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> [NOTICE]SCAMMER LIST, List Scammer/Conman

mincafe
post Apr 17 2008, 03:23 PM, updated 7y ago

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So hard to find which man haved be a CONMAN or SCAMMER...

Plz kindly list down conman/scammer only...



NICK LYN:
(other then LYN also can)
NAME:
I/C NO:
BANK A/C:
ADDRESS:
CONTACT:
(HP NO / MSN /etc)
OTHER:
(SIMPLE NOTE)
LINK:



Pls use format as above...
No need discuss at here...
Just to make easy to track which id/account they had been using





Added on April 17, 2008, 3:29 pm


A
QUOTE
C
QUOTE
D,E,F
QUOTE
G,H,I
QUOTE
J
QUOTE



K
QUOTE


L
QUOTE
M
QUOTE
N
QUOTE
R
QUOTE
S
QUOTE
T-X
QUOTE
Y-Z
QUOTE
OTHER (LYN nick name)
QUOTE
Problem SOLVE
QUOTE





Thanks for your infomation

This post has been edited by mincafe: Jul 11 2013, 01:33 AM
mincafe
post Apr 17 2008, 03:37 PM

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Start with me

NICK LYN: (Pretend other LYN nick)
NAME: Zulkifli bin Bahtiar
I/C NO: 790307-08-xxxx
BANK A/C:MBB158314063335
ADDRESS: 30 jalan puyu sg tapah tambahan 30020 ipoh perak, ipoh perak.Perak,30020
CONTACT: Tel. +60.60165534340/+60.60165534340/0142895975
OTHER: Aiming [wtb] trade
LINK: http://forum.lowyat.net/index.php?showtopic=517165&hl=

and also using this A/c

NAME: Saraniza Megat
BANK A/C:CIMB30104559528


user posted image
try to thinking back....
ongbs
post Apr 17 2008, 09:08 PM

Who am I ?
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Joined: Sep 2004
NICK lelong.com.my: kenlawkk
NAME:Law Kiat Kem (a.k.a Ken Law)
I/C NO:nil
BANK A/C:
Public Bank Berhad
4495426335

Maybank
164445031431

ADDRESS:

Mugen Data Recovery Centre
A-8-2, Amadesa Condo, Desa Petaling
57100 Kuala Lumpur


CONTACT: 019-2618845 (no more valid)
OTHER:
He claimed that his company is Mugen Data Recovery Centre.

Beware of the following conman, his was actived in lelong.com.my and cheated ppl above thousand bucks....
Not sure if he is active in LYN or other forums. If happen to deal with him, just COD, no bank in!



=BaBe=
post Apr 18 2008, 05:45 PM

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Joined: Mar 2008





NICK : EN Mat (ebay)
NAME: Mohd Isa Bin Ismail
I/C NO: 651013107165 / A0213555
BANK A/C:CIMB 1408-1254-9905-21
ADDRESS: A-1-7,Menara CT 1,Jalan Munshi Abdullah,50100 Kuala Lumpur
Tel No : 26931847 ( Public Phone ) / 017-2326801 / 017-6811280
CONTACT: [email protected] / [email protected]
OTHER:
LINK: http://forum.lowyat.net/topic/616954
http://forum.lowyat.net/topic/503569
http://www.ebay.com.my/viItem?ItemId=180146825710
http://www.ebay.com.my/viItem?ItemId=180146824718


Believed same person as above:

NAME : Jasmi Bin Shahruddin
I/C :620421-08-5055
CONTACT: [email protected]
BANK:CIMB 14180076165521
LINK:http://forum.lowyat.net/topic/616954/+0#entry15287434
http://jasmi-victims.blogspot.com/


user posted image


above infomation, i take from other LYN formmer



hungheykwun
post Apr 19 2008, 06:25 PM

Regular
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Joined: Sep 2005
From: Subang


try here

complain.paokaliao.com
jeast99
post Apr 30 2008, 12:54 AM

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what abt this one??

http://forum.lowyat.net/topic/658714/+0#entry16351289

Fraud alert (imculguy)aka Ser hock meng, conman in Lelong noW in Lowyat.net


Imculguy= Ser Hock Meng
Maybank: 101049207010

Name under : Eric Ser Hock Seng / Ser Hock Meng
tel no. : 012-6709922 ,06-9875428
address : B-2, Bukit Mor, 84150 Parit Jawa, Muar, Johor.
a/c no. maybank 151418013006

BLACK list link from Lelong.com

http://bbs.lelong.com.my/bbs/showthread.php?threadid=12540


this is all his post in Lowyat.

http://forum.lowyat.net/index.php?act=Sear...sult_type=posts

emjay_4u
post Jul 5 2008, 10:22 PM

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NICK ebay.com.my: the bantap
NAME: RIZAL BIN MOHD
I/C NO: 750308-10-5045
BANK A/C: AmBANK CREDIT CARD (5267487800009785)
ADDRESS: Kedah
CONTACT: 012-4312610
LINK: just take a look HERE

If can add THIS ONE would be better

This post has been edited by emjay_4u: Jul 5 2008, 10:23 PM
mincafe
post Jul 17 2008, 02:45 AM

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More For Update...thanks

TQ for emjay_4u , jeast99 info thumbup.gif



This post has been edited by mincafe: Jul 29 2008, 09:47 PM
mincafe
post Jul 29 2008, 09:47 PM

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Got 1 scammer name are deleted due he already make refund
UPDATED~
mincafe
post Aug 5 2008, 04:13 PM

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TODAY MORE To UPDATE.
Anything i miss???
Help me to fill up the conman list ...
C.P.U
post Aug 8 2008, 12:16 PM

------------------------------
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mudah.com=faizie
(Phone Number 016-7342446)
(full name abd faizie abd hamid)
(maybank number 151146588471)
(IC:780521-01-3533)
(Place JB)

Scam me regarding PSP SLIM! he story dam true.. the end he scammer.. nvm.. god will settle for me..
gastacopz
post Aug 8 2008, 03:51 PM

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From: /K/opitiam Pak Hang Status: Permaban



wahh. so many scammner n conman r.noe i noe.im oso being conned b4 from the net, but managed to get back my money.lucky me.

sorry for all those being conned here.

careful all guyz.
mincafe
post Aug 8 2008, 05:50 PM

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QUOTE(C.P.U @ Aug 8 2008, 12:16 PM)
mudah.com=faizie
(Phone Number 016-7342446)
(full name abd faizie abd hamid)
(maybank number 151146588471)
(IC:780521-01-3533)
(Place JB)

Scam me regarding PSP SLIM! he story dam true.. the end he scammer.. nvm.. god will settle for me..
*
QUOTE(gastacopz @ Aug 8 2008, 03:51 PM)
wahh. so many scammner n conman r.noe i noe.im oso being conned b4 from the net, but managed to get back my money.lucky me.

sorry for all those being conned here.

careful all guyz.
*
Thanks for infomation C.P.U

> gastocopz - yeah ~ amen to u

B4 make deal with sum1, try to seek here for info thumbup.gif


Added on August 8, 2008, 7:49 pmTODAY update : scammer > Cheong Chan Wah = =

This post has been edited by mincafe: Aug 8 2008, 07:49 PM
mincafe
post Aug 11 2008, 07:52 PM

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Today update
mincafe
post Sep 4 2008, 04:21 PM

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@@ walao so many conman nowday

-Teddy-
post Sep 4 2008, 06:35 PM

meh
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user posted image

NAME: Lim Shien Tat

ADDRESS:
114B, Jalan Pahang
Setapak, 53000
Kuala Lumpur, Malaysia

CONTACTs:
House number: 03-40234553
Handphone number: 017-2273848
MSN: [email protected] / [email protected]

OTHER: Do not have his bank account and I.C. number as I transfer him PayPal funds

LINK: http://forum.lowyat.net/topic/528109
mincafe
post Sep 4 2008, 06:49 PM

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QUOTE(-Teddy- @ Sep 4 2008, 07:35 PM)
user posted image

NAME: Lim Shien Tat

ADDRESS:
114B, Jalan Pahang
Setapak, 53000
Kuala Lumpur, Malaysia

CONTACTs:
House number: 03-40234553
Handphone number: 017-2273848
MSN: [email protected] / [email protected]

OTHER: Do not have his bank account and I.C. number as I transfer him PayPal funds

LINK: http://forum.lowyat.net/topic/528109
*
Thanks for info...
Its happen on 2007, but also helpful info
SeaMonster
post Sep 4 2008, 07:55 PM

192.168.1.1
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From: (n_n)


Where Is Big Scammer DevilMan ?
mincafe
post Sep 4 2008, 08:03 PM

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QUOTE(SeaMonster @ Sep 4 2008, 08:55 PM)
Where Is Big Scammer DevilMan ?
*
well gv me the info / link..
So i can update it...
RealName mostly prefer rclxms.gif

Pip_X
post Sep 9 2008, 09:02 AM

No miao miao...
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From: Bukit Jalil, migrated to Anistar City.



QUOTE(C.P.U @ Aug 8 2008, 12:16 PM)
mudah.com=faizie
(Phone Number 016-7342446)
(full name abd faizie abd hamid)
(maybank number 151146588471)
(IC:780521-01-3533)
(Place JB)

Scam me regarding PSP SLIM! he story dam true.. the end he scammer.. nvm.. god will settle for me..
*
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"?
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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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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NICK LYN: E.J
NAME:NOR AIZAM B. ZAKARIA
I/C NO:-
BANK A/C:Maybank Account no : 1141-6097-3411
ADDRESS: Pahang
CONTACT:[email protected]
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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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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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!
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From: serdang selangor

[email protected]
[email protected]

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

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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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JOVITA LAU KAH MING
11080088879524
CIMB BANK BERHAD
HP:016-337-3510
[email protected]

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

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From: TTDI, KL


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

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From: Petaling Jaya



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

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From: Ask me


Should gun down the conmen
mickeyt500
post Mar 25 2009, 10:42 PM

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Joined: Jan 2007
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 / [email protected]
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
ultimatez_najman
post May 30 2009, 12:04 AM

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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
EmperorScorpion
post Jun 5 2009, 01:36 PM

To get rich, you have to be making money while you're asleep
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From: Money World Status:Looking For Money
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
iPod30gb
post Aug 17 2009, 09:54 PM

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NAME: NG ZI XIANG
I/C NO: -
BANK A/C: 152170064986 maybank
ADDRESS:
CONTACT: 017-5824073/ [email protected]
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 biggrin.gif
LINK:

user posted image
ramp
post Aug 18 2009, 12:46 AM

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QUOTE(C.P.U @ Aug 8 2008, 12:16 PM)
mudah.com=faizie
(Phone Number 016-7342446)
(full name abd faizie abd hamid)
(maybank number 151146588471)
(IC:780521-01-3533)
(Place JB)

Scam me regarding PSP SLIM! he story dam true.. the end he scammer.. nvm.. god will settle for me..
*
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???
vmad.gif


Added on August 18, 2009, 9:37 pm
QUOTE(C.P.U @ Mar 12 2009, 02:09 PM)
no more update?
*
Any update story???
hmm.gif

This post has been edited by ramp: Aug 18 2009, 09:37 PM
BZR101
post Sep 9 2009, 08:09 PM

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QUOTE(ramp @ Aug 18 2009, 12:46 AM)
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???
vmad.gif


Added on August 18, 2009, 9:37 pm

Any update story???
hmm.gif
*
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)
Attached Image Attached Image
ramp
post Sep 9 2009, 10:31 PM

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QUOTE(BZR101 @ Sep 9 2009, 08:09 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
*
Thanks god n thank for updated,
sweat.gif
Becarefull u all,


BZR101
post Oct 6 2009, 03:02 AM

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QUOTE(ramp @ Sep 9 2009, 10:31 PM)
Thanks god n thank for updated,
sweat.gif
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.
mincafe
post Oct 6 2009, 04:33 PM

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QUOTE(mickeyt500 @ Mar 25 2009, 11:42 PM)
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 / [email protected]
LINK: http://forum.lowyat.net/index.php?showtopic=976710

