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> [NOTICE]SCAMMER LIST, List Scammer/Conman

Terence573
post Oct 16 2011, 10:12 PM

wow!!!!!
*******
Senior Member
2,459 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
Terence573
post Oct 19 2011, 07:58 PM

wow!!!!!
*******
Senior Member
2,459 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..
Terence573
post Jan 26 2012, 07:29 AM

wow!!!!!
*******
Senior Member
2,459 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

 

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