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> [NOTICE]SCAMMER LIST, List Scammer/Conman

mincafe
post Apr 17 2008, 03:23 PM, updated 7y ago

Getting Started
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Junior Member
187 posts

Joined: May 2005




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
C
QUOTE
D,E,F
QUOTE
G,H,I
QUOTE
J
QUOTE



K
QUOTE


L
QUOTE
M
QUOTE
N
QUOTE
R
QUOTE
S
QUOTE
T-X
QUOTE
Y-Z
QUOTE
OTHER (LYN nick name)
QUOTE
Problem SOLVE
QUOTE





Thanks for your infomation

This post has been edited by mincafe: Jul 11 2013, 01:33 AM
mincafe
post Apr 17 2008, 03:37 PM

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187 posts

Joined: May 2005



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


user posted image
try to thinking back....
ongbs
post Apr 17 2008, 09:08 PM

Who am I ?
******
Senior Member
1,083 posts

Joined: Sep 2004
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!



=BaBe=
post Apr 18 2008, 05:45 PM

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Junior Member
15 posts

Joined: Mar 2008





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/


user posted image


above infomation, i take from other LYN formmer



hungheykwun
post Apr 19 2008, 06:25 PM

Regular
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Senior Member
1,047 posts

Joined: Sep 2005
From: Subang


try here

complain.paokaliao.com
jeast99
post Apr 30 2008, 12:54 AM

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Joined: Oct 2007

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

emjay_4u
post Jul 5 2008, 10:22 PM

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249 posts

Joined: Jun 2006
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
mincafe
post Jul 17 2008, 02:45 AM

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Joined: May 2005



More For Update...thanks

TQ for emjay_4u , jeast99 info thumbup.gif



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

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Joined: May 2005



Got 1 scammer name are deleted due he already make refund
UPDATED~
mincafe
post Aug 5 2008, 04:13 PM

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TODAY MORE To UPDATE.
Anything i miss???
Help me to fill up the conman list ...
C.P.U
post Aug 8 2008, 12:16 PM

------------------------------
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2,267 posts

Joined: Jul 2008


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..
gastacopz
post Aug 8 2008, 03:51 PM

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Joined: Feb 2008
From: /K/opitiam Pak Hang Status: Permaban



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.
mincafe
post Aug 8 2008, 05:50 PM

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Joined: May 2005



QUOTE(C.P.U @ Aug 8 2008, 12:16 PM)
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..
*
QUOTE(gastacopz @ Aug 8 2008, 03:51 PM)
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 thumbup.gif


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
mincafe
post Aug 11 2008, 07:52 PM

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Joined: May 2005



Today update
mincafe
post Sep 4 2008, 04:21 PM

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@@ walao so many conman nowday

-Teddy-
post Sep 4 2008, 06:35 PM

meh
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Senior Member
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Joined: May 2006


user posted image

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
mincafe
post Sep 4 2008, 06:49 PM

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187 posts

Joined: May 2005



QUOTE(-Teddy- @ Sep 4 2008, 07:35 PM)
user posted image

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
SeaMonster
post Sep 4 2008, 07:55 PM

192.168.1.1
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Joined: Oct 2007
From: (n_n)


Where Is Big Scammer DevilMan ?
mincafe
post Sep 4 2008, 08:03 PM

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Junior Member
187 posts

Joined: May 2005



QUOTE(SeaMonster @ Sep 4 2008, 08:55 PM)
Where Is Big Scammer DevilMan ?
*
well gv me the info / link..
So i can update it...
RealName mostly prefer rclxms.gif

Pip_X
post Sep 9 2008, 09:02 AM

No miao miao...
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Senior Member
2,390 posts

Joined: Jan 2003
From: Bukit Jalil, migrated to Anistar City.



QUOTE(C.P.U @ Aug 8 2008, 12:16 PM)
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..
*
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"?

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