Conned me of rm 760.....
*
QUOTE(ultimatez_najman @ May 30 2009, 01:04 AM)
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=
*
QUOTE(EmperorScorpion @ Jun 5 2009, 02:36 PM)
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
*
QUOTE(iPod30gb @ Aug 17 2009, 10:54 PM)
NAME: NG ZI XIANG
I/C NO:  -
BANK A/C: 152170064986 maybank
ADDRESS:
CONTACT: 017-5824073/ [email protected]
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 biggrin.gif
LINK:

user posted image
*
all been update~

** cheong chan wah : wah so many case arh!!!
ramp
post Oct 7 2009, 12:17 AM

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Joined: Mar 2009
From: موار-كوالا لومڤور-سلاڠور



Well done bro,
thx,
rclxms.gif
allessioz
post Oct 12 2009, 11:10 PM

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Joined: Oct 2006
thx for the useful info, all the forummers thumbup.gif
joefbi
post Jan 5 2011, 05:03 PM

joefbi a.k.a roketx
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2,558 posts

Joined: Nov 2010
From: Rawang


no more? any others?
cat and mouse
post Jan 6 2011, 07:47 AM

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increasing of scammers now..beware guys..
suhaimi81
post Jan 6 2011, 01:48 PM

New Member
*
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16 posts

Joined: Apr 2008


[attachmentid=1979190]
QUOTE(BZR101 @ Sep 9 2009, 08:09 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
*
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!!!!
rclxms.gif

This post has been edited by suhaimi81: Jan 6 2011, 02:00 PM
cat and mouse
post Jan 6 2011, 02:25 PM

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QUOTE(suhaimi81 @ Jan 6 2011, 01:48 PM)
[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!!!!
    rclxms.gif
*
hahaha..good..
mincafe
post May 25 2011, 12:17 PM

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187 posts

Joined: May 2005





updated
thk for update ~ thumbup.gif

This post has been edited by mincafe: Aug 15 2013, 03:51 AM
nash08
post May 25 2011, 03:30 PM

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59 posts

Joined: May 2009
From: northern rock



careful he (sybercraze) on9 again
adhoc
post May 25 2011, 06:17 PM

5 Star Trader
******
Senior Member
1,384 posts

Joined: Jan 2009



nice effort smile.gif maybe this shall be pinned up so that buyers are able to read it before purchasing
madeleine_1406
post May 25 2011, 10:14 PM

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Joined: Nov 2008
From: los angeles,US,france,asia



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: [email protected]
(only with customer purchasing problems)

ANGELA MSN: [email protected]
(Processing of registration shipping account)

EMAIL : [email protected]

Complain : [email protected]

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... «
SUSngkhanmein
post May 26 2011, 08:31 AM

カラカラ Karakara
*******
Senior Member
7,727 posts

Joined: Jan 2010
From: Ara Damansara, Petaling Jaya & Batu Pahat, Johor.


he look gay.. must be butthurt!
adhoc
post May 26 2011, 03:28 PM

5 Star Trader
******
Senior Member
1,384 posts

Joined: Jan 2009



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 sad.gif ppl are afraid to buy online sad.gif
madeleine_1406
post May 28 2011, 04:05 PM

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Joined: Nov 2008
From: los angeles,US,france,asia



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 sad.gif ppl are afraid to buy online sad.gif
*
yup agree..its making hard time to get consumer confident sometimes
ahbay
post May 29 2011, 11:42 PM

New Member
*
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22 posts

Joined: Apr 2011


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.
oth3rside
post May 30 2011, 06:06 PM

New Member
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Junior Member
14 posts

Joined: Mar 2011
From: Alor Setar - Ipoh - Teluk Intan


ebay oso got scammer haa?..
done many deal edy there..
lucky never got conned..
SUSXBearBrickX
post May 30 2011, 08:45 PM

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Joined: Jan 2011
now hard 2 trust anybody
oth3rside
post Jun 1 2011, 09:57 PM

New Member
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14 posts

Joined: Mar 2011
From: Alor Setar - Ipoh - Teluk Intan


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..
mincafe
post Jun 2 2011, 07:55 PM

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187 posts

Joined: May 2005



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: [email protected]
(only with customer purchasing problems)

ANGELA MSN: [email protected]
(Processing of registration shipping account)

EMAIL : [email protected]

Complain : [email protected]

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
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.
*
This post has been edited by mincafe: Jun 2 2011, 07:55 PM
derricklkh
post Jun 2 2011, 09:19 PM

New Member
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Junior Member
5 posts

Joined: May 2011
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???
vmad.gif
oth3rside
post Jun 3 2011, 01:52 AM

New Member
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Junior Member
14 posts

Joined: Mar 2011
From: Alor Setar - Ipoh - Teluk Intan


and try to pretend innocent..
condemning other scammer..
what an amateur.. mad.gif
OrangeCubes
post Jun 3 2011, 10:03 AM

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83 posts

Joined: Sep 2008


QUOTE(derricklkh @ Jun 2 2011, 09:19 PM)
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???
vmad.gif
*
ya some of the post office takes longer than usual to process the pos laju parcel, i don't know why..
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.
oth3rside
post Jun 3 2011, 03:34 PM

New Member
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Junior Member
14 posts

Joined: Mar 2011
From: Alor Setar - Ipoh - Teluk Intan


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..
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.
*
actually in this case its a SCAM case for sure.. sweat.gif
i'm 1 of the victim.. vmad.gif
luckily got my money back.. blush.gif
sky1802
post Aug 14 2011, 10:14 PM

New Member
*
Junior Member
7 posts

Joined: Dec 2010


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?


wenzhenzhen
post Oct 11 2011, 08:22 PM

Getting Started
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Junior Member
109 posts

Joined: Oct 2009
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.
cabman
post Oct 11 2011, 10:37 PM

New Member
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Junior Member
32 posts

Joined: Jul 2010
From: Lembah Kelang


Name start with Nur but is a Guy hmm.gif
miewan92
post Oct 11 2011, 11:33 PM

Casual
***
Junior Member
316 posts

Joined: Feb 2011


i already try google..and find his sales thread on mudah..but when i click..his sales thread already gone dy sad.gif ..his name is zafi if u look at screenshot there smile.gif just helping u sis..and also i google his maybank account.. smile.gif

[attachmentid=2481112]

[attachmentid=2481121]

This post has been edited by miewan92: Oct 11 2011, 11:36 PM
skeleton123
post Oct 12 2011, 07:35 PM

Getting Started
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Junior Member
206 posts

Joined: Aug 2010



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
BRY7
post Oct 12 2011, 07:50 PM

Siri: I'm your humble personal assistant
*******
Senior Member
7,881 posts

Joined: Jul 2009


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
miewan92
post Oct 12 2011, 10:11 PM

Casual
***
Junior Member
316 posts

Joined: Feb 2011


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 icon_rolleyes.gif



wenzhenzhen
post Oct 14 2011, 09:30 AM

Getting Started
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Junior Member
109 posts

Joined: Oct 2009
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 sad.gif ..his name is zafi if u look at screenshot there smile.gif just helping u sis..and also i google his maybank account.. smile.gif

[attachmentid=2481112]

[attachmentid=2481121]
*
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. smile.gif
Terence573
post Oct 16 2011, 10:12 PM

wow!!!!!
*******
Senior Member
2,442 posts

Joined: May 2006
From: Land Below the Wind


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
wenzhenzhen
post Oct 17 2011, 01:10 AM

Getting Started
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Junior Member
109 posts

Joined: Oct 2009
QUOTE(Terence573 @ Oct 16 2011, 10:12 PM)
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
*
You can make your police report at Bahagian siasatan jenayah commersial at police headquarters PJ and look for inspector Rosmaliah. She is handling this case all the con case.
kongchristine
post Oct 17 2011, 04:35 PM

New Member
*
Newbie
1 posts

Joined: Aug 2009


Please beware of these seller in FB

Tee Tee Trading and ST Trading..both claimed to sell branded goods from UK, kindly visit my link :

http://forum.lowyat.net/topic/2073547 - for more info

Maybank : 504067287369
Public Bank : 4533577222
CIMB : 04060091908523
Beneficiary Name : Darren Lee Siong How
mobile : +6014 266 3567 or mail us at [email protected]


Please take note

Thanks

This post has been edited by kongchristine: Oct 17 2011, 04:51 PM
billytattertons
post Oct 17 2011, 06:24 PM

Getting Started
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Junior Member
167 posts

Joined: Jun 2011
haih.. so many conman.. sad.gif
btw, thanks guys for sharing the info.
Terence573
post Oct 19 2011, 07:58 PM

wow!!!!!
*******
Senior Member
2,442 posts

Joined: May 2006
From: Land Below the Wind


QUOTE(wenzhenzhen @ Oct 17 2011, 02:10 AM)
You can make your police report at Bahagian siasatan jenayah commersial at police headquarters PJ and look for inspector Rosmaliah. She is handling this case all the con case.
*
unfortunately I'm in Sabah.

will look up here..
SUSRaikkonen
post Oct 19 2011, 08:46 PM

I'll be your ♡ ☁ ☼ ☂
*******
Senior Member
8,635 posts

Joined: Jun 2006
From: Jeonju/Jeollabuk-do




QUOTE(Terence573 @ Oct 16 2011, 10:12 PM)
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
*
Poor you sad.gif

RM1,500 is a lot of money sweat.gif

anabella
post Oct 28 2011, 11:12 AM

New Member
*
Newbie
1 posts

Joined: Dec 2009


corina tan from cochmuchmore.blogspot also a scammer.
she will give u nonthing when u paid.


Added on October 29, 2011, 11:39 pmhezrin haniza mohd zain..
tel 0176148974
mbb acc 114057993628

my sis bought handbag from her.after paid she didnt give anything


Added on November 29, 2011, 1:38 pmnutzbag.blogspot also a scammer.
my freind paid RM700 for coach bag.but that seller did not send the bag.

name: farawahida md nazri
blog: nutzbag.blogspot
phone:012 6057805...

be carefull with dishonest seller...

This post has been edited by anabella: Nov 29 2011, 01:38 PM
Laine85
post Jan 18 2012, 11:51 PM

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Joined: May 2006
user posted image

this person scam rm6200 off me

BEWARE OF TRICKSTER
Name: TAN SIEW KIEN
NRIC: 830820-01-5762
Nickname: Koey Khristina
Tel: 016-6667097
ADDRESS: No.275 Lorong 2 Taman Millinieum, Jalan Bundusan. Penampang.
Other info: currently in johor

Maybank: 101272171162
RHB BANK A/C: 11815700005534
PUBLIC BANK BERHARD A/C: (460) 405-8328
Who currently at Johor, heard that will coming to Kota Kinabalu on this Sunday to the current address to Pack & Go.

Formerly known as TSK Capital Enterprise Project Manager/Director who dupe unsuspecting victims around at Johor, Singapore and Sabah. Suspected involve about few hundred of thousand ringgit malaysia.
Base on her relatives information from Muar,Johor. She been locked in jail before at Singapore due to some crime case. Recently dupe case at Kota Kinabalu like "THE GIFT OF HOPE ANNUAL CHARITY DINNER 2012" and "Iphone 4Gs money refund" total worth about 70 thousand ringgit malaysia which not including debts.

Being advice by a advisor that case may bring up to Police's commercial crime investigation department but police may need to seeking public help to trace witnesses in this matter.


Splitting around the news to your love one.


Regards,
Victim from TSK
robeng
post Jan 25 2012, 04:56 PM

Casual
***
Junior Member
405 posts

Joined: Oct 2007



Mudah ID : Mr.F
Phone : 013-2028475

Bought used Sony Ericsson X8 from him on 23 Januari 2012. Ads ady removed.
Used for a day then screen problem (it's like when your tv looking for signal).
Contact him but no reply. He is young malay guy, rempit-look, but told me that he studying at UiTM Perak.
I just hope he die with my money.
Terence573
post Jan 26 2012, 07:29 AM

wow!!!!!
*******
Senior Member
2,442 posts

Joined: May 2006
From: Land Below the Wind


QUOTE(Raikkonen @ Oct 19 2011, 09:46 PM)
Poor you  sad.gif

RM1,500 is a lot of money  sweat.gif 

*
not me actually its my bro
danstant
post Mar 1 2012, 06:11 PM

New Member
*
Newbie
0 posts

Joined: Feb 2012
From: Cyberjaya


NICK LYN: shahrulnaem - long time not active, but he's been here...

