Welcome Guest ( Log In | Register )

Bump Topic Topic Closed RSS Feed New Topic New Poll

Outline · [ Standard ] · Linear+

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

stevanistelrooy
post Jan 8 2008, 07:51 PM

Ten seconds you won't believe what's gonna happen.
Group Icon
VIP
2,450 posts

Joined: Sep 2005
QUOTE
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

Ten seconds you won't believe what's gonna happen.
Group Icon
VIP
2,450 posts

Joined: Sep 2005
QUOTE
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

Topic ClosedOptions
 

Change to:
| Lo-Fi Version
0.0145sec    0.33    7 queries    GZIP Disabled
Time is now: 26th November 2025 - 03:56 PM