Comments

1. macrayner says:

   April 1, 2008 at 12:20 pm

   -sellerID:kikito_fish
   -Seller Email:kikito_fish@yahoo.com
   -registered:12/03/08
   -Posted item:Compaq Evo N800C 29/03/08(RM600.00)
   -Seller H/P: 0164523013
   -Seller area:Penang
   -use his Friend bank account as below;
   Name:Tan Kwan Sin
   Maybank acct no 156066114925
   -The seller also got CIMB Bank but not given,he just give his friend maybank account only.

   note:i dealing with the seller using a phone call after bank in money he respond for a while talk about delivery after that no respond at all.when i call his h/p got ringing but he not answer after that can’t call at all!!

   P/S:What Should i do??

   Reply
2. admin says:

   April 1, 2008 at 7:22 pm

   Hi macrayner,
   I’m sorry to hear about your case. Do you still have your bank in slips or whatever transaction you have. Print it out and then file a police report. That’s all you can do for now, and hope that the police will be able to do something about it.

   By the way, did you deal through eBay system?
   If you did. What you can do is that..
   1. File an item not received with the seller

   And write in your case there. At least eBay will mark off this seller to prevent any future fraud as well.

   Keep us posted regarding the case. And do post up in the boards, if anyone else got conned.

   Reply
3. titan says:

   May 17, 2008 at 9:23 am

   waa. too many people love to scam and cheat people. Anyway, thanks for your list. I believe it will help.

   Reply
4. Tan says:

   March 11, 2009 at 3:06 pm

   I got cheated too RM1300 for a nokia E71 and a I-phone. Damn, shud have read this post earlier…. Anyone can help? Exactly the same scenario as you friend. Except the phone number is 0124632407 name: Tan Kwan Sin Acc no: MBB156066114925 Anyone can help?

   Reply
5. sadness says:

   March 26, 2009 at 8:09 pm

   here are the person who cheat ppl too…im one of the victim

   case 1:
   http://profiles.friendster.com/83292257
   :❤The Secret Of Big Eye❤
   Status: Successful
   To Open 3rd Party Account: 101030165275
   Amount: RM51.00
   Effective Date: Today
   Account Holder Name: LOW HOW FUNG
   Reference Number: 1277352716
   Transaction Date/Time: 02 Nov 2008 19:34:23

   hp number:0177540883
   0127866983
   lets spread the new together to prevent form other person to be the next victim!!!

   at beginning just ask info about the product it sell onli and it was force to paid dee.if didnt paid,will anti u,,,endup paid…but its a con case

   here are their message

   QUOTE
   • if u dy c my comment pls giv some respond…
   if u still do like tht i will call my customer n ur customer anti ur profile…

   ❤The Secret

   • gal…pls coporate wif us….

   do ur payment faster…
   u also gt sell thing then u must knw the feeling when u dy order the thing but the customer dun wan to pay!!

   some more ur order tht 1 gt power…if is 0power i still cn sell….!!

   hope u will pay faster…!!

   we both also wan earn some pocket money only…
   dun do till like tht…
   if u still like tht i will nt be manner wif u agian!!!

   another advertisment tht i posted today.hopefully ppls can get this message and aware of them.thansk

   http://olx.friendster.com/ms/the-secret-cheat-con-ppl-money-iid-21724123
   http://forum.lowyat.net/index.php?showtopic=957943&hl=

   case 2:
   hie
   can someone help me here????
   as i had make payment to them and until today still no respond from them???sum are the victim too
   http://forum.lowyat.net/index.php?showtopic=877490&hl=

   when can i get my item???/
   who is handle here as dunno who say on holiday???
   To Open 3rd Party Account: 512400050646
   Amount: RM72.00
   Effective Date: Today
   Account Holder Name: WONG TECK ZOON
   Reference Number: 1281073176
   Transaction Date/Time: 25 Nov 2008 14:07:58

   who and how should i contact too???

   as msg them but she say she on holiday and find felicia????
   as did msg them but still no respond?????
   below are the message from them regarding my order??