NAME: Shahrul Naem Termizi

I/C NO: Upadate later, still asking my friends from JPJ to check his IC from his Motorcycle Plate Number

BANK A/C: Not Available, this guy deal mostly via COD/COC

ADDRESS: Subang, Shah Alam

CONTACT: 0164848184 / 0123362149 / 0136396693 / 0182312541 / BBM 27A1B4E0 / [email protected]

OTHER:
Has a bike Modenas GT128 Blue Black New Facelift, active in selling computer accessories in Mudah.my with multiple ID, luckily after I've reported to Mudah.my that he scam my money, Mudah.my has delete all his ads and pro niaga accounts.


user posted image


I've bought in bulk a few units of computer gadgets and tablet PC, he deliver it to my house, first delivery was OK, all brand new gadgets, but 2nd delivery he gives me 'used' and broken products, yes, for the 1st delivery I've check it first before taking it, but for the 2nd, since he said he's in hurry and he comes with his girlfriends, I just trust him and take all of them without testing/checking it first, when I reach home, I noticed all products I get was 'used' and most of them broken.

I've try call him, but he's not answering, send a lot of sms but no reply, still waiting for him to refund my RM900 money, but after this weekend, I think to make a police report, beside all his sms still in my phone.


LINK:
His facebook - https://www.facebook.com/shahrulnaem
His business page - https://www.facebook.com/pages/Gizmo-Gadgets/102028933251871


user posted image user posted image

egorain
post Mar 7 2012, 12:05 PM

New Member
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Junior Member
33 posts

Joined: Aug 2008


Mohd Zharul Hafiz Bi
Maybank A/C: 162441026920
Email: [email protected]
H/P: 0103677809

Deal w Samsung Galaxy SII, disappear after bank in. Usually at Mudah.com mostly.....
billytattertons
post Mar 11 2012, 05:03 PM

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167 posts

Joined: Jun 2011
QUOTE(egorain @ Mar 7 2012, 12:05 PM)
Usually at Mudah.com mostly.....
*
think we should ban mudah.com, so many con cases....
gberg
post Apr 16 2012, 04:58 PM

New Member
*
Newbie
0 posts

Joined: Apr 2012
NICK LYN: from MUDAH.MY nickname Mar654
NAME: Rashid [email protected]
I/C NO: -
BANK A/C: CIMB 14670008199529
ADDRESS: No 23 Jalan Agaseh, 91100 Lahad Datu
CONTACT: 0178267497 (cannot be reached already) mad.gif [email protected]
OTHER: (SIMPLE NOTE)
LINK: already removed ads on MUDAH


Claimed that he sells Ipad 2. I asked so many questions he said that it wasn't a scam and asked me to COD. of course I can't do that bcos I'm in Semenanjung bruce.gif he gave me a tracking number and said that postage will received tomorrow(13/04/2012). Until today (since 12/04/2012) no postage received and tracking number showed up as INVALID. and HP has been OFF since Friday!!
GTH with my MONEY !!!!
Yyah
post Jun 20 2012, 04:48 PM

New Member
*
Newbie
0 posts

Joined: Oct 2011



NAME: SAIFUL AZHAR BIN MOH/ NOR SALIMA
I/C NO: --
BANK A/C: 164397972373 MAYBANK
ADDRESS: KUALA KANGSAR
CONTACT: 0175014702
OTHER: (SIMPLE NOTE) ASK US TO BANK IN ON THE SPOT CZ WANT TO PAY THE DISPATCH BUT DISAPPEARED AFTER GOT THE MONEY
LINK: --
chooyang
post Jun 24 2012, 11:33 AM

Getting Started
**
Junior Member
223 posts

Joined: Dec 2011


This is con-man as well...

Name : Lai Jing Li (Chinese)
Sex : Male
HP : 0164880749
Current Location : Active in Kedah (Sungai Petani Area)
Hometown : Pahang (Not sure for it)
Other : Wearing Spec, Thin Body, Short Hair
Height : 172-176cm


** Police report has been log.
** Involve in Con-case + Civil Case.
** If any LYN member can help to trace this HP number, get his IC / Home Address / House Phone, please let me know ...very Thank You.

intregraWWW
post Jul 11 2012, 01:35 AM

New Member
*
Newbie
0 posts

Joined: Jul 2012


QUOTE(Yyah @ Jun 20 2012, 04:48 PM)
NAME: SAIFUL AZHAR BIN MOH/ NOR SALIMA
I/C NO: --
BANK A/C: 164397972373 MAYBANK
ADDRESS: KUALA KANGSAR
CONTACT: 0175014702
OTHER: (SIMPLE NOTE) ASK US TO BANK IN ON THE SPOT CZ WANT TO PAY THE DISPATCH BUT DISAPPEARED AFTER GOT THE MONEY
LINK: --
*
NAME: rosmaliza bt rashlin
I/C NO: --
BANK A/C: 158136734571 MAYBANK
ADDRESS: PENGKALA HULU PERAK
CONTACT: 0175014702
OTHER: (SIMPLE NOTE) ask me bank in rm100.. then rm250.. then rm300.. shit this man.. orang yg same jugak.. terkena aku.. sumpah budak nie aku santau kau sampai pecah perot.. keep my word.. x lama la kau idop.. ko cari pasal dengan salah org.. GUYS KEEP YOUR EYES UP ON THIS MAN..
sunlky
post Aug 6 2012, 03:56 PM

New Member
*
Junior Member
4 posts

Joined: Nov 2010
NAME: Chairul Anam Bin Iksan
BANK A/C:164799149288 (Maybank)
CONTACT: Tel. +601116248014
LINK: http://www.mudah.my/Motorola+defy+plus+like+new-16969465.htm
Amount: RM290

LOMOGRAPHER
post Aug 9 2012, 01:37 PM

Getting Started
**
Junior Member
70 posts

Joined: Dec 2010
QUOTE(Yyah @ Jun 20 2012, 05:48 PM)
NAME: SAIFUL AZHAR BIN MOH/ NOR SALIMA
I/C NO: --
BANK A/C: 164397972373 MAYBANK
ADDRESS: KUALA KANGSAR
CONTACT: 0175014702
OTHER: (SIMPLE NOTE) ASK US TO BANK IN ON THE SPOT CZ WANT TO PAY THE DISPATCH BUT DISAPPEARED AFTER GOT THE MONEY
LINK: --
*
Same this guy aimed for WTB. Jz got conned for RM300 in mudah.my!!!!!!!!!!!!! beware guys.
limjiamun
post Aug 27 2012, 09:11 PM

New Member
*
Junior Member
5 posts

Joined: Oct 2010
Deleted.Solved

This post has been edited by limjiamun: Dec 6 2012, 08:55 PM
WUUsII
post Feb 27 2013, 11:53 AM

Getting Started
**
Junior Member
59 posts

Joined: May 2011


BEWARE!! SCAMMERS ALERT HERE... mad.gif mad.gif


GA110 evangelion purple @mudah.my




-------------
[WTS] FROGMAN SNAKE KILLER & DW6900 PEGLEG NYC ROSE
howhow81
post Mar 4 2013, 10:37 AM

Getting Started
**
Junior Member
142 posts

Joined: Jan 2003
From: Pahang


-Removed-

This post has been edited by howhow81: Apr 4 2013, 03:08 PM
mincafe
post Mar 4 2013, 11:53 AM

Getting Started
**
Junior Member
187 posts

Joined: May 2005



QUOTE(mincafe @ Apr 17 2008, 04:23 PM)

So hard to find which man haved be a CONMAN or SCAMMER...

Plz kindly list down conman/scammer only...

NICK LYN:
(other then LYN also can)
NAME:
I/C NO:
BANK A/C:
ADDRESS:
CONTACT:
(HP NO / MSN /etc)
OTHER:
(SIMPLE NOTE)
LINK:

Pls use format as above...
No need discuss at here...
Just to make easy to track which id/account they had been using



Added on April 17, 2008, 3:29 pm


A
C
D,E,F
G,H,I

J
K
L
M
N
R
S
T-X
Y-Z
OTHER (LYN nick name)
Problem SOLVE


Thanks for your infomation
*
Seeker94
post Mar 14 2013, 04:32 PM

Getting Started
**
Junior Member
59 posts

Joined: Nov 2012


SHIT, kena con by some ******* pretending to be damn nice and all. Wished i checked out his number first.
He's using a public bank account 4728262432 by the name of Mohammad Khairul Anuar. I HOPE YOU GUYS ARE CAREFUL AND DON'T GET CONNED. Here's some extra details that people have posted.

From Mudah.my but i'm just sharing in case he tries over here.

Abdul Rahman bin Abdul Johari
ic-870617085577
Another hp-0165386785/0103772344
Cimb-08270008758528
[email protected]
address-No 7 A Lengkok Batu Bungkal Taman Victoria Ipoh,Perak.
mincafe
post Mar 15 2013, 02:11 AM

Getting Started
**
Junior Member
187 posts

Joined: May 2005



QUOTE(Seeker94 @ Mar 14 2013, 05:32 PM)
SHIT, kena con by some ******* pretending to be damn nice and all. Wished i checked out his number first.
He's using a public bank account 4728262432 by the name of Mohammad Khairul Anuar. I HOPE YOU GUYS ARE CAREFUL AND DON'T GET CONNED. Here's some extra details that people have posted.

From Mudah.my but i'm just sharing in case he tries over here.

Abdul Rahman bin Abdul Johari
ic-870617085577
Another hp-0165386785/0103772344
Cimb-08270008758528
[email protected]
address-No 7 A Lengkok Batu Bungkal Taman Victoria Ipoh,Perak.
*
Thanks for sharing
zenchen
post Mar 27 2013, 11:03 PM

New Member
*
Junior Member
23 posts

Joined: Jan 2011


NICK LYN: ganeeshvns
NAME:DHIVYA SURESH KUMAR (bank account owner)
I/C NO:
BANK A/C: MBB 151276107490
ADDRESS:
CONTACT: 011-16210310
OTHER:
LINK: http://forum.lowyat.net/topic/2745732


p/s:
Mar 22 2013, 12:27 PM i pm him that want to deal with him Sapphire HD7850 1GD5
Mar 22 2013, 12:32 PM he pm me MBB account number n name
Mar 22 2013, 12:38 PM i transfer RM350 to him
Mar 22 2013, 12:54 PM i check him go to "TOPIC: Delete My Account", then i know i kena con already!!!
Mar 22 2013, 12:56 PM he pm me : my friend was on that thread. i'll post it to you by 1.30. i am still having lunch. leaving in 5 mins
after that he close his treat...

until today ... i still not receive my graphic card....
i go n check his comment on others post, link is here: http://forum.lowyat.net/index.php?showtopic=2106370&hl=
his another phone number 0105691954, i call he, phone owner said that he is not ganeeshvns, but i dont belive, coz when he awnswer my question, his very nervous...

i just want to share with u all... thanks

Good Day..






iDontCare
post Apr 11 2013, 08:51 PM

Getting Started
**
Junior Member
196 posts

Joined: Nov 2008


NICK LYN: kelvintiew
NAME: Chong Shih Yao
I/C NO:
BANK A/C: MBB 505019338856
CIMB 12770005601207
ADDRESS:
CONTACT:
OTHER:
LINK: http://forum.lowyat.net/index.php?showtopic=1451734&hl=

P/S: He PM me to made deposit RM50 for him to preorder the stuffs and it takes 10 days to arrive. After payment made, he just ignored me although I ask him to confirmed the order and the status. I had tracked about every 3 days he actually online to check his stuffs and threads. 1 month and a half had passed now and I had repeatedly PM him regarding the stuffs or refund but he just ignore me

This post has been edited by iDontCare: Apr 11 2013, 08:52 PM
mudkipryan94
post Apr 24 2013, 03:20 PM

Mini 14 > all b****
********
All Stars
11,926 posts

Joined: Feb 2010
From: Banting, Puchong, KL



QUOTE(iDontCare @ Apr 11 2013, 08:51 PM)
NICK LYN: kelvintiew
NAME: Chong Shih Yao
I/C NO:
BANK A/C: MBB 505019338856
                CIMB 12770005601207
ADDRESS:
CONTACT:
OTHER:
LINK: http://forum.lowyat.net/index.php?showtopic=1451734&hl=

P/S: He PM me to made deposit RM50 for him to preorder the stuffs and it takes 10 days to arrive. After payment made, he just ignored me although I ask him to confirmed the order and the status. I had tracked about every 3 days he actually online to check his stuffs and threads. 1 month and a half had passed now and I had repeatedly PM him regarding the stuffs or refund but he just ignore me
*
thanks for sharing smile.gif
geforce88
post May 25 2013, 10:01 PM

Look at all my stars!!
*******
Senior Member
2,803 posts

Joined: Jun 2009


NAME:
Goh Heap Aik / Bibi Low (both names might be same person, not LYN forumer)

BANK A/C:
Maybank 107095748814

CONTACT:
0103781524

THE STORY:
i am posting this on behalf of my friend, and hoping that none of any LYN forumer or anyone fall into this scam. i'll do it as point form so that easier for all of us to read, and i apologize for my terrible and horrible English. i cannot guarantee 100% accurate details, as i am now typing this based on what i could recall in my mind. if anyone here feels like giving advice or information, please kindly let me know. havent make any police report yet.

