So hard to find which man haved be a CONMAN or SCAMMER...

Plz kindly list down conman/scammer only...



NICK LYN: (other then LYN also can)
NAME:
I/C NO:
BANK A/C:
ADDRESS:
CONTACT: (HP NO / MSN /etc)
OTHER: (SIMPLE NOTE)
LINK:



Pls use format as above...
No need discuss at here...
Just to make easy to track which id/account they had been using

---

Added on April 17, 2008, 3:29 pm


A

QUOTE

1)AHMAD SHAZRIN BIN ZAINAL ABIDIN
2)  Akmal Hilmi B MD Mashub
3)abd faizie abd hamid
4)

C

QUOTE

1)Cheong Chan Wah (1) (2) (3) #4#5#6: yip_man
2)Chin Wei Hua
3)Chairul Anam Bin Iksan

D,E,F

QUOTE

1)FOO JET SIONG
2)Foo Yong [email protected] TiamChe
3)[url=http://forum.lowyat.net/index.php?showtopic=954615&hl=]Eng Wei Loon
4) farawahida md nazri (nutzbag.blogspot)
5)DENNIS LOH SHEN LUN

G,H,I

QUOTE

1) hezrin haniza mohd zain (cochmuchmore.blogspot)
2)

J

QUOTE

1) Jasmi Bin Shahruddin
2)Joanne Seow
3)JOVITA LAU KAH MING

K

QUOTE

1)KOH CHENGSOON

L

QUOTE

1) Law Kiat Kem (a.k.a Ken Law)
2)Lim Sang Heng / Gerald Lim
3)Lim Shien Tat(2)
4) Low Pek Wan
5) DENNIS LOH SHEN LUN
6) Lai Jing Li

M

QUOTE

1) Mohd Isa Bin Ismail
2)Mohd. Shahrilwan Bin Mohd. Sidek
3)Mohd Zharul Hafiz Bi

N

QUOTE

1) NOR AIZAM B. ZAKARIA
2) NG ZI XIANG
3)Nur Zalikha Binti Roslan

R

QUOTE

1) RIZAL BIN MOHD
2)Rashid [email protected]
3)rosmaliza bt rashlin
4)Rick Cheng Chee Wah

S

QUOTE

1) Saraniza Megat
2) Ser Hock Meng
3)Shahrul Naem Termizi
4)SAIFUL AZHAR BIN MOH/ NOR SALIMA
5)setankecil = elloco

T-X

QUOTE

1) vishek teewar jananuntun
2)Tan Kwan Sin
3) Wong Chen Jeah
4) Tee Tee Trading and ST Trading
5) TAN SIEW KIEN @ Koey Khristina
6) TING SENG HUI
7) THU CHIN YEE;NICK LYN: adhoc (maplersnet)@LELONG ID: maplersnet

Y-Z

QUOTE

1) Zulkifli bin Bahtiar
2)YONG MAHMOD ISKANDAR BIN ABDUL WAHAB
3)yeow cheah teik hock
4) TING SENG HUI
5) waleed raza(Mudah ID : sinarlaju)

OTHER (LYN nick name)

QUOTE

[email protected]
[email protected]

Problem SOLVE

QUOTE

1.Loo Tze Ming
2.wajalution33

Thanks for your infomation

This post has been edited by mincafe: Jul 11 2013, 01:33 AM

Start with me

NICK LYN: (Pretend other LYN nick)
NAME: Zulkifli bin Bahtiar
I/C NO: 790307-08-xxxx
BANK A/C:MBB158314063335
ADDRESS: 30 jalan puyu sg tapah tambahan 30020 ipoh perak, ipoh perak.Perak,30020
CONTACT: Tel. +60.60165534340/+60.60165534340/0142895975
OTHER: Aiming [wtb] trade
LINK: http://forum.lowyat.net/index.php?showtopic=517165&hl=

and also using this A/c

NAME: Saraniza Megat
BANK A/C:CIMB30104559528



try to thinking back....

NICK lelong.com.my: kenlawkk
NAME:Law Kiat Kem (a.k.a Ken Law)
I/C NO:nil
BANK A/C:
Public Bank Berhad
4495426335

Maybank
164445031431

ADDRESS:

Mugen Data Recovery Centre
A-8-2, Amadesa Condo, Desa Petaling
57100 Kuala Lumpur


CONTACT: 019-2618845 (no more valid)
OTHER:
He claimed that his company is Mugen Data Recovery Centre.

