Identity Theft - Scammer Alert

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Muhammad Aswadi B Ghazali-penipu

Posted by zari in Con man, Fraud, Identity Theft, Scammer on November 14, 2009 | 2 Comments

Salam,,, 2 hari lepas..aku baru je kena tipu dgn sorang budak ni..dia namakan dia sebagai aswadi…dia jual laptop sony kat aku ,,punyer laa murah..RM900 jer..dia kate dia jual ps3,DVD sony dan laptop..tp aku beli laptop jer…punyer laa baik sms dia.. dia kate dia kat parit buntar..belajar lagi..pastu...

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Ebay Lelong Scammer Jualanku4u Mohd Isa Bin Ismail, Mazlan Bin Musa

Posted by ScamAlert in Con man, Identity Theft, Scammer on September 24, 2009 | 1 Comment

There has been many cases with this fella especially on ebay.com.my and lelong.com.my deal. Below are the user detail in ebay : Name: En. Mat E-mail: jualaku4u@gmail.com Name: Mohd Isa Bin Ismail A/c: CIMB BANK 1408-1254-9905-21 IC No: 651013-10-7165 Its not confirm if that the real name of his or just...

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sam soon yan ‘mudah.my big cheater’

Posted by recostarchin in Con man, Identity Theft, Scammer on June 7, 2009 | 3 Comments

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..!

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Ramzaizul Bin Abdul Razab

Posted by shaheyy in Con man, Fraud, Identity Theft, Scammer on June 3, 2009 | 5 Comments

-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...

Adeklasamy a/l Suppiah (Adekalasamy)

Posted by shaheyy in Con man, Identity Theft, Scammer on June 1, 2009 | 46 Comments

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...

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scammer named SELIMA JERIMA

Posted by germany_fan in Con man, Fraud, Identity Theft, Scammer on May 31, 2009 | No Comments

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 and +447024082982 case:...

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Another Mudah.my Scam Case – ASMAWATY OTHMAN

Posted by ScamAlert in Con man, Identity Theft on January 7, 2009 | 7 Comments

I did received a scam alert from one of local forum on another Scam case at Mudah.com.my Below I quote the case details :- 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...

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ABDUL MUTALIB BIN AHMAD – Mudah.my Scammer?

Posted by ScamAlert in Con man, Identity Theft on December 31, 2008 | 5 Comments

Another con man case at mudah.my (previously www.mudah.com.my). Detals as below : Last week, my friend browse around http://www.mudah.com.my and found a Sony vaio ad. and then Last Friday (31/10/2008), my friend just got cheated by this guy who made the ad by giving him RM800 deposit!!!!: NAME (as he...