-on 15/5/2013, there was this person name Bibi Low on Facebook offering phones and tablets at low price, the prices are even much lower than LYN forumer directd and Satu Gadget.

-she says that her shop is somewhere in Alor Setar, very reputable and got customer record/feedbacks. her Facebook page was indeed having feedback of few customers, quite convincing.

-asked why the prices can be so low, she said is because her husband can get stock at lower price.

-so my friend interested in the Galaxy Note 2, and asked for payment details and then bank in to this Bibi Low on the same day morning without any further research or consideration.

-this Bibi Low gave my friend the account number of someone else, name is Goh Heap Aik, claimed to be her husband.

-after bank in, she say she will post the phone to my friend on the same day using Skynet. she even sms my friend on that afternoon saying that she already posted, will arrive next day.

-same day late evening, my friend sms her, asking for tracking number of parcel. she replied, saying that she went out, not in shop, will give the tracking number later.

-the next day, on 16/5/2013, my friend login to Facebook, and very shocked to find out that the profile of that Bibi Low already disappeared. so he try to sms her again and asked for tracking number. the sms sent successfully, but no reply anymore. then few hours later, he tried to call, but no one pick up phone. even worse, a moment later, that Bibi Low switched off her phone already.

-my friend already started to worry, and searched Google to find out where is that shop (the Bibi Low told the shop name, but for now i wont post it here, might be she used other people's shop name to scam). from Google results, there are actually 2 shops with same name, 1 is indeed in Alor Setar, and another 1 in Langkawi, and there is also another company with the same name but totally unrelated with telecommunication business.

-after found out the phone number of that shop, my friend made a phone call. a lady picked up the phone, claiming to be the maid of the boss of that shop, but she said that the number is house number, not shop number. the boss is not around at home, and she doesnt know when will her boss reach home. asked for handphone number of the boss, she said she also dont know.

-my friend tried calling for many many days already, everytime call, the maid sure say boss not around, boss not at home, boss havent come back. and now my friend already stopped calling, gave up already.

-on 18/5/2013, my friend got another shock. he was browsing through Facebook, and saw someone's profile has got few photos which was very very similar with what he saw on Bibi Low's page previously, and later he found out that actually the Bibi Low stealing photos from genuine handphone sellers on Facebook and then posted on her own profile.

-my friend only brought up this issue to me after i keep on asking him why lately everyday sad face. we discussed this matter and suspected that Bibi Low is actually Goh Heap Aik, same person. all the stories of husband and wife might be fake. this matter might be affecting someone else legit business, so for now i dont reveal the shop name.


PS: big thank you to TS for tumpang ur thread smile.gif

This post has been edited by geforce88: May 25 2013, 10:04 PM
lordsothng
post Jun 26 2013, 12:05 PM

New Member
*
Junior Member
5 posts

Joined: Mar 2009


solved

This post has been edited by lordsothng: Jun 26 2013, 01:09 PM
zhengwei
post Jul 10 2013, 04:31 PM

New Member
*
Junior Member
7 posts

Joined: Jun 2009
NICK LYN: adhoc (maplersnet) --> https://forum.lowyat.net/user/adhoc
LELONG ID: maplersnet --> http://www.lelong.com.my/merchant/maplersnet.htm


NAME: THU CHIN YEE

I/C NO:

BANK AC:

1. Maybank
Account No.: 162647080194
2. Public Bank
Account No.: 4389515805
3. Cimb Bank
Account No.: 12690006933529


ADDRESS:
No 109, Ground Floor,
Pusat Perniagaan NBC,
Jalan Meru, Batu 1 1/2,
Klang Selangor

CONTACT: 019-6469888
OTHER: he sent the wrong color case to me and other LYN members and refused to change color.

LINK: https://forum.lowyat.net/index.php?showtopi...post&p=54409914
https://forum.lowyat.net/index.php?showtopi...post&p=54410166
http://www.lelong.com.my/merchant/maplersnet.htm

This post has been edited by zhengwei: Jul 10 2013, 06:22 PM
limjiamun
post Jul 18 2013, 07:21 PM

New Member
*
Junior Member
5 posts

Joined: Oct 2010
NAME-muhd ezwan
BANK-ambank credit card:52-674899-9878-9780
NUMBER-0132576689
Location: Sungai besar Selangor
Nothing to be share since ad removed from mudah. Samsung galaxy Y used rm150
http://www.mudah.my/Selangor/Mobile-Phones...-sale-3020?nf=1
Agree in terms payment made with wrong track no received from that calls texts never reply
Wan.Him
post Jul 18 2013, 09:30 PM

New Member
******
Senior Member
1,073 posts

Joined: Jan 2013
From: Kuantanfornia

Thank you for sharing guys.
Turnip Godspeed
post Jul 19 2013, 08:36 PM

New Member
*
Newbie
0 posts

Joined: Mar 2010
Hi,

I wanna share with you all. Thanks TS, I would want to post my dreadful experience with you all. I hope you all didn't get conned like I do. Beware this guy.
This is the copy of the thread from mudah.my I manage to save.

Attached Image

Firstly, I have wasted about RM560, damn alot for trusting this guy. I thought this is Ramadhan day so everybody not to mention mostly malays would stop do such things. AKU SEDIH DE. I plan to buy ps3 so I could celebrate with my friends and family during the fasting day and soon for our Hari Raya AidilFitri. BUt how to say, got conned by this guy.

This sony gadget here, I prepare his biodata,
CIMB Bank: 12730002901208
Name: AHMAD AZRI

Phone no: 01125544708

I want my money back. I keep telling him that if you don't have the ps3 then just give my money back but surely it's futile. So it's lesson learn, never trust everybody even sama bangsa when dealing with business. Yeah and beware guys I don't want you all to get trapped like I do.

In case if you said did i survey about this person, yeah i did. I look at his number and cimb but found nothing.
I called him a lot of time now, didn't answer just leave your voice mail.

Kesian tapi aku sungguh tak halalkan duit tu walau apapun. Kata orang niat tidak menghalalkan cara. Kau guna duit tu tolong orang susah pun, duit curi, tak dapat apepun.



crayonsin88
post Jul 23 2013, 04:32 PM

New Member
*
Junior Member
37 posts

Joined: Oct 2012
Name : Siti Mariam Bte Siswanto (From Mudah)
Contact : 011-2765 4273
Bank Acc : MBB 151445162618
Address: No.85, Jalan Sri Panti, Taman Johor, 81200 Johor Bahru, Johor


Bad luck. 2nd time deal but switch off her phone after payment RM960 made too her last 2 days... sad.....
love_hina
post Jul 25 2013, 04:13 PM

Casual
***
Junior Member
379 posts

Joined: Dec 2006
From: world iz laughin mareshia


NICK LYN: (other then LYN also can) non LYN but i listed it out so other ppl wont get scam. FACEBOOK name: Vsesa Shop
NAME: Wan Ismyra Anim Bt Wan Mohamad Jamil
I/C NO: n/a
BANK A/C: cimb 08140068692520
ADDRESS: No.6, Jalana Tun Teja 35/6F Alam Impian. Seksyen 35 Shah Alam (given by seller when i asked for returning the wrong model)
CONTACT: (HP NO / MSN /etc) 019 2953148
OTHER: received payment, but delay delivery. unable to give me tracking code and ignore my message for a few days. he make up stories that he is not in malaysia after i sent a warning msg that i will make police report. the next day, sent the items but one of the items is not as i ordered (wrong model)
so he promised to post back the correct model of the watch, but failed to give me the tracking code. he read and ignored my message again yesterday.
LINK: https://www.facebook.com/VsesaShop

vmad.gif vmad.gif vmad.gif vmad.gif vmad.gif


Attached Image

This post has been edited by love_hina: Jul 25 2013, 04:22 PM
anp27
post Sep 24 2013, 11:05 AM

New Member
*
Newbie
0 posts

Joined: Sep 2013
Hey, can someone verify if this guy is a scammer?

Name: Kong Liang (ADPOST)
Phone#: +60146388796
Bank Account #: LLKT SMART TECHNOLOGY 07051157048058 (CIMB)

He's trying to get me to buy a musical instrument from him for RM1999. I said I would do COD. But then he said he needs a deposit of RM500. When I asked him for a website for reference, he yelled back, asking why am I 'talking like dis wan, where got website', and said that 'that's how we do, we are dealer'.

I actually managed to speak to him on the phone initially, and then he told me to just text him. After texting me his bank account number, he actually called me and asked if/when I was going to bank in the money. He spoke with a very thick Chinese accent.

On a related note, I was ALMOST scammed by someone on Mudah. They provided an address in Langkawi, Kedah... I think it was within some shopping mall there. So I got my friend who actually lives in Langkawi to go and check out the address. He said that no such place exists!!!! I recently went online to see whether the posting was still up and sure enough, every trace of the post was taken down (there were a few of them).

I think as a general rule, we should never deposit any money/bank in money before getting the item. I have purchased stuff online many times before, but only if the seller has a website with the 'Verified' stamp on it. The main thing for me is to always look out for a website for reference. Also, for any seller without a website, I will always do COD only.

This post has been edited by anp27: Sep 24 2013, 11:15 AM
miths
post Dec 12 2013, 12:48 AM

New Member
*
Junior Member
7 posts

Joined: May 2010
Thanks for sharing!

