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[NOTICE]SCAMMER LIST, List Scammer/Conman
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 May 26 2011, 03:28 PM
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Senior Member
1,384 posts Joined: Jan 2009   
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QUOTE(ngkhanmein @ May 26 2011, 08:31 AM) he look gay.. must be butthurt! Loled. I hope action can be taken against these scammers. They've have been hurting the online businesses   ppl are afraid to buy online |
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May 28 2011, 04:05 PM
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Junior Member
221 posts Joined: Nov 2008 From: los angeles,US,france,asia  
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QUOTE(adhoc @ May 25 2011, 11:28 PM) Loled. I hope action can be taken against these scammers. They've have been hurting the online businesses yup agree..its making hard time to get consumer confident sometimes ppl are afraid to buy online |
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May 29 2011, 11:42 PM
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Junior Member
22 posts Joined: Apr 2011
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NAME: TING SENG HUI
I/C NO: - BANK A/C: MAYBANK 111123066117 ADDRESS:- CONTACT: 010-5328772 NAME: DENNIS LOH SHEN LUN I/C NO: - BANK A/C: PUBLIC BANK 48799606-27 ADDRESS:- CONTACT: 016-4617723 BEWARE ALL FORUMERS....THIS TWO PERSON ARE SCAMMER,PLS DONT BANK IN ANY MONEY TO THEIR BANK ACCOUNT AS STATE. |
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May 30 2011, 06:06 PM
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Junior Member
14 posts Joined: Mar 2011 From: Alor Setar - Ipoh - Teluk Intan
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ebay oso got scammer haa?..
done many deal edy there.. lucky never got conned.. |
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May 30 2011, 08:45 PM
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Junior Member
172 posts Joined: Jan 2011
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now hard 2 trust anybody
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Jun 1 2011, 09:57 PM
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Junior Member
14 posts Joined: Mar 2011 From: Alor Setar - Ipoh - Teluk Intan
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QUOTE(setankecil @ May 26 2011, 01:33 AM) nice info so many scammer arr now..zzz con man must die!!! haha.. pala hotak ko..igt aku x knal ke ko pn slh 1 top scammer kt lyn ni.. beware people.. setankecil = elloco https://forum.lowyat.net/topic/1607672 this setankecil or should i say bapak setan con me rm60 for a pvc figure.. then sekarang buat2 baik pulak nak maki2 scammer lain.. padahal dia pun sama taik gak.. jgn smpai aku jumpa ko muzammil bin nissanso.. dunia ni kcik je.. |
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Jun 2 2011, 07:55 PM
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Junior Member
187 posts Joined: May 2005 
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Thanks for updating... Added on June 2, 2011, 7:55 pm QUOTE(madeleine_1406 @ May 25 2011, 11:14 PM) 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 » Click to show Spoiler - click again to hide... « » Click to show Spoiler - click again to hide... « QUOTE(ahbay @ May 30 2011, 12:42 AM) NAME: TING SENG HUI This post has been edited by mincafe: Jun 2 2011, 07:55 PMI/C NO: - BANK A/C: MAYBANK 111123066117 ADDRESS:- CONTACT: 010-5328772 NAME: DENNIS LOH SHEN LUN I/C NO: - BANK A/C: PUBLIC BANK 48799606-27 ADDRESS:- CONTACT: 016-4617723 BEWARE ALL FORUMERS....THIS TWO PERSON ARE SCAMMER,PLS DONT BANK IN ANY MONEY TO THEIR BANK ACCOUNT AS STATE. |
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Jun 2 2011, 09:19 PM
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Junior Member
5 posts Joined: May 2011
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potential scammer : setankecil
i bought a game from him. banked in the money and said he'll post it out after i banked in. so, fine but then he didn't post out and didn't reply sms or pm or answer my calls. then finally he replied PM saying he'll post it on a Monday then later lost contact again, until Tuesday morning he PM-ed me and said just post out. he even gave me this tracking number which is totally invalid. i sought advice from fellow LYN members and they said wait for PosMalaysia to update their system or whatever. so i did. until now the tracking number is INVALID and i can't contact him at all. still not answering my calls. CON???  |
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Jun 3 2011, 01:52 AM
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Junior Member
14 posts Joined: Mar 2011 From: Alor Setar - Ipoh - Teluk Intan
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and try to pretend innocent..