   [/QUOTE]hie dear

   ur order:
   1X black
   1X blue
   1X light blue
   1X light pink
   1X pink purple
   1X hot pink
   total = 6pcs * RM10 + RM12 = RM72

   i’m doin a promo now by giving 5% discount code for ur next order…
   after this promo, all pashmina price willl be increased due to increase from supplier…

   my details: MBB 5124 0005 0646 (Account holder: Wong Teck Zoon).
   pls send me ur details by following the link upon payment made ya biggrin.gif
   http://mjspree.blogspot.com/2008/08/how-to-order.html
   [COLOR=red]

   ——————–
   X’MAS OFFER, now available~:
   ♥ ♥ ♥ All READY STOCK IN HAND!! BUY TODAY, GET IT TOMORROW ♥ ♥ ♥
   QUOTE
   ♥ $10 Pashmina shawls gives away 5% discount code
   ♥ $18 leggings in Dec’08 FREE Postage
   ♥ $20 *DODO* Palgantong Powder + FREE postage
   ♥ $25 Barbie eyes mascara series, Buy 1 get 2nd item @ RM15 + FREE postage~~
   ♥ $30 Sexy Babydoll Lingerie New Collection + FREE Postage
   ♥ $12 only!!! CARE+ Face Premier + FREE 1 crystal eye mask

   CLOSED / OOS / PRE-ORDER
   ♥ $2.50 Stock clearance. All Must go~
   ♥ $20 only!!! Diamonte stocking creme

   Lots of LUV,
   MAe-Jyn-MJSpree ~ girls beauty station
   mobile: 012-291 4430 l email: maejyn@gmail.com l msn: maejyn_shop@hotmail.com l web: http://www.mjspree.blogspot.com/COLOR=red

   Reply
6. Ryan says:

   April 2, 2009 at 3:18 am

   THis peronal call youlai in ebay
   the phone number is 60174588759 the register for this account is under a malay
   the account
   maybank 107117408456
   Yeow cheah teik hock
   must beware
   that me alot money

   Reply
7. pkh1314 says:

   April 2, 2009 at 5:35 pm

   new conman

   Name:Yeow Cheah teik Hock
   Ic Number:781027-07-5331
   Maybank Account Num :107117408456

   Contact Num:0174588759

   Reply
8. Joe says:

   April 14, 2009 at 5:00 pm

   Luckily I found this website, anyway, that Yeow Cheah teik Hock has a new id on ebay, it’s kevin.kitty, mobile no. 0164710059

   Reply
9. Jack says:

   April 21, 2009 at 11:59 pm

   Name:Yeow Cheah Teik Hock
   Ic Number : 781027-07-5331
   Maybank Account Num : 107117408456
   Contact Num : 0174588759 / 0164710059
   Address : 112b, Jalan Sultan Ahmad Shad. Bailing. 30100. Kedah

   Must beware
   That cheat me alot money too…. :’(

   Reply
10. Duke says:

    April 28, 2009 at 12:13 am

    Name : Mohamad Hamlee Yusof
    Maybank Ac : 162348456758
    Tel : 0162550144

    This ‘anak luar nikah’ scam around rm300 of my money. I’m a student and rm300 is a lot. This is the first time i got scam after doing online trading for around 3 years.

    Any suggestion what i should do next?police report?maybank report?
    Or maybe i should just let it go…because sometimes no action will be taken even if i make any report

    Reply
11. Mr P says:

    May 4, 2009 at 1:33 pm

    Hi Duke,

    I was contacted by this Mohamad Hamlee Yusof on selling a phone too. Can you explain how you lost your RM 300 ? I have not sent him money yet.

    Reply
12. Lim says:

    May 12, 2009 at 4:09 pm

    Name:Yeow Cheah Teik Hock
    Ic Number : 781027-07-5331
    Vehicle no.:PCG 6438
    Maybank Account Num : 1071 1740 8456
    Contact Num : 0174588759 / 0164710059 /

    016-494 0013( Liar New Phone no. )
    NAME: Yong Wai Mun
    IC: 761127-14-5407
    Address: Cheras Pandan Perdana
    (acording to Digi registration)
    Vehicle no.:WPW 5996
    michael5123@hotmail.com

    Ai…!
    No action will be taken even I make Police report / Maybank report…
    Already No Confidence to Malaysia’s Police Dept. & May Bank…
    However got Liar’s details also No point…

    Police said: Go to ask Lawyer lah…!
    MayBank said: If Police Order us..We will close the Liar’s acc. But have ask Police go Bank Negara apply letter…!

    For me…I said: E-mail the Liar’s Details to our friends as many as we can…to Announce everywhere..Until Media firm do Publish out…
    To show How the Malaysia’s Criminal so Happening without Helping Hand…!

    If “Liar” is legal for Malaysia Law?
    EveryOne also want to be “Liar” too…
    Now so hard..to get income mah…!