This post has been edited by miths: Apr 2 2014, 06:40 PM
flygone
post Apr 11 2014, 11:02 AM

New Member
*
Junior Member
9 posts

Joined: Jun 2013
NICK LYN: -
NAME: MOHD AMIRUL BIN OTHMAN
I/C NO: 920311-06-5111
BANK A/C: 7032834135 - CIMB
ADDRESS: NOA421, LORONG TANJUNG API 9, 25050 KUANTAN, PAHANG.
CONTACT: 0145857231 / 0165789226
OTHER: SCAMMER AT MUDAH.MY. AFTER PAYMENT GIVE FALSE TRACKING NO.
LINK:
http://www.mudah.my/Led+lcd+tv+monitor+hai...ch-26652241.htm
http://www.mudah.my/Xbox+360+with+Kinect+i...de-26633516.htm
fooi
post May 14 2014, 03:46 PM

New Member
*
Junior Member
14 posts

Joined: Jan 2003


NICK LYN: -
NAME: wong tak bin
BANK A/C: 05140119315524 - CIMB
ADDRESS: claim from kapit sarawak , jalan teo chow beng, p.o box 4199, kapit 96800
CONTACT: 0163638961
OTHER: SCAMMER AT MUDAH.MY. AFTER PAYMENT OFF THE PHONE. Been 10 days, cant contact the seller, barang pun tiada
LINK: http://www.mudah.my/Sarawak/Watches-Access...-sale-4040?nf=1 (have been deleted by seller)
Nick in mudah : josh1989

This post has been edited by fooi: May 14 2014, 03:47 PM


Attached thumbnail(s)
Attached Image
Fitri Aziz
post Jun 12 2014, 04:27 PM

New Member
*
Junior Member
44 posts

Joined: Oct 2010


NICK LYN: Gogoli
NAME: Muhammad Ashraf Naim
Bank Rakyat 220111885978
CONTACT: 011 1990 2667
OTHER: received payment, (RM750) but not send my item. promise me to update tracking number after send, but try to delay to send my item.after few day call me and promise to return my money reason he bz and not have time to send the item. ignore my message for a few days. and until now he gone.
LINK:
https://forum.lowyat.net/index.php?showtopic=3240234&hl=
HongGuy
post Jun 12 2014, 04:30 PM

New Member
*
Junior Member
47 posts

Joined: Nov 2013
wow, many malay scammers eh
HongGuy
post Jun 12 2014, 04:30 PM

New Member
*
Junior Member
47 posts

Joined: Nov 2013
many sohai young chinese have $ but being conned...

stupid
air_pull91
post Jul 12 2014, 12:24 PM

Getting Started
**
Junior Member
275 posts

Joined: Sep 2011
NICK LYN: -
NAME: Amrizan Nuar bin Abdul Wahid
I/C NO: -
BANK A/C: 161118968734
ADDRESS: Petrajaya, Kuching
CONTACT: 0168812430 / 0109628980
OTHER: (SIMPLE NOTE) Deal to buy portawifi with him after payment item not deliver to me!
LINK: https://www.facebook.com/Elhboyzhacker
Note: *any more info can directly pm me

This post has been edited by air_pull91: Jul 12 2014, 12:25 PM
ingfu820
post Oct 28 2014, 02:42 PM

Getting Started
**
Junior Member
169 posts

Joined: Nov 2011
NICK LYN: -
NAME: Alladin Jaya Trading
I/C NO: -
BANK A/C: MBB 512480606174, CIMB 8601885845
ADDRESS: -
CONTACT: 019-9427433 or other
OTHER: (SIMPLE NOTE) Deal RM150 to buy simcard with him after payment item not deliver to me!
altan
post Dec 12 2014, 12:19 AM

Getting Started
**
Junior Member
188 posts

Joined: Sep 2009
From: Either PJ, JB or SG but not at your house!


Bump for awareness.

Lets keep the list fresh and up-to-date! nod.gif
on9trader
post Jan 14 2015, 07:14 PM

On my way
****
Senior Member
507 posts

Joined: Nov 2011
From: Earth



Scammer name : NOR IZZATI BINTI MOHAMED,
CIMB Account : (Old) 14430074175522 > (New) 7013508107 ,

WeChat Account : bbymohd

Never ever bank in to this person, you will lose your money!

This post has been edited by on9trader: Jan 14 2015, 07:24 PM
TRAZE99
post Jan 18 2015, 12:47 AM

Casual
***
Junior Member
303 posts

Joined: Feb 2011
From: kedah...fucuk


this guy scammed me rm660.
BOUGHT LAPTOP .
2 weeks multiple reason ...travel,this la that la..etc etc
info
LEE SING HOOI
HEONG LONG BANK ACC 15050122304
HP NO 0133517472.

beware this guys. cry.gif cry.gif
greyPJ
post Jan 20 2015, 02:16 PM

artificially stupid
*******
Senior Member
3,068 posts

Joined: Jan 2003
tang wei tat
mbb 107040194498

scam a lot of people, amount to more than rm50k

dont bankin into this account.
imranzero
post Feb 12 2015, 09:53 AM

Getting Started
**
Junior Member
229 posts

Joined: Jan 2007
From: Seri Kembangan ->Puncak Jalil -> Cyberjaya



Name: Wilson Teh Zhi Yong
Location: Melaka
Maybank Account:104022944966
IC:820804-04-5639
Phone Number: 016-2375707
Email before:[email protected],[email protected] .com and now [email protected]
theprisoner
post Mar 12 2015, 11:16 PM

New Member
*
Junior Member
29 posts

Joined: Feb 2011
From: Kuala Lumpur


NICK LYN: deniyaw
NAME: Wong Wei Hing
I/C NO: 761021-14-5441
BANK A/C:Maybank account: Nuun nasi kandar 559021602557
Maybank account: enjoy arena enterprise 562058058376
Hlb account: murugan al murukasu 04150168063
ADDRESS: No 19, Jalan Zabedah, Johor 83000 Batu Pahat, Malaysia. (somewhere Hotel Katerina)
CONTACT: 014-9650177
LINK: https://forum.lowyat.net/index.php?showtopic=3519129&hl=

Beware this fellow, he try to sell phone and keep ask victims to bank in in haste and keep ask victims to upgrade phone and yet received the payment but no reply to victims and yet block the victims so that victims can't even call to him. The items not received also. He have been scammed few of peoples. Btw his company is Enjoy Arena Enterprise at Batu Pahat, Johor.

This post has been edited by theprisoner: Mar 19 2015, 02:12 PM


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wyeth_10
post May 26 2015, 07:57 AM

New Member
*
Junior Member
6 posts

Joined: Aug 2012
CIMB BANK 7055905833
HONG LEONG BANK 15350729706 
Account Name: YEOW OOH KIAN (WEBSITE REGISTERED UNDER THIS NAME)
Email : [email protected]

This online seller conman takes people money but never deliver the item, then give lots of excuse and finally no reply. Plus their website and FB page still up and running even after I complained to National Consumer.
dinwaja
post Jun 5 2015, 11:31 PM

Casual
***
Junior Member
421 posts

Joined: May 2010
From: Seri Gombak


QUOTE(theprisoner @ Mar 12 2015, 11:16 PM)
NICK LYN: deniyaw
NAME: Wong Wei Hing
I/C NO: 761021-14-5441
BANK A/C:Maybank account: Nuun nasi kandar 559021602557
                Maybank account: enjoy arena enterprise 562058058376
                Hlb account: murugan al murukasu 04150168063
ADDRESS: No 19, Jalan Zabedah, Johor 83000 Batu Pahat, Malaysia. (somewhere Hotel Katerina)
CONTACT: 014-9650177
LINK: https://forum.lowyat.net/index.php?showtopic=3519129&hl=

Beware this fellow, he try to sell phone and keep ask victims to bank in in haste and keep ask victims to upgrade phone and yet received the payment but no reply to victims and yet block the victims so that victims can't even call to him. The items not received also. He have been scammed few of peoples. Btw his company is Enjoy Arena Enterprise at Batu Pahat, Johor.
*
this fucker scammed a friend of mine...will lodge report at TTPM...
hantu gigi
post Jun 7 2015, 09:24 PM

New Member
*
Junior Member
22 posts

Joined: Jun 2015

mad.gif DETECT SCAMMER
BERHATI-hati BELI KAT MUDAH.COM JIKA SELALUI POSTAGE /




NAME: Noor jaahan Abdul jawl
I/C NO: 970605-14-5972
NO Bank: 1010541000054423 BSN
No phone : 0182624784



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http://www.mudah.my/Ps3+250gb-36493226.htm

http://www.mudah.my/Samsung+note3-36481432.htm

http://www.mudah.my/Samsung+tab+4+10+1-36481458.htm


hantu gigi
post Jun 7 2015, 09:30 PM

New Member
*
Junior Member
22 posts

Joined: Jun 2015
mad.gif DETECT SCAMMER
BERHATI-hati BELI KAT MUDAH.COM JIKA SELALUI POSTAGE /




NAME: Noor jaahan Abdul jawl
I/C NO: 970605-14-5972
NO Bank: 1010541000054423 BSN
No phone : 0182624784
Radiographer
post Jul 7 2015, 11:29 AM

New Member
*
Junior Member
16 posts

Joined: Aug 2010
From: Perak...


NICK MUDAH: WAN
NAME: Wan Habib Azri Najiy
I/C NO: 940611-13-5853
BANK A/C: Maybank - 111270018315
ADDRESS: SAID COD AREA NILAI BUT IC FROM SERAWAK
CONTACT: H/P - 0198475545
LINK: ALREADY BLOCK BY MUDAH


Beli BB Q10..rm450..lepas bank in senyap terus..tapi dia berani bagi gambar ic..

This post has been edited by Radiographer: Jul 7 2015, 11:31 AM


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dicfai
post Feb 20 2016, 02:33 PM

Getting Started
**
Junior Member
118 posts

Joined: Feb 2014
NICK LYN: -
NAME:Juhmaliah / Alice anak llian
I/C NO:-
BANK A/C:CIMB 10080026154521 / MAYBANK 161051435729
ADDRESS:(sarawak)
CONTACT: (HP NO / MSN /etc) 01127414062
OTHER: (SIMPLE NOTE)Scammer
LINK:Oppo find 7 bankin twice
Pos laju code "Record Not Found" i total lose Rm 1220
FXXk penipu from mudah
Izanis
post Feb 25 2016, 11:33 AM

Getting Started
**
Junior Member
204 posts

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



how can i add? just 'kena' for maxis topup cry.gif
Izanis
post Feb 25 2016, 12:18 PM

Getting Started
**
Junior Member
204 posts

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



Last week 19/2/2016, received a message from whatsapp regarding maxis topup - Selling topup RM100 pay RM65

i am thinking of topup my daughter's phone, that time i'm driving so i reply ok, give the number to topup. Suddenly telling that already topup. I told to give me some time to bankin because driving in heavy rain (can't check whether true or not already topup due to the phone is at home). So the seller chasing the money like nobody business (even already explained my condition, but i'm not blaming him because he already topup - as he claimed so). So, late evening, i found out that he did topup rm100, so i pay him rm65.

Again he text me about topup RM200 pay RM120 (good bargain right)... turn out to be get cheated mad.gif mad.gif

phone number: 01140318379 / 01140318364 / 01140251178
Account number: CIMB 7060556506 Kang Zhen Yu & RHB 20141900015391 Jiang Lai Fok

This post has been edited by Izanis: Feb 25 2016, 04:07 PM
Izanis
post May 29 2016, 05:40 PM

Getting Started
**
Junior Member
204 posts

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



NICK CAROUSELL: smartshopper01
NAME: Nur Azreena Khan Binti Abdullah
BANK A/C: 7026484386 (CIMB)
ADDRESS: 146-P, Taman Kota Laksamana, 75200 Melaka
CONTACT: ‪019‑2122108‬, ‪018‑9543811‬, ‪013‑2969711‬, [email protected]




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sparta001
post Jul 7 2016, 05:21 PM

New Member
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Newbie
0 posts

Joined: Jul 2016
javascript:emoticon(':angry:')

javascript:emoticon(':help:') SCAMMER - CONMAN - OPPORTUNIST - ALERT
-CAN SPEAK VIET, CHINESE. MALAYSIAN
-EX PRISONER

SCAM TYPE:
-INHERITANCE
-WIFE HOSPITALIZED
-VARIOUS OTHERS
-PRETEND TO BE WITH A GANG KONON

HISTORY:
-WANTED DRUG TRAFFICKER IN MALAYSIAN COURT
-THIEF
-RAPED A LITTLE GIRL/MOLESTED GIRLS/PEDOPHILE
-CONMAN
-CHEATED AND STOLEN VARIOUS VALUABLE BELONGINGS

OUTLOOK:javascript:emoticon(':puke:')
-FAT CHINAMAN FACE, DON'T WEAR SPECTACLES NORMALLY
-HAD A SCAR ON THE HEAD(LEFT TOP)
-WEAR POLO-T ALL THE TIME. NORMALLY RED.
-WEAR SLIPPERS/SANDALS

LOCATION BEEN:
-KL, MALAYSIA
-VIETNAM
-MALDIVES, AUS

CONTACT:
-VIET: +84 126 732 6030
-MALAYSIA: 017-348 5161
-MALDIVES, AUS: +960 741-8577
WeChat: john3311 , name:always be happy(dennis)

javascript:emoticon(':ranting:')

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Izanis
post Aug 11 2016, 05:24 PM

Getting Started
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Junior Member
204 posts

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



QUOTE(Izanis @ Feb 25 2016, 12:18 PM)
Last week 19/2/2016, received a message from whatsapp regarding maxis topup - Selling topup RM100 pay RM65

i am thinking of topup my daughter's phone, that time i'm driving so i reply ok, give the number to topup. Suddenly telling that already topup. I told to give me some time to bankin because driving in heavy rain (can't check whether true or not already topup due to the phone is at home). So the seller chasing the money like nobody business (even already explained my condition, but i'm not blaming him because he already topup - as he claimed so). So, late evening, i found out that he did topup rm100, so i pay him rm65.

