wow, many malay scammers eh

many sohai young chinese have $ but being conned...

stupid

NICK LYN: -
NAME: Amrizan Nuar bin Abdul Wahid
I/C NO: -
BANK A/C: 161118968734
ADDRESS: Petrajaya, Kuching
CONTACT: 0168812430 / 0109628980
OTHER: (SIMPLE NOTE) Deal to buy portawifi with him after payment item not deliver to me!
LINK: https://www.facebook.com/Elhboyzhacker
Note: *any more info can directly pm me

This post has been edited by air_pull91: Jul 12 2014, 12:25 PM

NICK LYN: -
NAME: Alladin Jaya Trading
I/C NO: -
BANK A/C: MBB 512480606174, CIMB 8601885845
ADDRESS: -
CONTACT: 019-9427433 or other
OTHER: (SIMPLE NOTE) Deal RM150 to buy simcard with him after payment item not deliver to me!

Bump for awareness.

Lets keep the list fresh and up-to-date!

Scammer name : NOR IZZATI BINTI MOHAMED,
CIMB Account : (Old) 14430074175522 > (New) 7013508107 ,

WeChat Account : bbymohd

Never ever bank in to this person, you will lose your money!

This post has been edited by on9trader: Jan 14 2015, 07:24 PM

this guy scammed me rm660.
BOUGHT LAPTOP .
2 weeks multiple reason ...travel,this la that la..etc etc
info
LEE SING HOOI
HEONG LONG BANK ACC 15050122304
HP NO 0133517472.

beware this guys.

tang wei tat
mbb 107040194498

scam a lot of people, amount to more than rm50k

dont bankin into this account.

Name: Wilson Teh Zhi Yong
Location: Melaka
Maybank Account:104022944966
IC:820804-04-5639
Phone Number: 016-2375707
Email before:wilson820804@yahoo.com,wilson820804@hotmail .com and now xuanmusicafe@yahoo.com

NICK LYN: deniyaw
NAME: Wong Wei Hing
I/C NO: 761021-14-5441
BANK A/C:Maybank account: Nuun nasi kandar 559021602557
Maybank account: enjoy arena enterprise 562058058376
Hlb account: murugan al murukasu 04150168063
ADDRESS: No 19, Jalan Zabedah, Johor 83000 Batu Pahat, Malaysia. (somewhere Hotel Katerina)
CONTACT: 014-9650177
LINK: https://forum.lowyat.net/index.php?showtopic=3519129&hl=

Beware this fellow, he try to sell phone and keep ask victims to bank in in haste and keep ask victims to upgrade phone and yet received the payment but no reply to victims and yet block the victims so that victims can't even call to him. The items not received also. He have been scammed few of peoples. Btw his company is Enjoy Arena Enterprise at Batu Pahat, Johor.

This post has been edited by theprisoner: Mar 19 2015, 02:12 PM


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CIMB BANK 7055905833
HONG LEONG BANK 15350729706 
Account Name: YEOW OOH KIAN (WEBSITE REGISTERED UNDER THIS NAME)
Email : merge4u@hotmail.com

This online seller conman takes people money but never deliver the item, then give lots of excuse and finally no reply. Plus their website and FB page still up and running even after I complained to National Consumer.

this fucker scammed a friend of mine...will lodge report at TTPM...

DETECT SCAMMER
BERHATI-hati BELI KAT MUDAH.COM JIKA SELALUI POSTAGE /




NAME: Noor jaahan Abdul jawl
I/C NO: 970605-14-5972
NO Bank: 1010541000054423 BSN
No phone : 0182624784






http://www.mudah.my/Ps3+250gb-36493226.htm

http://www.mudah.my/Samsung+note3-36481432.htm

http://www.mudah.my/Samsung+tab+4+10+1-36481458.htm

mad.gif DETECT SCAMMER
BERHATI-hati BELI KAT MUDAH.COM JIKA SELALUI POSTAGE /




NAME: Noor jaahan Abdul jawl
I/C NO: 970605-14-5972
NO Bank: 1010541000054423 BSN
No phone : 0182624784