    Reply
13. Lim says:

    May 14, 2009 at 6:35 pm

    Good News…

    Every Body,
    I’m very glad that received a SMS from Mr. Prom Prasit(May Bank) that he will pay attention for our case…
    I think he will plan a solution to handle this case…

    From here…We all thanks a lot for his Helping Hand!

    Thanks! Mr. Prom Prasit.

    Reply
14. stephen7177 says:

    May 20, 2009 at 4:39 pm

    Name: Eng Wei Loon

    ic no : 810702075061

    HP:0175544660

    Acc:157090827590 (maybank)

    Reply
15. Shahir says:

    June 2, 2009 at 9:30 am

    i saw an ad at mudah.my selling an iphone 3g 16 gb for RM 1200..After banked in, the item is never delivered..so sad..This is the scammer details.. Name: Adekalasamy / Adeklasamy a/l Suppiah , Maybank account : 151285010795 , his latest phone no. : 0149455517 , 0167006951..hope police can imprison this ********.

    Reply
16. yeow cheah teik hock is fucker says:

    June 8, 2009 at 9:32 pm

    don’t tell the malaysia police… waste your time..

    Reply
17. Jacob says:

    July 4, 2009 at 7:31 pm

    Name: Albert or Allan
    Tel.No: 016-3385823
    Email: sctursa@yahoo.com.my<–just beware when dealing wit tis email address(i heard a lot at lowyat.net)

    maybank account no. 161033120438 on name Goh Ying Ying

    tis july 2009 just got scammed *sad* ,he sell htc diamond2.

    Guys just beware!

    Reply
18. MAMAT says:

    July 26, 2009 at 10:10 am

    I DONT NO HE IS SCAMMER OR NOT..
    BUT HIS NAME
    TAN WEI CHUAN
    ACC NUM 140370020141243
    HE USING ALLIANCE BANK..
    IF ANYONE KNOW THIS GUY PLEASE
    GIVE UR COMMENT HERE..
    TQ..

    FUCK SCAMMER!!!

    Reply
19. lau says:

    August 5, 2009 at 4:14 pm

    ”’I DONT NO HE IS SCAMMER OR NOT..
    BUT HIS NAME
    TAN WEI CHUAN
    ACC NUM 140370020141243
    HE USING ALLIANCE BANK..” From MAMAT

    HE is really a scammer…WTF…have to take action la mamat
    pls contact me..

    Reply
20. Mr F says:

    September 4, 2009 at 11:24 am

    Mohd Shanin B Mohd Miazuddin
    Maybank A/C : 113115025542
    phone No : 013-4637249

    Bank in RM250 to him for Used PS2 at Mudah.my, goods not received until now already 4 days, 29th october 2009, bulan puasa lagi… when inquiry about goods, every sms replied less than a minutes, when money banked in, he didn’t turned up, switch off his phone.

    Personally suggest, if the authorities could give a heavy punishment to the cheater, this cases would not happen at all. Tracing them was easy!!! We have their account no, phone no, and they was not hiding like wanted criminals!!! They are sitting somewhere at kopitiam, cafe, this people was very easy to find, so why don’t the authorities don’t do anything. Fed up with internet shopping.!!!

    Reply
    • admin says:

      September 5, 2009 at 10:32 am

      I’m sorry for your loss, as I know it is frustrating as I myself was once a victim. True we have the phone numbers and etc, the authorities does not seem very keen in nabbing these people because of small amount. Unless there are a lot of people making the same police report regarding the same person, then maybe they might do something. But if their employers decided to google up their name in the future for reference and found this information, then probably he won’t be able to get a job at all. Good luck in trying to get your money back.

      Reply
21. leman says:

    September 8, 2009 at 5:55 am

    CHEATER/SCAMMER

    Name: Adeklasamy a/l Suppiah (Adekalasamy) aka. SAM

    Latest lowyat forum nick : smh_perak (7/SEPT/09)

    Latest phone number : 010 6674978 (7/SEPT/09)

    Selling phone/camera/etc

    Try to give some call, no answer, then reply via sms… to do the transaction…
    wanna make COD… give few reason…

    DO NOT BANK IN to this guy…

    thanks….

    Reply
22. carl says:

    September 14, 2009 at 9:21 am

    CHEATER / CONMAN / ASSHOLE

    Name: Adeklasamy a/l Suppiah (Adekalasamy)
    maybank : 151285010795
    IC : 740215015255
    HP : 016 7750863 (04/09)

    - Talk politely this bastard when u havent Bank in..after bank in fuiyooo gone. Contacted me in mudah.my from my ad..Should have found this website earlier.. Fuck him and hope his family stomach will burst with my money..I think hes a retard

    Reply
23. karatdotcom says:

    September 15, 2009 at 8:49 am

    name : adeklasamy a/l suppaih his real name ADEK LASAMY A/L SUPIAH
    i/c no. : 510304-08-6297 (already check with maybank)
    phone : 014-6179623 @ 010-6674978 (this is the latest 1)
    add : no. 15, jln rombia, tmn daya johor.

    this man is really bastard. i’ve already make a police report…and already check with maybank about this man.

