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> [NOTICE]SCAMMER LIST, List Scammer/Conman

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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: mdisa40@gmail.com / jualaku4u@gmail.com
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: supremacy222@gmail.com
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
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