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> [NOTICE]SCAMMER LIST, List Scammer/Conman

mincafe
post Sep 10 2008, 12:03 AM

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QUOTE(Pip_X @ Sep 9 2008, 10:02 AM)
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"?
*
LOL if nothing happen or no ppl come for prove...
I wont post la brother~
I will list when ppl gv the link as prove and i will read the whole story ^^

No FEAR~


Added on September 10, 2008, 12:04 amY dont u ask CPU y recommended tat name on here

This post has been edited by mincafe: Sep 10 2008, 12:04 AM
C.P.U
post Sep 10 2008, 05:28 PM

------------------------------
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QUOTE(Pip_X @ Sep 9 2008, 09:02 AM)
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"?
*
no prove?? wan see sms?? me still keep all that sms... still in hp... bank in slip still with me... me won't accused ppl with reason and prove...

This post has been edited by C.P.U: Sep 10 2008, 07:16 PM
kfantasyroy
post Sep 27 2008, 05:41 PM

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Joined: Sep 2008
NICK LYN: libradevil

NAME:vishek teewar jananuntun

I/C NO: passport:mus 0964416

BANK A/C:0406-0082433-528 cimb

ADDRESS: ?

CONTACT: (HP NO / MSN /etc) 0176929881

OTHER: (SIMPLE NOTE) big conman cheat dvd pioneer -lost RM400

LINK:http://forum.lowyat.net/topic/793093

mincafe
post Sep 28 2008, 02:42 AM

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QUOTE(kfantasyroy @ Sep 27 2008, 06:41 PM)
NICK LYN: libradevil

NAME:vishek teewar jananuntun

I/C NO: passport:mus 0964416

BANK A/C:0406-0082433-528 cimb

ADDRESS: ?

CONTACT: (HP NO / MSN /etc)    0176929881

OTHER: (SIMPLE NOTE) big conman cheat dvd pioneer -lost RM400

LINK:http://forum.lowyat.net/topic/793093
*
Thanks for infomation
vanzheng
post Oct 12 2008, 10:31 AM

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Joined: Dec 2007
From: Surabaya



SOLVED

This post has been edited by vanzheng: Oct 14 2008, 11:04 PM
mincafe
post Oct 14 2008, 01:02 AM

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QUOTE(vanzheng @ Oct 12 2008, 11:31 AM)
NICK LYN: wajalution33
NAME: first said steven , when meet said desmond...  sad.gif
I/C NO: ?
BANK A/C: we do cod
ADDRESS: ?
CONTACT: +6016 - 3552286
OTHER: N91 , said this n91 still damn good.. screen clear with protector ,etc... condition he said 85 - 90 %.. after i checked phone2 when cod... look ok... after get back home... open screen protector... the screen damn bad... the battery he said new, f*** off i charged yesterday and not make a call today the battery finish already.... shit.... i PM , sms , never replied... he just said it's the protector... if you dare to open try... i open,f*** damn liar... call always reject and never hang up... please be honest when sell and responsible man...  mad.gif
TOTAL LOST : buy for 520 RM , if with this condition should be 300- 400 rm already enough... zzzz lost 100 rm ++

LINK: http://forum.lowyat.net/topic/811789

some fact :
1. he said cod is cod , checked , satisfied , and paid , end of story...
* now i ask, if like battery how to test on spot ? at least i need to use it lah so know the battery life , next the screen... he's lying said the protector got scratch.. not the screen... but after i feel annoyed,i take off the protector and i see the screen is damaged not the protector...

2. he said if you want complain me just go on , and if you keep calling me i'll ask digi to block your number...
* i got the print screen of our conversation that he said this... so how ?

3. he never replied any single sms from me
* he PM me said no balance , but i call him also never hang up

4. he reject my phone
* he said that he's not wrong and no need talk with me

5. this is the funny things that he said i don't have money to buy new hp, so i buy a second hp... and he said don't complaint if buy 2nd hp
* seriously i'm not local, i'm foreigner... he even don't know who am i, he even don't know what is my father's job, he don't know anything about my family and my background. i buy n91 second, cause no more new n91 ...