    Reply
24. saved says:

    October 17, 2009 at 12:13 am

    tan wei chuan
    alliance 140370020141243
    penipu besar!
    suruh aku trade in ngan iphone 3gs die
    naseb bek aku google dlu!
    pukimak scammer!!!!

    Reply
25. Amir Qureshi says:

    October 28, 2009 at 7:31 pm

    Name:Yeow Cheah Teik Hock
    Ic Number : 781027-07-5331
    Maybank Account Num : 107117408456
    Contact Num : 0174588759 / 0164710059 / 0164032860
    Address : 112b, Jalan Sultan Ahmad Shad. Bailing. 30100. Kedah

    He Cheated me from http://www.mudah.com.my
    He showed me Laptop which he never had.
    At one time he give me the the postal code no EN831916009
    the othe time he give the the code EN 24682379MY.

    All of them are fake…..

    I wish he got such a bad decease which he never find the cure.
    I wish he die.. and no one their to pick his body but only the wild animal.
    I wish he can not ever sleep from now onwards,
    I wish he could he live and die like a bagger.

    Please be Careful.

    Regards,

    Reply
26. Steven says:

    October 31, 2009 at 11:53 pm

    Trade Iphone 3gs 32GB with RM1500. After receive payment and didnt send out.

    Full name : Enoch Sethes Kumar A/L E Sivakumar
    Address : No 12-A, Jalan Azam 13, Bandar Sri Lambak, 86000 Kluang, Johor
    Maybank ( used father account ) : Sivakumar A/L Eliathamby, 101066967351
    Contact : 0177042191 / 07-7892312

    If you know him, please ask him to refund or send the phone. Because i already submit this case to Tribunal, i can withdraw this case or close. I have him full document and supporting document too.

    Reply
27. Daniel Goh says:

    November 10, 2009 at 5:12 pm

    F*** ALL THESE SCAMMER !!

    BECAUSE OF THEM , MY INTERNET SALES DROP ALOT .. HOPE THE MALAYSIAN GOVERMENT WILL TAKE ACTION ON THESE CASES..

    SIGH ~~!!!

    MUST PUT THEM INTO JAIL AND LET THE G** IN THERE RAPE THEM KAW KAW !!

    Reply
28. sally says:

    November 11, 2009 at 11:44 am

    i have deal with this person.
    Zulkifly Haji Ismail
    Maybank : 153065227656.
    luckily have found the blacklist name.
    n his name was there! [phew!]
    but i have give my name n address.
    he sell paul smith shoes at mudah.com.my.
    n at mudah, his name is girl, sabrina i think.
    but when he gave the account number, it’s men.
    i wan ssoo confused.
    n check for the name.
    wallahh! there u r scammer.
    save my money.
    thank god.

    Reply
29. ujang says:

    November 24, 2009 at 2:23 pm

    cilaka shanin b. miazuddin..

    maybank no 114115025542

    penipu

    Reply
30. G-rul says:

    February 7, 2010 at 4:54 am

    Maybank 107117408456 yeow cheah teik hock. 781027.09.5331 . Total Rm2170. Package 1 unit laptop, speaker, bag, mouse, cd.
    (he send to me this msg n asking me to bankin the money asap)
    a lot of money rite??tanks god im not redy bankin dat amount..phew!!
    I juz register on ebay last nite n 2day i got da phone call from dis scammer!
    2 fast for me as a new user..n then i asking my few frenz n told them bout this..
    Sum of them agred n da other said be carefull coz dat using a lots of money..
    Huhuhu..so f***ing felings!!until now at 4.30am i stil make a research of this thing..
    At last i got da answer from dis site when i direct search his name on google n da name apeared as a blcklist person..
    Tank q so much all of u n i feel sory for the other who alredy be cheating from them..i just wan 2 share wat i’ve been through 2day i now i can relax!!
    Tq so much 4 da infrmation.
    Username on ebay GREE +60-1-03956685 –beware of dis f***ing prson!
    Now real madrid match r showing live..wanna enjoy da match witout any prblem..solve evrythg..