Again he text me about topup RM200 pay RM120 (good bargain right)... turn out to be get cheated  mad.gif  mad.gif

phone number: 01140318379 / 01140318364 / 01140251178
Account number: CIMB 7060556506 Kang Zhen Yu & RHB 20141900015391 Jiang Lai Fok
*
got an offer from another number, but too bad using the same photo id, so, i asked him to topup (after he text/wasap/even called me in the middle of the night). I asked the person to topup rm200 (but actual topup is only RM94.33) and the person ask me to bankin RM60

phone number: 01140318379 / 01140318364 / 01140251178 / 016-6548359 / 014-5327926 / 013-6333490 / 01140316188 / 011-25693057
Account number: CIMB 7060556506 Kang Zhen Yu & RHB 20141900015391 Jiang Lai Fok/
CIMB: 8008022271 MVK Matavan MBB 514178642216 MVK Matavan
hotwebs
post Aug 13 2016, 10:30 AM

On my way
****
Senior Member
657 posts

Joined: Jan 2003
From: JB


This mudah seller cheated me. Info:

Maybank account number : 1145 8913 7147

Account name : Mohd Haikal

Handphone number : 0173014749

Ic no : How to get?

Cheated me at RM500 PS Vita 8gb.


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zellix
post Aug 19 2016, 02:42 PM

New Member
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Junior Member
10 posts

Joined: Oct 2015
From: JOHOR


NICK LYN: dunno since he whatsapp me selling his item
NAME: SAW BENG KUANG
I/C NO:
BANK A/C: 7061645549 [ CIMB ]
ADDRESS:
CONTACT: +601138651775
OTHER: HE SCAM ME ASUS GTX550 Ti CU DIRECT
LINK:


I'LL POST PICTURE LATER

This post has been edited by zellix: Aug 19 2016, 02:43 PM
Eternalgl0ry
post Aug 20 2016, 02:59 PM

Casual
***
Junior Member
304 posts

Joined: Aug 2016
NICK LYN: He email me from another website
NAME: Nancy Anthony Mariasoosay or Nancy Mariasoosay
CONTACT: 019-481 3121 ( NOT IN SERVICE ) SWITCHED OFF BUT WHATSAPP IS WORKING but blocked me after 2 messages
EMAIL : [email protected]

Sorry this scammer is not in lowyat forum but i want to help you guys to avoid this scammer

He will first say he want to buy my listed thing and ask for best/last price. Later we talk everything and agree

Later he say he is not in Malaysia and need to do bank transfer. So i do not mind and i will only proceed only payment receive from the bank details i gave him.

I gave him bank details/phone number/name/city

Later i receive weird email from USBANK stating he pay how much money to me but the receiver details are wrong. I told him about it and somehow the email from bank can so fast edit the details and send to me again ( BUT IT IS STILL WRONG )

He did not even say will transfer funds from US BANK also i ask whether he have malaysia bank and he say he is not in malaysia. If the facebook profile info is real then her husband is in malaysia.But telling me that he do not have malaysia bank..... too fishy. Nowadays bank have internet banking to check details or just calling them

The email says i need to pay the bank transfer charges because it is from other country which i did not agree. Later i argue with him and he say he will call FBI/INTERPOOL to catch me or bla bla lawyer stuffs. I asked for her information but she dont want to give and told her i can transfer by local bank only but she insist me to use western union / money gram. She also want my real name and address too

BEWARE THIS SCAMMER. He will use FBI/LAWYER/INTERPOOL OR BLA BLA BLA to threaten you

Here are the messages i copied from email


AHHH.....i think i have pay money to bad person, what
>>>>>>>> are you asking me that for again??? , i have paid, you have
>>>>>>>> see my credit card details, my address, my bank details and you
>>>>>>>> still
>>>>>>>> talk like this? dont you know that the transfer cannot be reversed?
>>>>>>>> i
>>>>>>>> think I
>>>>>>>> have to call my lawyer now, because this is not small money to me
>>>>>>>> at
>>>>>>>> all, what's the meaning of this, if
>>>>>>>> you try to cheat me man, i will not take it easy with you,
>>>>>>>> i will make sure you go to jail and prison, you better go and do
>>>>>>>> what
>>>>>>>> the bank told you now and give me peace of
>>>>>>>> mind, because i really scared of you now,if not i will tell
>>>>>>>> INTERPOL
>>>>>>>> to come and seize everything you have gather by lying to people on
>>>>>>>> net. Better go and send it now and scan the receipt to my bank. Get
>>>>>>>> back
>>>>>>>> to me ASAP!!!!
Here are some messages i copied from email conversation :

i can see that you are playing game on me. dont worry i think this has
>> to be done officially.
>> you will hear from the INTERPOOL AND THE FBI soon and you will have to
>> face the US Bank in court for criminal act.
>> bye

which state are you?
>>>> let me locate a western union office or POS malaysia near by for you
>>>> because the bank request was to get the receipt and confirm that you
>>>> actually pay the money before your account can be credited.
>>>> i will ask them for the person details who you send the money to
>>>> because it has to be the USBANK official.
>>>> if you send to any of my family they will not approved it.
>>>> i will contact them now for the details.
>>>> regards

AHHH.....i think i have pay money to bad person, what
>>>>>>>> are you asking me that for again??? , i have paid, you have
>>>>>>>> see my credit card details, my address, my bank details and you
>>>>>>>> still
>>>>>>>> talk like this? dont you know that the transfer cannot be reversed?
>>>>>>>> i
>>>>>>>> think I
>>>>>>>> have to call my lawyer now, because this is not small money to me
>>>>>>>> at
>>>>>>>> all, what's the meaning of this, if
>>>>>>>> you try to cheat me man, i will not take it easy with you,
>>>>>>>> i will make sure you go to jail and prison, you better go and do
>>>>>>>> what
>>>>>>>> the bank told you now and give me peace of
>>>>>>>> mind, because i really scared of you now,if not i will tell
>>>>>>>> INTERPOL
>>>>>>>> to come and seize everything you have gather by lying to people on
>>>>>>>> net. Better go and send it now and scan the receipt to my bank. Get
>>>>>>>> back
>>>>>>>> to me ASAP!!!!

This post has been edited by Eternalgl0ry: Aug 20 2016, 03:11 PM


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xnos
post Oct 16 2016, 09:24 AM

New Member
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Junior Member
38 posts

Joined: Aug 2006


Case settled.

This post has been edited by xnos: Jul 28 2019, 10:22 AM
spider955
post Nov 3 2016, 09:37 AM

New Member
*
Newbie
4 posts

Joined: Jun 2015
Guys.....be careful when u deal with this guy which still luring on mudah.my

Name: Mohammad Irwan Bin Tinggal

No i.C : 860222-13-5559
No Hp : 011-25032146
Alamat Asal : No 153 Kampung Samarahan Baru,Swk
Last address known : Kampung Semariang, Petrajaya Kuching.
Nota; Ada mengiklankan diri dlm M*dah.my, mengaku pakar dalam renovasi rumah tapi hakikatnya hampeh dan tidak ikut pendapat org. Modus operandi adalah buat kerja sedikit...minta duit advance kerap....pelbagai alasan...lesap.Kerugian melebihi RM10 000.

Sesiapa dari Kpg Samarahan Baru atau Semariang...minta tolong kenalpasti si Kim*k tok.

The best thing is he use my design and my ideas on his latest mudah advertisment without my permission!!


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chaxiupao
post Nov 22 2016, 05:11 PM

Casual
***
Junior Member
449 posts

Joined: Jan 2016


SCAM FROM MUDAH.MY

NICK LYN:-
NAME: TAN SAY ENG
I/C NO: -
BANK A/C: 7021301685
ADDRESS: -
CONTACT: (HP NO / MSN /etc) HP: +60174454312
OTHER: Posted an ad to buy Ti-84 Plus, but this guy suddenly come and msg me said he is selling. Paid through CIMB, he promised to post. But end up block my whatsapp and everything.
LINK:

Izanis
post Dec 8 2016, 02:26 PM

Getting Started
**
Junior Member
204 posts

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



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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Izanis
post Dec 8 2016, 02:41 PM

Getting Started
**
Junior Member
204 posts

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



[size=7][color=red][b]NICK fb: Nurul Asyiqin
NAME: Fahmi Bin Amirrudin
I/C NO: N/A
BANK A/C: 04024020965528 (BANKISLAM)
ADDRESS: N/A
CONTACT: (HP NO / MSN /etc): 012-931 2234
OTHER: (SIMPLE NOTE) : SCAMMER & CHEATER




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clmfruits
post Feb 13 2017, 03:00 PM

New Member
*
Newbie
0 posts

Joined: Jun 2010
SCAM FROM MUDAH.MY

NICK LYN:-
NAME: Nuruddin Bin Enche Zahari
I/C NO: -
BANK A/C: 8881004440357 (AMBank)
ADDRESS: -
CONTACT: (HP NO / MSN /etc) HP: +60179727680
OTHER: Mudah Name 'Din', selling for icloud locked ipad mini for 200, further reduced to 125 but never ship. call cannot get through, whastsapp status last seen was 12 Feb 2017 01:03AM
LINK: Mudah post has been deleted the day payment done.

I have attached the whatsapp conversation (text file) and bank transaction copy, nothing much to do here.


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Attached File  WhatsApp_Chat_with_zz_ipad_mini.txt ( 5.7k ) Number of downloads: 7
ahwee321
post Feb 14 2017, 03:20 PM

New Member
*
Newbie
0 posts

Joined: Nov 2010
NICK : Chairuranam
NAME: A S M Borhanul
I/C NO: -na-
BANK A/C: Maybank 164799237733
BANK A/C: Ambank 8881013584741
ADDRESS: -na-
CONTACT: 0168140899
OTHER: Mudah scammer
LINK: mudah hp seller scammer

Don't bank in to this account. Scammer detected.
dexterzl
post Feb 26 2017, 01:41 AM

New Member
*
Junior Member
12 posts

Joined: Jul 2012
NICK LYN: beckham07
NAME: Chong G Er
I/C NO: None
BANK A/C: 108039135425
ADDRESS: only know at ipoh
CONTACT: 0182102400
OTHER: after i payment , he told me item already send . after a days i ask him for tracking number and he didn't respond at all. (more then a week)
LINK: https://forum.lowyat.net/index.php?showtopic=4192565&hl=

He quite famous , anyone know what happen ? i can't get him.

http://wiki.teamliquid.net/hearthstone/ChongGEr

https://forum.lowyat.net/index.php?act=ST&f...0#entry83879299

This post has been edited by dexterzl: Feb 26 2017, 01:42 AM
sheanlee
post Feb 26 2017, 10:04 PM

New Member
*
Junior Member
10 posts

Joined: May 2007
Scammer @ mudah.com.my

NICK LYN: NA
NAME: NG KIM ENG
I/C NO:
BANK A/C: 162094147029 (Maybank)
ADDRESS:
CONTACT: 018-793 8711
OTHER: paid RM500 for Aeon vouchers but never delivered.
LINK: just noticed she scammed other people before. http://www.scammerkaki.com/maybank/#
izhamsatria
post Apr 12 2017, 02:32 AM

Getting Started
**
Junior Member
109 posts

Joined: Mar 2012


Carousell Scammer (user apis978) , Active in Private FB Group, Mudah Also

USED NICK: AWE, APIS, WAN (Three musketeers?)
NAME: NA
I/C NO: -
BANK A/C: WAN MUHD NUR 03060038581529 CIMB
ADDRESS: Active in KL area
CONTACT: Tel. 0179792493/01137402468/01139212452
OTHER (SIMPLE NOTE): Friend posted WTB post of dlink router in Carousell, user apis978 pm-ed asking to WhatsApp 0179792493. At first wanted to COD. Since friend currently at JB, he prefer postage. After several pictures and delay, SCAMMER calls from 01139212452 asking to make payment. Friend bank in RM230 to CIMB account WAN MUHD NUR. After that, SCAMMER told friend he will post later that day. When asked whether already post or not, same reason given everytime (no time to post, busy scamming) etc. Friend already called both number for refund but ignored. WhatsApp text also ignored.

