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> [NOTICE]SCAMMER LIST, List Scammer/Conman

Cloud88xx
post Dec 30 2020, 09:22 AM

New Member
*
Probation
0 posts

Joined: Dec 2020
NAME: Lucian Soon Tong Weng
I/C NO: 880601565137
ADDRESS: No. 10, Jalan Nusaputra 1/2G, 52200 Kuala Lumpur
CONTACT: 011-1116 1811

a true scam artist.

becareful of this person.

https://pictr.com/images/2020/12/30/7jVH1c.md.jpg
https://pictr.com/images/2020/12/30/7jVx5B.md.jpg
rzio
post Jan 7 2021, 08:52 PM

New Member
*
Junior Member
11 posts

Joined: Mar 2009
From: Malaya

https://m.mudah.my/u/heckboon-13940039

Scammer from Mudah.

Will request small amount of deposit. Dont ever deposit even if its rm10.

7075323748 CIMB AUGUSTINE ANAK BANDAN

HP: 016-6799376 / 0166799376

Also under alias of Boon Heck.

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This post has been edited by rzio: Jan 13 2021, 03:33 PM
idnefa_AT
post Jan 22 2021, 02:19 PM

New Member
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Probation
0 posts

Joined: Jan 2021
Sharing is caring: Scammer profile

*telah report ke CCID Cyber Crime Investigation Division, CTTC, DMP
*mohon masukkan bank account CIMB 8604498835 / 860-449-8835 ' Branded One Stop Trading ' sebagai scammer di portal https://ccid.rmp.gov.my/semakmule/
*scammer memakai no. tel : 0174869016 017-4869016
*menggunakan facebook utk memancing mangsa (saya la tu) dgn menjual tab huawei yang murah.
*semoga tiada lagi yg tertipu apabila maklumat ini terdapat dalam portal semak ccid.
*jika boleh, maklumkan pada CIMB juga utk bekukan account scammer ini.
*info juga telah diemail ke [email protected]
*harap tulisan ini muncul di google search utk selamatkan orang lain.
SiewLee30
post Jan 26 2021, 10:51 AM

New Member
*
Junior Member
46 posts

Joined: Apr 2020

Posting here to alert Malaysians about this scammer on YouTube.
If you guys came across "Smart Ho" YouTube channel please beware!
I bought Shopee Course from him but never get access to it. Asyik putar belit saja.

Ho Vun Chee
Lrg 2 Taman BDC

88450, Kota Kinabalu, Sabah
Phone: 0128782367
Email: [email protected]
Bank : Public Bank 6364891826
WEBSITE : pakarimportchina.com
Youtube : Smart Ho

SEKARANG DIA BUAT PAKEJ TOUR SABAH PULAK. HATI2 SEMUA.


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original report thread: https://forum.lowyat.net/index.php?showtopic=5093501

0128782367 012-8782367 012 878 2367

This post has been edited by SiewLee30: Jan 26 2021, 10:55 AM
ezreefa
post Jan 30 2021, 01:22 PM

New Member
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Probation
1 posts

Joined: Aug 2019


QUOTE(idnefa_AT @ Jan 22 2021, 02:19 PM)
Sharing is caring: Scammer profile

*telah report ke CCID Cyber Crime Investigation Division, CTTC, DMP
*mohon masukkan bank account CIMB 8604498835 / 860-449-8835 ' Branded One Stop Trading ' sebagai scammer di portal https://ccid.rmp.gov.my/semakmule/
*scammer memakai no. tel : 0174869016 017-4869016
*menggunakan facebook utk memancing mangsa (saya la tu) dgn menjual tab huawei yang murah.
*semoga tiada lagi yg tertipu apabila maklumat ini terdapat dalam portal semak ccid.
*jika boleh, maklumkan pada CIMB juga utk bekukan account scammer ini.
*info juga telah diemail ke [email protected]
*harap tulisan ini muncul di google search utk selamatkan orang lain.
*
Dah tukar no akaun...

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idnefa_AT
post Feb 7 2021, 08:25 AM

New Member
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Probation
0 posts

Joined: Jan 2021
QUOTE(ezreefa @ Jan 30 2021, 01:22 PM)
Dah tukar no akaun...

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TAB ni ramai terkena ni sbb situasi semasa perlukan tab utk anak2 belajar... dalam berjaga2 tu ter alpa kejap sbb dalam kepala fikir anak, tak teringat pasal harga murah sangat tak masuk akal ni biasanya scam..

nampak gaya portal jenayah komersil tu pun tak membantu sangat sbb scammer akan sentiasa bertukar bank.. cuma nombor telefon dia tetap sama tu.
Lefty
post Feb 24 2021, 06:38 PM

Designer Piece
*****
Senior Member
750 posts

Joined: Jul 2006
From: Interior Design World !