    Reply
    • admin says:

      February 7, 2010 at 5:35 pm

      Hi G-Rul,
      I am glad that this page was able to help you to prevent from getting conned. Continue to use google as your best friend before making any payments.

      Best regards,
      Alex

      Reply
31. Derrick says:

    February 7, 2010 at 5:26 pm

    This fellow scam me for an online game, dragonica gold. It costs RM 200 to bought it.

    Name(in msn/nickname):Nan/Alvis Khong Chun Nun/Ng Hung Kuan
    H/P no.:0124483404
    I/C: 880923355087
    Msn Address:che3se_nan@hotmail.com
    Maybank Account Name:NG HUNG KUAN
    Maybank Account Number:107246085584
    In-Game Name(Dragonica): Scriblez (Paladin)

    *Note:This guy used multiple name. Especially when u dealling with him he will said that he is professional seller and promise wad he said.

    Anyone know how can i kenakan this scammer?
    Hope u all go google this guys by usind his msn and others details see anyway can get him.

    Additional Info for my previous scammer details: E-Mail: ngk88@hotmail.com

    Reply
    • admin says:

      February 7, 2010 at 5:34 pm

      Hi Derrick,
      Sorry to hear about that. The only thing you can do is that probably, round a group of people who also have been conned by this person and do a police report. And hopefully the police will do something about it (which rarely is the case).
      But once their name is listed here, it won’t look too good in their resume So what comes around, goes around.

      Best regards,
      Alex

      Reply
32. siva says:

    March 14, 2010 at 5:57 pm

    i kena cheat by a prson saying that make business loan and i banking rm23670.00 his name is manickam chettiar maybank account num 112790012077

    Reply
33. Slim Jim says:

    March 15, 2010 at 11:40 am

    Hello everyone,
    Looks like many people in malaysia got conned by this person. This has affected many internet users. I pity the parents but who are to pity the victims who got conned of their hard earned money. Report to police! This young chap needs counselling & rehabilitation. This is the best we can do to avoid others to get cheated by this con man.

    ‘nothing easy comes cheap & nothing cheap comes easy’

    Reply
34. Candy says:

    March 17, 2010 at 8:19 pm

    Hi all,

    I being scamed yesterday.I am so regret that i never do research before i make payment.That sucker name Yeow Cheah Teik Hock,Maybank account number :107117408456…now i only know he is a famous scammer…ok never mind,you scamed me RM1.5k,is not a very big figure for me,but i curse you wont have much more time left.God sure will teach you soon in heaven?no you can’t…hell is the best place for you. rest in not peace at all fucker.

    Reply
35. Choco Lee says:

    April 5, 2010 at 5:18 pm

    Hi,

    Here’s another scammer going by the name Mobiles77 on ebay. He was previously known as easybay10.

    Name: Johnny Lim Cheng Chwee
    Tel: 0133692166,
    Maybank AC No: 114440043770

    Maybank tells me to make a police report as it’s beyond their jurisdiction but surely, as a bank, they can do something instead of letting the cheats get away scot-free.

    Reply
    • j-liew says:

      November 29, 2010 at 3:50 pm

      hi choco, did u get to find this bastard? i oso jz con by him..how abt we gather all victims to police n force the police do sumthing?

      Reply
36. zam says:

    April 6, 2010 at 12:13 pm

    Johari Abu Bakar
    Email: Joeab1143@yahoo.com.my
    HP: 012-3084760
    Maybank Acc: 114011827550
    Address: Kota Damansara
    Selling CD

    I’m very frustrated because the CD that I purchased from him doesn’t have inlay cover.
    Before the purchase, he’s replied well all my questions. I’m trying to get the explanation after that, he’s not replied at all.

    Reply
    • admin says:

      April 8, 2010 at 9:56 am

      @ Zam,
      Sorry to hear that. But I think you should try working it out with your seller. Where did you deal with him?

      Reply
37. yeow cheah teik hock 2010 says:

    April 7, 2010 at 8:24 pm

    top 10 conman in M’sia.

    Thank god, i found this website b4 tranfering money to the acc. just now!!!
    when i was getting ready for the bank tranfer, i accidently pasted his name into google search engine instead of maybank 3rd party tranfer bar, and i found this website!
    i’m seriously, truly, sincerely, gratefully, appreciatively, thankfully to those who had posted this infomation.

