUMAR A/L E SIVAKUMAR [ enoch363 ] Address : Nο 12 A, Jalan Azam 13 Taman Sri Lambak 86000 Kluang Johor CIMB : 01060091489526 CIMB : 01060083452520 MBB : 151539061181( SITI FARAHANA ) H/P No : 0177188819 | 0137556223LINK 1 | LINK 2***** ANAS ZAMHARIL BIN MOHD NASIR [ apek2222 ] I/C NO :840404-02-5227 MBB : 152189062381LINK***** LAI AL STEIN | TAN WOOI MING | KHO SOON KIONG [ laialstein | IchigoX | BeatsFan | DotaRockMyWorld ] MBB : 111234076506 MBB : 152031561193 PBB : 4548163308 PICS : LAI AL STEIN | TAN WOOI MING H/P No : 0125610348 | 0165474083 | 0185844523 | 0164210880 | 0134847562LINK 1 | LINK 2***** ONG KHENG SOON | LAM CHANG NAM [ joeychin2323 | LamTin | lam86 | coffee88 ] I/C No : ONG KHENG SOON - 780528016087 | LAM CHANG NAM - 860410-38-5725 MBB : 110198021105LINK 1 | LINK 2 Scammer on CarousellNAME: FITRIANI ABDULLAH MAYBANK: 361145790899 TEL: +601173344486
NAME: MOHD AZRULUNIZAM HONG LEONG BANK: 02951086494 TEL: +60164001498Please be aware on those account number. Attached thumbnail(s)
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