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
CQUOTE
D,E,FQUOTE
1)FOO JET SIONG
2)Foo Yong Yoke@Tee 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,I2)Foo Yong Yoke@Tee 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
QUOTE
JQUOTE
K
QUOTE
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
M2)Lim Sang Heng / Gerald Lim
3)Lim Shien Tat(2)
4) Low Pek Wan
5) DENNIS LOH SHEN LUN
6) Lai Jing Li
QUOTE
NQUOTE
RQUOTE
SQUOTE
1) Saraniza Megat
2) Ser Hock Meng
3)Shahrul Naem Termizi
4)SAIFUL AZHAR BIN MOH/ NOR SALIMA
5)setankecil = elloco
T-X2) Ser Hock Meng
3)Shahrul Naem Termizi
4)SAIFUL AZHAR BIN MOH/ NOR SALIMA
5)setankecil = elloco
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-Z2)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
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)2)YONG MAHMOD ISKANDAR BIN ABDUL WAHAB
3)yeow cheah teik hock
4) TING SENG HUI
5) waleed raza(Mudah ID : sinarlaju)
QUOTE
geminibee11@yahoo.com
wilson_clark1960@yahoo.com
Problem SOLVEwilson_clark1960@yahoo.com
QUOTE
Thanks for your infomation
This post has been edited by mincafe: Jul 11 2013, 01:33 AM