    Name:Yeow Cheah teik Hock
    Ic Number:781027-07-5331
    Maybank Account Num :107117408456
    hp no. : 010-4607400
    location: perlis , kelantan, johor, p.pinang, cheras

    he just posted an iphone 3gs 32 gb on ebay.
    http://cgi.ebay.com.my/ws/eBayISAPI.dll?ViewItem&item=250608294966&_trkparms=tab%3D

    hope this infomation will help to update the site!

    Reply
38. Malboro says:

    April 7, 2010 at 8:30 pm

    Name:Yeow Cheah teik Hock
    Ic Number:781027-07-5331
    Maybank Account Num :107117408456
    hp no. : 010-4607400
    location: perlis , kelantan, johor, p.pinang, cheras
    ebay username: mohd.zakir500 (CURRENT)

    DON’T BELIEVE THIS GUY!!
    A CONMAN FOR YEARS!!
    GIVE ME SOME TIME, I’LL POST HIS PICURE HERE!!
    PLS F*** HIM IT UP FOR ME WHEN U MET HIM!

    Reply
39. Top 10 says:

    April 10, 2010 at 5:14 pm

    whahahaha…kanasai u all stuypid buyer…here catch me la im yeow cheah teik hock

    Reply
40. shibli says:

    April 15, 2010 at 12:51 pm

    oh my god Yeow Cheah teik Hock just cheated me. he put ipad to sell in mudah price rm2.1k i bank in to him then he disappeared. motherfucker!! somebody help me please T_____T

    Reply
41. joe says:

    May 12, 2010 at 2:08 pm

    F*CK..
    i also got in trap.
    and it was:

    Name: Johnny Lim Cheng Chwee
    Tel: 0133692166,
    Maybank AC No: 114440043770

    if someone hav his info please contact me at king_cicak@yahoo.com

    Reply
    • admin says:

      May 12, 2010 at 2:13 pm

      Hi Joe,
      Sorry to hear that. Chances of getting back your money is little. The most you can do is do a police report, and make a complaint to Maybank. And see what they say.

      Reply
42. joe says:

    May 12, 2010 at 2:21 pm

    he also use new number:
    -0193611839
    -ebay account name milnerzz

    i do not belive malaysia police.
    my experience..
    do police report,and the officer laugh at me.he said that “just small case can settle urself”..WTF!

    Reply
43. helmy says:

    May 13, 2010 at 4:52 pm

    damn! after transfer sum amount to fucking yeow Cheah Teik Hock then just realize he’s scammer… mothafukka liar.. i will kill this guy..

    anyone to join me to search for this guy, contact me asap
    ezuhelmy@yahoo.com, ezuhelmy@gmail.com, helmy@e2u.my

    i have check detail with TM NET, IP Address, maybank, JPJ – number plat PCG 6438,

    this guy have put shit on many ppl.. and its time for payback…

    Reply
44. William says:

    May 21, 2010 at 1:31 pm

    http://www.facebook.com/#!/prettiesroom69s?v=info&ref=ts

    DO NOT TRUST THIS ONLINE SELLER! AFTER PAID DISAPPEARED!! SCAMMER!!

    Reply
45. asfa nb says:

    June 4, 2010 at 7:25 pm

    being conned today at mudah.my by the pro-niaga(supposed to be serious biz) user named LEON LAI… selling mobile phones. please do blacklist following Maybank Acc:-

    Holder : TAN KOK KEONG
    Acc no: 114393134016

    very slick conman.. said in advert can COD in tropicana.. when asked, said outstation in penang. thus, luring victim to trf money 1st. when i said no, he offered only to pay partial payment, after delivery, full payment.. then, the next day, come up with all kind of reasons that requires me to pay full, bla2.. at the end, gone with the money..

    Reply
46. issey says:

    June 25, 2010 at 1:22 am

    Maybank
    114440043770
    May Lim Cheng Chwee

    now he is using nickname EMALIBUZ on ebay.com.my

    Reply
    • j-liew says:

      November 29, 2010 at 4:05 pm

      hi issey, did u get to find this bastard? i oso jz con by him..how abt we gather all victims to police station n force the police do sumthing?jason_cool15@hotmail.com mail me..

      Reply
47. John Kabut says:

    September 20, 2010 at 4:44 pm

    Ade sorang malaun ni penipu besar…ramai tgh cari..nama Ng Chia Huei..i.c 831026-01-5751…asal Johor..no kreta dia WMC 8829….hati2 dgn malaun ni..

    Reply
48. Damien says:

    September 29, 2010 at 12:12 am

    Name: Mohd. Fauzi bin Che Hussin
    A/C No.: 14160074858529
    I/C: 601201-03-5853
    H/P: 010-4278250

    He just cheated me. he put ipad to sell in ebay price rm1.7ki bank in to him then he disappeared.
    anyone with any info pls let me noe…..

