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> Malaysia Online Blacklist

leoyew
post Dec 29 2011, 11:17 PM, updated 12y ago

Don't suffer your limited life ; Enjoy every moment!
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Senior Member
2,021 posts

Joined: May 2009
From: Kℓαทg 吧生


0146277923
Chinese Young Man
Item:
Samsung Galaxy S Plus with warranty
Description:
This guy i selling him a very nice condition Samsung Galaxy S Plus with warranty, the phone very prefect [no scratch, no crack, no issue, never repair before and with warranty], selling that day he already check all the things and ask me discount. Oh My God, most hate this kind of people and i told him don't waste time to discount because i already discount a lot to him and he agree to paid.Next day morning he call me and tell me "hey do you know your phone got problem? when turn off phone the screen some little bit green color". Actually i'm using this phone around 3 month no such happen, he said want me to paid back money to him, sure i disagree and he said don't make him take action to me! Then he scold a lot of dirty word come out, i tell him go that handphone shop claim and force me paid him!
Conclusion:
I suspect this person often buy phone on lowyat & mudah after test the phone, he will choose some small problem or maybe the issue never happen to force seller paid back money!

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0166068451
Indian
Item:
Nokia N8
Description:
This is a conman he offer me a China Made N8 not Nokia N8.
Conclusion:
A handphone conman

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0146386126
Chinese man
Item:
iPhone 4s
Description:
Conman where will sent u a lot of real phone photo & will ask u where you live before he tell u where his location!
Conclusion:
This guy will offer you a very low price used phone & will tell you change because wanna buy a more high tech phone.
I ask him where he stay, he don't want tell me and ask back me where I'm stay, after i tell him i stay at selangor then he only tell me he stay at terengganu, very fake!
Then i request for some phone picture from him, he sent some real phone photo to me but i realize that 1 of the photo show M1 singapore network, he tell me he stay at terengganu how come will show singapore network?
Here is the conman bank ACC, beware of this guy.
Maybank 514280814718 Name: Ho Mun Him

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0193400595
Malay Guy
Item:
Nokia 808
Description:
This guy is a piece of shit, low education + assshole guy, he call me & tell me want to buy my phone, then we set at time & location, when i reached he sms me tell me raining & can't come! I use my phone to check weather, it's sunny how come raining?
Conclusion:
This guy is a king of FFK, if you want deal with him have to take care a bit!

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0139848810
Chinese Guy
LYN Nickname: Vegetable
English Name: Lester
Adress:- A1766 Jalan Alor Akar, Taman Sri Kuantan, 25250 Kuantan Pahang.
Item:
Dell Vostro
Description:
Beware if you wanna trade with this buyer, he will ask u pos to kuantan, yes he will paid you money, after he received he will claim this things isnt what he want he want you refund Few hundred ringgit to him if you refuse he will report to lowyat consumer right. I suggest you selling to animal better than selling to this guy.
Conclusion:
Before trade with this guy please tell him item no refundable for unreasonable reason. I offer full payment refund he refuse somemore post a topic in lyn & said my bad.

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0162096310
19-may-2013
Chinese Guy
English Name: Wan Hoong Wai
IC: 830203145887
Adress:- C1, Tingkat 3, Blok A, Taman Sri Mujur, 43200, Batu 9, Cheras, Selangor.
Item:
Maxis Internet Plan
Description:
After Activation refuse pay activation fees & go to replace sim card, after we double confirm with maxis that he replacing sim card at 13-May-2013, he dont want admit and given many reason.
Conclusion:
Bad buyer can't be trust must get full payment before deal with this kind of buyer.

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0147393588
13-Jun-2013
Malay Guy
Item:
Phone / Laptop
Description:
This guy like to call himself as Personal Assistant from Dato UMNO & doing many con case within Selangor Area, i got few customer kena, he would like ask you deal at High Class Hotel and then telling you dato wanna view this phone at his room and run away.
Conclusion:
This guy wearing expensive suit & can speaker a fluent english like a high class person beware if someone act like this and using same story buy phone from you.
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0123498713
19-OCT-2013
Chinese Guy
Item:
Phone
Description:
Joker, last night he confirm with me will take the Note 2 and ask me to reserve to him, second day he said why my older thread selling so cheap, he compare a 11 month warranty phone with no warranty ap phone very unreasonable and ask me discount a lot, this kind of joker wasting people a lot of opportunity and time should blacklist him!
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0136225235
06-Jan-2014
Malay Guy
Mohd Mu'zzuddin Bin Mansor
881008-43-5539
Item:
Phone
Description:
Phone Cheater working around Selangor & KL Area, Always changing phone number, pls be careful!
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This post has been edited by leoyew: Jun 2 2014, 09:29 PM
SUSnordingh
post Dec 29 2011, 11:21 PM

I not 24 hours here...
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Senior Member
4,419 posts

Joined: Mar 2006
From: Where did you see me?


