Can anyone help me vouch below seller ?
Chong chuang yeow
Maybank
157091278981

I like to ask, pertaining to LAWS OF MALAYSIA Act 709 PERSONAL DATA PROTECTION ACT 2010
http://www.kkmm.gov.my/pdf/Personal%20Data...0Act%202010.pdf

how much can we reveal personal data online before it's proven someone is guilty?

as much as I hate scammers like anyone, is there a proper way to expose a wrongdoing without infringing this law?

sometimes people 'expose' to revenge, who knows what is right or wrong these days.

IC Name : Kek Cheng Nam
Online Name : Roger Kek Cheng Nam
Maybank account number : 114758092547
Instagram chengnam126 (private)
Race Chinese fair skinned / Bangsa Cina berkulit cerah
Built : overweight / berbadan besar
Tattoo over left forearm (as per photo) / mempunyai Tattoo di lengan kiri
Height / ketinggian 170-175CM
wearing specs with black plastic frame
Weight around / berat badan sekitar 90-100KG

Scam di Melaka (Melaka raya)
Disyaki tinggal di kawasan sekitar / Suspected lives around Kepong area

Driving kerete Black colour Toyota Camry 2005 facelift with HID and tinted glass

Number plate WNV 7742 (clone car - original owner already lodge police report) Kereta Klon

Telephone number / nombor telefon
0162442442
0173865721

016-2442442
017-3865721

+60162442442
+6016-2442442
+60173865721
+6017-3865721

Scammed Item: Huawei Nova 2i black colour
IMEI 1: 868009037517598
IMEI 2: 868009037551605
Serial Number : 8UEDU18105018840

full story
https://www.facebook.com/linkeong/posts/10155785235773692

IC Name : Azlan zainuddin
Online Name : Zulfazli Bin Saad (whatsapp display name)
CIMB account number : 7623398135

Race: Never see him in person
Built : Never see him in person

Scam location: via whatsapp
Disyaki tinggal di kawasan sekitar / Suspected lives around : unknown

Telephone number / nombor telefon
011-1722 6030

Scammed Item: Gym waist belt (but didnt sent to him)
Tactic: He is in Dubai now. Ask to sent to friend's address. Transfer RM600 because bank rules. Product is only RM114.09. Ask you to return balance to his CIMB bank account.


full story
https://www.facebook.com/groups/onlymalaysi...55252773876716/





This post has been edited by jackster: Mar 12 2018, 06:49 PM

Sila sebarkan kes penipuan ni:
Please inform JPJ.
Akaun ni offer lesen terbang.

NAMA ACCOUNT: Shahrul Lesen / Shah Lesen
SCAMMER Maybank Account 7062447014
Telegram ID: @lsnbdtr2 @lsnbdtr https://t.me/LesenBerdaftarMalaysia

Sila viralkan dalam facebook/twitter/etc

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NAME: TEE BOON CHOON ( Scammer )
I/C NO: 840301-06-5089
BANK A/C: 4792399010 (Public Bank) / 112802036570 (Maybank)
ADDRESS: NO. B79, JALAN AMAN 28000 TEMERLOH PAHANG.
CONTACT: 019-6102839 (his own no.) / 011-20292118 & 019-9833971 (his mom's no.) / 019-9883971 (his dad's no.)
OTHER: Previously he worked as real estate agent, now he has disappeared. He trick people to invest auction property. How he scammed people money? After invested he said the lawyer who incharge all the cases has runaway with the money and he is only the middle man, in fact there is no such lawyer, I suspect he is the one acting as agent, lawyer, banker and etc... I heard that he scammed a lot of people's money.
LINK:Victim 1
Victim 2

Below photo is his handsome look:



This post has been edited by teeboonchoon: Apr 21 2018, 11:57 AM

[quote=mincafe,Apr 17 2008, 03:23 PM]

NICK LYN: Cy Ng, yeepow, ceeyee88
NAME: NG CHEE YEE
I/C NO:
BANK A/C: Maybank 114236067693, CIMB 7613436207
ADDRESS:
CONTACT: (HP NO / MSN /etc)
OTHER: Took money then ignore/disappear. active scammer in carousell. he got a lot dupe accounts in carousell.
Got a other victims already made police report, and this scammer still out there. Useless Malaysia Police and KPDNKK.
LINK: https://www.facebook.com/cyng.2277

WANTED!!

SCAMMER MUDAH.MY

Dear all friends,

Please be careful with this guy. He advertised to sell his handphone in Mudah.My but actually there is no deal..

Below are his detail:

Name : GOH GIM SENG

I/D : 870102-07-5089

H/P : 0143797075

Bank :
1. CIMB 7070208360
2. Maybank 157335114065

Car Type : Perodua Kenari

Reg. Num. : PHA2076

Last Address :

1. No. 1, Jalan Temiang, 70200 Seremban, Negeri Sembilan.

2. No. 772-D, Mukim 16, Penang Hill Lower Station, 11500 Ayer Itam, P.Pinang.

3. Tasty Congee & Noodle,
Shop L5-01, Level 5, Gurney Paragon Mall, Persiaran Gurney, 10250 Penang.

If u know this person kindly, please report to the nearest Police Station..