    Reply
    • Damien says:

      September 29, 2010 at 12:13 am

      i mean iPhone 4…not iPad

      Reply
49. nayan! says:

    January 1, 2011 at 12:11 pm

    I got fraud by this guy at ebay!! I try to buy a blackberry curve from him after I won the action!

    Jacky Tham Wai Keong
    Hong Leong Bank account number : 06450298679

    I already bank in RM510 into his account!! F%^KER!!

    Please dont do any transaction with this person!!

    Reply
50. Dikton says:

    April 7, 2011 at 6:30 pm

    Beware all ebay buyer who want to buy iPad 2

    Name: Suhaimi Bin Kaharuddin
    CIMB Bank A/C: 1416-0075731-528
    IC: 710214-08-5211
    His HP: 0126195120
    His Email: Tengku Perdagangan
    Ebay Id: drse7en
    Ebay item: Crazy Murah. Brand New Apple iPad 2 32GB Wifi Only – http://cgi.ebay.com.my/ws/eBayISAPI.dll?ViewItem&item=270726419185

    and more item like iPhone 4 , iPad 1

    His ebay shop: http://shop.ebay.com.my/drse7en/m.html?_nkw=&_armrs=1&_from=&_ipg=25

    do not buy all this stuff from him, he is a cheater and i already bank in RM1600 to him for iPad 2 32 GB Wifi…. at 06-Apr-2011 12:19:26 PM

    1st he will email you and mention this item is underwater (Customs/Kastam) item so that why is cheap, and he giving you all the details: name, ic, phone, bank a/c number and more, and he will say the item is seized, and he also mention he are working as Kustom officer. as i trusted him… i transfer him RM1600 full payment to his CIMB account… after i pay, he sent me a fake Poslaju tracking number: EN066785690MY but now i havent received the item, and also cannot track the item.
    i tried to call him for verification of the item shipping but i cant call him until now i didnt get any notice and call back, even i sms and phone call, he already blocked my phone, so i cant even call him.. and i use another hp call him… its work and he talk to u.. while i mention i am the buyer… he immediately drop the phone and blocked the number again… so i can confirm he is a cheater

    please spread out to all buyer and online user… be careful of this seller…

    and i already make Police Report and report to CIMB Bank

    Reply
    • Carl says:

      May 1, 2011 at 2:08 am

      Dear sir,

      Can you email me as soon as possible . Cause i think i also same situation like you.. This buyer cheating me, exactly same what he did like you. Just want to know, Did you get back the money…

      Thank you.

      Reply
    • ron says:

      May 30, 2011 at 3:15 pm

      Name: Suhaimi Bin Kaharuddin
      CIMB Bank A/C: 1416-0075731-528
      IC: 710214-08-5211
      His HP: 0126195120

      Thank you very much for this info… I’m talking to him hours ago this day, having same situation as what he did to you but fortunately I google his name and found his name in this site. Thanks..

      Reply
      • LiarHater says:

        June 8, 2011 at 11:07 am

        Good to have people sharing this. He is now selling Nikon D700, D700, D300s, D90 on ebay. I saw and asked questions by email, his email is now tengkuuwater@gmail.com. He did answer back and I called and asked for more. Same story, Kastam in Pasir Gudang, Johor. He said he just started doing this one month ago with all this under declare underwater items. He talked pretty with fast good English and I did believe him and almost made a purchase with him.

        Someone made a point that if all the items he is selling are being sold at such cheap price (Half of the ori price), why didn’t he sell at a price maybe 20% lower than ori price? As I did ask for a discount and he gave me another RM300 discount. Hmm.. think..

        Have a look at http://cgi.ebay.com.my/MurahGiler-New-Nikon-D7000-18-105mm-VR-Kit-/250831740097?pt=LH_DefaultDomain_207&hash=item3a66bc9cc1#ht_500wt_954
        or http://shop.ebay.com.my/piratesofasia/m.html?_trksid=p4340.l2562
        His ebay id is: piratesofaisa

        I finally rejected the deal. He sms me back and persuade me to buy, I then said I’d only buy if I pay after I got the item, ha then he asked me to check his banking details, but guess I’m not falling for him again. Waste of my time. Luckily found his name on this side and here: https://forum.lowyat.net/topic/1826070/+20

        There are people bidding on ebay on the Nikon cameras. If anyone did win and paid, do tell us if you ever get the item you paid for!