condemning other scammer.. what an amateur..  |
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Jun 3 2011, 10:03 AM
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Junior Member
83 posts Joined: Sep 2008
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QUOTE(derricklkh @ Jun 2 2011, 09:19 PM) potential scammer : setankecil ya some of the post office takes longer than usual to process the pos laju parcel, i don't know why..i bought a game from him. banked in the money and said he'll post it out after i banked in. so, fine but then he didn't post out and didn't reply sms or pm or answer my calls. then finally he replied PM saying he'll post it on a Monday then later lost contact again, until Tuesday morning he PM-ed me and said just post out. he even gave me this tracking number which is totally invalid. i sought advice from fellow LYN members and they said wait for PosMalaysia to update their system or whatever. so i did. until now the tracking number is INVALID and i can't contact him at all. still not answering my calls. CON??? i saw this problem if the seller post at taman maluri post office. ( not me, a seller that i bought from her several times ) like usually we can receive it by 2nd day or 3rd day, but for those slow one, have to wait for 4th day they only start posting the thing. so, maybe his attitude is really bad, but maybe it's the post office problem too. try to wait for about 7 working days, usually can be received within 7 working days if it really posted. or you can ask him to show you the pos laju receipt/slip , as a proof. |
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Jun 3 2011, 03:34 PM
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Junior Member
14 posts Joined: Mar 2011 From: Alor Setar - Ipoh - Teluk Intan
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QUOTE(OrangeCubes @ Jun 3 2011, 10:03 AM) ya some of the post office takes longer than usual to process the pos laju parcel, i don't know why.. actually in this case its a SCAM case for sure.. i saw this problem if the seller post at taman maluri post office. ( not me, a seller that i bought from her several times ) like usually we can receive it by 2nd day or 3rd day, but for those slow one, have to wait for 4th day they only start posting the thing. so, maybe his attitude is really bad, but maybe it's the post office problem too. try to wait for about 7 working days, usually can be received within 7 working days if it really posted. or you can ask him to show you the pos laju receipt/slip , as a proof.  i'm 1 of the victim.. luckily got my money back..  |
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Aug 14 2011, 10:14 PM
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Junior Member
7 posts Joined: Dec 2010
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Anyone ever dealed with:
Name: Rick Cheng Chee Wah Acc.no. Public Bank: 451160129 Contact no. 017-8936535 Advert: Mudah.my (Ad deleted by seller,but I have saved the screenshot) Called him over the phone and dealed with him last saturday 6th Aug 2011 for a car audio player, Up till now no sign of the item being posted to my place,let alone updating the tracking number to me. Not replying phone calls,sms or even email. Claims to be from KK, speak good semenanjung language instead of locak KK mothertongue. Am I conned?What should I do? |
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Oct 11 2011, 08:22 PM
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Junior Member
112 posts Joined: Oct 2009
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This fella cheated me. Info:
Maybank account number : 1583 0521 8572 Account name : Nur Zalikha Binti Roslan Handphone number : 0193948805 Ic no : 820704-02-5443 Cheated me at RM250. Ic number is a guy. |
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Oct 11 2011, 10:37 PM
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Junior Member
32 posts Joined: Jul 2010 From: Lembah Kelang
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Name start with Nur but is a Guy
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Oct 11 2011, 11:33 PM
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Junior Member
316 posts Joined: Feb 2011
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i already try google..and find his sales thread on mudah..but when i click..his sales thread already gone dy
..his name is zafi if u look at screenshot there  just helping u sis..and also i google his maybank account.. [attachmentid=2481112] [attachmentid=2481121] This post has been edited by miewan92: Oct 11 2011, 11:36 PM |
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Oct 12 2011, 07:35 PM
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Junior Member
206 posts Joined: Aug 2010
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Full Name : Mohd Zharul Hafiz
Maybank Acct No: 162441026920 Phone No : 0123605755 This scammer try to cheat me RM200. lucky i didnt bankin to his account. This post has been edited by skeleton123: Oct 12 2011, 07:37 PM |
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Oct 12 2011, 07:50 PM
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Senior Member
7,924 posts Joined: Jul 2009
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QUOTE(XBearBrickX @ May 30 2011, 08:45 PM) now hard 2 trust anybody go for reputable sellers, they won't put their name at risk |
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Oct 12 2011, 10:11 PM
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Junior Member
316 posts Joined: Feb 2011
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QUOTE Full Name : Mohd Zharul Hafiz Maybank Acct No: 162441026920 Phone No : 0123605755 This scammer try to cheat me RM200. lucky i didnt bankin to his account. [attachmentid=2482467] [attachmentid=2482469] just try helping you to google it  |
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Oct 14 2011, 09:30 AM
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Junior Member
112 posts Joined: Oct 2009
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QUOTE(miewan92 @ Oct 11 2011, 11:33 PM) i already try google..and find his sales thread on mudah..but when i click..his sales thread already gone dy Thanks a lot.I had made a police report at commercial department in police HQ. If can get refund,no problem. If cant,it is ok. But i curse him will get accident one day. Post this just to inform everybody that conman is back to action again. ..his name is zafi if u look at screenshot there just helping u sis..and also i google his maybank account.. [attachmentid=2481112] [attachmentid=2481121] |
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Oct 16 2011, 10:12 PM
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Senior Member
2,459 posts Joined: May 2006 From: Land Below the Wind
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Mudah ID : sinarlaju
Name : waleed raza Phone : 0129745602 Cimb : A/C: 14570001580206 CIMB BANK, WALEED RAZA The case : my bro paid rm1500 for his iPad2 32gb n didnt send the item as promised and giv lots of excuses. Off phone and ignore calls. Google still can spot the bits of his mudah ads of iPad but he already close the sell post This post has been edited by Terence573: Oct 16 2011, 10:12 PM |
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