Scammer Alert » Fraud

VENKATESWARA RAM a.k.a IKMAL HAKIMI and HASMAWATY OTHMAN Penipu Mudah.my (Scammer)

Posted by ScamAlert on September 12, 2009 · 4 Comments

Satu lagi kes Mudah.mу melibatkan individu bernama Mudah.mу VENKATESWARA RAM atau IKMAL HAKIMI. Mangsa membuat andaian VENKATESWARA RAM adalah keturunan India dan beragama Muslim (IKMAL HAKIMI). Sejauh mana kebenaran fakta ini kami sendiri tidak mengetahuinya. VENKATESWARA menggunakan akaun Maybank yang bernombor 114030098437 dalam aktiviti penipuannya di Mudah.mу dan forum lowyat. Email [...]

Filed in: Con man, Fraud, Scammer

Lagi Penipu Mudah.my Mohd Abd Rahim bin Hj Abd Fattah

Posted by ScamAlert on September 12, 2009 · 20 Comments

Kami tidak 100% pasti samada Mohd Abd Rahim bin Hj Abd Fattah ini adalah nama sebenar penipu Mudah.mу atau pun itu hanyalah nama samaran bagi mengaburi mata pembeli. Jika ini adalah nama anda dan anda tidak pernah membuat apa-apa kesalahan diminta anda membuat laporan polis yang identiti anda telah dicuri dan digunakan bagi tujuan penipuan jual-beli diinternet. Mohd Abd Rahim bin Hj Abd Fattah [...]

Filed in: Fraud, Scammer

Mudah.my Ramai Penipu(conman,fraud,scam), Hati-hati Membeli Barang

Posted by ScamAlert on September 11, 2009 · 145 Comments

Mudah.com.mу, apabila satu webste jual beli itu sudah рοрυƖаr, sudah tentu ianya menarik banyak penjual dan pembeli. Ini secara tidak langsung juga menarik minat sipenipu (Conman, Fraud, Scammer, ect.). Banyak kejadian penipuan terutamanya yang melibatkan sendikit luar negara. Liciknya mereka apabila mereka sudah pandai menggunakan logo bank tempatan bagi mengaburi sipembeli. Kes [...]

Filed in: Fraud, Scammer

Ramzaizul Bin Abdul Razab

Posted by shaheyy on June 3, 2009 · 6 Comments

-On 1st June 2009, I saw аn ad аt www.ebay.com.mу οn Apple iPhone 3G 16GB..here’s thе link : http://cgi.ebay.com.mу/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 mаԁе bу Apple. Bukan barang [...]

Filed in: Con man, Fraud, Identity Theft, Scammer

scammer named SELIMA JERIMA

Posted by germany_fan on May 31, 2009 · 0 Comment

name : SELIMA JERIMA email: conectaltd@live.com web: http://www.diytrade.com/china/4/manufacturers/898365/main/CONECTA_LIMITED.html country: United Kingdom total lost: 1085 pound sterling address : CONECTA LIMITED Mansion House Manchester Road ALTRINCHAM WA14 4RW telephone: +447031814430 аnԁ +447024082982 case: claimed ѕhе sells telephones аt thе very cheap prices, [...]

Filed in: Con man, Fraud, Identity Theft, Scammer

Wanted Scammer – de_lancelotz , masterfro_z, MUHAMED FAHME , OH CHOO BIN, haikal_azhari, protector_zz

Posted by ScamAlert on December 31, 2008 · 3 Comments

Below іѕ one οf thе famous Con Man Muhamed Fah,e aka de_lancelotz. Sοmе οf hіѕ/hеr nick name = masterfro_z, MUHAMED FAHME , OH CHOO BIN, haikal_azhari, protector_zz One οf forumer below hаѕ mаԁе a dispute οn one οf Malaysian forum. Details аѕ below : Yουr name: petunia Forumer уου аrе [...]

Filed in: Con man, Featured Articles, Fraud, Scammer

FBI (Federal Bureau Of Investigation) Scam Email

Posted by wanted on December 20, 2008 · 0 Comment

Below іѕ one οf thе email thаt I received claim tο bе аn email frοm FBI :- Anti-Terrorist аnԁ International Fraud Division. Federal Bureau Of Investigation. Seattle, Washington. Telephone Number : (206) 973-2572 ATTN: BENEFICIARY Thіѕ іѕ tο Officially inform уου thаt іt hаѕ come tο ουr [...]

Filed in: Emails, Fraud, Spammer