Pictures:
http://i.imgur.com/HoYq3ZM.jpg
http://i.imgur.com/IUVke1J.jpg
http://i.imgur.com/wxzcnt5.jpg
http://i.imgur.com/DZeXbm1.jpg

TLDR: Friend got scammed after WTB post on carousell, Ignored after payment.

LINK: Just google 0179792493, 01137402468 number, another victim already posted on private fb group these scammer.

Carousell profile: https://my.carousell.com/apis878
One of many posts on mudah: http://i.imgur.com/lrdgrSg.png

Screenshots of simple google search:
http://i.imgur.com/J81KOYC.png
http://i.imgur.com/ItRHXPZ.png
http://i.imgur.com/IrSpiQB.png
samsunghtc
post Apr 19 2017, 12:27 AM

New Member
*
Newbie
1 posts

Joined: Jul 2011
Comman alert:


Location: suspect conman located in Kuching / Sibu (Chinese)
Akaun Bank: 502184061232 (TC HEONG 118 ENTERPR)

Hp no: 011-12613941

he initially posted an asus phone on mudah.my. Location in klsentral. ask to paid rm20 as deposit to avoid ffk.

However later he ask for 120 more claiming he has outstation call to Sibu at last minute and he will post the phone where the remaining rm140 off balance to be paid once the phone arrived.

Disappear once rm20 + rm120 was transferred to above account.
TRAZE99
post Jun 15 2017, 02:50 AM

Casual
***
Junior Member
303 posts

Joined: Feb 2011
From: kedah...fucuk


Conman Alerts:


Recently just scammed by a guy. I bought a car head unit player from him but never posted the item and coincidence 'the post has been deleted and no longer available'.
Here is his details.
PONG WAI KIT
8881009499941 (Ambank)
0168865909(hp no).

This post has been edited by TRAZE99: Jun 15 2017, 02:55 AM
deskila
post Aug 2 2017, 04:57 PM

New Member
*
Junior Member
10 posts

Joined: May 2006


Have anyone here make a police report.. if do whats the update.. Cos im to was cheated by a scammer with Maybank account.. His name is Tan Say Eng.. tomorrow planning to make police report. Please any one update whats ur report status.. Those whom been cheated please do report, if no this scammer will cheat more innocent ppl like us.. This ppl easily can be trace / detect through the mobile phone no as all telco have a system they call IMEI no detector where it will show the current location of the phone. Also their bank account.. if its theirs then very easy to find.. if using someone else catch both as both are culprits..if acc holder dont know at all just find who is withdrawing the money.. easy ma.. [/B]Everyone PLEASE MAKE A POLICE REPORT.. YOUR FAMILY MEMBERS COULD BE NEXT IF YOU IGNORE

This post has been edited by deskila: Aug 2 2017, 05:02 PM
Izanis
post Aug 10 2017, 09:15 PM

Getting Started
**
Junior Member
204 posts

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



QUOTE(deskila @ Aug 2 2017, 04:57 PM)
Have anyone here make a police report.. if do whats the update.. Cos im to was cheated by a scammer with Maybank account.. His name is Tan Say Eng.. tomorrow planning to make police report. Please any one update whats ur report status.. Those whom been cheated please do report, if no this scammer will cheat more innocent ppl like us.. This ppl easily can be trace / detect through the mobile phone no as all telco have a system they call IMEI no detector where it will show the current location of the phone. Also their bank account.. if its theirs then very easy to find.. if using someone else catch both as both are culprits..if acc holder dont know at all just find who is withdrawing the money.. easy ma..                                            [/B]Everyone PLEASE MAKE A POLICE REPORT.. YOUR FAMILY MEMBERS COULD BE NEXT IF YOU IGNORE
*
Any info? Account nmber? Phone nmber?

Yes, police reported done. But no action taken. Even with police report, some banks do not take any action
kyasee
post Aug 14 2017, 09:18 AM

New Member
*
Junior Member
6 posts

Joined: Feb 2009
From: Subang


QUOTE(Izanis @ May 29 2016, 05:40 PM)
NICK CAROUSELL: smartshopper01
NAME: Nur Azreena Khan Binti Abdullah
BANK A/C: 7026484386 (CIMB)
ADDRESS: 146-P, Taman Kota Laksamana, 75200 Melaka
CONTACT: ‪019‑2122108‬, ‪018‑9543811‬, ‪013‑2969711‬, [email protected]
*
Can share what was the issue...? Too many scammer around...:-(
Izanis
post Aug 14 2017, 07:43 PM

Getting Started
**
Junior Member
204 posts

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



QUOTE(kyasee @ Aug 14 2017, 09:18 AM)
Can share what was the issue...? Too many scammer around...:-(
*


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kyasee
post Aug 14 2017, 08:29 PM

New Member
*
Junior Member
6 posts

Joined: Feb 2009
From: Subang


QUOTE(Izanis @ Aug 14 2017, 07:43 PM)

*
Thanks for your info
Izanis
post Sep 5 2017, 07:19 AM

Getting Started
**
Junior Member
204 posts

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



QUOTE(hotwebs @ Aug 13 2016, 10:30 AM)
This mudah seller cheated me. Info:

Maybank account number : 1145 8913 7147

Account name : Mohd Haikal

Handphone number : 0173014749

Ic no : How to get?

Cheated me at RM500 PS Vita 8gb.
*
http://ccid.rmp.gov.my/semakmule/


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Izanis
post Sep 5 2017, 07:23 AM

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From: at the end of the rainbow



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/



*
CCID PORTAL

This post has been edited by Izanis: Sep 5 2017, 07:24 AM


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Izanis
post Sep 5 2017, 07:28 AM

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QUOTE(Izanis @ Dec 8 2016, 02:41 PM)
NICK fb: Nurul Asyiqin
NAME: Fahmi Bin Amirrudin
I/C NO: N/A
BANK A/C: 04024020965528 (BANKISLAM)
ADDRESS: N/A
CONTACT: (HP NO / MSN /etc): 012-931 2234
OTHER: (SIMPLE NOTE) : SCAMMER & CHEATER
*
[SIZE=14][COLOR=red][B]CCID PORTAL CCID PORTAL


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Izanis
post Sep 5 2017, 07:31 AM

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QUOTE(ingfu820 @ Oct 28 2014, 02:42 PM)
NICK LYN: -
NAME: Alladin Jaya Trading
I/C NO: -
BANK A/C: MBB 512480606174, CIMB 8601885845
ADDRESS: -
CONTACT: 019-9427433 or other
OTHER: (SIMPLE NOTE) Deal RM150 to buy simcard with him after payment item not deliver to me!
*
CCID PORTAL CCID PORTAL


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Izanis
post Sep 5 2017, 07:38 AM

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QUOTE(Izanis @ May 29 2016, 05:40 PM)
NICK CAROUSELL: smartshopper01
NAME: Nur Azreena Khan Binti Abdullah
BANK A/C: 7026484386 (CIMB)
ADDRESS: 146-P, Taman Kota Laksamana, 75200 Melaka
CONTACT: ‪019‑2122108‬, ‪018‑9543811‬, ‪013‑2969711‬, [email protected]
*
CCID PORTAL CCID PORTAL


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Hafiz Rushdi
post Sep 8 2017, 01:20 AM

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QUOTE(mincafe @ Apr 17 2008, 03:23 PM)

So hard to find which man haved be a CONMAN or SCAMMER...

Plz kindly list down conman/scammer only...

NICK LYN:
(other then LYN also can)
NAME:
I/C NO:
BANK A/C:
ADDRESS:
CONTACT:
(HP NO / MSN /etc)
OTHER:
(SIMPLE NOTE)
LINK:

Pls use format as above...
No need discuss at here...
Just to make easy to track which id/account they had been using



Added on April 17, 2008, 3:29 pm


A
C
D,E,F
G,H,I

J
K
L
M
N
R
S
T-X
Y-Z
OTHER (LYN nick name)
Problem SOLVE


Thanks for your infomation
*
Mudah.my Scammer

Nick Name: Ila
NAME: Norlela Bte Mohd Norman
I/C NO: 920316-01-5968
BANK A/C: MAYBANK : 1642-2158-7224
ADDRESS: Lot 73, Jalan Pawama 7, Kampung Baru Tengah, 85000, Segamat, Johor
CONTACT: 0176510628 / 017-6154479 (Both number is dead now)

Paid RM510 for the camera that I found in Mudah website. Paid on 6 September 2017, and the next day, she deleted her number. Can't even contact her in any ways. Search her name in google, found out that I'm not the only one that has been scammed by her. Based on CCID, 5 reports have been made based on her Maybank account number. The weird thing is, why police never do anything about the scammers. Seems like making a police report didn't solve anything. I'm going to hunt her myself.

This post has been edited by Hafiz Rushdi: Sep 8 2017, 01:47 AM


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Hafiz Rushdi
post Sep 8 2017, 01:45 AM

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QUOTE(Izanis @ Sep 5 2017, 07:38 AM)
Mudah.my Scammer

Nick Name: Ila
NAME: Norlela Bte Mohd Norman
I/C NO: 920316-01-5968
BANK A/C: MAYBANK : 1642-2158-7224
ADDRESS: Lot 73, Jalan Pawama 7, Kampung Baru Tengah, 85000, Segamat, Johor
CONTACT: 0176510628 / 017-6154479 (Both number is dead now)

Paid RM510 for the camera that I found in Mudah website. Paid on 6 September 2017, and the next day, she deleted her number. Can't even contact her in any ways. Search her name in google, found out that I'm not the only one that has been scammed by her. Based on CCID, 5 reports have been made based on her Maybank account number. The weird thing is, why police never do anything about the scammers. Seems like making a police report didn't solve anything. I'm going to hunt her myself.

This post has been edited by Hafiz Rushdi: Sep 8 2017, 01:46 AM


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Renginez
post Sep 19 2017, 01:05 AM

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Junior Member
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Joined: May 2006
From: KL <---> Selangor



NICK: joey wonderland
NAME: chuah peng pheng
I/C NO: i wish to know!
BANK A/C:7067222661 (CIMB Bank)
ADDRESS: i wish to know also
CONTACT: (HP NO / MSN /etc) 01118695330
OTHER: (SIMPLE NOTE) facebook most wanted scammer. Groups to be found is limkokwing market or cyberia market. Please be aware when this low life scammer ask for deposit as booming and runaway without any traces.
LINK:


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Izanis
post Sep 19 2017, 07:12 AM

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From: at the end of the rainbow



QUOTE(Renginez @ Sep 19 2017, 01:05 AM)
NICK: joey wonderland
NAME: chuah peng pheng
I/C NO: i wish to know!
BANK A/C:7067222661 (CIMB Bank)
ADDRESS: i wish to know also
CONTACT: (HP NO / MSN /etc) 01118695330
OTHER: (SIMPLE NOTE) facebook most wanted scammer. Groups to be found is limkokwing market or cyberia market. Please be aware when this low life scammer ask for deposit as booming and runaway without any traces.
LINK:
*
sadly no record found in CCID for both account number or contact number doh.gif


Renginez
post Sep 20 2017, 01:22 AM

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Joined: May 2006
From: KL <---> Selangor



QUOTE(Izanis @ Sep 19 2017, 07:12 AM)
sadly no record found in CCID for both account number or contact number  doh.gif
*
Meaning no one report to police yet?
Izanis
post Sep 20 2017, 08:25 AM

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



QUOTE(Renginez @ Sep 20 2017, 01:22 AM)
Meaning no one report to police yet?
*
Exactly shakehead.gif
tehoice
post Oct 17 2017, 03:27 PM

Look at all my stars!!
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Senior Member
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Joined: Oct 2007


Issues resolved.

