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> [ALERT] Official BLACKLIST & MINOR OFFENDER list, Do check here before any trades

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Geminist
post Sep 23 2006, 08:38 PM

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56. fattywai - Irresponsible seller and failed to turn up for a refund agreed at dispute thread.
Mobile no - 017-677-1921
More information here - [Link]


Update: Fattywai added to blacklist.
wKkaY
post Oct 18 2006, 06:40 PM

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16. eedox - Irresponsible trader. Failed to follow through to the end of a deal. [Link]. Also opened second account (evo_blue_tion) giving himself positive testimony.
Update: eedox added to minor blacklist.
keyz
post Jan 14 2007, 01:19 PM

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QUOTE(wKkaY @ Jan 14 2007, 01:44 AM)
Could someone please add sekut5186/nikwhatever to the MO list.

Update: Both offender (sekut5186 & nikmuhammadhafiz) in Minor Offender list.

This post has been edited by keyz: Jan 14 2007, 01:32 PM
vikingw2k
post Feb 16 2007, 12:10 AM

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Update: casonchuah added to minor blacklist. ffk-ed a few buyers after item has been reserved. Link here

This post has been edited by vikingw2k: Feb 16 2007, 12:10 AM
vikingw2k
post Jul 20 2007, 11:59 PM

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57. lbsiong83 - threatening forumer. register duplicate account.
Mobile no - 016-203-8585
More information here - Link


Update - lbsiong83 added to BlackList

This post has been edited by vikingw2k: Jul 20 2007, 11:59 PM
Geminist
post Aug 25 2007, 11:13 PM

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58. ndextreme - Failed to turn up to clarify a dispute matter.  More information here - link


Update - ndextreme added to blacklist.


vikingw2k
post Sep 19 2007, 12:05 AM

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59. Update -cherryberry, LowyatXP, plsp88, eFutureTechnology are the same person and added to blacklist. More info here

Update:- deeDee and J868 added to the list above.

This post has been edited by stevanistelrooy: Nov 29 2007, 01:38 AM
stevanistelrooy
post Jan 8 2008, 07:51 PM

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60. jeff8585, S|Man and shazril1984 are the same person. - First dispute:- Failure to refund back RM250 to his buyer after failing to send the item. Dispute link here and cheating another buyer RM660 and never send the item here
Extra details of offender:-
Name: tarashnuimran bin abd rashid
Maybank account used:- 112232167315
Name: FIRDAUS BIN ARIFIN
HongLeong Bank account used:- 06551034309
Handphone Number used:- 016-9029211
YM : sman_man@yahoo.com.my , shazril1984@yahoo.com
Update:- jeff8585, S|Man, and shazril1984 added to the blacklist

This post has been edited by stevanistelrooy: Jan 11 2008, 10:26 AM
stevanistelrooy
post Jan 8 2008, 07:54 PM

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61. ichigosanz, haikalazhari, protector_zz, masterfro_z, de_lancelotz, dayang_n, rangerdemon, fahmerazip. Real name Muhamed Fahme bin Mohamed Razip and Norafidah binti Nawi Moh . Husband and wife team which targeting on small value stuff ranging from RM50 to RM200. Refer HERE for more of their details and con-activity.
Update:- ichigosanz, haikalazhari, protector_zz, masterfro_z, de_lancelotz, dayang_n, rangerdemon, fahmerazip are all added into blacklist and are the same person.

This post has been edited by stevanistelrooy: Jan 8 2008, 07:54 PM
vikingw2k
post Jan 11 2008, 03:32 AM

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62. maRx aka Marcus Wong Tze-Wen -  Cheating a seller for RM80. Refer here for more info
Update: maRx are added into blacklist
Geminist
post Jul 5 2008, 05:15 AM

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63. starzery
Full Name : Ahmad Syahirulfitri Habibi B. Mohd Rudin
IC No : 840608065665
Maybank Acct No: 162236563582
Phone No : 016-6646580
Address : No. 201, Kampung Ketapang Tengah,
26600 Pekan, Pahang.
Education : International Islamic University Malaysia
Matrix No. : 0335457
http://forum.lowyat.net/topic/471575


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