To whoever who've been scammed by him, one of LYN member "knight_kriss"(one of the victims) had search for his account number 114030098437 (VENKATESWARA RAM)

this one the result:
(FREE SHIPMENT EXCEPT SABAH AND SARAWAK) MAYBANK : 114030098437 (VENKATESWARA RAM) EMAIL : miez_3858@yahoo.com. Select a picture. Postage and handling ...
cgi.ebay.com.my/ws/eBayISAPI.dll?ViewItem&item=290245196974 - Similar pages

2) then i get one of his emel that he use to trade in ebay.com.my: miez_3858@yahoo.com

his account has been suspended by ebay.com.my
3) i try to look for miez_3858@yahoo.com

and i found his myspace account
maybe he is an indian, venkateswara ram and converted to muslim = ikmal hakimi
What do you think?

....AND HIS NAME IS IKMAL HAKIMI....AND HIS PIC WAS INSIDE HIS PROFILE

NOTED : NOT SURE WHETHER IT IS HIM OR NOT.

Btw, not only in myspace but found him in facebook as well.

Here's the picture.


In his page of myspace, his top 1 friends was a girl and the girl has the same background image as his picture which is :


From those 2 pics, i believe they went on a trip together and i found a pic of the girl he went with the trip sitting on a car which i think belongs to them. Here's the pic :


Anyone see him around your area, do not hesitate to pm me.
Would love to know his location.

I need some help here, do anyone know whether if i can track his car plate number anywhere to get his address?

NEW liar onboard - HASMAWATY OTHMAN - Maybank acc : 164490043117
this liar is very active in mudah.my selling cheap camera,handphone, pda and laptop for unreasonable price..he/she don't have the item to sell, he just put the ads(very attractive ones and say that the item was TIPTOP working condition even the price is very low) and wait for victim to call him..

what ever you do pls don't bank-in or transfer your money to this maybank account:

Name : HASMAWATY OTHMAN
acc. no : 164490043117

he will never want to COD even in the same city(he said he stay in Penang), he will ask you to pay for deposit 1st into his wife maybank account(HASMAWATY OTHMAN - 164490043117) to booking that item, then he will tell you that he already post the item, then said to you must wait 2-3 days, but he never give a tracking number or will give false one. After 5-10 days, the item still not received and you cannot contact him..he also will gone with the wind..and your deposit money will also 'burn' with him..

P/S : I'm one of his victim, but only lost RM80(i'm was lucky because my salary cheque float 1 more day, if not i will lost more than RM300), a lot of his victim already lost RM100, RM550, RM600 and RM800..so please BEWARE and EXTRA CAREFULL dealing with stranger seller especially for those who don't want COD and ask you to bank-in to his friend/husband/wife/sister/relative bank account...anyway, hope the internet business will be safe from the scammers and conman, have a nice day, bye~

Please spread this post to any forum online or website to alert people about this conman..your cooperation will be appreciated..thanks

Syedz:
aku pun penah kena kat mudah.com.my nih,

tapi RM60 jer la, penipu ni nama AZMI @ MIE @ KIMI, soh masukkan @ bankin deposit ke akaun maybank "wife"nya bernama HASMAWATY BT OTHMAN, lepas tu kata brg dah hantar, last2 dia lesap..ramai dah ditipunya, dia byk tipu org jual henfon, laptop, camera ngan harga murah dan kaw2 rendah...

so, member2 MBC please COD bila beli brg mahal2 kat internet nih..

I dont know but maybe he converted to Muslim just to get a chance to con ppl.. what a shame..

Thx for all for the info.. to all the victims.. just take this as a lesson.. i deal many time thru mudah.com.my but never done via POS.. other ppl ask me to pos got.. and i guess he was soooo LUCKY to get me as a seller.. i even advise him for becareful next time if wanna deal with other seller in mudah.

To be honest, it is sooooo EASY to get ur item sold off in mudah.. way too easy then lowyat.net.. i guess it is because most of them just know mudah and got too hype to get things cheaper.. they not even realize that it was the place for conman to do their 'business' too..

Worse to come, Mudah.com.my also has been place for some one to DAJJAL other ppl.. got one case where there is advertisement selling n96 at 900.. price so tempting so that all ppl call the number provided continously but the thing is, the number owner doesnt even know what is Mudah.com.my.. end up she will got his phone spammed for a week maybe..