NICK MUDAH: WAN
NAME: Wan Habib Azri Najiy
I/C NO: 940611-13-5853
BANK A/C: Maybank - 111270018315
ADDRESS: SAID COD AREA NILAI BUT IC FROM SERAWAK
CONTACT: H/P - 0198475545
LINK: ALREADY BLOCK BY MUDAH


Beli BB Q10..rm450..lepas bank in senyap terus..tapi dia berani bagi gambar ic..

This post has been edited by Radiographer: Jul 7 2015, 11:31 AM


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NICK LYN: -
NAME:Juhmaliah / Alice anak llian
I/C NO:-
BANK A/C:CIMB 10080026154521 / MAYBANK 161051435729
ADDRESS:(sarawak)
CONTACT: (HP NO / MSN /etc) 01127414062
OTHER: (SIMPLE NOTE)Scammer
LINK:Oppo find 7 bankin twice
Pos laju code "Record Not Found" i total lose Rm 1220
FXXk penipu from mudah

how can i add? just 'kena' for maxis topup

Last week 19/2/2016, received a message from whatsapp regarding maxis topup - Selling topup RM100 pay RM65

i am thinking of topup my daughter's phone, that time i'm driving so i reply ok, give the number to topup. Suddenly telling that already topup. I told to give me some time to bankin because driving in heavy rain (can't check whether true or not already topup due to the phone is at home). So the seller chasing the money like nobody business (even already explained my condition, but i'm not blaming him because he already topup - as he claimed so). So, late evening, i found out that he did topup rm100, so i pay him rm65.

Again he text me about topup RM200 pay RM120 (good bargain right)... turn out to be get cheated

phone number: 01140318379 / 01140318364 / 01140251178
Account number: CIMB 7060556506 Kang Zhen Yu & RHB 20141900015391 Jiang Lai Fok

This post has been edited by Izanis: Feb 25 2016, 04:07 PM

NICK CAROUSELL: smartshopper01
NAME: Nur Azreena Khan Binti Abdullah
BANK A/C: 7026484386 (CIMB)
ADDRESS: 146-P, Taman Kota Laksamana, 75200 Melaka
CONTACT: ‪019‑2122108‬, ‪018‑9543811‬, ‪013‑2969711‬, azreena2506@icloud.com




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javascript:emoticon(':angry:')

javascript:emoticon(':help:') SCAMMER - CONMAN - OPPORTUNIST - ALERT
-CAN SPEAK VIET, CHINESE. MALAYSIAN
-EX PRISONER

SCAM TYPE:
-INHERITANCE
-WIFE HOSPITALIZED
-VARIOUS OTHERS
-PRETEND TO BE WITH A GANG KONON

HISTORY:
-WANTED DRUG TRAFFICKER IN MALAYSIAN COURT
-THIEF
-RAPED A LITTLE GIRL/MOLESTED GIRLS/PEDOPHILE
-CONMAN
-CHEATED AND STOLEN VARIOUS VALUABLE BELONGINGS

OUTLOOK:javascript:emoticon(':puke:')
-FAT CHINAMAN FACE, DON'T WEAR SPECTACLES NORMALLY
-HAD A SCAR ON THE HEAD(LEFT TOP)
-WEAR POLO-T ALL THE TIME. NORMALLY RED.
-WEAR SLIPPERS/SANDALS

LOCATION BEEN:
-KL, MALAYSIA
-VIETNAM
-MALDIVES, AUS

CONTACT:
-VIET: +84 126 732 6030
-MALAYSIA: 017-348 5161
-MALDIVES, AUS: +960 741-8577
WeChat: john3311 , name:always be happy(dennis)

javascript:emoticon(':ranting:')