Ebay.com.my: nemo.fish121
NAME: Tan Kwan Sin
I/C NO: first he gave 791027 - 10 - 5353, then say typo error and give 791027 - 07 - 5353
BANK A/C: MAYBANK - 156066114925
ADDRESS: JOHOR
CONTACT: (HP NO / MSN /etc) 0174588759 / limbs1979@hotmail.com
LINK: http://forum.lowyat.net/index.php?showtopic=976710

Conned me of rm 760.....

This post has been edited by mickeyt500: Mar 25 2009, 10:43 PM

NICK LYN: yingfei aka low pek wan - conman!!!
NAME: low pek wan
I/C NO:
BANK A/C: 01110068596529 [cimb]
ADDRESS: JB
CONTACT: 0167195394
OTHER: rm50 lesap woo
LINK: http://forum.lowyat.net/index.php?showtopic=1026666&hl=

This post has been edited by ultimatez_najman: May 30 2009, 12:05 AM

Hi, I think you should update this legendary conman [CHEONG CHAN WAH].

Yip_man a.k.aCheong Chan Wah
All his details are at the link above. Thanks

This post has been edited by DNSlDIuLeiLoMo: Jun 5 2009, 01:50 PM

NAME: NG ZI XIANG
I/C NO: -
BANK A/C: 152170064986 maybank
ADDRESS:
CONTACT: 017-5824073/ sony20_08@hotmail.com
OTHER: i will hunt this f***er down. + Jingle Teoh aka his gf. i will go to kedah when im old enough. to rape his girlfren. post it on gutteruncensorred. i will take my jotta. shove it into his ass. i will make him cry. i will and i swear . f*** you zi xiang
LINK:

Ini detail nama penjual ab faize ab hamid,i/c
> no:800423-01-5883,maybank acc no:151146-588471,
it's the same guy,olso from jb,
but different ic,
omg...

Scam my fren regarding sonyericsson m600i,after bankin money,
item never received until now???

---

Added on August 18, 2009, 9:37 pmAny update story???


This post has been edited by ramp: Aug 18 2009, 09:37 PM

the guy is starting con ppl at mudah again.i promise the deal bankin cash,lucky i google his name,blacklisted!!!

now he is selling Nikon D90,his latest phone number:

0127896469
0142725132

This post has been edited by BZR101: Sep 10 2009, 01:31 AM


Attached thumbnail(s)

Thanks god n thank for updated,

Becarefull u all,

beware this :

http://forum.lowyat.net/topic/1184947

http://forum.lowyat.net/index.php?showtopic=1184925&hl=

http://forum.lowyat.net/index.php?showtopic=1184936&hl=

might be the same person.

all been update~

** cheong chan wah : wah so many case arh!!!

Well done bro,
thx,

thx for the useful info, all the forummers

no more? any others?

increasing of scammers now..beware guys..

[attachmentid=1979190]Heard that this f**king abd faizie was cought by Policeman. Now he is in Alor Star police station.
Because few cases is from Nothern Region. Source i take from Cari Gold forum.


Padan Muka!!!!

This post has been edited by suhaimi81: Jan 6 2011, 02:00 PM

hahaha..good..

updated
thk for update ~

This post has been edited by mincafe: Aug 15 2013, 03:51 AM

careful he (sybercraze) on9 again

nice effort maybe this shall be pinned up so that buyers are able to read it before purchasing

lyn id:angela.shipping
Real name : Wong Chen Jeah
Contact Number : +6016-232 2773
Address : Taman Sungai Besi, 57100 KL.
Account Number : MAYBANK 114842038700 Wong Chen Jeah
PUBLIC BANK 4741002733 Wong Chen Jeah

Service MSN: customer-services@live.com.my
(only with customer purchasing problems)

ANGELA MSN: angela-wong@live.com.my
(Processing of registration shipping account)

EMAIL : services.line1@gmail.com

Complain : vwangwang@gmail.com

Angela +6014-939 0996 (SMS fewer replies.)
0146023525(dunno what name but say under angela asking me to pay as have purchase for me)

Mr. Wong +6016-232 2773
(If customers worry about being cheated just appointment with Wong to know more details)

Information counters.
Office Hours - (Mon - Fri) 12pm to 6pm
(Please make an appointment with Angela.Thank you.)

Customer Contact (Marketing):：Angela +6014-939 0996
Customer Contact (HR Department)：Mr. Wong +6016-232 2773

additional info:
facebook: http://www.facebook.com/J.wong.CJ?sk=info#...wong.CJ?sk=info
Born on December 15, 1986

Item being sold/bought: TaoBao Purchasing Agent ·service

Original thread link:
http://forum.lowyat.net/index.php?showtopic=1815026&hl=

http://forum.lowyat.net/index.php?showtopic=1815810&hl=

http://forum.lowyat.net/user/491623

he look gay.. must be butthurt!