Please feel free to viral this culprit and make his parents know what are their son doing at the back..

Lets make our online business safer and free from fraud..

Thank you for ur support!!

Note: All informations are verified and genuine..

NICK LYN: Lowyat Forum Avatar
NAME: Namsu A/L Konapalan
I/C NO: -
BANK A/C: 7035325774 CIMB Bank
ADDRESS: -
CONTACT: +60167461197
OTHER: Banked in RM900 then stopped responding and went MIA
LINK: https://forum.lowyat.net/index.php?act=Sear...sult_type=posts

why none of all you go report to police?

dup

This post has been edited by lowya: Jul 25 2018, 08:28 AM

1. police cannot solve commercial cases.

2. victim cards are abundant online.

okay i see. thanks for information. gonna take note list

Can a user delete a thread that they started, or can it only be deleted by mods? Cause I've just purchased some stuff from a seller a couple of weeks ago and all his threads and posts are gone now. I have yet to receive the products I bought.

Scammer
Han Kim Hong - 017 5307006

Cimb - 8008581889 - MNQ boutique
PBB - 6456477401 - Han Kim Hong

Kata dia dari Perlis, nak jual satu mic di Mudah, pada 20/6/2018 saya bayar dia melalui CIMBClicks RM130, lepas tu tak dapat contact lagi.




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Syed Mohammad Azlan (husband's account)
158088519106 Maybank
+6011 20678037

Other known bank account
NURADILA MOHD KASIM
1012341000112141
Bank Simpanan Nasional

Scam via Facebook - buy item but didnt deliver

Modus operandi:

More specifically, she lurks in to IKEA Preloved Malaysia group and other Preloved furniture groups. Claimed to be from Terengganu.

Update from other victim:

https://www.facebook.com/seth.jazilan/posts...217360105902426



This post has been edited by Syd G: Oct 7 2018, 05:15 PM

I wish to tell a true story that happens to me today.. just now.. 1 hour ago.

The scammer, middle man, con girl. As 1st person.

It happens when i post my s9 plus 1 week ago at midah.my

The lady found my ads and contact me via whatsapp. Never press my price and telling me she is at another place. And will ask her cousin to cod with me. And the deal was keep on delay until 4 days later she text me again and tell me today morning 10am will be cod. But when 10am she delay again to 3pm and then.... 8.30pm then 10.30pm.. my god, and i am start to suspect that is scammer. Until the time arrive, she mentioned her friend will cod with me. Once her friend check the phone is good the will transfer to me on the spot.

Finally i meet her friend, a chinese man meet me in the mcdonal, and my 1st words ask the chinese guy id he knew or meet her before. Then only the chinese tell the true. This chinese guy name Jimmy, also know as the con lady tell him her friend will deliver the phone to him, once he check everything is good then he will transfer RM2000 to the con girl. Problem is i sell to the con girl is RM2700 how is she gonna pay for that?

So this is scam. Jimmy also never saw her face before. And everything from whatsapp text. End up we broke the deal. By telling the con girl deal drop.



And we ( me and jimmy) from stranger become a friendship.

After that i meet the police station to make a report. Due to i did not lose anything, police ask me to share online... rather than making a report. Because everyday the receive 6 over 10 cases is from mudah.my scammer... and the same tactics that use on me.. lucky i did not lose anything.

A words for seller and buyer.

Nothing is below market price or too high price when u selling or buying something. Watch carefully. Lowyat forum is much secure than mudah.my .
Still gpt people go in to the trap..

So in lowyat forum. Especially postage... see the seller rating. Join since years and how many star and how many posting to decide. Like me i join since 2007 and having 5 star, sure can believe 1..

This post has been edited by maxtor1: Sep 9 2018, 12:47 AM

Carousell Scammer

TRY TO SELL ME 2ND HAND LG FRONT LOADING WASHING MACHINE lg (LG F1296TDA) USED 3 MONTH (4 YEAR NINE MONTH WARRANTY) FOR RM450 INCLUDING DELIVERY THEN. BUT EVERYTHING SOUNDS TO GOOD TO BE TRUE SO I SEARCH HIS ACCOUNT NUMBER THEN OTHER RECORD POP UP SOMEBODY HAVE BEEN SCAM BEFORE SO I BLOCK HIM , THEN AROUND 4:55PM HE USE ANOTHER NUMBER WHAT'S APP ME ASK ME WHY TIPU HIM WHY NO BANK IN MONEY FOR HIM. HE ANGRY BECAUSE I MESSAGE HIM ON 3-4 AM YESTERDAY THEN END UP NO FREE MONEY BANK IN MAYBE HE WAITED FOR MY BANK IN KEEP ON REFRESH HIS ACCOUNT WHOLE MORNING.


NICK LYN:[/size]
NAME:Muhammad Aidil, Bank Rakyat 220465003469
I/C NO:
BANK A/C: Bank Rakyat 220465003469
ADDRESS:
CONTACT:[/color] (HP NO +601160618291 & +60166702435 )
OTHER: (SIMPLE NOTE)
LINK: OTHER LINK https://my.carousell.com/p/l-shape-sofa-187076352/?hl=en


[/b]

This post has been edited by NormalName: Oct 5 2018, 05:36 PM


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Becareful this woman a liar....!!!




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