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> [NOTICE]SCAMMER LIST, List Scammer/Conman

orangkacak
post Oct 31 2018, 01:30 PM

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Joined: Sep 2010
Incident happened on 19 Oct 2018

NAGARAJA A/L GHANISAN
CIMB: 7070041292
MUDAH SCAMMER - Sell phone spare part
JennyMusic
post Nov 7 2018, 10:46 PM

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Joined: Feb 2014
QUOTE(Izanis @ Sep 5 2017, 07:23 AM)
Did you report police ?
This scammer created another carousell account which has been suspended. She cheated my money 😡😡😡😡
JennyMusic
post Nov 7 2018, 10:48 PM

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Joined: Feb 2014
QUOTE(Izanis @ Dec 8 2016, 02:26 PM)
NICK carousell: Hui Jedwind @jedwindtan
NAME: CHEONG YIN THONG
I/C NO: N/A
BANK A/C: 7063202407 CIMB
ADDRESS: N/A
CONTACT: (HP NO / MSN /etc): N/A (claiming only have wechat tt14730
OTHER: (SIMPLE NOTE) : Selling ipad mini 32gb. Telling all sort of stories, this & that, until now nothing. Police report done, now waiting to report tribunal
LINK: https://carousell.com/p/78406167/



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This seller has other public bank account cheated my money on carousell 😡😡😡
Izanis
post Nov 8 2018, 03:50 PM

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Joined: Jun 2006
From: at the end of the rainbow



QUOTE(JennyMusic @ Nov 7 2018, 10:48 PM)
This seller has other public bank account cheated my money on carousell 😡😡😡
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Report than
hwh1
post Nov 25 2018, 04:57 PM

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Joined: Dec 2008
Mudah.my selling aamsung tv...conman cheating on money saying he is from kastam dept seized the tv from port klang.

Bank: Maybank.
Nama: Naza Bin Jamaluddin.
No Akaun: 1582-2066-6966.
No IC: 820314-08-5961.
0168462397
Izanis
post Dec 5 2018, 10:45 AM

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Joined: Jun 2006
From: at the end of the rainbow



QUOTE(hwh1 @ Nov 25 2018, 04:57 PM)
Mudah.my selling aamsung tv...conman cheating on money saying he is from kastam dept seized the tv from port klang.

Bank:  Maybank.
Nama: Naza Bin Jamaluddin.
No Akaun: 1582-2066-6966.
No IC: 820314-08-5961.
0168462397
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OMG, kastam story still going on shakehead.gif


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online_trader
post Dec 27 2018, 07:44 PM

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Joined: Feb 2012
From: PUCHONG
Name: Toseer Bin Afiq
RhB: 10130360175122
Reason: Ask for deposit to deal after few days, phone closed and M.I.A, beware, a gang of people who posting same items with different numbers and locations.

Mobile no: 01124772199
kukukaka27
post Jan 8 2019, 06:26 PM

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Joined: Dec 2016
Name : - Nur Farain
Bank account :- 156057607199 MAYBANK
Phone Number :- 016-4164880
Instagram ID :- https://www.instagram.com/watchme.com.my/?hl=en
Product :- Watches

Modus Operandi :- posting advertisement on Instagram and comment section on instagram is disable. They will send you multiple photos of the product. After payment, they will not reply your message or entertain your phone.
Finally they will block your phone

fishychuan
post Jan 9 2019, 02:50 PM

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Joined: Feb 2009
FB selling Nintendo Switch...he can cod with u at kl sentra/KLCC beware of this guy..i kena because think can COD and post with courrier end up thing its here and it jz a shoes box!! AN EMPTY SHOES BOX!!! .

Bank: Maybank.
Nama: Mohd. Noor Khayriel.
No Akaun: 164717085973.

01139077321
lowyatmem
post Jan 16 2019, 10:06 AM

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Joined: May 2011
NAME: Edmund Lai Zheng Hong

IC: 960509015765

BANK A/C: 151294944040 MAYBANK

CONTACT: +60182518499 / +601116083628 / +6590680696 / +60187757138

Wechat : edmun95

OTHER: Ask for deposit to bank-in after few days, keep on reply please wait and wait, waited for months also same reply, wait.

