Posted by germany_fan on June 23, 2009 ·
Bank: Maybank
Acc Holder: Muzaba Ramli
Acc No: 509017051536
SWIFT Code: MBBEMYKL
http://kedaisukan.com/index.html
paid: 2/6/2009 for rm171
case: i made an order through his website (surprisingly the website still maintain) on 1/6/2009 with cost rm171. then i contacted him through ym (id: lensabarfar)…then on 2/6/2009 i made full payment to him through maybank2u transfer. he said within 1-2 days [...]
Posted by dna2 on June 9, 2009 ·
It is sad to say i do not have his real name.
Email: kulisclub@yahoo.com.my
Tel:+6014-2708578
NRIC: 871002-23-5311
Maybank Acct: 101124169415
Name Shown in Maybank2U: Wira Bin Hello
This guy selling at Nokia E71 at mudah.my for RM700.
I paid RM200 deposit and he promise the send the item on 5-June-2009.
As you already know, the guy vanished. Not answering call or sms or email. I managed to find [...]
Posted by recostarchin on June 7, 2009 ·
who can get this cheater i gaji that ppl RM200 hahahah dam cheater..really pissed off with that f**king cheater
who can help me ?even police also do nothing,like shit only..damn..!
Posted by MELISSA on June 7, 2009 ·
PLEASE DONT TRUST SELLER HASYIM WITH AMBANK/AMFINANCE ACCOUNT 1110021014259. HE PROMISED TO POST ME SE K770I ONCE I HAVE TRANSFER RM300 IN MUDAH. BUT NOW HE HAS NOT REPLY WITH ANY. BEWARE HIM
Posted by ScamAlert on June 7, 2009 ·
I got this report from Mercumaya a user from Wangcyber forum.
He said that ADRIAN CHUI KOK WEI which using Yahoo Mesengger ID = Lim BoonKeng GFORCETAIPAN have scam him by selling fake $100 (Ringgit Malaysia 350).
Which means Adrian missing in action when Mercumaya bank-in to Adrian’s Maybank account 514842056163.
If you see this name or bank account to make sure you verify the fund first, or [...]
Posted by shaheyy on June 3, 2009 ·
-On 1st June 2009, I saw an ad at www.ebay.com.my on Apple iPhone 3G 16GB..here’s the link :
http://cgi.ebay.com.my/ws/eBayISAPI.dll?ViewItem&ssPageName=STRK:MEWAX:IT&item=220424915661
-Description:
Saya ada beberapa unit sahaja. Jadi, siapa cepat dia dapat.
Apple iPhone 3G 16GB ini Dijamin Baru Dan Original made by Apple. Bukan barang tiruan atau 2nd Hand.
Ia datang dengan standard accessory [...]
Posted by shaheyy on June 1, 2009 ·
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 conman details..
Name: Adeklasamy a/l Suppiah (Adekalasamy)
Maybank account : 151285010795
his latest phone no. : 0149455517 , 0167006951
Hoping that police can imprison this bastard..