While bother is that green color appear only when off and when on is OK.
JuneResources
post Apr 27 2012, 08:08 PM

ONE Stop Resources
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Senior Member
4,167 posts

Joined: Mar 2012
From: Kuala Lumpur




PLEASE DO NOT DEAL WITH THIS PERSON, StaRVVVP. Last time my bf bank in RM56 to this seller about purchasing the bluetooth device. And he say that there is ready stock arrive for this model. But once bank in to him, he reply me sms say that no stock le, that model dun enter stock again le. Then, I ask my bf request him to refund back all my bf money.

And he refund RM50 (because he say he use cash deposit machine, cannot accept RM6. Never mind, I know the situations like this~ ) My bf call him and ask "Why you dun use Maybank online banking transfer?" He ans my bf "My Maybank online banking something wrong, cannot use this time." My bf request him to refund RM10 tomorrow (tat day is 25 April 2012). Of coz, my bf will immediate transactions and refund back RM4 to this seller once my bf receive RM10 from him (Because my bf do through online transactions, of coz will more flexible and more faster than using cash deposit machine ). He ans me and promise me tomorrow (means 26 April 2012) at nite wil bank in to me RM10

On tat day 26 April 2012, my bf keep waiting and waiting until 9 or 10pm haven't receive my money. My bf call him so many times (I think more than 4 or 5 times ), nobody ans the call. I'm thinking that there is something wrong about this person. Finally, my bf receive a sms "Sorry tonight not free tmr bank in can? Nw I many things to do. Sorry". That msg received from 26 April 2012 (9:27pm). My bf start to and sms back to him "U promise me tonite bank in me, n nw i just keep waiting ntg".

Then, my bf sms to him and ask him promise what time he bank in my bf acc. BUT THERE IS NO REPLY~ My bf direct give the deadline bank in on 27 April 2012 (Latest by 9pm). And NOW he reply me "Pls bank in back me RM4 FIRST." WHAT THE HELL?! I NEVER SEE LIKE THIS SELLER BEFORE



JUST TO REMIND YOU BUYER, PLEASE DO NOT DEAL WITH THIS PERSON. I'm VERY VERY SERIOUSLY.
One things to tell you, his mobile num VERY LESS TO ANSWER. I REALLY DUN KNOW HE BUSY WHAT?!


Blacklist seller website - https://forum.lowyat.net/index.php?showtopi...&#entry50918408

Blacklist seller profile - https://forum.lowyat.net/user/StaRVVVP

Blacklist mobile number - 0179824465

Blacklist Bank Account (Maybank) - 156169170898 (Liew Kim Nam)

Blacklist Email Address kimnam_liew@live.com

This post has been edited by JuneResources: Apr 27 2012, 08:12 PM
sunny drummer
post Apr 29 2012, 10:37 PM

New Member
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Junior Member
8 posts

Joined: Apr 2012


hey, pls dun buy thing at mybarang.com.. i been cheated by a name call steven raj a/l mohon.. be aware. they wont send u the goods after u make payment.. they will keep on calling u pay extra with many reason.
RoxyMunky
post May 1 2012, 01:11 PM

MalaoZai
******
Senior Member
1,852 posts

Joined: Feb 2006
From: MalaoLand


Pls do not deal with this person with hp number 012-436 0011.

Item: Incredible S used unit full set. Link as followed:
http://forum.lowyat.net/index.php?showtopic=2317967&hl=

i posted my sales thread at LYN.

Supposingly to deal this morning 1130am at Petronas next to Tesco Ampang. Ended up mia, never turn up, phone shut down, no call or sms from buyer anymore. Cant call in, sms not delivered as phone is turned off.

Following is our SMS confirmation:
user posted image user posted image

user posted image user posted image

Since yesterday, i got another buyer but i rejected as ive promised to sell this unit to the one who contacted me earlier, but ended up as non genuine buyer.

Pls keep this in mind.

Too bad i dont have his/her nickname.

This post has been edited by RoxyMunky: May 2 2012, 08:42 AM
aloq
post May 12 2012, 06:35 PM

New Member
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Newbie
0 posts

Joined: Aug 2011
From: kl



hi.....
1mlysia connman team that conn my frens

email : vibeclub@yahoo.com
mobile : 016 3796027
public bank : 4499360527 - lee yih liang
hong leong bank : 04551058040 - balaguru s/o lekshmanan
maybank : 114357142341 - puah kah chun


 

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