        Update!!!
        Name: Ahmad Suhaimi Bin Kaharuddin
        CIMB Bank A/C: 1416-0075731-528
        IC: 710214-08-5211
        His HP: 0122230597

        Reply
    • noone says:

      August 25, 2011 at 9:47 am

      I think i just another victim by SUHAIMI BIN KAHARUDDIN. People being cheat by him please share over here or anywhere on the internet so we can spread this story and alert other people. I will try hard to catch this guy. You can ask my email from moderator and you are allowed to contact me anytime.

      Reply
51. dinesh kumar says:

    May 6, 2011 at 8:49 pm

    Scammed! half the price la .. lucky me .. a few you peeps mentioned his name

    NAME : lim cheng chwee

    Bank No : 114440043770 (maybank)

    Selling Iphone4 2nd hand .. so i agreed to send deposit.. check google.. found this site.. aiyah.. kena loh .. lol.. anywayz, becareful! he is still active on ebay as user id : zitochi2011 and few other id’s. they buy among them selfs and give feedback.. so new user will get tricked easily.. i some how knew this was fishy .. but i really wanted the iphone. lesson learned! BYeeeee

    losing comes with #winning

    Reply
52. lee says:

    June 24, 2011 at 2:04 am

    i also got cheated but i have just made police report and i want to know is there any action will be taken by police from all of your case? mind to share how to make police works faster and efficiency on my case. haizh…

    Reply
53. Alex says:

    September 23, 2011 at 3:42 pm

    Latest scammer one should be worried about.

    Name : Foo Kai Hsiung
    Email : fookai22@gmail.com / fookai221@gmail.com (added me on facebook some more)
    Phone : 0136755065

    This guy doesn’t use his own bank account. Never the less, he will ask you to bank in to someone else account.

    Acc Name : Aninmah Bt Mohamad A / Animmah Bt Mohamad Ali @ Mohamad Sultan
    Acc No : 156057457178

    And do watch out for J-Nee Gallery CIMB account.

    And this was the tracking number he gave me.
    Detail result for Parcel No : EM172857285MY

    Date Time Process Office
    20-Sep-2011 09:20 Item successfully delivered
    KUOK MING CHUO : K679650 PPL SIBU
    20-Sep-2011 08:06 Courier is attempting delivery PPL SIBU
    20-Sep-2011 07:48 Item arrived at processing center PPL SIBU
    19-Sep-2011 16:20 Item picked up from the sender PPL KUCHING UTARA

    Reply
    • wan says:

      October 6, 2011 at 6:33 pm

      Hi, Alex

      I also have been scam by Foo Kai Hsiung. same with u i bank in into that acc.. have u make a police report and do u have more information about this guy..

      regards,
      wan

      Reply
      • Alex says:

        October 6, 2011 at 7:15 pm

        Just sent you an email

        Reply
        • wan says:

          October 6, 2011 at 7:34 pm

          hi alex i just reply your emel…

          Reply
54. azlina says:

    November 5, 2011 at 10:16 pm

    sekarang masalah ini adalah berpunya dari kita sendiri
    mudah ditipu
    sekarang banyak pemalsuan kad atm dan kad kredit
    jangan dedahkan numbor akaun kepada sesiapa yang tidak dikenali
    yang teraniaya pemlik numbor akaun
    yang dianiaya pembeli
    bagaimana nak selesaikan masalah ini

    Reply
55. azlina says:

    November 16, 2011 at 6:16 pm

    sesiapa yang berurusan dengan tan lea sim akaun numbor rhb 1144460065967 berhati hati,penipu dalam mudah.com
    menjual barangan electical numbor talifon yang diguna 0169669603.sesiapa yang punya details penipu ni boleh email kepada saya.

    Reply
56. azlina says:

    November 16, 2011 at 6:19 pm

    berhati hati kepada penama ini tan lea sim,akaun rhb 11444600065967 penipu dalam mudah.com
    sesiapa ada maklumat bekernaan orang ini sila beri maklumat.sekian terima kasih

    Reply

Trackbacks

1. Md Kadafi Scammer?!!! - Page 7 - WangCyber.com - Komuniti Usahawan Internet Malaysia says:

   May 17, 2008 at 4:44 am

   [...] ada jumpa dua link: Black List Bank Account: Fraud Alert With Bank Account Info to All Member !!! [Archive] – Lelong Forum Nama dia ada [...]

   Reply

Leave A Comment

Click here to cancel reply.

Name (required)

Mail (will not be published) (required)

Website

CAPTCHA Code *