Hi Guys,

Be careful with this bad guy, we lost money to him. We want to make a police report against him..

This is his info :-

Scammer : STEVEN RAJ A/L MOHAN
Bank : Maybank
Account No : 101338052557

Phone No : 6014 645 0135 & 6014 3945061

Any outcome from any police report anyone? BTW, this is the same guy with a few ads on OLX. http://pekannenas.olx.com.my/optoma-pico-p...s-iid-450595427. A few other ads also all beginning with pekannenas and all selling projectors.

thx for posting this. He use other email and name as well, i was really wonder how he can sell damn cheap price than whole world. I feel not correct at all after asking is it 2nd hand? and: it is brand new. How many stock u have? i have many. I think it is really something wrong with it, sarawak is impossible to selling the professional video camera with so many ready stock, even at Kuala Lumpur also always 1 or 2 units available in whole city and always need preorder those professional video camera, how come he got so many and so cheap?

Luckily i check and see what u posting about the phone number exactly same with what u written.
here is few more of his account
http://limbang.olx.com.my/sony-nxcam-nex-f...m-iid-470949271
evanlee640@gmail.com
http://kuching.olx.com.my/sony-nex-fs700uk...s-iid-442684344
bestnk07@gmail.com

did someone really make police report? Why Malaysia police doing nothing to take action to this kind of scammer! i really hate scammer in life! My whole family had been cheated by once after that i really very serious on not being cheat by scammer again! hate it! But i hate Malaysia police that responsible on finding out and jailing all of the scammer! But they never do! Only talk on newspaper, why you all so stupid being cheated, no hope! more and more scammer will be come into malaysia to cheat cause it is so freedom!

I just being cheated by this scammer. But now it working with this webpage http://www.downtownshopping.com.my/ and he use this emel customercare@downtownshoppings.com. It is not easy to get the domain of .com.my. And after he promise me everything, I started put trust on him. After make a deal, i did a lot of transaction to this account (RM8500):
Bank Name : CIMB Bank
Account Name : ABDIRIZAK MOHAMED AHMED
Account Number : 02120069136528


After i did the transaction, one emel come from this bestnk07@gmail.com ask me to pay more another RM9000. Same reason with because i need to order minimum order to get that lower price. But this time he ask me to pay to:
Bank Name : CIMB BANK
Account Name : MOHD IQBAL
Account Number : 12480101493528

But i know somthing not right. I ask to return my money back, but he keep asking me to pay more and tell me that is the only way out...

I sure this is the same person because he using the same emel bestnk07@gmail.com and phone no 0163945061.

Scammer : STEVEN RAJ A/L MOHAN
Bank : Maybank
Account No : 101338052557
Phone No : 6014 645 0135 & 6014 3945061.

So what to do, rice become a porridge already. Hope this guy go to hell soon...

Group some money.... Fly to limbang, hire a P.I take him down....this scammer live too long

nope , i checked out his account in mybarang , apparently selling musicman jp's for 2300 ringgit plus when its 2400 usd on ebay , cant believe ppl right now still boleh kena scam

Shame to nation.. did anyone make police report??

I also almost kena something similar, lucky asked in here first. my thread about the scam. Scam!!!.

Apparently this guy still on the loose...I just spoke to the guy like 30mins ago, Googled details and found this thread...

I inquired about a high end speaker set speaker set on MyBarang because it was too damn cheap (regular price RM4k this guy selling 2.1K)

Guy sms-ed and then called me a couple times even like very urgent.
When I spoke on the phone with him, there was a very thick foreign accent and even the english is broken.
Asks for location, then ask for additional RM100 fee for shipping because of Penang then keep reminding to pay by 10am so that they can ship out the same day through PosLaju

I asked for specific details like shop name, address and even IC emailed to me because 50% is a huge amount of money

This is what I got back on email (unfortunately without IC):
Company Name : WONG CHEE KEONG ELECTRORIC SHOP (M) Sdn Bhd.
Address : No. grund Floor, lot 1392 jalan bungsiol limbang Sarawak 98700
Phone :0162642186
E-Mail :looksew0@gmail.com

ACCT NAME WONG CHEE KEONG
BANK HONG LEONG BANK
ACCT NO 10550038876

The very same phone number thats being appearing in multiple places everywhere
Looks like he's shifted to a Chinese personality now....

This post has been edited by ymeng85: May 30 2013, 12:10 AM

Traced his IP down from email and looks to be a guy in Selangor/KL area
115.132.110.174

Wow seriously?

I'm from Limbang, never thought got ppl here online scamming, u sure this guy is from here?



And not sure is typo or what, those addresses are mixed with other areas

postcode 93150 is kuching

some spelling mistake, it's not bungsiol it's buangsiol, an area with commerce buildings only

and probably no such lot number in that area

I'm not sure though





In Limbang, it's hardly, almost not possible to get 115.x.x.x ip address

maybe it's not from here

This post has been edited by squall0833: Jun 18 2013, 03:19 PM

maybe it's a nigerian cheating malaysians.

News on NTV7 highlighted yesterday that a group of Nigerian was busted for scams in Klang Valley. So there is a possibility that the person is here. It was also highlighted that these Nigerians pay 30% commission to naive locals to use their bank account for these scams/frauds.

Hey, look... even wikipedia also writes about Nigerian scams. Epic!
http://en.wikipedia.org/wiki/Nigerian_scam

This post has been edited by WWJD: Jun 19 2013, 12:45 PM

Dude....i can't you dare to bank in 8.5K to somebody you don't know!!!!

Thanks to you all and kind hearted poster. I am about to be cheated by this bloody idiot for faking cheap stocks and it carries the name of MOHD IQBAL account. Lucky I googled out and found all the nasty comment. Have been dealing with ebay and other genuine websites and seller and thought the world is so perfect. Wasted all my energy and time dealing with those scumm bags. Those cheaters really pro and make things so innocent like a good seller and not giving in discount and etc. Damm so good, usually they will just take whatever we pay but not at all. We all must learn and please be safe and protect your hard earned money.

what shits our policemen doing ? OR they just close one eyes and let it become rotten. With all the hard evidents and phone number and account number they can just easily catch the bloody culprits or mastermind. Or perhaps they also.....???????? Nevermind, afterall we dont even respect the man in blue uniform anymore. Only a handful with good integrity. Get your own guard and protect your loves one and belongings.

Not only him, it seems the whole family is into scam. Be vigilant folks,

here are the details:
http://datukkabi.blogspot.sg/

And that is why I always prefer to buy my instruments/accessories from a physical store. Not to say there aren't any good/trustworthy online sellers but better to be able to see and feel it before buying.

i really hate scammer! this type of people need to get a good Karma for them

maybe insist on Paypal for buyer protection. Either that or no deal.

OMG !! Thank God I found this page ! I was about to purchase a dslr camera from him at a very cheap price !
http://sarawak.locanto.my/ID_151321946/Can...mm-IS-lens.html

btw, he was using this email before bestnk07@gmail.com