6. He said he's piss with me, so he won't do anything to settle.
* i know i'm being rude first, but if we're a customer.. and he never response or replied our call.. it's normal lah, we'll emotionally like that. and i also said sorry already , yet he still said if i'm piss, i can't do anything... so he won't settle anything... damn lah, who need to piss actually ?? He or ME ??

7. he said that after i use the phone,i don't like...so the screen i scratch my self to get full refund
* what kind of a stupid reason, i do many deal with many lynners even safe trader also believe and satisfied with me... he just join on forum, how come point me like that ???

next time cod careful with him...don't judge people from it's cover... look friendly, but irresponsible.
*
Updated ^^
fumi69
post Nov 4 2008, 12:40 AM

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Joined: Oct 2008


NICK LYN: E.J
NAME:NOR AIZAM B. ZAKARIA
I/C NO:-
BANK A/C:Maybank Account no : 1141-6097-3411
ADDRESS: Pahang
CONTACT:ezam_spike86@yahoo.com.my
OTHER: Mudah.com.my scammer..
LINK:http: //forum.lowyat.net/index.php?act=ST&f=148&t=835148&st=0#entry21134850

This post has been edited by fumi69: Nov 4 2008, 12:56 AM
mincafe
post Nov 19 2008, 02:38 PM

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Sorry just now busy to on9~
will update update~~
kindly place ur info...start update now hehe
SUSProtester
post Nov 30 2008, 12:13 PM

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Joined: Sep 2008
From: Fox River Status:Wanted
Dude,why the 1st post list doesn't have LYN username? quite hard to identify them without the username coz we donno ea other in full name.
Efalex
post Nov 30 2008, 06:41 PM

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Joined: Jun 2007
I suggest that for those whose case have been solve that they will be put under probation first until after certain time/successful transactions (verified by a number of trusted LY member). This will help those who want to deal with to take extra precaution steps.
vondeland
post Dec 2 2008, 07:56 AM

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never deal with the person in the list.. :whew:
mincafe
post Dec 6 2008, 08:52 PM

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Hehe any1 wanna report ^^
arafat
post Feb 5 2009, 11:57 AM

ROCK ON!
******
Senior Member
1,747 posts

Joined: Nov 2004
From: serdang selangor

geminibee11@yahoo.com
wilson_clark1960@yahoo.com

beware of this two email addresses.
mat_tz
post Feb 5 2009, 10:47 PM

Casual
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444 posts

Joined: Nov 2008



why so many conman??
vmad.gif vmad.gif

-asyik makan duit haram..
vmad.gif vmad.gif
stephen7177
post Mar 5 2009, 12:15 AM

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Joined: Feb 2009
From: M'sia


Name: Eng Wei Loon

HP:0175544660

Acc:157090827590 (maybank)

Add:9 Tmn Melaka Raya 23 75000 Melaka.

Detail:Selling brand new psp with 4gb (RM499)
stupid
post Mar 5 2009, 12:33 AM

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265 posts

Joined: Jan 2003
JOVITA LAU KAH MING
11080088879524
CIMB BANK BERHAD
HP:016-337-3510
kah_ming@hotmail.com

links
http://forum.lowyat.net/index.php?showtopic=941530&hl=jovita
http://forum.lowyat.net/index.php?showtopic=945237&hl=jovita
http://forum.lowyat.net/index.php?showtopic=953414&hl=jovita

This post has been edited by stupid: Mar 11 2009, 04:08 PM
C.P.U
post Mar 12 2009, 02:09 PM

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Joined: Jul 2008


no more update?
zlan99
post Mar 14 2009, 02:44 AM

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Joined: Feb 2009
From: TTDI, KL


real name; chan foong choy
PublicBank Account : 4462077706
wafiazizul
post Mar 15 2009, 07:08 AM

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Joined: Jan 2009
From: Petaling Jaya



wow,,,,soooo many scammer,,,,,
GaminPro
post Mar 15 2009, 09:19 AM

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Joined: Feb 2009
From: Ask me


Should gun down the conmen

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