[NOTICE]SCAMMER LIST, List Scammer/Conman
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  Feb 25 2016, 11:33 AM
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#1
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Junior Member
204 posts Joined: Jun 2006 From: at the end of the rainbow   
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how can i add? just 'kena' for maxis topup
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Feb 25 2016, 12:18 PM
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#2
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Junior Member
204 posts Joined: Jun 2006 From: at the end of the rainbow
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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  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 |
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May 29 2016, 05:40 PM
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#3
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Junior Member
204 posts Joined: Jun 2006 From: at the end of the rainbow
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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, azreena2506@icloud.com Attached thumbnail(s) 
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Aug 11 2016, 05:24 PM
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#4
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Junior Member
204 posts Joined: Jun 2006 From: at the end of the rainbow
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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 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 RM60i 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 phone number: 01140318379 / 01140318364 / 01140251178 Account number: CIMB 7060556506 Kang Zhen Yu & RHB 20141900015391 Jiang Lai Fok  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 |
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Dec 8 2016, 02:26 PM
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#5
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Junior Member
204 posts Joined: Jun 2006 From: at the end of the rainbow
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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/ Attached thumbnail(s) 
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Dec 8 2016, 02:41 PM
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#6
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Junior Member
204 posts Joined: Jun 2006 From: at the end of the rainbow
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[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 Attached thumbnail(s) 
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Aug 10 2017, 09:15 PM
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#7
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Junior Member
204 posts Joined: Jun 2006 From: at the end of the rainbow
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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 |
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Aug 14 2017, 07:43 PM
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#8
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Junior Member
204 posts Joined: Jun 2006 From: at the end of the rainbow
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QUOTE(kyasee @ Aug 14 2017, 09:18 AM) Can share what was the issue...? Too many scammer around...:-( Attached thumbnail(s) 
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Sep 5 2017, 07:19 AM
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#9
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Junior Member
204 posts Joined: Jun 2006 From: at the end of the rainbow
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QUOTE(hotwebs @ Aug 13 2016, 10:30 AM) This mudah seller cheated me. Info: http://ccid.rmp.gov.my/semakmule/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. Attached thumbnail(s) 
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Sep 5 2017, 07:23 AM
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#10
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Junior Member
204 posts Joined: Jun 2006 From: at the end of the rainbow
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QUOTE(Izanis @ Dec 8 2016, 02:26 PM) NICK carousell: Hui Jedwind @jedwindtan CCID PORTALNAME: 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/ This post has been edited by Izanis: Sep 5 2017, 07:24 AM Attached thumbnail(s) 
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Sep 5 2017, 07:28 AM
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#11
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Junior Member
204 posts Joined: Jun 2006 From: at the end of the rainbow
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QUOTE(Izanis @ Dec 8 2016, 02:41 PM) NICK fb: Nurul Asyiqin [SIZE=14][COLOR=red][B]CCID PORTAL CCID PORTALNAME: 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 Attached thumbnail(s) 
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Sep 5 2017, 07:31 AM
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#12
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Junior Member
204 posts Joined: Jun 2006 From: at the end of the rainbow
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QUOTE(ingfu820 @ Oct 28 2014, 02:42 PM) NICK LYN: - CCID PORTAL CCID PORTALNAME: 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! Attached thumbnail(s) 
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Sep 5 2017, 07:38 AM
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#13
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Junior Member
204 posts Joined: Jun 2006 From: at the end of the rainbow
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QUOTE(Izanis @ May 29 2016, 05:40 PM) NICK CAROUSELL: smartshopper01 CCID PORTAL CCID PORTALNAME: 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, azreena2506@icloud.com Attached thumbnail(s) 
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Sep 19 2017, 07:12 AM
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#14
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Junior Member
204 posts Joined: Jun 2006 From: at the end of the rainbow
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QUOTE(Renginez @ Sep 19 2017, 01:05 AM) NICK: joey wonderland sadly no record found in CCID for both account number or contact number 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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Sep 20 2017, 08:25 AM
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#15
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Junior Member
204 posts Joined: Jun 2006 From: at the end of the rainbow
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QUOTE(Renginez @ Sep 20 2017, 01:22 AM) Meaning no one report to police yet? Exactly  |
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Apr 4 2018, 11:48 AM
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#16
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Junior Member
204 posts Joined: Jun 2006 From: at the end of the rainbow
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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/   Attached thumbnail(s) 
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Nov 8 2018, 03:50 PM
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#17
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Junior Member
204 posts Joined: Jun 2006 From: at the end of the rainbow
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QUOTE(JennyMusic @ Nov 7 2018, 10:48 PM) This seller has other public bank account cheated my money on carousell 😡😡😡 Report than |
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Dec 5 2018, 10:45 AM
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#18
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Junior Member
204 posts Joined: Jun 2006 From: at the end of the rainbow
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QUOTE(hwh1 @ Nov 25 2018, 04:57 PM) Mudah.my selling aamsung tv...conman cheating on money saying he is from kastam dept seized the tv from port klang. OMG, kastam story still going on Bank: Maybank. Nama: Naza Bin Jamaluddin. No Akaun: 1582-2066-6966. No IC: 820314-08-5961. 0168462397 Attached thumbnail(s) 
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Feb 28 2019, 09:55 AM
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#19
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Junior Member
204 posts Joined: Jun 2006 From: at the end of the rainbow
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QUOTE(lowya @ Feb 16 2019, 09:30 AM) try bring that letter to bank rakyat for refund.  |
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