LINK: https://www.facebook.com/edmundlai123
https://www.instagram.com/lai_edmund/

Just have record online tongue.gif

edit:add phone number

This post has been edited by lowyatmem: Jun 28 2019, 09:30 PM


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samgor4ni
post Feb 14 2019, 01:26 PM

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SCAMMER

Posting Nintendo switch game, didnt send me the item but send me a letter instead,

In the letter mentioning he lost his job, dont report him, will pay back me the money, he promised, blah blah blah... Asking for compassion after scamming...
Just be alert of this guy

ABDUL RAHIM BIN MOHD SIDEK
Acc No :220591428514 (Bank Rakyat)
lowya
post Feb 16 2019, 09:30 AM

Look at all my stars!!
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Joined: Mar 2009
QUOTE(samgor4ni @ Feb 14 2019, 01:26 PM)
SCAMMER

Posting Nintendo switch game, didnt send me the item but send me a letter instead,

In the letter mentioning he lost his job, dont report him, will pay back me the money, he promised, blah blah blah... Asking for compassion after scamming...
Just be alert of this guy

ABDUL RAHIM BIN MOHD SIDEK
Acc No :220591428514 (Bank Rakyat)
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try bring that letter to bank rakyat for refund.
Izanis
post Feb 28 2019, 09:55 AM

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Joined: Jun 2006
From: at the end of the rainbow



QUOTE(lowya @ Feb 16 2019, 09:30 AM)
try bring that letter to bank rakyat for refund.
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sweat.gif
addam2565
post Mar 31 2019, 05:46 PM

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QUOTE(Invoker69 @ Apr 3 2018, 11:42 AM)
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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Bro pernah kena scam ke cmna ni?
SliparJepun
post Apr 3 2019, 09:09 AM

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Joined: Jun 2013
scammer in carousell

LINK:
user posted image

UPDATES 5/11/2019
He already paid me back all the balances.
His reason was that the phone/number that he used had a problem, and just recovered.
CASE CLOSED

This post has been edited by SliparJepun: Nov 8 2019, 10:44 AM
Shyguy95
post Apr 3 2019, 11:51 PM

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Joined: Apr 2019


SCAMMER

Posted Escort Service in Wechat, after bank in, block all my contact. I use new number and he will continue promote around and do the scam in same technique.

I know you guys gonna put blame on me, that's why I created a new account to let you guys acknowledge on this guy and the bank account.

Just be alert of this guy.

Name : Thavindran A/L Mathi
Bank account :- 106062188280 MAYBANK
Phone Number :- 013-9679037

AliBaBa_King
post Apr 11 2019, 09:53 PM

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Joined: May 2016


NICK LYN: dauz86 (on carousell)
NAME: Mohd Firdaus Bin Hassim
I/C NO: -
BANK A/C: 162432929228 (maybank)
ADDRESS: Jasin (from what i saw on carousell)
CONTACT: -
OTHER: He posted a used vape rdta on carousell, i made the payment to him but he just disappear like ash. i think he block me as well but luckily the payment not much
LINK: https://my.carousell.com/dauz86/

duhknight
post Apr 29 2019, 12:01 PM

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Joined: Oct 2008
user posted image
user posted image

Name:Muhammad Hao Bin Abdullah

I/C: 931220-08-5233

Bank Account: PBB 6416711628

Telephone No: 01112889846

He will scam via multiple platforms such Mudah and Lelong and FB.

His main trade is pets and will sweet talk girls into banking in moneys to his account.

After money has been banked in he will immediately take down his postings.

So be careful guys.

This post has been edited by duhknight: Apr 29 2019, 12:04 PM
bewareofscammers
post Apr 30 2019, 12:17 PM

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Joined: Jan 2019
NICK LYN: Vickyyy (TSB), 21 years of age

NAME: Vicky Lim Kwong Shin

I/C NO: -

BANK A/C: 14250088160 (Hong Leong Bank)

ADDRESS: Understand that she is from Sekinchan (last known address as below)
B-08-10
Lacosta condominium
Sunway South Quay

CONTACT: (HP NO / MSN /etc) +6011 6194 5710

OTHER: (SIMPLE NOTE)
LINK:

I was stupid in believing, got scammed a couple of hundred in November 2018 (sugar arrangement related case), reason why I post now, is just that I want to have a record somewhere on this internet so that in the future if someone try searching about this name/number/bank account number/address, there will be something shown to that person and beware.

Just posting this to create some awareness/record.



user posted image

user posted image

user posted image

This post has been edited by bewareofscammers: Apr 30 2019, 12:33 PM
scoop7
post May 21 2019, 09:52 AM

orly? mai pen rai
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Joined: May 2006
From: Seremban/KL
0196363539 saman scam call

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