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..

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.

NAME: Lim Shien Tat

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

CONTACTs:
House number: 03-40234553
Handphone number: 017-2273848
MSN: newbiechamp@hotmail.com / bubbleblueheaven@hotmail.com

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

LINK: http://forum.lowyat.net/topic/528109

Where Is Big Scammer DevilMan ?

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"?

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"?

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

NICK LYN: wajalution33
NAME: first said steven , when meet said desmond... 
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... 
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.

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..

no more update?

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

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

---

Added on August 18, 2009, 9:37 pm

Any update story???

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,

Becarefull u all,

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

Conned me of rm 760.....

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=

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

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

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

[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!!!!   

he look gay.. must be butthurt!

Loled. I hope action can be taken against these scammers. They've have been hurting the online businesses ppl are afraid to buy online

nice info so many scammer arr now..zzz con man must die!!!

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

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

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

EMAIL : services.line1@gmail.com

Complain : vwangwang@gmail.com

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

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

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

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

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

Item being sold/bought: TaoBao Purchasing Agent ·service

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

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

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

This post has been edited by mincafe: Jun 2 2011, 07:55 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???

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.

now hard 2 trust anybody

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.

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

[attachmentid=2481112]

[attachmentid=2481121]

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.

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

Usually at Mudah.com mostly.....

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: 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: --