This post has been edited by tehoice: Oct 21 2017, 12:10 PM
tehoice
post Oct 18 2017, 12:30 AM

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Issue resolved for now

This post has been edited by tehoice: Oct 21 2017, 12:11 PM
SUSlowya
post Nov 8 2017, 04:38 PM

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Joined: Mar 2009

new scamming case in Telegram, be-careful

QUOTE
Sila sebarkan kes penipuan ni:
Jangan beli apa2 daripada account ini.
biarlah kerugianku jadi insurance kamu.

NAMA ACCOUNT: Azlan bin Anas
SCAMMER Maybank Account 110032267606
Telegram ID:153841961 (Username dah tukar2)

Sila viralkan dalam facebook/twitter/etc

haha54231
post Nov 30 2017, 03:10 PM

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Joined: Jan 2015

NAME : MUSTAPHA KAMIL BIN ISMAIL
BANK A/C (Bank Simpanan Negara) : 0860029000108981
CONTACT NO: 0122425689
EXTRA INFO: This guy changes his phone number and account number everytime. I found info about him that he scammed someone else before under different phone number and bank account but same name. As long u are dealing with this name. Stop your dealing immediately.
Amirulashraf
post Dec 3 2017, 05:38 PM

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Hi,

i have been scammed with this guy in MUDAH:

Claimed his name WAN MUSTAPHA

Phone: 013-921 5791[/size] / 019-552 3428


*Issue resolved*

This post has been edited by Amirulashraf: Dec 7 2017, 01:30 PM
vamfire
post Dec 7 2017, 01:16 PM

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Joined: Feb 2005
From: North South East West


Scammer alert :-

https://www.mudah.my/Asus+ac+68u+router+lon...ed-61301448.htm

The A$$hole take pictures from :
https://sg.carousell.com/p/asus-rt-ac68u-14...il8ltxTUYuPLkDN

CONTACT NO. : 011-37320289

Anybody here has the ability to expose who he is from the phone no.?
Ijaruvak
post Dec 8 2017, 07:55 AM

New Member
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Joined: Oct 2017
Does anyone have information or experience with this person?

CAROUSELL NICKNAME: jasonteoh3218
NAME: Teoh Wi Ven
I/C NO: N/A
BANK A/C: 7604227495 CIMB
ADDRESS: N/A
CONTACT: 017-2913821
OTHER: (SIMPLE NOTE) : Supposed to deal for a TV. Went MIA twice upon appointments to pick up with many stories.
LINK: http://carousell.com/jasonteoh3218/

Yes I just saw the account has one report. Looking for others who have dealt with him.
ngaisteve1
post Jan 23 2018, 09:43 AM

Software Engineer
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Senior Member
6,775 posts

Joined: Dec 2005
From: Kuala Lumpur


Another scammer from carousell

HP: 011-2616 2996
Tactic: Pretend to be buyer. Say that he is from oversea. Transfer RM600 because bank rules. Product is only RM200. Ask you to transfer RM400 to the agent below

Account Name: Tey Chee Poh
Account Number: 1010581009xx
Bank Name: Maybank

More other sources - https://www.scamwarners.com/forum/viewtopic.php?f=6&p=353011
stevensong
post Feb 26 2018, 02:29 PM

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77 posts

Joined: Dec 2009
From: Petaling Jaya


QUOTE(mincafe @ Apr 17 2008, 04:23 PM)

So hard to find which man haved be a CONMAN or SCAMMER...

Plz kindly list down conman/scammer only...

NICK LYN:
(other then LYN also can)
NAME:
I/C NO:
BANK A/C:
ADDRESS:
CONTACT:
(HP NO / MSN /etc)
OTHER:
(SIMPLE NOTE)
LINK:

Pls use format as above...
No need discuss at here...
Just to make easy to track which id/account they had been using



Added on April 17, 2008, 3:29 pm


A
C
D,E,F
G,H,I

J
K
L
M
N
R
S
T-X
Y-Z
OTHER (LYN nick name)
Problem SOLVE


Thanks for your infomation
*
Can anyone help me vouch below seller ?
Chong chuang yeow
Maybank
157091278981
SUSlowya
post Feb 26 2018, 05:23 PM

Look at all my stars!!
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Senior Member
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Joined: Mar 2009

I like to ask, pertaining to LAWS OF MALAYSIA Act 709 PERSONAL DATA PROTECTION ACT 2010
http://www.kkmm.gov.my/pdf/Personal%20Data...0Act%202010.pdf

how much can we reveal personal data online before it's proven someone is guilty?

as much as I hate scammers like anyone, is there a proper way to expose a wrongdoing without infringing this law?

sometimes people 'expose' to revenge, who knows what is right or wrong these days.
linkeong
post Mar 6 2018, 11:47 PM

Enthusiast
*****
Senior Member
811 posts

Joined: Apr 2005


IC Name : Kek Cheng Nam
Online Name : Roger Kek Cheng Nam
Maybank account number : 114758092547
Instagram chengnam126 (private)
Race Chinese fair skinned / Bangsa Cina berkulit cerah
Built : overweight / berbadan besar
Tattoo over left forearm (as per photo) / mempunyai Tattoo di lengan kiri
Height / ketinggian 170-175CM
wearing specs with black plastic frame
Weight around / berat badan sekitar 90-100KG

Scam di Melaka (Melaka raya)
Disyaki tinggal di kawasan sekitar / Suspected lives around Kepong area

Driving kerete Black colour Toyota Camry 2005 facelift with HID and tinted glass

Number plate WNV 7742 (clone car - original owner already lodge police report) Kereta Klon

Telephone number / nombor telefon
0162442442
0173865721

016-2442442
017-3865721

+60162442442
+6016-2442442
+60173865721
+6017-3865721

Scammed Item: Huawei Nova 2i black colour
IMEI 1: 868009037517598
IMEI 2: 868009037551605
Serial Number : 8UEDU18105018840

full story
https://www.facebook.com/linkeong/posts/10155785235773692
jackster
post Mar 12 2018, 06:41 PM

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Joined: Jan 2003
IC Name : Azlan zainuddin
Online Name : Zulfazli Bin Saad (whatsapp display name)
CIMB account number : 7623398135

Race: Never see him in person
Built : Never see him in person

Scam location: via whatsapp
Disyaki tinggal di kawasan sekitar / Suspected lives around : unknown

Telephone number / nombor telefon
011-1722 6030

Scammed Item: Gym waist belt (but didnt sent to him)
Tactic: He is in Dubai now. Ask to sent to friend's address. Transfer RM600 because bank rules. Product is only RM114.09. Ask you to return balance to his CIMB bank account.


full story
https://www.facebook.com/groups/onlymalaysi...55252773876716/

user posted image

user posted image

This post has been edited by jackster: Mar 12 2018, 06:49 PM
Invoker69
post Apr 3 2018, 11:42 AM

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18 posts

Joined: Oct 2014
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
Izanis
post Apr 4 2018, 11:48 AM

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



QUOTE(jackster @ Mar 12 2018, 06:41 PM)
IC Name : Azlan zainuddin
Online Name : Zulfazli Bin Saad (whatsapp display name)
CIMB account number : 7623398135

Race: Never see him in person
Built : Never see him in person

Scam location: via whatsapp
Disyaki tinggal di kawasan sekitar / Suspected lives around : unknown

Telephone number / nombor telefon
011-1722 6030

Scammed Item: Gym waist belt (but didnt sent to him)
Tactic: He is in Dubai now. Ask to sent to friend's address. Transfer RM600 because bank rules. Product is only RM114.09. Ask you to return balance to his CIMB bank account.
full story
https://www.facebook.com/groups/onlymalaysi...55252773876716/

user posted image

user posted image
*


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teeboonchoon
post Apr 21 2018, 11:48 AM

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Joined: Apr 2018


NAME: TEE BOON CHOON ( Scammer )
I/C NO: 840301-06-5089
BANK A/C: 4792399010 (Public Bank) / 112802036570 (Maybank)
ADDRESS: NO. B79, JALAN AMAN 28000 TEMERLOH PAHANG.
CONTACT: 019-6102839 (his own no.) / 011-20292118 & 019-9833971 (his mom's no.) / 019-9883971 (his dad's no.)
OTHER: Previously he worked as real estate agent, now he has disappeared. He trick people to invest auction property. How he scammed people money? After invested he said the lawyer who incharge all the cases has runaway with the money and he is only the middle man, in fact there is no such lawyer, I suspect he is the one acting as agent, lawyer, banker and etc... I heard that he scammed a lot of people's money.
LINK:Victim 1
Victim 2

Below photo is his handsome look:

user posted image

This post has been edited by teeboonchoon: Apr 21 2018, 11:57 AM
SliparJepun
post May 16 2018, 07:12 AM

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[quote=mincafe,Apr 17 2008, 03:23 PM]

NICK LYN:
Cy Ng, yeepow, ceeyee88
NAME: NG CHEE YEE
I/C NO:
BANK A/C: Maybank 114236067693, CIMB 7613436207
ADDRESS:
CONTACT: (HP NO / MSN /etc)
OTHER: Took money then ignore/disappear. active scammer in carousell. he got a lot dupe accounts in carousell.
Got a other victims already made police report, and this scammer still out there. Useless Malaysia Police and KPDNKK. ranting.gif
LINK: https://www.facebook.com/cyng.2277

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sirsyahmi
post Jun 12 2018, 02:31 PM

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Joined: Aug 2013


WANTED!!

SCAMMER MUDAH.MY

Dear all friends,

Please be careful with this guy. He advertised to sell his handphone in Mudah.My but actually there is no deal..

Below are his detail:

Name : GOH GIM SENG

I/D : 870102-07-5089

H/P : 0143797075

Bank :
1. CIMB 7070208360
2. Maybank 157335114065

Car Type : Perodua Kenari

Reg. Num. : PHA2076

Last Address :

1. No. 1, Jalan Temiang, 70200 Seremban, Negeri Sembilan.

2. No. 772-D, Mukim 16, Penang Hill Lower Station, 11500 Ayer Itam, P.Pinang.

3. Tasty Congee & Noodle,
Shop L5-01, Level 5, Gurney Paragon Mall, Persiaran Gurney, 10250 Penang.

If u know this person kindly, please report to the nearest Police Station..

Please feel free to viral this culprit and make his parents know what are their son doing at the back..

Lets make our online business safer and free from fraud..

Thank you for ur support!!

Note: All informations are verified and genuine..

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kim1712
post Jul 20 2018, 04:03 PM

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Joined: Jul 2018


NICK LYN: Lowyat Forum Avatar
NAME: Namsu A/L Konapalan
I/C NO: -
BANK A/C: 7035325774 CIMB Bank
ADDRESS: -
CONTACT: +60167461197
OTHER: Banked in RM900 then stopped responding and went MIA
LINK: https://forum.lowyat.net/index.php?act=Sear...sult_type=posts

spy1hitman
post Jul 24 2018, 09:48 PM

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why none of all you go report to police?
SUSlowya
post Jul 25 2018, 08:26 AM

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Joined: Mar 2009

dup

This post has been edited by lowya: Jul 25 2018, 08:28 AM
SUSlowya
post Jul 25 2018, 08:28 AM

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QUOTE(spy1hitman @ Jul 24 2018, 09:48 PM)
why none of all you go report to police?
*
1. police cannot solve commercial cases.

2. victim cards are abundant online.
spy1hitman
post Jul 25 2018, 10:15 PM

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QUOTE(lowya @ Jul 25 2018, 08:28 AM)
1. police cannot solve commercial cases.

2. victim cards are abundant online.
*
okay i see. thanks for information. gonna take note list
techplay
post Aug 13 2018, 09:04 PM

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Can a user delete a thread that they started, or can it only be deleted by mods? Cause I've just purchased some stuff from a seller a couple of weeks ago and all his threads and posts are gone now. I have yet to receive the products I bought.
t1231
post Sep 5 2018, 06:25 PM

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Joined: Jul 2012
Scammer
Han Kim Hong - 017 5307006

Cimb - 8008581889 - MNQ boutique
PBB - 6456477401 - Han Kim Hong

Kata dia dari Perlis, nak jual satu mic di Mudah, pada 20/6/2018 saya bayar dia melalui CIMBClicks RM130, lepas tu tak dapat contact lagi.




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