Name : ONG HOCK JOO
CIMB ACC: 7070036806
Phone number : 01128647305/ 0109207466

Scammer in fb marketplace selling used furniture. Will ask you to transfer 50% payment to book as need to arrange transport. After transfer payment will act genuine and ask when want to delivery bla bla bla.
untill that day and keeps reply say mover super busy and will be later but never arrive.

Even the refund slip send say payback you but money will never reach your account
Even after the incident will talk like he got nothing wrong and will refund u back but it never happens.


Pls be careful

This post has been edited by Lefty: Feb 24 2021, 06:39 PM
tph84
post Mar 11 2021, 08:42 AM

Getting Started
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Junior Member
95 posts

Joined: Oct 2004
Maybank Account Holder Name: Wong Wai Kee
Maybank Account Number: 158109336810
Phone Number: 018-663 0740 (believed already not active)
Carousell ID: nelsonwoo (account already suspended)

Selling graphic card at Carousell, ask to deal at whatsapp, ask for deposit and item will be ship by DHL, cash on delivery.

Says the stock coming from Sabah, at which date will arrive his side, and on that day he will send out. On the actual day, said already ship out but slip left at office, need to get to office to get tracking number. Then after few days of asking and waiting, stop replying message, phone no longer get through.

Please be careful. Seems like a lot scammer now selling graphic card as very high demand now.
shaxdow
post Apr 26 2021, 10:47 AM

New Member
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Junior Member
11 posts

Joined: Aug 2010
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Yee Kim Siong
1629-8205-4841
Maybank
910415-13-5693

This post has been edited by shaxdow: Apr 28 2021, 10:59 AM
spider955
post May 22 2021, 12:51 AM

New Member
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Newbie
4 posts

Joined: Jun 2015
Berhati-hati dengan Iklan Seluar Jeans Levis 501 Vintage dalam Facebook

Nama Scammer : Elen Elaner (via id Facebook)
Platform : Facebook Group Levis Malaysia dan VTG Levis Clothing
No Telefon : +6011-19100866 / 011-19100866 / 01119100866

Tektik /modus operandi : Scammer mengiklankan barangan dalam Grup FB dan akan menggunakan akaun syarikat yang berbeza-beza untuk di bank-in. Selepas pembayaran, scammer akan berdolak-dalih untuk menghantar barangan atau menawar produk tambahan lain dan akhirnya memadam semua iklan dan block nombor anda.

Tidak pasti apa niat sebenar scammer berbuat demikian sama ada untuk tujuan joy scammer atau pun scammer mahu membeli barang dari syarikat itu menggunakan wang yang anda bayar. Anda perlu menyemak dengan owner syarikat.

Jalan terbaik sekiranya menjadi mangsa ialah membuat Laporan polis, perolehan maklumat profail syarikat telah dari mydata SSM dan memfailkan tuntutan di e-Tribunal, KPDNHEP.

Anda boleh mendapatkan maklumat owner syarikat dari profail tersebut dan perlu mencari jalan untuk berhubung dengannya bagi menceritakan hal sebenar. Sebenarnya, syarikat itu juga menjadi mangsa scammer kerana tidak mengenali scammer itu dan anda pula membawanya ke tribunal ...tapi syarikat biasanya akan memberi kerjasama untuk trace duit yang kita masuk..so ask for refund then tarik balik fail tuntutan KPDNHEP itu.

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This post has been edited by spider955: May 25 2021, 08:53 PM


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jason321
post Jun 9 2021, 07:41 PM

New Member
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Probation
3 posts

Joined: Jun 2020
FB: Bernice Lai https://facebook.com/100062781099836 (still active)
Phone No: 0174428592
Bank Acc: 3224330728 (HB collection) Public Bank (still active)

Phone No: 01128433862
Bank Acc: 8604403788 (FD ELECTRICAL AND HARDWARE SERVICE) CIMB (Involved in the top-up scam)

FB: Benny Koh https://facebook.com/100064590565149 (still active)
Phone No: 0165539173
Bank Acc: 7072553561 (Tseu Sien Chen) CIMB (still active)

Some other related scammer phone number is listed here:
01121251622
01139351354 Mx Gaming
0179672380
01137245323

I hoped that I could help those who came across the search engine and eventually lead them here.
They scammed my relative around RM 300 last week.
Some other unlucky person scammed over RM1k and reported to police on March 2021.

These accounts and details above are involved in Facebook online scam, which selling some non-existing product such as wine.
They have some clever tactics to target and scam some FB sellers by approaching FB sellers and scamming them for other products.
They may operate together with 2 separate person/account to perform the scam.

The scammers have multiple bank accounts and possibly operated in a group.
I found that one of the bank accounts involved another scam, such as gaming top-up scams.

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