Beware of the following conman, his was actived in lelong.com.my and cheated ppl above thousand bucks....
Not sure if he is active in LYN or other forums. If happen to deal with him, just COD, no bank in!

NICK : EN Mat (ebay)
NAME: Mohd Isa Bin Ismail
I/C NO: 651013107165 / A0213555
BANK A/C:CIMB 1408-1254-9905-21
ADDRESS: A-1-7,Menara CT 1,Jalan Munshi Abdullah,50100 Kuala Lumpur
Tel No : 26931847 ( Public Phone ) / 017-2326801 / 017-6811280
CONTACT: [email protected] / [email protected]
OTHER:
LINK: http://forum.lowyat.net/topic/616954
http://forum.lowyat.net/topic/503569
http://www.ebay.com.my/viItem?ItemId=180146825710
http://www.ebay.com.my/viItem?ItemId=180146824718


Believed same person as above:

NAME : Jasmi Bin Shahruddin
I/C :620421-08-5055
CONTACT: [email protected]
BANK:CIMB 14180076165521
LINK:http://forum.lowyat.net/topic/616954/+0#entry15287434
http://jasmi-victims.blogspot.com/




above infomation, i take from other LYN formmer

try here

complain.paokaliao.com

what abt this one??

http://forum.lowyat.net/topic/658714/+0#entry16351289

Fraud alert (imculguy)aka Ser hock meng, conman in Lelong noW in Lowyat.net


Imculguy= Ser Hock Meng
Maybank: 101049207010

Name under : Eric Ser Hock Seng / Ser Hock Meng
tel no. : 012-6709922 ,06-9875428
address : B-2, Bukit Mor, 84150 Parit Jawa, Muar, Johor.
a/c no. maybank 151418013006

BLACK list link from Lelong.com

http://bbs.lelong.com.my/bbs/showthread.php?threadid=12540


this is all his post in Lowyat.

http://forum.lowyat.net/index.php?act=Sear...sult_type=posts

NICK ebay.com.my: the bantap
NAME: RIZAL BIN MOHD
I/C NO: 750308-10-5045
BANK A/C: AmBANK CREDIT CARD (5267487800009785)
ADDRESS: Kedah
CONTACT: 012-4312610
LINK: just take a look HERE

If can add THIS ONE would be better

This post has been edited by emjay_4u: Jul 5 2008, 10:23 PM

More For Update...thanks

TQ for emjay_4u , jeast99 info



This post has been edited by mincafe: Jul 29 2008, 09:47 PM

Got 1 scammer name are deleted due he already make refund
UPDATED~

TODAY MORE To UPDATE.
Anything i miss???
Help me to fill up the conman list ...

mudah.com=faizie
(Phone Number 016-7342446)
(full name abd faizie abd hamid)
(maybank number 151146588471)
(IC:780521-01-3533)
(Place JB)

Scam me regarding PSP SLIM! he story dam true.. the end he scammer.. nvm.. god will settle for me..

wahh. so many scammner n conman r.noe i noe.im oso being conned b4 from the net, but managed to get back my money.lucky me.

sorry for all those being conned here.

careful all guyz.

Thanks for infomation C.P.U

> gastocopz - yeah ~ amen to u

B4 make deal with sum1, try to seek here for info

---

Added on August 8, 2008, 7:49 pmTODAY update : scammer > Cheong Chan Wah = =

This post has been edited by mincafe: Aug 8 2008, 07:49 PM

Today update

@@ walao so many conman nowday

NAME: Lim Shien Tat

ADDRESS:
114B, Jalan Pahang
Setapak, 53000
Kuala Lumpur, Malaysia

CONTACTs:
House number: 03-40234553
Handphone number: 017-2273848
MSN: [email protected] / [email protected]

OTHER: Do not have his bank account and I.C. number as I transfer him PayPal funds

LINK: http://forum.lowyat.net/topic/528109

Thanks for info...
Its happen on 2007, but also helpful info

Where Is Big Scammer DevilMan ?

well gv me the info / link..
So i can update it...
RealName mostly prefer

Walau, no prove no nothing also suddenly can masuk the list ka?
If someone naughty suddenly post my name up eventhough I'm innocent, then my name "putih-putih busuk"?