Archive for June, 2009

muzaba ramli scammer

muzaba ramli scammer

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 [...]
Kulis from mudah.my

Kulis from mudah.my

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 [...]
sam soon yan ‘mudah.my big cheater’

sam soon yan ‘mudah.my big cheater’

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..!
HASYIM SCAMMER IN MUDAH!

HASYIM SCAMMER IN MUDAH!

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
Potential Scammer ADRIAN CHUI KOK WEI a.k.a Lim BoonKeng

Potential Scammer ADRIAN CHUI KOK WEI a.k.a Lim BoonKeng

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 [...]
Ramzaizul Bin Abdul Razab

Ramzaizul Bin Abdul Razab

-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 [...]
Adeklasamy a/l Suppiah (Adekalasamy)

Adeklasamy a/l Suppiah (Adekalasamy)

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..
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